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First name: Natalia
Last name: Shporina
Age: 26
Name aliases:
Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Scammer's Location(s):
Borisovsk (Russia); Moscow (Russia)
Address(es):
Russia, Moscow, Kirova street, build 25, flat 111
E-mail address(es):
smilky77@yahoo.com
Operates on site(s):
Cupid
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on January, 30, 2007)
Bruce (USA)


I received a message from this girl out of the blue on Cupid.com and her profile was quickly removed due to the websites policy of not allowing those from outside North America. She wrote me several times, and since she wasn't the first Russian to try to extort money, I played along with her knowing that at some point she would ask for money to be wired to her in Moscow.

Scam Letters

Emails from Natalia Shporina to Bruce (USA)
Bruce dear hello, how are you? I am fine. As you know I am in Moscow now and I think I have made almost the half of my trip.To be fair I am tired a little bit. Everything is not so easy like I thought. I want you to know that you can't imagine how glad I am to know that you want to meet me, it helps me to feel well.You can't imagine how much crazy Moscow is in this time. It is great fear to live here I think so.Our small town is more friendly . Well,about my news. I got my blood tested,such rule for foreign visitors wanting to travel abroad. Thanks God I am in good health, all of my tastes are all right, I only need some vitamins I think it is the bad foods and cold weather problem. I have to eat much more fruits and vegetables, the doctor said! Agency gave me all info about flight and their price, i have to pay them whole cost tomorrow and they will give me insurance and tickets and having tickets i will get visa in the Embassy tomorrow. Today they have arrenged international passport for me,i have scanned it for you

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"WTU-Tours", 3870721,Moscow, Sovetskaya street, house 40, office107.

Information for Nataliya Shporina

Prices:
Passport-150 USD
Visa-100 USD
Round trip tickets-1175 USD
insurance +service cost-350 USD

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Total Price: USD 1775.00 (round-trip tickets)

Flight Info 30th Jan:


Please use our service.
Best regards.
WTU-Tours
Manager

Created: 2007-01-30    Last updated: 2007-01-30    Views: 1102