Azalia Onarmatova from Plesetsk a Russian scammer? ScamCheck dating scammer.

Is Azalia Onarmatova the Russian scammer?
She appeared in our database from 2015-06-01 , financial damage US $ 250

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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Azalia Onarmatova
Is she the russian scammer? We known where she lives!
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Is she the russian scammer? For receive your money, she used this Bank Account
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Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.

I was in a dating site ( , and I received a message from a woman identified on the site as Azalia; We had several email contacts, and 5/6 phone calls made from Russia to my cell phone and land line phone She suggest a holiday vacation period on my country; She explained me that was a psycologist in a orphanage in his home city PLESETSK- Russian Federation, and sent me several photos, with the supposed kids of the orphanage She explained me that they will need money for visa, air and train tickets, etc, and I wired the amount required via MONEYGRAM She sent me a lot of photos ( decents !!) ; They are not from Internet; and the correspondence via email was not for doubting ; All my questions answered ; After a last wire ( see above letter) she disapeared ; not answering to may emails; no voyage for vacations, etc.. His data: Name: Aziza (alias Azalia) Surname: Onarmatova (Onarma) Address: sovetskaya 40-33 City: Plesetsk Zip code: 164260 Area: Arkhangelskaya Oblast Country: Russia Email : Cell Phone : +791964480297

Good morning Helder Thanks for your letter. Ukrainians come in Portugal to live and work? woow. I didn't know about it. Today I will write you the big letter and a lot of information. Yesterday I collected things. I will have the big suitcase. You will help me to bear the suitcase? I hope, you very strong? I tease you. The suitcase not heavy, he on castors. But there it is a lot of clothes. Helder, at me it is a lot of news to you. I already was in the mayoralty to receive my visa. The embassy is ready to give to me the visa. The mayoralty has received all necessary documents, from embassy. But there is one problem. The man who works in the mayoralty, has asked me, whether there is at me entrance money. I at first haven't understood him, but then he has explained to me about this problem. I should have at myself the quantity of cash when I will travel to other country. I have asked him how many I should have at myself of entrance money. He has told to me that I should have 90 euro, on every day checked up in Portugal. My visa for 30 days. 30 days x 90 euro = 2700 euro If I won't have this sum the customs won't let out me from Russia. It is usual formality. It is the new law mr. Putin. You know about the sanction against Russia? The conflict to Ukraine, Crimea - bad reputation for Russian government. Russian government to safeguard the tourists. I have no bank account. I have no paid hotel. I mean should have at myself 2700 euro when I will go to Portugal. In the mayoralty I said that I go to mine Boyfriend, I said to them that you will take care of me in Portugal. But they can't help. It is the new, strict law. We should do all how the law demands. I very long was in the Mayoralty. They have perfectly understood me, but they there is not nothing can do with it. The law is the law. They should observe rules and laws. I can't take off to you if at me won't be 2700 euro. The customs simply won't let out me from Russia. It is our last problem. But I am assured that we can easily solve this problem. Our meeting is already almost solved, there is only one more problem - entrance money. I have the good plan: 1. You will send me this sum through MoneyGram. We already know that MoneyGram well works, and it is very convenient. For me it is impossible to find this sum of Russia. And I hope only for you. 2. I will receive your remittance in Plesetsk. I will go to the mayoralty to legalise papers, which confirm presence of entrance money. And they will give out me the visa. When I will be at the airport of Moscow, I should prove to customs that I won't have problems in your country. I will show them entrance money, and documents confirming it. The customs will be assured that I not the illegal immigrant, and will allow to make to me air flight. 3. I will arrive to you. At airport Porto I will give you this sum. You won't lose because of it 1 euro. I shouldn't go to exchange. I will bring to you this money in currency of your country. Your money won't be spent, they are necessary to me only to show to customs. You perfectly understand that it is usual formality. But if we don't satisfy this condition, we can't meet. But I am assured that we will easily solve this small formal problem. Now I finish my letter. I will wait your answer, your news and your information. If I have entrance money today tomorrow I will already have the visa. We shouldn't hesitate with it. In 5 days we already should be together. I already have air tickets. we are a champions!! You shouldn't forget about it. I think, today we can make it. Soon weelkend. I hope, we will solve all problems, prior to the beginning weekend. My love, in your house is the hair dryer for hair? I should take the umbrella? I collect luggage. And I don't know, whether it is necessary for me to take the umbrella and the hair dryer. It is important for me. Don't forget to answer these questions in the following letter. Azalia which goes to you.
Commentary of our visitor(s)

Date: 2016-04-25 | Name: Jos? Carlos Barber?? Gomez | Email: hidden
Si est?? mujer es una peligrosa estafadora, mucho cuidado con ella, deber?a estar en la c??rcel.

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