Information on romance scams and scammers.
by AlanJones Fri Jun 29, 2018 11:57 pm
From: Olga - [email protected]

Hi my dear XXX,

Dear, I was very glad to receive your letter. My visa is available, but I can take away her only after I shall redeem the ticket in your country. Tomorrow or after tomorrow, I shall buy the ticket in your country but only after to me inform from travel agency, and will tell, that my documents are completely ready. For arrival to you.

I every day think of our meeting with you. I know how it is to be thinking about someone all the time, I have felt that as well. So then I try to keep myself busy doing other things and it helps. I guess that's how I've been able to get along all this time without somebody special in my life. I keep myself busy with study, with friends. I have become used to it now, but not entirely. Some times I get along doing chores around the house, listening to music, or helping other people with their problems. It has been so many times that I wanted to be with someone. So as time went on, little by little I had to learn how to not feel lonely. But I have also learned that it's not all that possible. And in the same way I try to avoid getting hurt, as it has happened to me before. And that too is not all that possible. On the other side I have seen other peoples mistakes and I like to think that I wont make the same ones. I try to think of many possible results, I like to be cautious and to think ahead, but I have learned that as careful that I may be, there is always something that can go wrong. So why should I continue to hold back and not live my life like others, by going ahead with what my heart says and being as cautious as possible, right? We are only human and imperfect, all I can try is to do the best I can, with the person that best fits my way of thinking. And it would seem so strange that I could find such a person on the other side of the planet. Imagine if the Internet didn't exist, I would have never known about you and I would probably continue to live the same way forever. There is only so much happiness that one can achieve alone, but I would like to think that I could achieve so much more with you. It would be wonderful to stop dreaming about it and make it come true. So at the same time, I also think about what would be needed to make a relationship work and how to provide for as much as possible. It's not easy when other pressures are felt in a relationship. So if at first we should decide to take this beyond what it has become so far, I think it will be like awaking from a dream and trying our best to make the dream come true. Like I said before, there is a lot to talk about, a lot to learn and understand. The feeling of love is great, but it takes little bit more to have a place to live, to be healthy and have a family. I know that these are subjects that can't be decided or solved in a week, but the most important thing will be addressed, how well we get along.

There is one thing that I know for sure, I like you very much and we will have a wonderful time together. Your words in every letter have shown me that we think the same way, so I truly believe that something great and long lasting will come out of this. I think about you every day and wish you were near me already. I will just have to be patient and wait for that moment to come true.

With hugs and tender kisses.
Yours Olga...


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by AlanJones Tue Jul 03, 2018 11:23 pm
From: Olga - [email protected]

Hello my dearest XXX,

I have good news, very well for me and for you! I wanted to call to you and to explain all by phone. But I am afraid, that you become angry on me and will refuse to help me, therefore I have decided to write to you.

Today in the morning I have come to travel agency where to me informed good news. I have got the visa. Now it is necessary for me to buy the ticket to you and to go in Moscow behind the visa and to wait day of my start. I'm immensely happy. I will be able to see you in person!!! I addressed the company which sells tickets for plans. I asked them how, as to me have explained to me it is necessary to have the ticket to you I would be able to go to Zurich on the July, 6th, and how much it would cost. They said that the ticket would cost 1173 euro. I asked them to find a cheaper ticket, because the price is too high for me. But as it turned out I would not be able to have a cheaper ticket so quickly, the date is too early. Tickets must be reserved long beforehand. I asked them to offer me other variants of the flight. We found the most suitable one. The flight is on July, 9th. The ticket costs 285 euro I asked the to reserve the ticket for me. But they refused to do it having said that they had a lot of clients. They cannot reserve my ticket without advance money. I was imploring them. But it did not work. They said that they would help me with great pleasure but they couldn't. The rules are so. I was in a panic, I was so disappointed. Then I asked them if I could give just a part of the money. But they did not agree again.

I asked them for a long time saying that my fiance XXX is waiting for me. If I asked them a little bit longer I would burst out of crying. Maybe God heard my prayers, and the service worked agreed to reserve the ticket on my conditions. But I have too little time to pay, for the ticket. They said if I did not day the rest of the ticket price, I would loose the money I'd already given to them. I was angry, but they explained that it would be very difficult to sell the ticket for the plane which is flying. They would have to lower the price. I agreed. They told me to pay 813 euro. But it was too much for me, because I had only 225 euro. I asked to wait for me during 12 hours. I went out of the room. Marina met me at the door. I told her everything. She understood everything and advised me to pawn our treasures to a pawnshop. It was very difficult for me to agree to do it. I did not want to burden Marina. But at the same time I want to meet you. We pawned the treasures, I got 90 euro and I paid the part of the ticket price 315 euro. It was my last money, it was for the plane by which I'm going to come to you. It was very difficult for me to tell you this story. I have done all what I could. I have paid for the visa. I have paid for the part of the ticket. But this was not enough. The money was not enough. I did not want to burden you. I wanted to come to you with nobody's help. I thought my money would be enough. But I failed. Now I feel guilty myself. I did not manage to do all myself for our meeting. I thought nothing would prevent me from meeting you. But I must pay the rest of the money for the ticket It's just 498 euro. I must pay it till the July, 9th. Otherwise I will loose the money I have paid and i will loose the chance to see you. And our treasures will be sold by the pawnshop. Now I feel guilty that I could not do what i promised to come to you with my own money. I always do what I promise. I feel at ease now, I'm ashamed of asking you to help me. Unfortunately the clinic did not pay me the money I'd earned. I really hoped to get this money. But I'll get the money from the clinic in a month or two. Because it's very typical for Russia to hold up the payments of salary. I asked the clinic to give me my money earlier, but they refused to do it. Now the clinic does not have the money necessary for me. Our clinic depends on the budget, it did not get money for a longtime. I think it's because of the financial crisis and terrorist acts. I must say to you that I will not be able to meet you because I will not be able to pay the whole sum of money myself.

