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Romance Scam

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Olga Maksimowa; <kravcheolga@vast-tm.com/OlgaKravv1314@outlook.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Re: Olga Maksimowa; <kravcheolga@vast-tm.com>

Postby IceFM » Tue Oct 08, 2019 9:08 pm

...... this Story we know very well .....

Hello my dear xxxxxx.

I have a big request to you. I ask you to read my xxxxx letter to the
last minute. It is very important!!! If you do not read carefully,
then most likely you can not understand the essence of the whole
problem, which I'm going to describe to you. The problem is that I
Today I was in a travel agency to buy tickets for 13 October . But,
the travel agent provided too expensive a ticket that I can not
afford. "The full cost of my travel is 1290 usd. "I asked the travel
agent, so that he could find a cheaper ticket. Full cost of my trip is
968 usd
, the flight will be 18 October in cost so Also includes travel
agency services, my health insurance, return flight + bus trip to
Moscow airport. I I thought it was the right one for me, so I asked
tourist agent to reserve this ticket. But, tourist the agency
declined. The reason was that there were a lot of people customers who
want to buy this ticket. For the fact that this ticket to reserve for
me. I definitely need to make prepayment of 30 of the ticket price, at
best, redeem entirely present ticket. I asked the travel agent to give
me day, so I brought money to pay for the tickets. After this I
immediately went to the accounts department to get my salary. Because
a couple of days ago, that is 6 October clinic should was fully paid
my salary. Upon arrival in the accounting department, I asked for a
salary. But the following problem arose, since in country crisis, the
salary of all who work is delayed. We have such a The clinic often
happens, but after I was told to wait for a whole month. I was
completely disappointed and confused. I I tried to explain the
situation to them. I even had to turn to the head of the clinic, but I
could not achieve any results. I told them that I do not want to work
in a place where they can not on time to give out the earned money,
but it also did not bring results. I even had to turn to the head of
the clinic, but I could not achieve any results . I told them I didn't
want to work in a place that couldn't be on time. to give out the
earned money, but it also didn't bring results . In this moment, I not
has become detain and attempted to take in debt have his sister
Tatiana . Tatiana could not help me in this situation, because she had
to pay taxes, a mortgage loan + everything leave money for living.
But, Tatiana advised me to lay jewelry. These jewels are from my late
mother and I decided to try my luck. On this after we with my
girlfriend Tatiana , went to the pawnshop . At this point, again
suffered a setback, as the jewels are old . The owner of the pawnshop,
appreciated the jewels in 272 usd .
I was hoping for a different
price, but I had no choice choice's. Because I'm on a deadline. I had
to pawn my mom's jewelry. After that, I came back to the tourist the
Agency to make an advance payment for the ticket . I made an advance
payment to size 272 usd. My dear xxxxxx, I made a Pact with my travel
agent. Now I have to pay the full cost of my travel to 15 October .
The cost of payment is 696 usd .
Here is the information about my
flight to your country:

Outbound: Moscow — Greenville

Flight SU-122 10h 30m
Aeroflot
19:40 SVO Sheremetyevo International Airport 18 Oct, Fr
23:10 JFK John F. Kennedy International Airport 18 Oct, Fr

Layover at New York Book a hotel 9h 5m

Airport change: JFK-EWR
Flight UA-4279 2h 7m
United Airlines
08:15EWRNewark Liberty International Airport 19 Oct, Sa
10:22 GSP Greenville-Spartanburg International Airport 19 Oct, Sa

Return: Greenville — Moscow

Flight UA-4166 2h 2m
United Airlines
11:45 GSP Greenville-Spartanburg International Airport 1 Nov, Fr
13:47 EWR Newark Liberty International Airport 1 Nov, Fr

Layover at New York 6h 33m

Airport change: EWR-JFK
Flight SU-103 9h
Aeroflot
20:20 JFK John F. Kennedy International Airport 1 Nov, Fr
12:20 SVO Sheremetyevo International Airport 2 Nov, Sa

