Scam letter(s) from Anastasia Belyanina to Ken (USA)
Letter 1
Hi, my Ken.
I even do not know what to tell first. I simply hope that you will be happy!
The most important, finest news - I did it! I got the visa! I am very happy!!!!
I as well have found out that I will get vacation May, 07, 2010.
I have been to the company that reserves airway tickets. I asked them how I can reach Portland (PDX) and how much it costs. They have offered to me the roundtrip ticket that costs $1429 USD. I asked them to find cheapest ticket, because this price is expensive for me. They have answered that they have a cheaper roundtrip ticket and the beginning of the flight May, 11, 2010.
It costs $1129USD. It was the best variant for me. I asked them to reserve a ticket.
But they refused, because they can't reserve the ticket without advance payment.
I must pay full cost. I have asked if I can pay a part of money now, and the other part later. They have told that it is possible, but I will be limited by term.
And if I will not pay the full cost of the ticket within of this term, I will lose already nested money. I have agreed because it is the only chance for me, because I must give to anti-emigration committee a data about my payment. By this moment I had only the concrete sum of money which I had after all my expenses.
I paid $ 640 USD. But it was not enough for them. In a panic, all what Natalia and I could do - we pawned our earrings and gold rings and I got $ 105 USD.
That is all I could do. The number of the flight on which I will get the ticket is 1325 Swiss International Air Lines.
The time of departure from Moscow is 6:45 am. The time of arrival in Portland is 8:49 pm.
I will change a plan in Zurich, number of the flight 711 US Airways.
Then I will change a plan in Philadelphia, number of the flight 311 US Airways.
After this I will fly to Portland, to you.
I know that probably I simply must tell that I can't come to you because I haven't the remaining sum. I know that I promised to do all by self, and I was sure that I can. I did not want to ask you. But after I did everything I did, I cannot simply tell that I will not come to you. I have passed through so many difficulties, and I have overcome the most difficult. But all the same I have disgusting feeling that I could not fulfill the promise. I am always ready to do all what is possible,- to fulfill my promises, but at the same time I understand that any person could get in such a situation.
To get the visa I have spent much more money than I expected. But people were ready to help me only if I will pay them. I paid more than 400 dollars to get all documents, I paid in municipal committee, in the ministry. Even officers in army garrison have compelled me to pay for their help. I did not expect all this, but up to the last moment I was sure that I still can make everything. I expected that I can get a vacation payment. We get a vacation payment after ending of a vacation.
I asked to give me this money now because I need this money urgently. But, at the last moment I have got the answer that I can get this money urgently only in case of serious illness or for example in case of death of the relative. I feel so guilty. I was sure that nothing can prevent our meeting.
But I must pay remaining sum. It is $ 384 USD. And I must pay money before April, 30, evening. Otherwise I will lose my nested money and our jewelry will be sold out simply in vain. I know that I should not ask you, and I am very ashamed to do it. And maybe I really simply had to tell you that I can't meet with you because I could not provide my travel completely. But I cannot simply refuse our meeting because then all my diligence, forces, nerves, means will be spent in vain. I understand that for you it is too big sum to lend me. You are not obliged to help me. And 400 dollars which I have spent to get the visa, and 745 $ that I have given for the ticket are huge money for me. But I want you to know that I have given everything not for the sake of myself, but for the sake of us, for the sake of you and me. And I was happy all this time. If you want to meet me, to help me to make our meeting, please, send money to the help before April, 30, evening. I want you to be confident in my sincerity, that is why I send you the scanner of my visa. I want you to see the result of my efforts.
I address to you only because I need it right now, because the anti- emigration committee waits for me with all documents and I am obliged to come to committee according to appointed term.
I do not know if you can to help me. But I have no other exit. I need you.
If you can help me I will tell you what I have found out. Natalia said that you can help me with the help of remittance system. So I have addressed to the nearest bank the agent ''Western Union''. I have been told that they use the system ''Western Union''. They have told that it is very convenient office for me; and this system works always and reliably. I give you necessary elements for sending money with the help of ''Western Union'':
The name of bank: DONKHLEBBANK
CITY - Taganrog
STREET - Petrovskaya, 78
ZIP - 347900
for ANASTASIYA BELYANINA.
In bank I have been told, that to get the money, I must tell to employee of bank your full name, your full address, exact sent sum and the confidential number - Money Transfer Control Number (MTCN). You will get this number in your bank if you will send your help. Only with presence of all this information I can get your help.
I do not know what answer I will get from you. I very much am afraid that you will not help me. But I want to tell, that I really need you, and I simply can't endure the thought that I did almost everything, but I will not meet you. I understand that it is big money. I have given all my forces, but together we are stronger. I really ask you to help me. I will give you back all your money at the earliest opportunity.
I have written you honestly and sincerely. Are you with me?
