Information on romance scams and scammers.
by AlanJones Sat Feb 01, 2020 1:05 am
From: Alla - [email protected]
Reply-To: Alla - [email protected]
Subject: My personal e-mail, write here..

Hi. Nice to receive your message!
My name is Alla. I'm 33 years old, and I live in Kazakhstan, in the
city of Astana. My profession is a hairdresser and I work in a beauty salon.
There are no children, and I have never been married.
And what is your real name? How old are you? Tell me about your work?
In what city do you live? Were you married? Do you have children?
I hope you will answer all my questions, and we will continue our
acquaintance by e-mail. I send you my photo, and I hope to receive
your photos in return.
I hope we will have free time to write, interesting letters to each
other, and we will see what happens next... I will wait for your
message with the photo!
Your new friend Alla.

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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by AlanJones Sat Feb 01, 2020 1:06 am
From: Alla - [email protected]
Subject: Hi my lovely XXX!

Hi my lovely [REDACTED]! I am glad to speak again with you XXX! How
you today? I hope, that your day is good!
My dear XXX, you say that you do not use transfer services, and
ask for my bank details. Of course, I will tell you all the necessary
bank details so that you can send me the necessary funds for
processing documents. Below, all the details of my bank account:

beneficiary's bank = JSC Halyk Bank
bank address = 40 Al-Farabi ave., А26M3K5, Almaty, Kazakhstan.
SWIFT/BIC = HSBKKZKX
acc euro = KZ216017623000018186
Beneficiary: Domracheva Alla Stanislavovna

Dear, this is my bank account for transferring money to euro.
Therefore, you need to send about 450 euro to my bank account. I hope
you do this today and send me a copy of the money transfer receipt. Ok
XXX, dear, you have pleasure when you think of our meeting
soon? Did you inform the close people that is soon you will accept me?
What they have opinion on it? My parents and friends are pleased, that
I shall meet you. They are glad, that I at last have met the person to
whom I have big respect and serious intentions. My daddy always spoke
me, that the man in relations mainer and, that the woman should listen
to him always. And I always argued with him concerning it. During
those moments of the life when I had relations with the person, I
always tried to be the leader in these relations. But with you
Schafe, I feel, that all differently. I would like to be obedient and
gentle to to you. Probably mine the daddy of the rights when speaks,
that the main instinct of the woman, it to be near to the man and to
be obedient to him. he speaks, that the woman can be happy, only if
lives thus. I have such opinion to you, for the first time and
consequently I think of it much. I think, probably the destiny not
casually acquainted me with you! XXX, you have any sexual ideas
about me? Tell to me about it. I have such ideas about you, but I not
shall tell their the first.-OK? I very much want to learn , that you
think of me, as about the woman. I shall wait yours the story about
it. Now I shall finish the message. I wait your letters favourite!!!
My gentle kisses!
Your Alla.

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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