My love xxxxx, I until the end did not want to turn to you for help.
But now I have no choice . I remember my words before, when I started
my organization, that " I have money travel is your country." Yes, I
wrote you that because I'm very I expected the clinic to pay my salary
before 6 October . But because of the problems in our country, I
didn't get my salary in deadlines. I had to pawn mom's jewelry, but
these the jewels didn't pay off completely the ticket to your country.
I'm catching on , for rushing in and making the wrong choice . But
what did you do on my place??? Tell me! I almost did everything to
come to you . But fate turned against me. Now, I just don't have a
choice, I I had to come to you for help. I really want to be with you
next xxxxxx . Feel your hand in mine, smell your body. In my dreams it's
every day. I don't want my dreams and yours crashed because I don't
have enough money to buy tickets'. I'm asking you to help me xxxxxx! Now
our future depends only from you. My dear xxxxx, I hope you have read
this letter to end's. I'm likely to see a lot of criticism in my
direction, but I ready to hear all your thoughts. I will wait for your
letter . Your love Olga


....... delivered over Yandex/Moscow
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Re: Olga Maksimowa; <kravcheolga@vast-tm.com>

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Re: Olga Maksimowa; <kravcheolga@vast-tm.com>

Postby IceFM » Wed Oct 09, 2019 3:02 pm

Hello my dear xxxxx.

Dear, I am glad that you answered me) I am glad that I was not
mistaken in my choice and found a man like you. I'm glad that you will
help me)))) You are a real man and I promise that you will never be
regret it. When I come to you you will be the happiest man on earth. I
promise you that.

I will go to a travel agency and specify the amount that I need for
travels to you. I will also ask my tour agent how I can get your help.
I never received money transfers and so I need to be explained how to
do this.

Now there is a smile on my face and I feel that everything will be
fine. I just I think because I have you) I'm so glad that I want to
scream. There is such a smile on my face that people look at me and
think that going on with me. My heart beats so often and my breathing
is so heavy that dizzy. I'm overwhelmed with emotions as if I won the
lottery. You can’t even imagine how I feel now. Favorite I need to go
to a travel agency and find out all the information. I soon I'll write
to you. your love Olga


....... delivered over Yandex/Moscow
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Olga Maksimowa; <OlgaKravv1314@outlook.com>

Postby IceFM » Thu Oct 10, 2019 2:51 pm

Hello my dear. For 2 days I can’t receive your mail and read it due to
server problems! Forgive me my sweet, I am writing you a letter from
another mailbox, because my old mailbox does not work for me.
Therefore, I ask you to write to me in this mailbox
OlgaKravv1314@outlook.com !!!! Write to me, I will look forward to
hearing from you today. Your Olga


1425583722916679353-285123371-5.jpg
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Olga Maksimova; <kravcheolga@vast-tm.com>

Postby IceFM » Fri Oct 11, 2019 10:44 pm

..... again from her old Mailaccount which "not work" ... :disagree: :roll: ..... I'll use WU coz then I don't must change my Script ... :twisted: :twisted:

I am glad that you agreed to help me with paying for the ticket.
Favourite xxxxxx, I was very afraid that you would not agree to help me
with the payment ticket. After I ask you for help. I thought mine the
letter was offensive to you. Because you are not when not have seen
each other and most likely you will not have confidence in me. For
this reason I thought you would not help me with paying the ticket. I
am very pleased that you did not begin to do so and not think about me
badly. I'm glad that our meeting will come true. You act like a true
gentleman. I AM I promise you that you, not when you will not regret
that you have introduced to me. I will not bring you trouble. I
promise. After I have received your letter I went to the tourist
agency. Upon arrival at the travel agency, then I asked my agent, how
my love can help me. travel agent told me you could transfer money for
a ticket into account travel agency, or I'm in your name and you could
go to my own account. But there is one but !!! Transferring money will
take 5-7 days. At the moment I do not have so much time. Now necessary
make a ticket payment as soon as possible. Faster to produce payment
for the ticket, the faster I can go to Moscow to receive visas.
Therefore, if you plan to send help in my name. Then i provide you
with a bank account:

Beneficiary’s complete name: Surname - Maksimova, Name - Olga
Beneficiary's my Address: Chapaeva, 28. My post code 410056
Beneficiary’s account number: IBAN: RU40817840012084007448
Swift Code: Vtbrrumm
Beneficiary's Bank Name: VTB
Bank Address: Street The Soviet 51, the City of Saratov, Post code 410056

In order for me to know that money from you was transferred to my
account xxxxxxx is necessary from you:

1) your full name and surname.
2) The country and city from where you send the help.
3) Amount (how much will you send) - to pay for the ticket I need 696 usd
4) signature
5) Bank statement (required)

