Female Scammer Natalia Osh
E-mail: natalya1976@gmail.com
o.natal@ymail.com
★★★★☆ 10 ratings     
Scam Danger:
Details |
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First Name: | Natalia |
Location [Address]: | unknown Kazan (Russia) |
Age: | 33 |
Birth Date: | |
Aliases: | Nata, Natali, Nataliya, Natalo |
Reports :
Scam Report:
This lady came to me by email (letter attached) and was interested in relationship. she wanted to move away from Russia and thought America would be a better life and opportunity for her and hepr planned family she wanted. We exchanged letters my email for several weeks till her wants of air ticket to America and visa document espense was too excessive. she had said yes she could visit without extra funds but in final analysis She said travel agent required her to have $100 per day deim money to clear customs to enter America, thus a 30 day visa required $3100. Since I refused to advance this money for her to show customs she had a man call me. He said He was U>> S> EMBASSY agent and required that the funds be advanced to mariya before he would issue a visa.This is an unusual experience but showed this lady was working with an organization of scammers and this whole effort from Russia is a group effort.To date we are not talking and I consider the issue dead becasue I would not advance the money.