Marriage Agency Scams
A Foreign Affair
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Scam Travel Agencies

This is a page of scam documents made by Russian scammers. They appear to be legitimate travel documents, but they are ALL fake; made by scammers. They are now starting to make real websites (since they ave so much money from sacmming) in order to appear real and many guys are falling for this trick. All the documents on ths page are FAKE.

russian travel agency

menelaus

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russian travel scam

more...(how original, yes?)

russian travel agency

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fake russian agency

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russian travel agency

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russian travel agencies

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russian travel agency

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sirin travel tours

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russian agency scam

more...this agency is a real agency in Russia, but the fake agencies are using it as if they are a partner of Natalie.

russian travel agency scam

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travel agency scam

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travel agency fake license

Here is a fake translation place...

ukrainian translation studio

here is another fake document from a different kind of agency. The bank account is on my Bank Account Black List from MANY years ago, but back then, it was a travel agency. Now it is something different.

Ashton Agency

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brand tours

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russian scam

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fake translation document

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russian travel agency

This is a template that the same group of scammers uses all the time, just with different names...

Hello dear ****,
I have got info from agency and  resend to you.I am so happy to meet you  just in a few  days!!!!!!!!!!!!!!! Just have not any words how happy I am and a little tired  of so many  troubles  here.
----------------------------------------------------------------------------
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Information  for Anastasiya Wotinceva
 
Kind regards,"Ardis Tour", 115105, Moscow,  Korneichuka 35,
office 21. e-mail: _ardis-tour@narod.ru_ (mailto:ardis-tour@narod.ru)
 

Please use our service. Manager: Mr. Sergey  Lazarev
 
Flight, July 26, 2009
 
1.  Moscow/London  BD2904 Flight  duration: 4h 10

BMI
Departure
10:05 Moscow (DME), Russia ,  Domodedovo
Arrival
11:15 London (LHR), United Kingdom , Heathrow terminal  1
Change of plane required. Stop duration: 1h 50

2.   London/Denver  BD4499 Flight duration: 9h  56

BMI
Departure
13:05 London (LHR), United Kingdom ,  Heathrow terminal 1
Arrival
16:01
Denver , CO (DEN), USA , Denver  International
 
Price: foreign passport, visa, tax, consulate  fee,ticket Eco.class. USD
1190.00+FlightAdult: 1190+
Taxes and fees 60.00USD  Includes a service fee. Total trip cost 1,250.00 
USD
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Please  label the inside and outside of each piece of baggage to be checked  in with your  name and where possible your address. Suitable baggage labels and stickers  are  available free of charge. In advance of your journey. Please note the  current free baggage allowance  included in your ticket price. You can find  this information in the internet or via your Airline  contact person. In  case you booked a special fare please note that it can be subject to   restrictions. Travel Abroad: When  preparing to travel abroad for less than 5  months, it is important to  ensure entry to another country. Depending on the  country to be visited and the student's nationality, it  may be necessary to  apply for a visitor visa. The person must have: a valid passport or travel  document,  valid visa. No special  permission is needed, but it is important  to have a valid passport, valid  visa and all travel  documents.
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I  repeat I am here after my visit to the consulate and to the agency I am  so happy  to say we will  meet in few days!!!! I am really lucky girl to meet you.  Honey the thing  is that I booked the nearest  possible flight but I have a  little problem and I really hope you will be  able to help me. You see I never  expected I will ask you for such help but I have nothing else to  do. You know my  mom promised  to send me money for tickets by western union as soon as I will  find out  prices but she was told on her work that because of economic crisis  she will receive all the money she  saved from every months salary  only in a  few months. So that's why she can`t send me all the sum for  tickets now and she  was able to  send only 200$ I have got it today. I can`t delay my flight  because all my  documents are arranged on exact dates. I wanted to ask you to  help me to pay for my tickets directly but I  was told in travel agency I  can't use your help or ask you about sending me tickets or ordering  electronic  ones because I have a permission to use the help of the travel agency only.  Your see its  business of travel agency to arrange  all travel things for my  trip, such is the law. If I will not buy the  ticket by myself, I won`t be  able to use my work visa so you can`t send me tickets. I`m sure my mom will   help me but she needs more time and I can`t wait so long because I need to  buy tickets till Saturday. I  was in the bank to try to ask  them a loan but  they said I need to have registration in Moscow to get a  loan from their bank  and I don't have it! I know I`m asking you for very big but maybe it will be  possible  for you to help me. You are my last hope and I have nothing else to  do. If I will not buy tickets my visa  will be canceled and it will  be forbidden for me to apply for visa again for next 8 months. I have only   about 200 dollars that I expected  to take with me for the first time and  plus 200$ mom sent so if you will  help me with 890$ I will have  enough to  buy tickets and have some extra money for travel needs. I know  its a big sum of  money for you, but please try to help me and I promise I will return you  money back after  my first salary or as soon  as my mom will send it, as she  promised. I will cross my fingers hoping  for your help because I want to   meet you so much!!!!! I will be waiting for your answer!!!I will be here in   late evening and please don't  worry if  I can't answer immedeatelly I  have too much to do. Please make a  transfer by western union or Money Gram, I  have got transfer from mom and have all the info for it and it was  so easy to  get.  Only show my passport. You should know my rent address here is   Kustanaiskaya 33, Moscow, Russia, 115061. Remember my full name is Anastasiya  - (first name) Wotinceva - (last name,  its the right writing in transliteration   from russian, I was told it by manager in travel agency). and you should  put  it on western union list and you can choose any bank in moscow, so I can pick  up the money at  any bank of moscow.

