Scammer Kristina silaeva Kristina


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Comment #132783
This lovely girl start to send me e-mails that she find me via dating site & kept send me her photos & that she want a true relationship, then for sure she need money for visa registration, please register her so she don't fraud anymore,

i knew that she is a scammer when she sent me her last mail from this address: which is registered as a confirmed scammer.

here is a part of her last mail:
Hossam, I hope to get good news about your money help in amount
255 $ US or 230 EURO sooner so I would begin visa registration process sooner
and we could be together in about 2 weeks from now already!!!
Comment #132784
From: on behalf of KRISTINA
Sent: Saturday, January 14, 2017 12:47 PM
To: Hossam
Subject: Re: hi again Hossam

Hi there Hossam!!! It's me Kristina again...
I do not have any reply from you still. Why?
I wrote a letter to you, did you get it at all?
I have found your e-mail address from local dating agency.
So that's why I wrote to you Hossam.
I am using e-mail for first contact so write to me on e-mail...
As for me I am 28 years old now easy going woman but I am single still...
I am here on net in searching of good friend and more close relations may be.
I live in Russia in city Volgograd... It is in the central part of Russia.
Where are you from???
I speak Russian and English that's why I am writting to you in English.
I think it is better for you to understand me...
I am not model, just simple woman but friends says I am pretty...
Ask me anything you wish. I will answer everything you would like to know.
Here are more photos for you...
Please write to me more about yourself... What are your favorite things to do?
I will wait for your next letter also any photos of you would be pleasant for me...

From: on behalf of KRISTINA
Sent: Tuesday, March 7, 2017 9:03 PM
To: Hossam
Subject: Re: Hossam here are more details for our meeting which I learned

Re: Hossam here are more details for our meeting which I learned

I am writting this short note to you just to ask
did you get this letter from me? It seems like not...
Or check your spam or junk box. I am afraid it could come there...
Or may be did you just ignore it? Let me know.
I have sent it last time and do not have any comments about it still.
Therefore I am sending it to you again... I am waiting for your reply...

Hi again my dear friend Hossam. Here is some more that I learned.
Just came back from travel agency to learn about visa. My request for
visa and all my necessary documents are approved!!! I can get visa.
But it will cost 14820 russian rubles here, not sure if you understand how much
is it, OK it is the same about 255 $ US or about 230 in EURO in other currency.
This amount includes:
- payment for visa registration
- payment for an 10 days accelerated registration process
(sometimes registration might borrow up to 6 months)
- payment an interview in embassy
- konsular fee
- medical check-up
- payment for an insurance
which is also important thing for every tourist who planning trip outside of our country.
So this price 14820 russian rubles is total for everything necessary...
I plan to register a student type of visa to you because it is the easiest way to visit you.
As I have already explained in my last letters I have already had
expirience of getting student visa in past when I have visited Malta
for English lessons training. So other types of visa has some difficulties
in registration for me or theirs process are long periods.
But one problem I have now. I do not have enough money to pay for visa registration
process. So I am asking this money help from you for my visa's payment because I do not
have this money right now. So pity that I am asking money help but please understand me!!!
I have already maden so much in my power before as you can see.
Simply I can not do everything myself!!!
I must make a purchase for visa myself only because I must prove my solvency
and payability this way, therefore I must do it myself here only.
I have had some money before but I paid for my international passport registration
as you can see from my last letter.
And now I am asking money help from you Hossam because I do not have it
right now. And if I don’t pay for it now and get it probably I could have
problems with getting visa in the future. Because personals in travel agency
needs me to pay for visa registration in 15 business days period.
If I would not pay for registration process in this term my visa request
will stop at all and I will not be able to register it again because
it is really not so easy to register visa for such young woman as me.
The possibility to register visa takes once a 2 years period and
if not now then I will not have chance a process in future 2 years at all.
They took my papers and told me that if I wouldn’t pay in this term they would refuse me.
And then I will not have another chance to get visa to your country.
Hossam so lets not loose this chance!!!
I hope you will try to find way to transfer to me this money sooner
so I might pay for registration sooner because as you may understand the
process of registration visa will finish sooner which would good for both of us.
So if you would send money help that amount today or tomorrow I will be able
to pick up your money help sooner and pay for it so we would not loose
any time, so it would take less time and we could meet each other faster.
Also I have asked about ways to transfer international money and
travel agency recommends to use Western Union or Money Gram money transfer
systems as it's fast, cheap, safety and easy way. As I have been informed
they have an official sites where you can find all necessary details
for transaction and info about nearest locations to you... Anyway I
have never used these systems before in my life but if you do not know
how they works I will try to learn more details about it by next letter.
Hossam, so if you could help me this money as soon as possible it will be
very pleasant for me so I will begin registration process and we will be one
step closer to our meeting.
Or just please let me know when can you do it??? So I would plan my trip to you
with no any problems...
Hossam, I hope to get good news about your money help in amount
255 $ US or 230 EURO sooner so I would begin visa registration process sooner
and we could be together in about 2 weeks from now already!!!
Just think about it!!! Only we can make our dreams come true together!!!
Please try to understand my situation Hossam... Do not be angry at
me for asking money, I tried to do everything myself for money
situation but it's not everything in my power.
Honestly I hate money discussions but now is a moment I must do it
because I do not have any other way to solve this problem so that's why
I am asking from you and still hope to get good news in your next letter.
Anyway as you are interesting in our meeting as you had writting just do it
for us also as I have already maden everything I can in my power.
OK here is some pic of me for you again. My friend helped me to make
it today morning. You can see me here holding an international passport which I got
in my hands. I was so happy that I got passport and made this pic special
for you just to show to you one again I am real for you and I made few steps
for our meeting myself already!!!
Oh I see my letter becoming so large but I just want to explain
all details correctly and keep you informed about everything I learned...
Take care...
Yours Kristina

Comment #133495
The U.S. Embassy receives reports almost every day of fraud committed against U.S. citizens by Internet correspondents professing love and romantic interest. Typically, the Russian correspondent asks the U.S. citizen to send money or credit card information for living expenses, travel expenses, or "visa costs." The anonymity of the Internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. The U.S. Embassy has received many reports of citizens losing thousands of dollars through such scams. American citizens are advised never to send money to anyone they have not met in person.