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Author Topic: The making of a scam  (Read 4896 times)

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Offline Jack

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The making of a scam
« on: February 28, 2005, 04:38:51 AM »

In a thread below titled Galina Mazur you will see photo of a girl probably about 18 years of age. One has to wonder if this girl even knows what is going on, although we did supposedly receive a copy of her passport. I think the copy of the passport is fake.
 
If you read the e-mails from start to finish you can see how a "reputable" travel agency is brought into the picture. Each individual can form their own conclusion as to the reliability of this travel agency with their involvement.
 
 
 
 
 
 
----- Original Message -----
From: "Galinka" <supergalya2000@mail.ru>
To: >
Sent: Friday, February 04, 2005 10:35 AM
Subject: Re[4]: Hallo Galinka


> My dear .......!
> You know how wondeful to get such a letter of you, it's a real
> delight! I like the way you talk to me the way you speak to me . I
> hope our friendship will turn into something like love It's cold
> today, it has been raining since the very morning, the weather gets
> gradually colder and colder that's why i'm dreaming, dreams help me to
> overcome my loneliness, , It was raining cats and dogs, all night
> long, how boring to observe such weather today, I want to swim to lie
> in the soft sand, to bathe, I'm deraming and looking for the summer. I
> want to feel the rays of the sun running all over the body, I want to
> fell sun and bathe in its warmth. It is necessary to get up early in
> the morning to make the day great. I usually wake up at 6 am, because
> i need do morning exercises. If it rains outside i am busy with
> aerobics at home. This procedure is very useful and taking a cold
> shower make me vivacious for the whole day. I should do these
> procedures because i have to study and work a lot. After taking shower
> i have breakfast, a cup of coffee and then go to my work. So, it is
> the way of my day's beginning. But sometimes i don't want to leave my
> bed. It happens basically in the week-ends. I like to loll in my bed,
> to read a book or just watch TV. I always wait for these days because
> i am very tired for the week and want to relax. Tell me about your
> dayli life your feelings, travellings You know I m very serious about
> relations between woman and man and I m dreming to create my own
> family with husband who will love me I wait impatiently for your
> reply!
>
>              Galinka
 
 
 

[indent]
----- Original Message -----
From:
To: Galinka
Sent: Saturday, February 05, 2005 12:55 AM
Subject: Hi Galinka


Hallo Galinka,
 
Thank you for your nice letter. Before we continue can you send me a copy from your Identity papers?
We are now that far that we can after that start talking about our common future.
 
Bye,
 
......
[/indent]
 
 ----- Original Message -----
> From: "Galinka" <
supergalya2000@mail.ru>
> To: "
>
> Sent: Saturday, February 05, 2005 12:28 PM
> Subject: Re: Hi Galinka
>
>
>> My dear ........!
>> I believe and see you are someone special man , really honest man and
>> sincere You know you looks like a sunshine in my lfe you are my ray of
>> light I need to know you feel the same, your letters are warm full of
>> dreams and harmony you want to create a serious realtionship with me,
>> you are tender, Are you are ready for the changes in your life, what
>> do you think of me? I can hardly imagine my life without books. They
>> are my friends, teachers and advisers. While reading I 'm travelling
>> I'm a big traveller . In my native country I travell every year but it
>> s a little bit boring. Now I'm dreaming about oceans, seas, REAL
>> FEELINGS I like clasiical literature like Dostoevsky, Pushkin Paulo
>> Coelho and Daniella Still For some people there is nothing so exciting
>> as travelling and IM NOT AN EXCEPTION. I'M happy that I have travelled
>> a lot and I hope that my first journey wasn't the last one. I like to
>> travel on foot and stop in a beautiful places. My family and I take
>> tents and useful things for our hike. We camp out in the forest near
>> the river, cook dinner, play tennis. We have wonderful time there and
>> I always want tontravel again, Im very sad I have never been abroad.
>> It's a real pleasure to go to the country, you are open to all
>> impressions, you are so close to the sky!!! do you like to be a
>> romantic person , do you like nature? I wait impatiently for your
>> answers!!!
>>             Galinka
>>


