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First name:


Last name: Berova
Age: 29
Location details: Russia, 468746 Moscow
Postal address: Tverskaya 9, office 17
Phone number: +7 (952) 9640655
E-mail address:


as usual: 8 mails, continued even without reply, photos from the same professional shooting series, mail No.8 requesting money, finally:
Hi my lover XXX!
I am just now come from travel agency, where I was speak about tickets. You know, the tickets cost is very much. The tickets to you and back cost 660 USD I have ask one way tickets, but the price not so less. My travel agent said that it is very good price for this time of year. Therefore I have book this tickets and have paid 300 USD But I do not have more money. And I ask you, if you have some extra money, could you send it to my travel agent. He will contact with you in nearest time. I already have speak with my friends and parents. But nobody cannot borrow to me this money. So, my love, only you can help me to come to you. I am realy miss you and cannot wait to see you. And I hope everything will be fine and soon we will be together. I tender kiss you my love and waiting for your answer soon as possible. With all my love, your lover Diana

After that received mail from "Travel Agency":

Good morning Mr. XXX

My name is Sergey Zavoloko, I am main manager in travel agency Travel Fast. Today I have speak with Diana Berova. She ask me about flight tickets. I have find for her very good proposal. The flight tickets with return tickets and with tax cost only 660 US Dollars. Diana Berova has booking this tickets but she has paid only 300 US Dollars. She said that about other money she will ask you. I think you have already have speak with Diana Berova and understand situation. You need to pay 360 US Dollars. You can do this by international payment system Western Union.

Information for payment. My full name is Sergey Zavoloko. My full address is 468746, Moscow, Russia, Tverskaya 9, office 17

If you have some questions, you can ask me by phone +7 905 1762831

My best regards, Sergey

Travel Fast

468746, Moscow, Russia
Tverskaya 9, office 17
Tel: +7 4832 684092
Mobile: +7 905 1762831
Fax: +7 495 5372819

Same poor English, same style of speech, agency is a fake at this adress with free e-mail from and asking money via Western Union - never serious. I guess, it's the same guy writing under pseudonym Diana Berova. Take care!


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