It is currently Fri Mar 29, 2024 1:19 am    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Irina; <allauykrr@gmx.com/dentolcline@gmail.com/ukradentana@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria; <ukradentana@gmail.com>

Postby IceFM » Sat Nov 14, 2020 6:34 pm

Hello my love, my xxxxxx my life and I dream about you every day!
I just came back from the meeting with my curator. He explained me the requirements and gave the list of all necessary documents. Oh, I will have to do a lot!
But I will prepare everything with great pleasure because it is my only way to see you as soon as possible! So, here I give you the list of the document needed:

- Visa (my visa is still valid, because last year my director wanted to send me for an internship to your country and I got a visa.)
- Expected work place
- Medical reference
- Diplomas and certificates from all places where I have been trained in recent years.
- Place of residence in your country
- Some accompanying documents and recommendations from my employer.

As you understand, the next few days will be very tense and full of worries. I hope you will forgive me that I send you such a short letter.
I hope you xxxxxx understand that I need time do all this. I wish to manage all formalities as soon as possible, because I really want to come and see you!
Today I still need to do my basic work. In the evening I plan to meet Irina. I'm impatient to share such amazing news! I send you my tender kiss and will wait for your letter, Yours, Masha


Received: from [192.168.122.25] ([194.147.93.12])
Date: Sat, 14 Nov 2020 09:51:42 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


img_686.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Maria; <ukradentana@gmail.com>

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria; <ukradentana@gmail.com>

Postby IceFM » Mon Nov 16, 2020 4:35 pm

Hello my darling, my xxxxx. How is your day today? Is everything fine? As I told you, I met my friend Irina yesterday. We had a wonderful girl's conversation and I told her a lot about you and our relationship.
She is really very happy for us and wishes only happiness)). I know Irina from school. She is the only person whom I can tell everything and she knows all my secrets.
We understand each other without words. When she was looking at me, and I realized that she was more than happy for us and she noticed glint in my eyes.

I'm very happy that my close friend supports me in everything. For a long time she worried about me that I have no private life and lead my life alone.
By the way, Irina is sending you big greetings)). She asked me how this would all work and how I would go to your country, because it is very expensive.
I told her that a medical association and I have signed a contract according to which I get the award in the amount of 3000 Usd.
This is the first part of my grant liabilities. This money is given to me for travel and accommodation expenses.
Under the terms of this grant, my employer, as one of the sponsors of this organization, is obliged to contribute 50 percent of the total amount.

After that, the representative of this organization incurs all my expenses connected with the transfer to your country.
As soon as I arrive at my new place of work, within 2-3 days I will meet a representative of the medical association in USA.
Irina said that it's great that I do not need to pay for anything by myself and just collect some documents.
All the organizational things will be done by representatives of the organization and the representatives of this program in USA.
So we were talking and talking the whole evening! Irina even stayed for night at my place, because it was too late to go home)))
Today, as usual, I hurried up to work to check me mailbox and write you a letter))))). I'm overwhelmed with emotions and I wish I could share all of them with you, xxxxxxx!
I wish you a wonderful sunny day and I'm waiting for your email. With respect your woman, Masha


Received: from [192.168.122.25] ([194.147.93.12])
Date: Mon, 16 Nov 2020 09:35:34 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


img385.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria; <ukradentana@gmail.com>

Postby IceFM » Tue Nov 17, 2020 3:49 pm

Hi dear xxxxxxx, I'm glad to receive your letter again))). I'm grateful to you for all your love and attention to me.
I am eager to be your woman and your princess in life))). I can’t imagine my day without your attention. I can hardly imagine my life without you now...
Since today I come to work just to read your letters and send a reply to you.
Your letters have become something important in my life. I am not engaged in my main job now and I’m dealing now with organization of my trip.
So as I have already collected all the necessary documents, I have more free time. Today I went to the exhibition of a Ukranian artist.
I saw a very beautiful picture where a girl kisses a man. I couldn’t remove my eyes from it and imagined us together...
I have just closed my eyes and imagined that thy were us… standing on the river bank.
You embrace me very tenderly and we feel endless happiness. I wish I could be right by you now! It seems that those two from the picture want to spend whole their life together as we do.
Sometimes I imagine our first kiss and these thoughts make me red))). It is so amazing to have a chance to know you and that you are thinking of me too, aren’t you?)))
I really hope and believe that you want me to be with you and you will do everything so that we will be together). I send my hugs and kisses to you. Yours, Masha


Received: from [192.168.122.25] ([194.147.93.12])
Date: Tue, 17 Nov 2020 10:43:27 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


img320.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria; <ukradentana@gmail.com>

Postby IceFM » Wed Nov 18, 2020 3:46 pm

Hello my dear xxxxxx,
I’m writing you and I know that my heart and thoughts are flying somewhere with you. I wish I could see you
in real and we would have a very long conversation.)) Your support is very important for me now.

