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Report #1
We have never spoken on phone or discussed meeting. Only exchanged 4-5 short letters in under 10 days. Obvious scam as no honest woman would offer such without knowing who the man is.
Hello Mr. ********
My name is Sergey Zavoloko, I am main manager in travel agency Sigma Travel. In my agency today coming Alina Sodava and wanted to buy flight tickets. I have find for her very good proposal. The tickets with return tickets and tax cost only 720 US Dollars. But Alina Sodava has paid only 300 US Dollars. About other money Alina Sodava said that she will ask you. I think you have already speak with Alina Sodava and understand situation. You need to pay 420 US Dollars. You can do this via international payment system Western Union.
Information for payment. My full name is Sergey Zavoloko, full address is 254131, Moscow, Russia, Tverskaya 11, office 17. If you have some questions, you can contact with me by phone +7 905 1762831<br />
Best regards, Sergey Zavoloko
SIGMA TRAVEL
254131, MOSCOW, RUSSIA
TVERSKAYA 11, OFFICE 17
TEL +7 4832 684092
FAX +7 4832 514996
E-MAIL SIIGMATRAVEL@YANDEX.RU
Report #2
Copy of the letter I received this morning. I also received a letter from a travel agency
I never told her or write her I was in love with her.
When she wrote me she wanted to come in my country, I told her I had no time to receive her I had to much work.
The pictures were from a professional photograph. Many times I wrote I suspected her to be a scammer because she was not answering to my questions. She was sending me prefabricated letters. She answered I was wrong.
I asked her to send me a recent picture of her with a sheet of paper in her hand with my firstname written on it, to be sure she really exist and she was not a scammer. She refused. She said she will decide when, and which pictures she will send me. She wrote me not to insist to receive the picture i asked her with my firstname.
The message I received this morning:
Good morning my lover Michel!
I have been today in agence of travel!
And here was little problem.
The tickets cost very expensive.
As I told you, I have visa and passport.
I need only tickets.
But tickets to you and back cost 720 USD.
I have only 300 USD.
So, if you have extra 420 USD, can you send it to my travel agent.
My travel agent will contact with you in the nearest time.
I hope money do not will be problem beetwen us.
See you very soon.
With all my love, your Alina
Letter from travel agency
Hello Mr. Michel
My name is Sergey Zavoloko, I am main manager in travel agency Sigma Travel. In my agency today coming Alina Sodava and wanted to buy flight tickets. I have find for her very good proposal. The tickets with return tickets and tax cost only 720 US Dollars. But Alina Sodava has paid only 300 US Dollars. About other money Alina Sodava said that she will ask you. I think you have already speak with Alina Sodava and understand situation. You need to pay 420 US Dollars. You can do this via international payment system Western Union.
Information for payment. My full name is Sergey Zavoloko, full address is 254131, Moscow, Russia, Tverskaya 11, office 17. If you have some questions, you can contact with me by phone +7 905 1762831
Best regards, Sergey Zavoloko
SIGMA TRAVEL
254131, MOSCOW, RUSSIA
TVERSKAYA 11, OFFICE 17
TEL +7 4832 684092
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