Information on romance scams and scammers.
#16013 by The Enchantress Sun Nov 08, 2009 4:18 am
LILIA PERVANCIUC

Liar and romance scammer

Aka Margarita Pervanciuc

Claims 28 or 29 years old, dob 5th October or 9th November 1980, divorced, no children, "psychologist" living in Bendery or Ungheni, Moldova


Mail addresses used [email protected] [email protected]

Image

Image

Initial mail from Lilia;

hello,its the lady that send you message on yahoo personals before and now i see your
response in my email...

Well,first of all i am from Moldova, the name of city i live is Bendery.
Have you ever correspond with lady from an other country ?
because it is something different than to talk to someone in your city are you agree with me ? coz there could be many surprises,pleasure and un pleasure for both who start correspond like that.Do you really need it ?
Please stop to think above,it is not the easy way.
Well,i just do not want to make you bother talking a lot,i am not sure if that is really you are looking for,but i know what i want for my self,sure,.so i am looking abroad,in US..

do you travel ? where have you been if so ? I do travel. if you are healthy and open for relations,but not for virtual sex,nude chat,and other nasty things,belive me i just do not have any time and i am not about it at all, because few men asked to send them my nude picture
and i am little bit scary now, i hope you can understand how i feel
i am not scary that someone want to see nude pictures, it is normal interest,but just why do they looking on dating site ?
if there are a lot of porno sites and many ladies ready to help

Just few words about me,I am 28 years old,5'7 tall, 120 lbs weigh,extremely beautiful with sense of humor, no kids,just recently divorce last year.
My ex cheated on me with some chicks,sad story, may be the main problem was alcohol,but it is not important for me any more-because he never tried to take off.
I have no bad habits i mean smoking or drinking too much.

I work as psychologist for 5 years in private clinic, my birthday is 5th October.when is your birthday ? what is your favorite season ? send me some pics if you have,i wish to look.
i have a picture to attach, it is from my last vacation.
what do you do for living ? are you single with your heart now ? sure ? please only the truth, i promise the same from my end

Let me know if you feel it could be destiny,
if you are not interested,
i wish you the best of luck

best regards and warm hello

Lilia


Initial mail from Margarita;

hello,its the lady that send you message on yahoo personals before and now i see your
response in my email...

Well,first of all i am from Moldova, the name of city i live is Ungheni.
Have you ever correspond with lady from an other country ?
because it is something different than to talk to someone in your city are you agree with me ? coz there could be many surprises,pleasure and un pleasure for both who start
correspond like that.Do you really need it ?
Please stop to think above,it is not the easy way.
Well,i just do not want to make you bother talking a lot,i am not sure if that
is really you are looking for,but i know what i want for my self,sure,.so i am looking abroad,in US..
do you travel ? where have you been if so ? I do travel. if you are healthy and open for relations,but not for virtual sex,nude chat,and other nasty things,belive me i just do not have any time and i am not about it at all, because few men asked to send them my nude picture
and i am little bit scary now, i hope you can understand how i feel
i am not scary that someone want to see nude pictures, it is normal interest,but just why do they looking on dating site ?
if there are a lot of porno sites and many ladies ready to help

my name is Margarita,i am 28 years old,5'7 tall, 120 lbs weigh,extremely beautiful with sense of humor, no kids,just recently divorce last year. My ex cheated on me with some chicks,sad story, may be the main problem was alcohol,but it is not important for me any more-because he never tried to take off. I have no bad habits i mean smoking or drinking too much.

