Information on romance scams and scammers.
by AlanJones Wed Dec 20, 2017 1:16 am
From: [email protected]
Other Email: [email protected]
Tel. No.: +375257227894

Hello my dear XXX. Do you remember me? :) I hope you have not
forgotten about me. ;) I came home to Belarus. I want to tell you I'm
afraid of losing you and our developing relations. I thought about you
a lot these days. I have a fear that you can do something bad. For
example you can find another woman there. And our meeting will not
happen. Please be patient before we meet. It will happen very soon, my
sweet. Do you remember yourself as a kid? Do you remember how you
wanted and waited for something desired like a gift for your birthday?
Do you remember this feeling? I have the same feeling now because so
much I wait for our meeting in reality. I look forward to this meeting
as a child who is waiting for the most desired gift for a birthday. Do
you understand me? I need you in my life so badly and I look forward
to this meeting very much. If you want I will come to you please tell
me name of your nearest international airpot.
And now I want to tell you about my meeting with my family. I arrived
at the airport Minsk. My sister and mother were waiting for me there.
Our meeting was a happy and warm for all of us. Mom cried. This
happens during our meetings always. My mom is very sentimental. But it
was tears of happiness. Afterwards we went to our apartment. We came
home and was talking about everything almost for 3 hours. This is a
great happiness when all close people are together. But I wasn't
completely happy - you are far from me :( I love my family very much.
And I know that you will like my family. I told my sister and my mom
about you. They take their best regards to you. And they said that you
are an interesting and nice man. My mom promised to knit a warm
sweater for you in a few days. This sweater you will need when you
arrive in Belarus. You should come to Belarus to meet my mother and
sister someday. You are welcome to my home. Therefore, I will bring a
gift for you from my mom. Which size of your shirts? My mom is a good
and caring woman. you will realize it when you meet her in reality.
I'm finishing my letter for you now. I'm very tired after the flight,
I'll go to sleep now. I wanted to write you my letter, because I did
not want you to worry about me. I will write you my letter tomorrow.
Remember that there is a woman in this world who loves you and care
about you always! And please install for me program Yahoo Messenger.
My email for Yahoo Messenger [email protected]. We can chat
there online and I will be glad about it. My nember here is
+375257227894. I love you and kiss you. I will wait for your soon
reply.
Your lady, Sofia.


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by AlanJones Fri Dec 22, 2017 12:55 am
From: [email protected]

Hello my sweet XXX. I'm glad to see your new letter. Thank you
for it. Every time I open your letters I get a special feeling amazing
and wonderful, how are you? Every day more I believe that can come
true our meeting.. That we can meet in reality.. You need sign up on
yahoo.cm and then you can get a Yahoo Messenger.
I think of you so much, you're always in my thoughts, I never stop to
thinking of you.. I really would like very much to be with you in real
life and hug you so strong and caress you gently with so much Love I
can..... drives me crazy thinking that I do not know how long we have
to wait to be able to meet.. I understand that you wish to know the
reason of my arrival to Belarus.
I want to explain you it now, cause I promised to explain it all. So
I'm doing it now. The problem of my family is in an apartment where
they live. I'll explain everything to you in detail now. My family
(mother and sister) lives in a two-room apartment in the center of
Minsk. My family rent this apartment. I used to live in this apartment
before my departure to USA. We have rented and lived in this apartment
for about 7 years. So we know the owner of this apartment very well.
His age is 75 years. He's a good friend of my father. 3 years ago my
family and this man agreed that we would buy this apartment gradually.
He estimated the cost of the apartment about $90,000 usd (this cost is
lower than the actual cost of about $20,000 usd now). Details of this
agreement are following: Monthly we pay $1,000 USD (except the price
for the rent) for the gradual purchase of this apartment. We made
repairs to the apartment after this contract and fulfill all the
conditions during these three years. We have already paid $36,000 usd.
But the owner of this apartment died 7 months ago. Therefore, after
his death his daughter inherited this apartment 2 weeks ago. She
received heirship after 6 months from the time of death of her father
(it's a law). We agreed with her that her father's old contract for us
does not change.
But this woman told my mom 7 days ago that we have to pay for it the
rest of cost of the apartment within 15 days. Or she will sell the
apartment to another buyer if we do not give the rest of the money
($54,000 usd) during this time. This woman found another buyer, who
wants to pay for the purchase of the apartment about $110,000 usd. And
this woman will return a $36,000 usd (which we paid already) after the
sale of the apartment. We don't want to lose this apartment with such
a cheap price. So we started to act immediately when we found out
about all this. We have our own one-room apartment in a bad
neighborhood of Minsk. My family gives to rent this apartment. So my
mom found a buyer for the studio immediately. We sell this apartment
for $45,000 usd. My mom, sister and me, we are the legal owners of
this apartment. We will sell our apartment in Minsk if I sign some
papers in Belarus. So I flew to Belarus so fast when I learned it all.
Do you understand my love? People say in Belarus so "trouble never
comes alone." And now another problem appear. We sold our own
apartment ($45,000 usd). My sister and mother were able to find about
$6,000 usd more. $45,000 + $6,000 + $36,000 = $87,000 usd. $90,000 -
$87,000 = $3,000 usd. Therefore, we must find within 7 days $3,000 usd
more.
This woman is very principled and greedy woman. Therefore, she will
sell this flat to another buyer if we do not raise her money during
these 7 days. We used all the possible options for emergent search of
money. Therefore, we are busy all our days with search of this money
here. It takes a lot of my forces and nerves. I am very tired. My mom,
sister and I try to find these $3,000 usd together. I do not lose
hope. I told you all this detail because you're my man. And I think
that you should know everything about me. Do you think so, my dear?
I finish my letter. Please remember the main thing. You are my man!
I'm your girl! I believe in our future. I hug and kiss you.
Sweetheart, call me please. I miss you so much!
Your Sofia, with love.


