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|Photos of scammers||Surname, name||Scam scheme||Samples of messages|
|Oksana Nikolaeva||Gets to know you then says she is going to visit you, says she has paid for visa and all expenses then when the day comes she is out of money due to unexpected expenses, she will ask for money to cover the costs of the plane tickets says that they can only be purchased in Russia. Which is totally false.
Nikolaeva Oksana Yurevna |
UPD: other email email@example.com
|today the big day, today begins my journey and I am very happy, that soon we will together! I like your photo!
Here my phone number +795830622479! I'll go to Moscow and I'll buy a laptop and I can call you!
I overwhelmed with emotions and feelings! I cannot pick up the necessary words to describe these feelings and emotions!My emotions are running high, my feelings overwhelm me,I'm really happy!I think you understand me!?
I am confident, that our emotions and feelings coincide!?I am assured, that this vacation will be the best vacation in my life. But the most important thing, that we at last will see each other!
I with impatience wait for ours with you a meeting!
Now I'm writing to you from work, I came here to pick up the documents! Soon I will go by bus from my city Labinsk to Krasnodar, and from Krasnodar I will fly to Moscow by plane, and I will be in Moscow tonight!
I've never been to Moscow :)
For me it will be an interesting trip!
In Moscow, I will have an interview at the Embassy.All goes how we planned!
My family is very happy for me! To tell the truth, mum to worry about me!
Mum asked to write the letter as soon as I will arrive to you!
I promised to mum that I will send to mum our with you a photo.
If my daddy was still live, daddy would be very glad, that I have met the man of my dream.
Our meeting, it so is romantic! I am ready to fly by through half of globe that we were together!It is similar to a dream and when I will wake up we we will be together!
I trust you, I do not doubt sincerity of your feelings. I know, that near to you I will be in safety!
Soon, very soon we will together, only you and I!
While I will be in Moscow I'm going to need your moral support, I ask you write me every day, your letters are very important to me!
I will write you my every move, I will keep you up to date on the whole process!ok?
I did not manage to connect international calls on my mobile as it is long process! I do not wish to waste time!
I think, that I will find a way to call to you from Moscow! ok?
I should hasten, at me not so it is a lot of time!
At me still affairs much! I will write, as soon as I will arrive to Moscow!
i miss you, i think about you!
See you soon my love!
I send you my most sweet and hot kiss!
With all my love your Oksana!how are you? I like your photo!
I waited anxiously for your answer, I wanted to know what you were thinking about my proposal and that you would answer my proposal!
I have money to fly to you, and the virus is not a problem!
Last night, I had a dream, in my dream we were together, my dream was so real that when I woke up this morning, I thought that you near to me!
thoughts about you and our meeting more and more visits my mind!I think that our meeting is the following step for our relations, our meeting will give answers to all questions, and will help us to understand better how our relations in the future will develop!
I thought a lot about our meeting and I understand that such a chance comes only once in life! But, this step demands the big responsibility! You agree with me?
I cannot describe words my feelings and emotions!I cannot find correct words and describe, all that is felt by me! My feelings overflow me, I never felt anything similar!
Our relationship moved to a new level, and I feel that our relationship turned into something more than just a pen pal!And I want, to make the following step!
Today to me have told that I will soon have holiday and I think that this best time to plan our meeting! I was not in holiday 1,5 years and my holiday lasts 45 days and I think that it time will be enough that we could, all to plan!
I look at things really and I am ready to make the following step to our relations! I am ready to meet you, I do not wish to miss this possibility!
I like our correspondence, but communication on the Internet cannot compare to a real meeting! You agree with me?
I ask you only about one: promise to me that you will care of me!? My feelings not a toy and I ask you about honesty and sincerity!
I think the first thing I have to do is to assess my capabilities and to know the price of my trip!
first of all, I want to know how much is the plane ticket! tell me what is the nearest Airport to your home?
I wish to look cost of tickets on the Internet!