 
 
----- Original Message -----
From: "
>
To: "Galinka" <
supergalya2000@mail.ru>
Sent: Sunday, February 06, 2005 5:07 PM
Subject: Re: Hi Galinka


> My Dearest Galinka,
>
> I did travel a lot and will like to do it in future too. Can you send me a
> copy from your Identity-card or passport. after that we can start about a
> real meeting, if you do want that.
>
> Bye,
>


 
----- Original Message -----
From: "Galinka" <
supergalya2000@mail.ru>
To: "
>
Sent: Monday, February 07, 2005 9:25 AM
Subject: Re[2]: Hi Galinka


> My dear .........!I will scan mu id and send you
> I'm so happy I can write you again!!! My weekend, spending with my
> granny was nice and good, but I was sad. I missed about you and those
> sweet words you said last week. I imagine our meeting and your next
> words, burning with love and affection to me. How wonderful life is
> with its dreams . I imagine our future meeting, I see you face to
> face, I admire your sparkling eyes, I see the warmth of your heart,
> Ieven hear your heart beeting, -quicklier and quicklier than usual,
> you touch my hand you take me by the hand, and show me all tenderness
> , you caressing my hair,than something inflames, , maybe its the flame
> of your candles, THEY ARE OPEN A NEW ROAD TO NEW LIFE WHERE WILL BE
> YOU AND I AND A REAL LIFE TOGETHER AND FOR ALWAYS, HAVE YOU EVER
> IMAGINE OUR FUTURE MEETING? TELL ME HOW DO YOU THINK IT WILL BE? I'm
> looking forward for your reply KISS YOU
>
>                  Galinka


 
 
 
----- Original Message -----
From: "Galinka" <
supergalya2000@mail.ru>
To: "
>
Sent: Thursday, February 10, 2005 11:24 AM
Subject: Re[4]: Hi Galinka


> My dear ........!
> You are the most kind and carresing man Your letters always lovely .
> It was so pleasant for me to receive it from you. I 'm so lonely and
> cold. But when I red your letter it becomes warmer. My darling I can't
> wait our meeting any more. I like to travel very much and I never been
> aboard. It will be great if I can visit your country.Dear if we can be
> there together I'll be the luckiest woman in the world. Dear I want to
> meet you as soon as it possible. I want ti see the place wher you live
> to feel it I want to be with you also.I am so impatient to have you in
> my arms. . My darling, I want dance with you allnight long and to
> sleep and wake up with you. This will be the greatest happiness in my
> life. Every passing day, my desire for you is growing and I am
> dreaming about us . My arms are waiting for you my love. When will I
> be able to see you? This is like dream now, but we will make it happen
> and I want you my darling. You have possessed my heart and I happy
> with it. I will never complain to be your woman. My darling,I have
> never gone away from you. I was always with you. I hope you felt my
> heart beating for you. I want to take the steps in our relationship my
> darling and I am waiting for your reply. I am sure that every place is
> a paradise with you and you are my angel. Thus Thomas,I just want be with
> you
> and I want to be in the paradise soon. I am happy because I have an
> opportunity to speak with you once more.I trust in you and hope you
> trust in me Your letters give me a big energy and beautiful mood for
> all day. I always think about our meeting. By the way I know a travel
> agency here, which can organize the trip to another country very
> quickly. They make visa, foreign passport, buy the tickets and even
> find a hotel where you can stay there. I think it will be a good idea
> to use the service of this agency. What do you think about it?
>
>                   Galinka
>


 
----- Original Message -----
From: "
>
To: "Galinka" <
supergalya2000@mail.ru>
Sent: Friday, February 11, 2005 1:26 AM
Subject: Re: Re[4]: Hi Galinka


