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| Photos of scammers | Surname, name | Scam scheme | Samples of messages |
|---|---|---|---|
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Marina Sofronova | Asking for money to get to the UK | Hello, I am writing to inform you. You will see me 19. March at your airport. That was the good news. I have just returned from the Customs Committee. I learned that in order to come to your country, I still need to have a temporary visa to your country, and I need to show that when crossing the border I have the necessary amount of money in my hands I have to show that I'm going to your country legally. and i need to show cash for each day of residence in your country. I opened a temporary visa for 30 days. Since I have a Ukrainian passport and I can visit any country in Europe and the European Union with it without any problems But I have to have the required amount of money for every day of my arrival in your country. The law states that I have to have 20 dollars for every day stay in your country. What would prove that I am the right tourist. I have to have cash. This is due to the fact that I am traveling to your country as a tourist. I have to show the Customs Committee that I have cash in my hand I was able to open a temporary visa to your country for a minimum period of 30 days. This means that I need to show that I have 600 dollars cash with me. |
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Liubov Maltseva | Romance scammer. Lengthy email exchanges and wanting to share a life in the UK. Money shortage to travel which is the beginning of the scam. €385 sent. More was required. I refused and she vanished. Please publish to avoid others being scammed | Hello my Dear Rich I have bad news. I don't know where to start. I'll be honest with you. Yes, I want to be with you and I want to make all our dreams come true. But how to do it now... I don't know, and I'm sad... As I told you, today I went to Perm. And I found out everything about my trip to you, and what package of documents I need. it takes 3-4 working days to register a visa. I was told that it would be better for us if I had a tourist visa. It is cheap and fast in design. The total cost of the visa is 196Euro. And also the visa registration process costs 99Euro. Of course, I was also interested in other types of visas. For example, bride visa or invitation. Because I thought it was the best option for us. But I was told that these visas are longer in the registration process and cost a lot of money. It costs about 590 - 650Euro and the visa registration will take 6 months, it is very long and expensive! Therefore, I think that a tourist visa is the right option. I will also need to get a passport for travel, the price of which is 298Euro. Passport registration period is 5-7 days. Also, I will have to pay for a medical examination, this is necessary for obtaining a visa and will cost 278Euro. Of course, the ticket, as well as the mandatory insurance at the airport. All this will cost about 489Euro. With all the costs of paperwork and tickets, I will need 1360Euro. I calculated this according to the exchange rate of the Central Bank of Russia. And converted to Euro. On the one hand, I am incredibly glad that everything turned out to be not as difficult as I expected... On the other hand, I am very upset... I am sending you this letter, and I will wait for an answer. I don’t want to, and I’m ashamed to ask you for help. But in this situation, I myself am really powerless. My salary is only 230Euro per month + 70Euro vacation supplement. I do not want to waste the chance for our meeting. I took all my savings that I had been saving for a long time. I added them together with my salary and I got the amount of 975Euro. This is not enough to document everyone. I only need 385Euro to fly to you.. I am very upset today... I'm waiting for your answer. Yours and only yours forever Liubov |
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Olga Zagaynova | Olga zagaynova 29 lat | |
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Liubov Maltseva | Romance scam. Plausible use of money needed for documentation an pictures sent. Passport and visa, but a shortfall in funds to fly to the UK | Hello my Dear Rich I have bad news. I don't know where to start. I'll be honest with you. Yes, I want to be with you and I want to make all our dreams come true. But how to do it now... I don't know, and I'm sad... As I told you, today I went to Perm. And I found out everything about my trip to you, and what package of documents I need. it takes 3-4 working days to register a visa. I was told that it would be better for us if I had a tourist visa. It is cheap and fast in design. The total cost of the visa is 196Euro. And also the visa registration process costs 99Euro. Of course, I was also interested in other types of visas. For example, bride visa or invitation. Because I thought it was the best option for us. But I was told that these visas are longer in the registration process and cost a lot of money. It costs about 590 - 650Euro and the visa registration will take 6 months, it is very long and expensive! Therefore, I think that a tourist visa is the right option. I will also need to get a passport for travel, the price of which is 298Euro. Passport registration period is 5-7 days. Also, I will have to pay for a medical examination, this is necessary for obtaining a visa and will cost 278Euro. Of course, the ticket, as well as the mandatory insurance at the airport. All this will cost about 489Euro. With all the costs of paperwork and tickets, I will need 1360Euro. I calculated this according to the exchange rate of the Central Bank of Russia. And converted to Euro. On the one hand, I am incredibly glad that everything turned out to be not as difficult as I expected... On the other hand, I am very upset... I am sending you this letter, and I will wait for an answer. I don’t want to, and I’m ashamed to ask you for help. But in this situation, I myself am really powerless. My salary is only 230Euro per month + 70Euro vacation supplement. I do not want to waste the chance for our meeting. I took all my savings that I had been saving for a long time. I added them together with my salary and I got the amount of 975Euro. This is not enough to document everyone. I only need 385Euro to fly to you.. I am very upset today... I'm waiting for your answer. Yours and only yours forever Liubov |
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Albina Hrynuk | Online Dating - trying to leave Ukraine due to war. | |
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Olga Sirodova | Stolen identity, pictures belong to @iracherkes. Fake Ukrainian passport, fake Ukrainian ID card, 2700 USD stolen. Met on ukrainedate.com | |
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Tetiana Lokhmacheva | Fake Ukrainian passport | |
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Svetlana Nasiruta | Stolen identity, pictures belong to @kristinaoslina | Hello my dear Unfortunately I was not able to write to you last night. I usually use my smartphone to check my mail, but yesterday when I was on the bus from work, it was stolen from me. I even went to the police, but they told me that now there are a lot of thefts because there are a lot of refugees from Ukraine in our city. I completely forgot to tell you I live in the city of Voronezh, this is southwestern Russia, it is located near the border of Ukraine. It is very sad that now the situation in relations with Ukraine is heating up, peaceful people from Ukraine are fleeing to the nearest cities of Russia. Okay, let's not talk about sad things. I hope that I will soon be able to get a new phone and write to you again and we can exchange whatsapp. I take our communication very seriously and don't want to waste time, and I hope you take it seriously as well. I want to get to know you better so that I can build a serious relationship, but I won't get ahead of myself. I want to tell you more about myself. I was born and live in the city of Voronezh. Here I graduated from a state university with a degree in elementary school teacher, but I do not work in my specialty. I work as an assistant teacher in a kindergarten. I like my work because it is connected with children. I told you already that I have no children of my own and I have never been married. We are separated by distance, but I think if we build a serious relationship, then in our time this is not a problem, is it? I'm very interested in how you spend your free time? Do you have a hobby? what kind of work do you do? Usually in my free time I do freeze development, I read books, recently I started learning Spanish. I know English very well and I can communicate freely in it without an interpreter, as I studied it at school and at the university very in-depth. My mother lives next to me and sometimes on weekends we go out with her for a walk in the park. Regarding my dad, he died a long time ago during construction and I don’t remember him very well. In my free time, I like to cook something tasty and invite my friends over. My friends say that I should have gone to work as a cook because I cook very tasty. Maybe someday I'll be able to cook you something delicious I completely forgot to tell you my height is 167 centimeters and my weight is 50 kilograms. what is you Hight? Now I will check my mail more often and wait for your letters. Please write me more about yourself and feel free to ask questions as well. Now I will wait for your letter. I wish you a great mood. I am sending you my photos and will be waiting for yours as well. Your friend Svetlana. |
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Alina Kutepa | Fake Ukrainian passport | |
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Mia Ethan | Fake Ukrainian ID card |
