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First name: Irina
Age: 33
Name aliases:
Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Trishka, Yryna
Scammer's Location(s):
Novosibirsk (Russia)
Address(es):
Russia, Siberia, Novosibirsk, Svyazistov str., 5
E-mail address(es):
enpancik@gmail.com

Scam REPORT(S)

REPORT N1 (added on December, 13, 2019)
Dan (Canada)


She first sent me an email. After two emails fall in love and normal she wants meeting somewhere e,g. London. But, money is short and want 990 euros for help.

Scam Letters

Emails from Irina to Dan (Canada)
Hello my dear my good
I don’t even know how to start my letter. as you already know, today there was an interview at the visa center.
Today at the interview I was just “killed”! I'll tell you everything now, my good Dan..
And I ask you !!! - read the letter carefully and try to understand me! My interview began at 12.30, although it was supposed to start at 11.20. But there is nothing to worry about. I experienced it. The interview did begin. I and several other people were waiting in the waiting room, I was invited to an interview for a third.
I was very excited! Center staff said that everything was fine, that my visa was approved and I can get it on Monday, December 9 !!! I was really very happy to hear that and wanted to run to work to report this good news to you !!!
I was very happy and even forgot about the next procedure! Then I was invited to another office, there was also a manager embassies are a nice girl. It was easy for me to communicate with her.
First of all, she asked if all my documents were ready.
I said that everything is fine! And I can fly to you, my good Dan. But she said that I didn’t have enough bank statement from my bank account.
And this is a serious problem that I had not suspected before !!! It turns out that I need to confirm my financial security.
According to the rules, I have to confirm the availability of funds with me 2500 euros to fly out of Russia.
When I heard such news I felt very sick, the center

Created: 2019-12-13    Last updated: 2019-12-13    Views: 1930