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by AlanJones Fri Dec 22, 2017 12:55 am
From: [email protected]

To my dearest XXX...
Before you start reading this letter, I ask you to do one thing for
me. Please include the beautiful and romantic music. This is very
important. I want that you better understand all that I have written
for you below. This letter is a reflection of my soul. I wrote it a
very long time .. I tried for you. Your eyes inspire me for the most
romantic things. Please include music and read this letter.
Hello my beloved teddy bear .. every time I put the soul in these
words, "My Love." Every day I wake up with a smile because I get
closer the day of our meeting. I always think of you. Every day
without you is a test of. It is very difficult without you. I do not
know how to find the words that describe how I need you. Each cell in
my body wishes to you. I feel a lot of emotions when I look at your
pictures. I look at you. on your beautiful eyes and know that
everything will be fine. Oh my God! I have never seen such beautiful
eyes like yours. I thank God that I met you. It is a gift of fate.
which is We able can to see and did not miss this chance. I want to
thank you for that. I want to say thank you that gave me that feeling!
And I can feel your strong masculine hand. I promise you I will always
hold by you. Perhaps you will say that it's too much, but for me it is
the best gift. You're my man and you are head for me. I brought up so,
and I wish that I was always on the first place for you as you are to
me. I know I have no right to ask you about it. And demand it from
you. But I see this mutual from you. And I'm the happiest woman in the
world. Please give me the feeling of always, because a happy woman
always gives light. We will have a happy family, I'm sure of it. And
when people will look at us. They will ask: "How do you do it?". We
will look into each other's eyes and smile. Because we know the
secret. We deserve to experience the best in the world. This mutual
love. Unselfish and all forgiving.
Today comes the rain again here. And my thoughts are with you. When I
go on the subway. I put the headphones and look at the people around
me. And I learned to remember your face when I am sad, and it gives me
strength. Thank you that you are. Thank's that you appeared in my
life. At first I thought you broke my routine and turned my life
upside down. But now I know that all my life I stood on my head and
did not notice it. I forgot that the most important thing in life is
to be able to live for another person. Have a person for whom you want
to jump into the cold water to the fire and sacrifice themselves for
the sake of it.
Today is my last day in Minsk. I packed my stuff. I spent time with my
family and am writing you this letter. This is a new chapter in our
lives. It's time for new feelings joint victories and defeats. Now,
our ways of life will go together. And I promise you that I will do my
best whatever that lasted all our lives. I know that I have no right
to ask you to promise me that, too. But I really want to hear it. I
want to know that I'm flying to a new life. As I said earlier. Full
mutual love - that's what I'm looking for. It looks for every person
in this world ... I often say thank you. And I want to say it again. I
love to tell you nice things. Because I love you. virginal, sincerely
and wholeheartedly ..
You are my ray of light in this darkness. You're the one who gives me
hope. You are only mine! Asking you to remember that.
Forever Yours. To leave for a new life to you. Sofia.


