MOSKVINA NATALIA

Prénom/First name
MOSKVINA
Nom/Last name
NATALIA
Adresse/Address
KIROVA STREET 18-48
Téléphone/Phone
007 (937) 118-24-20
Schéma d'arnaque/Scam pattern

Cette jeune femme m'a mis en relation avec une agence touristique KAZAN TRAVEL GROUP correspondant IVAN PALKIN ivanpalkin@yahoo.com et me demande pour son billet d'avion 500€ à leur payer par WESTERN UNION ou MONEY GRAM de plus il me donne le nom de leur responsable financier Svetlana LEBEDEVA.
Le site de DE KAZAN TRAVEL GROUP est http://kazan-travel-group.ru/

APRÈS PLUSIEURS RECHERCHES SUR LES SITES ANTI-ARNAQUES JE N'AI PAS TROUVE SON NOM

http://www.antiarnaques.org/b

http://www.antiarnaques.org/blacklist/864

 

est the meme femme  Natalia Efremova, parce qu'ils couvrent le visage? Vous devez montrer comment tous les escrocs d'autres

Giuseppe Mazzini

è la stessa donna presente in

è la stessa donna presente in questo sito cone Natalia Efremova controllare la data di nascita e il luogo di nascita sul passaporto seminascosto

messo in luogo della sua immagine, come in questa foto si vedono solo i capelli.

 

E' una donna affamata di dollari

 

Giuseppe

Giuseppe Mazzini

cette femme qui est aussi

cette femme qui est aussi appelé Natalia Efremova aussi à mon ami a envoyé les mêmes instructions pour envoyer l'argent de l'agence:

KAZAN TRAVEL GROUP correspondant IVAN PALKIN ivanpalkin@yahoo.com
et me demande pour son billet d'avion 500€ à leur payer par WESTERN
UNION ou MONEY GRAM de plus il me donne le nom de leur responsable
financier Svetlana LEBEDEVA.
Le site de DE KAZAN TRAVEL GROUP est http://kazan-travel-group.ru , mon ami a suivi les instructions, mais il ne voyait plus Natalia, M.. Ivan Palkin et 450 $

 

Normal
0
14

false
false
false

MicrosoftInternetExplorer4

st1\:*{behavior:url(#ieooui) }

/* Style Definitions */
table.MsoNormalTable
{mso-style-name:"Tabella normale";
mso-tstyle-rowband-size:0;
mso-tstyle-colband-size:0;
mso-style-noshow:yes;
mso-style-parent:"";
mso-padding-alt:0cm 5.4pt 0cm 5.4pt;
mso-para-margin:0cm;
mso-para-margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:10.0pt;
font-family:"Times New Roman";
mso-ansi-language:#0400;
mso-fareast-language:#0400;
mso-bidi-language:#0400;}

Giovedì 18 agosto 2011, 11:38

 

 

Da:

"Ivan Palkin" <ivanpalkin@yahoo.com>

Aggiungi mittente
alla Rubrica

A:

"****************

 

 

Good
afternoon, Mr. *******!

My name is Ivan Palkin, I'm the
representative of the OOO "Kazan-Travel-Group" My work is related to
solving all the
questions concerning to internal and international trips.
Mr. Donato,  i had dialog with Miss Natalia. She asked me to
help in preparation of your meeting. I can provide arranging of the full
trip for her.

1.  Miss Natalia must prolong the duration of her documents to be able
to travel abroad and we can do this during a week. It costs 150 USD.

2. We can also change the tickets for her and she will not have to pay
for the tickets again. Changing of the tickets cost 300 USD.

We offer her the following flight:

Moscow Sheremetyevo Arpt — Milan Malpensa Arpt
26 August
Aeroflot 
Flight SU285
Airbus A320
from Moscow 09:55 26 Aug Sheremetyevo Arpt
to Milan 11:30 26 Aug Malpensa Arpt
travel time 3:35

So  let's  calculate  the  total cost of our help to
organize the trip
of Miss Natalia to you 150+300 = 450 USD

Here I will give you the methods of payments that accept our company
and you must choice what way will be best for you.

