Scammer Kozhurenko/Butorina Asya Kozhurenko/Elena Butorina
Asya Kozhurenko/Elena Butorina
Kozhurenko/Butorina
30
Moscow Russia
User comments
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Comment #4576
*From:* Asya Kozhurenko
> *Sent:* Tuesday, December 06, 2005 8:15 AM
> *Subject:* Info
>
> dear hello,how are you?I am fine.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.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. 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 long winters problem.I have to eat much more
> fruits and vegetables.The doctor said!
> I will have exact sheldue of my flight after intervew in embassy.Now I
> can only booked tickets in advance because I have to show this paper
> in embassy.I do hope we will together in a few days!
> Info from agency!
> --------------------------------------------------------------------------------
> -----------------
>
> Information for . Asya Kozhurenko
> "MoscowTour",DEGTIARENKO SERGEJ.3690768 Moscow,Lermontova street 144,office 46.
> Please use our service
> Best regards.Manager DEGTIARENKO SERGEJ.
> Nearest flight - Sunday 11,December 2005.
> Price: USD 1190.00+ Roundtrip tickets.
> --------------------------------------------------------------------------------
> ----------------------
> Honey I am so glad to see that I am almost near my goal,and our meeting wait for
> us. I think I will call you from airport and I will wait for you there so
> long as you need,I mean if you need any time to arrive in airport.
> it is not problem to wait there because I know that it is the end of
> my trip and I have time to improve my condition(some parfume)after
> long jorney. I want you to see me in good shape!
> I think everything will be all right. Rather I am sure everything will be all
> right!. they have told in travel office that I have to show paper that
> I booked tickets when I will visit embassy (friday)before my flight. People
> from embassy must be sure that I am not going to stay
> illegally and I have tickets with returning data.it is
> very strong rule. I have some money but my flight
> from Barnaul to Moscow costed so much(about 500$)because so many
> kilometrs from there to Moscow. I didn't guees that tickets costs so much.
> and I have to bye tickets till sanuday ,because of my interview. May
> be you could borrow some money?I am sure I will be able to return it
> back in a few weeks after my arriving I will earn some money and at first to
> return all money to you.
> in Agency they have told me that you may send it to use western union system
> because we have no a lot of time till my intervew,if everything will
> be all right I will get sunday flight!
> I have about 450 US dollars yet and I think I need about 800 US
> dollars from your side with all travel needs and living here till my flight!
> If everything will be all right between us I can stay with
> you longer than three months,maximum I can stay about 6 months for
> first time! We should change only the date of my returning flight.
> Or I can return earlier if something is wrong!
> you may send it to any bank of Moscow. I have been to the bank to try to learn
> something and they tell me that it is very easy they tell so,I am not sure I know all
> well,but they tell it is not a problem to do. They gave the address of Western Union office
> here in case you need it.
>
> ABSOLUT BANK
> TSVETNOI BULVAR, 18
>
> MOSCOW
> 127051
> RUSSIA
> Tel: (7 ) (095 ) 7777171
>
> you will send me transfer info and I will get cash.
> So please send the money by Western Union on my name to Moscow.
> My(you know I live in flat of my friends) address here> is
> Russia,Moscow ,Suricova sreet,build 161 flat 37 Asya Kozhurenko
> Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions .
> Kiss you many times!Asya!
> see you soon.
> Sorry my letter is not warm enough ,my head doesn't work well last
> days! Send you a copy of my passport I want you to be sure that I am on the way
> to you!
>
> ------------------------------------------------------------------------
>
>
Letter 2
Comments from a man that had been scammed:
I'VE ADDED ANOTHER PICTURE TO THE MYSTERY LOOK AND SEE IF YOU KNOW THE OTHER GIRL IN THE PICTURE ODDS ARE THAT THERE A TEAM AND WHERE YOU FIND 1 YOU FIND THE OTHER IM NOTIFYING THE RUSSIAN CONSOLE HERE OF THIS EVENT MAYBE THEY WILL SHED SOME LIGHT ON THIS FOR ME
BUT FIRST THINGS FIRST I'VE TRACED THE EMAIL TO A SPOT CALLED 2/6 PUSHECHAYA STR. MOSCOW RUSSIA TEL NUMBER +70957256357 THIS SEEMS TO BE WHERE ALL THE EMAIL SHE SENT ME IS COMING FROM
From : Elena Reply-To : Elena Sent : July 6, 2005 11:12:09 AM
Subject : Info
My dear hello,
it is me again and I want you to know that you can't imagine how happy I
am.Thank you for
all your kind words I see you really want to meet me,it makes me so
excited!!!you are the best!