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by AlanJones Sat Dec 23, 2017 12:58 am
From: [email protected]

Hello my dear XXX.. I'm still in Minsk at the moment, and my love,
I do not even know what to say. Listen to me, my love, what happened..
I can not talk because of my tears. I was ready to fly to you, but I
could not go through customs. When they started to check my documents,
they found that I have took a bank loan to pay for apartment of my
family. I explained to you before that my family has to pay $3,000 usd
payment for the purchase of the apartment. We were able to find only
$1,000 usd. But my family has to pay full amount. So I took a bank
loan $2,000 usd. I thought that nothing will be affected, but here I
am was stopped by a special service (Ministry of Justice of the
Republic of Belarus) and said that as long as I don't pay all the
money in the end, they can not give me permit leave. The government
strictly control all people who travel abroad. They disappear and
never pay off. What I have to do?
My love, I'm really very confused ... I've got the ticket and a visa
is ready, and this obstacle... I said to the customs officer: Tell me
what else should I do, and he replied that he needs only an article
from the bank that I paid all sum for the loan. My eyes were full of
tears, I said that I have very little money on hand, it is not enough
to pay for the credit, but his heart was like a stone, he said that as
long as I have a duty to perform with the bank I can not leave my
country. And it was true, my dear, do not give up, please, I love you
so much! But to return to leave my country I still need to find $2,000
usd. Can you borrow me this money?
I must not ask for money the person, I have never met before. But we
have already asked all our relatives and friends. They all refused for
several reasons. My mom is retired and my sister is a student, so they
weren't able to take a bank loan. You know people are ready to help
each other only on words but never on acts. But I feel you are another
- you have a very big and generous heart (i know it) for your
security, I can give copies of my documents and all information that
may be necessary for you. Understand my love that our meeting depends
on the money. I'll have to sell my ticket back if you can not help me
(I will get some money after a selling of this ticket). But I do not
want to do it my love! We were waiting for this meeting for so long!
I dream of our meeting in reality soon . Please don't think that I use
your feelings to make money. I don't love flattery, incorrect people.
I hate egoism. People, Using others for something, provoke in me
hurricane disgust. I want all people on the earth live happily. In
various times of my life I met good and poor people. I'm happy that I
had relations with good people, As it has taught me to be kind. There
is such quality - self-return. I believe in you, I belive in our love
that much more than money! I have said all what I wanted.. I will wait
for your letter with great impatience. I love you no matter what will
be your answer! And I want to chat with you in real time in Yahoo
Messenger. My email for Yahoo Messenger [email protected].
Only yours, Sofia


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by AlanJones Mon Dec 25, 2017 12:39 am
From: [email protected]

Hello my sweet XXX. I was happy to get happy news from you. Thank
you very much that you decided to help me. Here are details for money
transfer by MoneyGram of my aunt: first name - Viktoriia, last name -
Balaeva, city - Minsk, country - Belarus, I gave you her details,
because she have a privileges like a pensioner. You have to indicate
getting money in USD. It's very important. I hope you will not forget
to make all things today. Honey, don't forget to send me full
information of money transfer with photo or scan of cheque. You can
visit also http://www.moneygram.com/us/en/how-to-send-money. It's
really easy to do it.
I note that the stars in the sky do not fall alone - they are to agree
on how to immediately support each other in the fall.. I want our
thoughts and our feelings go through life with us so close, and our
dreams are always flew to perform together. The moon has some mystery
in her lonely walk among the stars and flying by clouds. It seems that
it is even slightly turns to the departing company once fluffy
pilgrims and quiet sighs of the only known her magic secret.. I love
and miss you very much my sweetheart. I will wait for your soon reply.
Kiss you!!!
Forever your beloved Sofia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Dec 28, 2017 12:53 am
From: [email protected]

Hello my dear XXX! I understand your position. I respect your
opinion. And I want to tell you that my aunt does not have a bank
account, so I asked my cousin to give me details of his bank account
so that you could lend me this money. I do not have a bank account in
Belarus, because when I left for the states I closed my bank account.
Here I give you the details of my cousin's bank account:

Open joint-stock company «Paritetbank» (OJSC «Paritetbank»), Belarus
Oleg Nikolaevich Kesada

BIC(swift): POISBY2X

PURPOSE OF PAYMENT: Oleg Nikolaevich Kesada,
BY28POIS30140000840205007320 IBAN: BY81POIS38120005000103840002

I will wait for news from you and I send you my tender kiss. I'm so
happy that you have me. It is very important for me!
Yours Sofia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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