> My Darling Galinka,
>
> Do not be lonely and cold, I am sure for you life will soon change in a
> positive way, a road filled with love and passion.
> Despite my age i can say that I am sure to be able to satisfy you, yes I
> am a real Flits on the Rits.
> Now withoout jokes, do you believe that we are a real match? You are 18
> than you cannot have 20 years of sexual experience, maybe you are even a
> virgin?
> But I believe that this will not be a real problem between us as
> communicating is more important than filling holes.
>
> Do you really want to meet soon? Don't you need to take free from your
> school. How do you see it, must I cum or do you come as first?
> I don't know about this, but I have place in my house for you when you
> want to come. But once you are here, we do not sleep together the first
> night or do you want to wait with your gift to me untill we get married, I
> do not want to wait that long, do you agree?
> I hope it will be paradise for us, where Eva does let eat Adam from the
> forbidden fruits.
>
> Galinka let me know your plans, do not forget to send me your ID and your
> adress and do you have a phone?
>
> With love,


 
----- Original Message -----
From: "Galinka" <
supergalya2000@mail.ru>
To: "
>
Sent: Friday, February 11, 2005 10:37 AM
Subject: Re[6]: Hi Galinka


> My dear .........!
> It's cold again but it's of no importance anymore, because we are
> together and we''ll be together very very soon and no one force won't
> prevent it, becausew the power of love is stronger that anything else
> and it's not a joke, I feel you love me I believe in our true love I
> want to touch your face and whispered that I love you, I can't imagine
> my life without you any more. There is no happier woman in the word
> than I'm, so Id like to come to you and show I my love to you !!! In a
> week or so we'll be together and I will kiss you!!! You can't imagine,
> I want to kiss you and stay with you there, or anywhere, I can't
> wait!!!!! kiss you!!!!! UNFORTUNATELLY I have no enough money to start
> to prepare documents at once, will you help me. Can you connect with a
> travel agency and help me a little bit ? Here is e -mailadress in my
> town
turserviseukr@km.ru Just imagine in a two weeks we'll be together
>
>
>       Galinka




 
----- Original Message -----
From: 
To: turserviseukr@km.ru
Sent: Saturday, February 12, 2005 2:56 AM
Subject: Galinka


Dear Sir/Madam,
 
My friend Galinka from Rovno is planning to meet me and did give your adress for getting information.
Can you tell me how big your travelagency is? Can you give your website oninternet and your adress in Rovno?
 
The info is about a trip to Holland. That will most likely be from Kiev to .......
The cheapest way would be a bus from Kiev to amsterdam, but I do not know about busses from Ukraine to Holland.
There is a train-connection Kiev Berlin and from Berlin to .......
There are also flights fromKiev to .......
In ........ no hotel needed.
 
Can you be so kind to give me all info about yout travel agency and about the trip.
 
Sincerely yours,
 
 
 
----- Original Message -----
From: "Galinka" <
supergalya2000@mail.ru>
To: "
>
Sent: Saturday, February 12, 2005 8:07 AM
Subject: Re[8]: Hi Galinka


>
> My dear .....! It is so pleasant to find your letter again! I have
> news for you. I've made today an important decision. I decided to
> write to you only, but not to another men too, they don't attract me
> more! I have no any boyfriend! I was brought up in a very strong
> family traditions and due to my upbringing I think that I should have
> only one man in my life - the man whom I will present my virgince and
> my soul, the man whom I will live for and with whom I will share the
> life and the bed. Yes, love and respect in marriage should live
> forever,
> otherwise, why do people get maried? For me the marriage the most
> precious thing in the world - both man and woman shoul save it and
> keep it. Love, forgiving, tenderness, care - that is what the marriage
> should consist of and the trust and believe in each other that is what
> makes the mariage happy
> I had no serious relations before
> Here is adress of tourist agency
turserviseukr@km.ru
> Please contact with them. They know about me and they will make
> passport for me. It is a tourist agency. They will give you all
> information about my trip to you. I hope that you will contact with
> travel agency and then inform me about all details from it. I will be
> wait for your answer very soon. With all my love and tender kisses,
>
>  Galinka