I have sheldue of my flight.you can't imagine how much crazy
MOscow is.It is great fear to live here I think so!Our small town is more
friendly .
well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tastes were all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info from agency!
-------------------------------------------------------------------------------------------------
Information for Butorina Elena Sergeevna.
"Suntour",Sergeev Ivan.Moscow,Leningradskaya street 144,office 46.
Please use our service .
Best regards.Manager Boklykow Dimitry.
1. Sheremetyevo (SVO), Moscow, Russian Federation - Frankfurt Int'l
(FRA), Frankfurt, Germany
2. Frankfurt Int'l (FRA), Frankfurt, Germany - Pearson Int'l (YYZ),
Toronto, Ontario, Canada
Time arrival 9th July, 15.30, number flight is Air Canada AC 9105 OP ,
Terminal 1
Round-Trip
Price: USD 890.00+
------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting wait for
us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to be in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after long jorney.
I think everything will be all right.Rather I am sure everything will be all
right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow (July 9 morning)before my flight.People
from embassy
must be sure that I am not going to stay
inlegally in your country and I have tickets with returning data.it is
very strong rule.I have some money but my flight
from Petropavlovsk -Kamchatsk to Moscow costed so much(about 500$)because so
many
kilometrs from there to moscow.I didn't guees that tickets costs so much.
and I have to bye tickets till friday evening ,because of my intervew next
day.May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks ater my arriving I will earn some money and at first to
return all money to you.
in Agency they have told me that you may send it to use western union system
because we have no time till my intervew,if everything will be all right I will
get this flight!
I have about 450 $ yet and I think I need about 500$ with all travel needs and
living here till
my flight!If everything will be all right between us I can stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
you may send it to any bank of Moscow.I have been to the bank to try to learn
something and they
tell me that it is very easy they tell so,I am not sure I know all well,but they
tell it is not a problem to do.
you will send me transfer info and I will get cash.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions and I had bad sleep
because new place.
Kiss you many times!Elena!
see you soon!
please send me transfer information.My(you know I live in flat of my friends)
address here
is Russia,Moscow ,Pushkina sreet,build 67 flat 104.
(right writting in English) Butorina Elena!
with all my love!!!I am sorry to send so dry letter but it seems to me I am like
any drunker
I have lost my mind and my head works so badly,see you tomorrow.I am sorry to
make so many problems
for you I only hope that you will be not disappoined to meet me. Send
you a copy of my passport I want you to be sure that I am on the way
to you!
> *Sent:* Tuesday, December 06, 2005 8:15 AM
> *Subject:* Info
>
> dear hello,how are you?I am fine.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.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. 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 long winters problem.I have to eat much more
> fruits and vegetables.The doctor said!
> I will have exact sheldue of my flight after intervew in embassy.Now I
> can only booked tickets in advance because I have to show this paper
> in embassy.I do hope we will together in a few days!
> Info from agency!
> --------------------------------------------------------------------------------
> -----------------
>
> Information for . Asya Kozhurenko
> "MoscowTour",DEGTIARENKO SERGEJ.3690768 Moscow,Lermontova street 144,office 46.
> Please use our service
> Best regards.Manager DEGTIARENKO SERGEJ.
> Nearest flight - Sunday 11,December 2005.
> Price: USD 1190.00+ Roundtrip tickets.
> --------------------------------------------------------------------------------
> ----------------------
> Honey I am so glad to see that I am almost near my goal,and our meeting wait for
> us. I think I will call you from airport and I will wait for you there so
> long as you need,I mean if you need any time to arrive in airport.
> it is not problem to wait there because I know that it is the end of
> my trip and I have time to improve my condition(some parfume)after
> long jorney. I want you to see me in good shape!
> I think everything will be all right. Rather I am sure everything will be all
> right!. they have told in travel office that I have to show paper that
> I booked tickets when I will visit embassy (friday)before my flight. People
> from embassy must be sure that I am not going to stay
> illegally and I have tickets with returning data.it is
> very strong rule. I have some money but my flight
> from Barnaul to Moscow costed so much(about 500$)because so many
> kilometrs from there to Moscow. I didn't guees that tickets costs so much.
> and I have to bye tickets till sanuday ,because of my interview. May
> be you could borrow some money?I am sure I will be able to return it
> back in a few weeks after my arriving I will earn some money and at first to
> return all money to you.
> in Agency they have told me that you may send it to use western union system
> because we have no a lot of time till my intervew,if everything will
> be all right I will get sunday flight!
> I have about 450 US dollars yet and I think I need about 800 US
> dollars from your side with all travel needs and living here till my flight!
