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Scammer Natalia Shurigina
|Add comments >>>||Report scammer >>>|
|Aka:||Marianna Morozova, Iraida Vershinina|
|Name aliases:||Mariana, Mariane, Marianka, Marianne, Marriana, Marrianna, Maryana, Maryanna, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Tusya|
|Location(s):||Cheboksary (Russia); Yoshkar-Ola (Russia)|
Russia, 428000, Cheboksary, Street Lenina the house 78 apartment 60|
Russia, 424031, Yoshkar-Ola, Krasnoarmejskaja str., 74/41
|Operates on site(s):||Incredi Date, Singlesburg|
Report N1 (added on October, 21, 2005)
"I am glad to read your letter.
Registration of all my documents demands 480 $.
Here the following prices enter.
1) The passport for travel abroad - 200 $
2) The visa - 130 $
3) The insurance, medical survey, and trip to Moscow for reception of the visa - 150 $.
These are huge money, I hope for your help.
I cannot pay for it itself.
I also went today to bank and have found out as to receive from you money.
To me have told, that the most simple and fast way to receive from you money is the Western Union.
That you could send me of money to you the branch of
the Western Union in your city is necessary to come in anyone.
It is necessary for you to know my data: Natalia Shurigina, Russia.
My full address:
Post Office: 428000
Street Lenina the house 78 apartment 60
To me have told, that it is better to send money without the indication of the exact address to avoid mistakes in a spelling of the address.
That to me to receive from you money to me it is necessary to know your data:
1) Your full name.
2) Your full address.
3) You should send a ten-character code which to you will tell, then you send to me money.
I ask, that you yet did not order the air ticket.
Because, I do not know, when we can order documents.
To me have told, that it can occupy about 3 weeks.
I hope for your help.
I very much want, that we have met.
I shall wait for your letter tomorrow.
Report N2 (added on October, 4, 2006)
After a number of letters, all numbered, I finally today recieved some hints of the costs involved. She has not yet specified how the transfer is going to be made.
A lot of letters which really does not answer my previous one, which made me suspecious long time ago.
Report N3 (added on October, 5, 2006)
This scammer tried the visa and passport scam on me. I answered her last email with and inquirey about getting her appointment for her interview at the us embassy for her visa. told her it didn't look good and never heard from her again I have 23 emails and 6 pic that she sent (sent one twice).
Report N4 (added on December, 21, 2007)
Merci pour votre boulot ci joint une de ces lettres et des photos.
Report N5 (added on March, 28, 2008)