Beloved xxxxxxx, I hope that today you will go to the bank and You will
send help to pay for the ticket. Necessary as possible rather pay for
the ticket, because every day everything remains less and less time.
Please do not make mistakes when you will write data. This is very
important, because if there is 1 one mistake, then I can’t get your
help. I hope you do you understand this ???? There is another option,
how to send help. Can use Western Union services to send money.
Western Union engaged in the rapid transfer of money. You will not
need to where to go all actions you can do on the Internet. If you
will use Western Union services. Your help will come within 15
minutes. You can send help .. If you want to use the services Western
Union branches. I will write you information at the end. If you send
help. Then I can get your help, without any problems. + I can pay for
the ticket on the same day and after that go to Moscow. I think it's
better to use Western Union services. This is the most convenient way.

Here is the information on Western Union:

1) The country Russia.
2) The city of Saratov.
3) Chapaeva , 28. My post code 410056
4) My name Olga surname Maksimova


....... no IP traceable

...... given address Саратовская обл., Саратов г., ул. Чапаева, д. 28

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Olga Maksimova; <kravcheolga@vast-tm.com>

Postby IceFM » Sat Oct 12, 2019 5:01 pm

...... Vlad is not happy coz he must look for a Passport-Workshop which is open over the Weekend ..... "she" cannot send my Passport ..... this Pidgin comes when Vlad is pissed and cannot use Scripts .....

it is very strange that you are asked similar questions. I can send
you copy of the passport only on Monday. I can send you even two
passports Russian (domestic) + international passport. It will be
enough ??? I hope that yes. My love, if you are asked questions in
Western Union branch, why don’t you go to another branch and send your
help ??? I have a couple of difficulties, I will write to you in
Monday. Good??? Your love Olga

P.S go to another compartment. If the situation repeats, then in
Monday I will send you a copy of your passport so that you can provide
to the Western Union office.
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Olga Maksimova; <kravcheolga@vast-tm.com>

Postby IceFM » Mon Oct 14, 2019 4:38 pm

...... seems Workshop didn't finished on Weekend ... let's wait and see what for crap will come.

Hello my love xxxxxxx.

Sorry for the delay in your reply. I'm having a couple of problems
because of which there was a delay in my reply. But, I hope that this
not a problem for you and you will enter my position. Now what
concerns my previous letter. I was by no means rude to you. Most
likely you read in the wrong tone, for this the reason you thought it
was rude to you, although it is not. I AM You were polite. I hope you
understand this ?? Regarding passports, Now I will make a copy of the
passports and later send you, as I promised last Saturday.
Wait for my
letter. Your love Olga


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Olga Maksimova; <kravcheolga@vast-tm.com>

Postby IceFM » Mon Oct 14, 2019 11:40 pm

xxxxxxx, I promised you to send two passports. I kept my promise and now
I hope you keep your word. I am very tired for today and went to bed.
I had a hard day today. I love you. Your love Olga


..... delivered over Yandex/Moscow


0897114.jpg
Image

..... good work ..... :applause: :applause: The Graphiker have done a good Job but not a excellent Job. When one don't know, one could think its a valid Passport .....but we've still some Graphic mistakes here, all 4 Passport control numbers in the machine-readable Part down are wrong, Passport number don't match with the Date of Issue .....Passport is from the beginning of 2011 ..... 2x a identically Signature in a Passport, nobody in the World can do this.


08781.jpg
Image

..... here we've Problem with the Security attributes, some are missing by the Pic, Text on Top, generally a good Work of the first View but ..... in one Point was Vlad uncareful .... Number in the Stamp and in the Passport belong to the Udmurt Republic and NOT to Saratov ..... not necessary to mention the Town in Udmurtia but I know the authority & Town.
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Olga Maksimova; <kravcheolga@vast-tm.com>

Postby IceFM » Tue Oct 15, 2019 4:02 pm

Did you get two passports that I sent you ?? Very strange , that you
did not write to me after that. I really hope it wasn’t a game on your
part.