> If everything will be all right between us I can stay with
> you longer than three months,maximum I can stay about 6 months for
> first time! We should change only the date of my returning flight.
> Or I can return earlier if something is wrong!
> you may send it to any bank of Moscow. I have been to the bank to try to learn
> something and they tell me that it is very easy they tell so,I am not sure I know all
> well,but they tell it is not a problem to do. They gave the address of Western Union office
> here in case you need it.
>
> ABSOLUT BANK
> TSVETNOI BULVAR, 18
>
> MOSCOW
> 127051
> RUSSIA
> Tel: (7 ) (095 ) 7777171
>
> you will send me transfer info and I will get cash.
> So please send the money by Western Union on my name to Moscow.
> My(you know I live in flat of my friends) address here> is
> Russia,Moscow ,Suricova sreet,build 161 flat 37 Asya Kozhurenko
> Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions .
> Kiss you many times!Asya!
> see you soon.
> Sorry my letter is not warm enough ,my head doesn't work well last
> days! Send you a copy of my passport I want you to be sure that I am on the way
> to you!
>
> ------------------------------------------------------------------------
>
>
Letter 2
Comments from a man that had been scammed:
I'VE ADDED ANOTHER PICTURE TO THE MYSTERY LOOK AND SEE IF YOU KNOW THE OTHER GIRL IN THE PICTURE ODDS ARE THAT THERE A TEAM AND WHERE YOU FIND 1 YOU FIND THE OTHER IM NOTIFYING THE RUSSIAN CONSOLE HERE OF THIS EVENT MAYBE THEY WILL SHED SOME LIGHT ON THIS FOR ME
BUT FIRST THINGS FIRST I'VE TRACED THE EMAIL TO A SPOT CALLED 2/6 PUSHECHAYA STR. MOSCOW RUSSIA TEL NUMBER +70957256357 THIS SEEMS TO BE WHERE ALL THE EMAIL SHE SENT ME IS COMING FROM
From : Elena
Subject : Info
My dear hello,
it is me again and I want you to know that you can't imagine how happy I
am.Thank you for
all your kind words I see you really want to meet me,it makes me so
excited!!!you are the best!
I have sheldue of my flight.you can't imagine how much crazy
MOscow is.It is great fear to live here I think so!Our small town is more
friendly .
well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tastes were all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info from agency!
-------------------------------------------------------------------------------------------------
Information for Butorina Elena Sergeevna.
"Suntour",Sergeev Ivan.Moscow,Leningradskaya street 144,office 46.
Please use our service .
Best regards.Manager Boklykow Dimitry.
1. Sheremetyevo (SVO), Moscow, Russian Federation - Frankfurt Int'l
(FRA), Frankfurt, Germany
2. Frankfurt Int'l (FRA), Frankfurt, Germany - Pearson Int'l (YYZ),
Toronto, Ontario, Canada
Time arrival 9th July, 15.30, number flight is Air Canada AC 9105 OP ,
Terminal 1
Round-Trip
Price: USD 890.00+
------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting wait for
us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to be in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after long jorney.
I think everything will be all right.Rather I am sure everything will be all
right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow (July 9 morning)before my flight.People
from embassy
must be sure that I am not going to stay
inlegally in your country and I have tickets with returning data.it is
very strong rule.I have some money but my flight
from Petropavlovsk -Kamchatsk to Moscow costed so much(about 500$)because so
many
kilometrs from there to moscow.I didn't guees that tickets costs so much.
and I have to bye tickets till friday evening ,because of my intervew next
day.May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks ater my arriving I will earn some money and at first to
return all money to you.
in Agency they have told me that you may send it to use western union system
because we have no time till my intervew,if everything will be all right I will
get this flight!
I have about 450 $ yet and I think I need about 500$ with all travel needs and
living here till
my flight!If everything will be all right between us I can stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
you may send it to any bank of Moscow.I have been to the bank to try to learn
something and they
tell me that it is very easy they tell so,I am not sure I know all well,but they
tell it is not a problem to do.
you will send me transfer info and I will get cash.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions and I had bad sleep
because new place.
Kiss you many times!Elena!
see you soon!
please send me transfer information.My(you know I live in flat of my friends)
address here
is Russia,Moscow ,Pushkina sreet,build 67 flat 104.
(right writting in English) Butorina Elena!
with all my love!!!I am sorry to send so dry letter but it seems to me I am like
any drunker
I have lost my mind and my head works so badly,see you tomorrow.I am sorry to
make so many problems
for you I only hope that you will be not disappoined to meet me. Send
you a copy of my passport I want you to be sure that I am on the way
to you!