I work as psychotherapist for 5 years in private clinic, my birthday is November 9,yes the next month. when is your birthday ?
what is your favorite season ?
send me some pics if you have,i wish to look. i have a picture to attach, it is from my last vacation.
what do you do for living ?
are you single with your heart now ?
sure ? please only the truth, i promise the same from my end

Let me know if you feel it could be destiny,
if you are not interested,
i wish you the best of luck

best regards and warm hello

Margarita

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
Advertisement

#16014 by The Enchantress Sun Nov 08, 2009 4:21 am
Mails;

Hello there,its Lilia.i am glad to get your response,i thought will you answer or ignore and now i see your note here. How are you doing there ?
I am fine,have finished my work for today and have no special plans for the evening, what about you ?
About our age difference,does it make you bother or do you have any problems in relations with young woman i mean younger than you ?
I hope not,i think that for man it is normal when there is an age difference because i belive the man should be more clever and have more experience and should teach lady all the time.I have no problem and i do not see any barrier to date the man who is older than me.
I can say that most of young man do not know how to treat lady and think about themselves the most of all.
But every lady like when man take care,are you agree ?
Do you like to take care of lady ? I mean to treat lady as your best friend and not as only sexual partner, but any way the harmony in relations is impossible without harmony in sexual relations,do you think so ?
I do know how to treat man and how to make him feel special and i have experience being married,not only words.
Now my aim is not just to marry-i have went throw this already.
As you know every woman wish to marry and could be blind, and people make a lot of mistakes when they are young, and we have to pay for our mistakes later,i have paid by my nervous and health.
Any way nothing has been changed inside of my heart and it is able to love and i am ready for true love, i never loose hope and i belive there are a lot honest man in this World.
I do belive in Destiny and i know it has something for me also, so i look on things around me and i put attention on what is going on.
Do you belive in Destiny ? I have one picture to send now and i will send some with the next letter,i write from Internet cafe because my ex took the computer and car after divorce.

I lost my dad in auto accident when i was 20 and i have only mommy and cousins,they live not far from Bendery and sometimes we get for a meeting but not too much often because every one is busy.
I have few girlfriends here also and i proud of them.
Do you drive ? i have licence but no car now.
What kind of music do you prefer ? do you like to read ?
what is your favorite kitchen ? i mean kind of food you like the most.
do you cook ? Do you have a dream ? something you wish in the close future.I enjoy popular music,Madonna,r&b,house music.

Well,i need to go

take care

Yours Lilia


Hello there its Lilia here, how are you doing ? i am very glad to hear from you,you make my evening,thank you.
Sorry for that i can not come here more often, it is only because i am just busy with my work
or sometimes i can be tired too much also.
By the way i have international diploma that allow me to work psychotherapist almost world wide include United States.
I am not sure how difficult it is to find work for psychotherapist in your area and how much does it paid, but here i work for private clinic and does not paid good.
It is not only my work is paid not good, it is because of low level of salaries in my country in whole.
The most of my patients are kids with Down syndrome, and it is not easy to work with them also.
I have to give them more than just doctor can.
Any way i can save something sometimes, but the most i earn is enough for food and clothes.
Well,i want to describe what is the right relationship to me, i mean they way of my family based on.
First of all i do belive in God and i agree with some positions of relationship the Bible give it to us.
By the way i am not too religious and i go to the Church on special holidays only,any way i see the power of Prayers doing my work.
So the bible tell us that all relationships have to be based on love toward God,and love toward neighbor "They have to be based upon the law of God,spiritually applied.
So love toward God would lead us to keep His law with respect to our neighbor, and to love our neighbor as we love and take care of the self.
The Spirit-led mind is going to be seeking the good of the other.
It is not going to abuse the other person by manipulation for selfish ends.
It is not going to be trying to use the other person.
It is going to be unselfish. It is going to be patient "

What does the right relationship means to me,
i would explain it in few words and very short.
I try to put my heart in what ever i do and it is in relationship also,so we can always find compromise and avoid conflicts.
The right relationship for me is when you give a lot and do not need to ask something for "returning" from your partner, it just happens by their own way and this is the balance.
When people can understand each other without words and when they do feel each other spiritual.Also i am sure that right relations build on good sexual relations and it is necessary to give to partner a lot of respect,are you agree with me ?

I always try to give a lot to the man i am in relations with and i am agree with opinion of German famous psychotherapist Zigmund Freid that there is never psychological problem for adult without conflict of sexual relations,that means if you have good sexual relations with your partner you are protected from stress.