1) Via Western Union Money Transferring Banking System I will give you
details if you choice it.
2) Via Money Gram Money Transferring Banking System I will give you
details if you choice it.
3) Our company account I will give you details if you choice it.
Our Financial Director's name is Evgeniy Pekmenov and he owes
completely the right to get all the transferrings.

Please contact me as soon as possible and inform me about everything.

Thanks for using our services and cooperations.

--------------------------------------------------------------------

OOO "Kazan-Travel-Group"
License TD 0013553 till 03.04.2014
The certificate of conformity RUS RU.W4288.U00240 till 09.09.2014
E-mail: ivanpalkin@yahoo.com
Our company web site http://kazan-travel-group.ru/

This message (including any attachments) contains confidential
information intended for a specific individual and purpose, and is
protected by law. If you are not the intended recipient, you should
delete this message. Any disclosure, copying, or distribution of this
message, or the taking of any action based on it, is strictly
prohibited.

 

 

 

Sabato 20 agosto 2011, 12:36

 

Da:

"********************

A:

"Ivan
Palkin" <ivanpalkin@yahoo.com>

Sir Ivan

to send with Western Union

dollaro 450

mtcn    735 521 9547

receive  Evgeniy Pekmenov

sender  ********

street   ********

city     *******

code     ******

Wait your confirm to receive 450 dollars for travel Natalia Efremova

Best Regards

 

 

 

 

 

Da:

"Ivan Palkin"
<ivanpalkin@yahoo.com>

A:

"*********************

Good
afternoon, Mr. ********.

We got your information concerning the payment. Our financial
manager will get the money tomorrow. As soon as we will get
the money, we will inform you about it. Give us also the date
which you prefer for arrival of Miss Natalia to Italy, please.

Thanks for using our services and cooperations.

--------------------------------------------------------------------

OOO "Kazan-Travel-Group"
License TD 0013553 till 03.04.2014
The certificate of conformity RUS RU.W4288.U00240 till 09.09.2014
E-mail: ivanpalkin@yahoo.com
Our company web site http://kazan-travel-group.ru/
 

 

Lunedì 22 agosto 2011, 12:04

 

 

Da:

"Ivan Palkin"
<ivanpalkin@yahoo.com>

A:

"*****************

Good
afternoon, ***********

We got the money today and Miss Natalia must come to us tomorrow.
As soon as we will have a dialog to her concerning the day of
departure, we will let you know.

Thanks for using our services and cooperations.

--------------------------------------------------------------------

OOO "Kazan-Travel-Group"
License TD 0013553 till 03.04.2014
The certificate of conformity RUS RU.W4288.U00240 till 09.09.2014
E-mail: ivanpalkin@yahoo.com
Our company web site http://kazan-travel-group.ru/
 

 

Mercoledì 24 agosto 2011,
20:41

 

 

Da:

"*******************>

A:

"Ivan
Palkin" <ivanpalkin@yahoo.com>

Good evening mr Ivan Palkin

also today I do not received news of the day of departure.

As your customers want to know if the $ 450 that I have sent have been used in
booking a trip
or are still available to the police officer Natalia Efremova. The last news in
my possession has not been confirmed by his agency is booking the flight of the
day August 26 from Moscow to Milan, arriving in Milan Malpensa airport at 11
am. Still missing a day, it seems proper that I should I do about 80 km to go and wait at the
airport Miss Natalia is not certain that you come from?
I hope in the integrity of your agency in relation to a customer even if it is
of another nation and who paid for the service.
I would also like the email address of your Managing Director
for my complaint if tomorrow does not make clear whether the reservation
Friday has been confirmed or suspended.
If Miss Natalia Efremova travel cancellation would like the return of my $ 450,
instead of the delivery of these dollars to Ms. Natalia, unless the matter is
clarified.