 
 
----- Original Message -----
From: "Galinka" <
supergalya2000@mail.ru>
To: "roove256" <
roove256@planet.nl>
Sent: Monday, February 14, 2005 9:37 AM
Subject: Re: Returned e-mail


> My dear .......! I visited agency and asked them to wrote you a letter
> Our meeting in real is a sense of my life. I'm counting days and hope
> it will be very soon because I was born under the lucky star. YOU ARE
> THE ONE I need. I want to make you happy . I want TO KISS YOUR LIPS, i
> WANT TO GIVE YOU MY ALL. I can't wait any longer.To kneel down,body
> and soul, without asking, without thinking, without even giving thanks
> for anything, just to experience the warmth of love that surrounds
> us,at such moments unexpected tears may appear-tears neither of
> happiness or sadness. Do not suprise at that. It is a gift. The tears
> are cleansing your soul. I find travel agency in my home town they can
> easily organice my trip to you, don't you think it's excellent?
>
>
>
>            Galinka

 
 
 
 
----- Original Message -----
From: "Tur Servise" <turserviseukr@km.ru>
To: <>
Sent: Monday, February 14, 2005 1:14 PM
Subject: hello


> Dear Sir!We are ready to help you at all your questions
> We are ready to inform you about our services:
> Our agency can organise a trip to any country on the conditions a
> person will have passport, identification code, four photos to
> get international passport and  tourist labour or student visa
> We can open visa for one month for 3 months or for 6 months
> For the .........

> passport costs 101euro
> visa 180euro
> We can offer you return tickets TO Amsterdam
> 1KLM 399 $   (+ 40-70 taxes of airport )
> 2Czech Airlines 380euro (+ 40-70 taxes of airport  )
> 3 Swiss 519 euro (+ 40-70 taxes of airport  )
>
> Dear Sir!
> You should transfer the money to the name of the person-of
> the controllervia WESTERN Union or Money Gram - Nalaliya Suhina
> Address 77 Street Dragomanova
> City Rovno
> Country Ukraine
>
>
> Thank you for cooperation.
>                               Truly yours,Milena Sidorova
>
>
>
>                       mailto:turserviseukr@km.ru

 
 
----- Original Message -----
From: ">
To: "Tur Servise" <turserviseukr@km.ru>
Sent: Monday, February 14, 2005 6:27 PM
Subject: Re: hello


> Dear Misses,
>
> Thank you for your e-mail to me and the good information.
> Can you give me a total of the costs? Do you also have a bank-account
> instead of WesternUnion.
> How long can Galinka stay taking the cheapest flight? Is it possible for 3
> months. what about her study than?
> You understand that she does not need to take an hotel, once I know thst
> she does arrive on the airport I will be there.
>
> Best regards,

 


----- Original Message -----
From: "Galinka" <
supergalya2000@mail.ru>
To: "
>
Sent: Tuesday, February 15, 2005 8:27 AM
Subject: Re: I am so happy


> My dear .........!
> Here is adress of tourist agency
turserviseukr@km.ru
> Please contact with them. They know about me and they will  make passport
> for me. It is a tourist agency. They will give you all information
> about my trip to you.
> I hope that you will contact with travel agency
> and then inform me about all details from it. I will be wait for your
> answer very soon.
> With all my love and tender kisses,
> Galinka


 
----- Original Message -----
From: "
>
To: "Galinka" <
supergalya2000@mail.ru>
Sent: Tuesday, February 15, 2005 3:07 PM
Subject: Re: hello


