Marriage Agency Scams
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File created: Dec 5, 07

This is Ekaterina Zagaynova

Ekaterina ZagaynovaEkaterina Zagaynova

Mira la rue 3 – 6, Cheboksary, la région Chuvashia, Russia

Here is her letter...

Respected ****,
 
We had today at us at office citizen Zagaynova Ekaterina. She asked us,
that we would inform you ways of payment to us for its travel.
 
Full cost of travel 932 euro. It includes our work also.
 
We give you our bank details as you can do payment to us:
 
AMERICAN EXPRESS BANK LTD,
NEW YORK, USA BIC: AEIB US 3300743625
B.I.N. BANK
5-A Grodnenskaya str., 121471, Moscow, Russia
for YOSHKAR-OLA BRANCH OF B.I.N. BANK YOSHKAR-OLA RU
SWIFT:BINORUMM
acct.30301840500000001400
for Kraev Dmitriy Sergeevich acct. 40817840014000000038
 
We say to you in advance, that payment through the bank account will
occupy approximately 10 days. We have also faster ways to pay to us:
 
Transfer through the Western Union to our agent. It will occupy
approximately 2 hours before money will be at us and all will be paid.
 
Here full data which will be necessary for you to do remittance to our
agent through the Western Union:
 
Name: Stanislav
 
Surname: Belkin
 
Address: sity Cheboksary, region Chuvashiya, Russia
 
After sending of money, you should receive number mtcn (Money Transver
Control Number). You should send it to us, that our agent could receive
your money without problems.
 
We wait the answer from you and a variant choice through which you will
pay travel and date when you do it.
 
Yours faithfully, MegaToursta team.

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