Best Regards

********************

 

Giovedì 25 agosto 2011, 12:55

 

Da:

"************************

A:

"Ivan Palkin" <ivanpalkin@yahoo.com>

 

Mr. Ivan

Wait your reply to my e-mail.
The next week, if continue your silence I writhe to Association of Tour
Operator of Russian to report to the Director of the "OAO"
Kazan-Travel-Agenzy his behavior after taking the 450 dollars
ricevura by Western Union, after I complained to the Police Command of Kazan by
the Russian consulate in Milan.
To avoid my reaction, at least answer me that was not done anything yet.
This silence can only justify bad behavior

*****************

 

Chaque jour, j'ai envoyé cet e-mail mais aucune réponse à ce jour 09/01/2011
par M. Ivan Palkin ou organisme Zua Kazan Groupe Voyage

 

Giuseppe Mazzini

ho seguito le istruzioni di

ho seguito le istruzioni di questo sig. Ivan Palkin, ma dopo l'email di conferma dell'arrivo dei dollari non mi ha più risposto anche se ho sollecitato

molte volte con e-mail notizie su come avesse impiegato i miei dollari

Normal
0
14

false
false
false

MicrosoftInternetExplorer4

Giovedì 18 agosto 2011, 11:38

 

 

Da:

"Ivan Palkin" <ivanpalkin@yahoo.com>

A:

"*****************>

 

 

Good
afternoon, Mr******

My name is Ivan Palkin, I'm the
representative of the OOO "Kazan-Travel-Group" My work is related to
solving all the
questions concerning to internal and international trips.
Mr. Donato,  i had dialog with Miss Natalia. She asked me to
help in preparation of your meeting. I can provide arranging of the full
trip for her.

1.  Miss Natalia must prolong the duration of her documents to be able
to travel abroad and we can do this during a week. It costs 150 USD.

2. We can also change the tickets for her and she will not have to pay
for the tickets again. Changing of the tickets cost 300 USD.

We offer her the following flight:

Moscow Sheremetyevo Arpt — Milan Malpensa Arpt
26 August
Aeroflot 
Flight SU285
Airbus A320
from Moscow 09:55 26 Aug Sheremetyevo Arpt
to Milan 11:30 26 Aug Malpensa Arpt
travel time 3:35

So  let's  calculate  the  total cost of our help to
organize the trip
of Miss Natalia to you 150+300 = 450 USD

Here I will give you the methods of payments that accept our company
and you must choice what way will be best for you.

1) Via Western Union Money Transferring Banking System I will give you
details if you choice it.
2) Via Money Gram Money Transferring Banking System I will give you
details if you choice it.
3) Our company account I will give you details if you choice it.
Our Financial Director's name is Evgeniy Pekmenov and he owes
completely the right to get all the transferrings.

Please contact me as soon as possible and inform me about everything.

Thanks for using our services and cooperations.

--------------------------------------------------------------------

OOO "Kazan-Travel-Group"
License TD 0013553 till 03.04.2014
The certificate of conformity RUS RU.W4288.U00240 till 09.09.2014
E-mail: ivanpalkin@yahoo.com
Our company web site http://kazan-travel-group.ru/

This message (including any attachments) contains confidential
information intended for a specific individual and purpose, and is
protected by law. If you are not the intended recipient, you should
delete this message. Any disclosure, copying, or distribution of this
message, or the taking of any action based on it, is strictly
prohibited.

 

 

 

Sabato 20 agosto 2011, 12:36

 

Da:

"***********************>

A:

"Ivan
Palkin" <ivanpalkin@yahoo.com>

Sir Ivan

to send with Western Union

dollaro 450

mtcn    735 521 9547

receive  Evgeniy Pekmenov

sender   **********

street   ***********
city     *********

code     *******
Wait your confirm to receive 450 dollars for travel Natalia Efremova

Best Regards

 

 

 

 

 

Da:

"Ivan Palkin"
<ivanpalkin@yahoo.com>

A:

"********************>

Good
afternoon, Mr. ********
We got your information concerning the payment. Our financial
manager will get the money tomorrow. As soon as we will get
the money, we will inform you about it. Give us also the date
which you prefer for arrival of Miss Natalia to Italy, please.

Thanks for using our services and cooperations.

