Information on romance scams and scammers.
#376859 by Rusty-Man Mon Nov 19, 2018 7:23 am
This one is common, uses many copy paste letters in sequence

On Friday, 16 November 2018, 19:05, Oksana <[email protected]> wrote:
>
> Hello my sweet,
> Today I have talked to the travel manager and got the full information about the visa issue.
> I need:
> 1. The international passport valid not less than 3 months after the end of the trip (if a person has 2 passports he/she has to show both);
> 2. 2 color photographs, size 3,5 cm for 4,5 cm without angles and ovals, they should be made on the light background, made on mat surface paper.
> The face should take 70-80% of a photo;
> 3. Reference from a working place (made on a company's letterhead signed and stamped by CEO) where a position,
> salary, work experience and company's contacts are indicated;
> 4. Together all these documents a person has to pay a consular fee;
> 5. Confirmation of financial resources for a trip: bank account statements;
> 6. Copies of national passport (all pages). This service can be done in the office;
> 7. Translation of all the documents into English;
> 8. Certificate of criminal record from the police;
> 9. Medical certificate;
> 10. Tax certificate;
> 11. The main term is that a person must bring all the papers personally;
> 12. Personal data.
>
> As you see I have to prepare many papers for getting the visa to your country.
> Everything should be arrange in a perfect way.
> I didn't expect such a long list of required papers frankly speaking.
> So now I need to think over how to get all of them quickly.
> So I have to go to my boss to ask papers. I am sure I will manage it.
> As you see I must provide the Embassy with the papers personally.
> I am dying to see you and will do my best for it.
> But anyway I will need some time to get everything.
> I miss you loads and I wish we could meet as soon as possible.
> I hope you understand that I will need more time to arrange all of this.
> I can't quit my work now as I still need to earn for living.
> So please be patient with me ok?
> I have my international passport, so the first step is overcome)
> Soon I will be near you and I am sure we will be happy together looking at our eyes.
> Have a wonderful day, sweetheart!


Nov 19 2018

Hello my dear,
At last I know the whole information about getting the visa. I am ready for all the steps.
It is delightful that soon we will meet each other, I will see you and will able to touch you in reality.
I can't help waiting for this moment.
Please, don't laugh at me and but I have such a strong desire to see you.
I will get all the documents and bring everything personally to the Embassy.
At the Embassy I have to show everything and to pay for the visa.
Well, I have no idea what to do with it and where get the money for it. I hope you will help me.
I told you that I had been saving some money for traveling.
But unfortunately my money is not enough for the visa and I don't know where I can get it right now.
I can't wait for our meeting any longer.
I thought that I would pay for the visa at the end of the procedure and hoped to save money to that moment.
Probably you could support me with my problem?
I will have the following documents:

- the international passport;
- the certificate of criminal record;
- the medical certificate,
- the papers from the bank, from my work and some others.

All the papers in this list will cost 500 USD.
I will get everything on hand and the visa in my passport.
I know that it is not a small sum of money.
I spent all my savings for getting the international passport.
The rest of my saved money is not enough.
If I stop the procedure of getting the visa now, they wouldn't approve it to me later.
They told me this at the Embassy.
You can see the copy of my ID in your e-mail and you know that I am a real woman from Ukraine.
You can trust me because you have known me well and I have never told you lies.
I must pay for the visa during 10 days.
As soon as I pay for it I will be able to fly to your country.
My visa will be valid for 3 months.
I won't be a burden for you because I'm going to find a job during this period and earn for living.
I promise you that after I get a job in your country I will return this money to you.
When I get the job I will prolong my visa for unlimited period
and we have a lot of time for being together.
I ask you to lend me 500 USD. I will return it to you, don't worry.

There are some possibilities to send money to a foreign country.
My mother, father and stepsisters sometimes send me money like this.
It is convenient and fast.

There are such systems as Western Union (very expensive and with bad reputation here), Money Gram and RIA transfers.
I think RIA and Money Gram is the best way...
They are the quickest way of sending money.
Will you be able to send money by one of these systems?
You need my personal data for it: my address and full name.
You remember I have sent you the copy of my ID before, so you can also use it.

Oksana,

Name of the street - prospekt Pravdi 37a
Number of the apartment - 14
City - Kiev,
Region (state) - Kiev,
Zip code - 04070
Country - Ukraine

You can search the detailed information in the following web-sites:

http://www.moneygram.com
http://www.riafinancial.com/
https://www.westernunion.com

You can find all the information about nearest offices to you or you can make the transfer online.
I need your help and I appreciate your understanding.
I don't want to delay the process of getting the visa or have any risk in the future.
Could you send me 500 USD as a loan?
Please, tell me about your decision.

P.S.There is additional important information for you.
Workers in these systems will ask you for the purpose and destination of money transfer.
If you want to send money without any delay or any further questions
you should say that the money is being sent for your relative.
I had a bad experience when I received money from my mother and father.
When I tried to get money from the bank they just blocked it
until I told the stupid worker that the money was from my parents.
I tried to borrow money several times but no one believes that I will return it to them.
If you were the person from whom I asked money here, you would certainly refuse me.
I am going abroad and there is a possibility that I won't come back.
My parents and relatives are poor too and their average salary is about 300 USD (like mine).
Banks refused me to give a loan by the same reason as I'm going to leave the country
and will never give the money back.
It is a stalemate for me and I hope you to understand me correctly!
I need your help so much. Give me your answer as soon as you can!
Have a good day!

+38 009 510 1312
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