The address of the closest Western Union  and Money Gram here is AVANGARD BANK, KUSTANAISKAYA, 6, Moscow, 115580, tel:  +7-495-7377373 it will be safe to use their transfer because I need to have  passport  to receive it! And please after you complete transfer write me the  number  of the transfer!!! I`m so sorry I asked you for such help, but you see  you are my last hope and now my only wish is to meet you. I want to start a  new life and I`m sure we can spend so many happy days together!

Please try to  help me with rest 890 and I will fly to you and in one month  I will return you  money back!!

P.S. I am not sure I should tell this but I want to let you know  if you don't like me when I come I will not bother you and it is only your  choice to spend time with me or not. I know you may be too busy or just meet  different woman but in any case I will return the money back. I will have a  room for rent if I want, a job and I want to say please don't worry I don't  want to use you just to reach my goal. I am sure when we meet we will have no  regrets about it, I promise. I dream about our first meeting..............I  think everything depends on you!
Please, honey, don't leave me alone I've  done so much to start this trip  and I don't want to give up.  Anastasiya  


Here is a copy of a template that is used by fake translation agencies...

Dear Sir,
 
We want to inform you that your lady is very happy that you are
interested in serious relationships. Her full name is Lyuba
Mihailichenko.
 
You can choose the service you like.
 
After you decide which service you want to use you should make the
payment via the Western Union in the name of our client Lyuba
Mihailichenko.
 
 
You will fill in the form where you should write: name of the
receiver:Lyuba Mihailichenko; address: 20300 Ukraine, Uman', Lenina
street, 50.
 
After you make the payment you send an e-mail with the following
information: your full name, the country you made the transfer from,
the sum you transferred and the money transfer control number (MTCN).
 
We provide unlimited correspondence including letter translations,
printing your photos and scanning+sending your lady's photos in
limitless quantity. You can subscribe to one, two or three months of
unlimited correspondence. All prices are indicated in United States
Dollars. The costs relatively are:
 
one month of unlimited correspondence - 200 USD;
two months of unlimited correspondence - 350 USD;
three months of unlimited correspondence - 500 USD.
half of the year of unlimited correspondence - 900 USD.
 
We can also provide the service of unlimited translation, it includes
letter translations only in limitless quantity without printing your
photos for your lady and scanning+sending your lady's photos to you.
 
One month of unlimited translation - 150 USD;
Two months of unlimited translation - 270 USD;
Three months of unlimited translation - 400 USD.
 
If you would like to use another services we can also provide letter by
letter translation, printing your photos for your lady and scanning
your lady's photos for you:
 
one letter translation and printing - 5 USD;
(translator service - 2 USD; Internet service - 1 USD; printing
the letter - 1 USD; taxes and other payments - 1 USD);
scanning one photo - 2 USD;
printing one photo - 3 USD.
 
We will notify you when your account is running out.
 
We hope for our future cooperation.
 
Principal of "Oasis".

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