--------------------------------------------------------------------

OOO "Kazan-Travel-Group"
License TD 0013553 till 03.04.2014
The certificate of conformity RUS RU.W4288.U00240 till 09.09.2014
E-mail: ivanpalkin@yahoo.com
Our company web site http://kazan-travel-group.ru/

 

 

 

Lunedì 22 agosto 2011, 12:04

 

 

Da:

"Ivan Palkin"
<ivanpalkin@yahoo.com>

A:

"**********************>

Good
afternoon, Mr. **********

We got the money today and Miss Natalia must come to us tomorrow.
As soon as we will have a dialog to her concerning the day of
departure, we will let you know.

Thanks for using our services and cooperations.

--------------------------------------------------------------------

OOO "Kazan-Travel-Group"
License TD 0013553 till 03.04.2014
The certificate of conformity RUS RU.W4288.U00240 till 09.09.2014
E-mail: ivanpalkin@yahoo.com
Our company web site http://kazan-travel-group.ru/

 

 

Mercoledì 24 agosto 2011,
20:41

 

 

Da:

"**********************>

A:

"Ivan
Palkin" <ivanpalkin@yahoo.com>

Good evening mr Ivan Palkin

also today I do not received news of the day of departure.

As your customers want to know if the $ 450 that I have sent have been used in
booking a trip
or are still available to the police officer Natalia Efremova. The last news in
my possession has not been confirmed by his agency is booking the flight of the
day August 26 from Moscow to Milan, arriving in Milan Malpensa airport at 11
am. Still missing a day, it seems proper that I should I do about 80 km to go and wait at the
airport Miss Natalia is not certain that you come from?
I hope in the integrity of your agency in relation to a customer even if it is
of another nation and who paid for the service.
I would also like the email address of your Managing Director
for my complaint if tomorrow does not make clear whether the reservation
Friday has been confirmed or suspended.
If Miss Natalia Efremova travel cancellation would like the return of my $ 450,
instead of the delivery of these dollars to Ms. Natalia, unless the matter is
clarified.

Best Regards

***************

 

Giovedì 25 agosto 2011, 12:55

 

Da:

"******************>

A:

"Ivan Palkin" <ivanpalkin@yahoo.com>

 

Mr. Ivan

Wait your reply to my e-mail.
The next week, if continue your silence I writhe to Association of Tour
Operator of Russian to report to the Director of the "OAO"
Kazan-Travel-Agenzy his behavior after taking the 450 dollars
ricevura by Western Union, after I complained to the Police Command of Kazan by
the Russian consulate in Milan.
To avoid my reaction, at least answer me that was not done anything yet.
This silence can only justify bad behavior

*************

Giuseppe Mazzini

Il y a plus simple que

Il y a plus simple que d'envoyer de l'argent, vous pouvez acheter le billet sur internet, vous êtes l'acheteur et  la voyageuse peut être avec un nom différent.

De cette façon le billet ne pourra être remboursé qu'à l'acheteur.

Ensuite vous envoyez par mail le billet électronique.

 

boysun

J&#039;ai oublié:Vous acheter sur

J'ai oublié:

Vous acheter sur un site français ou connu tel "go voyages etc.) ou directement auprès de la compagnie aérienne.

boysun

MOSKVINA NATALIA

MOSKVINA NATALIA

tnt.tv.samokhin

Evgeniy Pekmenov

Evgeniy Pekmenov

tnt.tv.samokhin

I actually have a bit of good

I actually have a bit of good news. This particular scammer has been
identified by the police. Russian police are currently looking for
victims of this lady (Natalya Efremova), as well as victims of Natalya
Moskvina and Marina Shestakova.

tnt.tv.samokhin

odnoklassniki.ru/profile/2844

odnoklassniki.ru/profile/284447495461 - real Natalya
Moskvina

tnt.tv.samokhin

Address and phone number

Address and phone number organizer of a criminal group

Natalia Moskvina
Postal Code 424000, Russia,  Yoshkar-Ola, Leninsky prospect 29-710
phone +7 (8362) 751410

You can call her

tnt.tv.samokhin

Ajouter un commentaire