...... no IP traceable
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Olga Maksimova; <kravcheolga@vast-tm.com>

Postby IceFM » Tue Oct 15, 2019 4:04 pm

..... 4 h later

My dear, it’s very strange that you still haven’t written to me. I'm
all still worried about my flight. I want to remind you that my flight
will be held on October 18th. Today, in fact, I have the last day pay
for tickets. I need to pay a tour agency as much as possible rather,
go to Moscow to wait for your flight. I hope that today you will send
the help you need for me, as you promised. I AM very worried and
worried, I want to come to you soon and be in your arms my beloved
xxxxxx. Our time is coming, and soon I will melt in your tender embrace)
My love, I stood at the window for a long time and imagined that we
were already together. I felt very good at the moment when I thought
about it, but then I came to my senses is over. I believe that a
miracle will happen soon and happier than us there will be nobody in
this world. I am sure that you also think about it. In the morning I
went to the Internet cafe to write you a letter. In the morning it was
pretty cold, but the thoughts of you warmed my heart because I love
you my prince. I want to give you all my love. I am sending hot kisses
and warm hugs to you. I will look forward to yours The answer is for
me. Your love Olga


...... IP shows Google
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Olga Maksimova; <kravcheolga@vast-tm.com>

Postby IceFM » Wed Oct 16, 2019 3:52 pm

...... from Noon

I don't know why you wrote to me. I've been looking forward to hearing
from you all day yesterday. But I didn't get it Yesterday I was hoping
You would send me help, that I could pay the amount that remains for
the booked ticket. Now I don't know what to think of you. Tell me
beloved, if You not want our meeting, then and say!!!!! I thought
you'd keep your promise. But it seems to me that Your words were
empty. I shouldn't have hoped for You. If you sent me help yesterday,
I paid for the ticket yesterday, and this morning I could go to Moscow
to get a visa and wait for the day of departure. But I was probably in
a hurry to pack very early. Now I don't even know if I'll get a letter
from you or not.....


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Olga Maksimova; <kravcheolga@vast-tm.com>

Postby IceFM » Wed Oct 16, 2019 3:54 pm

...... 2 h later

My dear, this morning I got very excited and bring mine Apologies for
writing you such a letter. My love xxxxx you must understand my
position. The fact is that today I had the last ticket payment day.
You knew what I needed to produce payment of tickets until 16 October.
I wanted to call you, but you don’t provided me with your phone
number. My dear, you can write me the reason why you did not write me
???? Tell me. I am very worried. I will be waiting for your letter. If
you do not want to write to me letter, then let's talk on the phone. I
ask you to provide me my phone number so I can call you. I hope that
you write to me. Your love Olga


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Diana; <princescadiiana@gmail.com>

Postby IceFM » Tue Nov 05, 2019 8:42 pm

...... from DLB-Spam

Hello!
Lovely the stranger, I wish the nobility, as it is strong you wish to find and to begin acquaintance with new and class the woman? My name is Diana. I hope, that I to you is pleasant is nice. I search the man with whom my life counterbalanced and fascinating. I very much cheerful, kind and positive the girl. But to me am lonely at present and I very much have got tired from this vital situation. So I have addressed in marriage agency and have written to you the letter. Actually, I wish to meet present the man for stable relations and a combination marriage further. My purpose - to find the beloved of all my life. I very much hope, that you this man. I will be glad if we find our common interests, and our acquaintance - the most important moment in beginning of our relationship. Now I do not know, as is strong you you are interested in continuation our conversation, therefore in more details I will let know about myself in the following letter.
With impatience I wait for the reciprocal letter with big impatience.
All the best, Dina.


Received: from [103.108.122.214] (helo=103.108.122.214)
Reply-To: Diananysik <princescadiiana@gmail.com>
From: Diananysik <ljpevarnik@earthlink.net>
Date: Tue, 5 Nov 2019 18:23:49 +0300
X-Originating-IP: 103.108.122.214


SNSD
Surya Net Services
Santosh kumar
165 top floor kapil vihar pitam pura delhi
Delhi-110034
India


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Nadezhda; <nadezhdadesdf@outlook.com>

Postby alanx » Wed Apr 15, 2020 3:51 pm

this scammer despite the fact that I have written several times that due to the coronovirus emergency, the airports in Europe are closed continues to say that they want to come to my country

