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Heisses Thema (Mehr als 10 Antworten) AWO Tour <support@awo-tour.ru> (Gelesen: 278 mal)
 
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AWO Tour <support@awo-tour.ru>
07. November 2018 um 14:28
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Dear Mr.XXX,

Thank You for contacting us.
I am the manager of the travel agency AWO Tour.
My name is Roman Podoplelov.
Miss Yana warned that You will contact us.
We know about this situation.

Contract 481516 booked by Yana Arapova.
Total cost of the trip: 930 EURO (70.000 RUB).
Miss Yana has already paid: 140 EURO (10.000 RUB).

We will arrange a trip to YYY for our client.
Now we are expecting payment for this voucher.
Immediately after payment we will prepare all necessary travel documents (visa, international passport).
Preparation of the document takes about 7-10 working days after receiving the payment.
Once all the documents are ready, we will buy a flight to ZZZ for Miss Yana.
We are waiting for the payment of the contract in the amount of 790 EURO (60.000 RUB).
At the request of Miss Yana, I send You a copy of the tourist voucher.
We accept payments from Europe only to a bank account to our Director General.
I want to explain everything to you in advance.
Firstly: a bank account of a travel agency can accept payment only in RUBLE currency.
Payment for any services in foreign currency is prohibited on the territory of Russia in accordance with the law.
Secondly: a bank account of a travel agency can only accept payments from other bank accounts or debit or credit cards that are only opened in Russian banks.
I think that it will be very difficult for You to fulfill two conditions for making payments to the bank account of the travel agency.
I think that You do not have a bank account or a credit card opened with a Russian bank.
Therefore, in Your situation, we can offer to accept payment from You only to the bank account of our Director General of our travel agency.
Since his bank account accepts payments from all countries and the currency of EURO.
Please tell us your intentions.
Do You want to receive bank details of our Director General?
Will You pay this travel contract?

Regards

Roman Podoplelov

Spoiler:


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Date: Wed, 7 Nov 2018 14:54:07 +0300
From: AWO Tour <support@awo-tour.ru>
X-Priority: 3 (Normal)
Message-ID: <2310732810.20181107145407@awo-tour.ru>
To: XXX <xxx@xxx.xxx>
Subject: Re: Contract number 481516
In-Reply-To: <2074245825.92060.1541575185348@mail.yahoo.com>
References: <2074245825.92060.1541575185348.ref@mail.yahoo.com> <2074245825.92060.1541575185348@mail.yahoo.com>
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« Zuletzt geändert: 21. November 2018 um 11:22 von Uli »  

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Re: AWO Tour <support@awo-tour.ru>
Antwort #1 - 07. November 2018 um 15:16
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Related to topic Jana <rekeyana@yandex.com>
  
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Re: AWO Tour <support@awo-tour.ru>
Antwort #2 - 08. November 2018 um 09:03
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Dear Mr. XXX,

I send You the bank details of our Director General.
This bank account accepts the EURO currency.
Please enter all details correctly, without errors.
When implementing an international bank transfer it is very important that all details are entered without errors.
Therefore, I ask you to be careful with the bank transfer.
Please do not make mistakes.

Beneficiary: TERENTEVA KARINA
Address: 109377, Moscow, Ryazansky Prospect, 32 korp. 3
Account number: 40817978000000509826
Bank name: Tinkoff Bank
SWIFT / BIC: TICSRUMM
Address of central bank's office: 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia

Please send us a copy of Your bank receipt after You have made a bank transfer.
This is necessary to verify the correctness of all the details and confirm the payment.


Regards
Roman Podoplelov

Spoiler:

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Re: AWO Tour <support@awo-tour.ru>
Antwort #3 - 16. November 2018 um 11:26
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Die Domain awo-tour ist nagelneu:

Zitat:
Domain Whois record

Queried whois.tcinet.ru with "awo-tour.ru"...

domain:        AWO-TOUR.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
nserver:       ns3.timeweb.org.
nserver:       ns4.timeweb.org.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     TIMEWEB-RU
admin-contact: http://timeweb.name/contact-admin
created:       2018-07-11T16:20:03Z
paid-till:     2019-07-11T16:20:03Z
free-date:     2019-08-11
source:        TCI

Last updated on 2018-11-15T11:26:33Z



Zu geben scheint es das Reisebüro nur in Moskau, Ryazanski Prospekt 32. Scheinbar gibt es in Ulyanovsk keine Reisebüros.  Zwinkernd

Ihre Telefonnummern +7 (495) 775-95-99 und +7 (903) 154-24-90 sind die Telefonnummern des Naska Plaza, Moskau, Ryazansky Avenue, 32 Block 3, aber nicht eines Reisebüros!

Die gefälschte Lizenz 0029424 haben wir bereits von dem Reisebüro Wowtravel 24 <wowtravel24.ru> <support@wowtravel24.ru>


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Re: AWO Tour <support@awo-tour.ru>
Antwort #4 - 20. November 2018 um 15:47
Moderator melden  
Zitat:
Hello Mr. Podoplelov.
The manager of my bank, Mr. Uli Esquea, is asking me for a passport copy of the receiver of the money, Mrs. Karina Terenteva, because of our European money laundry law.
Regards.


