A scammer from Kazan got money for a computer and internet line
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David wrote, 'I have been corresponding via email with a young lady in Kazan, Russia. It started out her asking for watches as birthday gifts for her friends. Then she started asking for money so save her apartment and sick Aunt. I saved all her emails and have pictures of her. I must have sent more than $4000 to privatize her apartment so her Aunt would have a place to live. She denies it is a Scam but every email she ask for money. I need to learn if this young lady is real, or one big SCAM. Months ago I sent her money for a computer and internet line, but she has neither and no telephone'.
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This is our scam investigation report:
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We went to Kazan today. Unfortunately, it is a very big scam. Maybe somebody lived in house No 23 in Bauman street but it was
definitely many years ago. We could hardly find that half-destroyed building with broken windows and doors in the
backyard. At present there is a store of some garbage there. There was a man inside. We asked him and he confirmed that it
was building No 23. In general there are no living houses in Bauman Street. It is a purely tourist are with fancy shops,
restaurants, offices, etc. David replied, 'Thank you, do what ever is necessary to prosecute, and recover my money. It was all transferred through Western Union.' |
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