I do have a lot of questions: what things I should take and whether I can stop in your house? You will be my guide? You will meet me at the Airport? You are ready to this step? I should know your thoughts concerning our meeting!
I wonder what will be our meeting and how you see our meeting?
I think, that our meeting will be unforgettable and will open to us boundless possibilities!
If our meeting this that that we want both, in the near future I plan to collect the necessary information for my travel and I will inform you!
I think I can come to your country as a nurse, so I can definitely fly to you! I'll find out about it and let you know! Are there hospitals near you that require a nurse?
Yesterday I was in shop, I have seen a beautiful card and have bought to you this card! I have thought that to you will be pleasant if you receive my card! But, I do not know your full address and how correctly to issue an envelope!
Write me your address and then I can send you my card with the smell of my perfume, my photo and my gift, to make you feel nice!
I give you my address if you too want to send me a card.
My full name: Oksana Yurevna Nikolaeva |
My home address:
Uritsky street, 2, apartment 15
city of Labinsk
Also I will write you the address in Russian:
Оксана Юрьевна Николаева
улица Урицкого, 2, квартира 15
You must issue an envelope in this format, as I wrote to you! (write how I should properly arrange an envelope for you) ok? I will finish my letter, today at me it is a lot of work, I with excitement will wait for your letters! I send you millions my sweet kisses! With love yours Oksana!How are you doing, what's new? I am very glad to your letter!I with a smile have read your letter and in your words I feel sincerity! I like your photo! I understand that you have health problems, it's not a problem! My age of 33 years and I think that age it only figures! My sister is 38 years old! I have no profile on facebook! I cannot receive account Facebook from the working computer, I can have problems on work! I have no profile in social networks, I was never interested by it! I prefer live dialogue! I do not wish to hide behind letters, I think you understand me! Today I have possibility to write to you only email! But, I am confident the future we will find a way to communicate much faster! Your letters give to me more than you can present to yourself,I don't know how to describe this feeling with words, it's more than just interest!I feel that I'm drawn to you like a magnet!! This morning I have woken up with thought on you, and it was amazing! During a breakfast I looked at an empty chair near to me! I thought of our joint breakfast! How you like such idea? I want to admit to you, I often think of you! I want to know as much as possible about you, I wish to know about you all! My curiosity does not have a limit:) I have an important question for you. you have correspondence with anyone besides me? it is very important to me! I have correspondence only with you in my life you're the only man! even in everyday life I do not have relationships or friendships with men!after we met, I'm not interested in other men! I wrote that in my life there were two men, but that relationship is over forever! my heart was broken, and I don't want that to happen again! you are the man I was looking for all my life! I do not want, that between us there were secrets! Relations cannot be constructed on a deceit! do you agree with me? I hope for your honesty! I very trustful woman, I do not want, that you have broken to me heart! I trust you! I appreciate honesty and sincerity, for me it is the most important qualities in the man! I am serious about our correspondence! From your letters I see that at us is much in common and our vital purposes coincide! there are still questions that bother me! You prefer long relations? What relations you would like with me? your sympathy and antipathy against women? I think that between man and woman must be understanding, trust and physical attraction! I want to love and be loved! woman's happiness is to find a man who will understand and support her! I wish to be happy near to beloved man! I wish to be proud of the man. I want, that my man was proud of me! I want, that my man was a reliable support for me! I wish to rely in all on my man! These are my representations of the man of my dream! What can I tell about myself, how about the woman??? I always say that I think! I love a cosiness and cleanliness in the house. I have always got used to look after myself! I always responsibly concern the decisions accepted by me! I love kids! I love flowers, I very much like orchids. I like pets. I do not love lie, I do not love when people contradict to themselves! In the letter I cannot describe everything, that I wish to tell to you! I prefer live dialogue when you look the interlocutor in the face, words are perceived differently! Right now we have no possibility to communicate through webcam,but soon I will buy the new laptop and we can speak on webcam,we are going to have a direct conversation! Let me finish my letter and back to work! I will wait for your letters! with kisses your Oksana!
