Information on romance scams and scammers.
#402988 by AlanJones Sat Jan 11, 2020 5:29 am
Forwarded to me by a potential victim.

From: EVA - [email protected]
Subject: XXX, The letter for you
Tel. No.: +380637685557

XXX I expected your reply and I am glad to read your letter.
Thanks that has answered. To me it is very pleasant, that you do not forget about me.
I re-read our old letter, I am interested to know more about you and your life.
I try to talk about myself everything so that you know about me,
if I missed your question write me the following letter,
I don’t want us to have secrets so it will allow us to get to know each other better.
How is the weather in your city? In my city Lviv + 1 degrees C.
I would like to hear your voice on the phone.
You can call me here is my phone number +380 637 685557
you send me a call if I sleep I can’t be taken, write me an SMS, when I get up, I will answer you SMS.
We will easily find common language. I very often represent what a voice at you, gentle or firm)
All time I represent as you in the mornings you awake me with gentle phone call and you speak to me "good morning",
I probably began think of you very often. I with impatience wait each your letter and several times I re-read the old.
There will be no problems in communication; I know the language very well.
I want to say that I had communication with another man 4 months ago.
He was only interested in sex and naked photos from me. I realized that he was not a serious man and stopped responding.
As I said, I'm looking for a man who will be important to know me.
Of course I like sex, and I am ready to do everything so that my man is happy to have sex with me.
Well sex stranger is not for me. I hope you understand me.
I do not want to rush into communication. I'm curious to know about you.
As they said that when I was not married, I had a friend, we met for 7 years, now our relationship ended 1.5 years ago,
he met a girl from Australia and went to live with her.
XXX, do you want children? I am interested to know about this. Maybe I would like a child if a man wanted.
I don’t know what to do now. I am very afraid to meet a similar man again who will leave me alone.
I hope you are not such a man.
Please tell me which rest do you prefer?
It is much more pleasant for me now to have a rest in a small company of my friends in a cozy cafe or outdoors in the wards.
Sometimes we visit the mountains in tents.
I dream of a romantic evening with my beloved man. I really like romance.
I think every girl loves romance.
Please write me a letter in the very near future. I am waiting for answers to my questions.
XXX, I hope you are not bothered by my questions.
If I'm too curious, you can tell me about it. I trust you, and I hope that you also trust me.
Waiting for a letter. Eva

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.

#403496 by AlanJones Tue Jan 21, 2020 1:14 am
From: EVA - [email protected]
Subject: Re: XXX, There is very little left for our hug

Hello my love XXX
I have read your letter and I understand a situation which now we are.
I had an idea how to receive money for tickets.
Tell you you can personally transfer to the account of my sister:


BENEFICIARY CUSTOMER: IBAN UA303806340000026202120321001
BENEFICIARY’S BANK: "CB" ACCORDBANK ”PuJSC, 6 Stetsenka Str., Kyiv, Ukraine

Payment function necessarily and ONLY
help for Durova Hanna

There is no not what problem to transfer money for the account of my sister. It is a unique way now at us.
I hope that problems will not give me this information.

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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