Your Anastasiya.
I even do not know what to tell first. I simply hope that you will be happy!
The most important, finest news - I did it! I got the visa! I am very happy!!!!
I as well have found out that I will get vacation May, 07, 2010.
I have been to the company that reserves airway tickets. I asked them how I can reach Portland (PDX) and how much it costs. They have offered to me the roundtrip ticket that costs $1429 USD. I asked them to find cheapest ticket, because this price is expensive for me. They have answered that they have a cheaper roundtrip ticket and the beginning of the flight May, 11, 2010.
It costs $1129USD. It was the best variant for me. I asked them to reserve a ticket.
But they refused, because they can't reserve the ticket without advance payment.
I must pay full cost. I have asked if I can pay a part of money now, and the other part later. They have told that it is possible, but I will be limited by term.
And if I will not pay the full cost of the ticket within of this term, I will lose already nested money. I have agreed because it is the only chance for me, because I must give to anti-emigration committee a data about my payment. By this moment I had only the concrete sum of money which I had after all my expenses.
I paid $ 640 USD. But it was not enough for them. In a panic, all what Natalia and I could do - we pawned our earrings and gold rings and I got $ 105 USD.
That is all I could do. The number of the flight on which I will get the ticket is 1325 Swiss International Air Lines.
The time of departure from Moscow is 6:45 am. The time of arrival in Portland is 8:49 pm.
I will change a plan in Zurich, number of the flight 711 US Airways.
Then I will change a plan in Philadelphia, number of the flight 311 US Airways.
After this I will fly to Portland, to you.
I know that probably I simply must tell that I can't come to you because I haven't the remaining sum. I know that I promised to do all by self, and I was sure that I can. I did not want to ask you. But after I did everything I did, I cannot simply tell that I will not come to you. I have passed through so many difficulties, and I have overcome the most difficult. But all the same I have disgusting feeling that I could not fulfill the promise. I am always ready to do all what is possible,- to fulfill my promises, but at the same time I understand that any person could get in such a situation.
To get the visa I have spent much more money than I expected. But people were ready to help me only if I will pay them. I paid more than 400 dollars to get all documents, I paid in municipal committee, in the ministry. Even officers in army garrison have compelled me to pay for their help. I did not expect all this, but up to the last moment I was sure that I still can make everything. I expected that I can get a vacation payment. We get a vacation payment after ending of a vacation.
I asked to give me this money now because I need this money urgently. But, at the last moment I have got the answer that I can get this money urgently only in case of serious illness or for example in case of death of the relative. I feel so guilty. I was sure that nothing can prevent our meeting.
But I must pay remaining sum. It is $ 384 USD. And I must pay money before April, 30, evening. Otherwise I will lose my nested money and our jewelry will be sold out simply in vain. I know that I should not ask you, and I am very ashamed to do it. And maybe I really simply had to tell you that I can't meet with you because I could not provide my travel completely. But I cannot simply refuse our meeting because then all my diligence, forces, nerves, means will be spent in vain. I understand that for you it is too big sum to lend me. You are not obliged to help me. And 400 dollars which I have spent to get the visa, and 745 $ that I have given for the ticket are huge money for me. But I want you to know that I have given everything not for the sake of myself, but for the sake of us, for the sake of you and me. And I was happy all this time. If you want to meet me, to help me to make our meeting, please, send money to the help before April, 30, evening. I want you to be confident in my sincerity, that is why I send you the scanner of my visa. I want you to see the result of my efforts.
I address to you only because I need it right now, because the anti- emigration committee waits for me with all documents and I am obliged to come to committee according to appointed term.
I do not know if you can to help me. But I have no other exit. I need you.
If you can help me I will tell you what I have found out. Natalia said that you can help me with the help of remittance system. So I have addressed to the nearest bank the agent ''Western Union''. I have been told that they use the system ''Western Union''. They have told that it is very convenient office for me; and this system works always and reliably. I give you necessary elements for sending money with the help of ''Western Union'':
The name of bank: DONKHLEBBANK
CITY - Taganrog
STREET - Petrovskaya, 78
ZIP - 347900
for ANASTASIYA BELYANINA.
In bank I have been told, that to get the money, I must tell to employee of bank your full name, your full address, exact sent sum and the confidential number - Money Transfer Control Number (MTCN). You will get this number in your bank if you will send your help. Only with presence of all this information I can get your help.
I do not know what answer I will get from you. I very much am afraid that you will not help me. But I want to tell, that I really need you, and I simply can't endure the thought that I did almost everything, but I will not meet you. I understand that it is big money. I have given all my forces, but together we are stronger. I really ask you to help me. I will give you back all your money at the earliest opportunity.
I have written you honestly and sincerely. Are you with me?
Your Anastasiya.
Created: 2010-04-30 Last updated: 2010-04-30 Views: 1303