strange but it's my first time

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Not quite a Newb Joined: 26 Jan 2008 Posts: 35

its my first translation scam. strange but true. I guess they are the cheapest money spinner and therefore the least popular....

Thank You for Your letter. We are glad that You are interesting in
further cooperation. Now we are ready to offer You the best conditions
for Your correspondence with Miss Dina Miroshnichenko. We know Miss
Dina as a conscientious client and are glad to cooperate with her. She
is very interested in communication with You and we will make all
possible to help You.

Here are the prices for our services. We are trying to do our best in
interpretation, so we are proud of low level of prices and high level
of quality. Our goal is high-quality translation and client's needs
satisfaction.

-translation and printing of one letter - 5 USD
-scanning of one photo - 3 USD
-printing of one photo - 3 USD
-phone call translation - 10 USD/10 minutes

For our clients we have also a special offer which helps to reduce
Your expends. Communication with Your lady is unlimited! This is the
package of services which You can get by these prices:

- one month unlimited correspondence - 230 USD
- two month unlimited correspondence - 350 USD

This service works in that way: Your lady receives your letter
translated and printed. Then she writes her reply to You. After her
reply translated and printed we send it to You. We notify You if the
letter is returned to us for any reason. When Your account is over we
will send You a balance with detailed report of Your expenses.

The payment system in our agency is likely to be the most flexible in
comparison with other agencies. We can get the payment by bank
transference from USA, Europe and Asia. We support the following
payment systems: Western Union (www.westernunion.com), UNIStream
(www.unistream.com), Anelik (www.anelik.com), Bank Transfer (contact
us for getting more info). You can send money using these systems to
the name of Your correspondent.

If You send money You will need the following information:

Choose the most comfortable system for You!

the name of receiver Dina Miroshnichenko
the TOWN Antrazit
the address Lenina str., 28
zip code 94600
country UKRAINE

If You decided to make a payment, please, inform us with Your full
name, Your country, the number of the transfer operation (MTCN) and
the sum You sent.

Choose the most comfortable system for You!

We are ready to hear Your suggestions.

Sincerely,
Victor Losev
"UAPT"
Director

P.S. If you decide to send any money please do it only on the name of
your lady and nobody else!

Posted: Thu Feb 28, 2008 8:12 am

1) Ask for the girls passport so you can send money via WU. If they ask why, say it is government legislation in your country due to terrorism.

2) Once they respond, say that the nearest WU office is closed for renovations. Ask for their their bank account details - then you send the details to Alan

He's the banking guru around here.

Posted: Thu Feb 28, 2008 5:51 pm

^^^^ U&U what sound advice - I upset Victor, now he will not talk to me :yikes:

Not quite a Newb Joined: 26 Jan 2008 Posts: 35

i've already got Victors banking details. After i receive the money email i reply with a scripted email saying there is no WU in my city but i am able to make a fast bank transfer to your or any friend of yours bank account. By giving them the option of providing someone elses banking details they obviously think i am a total fool and do not realise i am playing them just to get there bank details.

I've sent quite a few Alans way now and many of these Vlads provide a name along with the account details.

I'm not sure it does any good in the long run though , perhaps it is mearly a band aid solution as they can go open an account with another bank if there current bank wont deal with them any more

Posted: Fri Feb 29, 2008 1:22 pm

Dont be fooled Dillon, closing bank acount hurts them plenty, yes, they can open a new account but it is not so easy trying to open an account without using ID, not to mention the time involved as well as the risks of them i na bank using fake or illegally obtained details

I cant confirm this but I also believe that the funds in the account can be seized one it is proven that those funds have been obtained through fraud

Posted: Fri Feb 29, 2008 10:09 pm

I agree with Muz, look how hard it is to open and maintain your own bank account. Laughing

Not quite a Newb Joined: 26 Jan 2008 Posts: 35

i think Victor is getting a little impatient

Dear Sir Dillon

We are write to you to inform what miss Dina Miroshnichenko came to
our office. You promise transfer some money on her account and after
this we have no news from you. You lady worried by your silence. We
are opened for all question from you. We hope hear some news from you
in the near future.

With best regards,

Victor Losev
"UAPT"
Director

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