> My Darling Galinka,
>
> I did receive an answer from The Tourist Agency.
> I did ask them to tell me what it does cost exactly. You can stay with me
> without taking an hotel. So you need a passport, a visa, taking the
> cheapest flight by Czech airlanes and airport taxes.
>
> Galinka can you ask them to give the total amount of money for your trip
> and the number of their bank-account, than I can directly send it to their
> bank and do not need that American Western Union. Who is Western Union,
> that is not here. That is in USA, here you can indeed find agents at big
> post offices, but that is not near here..
>
> Galinka Dear I hope it will really work between us and later we can than
> visit your parents together in Rovno.
>
> Bye,


 

[indent]
----- Original Message -----
From:
To: Tur Servise
Sent: Tuesday, February 15, 2005 4:10 PM
Subject: Galinka's trip to Holland


Dear Misses,
 
Thank you for your offer and willingness to help me meeting Galinka.
I do understand that a trip to me using Czech Airlines including airport taxes and including an international passport and a visa for staying 3 months
will cost 701 Euro and maximum 731 Euro.
 
I do not know you, I do know Galinka.
For me it is extremely difficult  sending money to you as I do not now you.
Better would be to send money to Galinka after Galinka has shown me a copy of her ID-card and or a copy of her student-card.
 
I do hope that you do understand me in this.
 
Yours sincerely,
 [/indent]
[/font]

----- Original Message -----
From:
To: Galinka
Sent: Tuesday, February 15, 2005 4:15 PM
Subject: Re: Galinka's trip to .......


My Darling Galinka,
 
I have great news for us. We will really meet now soon!
I did send the e-mail below to the Travel Agency and tell them to be happy to use their services, but I cannot pay the money to them as I do not know them.
 
What do you think about that?
As I do know you, it would be better that you do pay the Travel Agency after receiving the money.
 
Galinka I do want to see now a copy from your ID-card and/or a copy from your Student-card. After having seen this nothing will stop us in our meeting and becoming happy together.
 
Bye,

 
 
 
----- Original Message -----
From: "Galinka" <
supergalya2000@mail.ru>
To: "
>
Sent: Wednesday, February 16, 2005 9:28 AM
Subject: Re[2]: Galinka's trip to Holland


> My dear ........!I will send you a copy of my ID in order for you to
> trust me
> You can send your money by Western Union System. It is the most
> comfortable way for me. I can receive money in the same day and at
> once go to bye passport and visa. I want hurry up with it and don't want
> to waste any minutes in it. For sending your money you need my address
> and full name.
> Galina Konyahina
> 87,Shevshenka srt,
> Rovno
> Ukraine
> How nice to hear that you love me and want to see me, You can't
> imagine how I want to give all my love to you, I 'm so lonely here, I
> want to be with you in such day , I hope we'll stay together where you
> wish, I can't stay there anymore, I'd like to run to you today!!!!!! I
> can't live if livining without you, I want to hear your heart beating
> next to me and I want to give you 100 kisses! Please, take me to you,
> I can't live without you!!!
> Your Galinka
> kiss you
> hug you
> can't wait


 
 
----- Original Message -----
From: "
>
To: "Galinka" <
supergalya2000@mail.ru>
Sent: Thursday, February 17, 2005 4:52 PM
Subject: Re: What is going on Galinka?


> My Darling Galinka,
>
> I know Galinka. I did this morning visit my Bank here. They did strongly
> advise me not to use Western Union.
> As you know I live in the middle of nowhere. I did not tell you the
> complete
> truth, but I cannot walk very good anymore.
> Is this a problem for you? Do you think it will affect our relation in a
> negative way?
> I am sexual still Peacock the First only walking is no longer that fast as
> wished.
>
> The Rabobank did give two reasons not to use Western Union:
> 1) I must go by bus to a city and than further by train, as I cannot walk
> far distances it is to difficult for me
> 2) Western Union does not seem to be very honest, they do pay to anybody.
> I
> mean their transactions are not really safe. When it does go wrong you
> loose
> all,
> with a transfer from bank to bank I would be safe.
>
> Darling Galinka, sorry for not telling about my bad walking, how must we
> solve this? Can you give me the personal guarantee that the Tourist Agency
> is honest. Can they give their bank-account number?
> Do you want me to come myself later this autumn, I canm arrive in Kiev
> than
> half a year from now, we can meet than there.
>
> Dear Galinka, tell me what you want, but the advice from rabobank is not
> to
> use Western Union under any condirion because of the bad reputation they
> have by people loosing their money using their services.
>
> I am waiting for your answer and hope that you do still want me.
>
> Bye,
>
> thomas
>
> ----- Original Message -----
> From: "Galinka" <
supergalya2000@mail.ru>
> To: "
>
> Sent: Thursday, February 17, 2005 8:47 AM
> Subject: Re: What is going on Galinka?
>
>
>> My dear ........ I got this passport when I was 16 years old and now Im
>> 19 years old but recently I was 18
>>
>> Galinka


