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|Photos of scammers||Surname, name||Scam scheme||Samples of messages|
|Anastasiya Leontieva||Ukrainian passport number: EH588546 Date of birth: Jan 20, 1992|
|Lyudmyla Ilchuk||Passport of citizen of Ukraine: EH132069 Date of birth: Jul 17, 1986|
|Inessa Nevskaya||Dating site scam. She gets paid for chatting you. She was a fashion model but fell on hard times. She is in a relationship. I found her on Facebook and she got exposed. She immediately change her Facebook status but forgot to change the pics.|
|Vlada Salashna||This thief will take thousands of dollars from you. Treat her like Coronavirus...but worse.|
|Olga Melnic||Ukrainian passport number: 368219824
Date of birth: Sep 18, 1984 |
AKA Mariana Didovych
email@example.com firstname.lastname@example.org here two email addresses for you.
|Hello, my dear friend! I want to make it clear that I`m dreaming about serious relationship. I don`t want to have a relationships with a tinkering person who looks only for sex and naked photos. I am single for one year and from then I`ve seen only abnormal monomaniacs and sex-seekers for 1 night on the Internet. I am a read person who is dreaming about a serious relationship in another country, from the time I want to leave my country forever. I`m Olga. I'm afore 35y.o and I live in a big city in UA - ukraine. I think you know something about this country. I am a highest category doctor and work in a private clinic in my city. I have already travelled to some countries many times and now I`d like to leave my country. Maybe it will be your country...) I believe you will take my e-letter accurately. If you are an straight and outspoken human, I will wait for your e-mail. Though, if you as other guys do not know what is real love and think only about physical satisfaction, please, do not bother me. Anyway, I will understand it from your letters. Therefore, I want your next letter to tell as much as possible about yourself, your city and your lifestyle.. I also promise to be as honest and sincere as possible in my letters..If you are interested Please answer ONLY to my personal e-mail: email@example.comIf we like each other, then I can easily come to your country and we can meet. Looking forward to hearing from you, Olenka|
|Olga Kherchekno||works on anastasia.com web site with profile https://www.anastasiadate.com/pages/lady/profile/profilepreview.aspx?LadyID=1772799 .Tell people she dont have money to pay rent and bills . and after taking money disappears.||samples in photos attached.|
|Stremovska Olena||Passport of citizen of Ukraine: BE578401 Date of birth: Sep 30, 1989|
|Marina Petukhova||Russian passport number: 66 06 304001 Date of birth: Aug 07, 1989|
|Aleksandra Demianova||Russian passport number: 79 5120319 Date of birth: June 20, 1987|
|Elena Pozhidaeva||The scam involved communication by email, then expressing live and dedication very early on. After she said that she was obtaining her tickets and visa, she began asking for $1100 to cover the visa and ticket (based on volunteering as a medical volunteer). When I refused, then she said she obtained a loan to cover the $1100 but after a couple of more weeks she said that the travel agency informed her that she also needed a return ticket costing $612. She began asking me to pay for that, and after I refused she tried to persuade me by expressing her love, by trying to make me feel guilt by not helping, by telling me that I would be lonely without her, etc... So in my last email I told her good bye and she sent back an email proclaiming her love, that I would not find someone who loves me the way she does etc...
-------------- She made me to believe that she loved me and was going to come to the US to be with me. She requested $1700 for all of her documents and round trip flight. At the last moment, she then said she had to have $2900 more. She said she was stranded in Moscow because she had abandoned everything to be with me and that she was without food or shelter.
|My beloved ... I am writing you a letter now, and my hands are trembling. Tears in my eyes I promised you to go to a volunteer office to learn more about this. I found out everything .. I wrote a statement, and maybe they can send me to your country. Do you understand ?? I know English. Your country currently has a very difficult situation with this virus. The president of my country sends medical planes to your country, and they told me that they can send me to your country. This is good news, isn't it ??? I really hope that you are sincerely happy with this news! I am very glad that you could understand me. Rick, I really really want to be near you, and not sit here without any tenderness. You see, I’m very tired of being alone and I just don’t have the strength to endure it! Thank you for helping and supporting. I am glad that you are serious about our meeting. I think that they will take me to work, probably I will have to go through an interview? What do you think I can do? I really hope that I myself can now find all the means and be with you without problems, start a new life, find a job and improve our relationship. I told you the good news, But there is some bad news. I need to collect a complete package of documents. I will need to get a visa. Get a medical examination. get a medical card with which I can volunteer and work in your country. They will also give me a work visa, and I can stay with you without any problems! I will also need to get an international passport. And Also, I need to pay for a plane ticket. I have to do it all myself. But then I can get a refund, and return all the money back. I need $ 1,100 now. Having this money, I can collect a full package of documents and pay for a plane ticket. Now I have a problem in finding this money. Where can I get them ?? I am very upset and depressed now .. I have already walked around all my friends. I don’t know where to get this money. Stop Stop shedding tears! I will be strong for you !!! I will find this money no matter what it is. I will do it with or without your help, but we will definitely meet with you !!! Your ElenaP.S. Want to see you!|