From time to time I imagine our first meeting and how close we became to one another. I dream of your
strong hands and wish to cuddle to your shoulder. If only I could see your face so close! I’m so excited!
I want to see your happy eyes and to live with thoughts for happy future, you, me, and my new job. I believe that I will succeed in everything and I we can meet very soon.
I will become for you xxxxxx the most necessary, most desired and beloved woman! I want to support you in everything. I will be gentle, wise and understanding! I feel as we are getting closer and closer.
I keep thinking of you every day, every minute... You are my air without which I can’t live even a second.
I want to make you the happiest man on this earth.
You melted my heart, that had been a cold ice for a long time. You are my whole life! Love makes wonders
with people, it gives them wings and makes them fly towards each other…
Do you agree with me, darling? And I have great news for you! Today I was on meeting with my curator.
I gave her the last part of all necessary documents.
Now I have all the necessary papers to start my grant program. I feel now the happiest woman in the world because I'm flying to you!
Since all the documents are collected it means that I can fly to you approximately in 10-12 days. In order to book the tickets, xxxxxxx, I have to know the nearest airport to you.
Could you please give me that information in your reply? I want to explain to you one more time how this system of international education works, so that you can have a clear is idea of everything.
There is a number of employers and businessmen who have organized the international medical organization.
They are interested in constant improvement of their employees’ qualification and level of knowledge, so they send their best employees to foreign medical centers and clinics to get and exchange new experience in dental science. In its turn they improve the qualification of their doctors and this increases the clinic's rating and brings profit.

Therefore, all of the members of this organization constantly contribute to the general fund.
This money form the grant amount and the best employees receive the opportunity for training in different countries all over the world and receive a salary for practice.
As I told you earlier, this year the working conditions of the grants have been changed. The association allocates the first tranche that covers travel and accommodation expenses and arranging for a new job.
This employee receives the money in the form of a certificate when he arrives at a new workplace. To do this, the employer is obliged to contribute 50 percent of this tranche,this year this amount is 1500 Usd.
It is a sponsorship fee. All further costs are paid from the general fund in the country where the work and training will take place.
It means that as soon as I fly to you, I will receive my certificate for 3000 Usd. And the supervisor in your country will give me all necessary documents and a bank card.
I ask you xxxxxx again, do not forget to tell me the nearest airport to you. I need to know this information tomorrow. I'll give this information to my curator and to my employer to start all financial procedures.
I'm waiting for your xxxxxx reply as soon as possible, and do not forget to give me answers to all the important questions. I think that you understand that now everything turns into the final stage.
Now everything depends on us, the time is very important for us. Sooner we will do everything, faster we will meet)))) Your, Masha


Received: from [192.168.122.25] ([194.147.93.12])
Date: Wed, 18 Nov 2020 09:48:35 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


img719.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria; <ukradentana@gmail.com>

Postby IceFM » Thu Nov 19, 2020 4:32 pm

..... now we know which crap will come in the next 48h

Hello my dear xxxxxx, How was your day?? How is your mood? I hope that you are doing well. I want to thank you a lot for all the necessary and important information you sent me. I appreciate your effort and desire to help me! Really!

It's so important for me. We both understand that now a new stage is beginning in our life. Certainly things may not be that simple, but I hope that we both will be tolerant to each other for the first time.
Respect and understanding is the basis of a strong relationship, because we are people from different countries with different cultures. As always I came to work today to check my mailbox.
After that, I had a meeting with my supervisor and I gave him all the information. xxxxxx we have done everything that was required from us.))

The rest of the work will be made by the representatives of the medical association, they will book my ticket, contact the embassy so that I can receive a working visa without problems.
Today my employer must sign a payment order to make a sponsorship contribution to the deposit of an international medical organization fund. I think that this procedure will take 1-2 days.
So when I get the information about my flight, xxxxxx I’ll send you a copy of my e-ticket so that you could know the schedule of my flight and would be able to meet me at the airport.
I'm sorry to ask you about this again, I just get a lot of thoughts and emotions now and I'm really nervous!! Could you please meet me at the airport? It is very important for me. I greatly hope for your help.
I have some more good news for you today!))) After meeting with my curator I returned to office.
It was exactly a lunch time and as usual all the stuff gathers in a separate room to have lunch, drink coffee, tea and just relax for half an hour. So I decided to buy a cake)).
We have such a tradition to treat our colleagues with a cake or something delicious when someone of us is going on a business trip, vacation, has a birthday or other good events.
When all of them gathered for a break, everyone started to say that he was very happy for me that I was going to get new knowledge in a country with a well-developed medicine sphere.
Forgive me but I could not resist and I told about you. I said that I met an amazing man with whom I would be endless glad to live a happy life and that I would like to continue my dental practice.
If we really like each other in real and we both felt attraction and feelings to each other, I’d love to stay with you xxxxxxx in USA forever!