I have been hurt before,but i did not loose the hope to find good man,and i will never loose it.You just became stronger every time when you are hurt should never loose hope and the happiness will bell the door someday.
What is your opinion about money and how do the important in your life ?
I love to watch discovery channel and i have a pet, i got it only 2 weeks ago from mother's of my patient.
His name is Pepel,that means "Grey" in English.
I will attach the picture :) Yes,it is the pussy cat, born two and half month ago only,but very clever already.
Sometimes i ask my neighbors to feed it when i am at work.
Well,i need to go home now,we are going to take a short trip to Psychotherapist Meeting to an other city with co-worker and it is short meeting of doctor's and i will be at home the day after tomorrow, so i came here and send you some pictures,we will go there by train and i will ask my co-worker to take some pictures.

Looking forward to hearing from you

P.S

I love to travel very much, i have been to europe : France,Spain,Cyprus and Philippines.
My last trip was to Cyprus and i have some pictures to send to you, we go there last winter

With kiss
Yours LiliaDear


its Lilia here.

I am glad to hear from you, we come from meeting late at night and i have just weak up,drunk coffee and come here in Internet cafe to check your letter.The meeting was little bit boring and there were about 100 guests (all are the psychotherapists from Moldova.We discussed some ways of rehabilitation for patients and work on the request for our government,we have to remind them every year, so they do not forget about us and send the letter to department of health here in Moldova with our requests.

We go there by train and the trip was very funny, it took about 4 hours by train for one way.
My co-worker took camera and i have some pictures for you, i will be sending her picture also,so you can be sure that there was no man who took picture and that i went there
with her and that is really true.
I want to be HONEST with you my dear.
So i belive you will be the same for me,ok ?
By the way i think that the spicy True better than Sweet lie, are you agree with me ?
I want you to know that i have no profiles in Internet and i am not looking for any man also,because we do communicate with you now and i belive it is serious,am i right about it ?
Well,my birthday is on (October 5th) but i have no plans for it yet,i think to just to have little home party and invite my co-workers,it would be fun.
I have told to my co-worker about you and she was so surprised, she told to me : " Lilia,i see you are so positive the last time and you smile more often,is that because of him ?
Yes you make me feel more positive and i smile more often, this is true and i am glad to you for making me feel this way.
You can send flowers for my birthday,i love red roses, this is the company that work here in Moldova and they do get flowers in time (website - florist) my co-worker got flowers throw this company and everything was fine.

This is my address : Zip Code : MD-3200,Country : Moldova,Province : Bendery,
City name : Bendery,Street Address : Tsyganova 13,appt 22,

My full name : Lilia Pervanciuc

Please provide me with your home address and full name just in case also.I want to describe my view on finances and money.
I belive that money are necessary to provide comfortable style of life,but it should be never become the main. I mean that i never put too much attention on money.
I belive that money can never make you happy, i mean you can become happy only if you have right way and if your way have heart.Yes,every family should have money to buy food,clothes,to pay taxes,so i think that every one should go to work and i am ready to work and earn money to support my family.Well,i think it is time to go home and make some preparations for birthday and i will send some pics also

Thank you for the way you are

I wish you were here for my birthday celebration

P.S By the way i am Christian religion

With kiss
Yours Lilia

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#16015 by The Enchantress Sun Nov 08, 2009 4:23 am
My dearest,its me Lilia here, now i become one year older and that means i am 29.Am i too old for you now ?
I hope no,as you know ladies become more sweet with their age the same as the good wine
Thank you flowers my dear,i like them so much,i was really surprised to get gift from you !
I wish you were here for my birthday, i do not have many friends and they come to have a party in my apartment,i cooked birthday cake and we just drunk some wine they brought as gift and also very pleasant conversation took a part.