Of course I realize that I should not ask you to give me the money. But at the time I cannot just that I will not come to you. I have done too much to organize our meeting. If I refuse to meet you it will mean that everything was in vain. It's terrible for me to refuse to come to you, I have done all what I could. Now I want you to help me and I think there is nothing horrible if I ask you to help me. Of course I realize that may be you have no feelings to me and may be you're not interested in our meeting. I understand that the sum of money is too big. I know it and that's why it's more difficult for me to ask it from you. But at the same time any person can find himself in my conditions. And now there is only one thing which I can do. I just must say that I will never come to you. But I do not want to say so, because I want to meet you. That's why I must be honest, I need your help. Of course I understand that I must not do it. But I'm an honest person. I'm ashamed of asking you to help me, but life is a difficult thing, everything can happen. Of course it's up to you to decide if you want to help me or not. It's bad, but not fatal. I will loose my money. It's bad but not mortal either. 390 euro which I have paid for the visa and 315 euro which I have paid for the ticket are too much for me. But I'm not sorry for what I have done for our meeting. In fact money is just paper, our treasures are just metal details. That's why I was the first who decided to meet each other. But I do not want all my efforts to be spent in vain. If you really want to meet me, if you can help me to organize our meeting please send me the money till the morning of the July, 9th. Please forgive me my words. I say so because I'm in despair. Now when just one step can connect us, I'm afraid. I need you, I want to be with you, I need you help, believe me, I'm honest with you. I did not manage to estimate my forces. And all my efforts spent in vain. I understand that the sum of money is too big for you. I did not want to ask you. I can do everything myself. My loneliness made me strong. I had always been living with my own efforts I always relied on myself. I asked somebody to help me very seldom, but now I ask you to help me. I will give you all the money back as soon as I'm able. Maybe I made you offended. But I need you. I do not know if my letter you disappointed. But I have written you an honest letter. I'm looking forward to you answer. I hope for you. I ask you to not worry. I send data of my flight:

Moscow – XXX

Flight: LO676
7M8

Moscow, Sheremetyevo airport 14:40 on July, 9th
Warsaw, Warsaw Intl Arpt 15:55 on July, 9th

Change: 1 hour of 5 minutes

Flight: LO419
Embraer 170

Warsaw, Warsaw Intl Arpt 17:00 on July, 9th
XXX, XXX Airport 19:05 on July, 9th

Olga.

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by AlanJones Thu Jul 05, 2018 12:22 am
From: Olga - [email protected]

Hello my loved XXX,

How is the weather at you? I hope that at you all well and you had remarkable time. Having read your letter, I was once again convinced of your serious intentions to me. In your plans for our future. I am glad, that now really there are no barriers to our meeting, and we soon will together. It is very grateful to you, that you do much for us, for our meeting. I promise, that I will make you the happiest man in the world. I wish to tell to you, that I love you.

XXX, today, as soon as has woken up, I would go to travel agency what to learn as you can send me the help from the country. To me have told, that the most reliable way, it to take advantage of the international system of remittances. Them is much, the most popular it MoneyGramm.

I have received detailed consultation about this kind of remittances. It quickly, conveniently, reliably.

* Each remittance is protected by modern system of safety
* the Newest electronic technology and a worldnet allows to carry out fast payments of remittances of all in some minutes after their departure
* to Send and receive a remittance it is possible in any point MoneyGramm without opening of the bank account

I think, that it approaches us. They have told, that MoneyGramm transfers the most reliable and fast way money from another the country to Russia. I can receive money in some minutes after yours transfer. It is very safe, because only I can receive this money. They have told, that the following information for this purpose is required what you could transfer money:

The name: Olga
Surname: Golovina
The country: Russia
City: Monchegorsk
Street: Gagarina
The house: 14
The post code of an index: 184511

To receive your transfer, I require your full information.

Number Money of Transfers of the Control - 8 numbers;
Your full name;
Your full: a surname;
Your full home address;
How many money you send to me.
Without this information I cannot receive this money.

The necessary sum for my travel 498 euro and 90 euro for ornaments which we have pawned to me it is necessary 588 euro, I hope you can send me them. I will go at once to travel agency. Also I will mourn over other part of the travel. XXX, my love to you grows every day! I very much wait for our meeting with you, my love

Yours for ever Olga.

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 Jul 05, 2018 11:58 pm
From: Olga - [email protected]

Hello my XXX,

How is the weather at you? I hope that at you all well and you had remarkable time. My favourite XXX, I do not have bank account. I have asked fellow workers. The fellow worker to me has given the details of the account. Favourite XXX, you can send the help on its bank account. As money will arrive into its account that it at once to me will give your help. Here bank account details.

SWIFT: ALFARUMM
IBAN: RU40817978907950005242
Name of Bank: ALFA-BANK
holder name: Kozlova Natalia Aleksandrovna

At us in a city young couples walk on park. They embrace, kiss. I too very much would like to feel your kisses, and your caresses. My girlfriend Marina asked me that I sent you the big and ardent regards, and also the strongest embraces. Accept and from me my most sincere wishes, my most sincere and passionate air kisses, and also my hottest and ardent embraces. You would like to feel my passionate kisses, and my passionate embraces from my loving heart? I dream of feeling your passionate kisses and hot embraces. And now my time has come to an end, and it is time to me to leave. I leave with thoughts on you, my love. Remember that I love you, my charm. I will wait for your letters, my love.

Yours Olga.


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