Many colleagues have started saying that online dating is not serious and that a man can write one things in letters, but in fact can think and do everything on the contrary!
I said that I was sure about you and you Marc really has serious intentions. I'm more convinced than ever. I know that you won’t leave me in a difficult situation as I will never leave you alone!
I trust you completely. You know, they really have felt my confidence in us and I haven’t got any stupid questions from them anymore))).
There are so many ways how to find a love and to be happy, and the internet was my lucky ticket and I’m so grateful to a destiny that I’ve met you!
I’m sure most of them are just jealous of me that I’ve got this grant and now I am going not only to improve my working skills, but also have a chance to create my private life…
and of course that I will receive a good salary in a promising clinic, where good specialists are highly appreciated!
I don’t want to seem a boastful person, but most of them just dream to leave Ukraine to work abroad... I always think about us and our first meeting. By the way, do you like movies?
If so, what kind of movie do you prefer most of all? I wish we could go to the cinema together!)) It seems to me very romantic when you sit in darkness and hold hand in hand.
Have you thought how we would spend our first weekend together? I constantly keep on thinking about our time together...
xxxxxxx I hope that you will help me to cope with difficulties and I can always lean on your strong male shoulder. Waiting impatiently for your reply. Your, Masha


Received: from [192.168.122.25] ([194.147.93.12])
Date: Thu, 19 Nov 2020 09:11:38 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


img114.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria; <ukradentana@gmail.com>

Postby IceFM » Fri Nov 20, 2020 2:49 pm

...... typical Bla-Bla for this scenario .... we still wait for the Drama

Hello, my love, my xxxxxx, How are you there? I miss you more and more with each passing day. I love you with all my heart and it's not a dream. xxxxxxx you are all-important in my life!

I need your words about love, your attention, care and support in everything I do… I can see how hard you try to help me and do everything I ask for).
I hardly even believe that my dreams can really come true and it is thanks to you, my love! You are the best man in the whole world! My heart is beating only for you. You're my man! I love you!
Of course, in relationships for me love and sex are important too.... I feel so cold without you at night... You're the most important person for me in the world. I’m sure you know this.
You're in my thoughts and dreams, in my mind, in my life. I miss you so much... I wish I could taste your tender lips… My life began when we met. I'm happy with you xxxxxxx.
I want to know that you feel the same to me, that we will always be together... Today, when I came to work, I immediately went to the accounts department to find out the news.
Our accountant said that she had already prepared a payment order to the bank and she needed only the director’s signature. I asked her for a copy of the statement to show it to my curator.
I don’t want to lose a minute of my time. After receiving a photocopy of the statement, I immediately went to my curator. I showed him a copy of the statement and asked him to start booking my plane ticket.
The supervisor said that it was just a copy of the document and I need to wait for the money to be transferred on the bank account. She can only pre-book my plane ticket and give me a copy of the e-ticket.
I said that it was really great news and as soon as I get a copy of the ticket, I will definitely send it to you, my love xxxxxxx, so that you will know everything and be ready. Are you happy for us?
Could you even imagine a few weeks ago that it would happen so soon??? I could not even imagine that such things could happen to me!
I have a smile that goes from ear to ear and I do not understand why, but I had the confidence that I had found my women’s happiness. I'll stay in touch with you. What plans do you have for today?
Now I want to go for a walk in the park. I like it very much. Perhaps this is my last walk there))). I want to say goodbye to this place, I understand that it sounds naive, but I'm a very sensuous girl.

I will be waiting for your E-mail. Hope that tomorrow will bring me a lot of wonderful news. Forever yours, Masha


Received: from [192.168.122.25] ([194.147.93.12])
Date: Fri, 20 Nov 2020 10:30:29 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


img948.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria; <ukradentana@gmail.com>

Postby IceFM » Sun Nov 22, 2020 4:33 pm

.... I doubt that they call on a Sunday

Hello my darling xxxxxx, How was your day? How is your mood? I asked you to give me your phone number. You missed it?? Why??? You'll get a call from the medical Association today. This is their demand!