After party at home we did not go out because it was Monday and clubs are closed and today i had to go to work also,so just no opportunity to go out,may be we will go out after getting for a meeting with you someday soon ? would you like that ? i think it would be very funny, i will try to figure something out from my end,so leave me the phone # you are available at this week and also i need the name of closest airport which is the most comfortable to pick me up ? Three digit name of your airport.(Code)

Will you show me around if i arrive ?
Also let me know if i need the hotel or i can stay with you ?
I prefer to stay with you or at least to stay with you at the hotel
I will check for prices and if i can take vacation i would, because i am interested to see how do you do there and what is the life look like.Well,i have some pics from my birthday and i have the one wearing new dress,do you like it ?
would you like me to put it when we go out ?
Do you like to swim ? I have got some bikini pictures from my last vacation in Cyprus,would you go to the beach some day to lay down under the sun ? I like it very much.
I went to the Cyprus the last winter with my ex when he asked to give him the second chance and then i have been hurt again.
So he took bikini pictures i am going to send to you.
I want to be honest with you and i have nothing to hide.
I feel that i can trust you,is that right feeling ?
Could you tell me if i am right because it is important to hear this words from you,if that is really so only.

I am looking forward to hearing from you soon

P.S what kind of cake do you like the most ?

With kisses
Yours Lilia


My dearest xxxxx,it is me Lilia here.
How are you doing this weekend ? I am very happy to call you by phone !
and now i can feel your more closer than before, sorry for connection we are very far and it was not excellent, when you whisper to me in person at night, will connection be better ?
I am fine,have been trying to figure out about vacation and i think i can fly this month but not sure what dates because i need to talk to my boss and she will be at work tomorrow and we decide about what is the dates actually i can have rest.

We were looking for tickets with travel agent but have not find any thing good yet-sometimes the price is too high, sometimes too many steps and she also need to know the dates so i will let you know as soon as i have any information about it.

Are you excited my dear ? I am very excited and i would like to come and see how does the life look like there and if we do fall in love in person and we will be couple able the same in writings i do not see any barrier for our possible future together,do you ?
You are the reason to smile more often and my days are more positive now and i would like us to enjoy each others company, what would you show me there if i come ?

I have a lot of work these days and i am really very tired and vacation is what do i dream about,to spend it with you would be very interested for me because i never met someone to date outside of Moldova and have been single here for long time by now.I am healthy lady and i need to have man in my life that is able to take care of me and to share my private world with.The sexual relations are very important for me and i would like to discuss it in person more than in writings and i would like to do it more than discuss,i hope you can understand me

I belive that the main is the connection in hearts and after that all other things,but simply without good sexual contact the True love is not easy kept for people,do you agree with me my dear ? I can only imagine our first date and how do you see our meeting at the airport ? do you have any ideas about how could it be ? Well,i am going home now and i need to do some shopping,could you tell me how do people drive in your area,is it right or left way movement ? we have right way movement here and i have international driver license and i can drive well,but my ex took the car after divorce and i have no chance to drive from that moment.
I have some pictures to send to you there and i will be getting more with the next letter,they are from my vacation i took first week in December last year and we go there with my ex.After divorce he has told to me that he took of drinking alcohol and that he want me to come back and that he love me with all his heart.I was not going to do it but as you know that the hope is alive some times and i gave him the last chance and we went for holiday together,but when we come home he get drunk with his friends and go to sauna with prostitutes again and it hurt me so deep. Now i belive that if someone ask you for the second chance you should
be very careful,there is no any chances for him from that time any more.

Have you ever thought someone could ask you for second chance and make you down again? It made me more strong and gave some experience and now i know what should not do any more,i just want to be honest with you because it is very important for me when you can share you private world.I wont tell you about my ex any more,sorry if i make you bother reading this,but he did took the pictures i am going to send to you

Ok my dear i go home now and come here the day after tomorrow,hope full with travel news,
my favorite taste of cake is chocolate, i cooked chocolate cake for my birthday

With deep kiss and warm hug

Yours Lilia

P.S
Please do not let me down because my heart is not strong enough if it happens again,
if you do feel something wrong between us, do not let it to go far

what is your favorite color ?


