Scam letter(s) from Irina Knaus to Bruce (USA)

Letter 1

Dear Sir ! Due to the request of Anna Shabunina we send you the information about the tour from Tugulym, Russia to the USA Foreign passport - 100 USD
Tourist visa for a month , one entry- 125 USD We can offer the next flight on 23 February. We can't provide you with the information about the exact time Anna arrives to you, we will have that information as soon as we receive full payment and start arranging the trip.
If this time is ok for You and Miss Shabunina, you should make balance payment sooner. Since our travel agency has discounts, the total price for the trip 988USD is valid for 5 days. Roundtrip tickets with the registration of all the documents for Anna's flight costs 988USD Total: 988 USD We arrange all necessary documents and tickets in 8-14 days after receiving the full payment for the trip. PAYMENT INFO: You can transfer the funds for the trip of Miss Shabunina via MONEY GRAMM or WESTERN UNION system.
It is the fastest and the safest way to transfer the funds. Our travel agency is officially registerred as a private businessman Andrey Kosheev, Tugulym, Russian Federation. As soon as you transfer the funds on the name of our director, will you please e-mail us your full name and MTCN (money transfer control number) and we shall get the funds the same or the other day after transfer.
Payment memo: Payment for Invoice ?nbsp;14-742-1829 Order Now You can also transfer the funds for the trip of Miss Shabunina to our bank account and we shall receive the funds in 3-4 working days. To be paid by Bank Wire: Bank of receiver: Severnaya Kazna, Yekaterinburg Address of bank: Ekaterinburg Gorkogo 17, Russia SWIFT: SEKARU4EXXX Corresponding bank: Bank of New York, New York USA SWIFT of corresponding bank: IRVTUS3NXXX F/o account 890-0055-006 of Bank for Foreign Trade, Moscow SWIFT: VTBRRUMMXXX Account of receiver: 4230-1840-001194396527 Receiver: "MAKAROV" Payment memo: Payment for Invoice ?nbsp;14-442-1850 To get any other information you may contact us by e-mail. It is cheaper for you and comfortable for us, we will reply after receiveing your letter or by phone. Respectfully yours,
"Globe Travel Agency" ---------------------------------------- "GLOBE TRAVEL AGENCY"
Russia, Tugulym, Sverdlova, 49
tel: +7 912-617-0088
Created: 2006-08-29    Last updated: 2006-08-29    Views: 1305


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