I want you to know that I keep thinking of you the whole day, even every minute… You are far away from me, and I miss you more and more, I want you to be next to me.
I dream to be in your arms now and to hear your voice. I wish I could feel the warmth of your hands holding me gently on cold days. I constantly feel that you are thinking of me all the time…
I am calmed down only by the thought that I will see you soon in the airport hall. You won’t even believe how many times I've been imagined this moment when we meet, when I can see you and touch you!
I dream to see your eyes, your smile! I've been waiting for you for so long time, so I can’t even believe that it's only a small step has left...
xxxxxxx you appeared in my life and aroused in me so amazing emotions! You are the most important person in my life! I think that today I have the best news for all this time!
I can say you the exact date and time of my flight to you. Can you believe that 05 DEC our first meeting will take place!?!?)))
It will be the best day in my life because I'll be able for the first time to see, hug and kiss you!
Our relationships and you are the most important things for me now that I even can’t think about work and studying!

Of course I’ll continue going to work but all my thoughts and dreams are full of you! YOU!
Maybe it sounds weird and naive but I'm already thinking about what I should wear for our first meeting, what makeup and hairstyle I will have))).
I know you realize that a real meeting differs a little bit from chatting in the internet and I really want you to like me from the first second when you see me.
Today my curator told me that the money was not received on the settlement account. He asked me talk to my superior and to send a payment next time.
So today I will talk with my superior to speed up this process.
I am asking you to arrange all your affairs so that you can pick me up at in the airport. Today, my superior is out. I’ll try to make an appointment with them tomorrow.
Tomorrow everything will be ready. Your, Masha

P.S. I'll try calling you again this week. Can you imagine that we will meet soon? Are you excited?


Received: from [192.168.122.25] ([194.147.93.12])
Date: Sun, 22 Nov 2020 11:34:44 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


img745.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria; <ukradentana@gmail.com>

Postby IceFM » Tue Nov 24, 2020 5:46 pm

Hello dear xxxxxx,
How are you doing today? I'm very happy to receive your letter. How was your day? How is your health? Today I had a very intense day. I had a lot of time to do different things during the day.
In the morning I went to the store. I bought Foods made cleaning in my house. I carefully cleaned the house before leaving. You know I like cleanliness and order.

I like to cook, and I often cook different dishes of Ukrainen traditional cuisine. Today I cooked dinner and thought that it would be nice if you could try that I cooked. I prepared the famous ukrainen Borsh.
Did you hear something about this? I think that this is the most famous dish in Ukraine after dumplings and pancakes. I was very keen to appreciate my dishes and appreciate their taste.
I really would like to stand in the kitchen and feel when you hug me, kiss me, touch my hips. It would be very nice to cook together with you our supper dinner. I'm sure that you will like xxxxxx very much as I cook.
I'm more and more often visited by the thought that you think of me as a woman. xxxxxx Do you like my body?

I believe that Sex in a relationship is also very important I would like to order what you think about it. I ask you to tell me your sexual ideas.
I want you to do this first since I never wrote about it first I do not complain. Do you understand me ??????? I'm waiting for your letter with answers to my questions. Your woman, Masha


Received: from [192.168.122.25] ([194.147.93.12])
Date: Tue, 24 Nov 2020 09:45:32 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


img393.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria; <ukradentana@gmail.com>

Postby IceFM » Wed Nov 25, 2020 4:58 pm

Hello my dear xxxxxx, I'm very glad to receive your letter today. I was pleased to read your ideas about me.
I'm pleased to read your words and find out that I'm attracting you.

Dear xxxxxx, I miss you. I want to hug you and press my body to you. I often imagine when we first see each other. When we spend our night together.
Especially for our first night, I'm gonna buy some beautiful underwear and throw myself at you like a tigress.
We will caress each other for a long time. We will use many poses. I want you to feel really good.
I want to see you moan with pleasure. Mmmm... I think that we will not sleep at night. I will try to make sure that you never forget this night. I hope that you will do the same for me.

We will make a break only for coffee and sandwiches. Darling, I wanted to take a bath with you. Before our meeting there was not much left. I often think about things that we can do together. I think about it in detail.
I have a good imagination. Even now I have a shiver in the body. Well, I'll focus on this topic in my message. I'm finishing the letter. I'm waiting for your message, I miss you. My kisses and hugs!!!!
Your woman, Masha


Received: from [192.168.122.25] ([194.147.93.12])
Date: Wed, 25 Nov 2020 10:12:04 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


img524.jpg
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria Pelykh; <ukradentana@gmail.com>

Postby IceFM » Thu Nov 26, 2020 4:12 pm

.... what to say ..... I didn't ask for her Docs but we know this crap very well......