_________________________________________________________
Nadezhdadesdf@outlook.com <nadezhdadesdf@outlook.com>

Hello my wonderful Alan !!!
I am very glad to see your letter. I fell asleep and woke with great
excitement in my chest. I did not know how you would react to my
question about our meeting. Thoughts about this did not bother me.
Today, all my thoughts only about this. I waited with great excitement
at the moment when I could check my mail. In my head, there were
thoughts: "You wrote to me .... or did not write." Now that I see your
letter, I did so: fffuuuuuuuuu .....
Alan, so glad. You agreed to meet me !!! Uuuuhhhhh .... I'm just
incredibly happy with everything that's happening. I feel like the
happiest girl in the world. Now that I know that you have the will to
meet me, I feel even more confident in myself. My female intuition
tells me that everything will be fine. I'm overwhelmed with emotions
of excitement and joy. Joy because we will be together .... the
excitement because this will be our first meeting. The first meeting
will help us understand what our feelings are capable of and whether
we are compatible with you. After the first meeting, we will plan our
further actions. I think that you will agree with my thoughts. If you
think otherwise, then tell me about it? Now I think that we need to
discuss the date of our meeting with you. Tell me, when would you like
me to come to you? For example, I will soon have a vacation. Soon my
guide will post a schedule of holidays and then I will know the
specific date of my vacation. They will last for 40 days. I think that
this time will be enough for the first meeting. During this time, we
will be able to somehow check our feelings and our compatibility. I
hope that you agree with my thoughts ??
Alan, very much I value you and I will do everything for our love to
gain speed at the maximum! I hope that you will understand everything
that I want to tell you in this letter. On this note I want to finish
my letter. With great excitement and crossed fingers, I will wait for
your letter.
Your Nadezhda.
________________
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Nadezhda; <nadezhdadesdf@outlook.com>

Postby alanx » Thu Apr 16, 2020 1:43 pm

Hello my gentle __________!!!

You do not represent, as I am glad to see your letter. Today all the
day long I did not find to myself a place... I was disseminated... And
how you think why? All is simple. You do not leave my head. All my
thoughts are occupied by ours with you a meeting. I scroll them in a
head of thousand times and each time I test a lot of excitement. With
the big excitement I waited for the moment when I will open my mail
and I will see your letter.

The darling, I first about what think waking up every morning, It
you!!! My dear, the last about what I think, falling asleep every
night is you. You in each my thought, in each movement and breath.
With each new day my feelings to you become more and more strong. You
have changed my life. Alan, I so am glad, that you have written to
me, and have stated the thoughts concerning our meeting. I think day
of our first meeting remains in our memory for all life. It will be
the most good day in my life.

I feel, that every day our meeting becomes closer. Today there was
already a first precondition to it. In the morning I have come for
work, I have gone to a bulletin board and have seen there the schedule
of holidays. Today I have learnt an exact date started of my vacation.
My vacation will begin with will begin in weeks. At us in a stock is
couple of weeks. I think that for this time I will have time to
prepare my documents for travel.

Alan, I will not shelve all. If tomorrow after work I have time, I
descend in travel agency and I receive all particulars for travel to
you. Certainly I will keep you informed all affairs. Uhhhhhhhh........
As though I would like to accelerate time and to be with you as soon
as possible.

On this note I wish to finish the letter. For ever yours Nadezhda.


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Tatyana; <TatyanaKoryakina@outlook.com>

Postby IceFM » Fri Apr 17, 2020 3:17 pm

.... she appeared today out of the blue in my DMF-Mailaccount.

Greetings my awesome friend, I was lucky enough to write to you, excuse me early if I am had disturbed u. Now, I am tired of being alone and think to try out Net internet dating site! I want that this action will be another chapter in my future lifetime. So,I want write a little bit about my person for know me better! I expect, that the correspondence between us will not interrupt, and you are wondered and open my e-mail. I don't sure where to begin my description. I am never attempt to tell to somebody my person in the email before. I am can describe my individuality as the sunny, strong, frank sincere girl. I am a open woman though at the same time I'm a certain, girl. I have typically admired candid honesty and candor. I expect you are wanted, that our written exchanges will proceed. In the next e-mail, I would like to read more about u, your outlook on life. I am sending u my photo. I rely on that u like it, and we can get closer.

Interested? Please answer ONLY to my personal mail box: TatyanaKoryakina@outlook.com

Best wishes, Tatyanulya,


Received: from icmsa300201.i.softbank.jp (imsa3002.mailsv.softbank.jp. [101.110.8.78])
Date: Fri, 17 Apr 2020 12:49:10 +0200
From: Nice Tatyanushoka <nagoyabunkyokai@i.softbank.jp>


EMAIL-I
SOFTBANK Corp.
Japan Network Information Center
Urbannet-Kanda Bldg 4F
3-6-2 Uchi-Kanda
Chiyoda-ku, Tokyo 101-0047
Japan


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