Scam: Nata from Russia wants to visit you

Nineth E-mail
Source: My personal e-mail inbox

Home of WDR

Page 1 Nata Scam

After three days she answered:

----- Original Message -----
from Nata [[email protected]]
to myaddress
date Tue, Jan 27, 2009 at 2:03 PM
subject Re[4]: Hello!

Hello Pascal!

Thank you very much for your reply! I have some news which is not so good.

I discused with my sister about the way I can receive the money for my trip to Switzerland. And we have some problem with that. The problem is that my sister and her husband are in the ocean now, on their scientific ship and because of that we have problem with sending money. They don't have a phone there.

My sister can't send me money by Western Union or by Money Gram because those companies ask for a phone call to confirm the transfer. My sister doesn't have any phone there.

She said that she could send money from her account into my country but her bank account doesn't let her transfer money intomy country, she can transfer money only into the countries of European Union because they have the same bank systeme.

I need to ask you something... Can you receive the money from my sister? She can send money to you for me and then you can receive it and send it to me very fast. I need this money very much!

If you agree, my sister will send money to you for me. But she need some information to make the transfer:

Your full name:
Name of your bank:
IBAN:
B.I.C:

She said she doesn't need any other information.

I hope you understand everything, Pascal.

I can come into your country if you help me with receiving money from my sister. I don'task your money, I ask for your help to receive money from my sister.

I am waiting for your reply and I hopeyou will helpme.

Have a nice day!

Your Nata with hugs and kisses.

This is the first time, she sent no pictures (did the scammer run out of pictures of the poor girl?)

My answer

Ok, ok, now we get closer! Surprisingly she doesn't want me to pay for her flight or at least lend the money. The scammer wants my bank account number, which I of course wouldn't give to him, so I just made up a random IBAN number (with the correct checksum), to keep the thing going:

Hi Nata

That's bad news.

Here are my bank details

> Your full name: Pascal Reve
> Name of your bank: UBS
> IBAN: CH94 0027 xxxx xxxxx xxxx x
> B.I.C: UBSWCHZH80A

Let me know which amount they would be sending.

Good luck,

Kiss, Pascal

Reply from beautiful Nata

Go to next page to see more of Nata's photos and what she wrote back!

Write any comments to: [email protected]