Darling xxxxxx, How are you doing today? How is your mood? Today I have a lot of news. I'll get this straight.
In the morning I had a meeting with my curator. We had an extremely unpleasant conversation.
I wanted to get concrete answers to my questions. I asked him why they still have not transferred the money. My curator immediately rebelled and told that he won’t pay for anything.
He got to know that I am planning to stay with you forever. He explained me that the clinic does not want to waste money on me if I am not going to return to Ukraune.
I was very disappointed to hear that, but I understand what he is talking about. After this conversation I decided to talk to my curator one more time to find the ways out of the situation.
I asked him if I can cash out the certificate in Ukraune that I could make this payment. He replied that over
the past two years USA changed the rules.
If I decided to fly to Israel, there would be no problems. I could get the whole amount in Ukraine. But your country allows to cash out the grant certificate only on its territory.
That is why my curator said that the only way out of the situation is to pay this money for my own. I want you to know that I am not in despair because everything is ready for my journey!
I went to the bank where I keep my money on the deposit. I was a client of this bank for a long time and I was sure that they will be able to give me a loan for a short period of time.
I explained the whole situation to the manager of the bank. I showed him a copy of my grant certificate that
I will be able to cash out it and immediately transfer money back from USA.
The manager denied me for the same reason that my curator.I collected all my saving, it was 900 Usd and went to work to write you a letter.
On my way I thought where I can get the rest 600 Usd???? I'm still paying a loan for my apartment,so I can’t sell it so quickly.

Then I realized that I have no other way but borrow this amount from you. I'm sure that for you xxxxxx it's not big a problem. We both have done so much for our meeting, I do not think you'll deny me now.
Moreover I will give you this money back in 3-4 days after my arrival to you. I will cash out my certificate and give you all sum back. I can’t even imagine that such a situation could happen with me!
I feel so helpless now… So many things have already done, documents, tickets… And now I have this problem that can ruin everything!!! I have no other choice but to ask you for help!
I am confident that you xxxxxx will not leave me in this situation! Hope that situation will be the first and the last obstacle on your way to be together.
Honey, I'm sure that my man will do everything to help me to solve this problem, am I right? I send you a copy of my grant certificate that you know where I need this money.
I also send you my bank account statement. In my last letter I already sent you my ticket, as well as a photo of my passport. I will wait for your answer. It will be another sleepless night.
I do hope that you understand me clearly and won’t leave me alone in such a difficult situation! I trust you and believe in everything you’ve wrote to me!
My heart is crying and has only dream to see you and to be with you… Your, Masha

P.S If you're worried, I can send you a promissory note so you can be legally protected. You can also call the medical Association and clarify all the questions.


Received: from [192.168.122.25] ([194.147.93.12])
Date: Thu, 26 Nov 2020 08:59:09 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg


TheBank statement.jpg
Image

TU-202011-Pelykh Maria.jpg
Image

.... both Docs sneaked in as PDF but I had to change them. No comment to this crap. Both Docs are well known und used since many years. Signature we know also from Passports and Stamps you can get from Internet. Docs already used 1:1 from Alla Groisman/UKR


passp.jog: 22/11/20; 07:13pm; Adobe Photoshop CS
Image

..... our Friend again

Image


...... here we can make it short. here is all wrong what can be wrong .... this funny Passport number above (printed on top, wrong Matrix and since when have the Ukraine "skandenavian Signs"???? :silly: , Transkription wrong, wrong Font, after the Data is "her" Birthday 20.01.1989 and not 25.10.1985!

----- all 3 Docs for the:
Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 94709
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria Pelykh; <ukradentana@gmail.com>

Postby IceFM » Fri Nov 27, 2020 3:30 pm

Hello, my love. How was your day yesterday? What is your mood today??
I hope that everything is in order and you have not changed your position about our meeting. Today I had an unpleasant conversation with my curator.
I gave him the promise that I could make the necessary payment within a few days.
But you still have not given me the money, I can not close this matter without you.
My curator requires payment, they are required to confirm the date of my flight and all other issues related to my move.
I beg you, today you must find time, at least one hour, to send me money. We can not wait any longer. If we miss this opportunity,
I'm afraid that I will have problems and I will have to stay in Ukraine even for a long time.
Now our future is in your hands, it all depends on you, I ask you to take this as seriously as possible. I'm waiting for your answer today.


Received: from [192.168.122.25] ([194.147.93.12])
Date: Fri, 27 Nov 2020 09:20:58 +0300
From: Masha <ukradentana@gmail.com>


Zonat-Mixvoip-1
Frederick Schiwek
11, rue de Bitbourg
L-1273
Luxembourg
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Russian scammers”

Who is online

Users browsing this forum: Semrush [Bot] and 39 guests