My dear it is me Lilia, i am glad to hear from you,thank you for your letter,did you miss me ?
it may sounds strange to miss someone you never see before,but i do feel something like that,i suppose it is because we become close,i am lonely here my dear, many people around,but lonely any way,yes,friends are the best what we have and it does help sometimes.

Well,finally i have information from my end and we can make plans now.I want to describe everything in details so you could easy understand the situation.
Every doctor can get 28 days for vacation during the Year.
That means doctor can go on vacation two times for two weeks each.
Or one time for 28 days.
My last vacation was in December the last year, and this Year i have 28 days.I can come to you there for 28 days, that means we will have 4 weeks together,this is the maximum and after that i can be back here and continue work in clinic.

Now lets talk about variants that is possible for us :

1st variant,i can come to you there for one,two,three or four weeks,it depends on how long you are able to spend with me, and come back here to continue working after spending time together.

2nd variant is possible if we will like each other in person the same we like during communication and if we decide to stay together.
That means i wont come back here and we can search for new work for me.
I will bring my international diploma and other papers,drive licence,etc, everything that is necessary for living in your area. I can work as psychotherapist almost World wide and i am sure we will find work for me.

The 3rd variant is for you to visit me here in my country, but i like 2 variants above more,because if we decide to stay together i am not sure if we can find work for you here and any way we will need to live in your country,not here.So the first two variants save a lot of time for us and by this way i think they are better.By the way you can come for a visit any time you want.

I have talked to my boss about the dates i can go on vacation and she has told to me that it is possible from the nearly the end of next week, around Friday (date)
She is good lady and she has told to me that i can book tickets first, and after i have the date of departure,she will collect 28 days after i leave here.There are many flights and the prices are various, it depends on airline and connecting flights also, i will be getting the tickets with open return date. This is very good way and it means i will have return ticket and i can fly at any date we decide it is right time to come back here.

If we decide it after one,two or four weeks,it will be easy just to call airline and book return ticket,so it is really good idea.

Now about the prices,my trip to you is from 1450 dollars, this price include the travel paper's price and round tickets by plane with opened date.

I have about 600 dollars saved and 850 is what keep us a part.

My friends are ready to borrow me about 100 and 750 dollars is your share my dear.

I need about 750 dollars your support and you should get it here soon, better to say as soon as possible because we need to pay for tickets now.

I have been told that the fastest and safest we can do it by "Western Union" you will need to visit their site (link to website) and find the office near your home,than you can go there and transfer funds.

Also you can check this service (website Moneygram) and it may be cheaper to use.

This is the necessary information for funds transfer when you go to their office :

Country : Moldova,City : Bendery,my full name is Lilia Pervanciuc

They will provide you with 10 digit reference # and you should send it here by email.
I will give you my flight information as soon as i pay for it and have by myself.
If i go to you there,i should take vacation and go now,because there wont be any chance this year for other dates because there is a plan for co-workers that they make already,i did not plan to go on vacation before i met you, but as you see now we decide to meet and it is the right time.

I think that i will go to see my mom on weekend to say good buy and to see the relatives also.They have prepared some gifts and i will bring it with me.
Also please tell me what time it is better to pick me up at the airport and what kind of clothes should i wear after i leave the plane,what do ladies wear now ? here is the Autumn season and i wear jacket and jeans.
Well,i need to go to work now and i will come here soon

I am going to attach some pictures for you, my favorite color is yellow

With hugs and hot kisses
Yours Lilia

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#16016 by The Enchantress Sun Nov 08, 2009 4:24 am
Additional stolen photographs used by this scammer;

Image

Image

Image

Image

Image

Image

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#16017 by The Enchantress Sun Nov 08, 2009 4:25 am
Image

Image

Image

Image

Image

Image

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
#16018 by The Enchantress Sun Nov 08, 2009 4:26 am
Image

Image

Image

Image

Image

Image

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Who is online

Users browsing this forum: Google Adsense [Bot] and 33 guests