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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
|
Natalia Burlaka | Fake Ukrainian passport | |
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Ekaterina Petrova | Starts by writing in broken Dutch and claims to study Dutch language. Doesn’t ask with so many words for money but manipulates so you will sent it by yourself. Uses Lana-Tur travelagency with fake contract. Also uses emailaddress: mariia_mur@hotmail.com Address: Bogdanova Ulista 54-25 440052 Penza Russia | |
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Daria Beliaeva | Daria belyaeva aleksandrovna Trying to use the money for a visa and tickets to fly to you.Fake passports and Schengen visas Sends pictures of other women. The pictures belong to yulya kononenko. | Good evening my dear Maris, work has been a mess these days. I was at the agency, and I was just about to go home and write a letter when work called for a meeting. I had to run. But all in all it was an easy day at work, except for the evening meeting. How was your evening? Your work is much harder than mine, and I'm so glad that in a month you're going to have a vacation and you're going to get some rest, and you're going to be able to do it with me. I promise you that I will do everything to make your vacation the best and unforgettable:* But I was very upset after going to the agency, not only because I was called to work, but I also found out about the price of tickets and shuttle service to Moscow. The ticket price (I looked at the 15th date) comes out +-18000 rubles. Transfer to Moscow and accommodation - 7500 rubles. Total: 25500 (300 euros) . I can not afford to buy them now and will have to postpone the flight to you until November, in November I will be able to earn some money and borrow for tickets. I don't feel comfortable asking you for help again and I won't do it, as you have already helped me a lot by making the documents. My dear Maris, I miss you so much, but I hope we can show a little more patience. Remember, you are forever in my heart and thoughts. I'm going to run home now and look forward to your letter tomorrow. Sending my warm hugs and tender kisses:* I love you! Every other letter has some money problems. |
|
Daria Beliaeva | Fake Russian passport | |
|
Valentyna Sopelnyk | Says she has no money and needs to get Poland to escape the bombing by the Russians. Then she can get a plane to the US. Says she is cardiologist but has no money because the military has taken over the hospitals. Needs $350 to $500 to get to Poland. Says all flights are free for Ukrainians. Says she will come to U.S. and provides a passport to fill out DHS form I-134. Everything she said was a lie. I don't believe she is in Ukraine. She stopped texting after I sent her money and became suspicious. Fake Ukrainian passport | |
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Nataliya Shulga | Fake Ukrainian passport, fake plane tickets | |
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Iryna Polyakh | Fake Ukrainian passport | |
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Iryna Lutfullina | Fake Ukrainian passport | |
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Ruslana Skorokhodova | Fake Ukrainian passport | |
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Anna Marusova | Fake Ukrainian passport |