Note: the ficticious name of my bank manager is a word play with "Uli" (our webmaster and expert in fake passports, who asked me for this passport for his archive of fake passports) and "Esquea" (a typical spanish surname) that sounds like the Spanish verb "olisquea", meaning "he sniffs", in the sense of researching a scam.

Reply:

Dear Mr. XXX,

I apologize for the delay in replying.
I had to get personal permission to send personal information from our Director General.
It took some time.
I am sending You a copy of an identity document.
I am waiting for Your message.

Regards
Roman Podoplelov
« Zuletzt geändert: 21. November 2018 um 11:11 von Uli »  

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Re: AWO Tour <support@awo-tour.ru>
Antwort #5 - 20. November 2018 um 16:06
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To: XXX <xxx@xxx.xx>
Subject: Re: Contract 481516
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Re: AWO Tour <support@awo-tour.ru>
Antwort #6 - 21. November 2018 um 11:17
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Re: AWO Tour <support@awo-tour.ru>
Antwort #7 - 21. November 2018 um 11:21
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To fake passport 45 12 642932 of Karina Dmitrievna Terenteva:

Since July 2010 russian internal passports have a machiereadable part, too!
Passport- and stampnumber are not from the same regions in Russia.
Wrong typewriter font for the data of the passport.


Zum gefälschten Pass 45 12 642932 von Karina Dmitrievna Terenteva:

Seit Juli 2010 haben auch die russischen Inlandspässe einen maschinenlesbaren Teil.
Pass- und Stempelnummer kommen nicht aus der gleichen Region Russlands.
Flascher Schreibamschinenschriftsatz für die Passdaten.
  
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Re: AWO Tour <support@awo-tour.ru>
Antwort #8 - 22. November 2018 um 08:02
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Dear Mr. XXX,

Our price list:
International passport - 80 euro.
Full medical examination and medical certificates - 70 euro.
Visa - 90 euro.
Consular fee for a visa - 70 euro.
A trip to Moscow for an interview at the embassy - 170 euro.
Airplane tickets - 300 euro.
The cost of our services - 150 euro.

Regards
Roman Podoplelov

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Re: AWO Tour <support@awo-tour.ru>
Antwort #9 - 22. November 2018 um 09:51
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Zitat:
Hello Mr. Podoplelov,

yesterday I went to my bank and tried to transfer the money to Mrs. Terenteva's bank account for Miss Yana's travel contract, but they told me that it's possible only if there's a passport with a machine-readable area. Mrs. Terenteva's passport didn't have any machine-readable area. I'm sorry very much for all these inconveniences. Please, could you help me?

Kind regards


Reply:

Dear Mr. XXX,

I sent you a copy of the original passport.
This is a passport of a citizen of the Russian Federation.
This passport was issued 18.12.2012.
The machine-readable zone is only in passports received after July 1, 2013.
July 1, 2013 in Russia began to issue new passports with a machine-readable zone.
Therefore, logically on the passport Mrs. Terenteva cannot be machine readable zone.
As I have already said, new passport samples began to be issued on July 1, 2013.
I ask you to let us know your intentions.
We have had cases of working with clients from abroad.
And they never had a problem.
Your bank cannot forbid you to make a bank transfer.
Every day thousands of bank transfers take place between Russia and the countries of the European Union.
In this situation, it all depends on you.
I fulfilled all your requests.
I provided you with bank details for payment.
Please let me know your intentions.


Regards
Roman Podoplelov

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Re: AWO Tour <support@awo-tour.ru>
Antwort #10 - 26. November 2018 um 12:39
Moderator melden  
Zitat:
Hi Mr. Podoplelov,

I have confrontate the bank with the information of the mail you wrote to me and they insist that Russian internal passports have a machine-readable zone since 1st July 2011. Even they gave me a link: https://en.ppt-online.org/238055 (page 29, image attached) with the information of the Russian state to the rest of the world.
I'm sorry for the inconveniences, but the internal policy of my bank prevents me from transferring 790 euros to a foreign bank account whose owner is not duly accredited.

Best regards


Reply:


Dear Mr. XXX,

You have the wrong information.
The machine-readable zone appeared in Russian passports issued after July 1, 2013.
Our travel agency has been working in tourism for 10 years already.
We have accreditation.
A copy of our license can be found on our website.
I understand Your intentions.
You are not our customer, we do not force You to make a payment.
Miss Yana is our customer.
All further questions about the payment contract, we will discuss only with her.
I apologize for the inconvenience.
I won't bother You anymore.


Regards
Roman Podoplelov

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Re: AWO Tour <support@awo-tour.ru>
Antwort #11 - 26. November 2018 um 12:41
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Zitat:
I understand Your intentions.
You are not our customer, we do not force You to make a payment.
Miss Yana is our customer.


I think my game with this scammer is over.

Zitat:
You have the wrong information.
The machine-readable zone appeared in Russian passports issued after July 1, 2013.


Regarding machine-readable zone in internal Russian passports, apart from the document that Uli sent me (https://en.ppt-online.org/238055, page 29), there is this one:

http://www.passport-collector.com/wp-content/uploads/2011/09/USSR_Russian-passpo... (page 49, at the top):
"Also our Russian Ministry of Internal Affairs issues passports of this type but with Machine-Readable Zone (since 01 July 2011)."
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