 
 

----- Original Message -----
From:
To: Tur Servise
Sent: Saturday, February 19, 2005 4:18 AM
Subject: Ticket for Galinka


Dear Misses Milena Sidorova,
 
I have visited the office of the Raba Bank here. You can read in the addition that they do have an office in Kiev.
I did talk there with the Head of the Department of Foreign Trade to find out the best way to get my payment at Galinka.
 
They did strongly advice me, never to use Western Union for payments to Eastern Europe. They did tell that there are corrupt banks in Eastern Europe who do pay the money not to the real people but to criminals.
The chance that the money does not arrive at Galinka was extremely high they did tell me. They did advice to use my bank-account and pay from my bank-account here directly to a bank-account in Ukraine.
 
As Galinka does trust you and she does not have a bank-account, I do kindly ask you to get the transfer passed to give me the number of your bank, the adress of the bank, and the name and adress of the account holder.
When you do not have a bank-account yourself I will ask Galinka how to ontinue, but I cannot send any money by using Western Union.
 
I do thank you in advance.
 
Your sincerely,

 
 
----- Original Message -----
From: "Galinka" <
supergalya2000@mail.ru>
To: "
>
Sent: Friday, February 18, 2005 9:09 AM
Subject: Re[2]: What is going on Galinka?


> My dear .......! I m very sad that you do not trust me and the agency
> by the way it, s very reliable agency and I do not know why you do not
> trust them they had a big experience in getting viasa and our family
> friends reccmended me this agency
> Its very difficult for e to wait till September as I want to be near
> you now
> how nice to get such nice letter of you again, it's a real
> delight! You know, yesterday I visited my granny i told her about your
> feelings to me and she agreed with me, she wish happiness for me, she
> has been dreaming for all of her life to me to be happy, I can't wait
> our meeting anymore, I'd like to fly to kiss you as soon as possible I
> want you to kiss my ears, I want to feel the smeel of your lips.
>
>             Galinka


 
 
----- Original Message -----
From: "Galinka" <
supergalya2000@mail.ru>
To: "
>
Sent: Saturday, February 19, 2005 10:07 AM
Subject: Re[2]: Ticket for Galinka


> My dear .......!
> How are you doing, you know how lonely I I imagine we lie in the beach
> together, we are miling ans kissing each other, my dear I can't wait
> our meeting anymore, When can you take me too you? In a week? I don't
> want to loose a minute , aminute without you seems like eternity I
> love you and want to be with you!!! My granny is worried about our
> happines, Today I visit her and say you love me and you will try to do
> your best for us, I think she will be glad I love you and send
> 19999999999999999999 kissse I want to see you I can't stop thinking of
> you I can't stay here without you I want to be with you as soon as
> possible
>         Galinka


 
 
----- Original Message -----
From: "Tur Agency" <
starlineservise@starline.ee>
To: <
>
Sent: Saturday, February 19, 2005 9:04 AM
Subject:

 
> Dear Sir!Bank system of Ukraine leaves much to be desired and there is
> a big ooportunity not to get yor payment at all so You may use
> MoneyGram system if you do not want to use Western Union we work in
> general with clients of Ukraine and
> We would like to assure you our agency is legal
> and all of our clients are real people.
> We will return your money if you are not satisfied with the results
>
> We will be glad to collaborate with you,
> Best regards,
>
> Thank you for cooperation.
> Truly yours,Milena Sidorova


 
 
 ----- Original Message -----
> From: "
>
> To: "Tur Agency" <
starlineservise@starline.ee>
> Sent: Saturday, February 19, 2005 8:44 PM
> Subject: Please do not act foolish
>
>
>> Dear Misses Sidorova,
>>
>> I was very clear in telling you the way which my bank did advice to
>> follow and in no way send money in another way..
>> I do not know your Money Gram System I am not even interested to know
>> that!
>>
>> My bank with a bank in Kiev did advice me only to pay to a bank-account.
>> If you have not yet a bank-account you can open a bank account at Rabo
>> Bank in Kiev, they are willing to help you, did my local bank tell here.
>>
>> When you are not able to gibe me an account-number than you are not big
>> enough to do transactions with.
>> I will in that case advise Galinka to stop with you and look for an
>> agency where they do normal transactions.
>>
>> Sincerely Yours,


 
 
----- Original Message -----
From: "
>
To: "Galinka" <
supergalya2000@mail.ru>
Sent: Saturday, February 19, 2005 8:48 PM
Subject: Re: Please do not act foolish


> My Darling Galinka,
>
> I am happy that your Granny does want your happiness, but what do your
> parents tell that you will loose your virginity with an elder man?
> Are they that happy with it? But I will take good care of you, I assure
> you.
>
> I do really not want to go on Galinka with your Tur Servise.
> I give them one last chance, they give now their bank account number or do
> open now one or you find another Travel Agency where they do have a normal
> safe way of paying.
>
> Bye,


 
----- Original Message -----
> From: "Tur Agency" <
starlineservise@starline.ee>
> To: <
>
> Sent: Saturday, February 19, 2005 9:04 AM
> Subject:

>
>
>> Dear Sir!Bank system of Ukraine leaves much to be desired and there is
>> a big ooportunity not to get yor payment at all so You may use
>> MoneyGram system if you do not want to use Western Union we work in
>> general with clients of Ukraine and
>> We would like to assure you our agency is legal
>> and all of our clients are real people.
>> We will return your money if you are not satisfied with the results
>>
>> We will be glad to collaborate with you,
>> Best regards,
>>
>> Thank you for cooperation.
>> Truly yours,Milena Sidorova


 
 
----- Original Message -----
From: "
>
To: "Tur Agency" <
starlineservise@starline.ee>
Sent: Saturday, February 19, 2005 8:44 PM
Subject: Please do not act foolish


> Dear Misses Sidorova,
>
> I was very clear in telling you the way which my bank did advice to follow
> and in no way send money in another way..
> I do not know your Money Gram System I am not even interested to know
> that!
>
> My bank with a bank in Kiev did advice me only to pay to a bank-account.
> If you have not yet a bank-account you can open a bank account at Rabo
> Bank in Kiev, they are willing to help you, did my local bank tell here.
>
> When you are not able to gibe me an account-number than you are not big
> enough to do transactions with.
> I will in that case advise Galinka to stop with you and look for an agency
> where they do normal transactions.
>
> Sincerely Yours,


 
 
 

----- Original Message -----
From:
To: Galinka
Sent: Tuesday, February 22, 2005 10:01 AM
Subject: Are you really serious Galinka


My Darling Galinka,
 
I did think yesterday that you were not serious with me. you did not write to me again. You do bussiness with travel-agencies which cannot provide a bank-account number. You and the travel-agency do not give me a phone-number, so that I am abkle to check if I am writing with ghosts.
 
You must know that my feelings for you are still unchanged but besides some words, you never gave evidence to care about me and you do not really give enough information.
 
Bye,

 
 
 
 
 
 
 
 
 
 
 
 

 

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