Hello X, it's me again Oksana! I am very glad that you have written to me! I hope my answer didn't keep you waiting? You know that i write to you from work and I not always can quickly answer your letter! Alas on work I can not use the computer to suit the own ends. If I use the working computer to suit the own ends, I can have problems. Right now I have a free time and I can write you the letter! I like to communicate with you! Our correspondence helps me to present your world and your lifestyle! If you do not mind, I will continue to talk about themselves and ask you questions! What season is pleasant to you? What your favourite colour? I love summer! I very much like this season, but in my city summer lasts only 4 months! I love bright colours, my favourite colour green,pink,blue,red,black! I never been married and do not have kids. I do not drink, I do not smoke. I live one in my apartment. I have sister and mom, my dad is dead! My sister is married and has a child, my sister is older than me, she's my best friend. We all live in the same city, and therefore we often meet, we are a very friendly family. Do you often meet your family? Where does your family live? My city is situated on the river Labe and in the summer I like to spend time on a beach.I like to float and sunbathe! You love rest on a beach? you like camping? I love to ride a bicycle and roller skates!I like bowling! I like to sing in a karaoke, you sing in karaoke? my main hobby is fitness! Unfortunately at me not so it is a lot of time for my hobby. Basically I train on weekend or homes and on the street! My growth of 171 centimeters, weight of 57 kilograms. My eyes are green! I was born on October 28, 1986! My zodiac sign is Scorpio. My hobbies are photography, sports, dancing and i like all new. At me good sense of humour, I am an optimist in life. Of the languages I speak Russian and English, I hope you understand my English?I don't know any other languages!how many languages do you know?! Do not hesitate to tell about itself. I want to learn more about you! I do not know, that I can tell about myself, do not hesitate to set to me questions. To me pleasantly our dialogue. I with the big interest wait your letter. Words it is impossible to describe everything, that I wish to tell to you! It is a pity, that between us the big distance. If we lived nearby we could meet in cafe. What do you think of it? I think we will find common language! I wonder in your town there are Russian restaurants? I will be glad to acquaint you with a Russian cuisine in the future. I very much like to prepare various dishes, I receive from it pleasure. The cookery is one of my hobbies! I am assured, that you will not refuse my tasty dishes :-) I give preference Italian and an European cuisine, I very much love seafood. I think that today stories about me enough! and I hope you found it interesting? I am very interested in a lively dialogue, but alas, at work I can't use skype or webcam. I will try to buy a laptop soon, and I hope we will have a lively dialogue! I also wanted to ask, your phone can accept international calls? My phone number +795830622479 , as I learned from my operator, my phone can not accept international calls and at me simple phone without access to the Internet, and I do not have applications in the phone, but can you try sending me your text message! I will finish my letter, I should return to work. I will wait, your letter and photos! I wish you good mood and good day! Oksana!
Hello XXX, you have a beautiful name, what does your name mean?! My name Oksana literally means "hospitable and purposeful", I was called by this name in honor of my grandmother, because my mother said that I was very similar to grandmother! How are you doing today, I'm fine, and I am very glad that you wrote to me! I like your photo! I'm very sorry that your … I am sorry that has not answered at once you! The fact is that I do not have a personal computer, and I have the opportunity to write to you only from a working computer! But now I think that I should buy a laptop so that we can correspond with you as often as possible, and as soon as I buy myself laptop, I will inform you about it, but for now I will write to you from a working computer, if you do not mind?! I hope this fact does not interfere with our correspondence! In my life was two men who have caused me a pain, deceiving me. I was a toy in them hands! I do not want, that it has repeated again. I am a decent woman and I'm looking for a decent and an honest man and so I ask you to be with me an honest and decent man. Now you know what I'm looking for a serious relationship based on honesty and understanding. I want, a little in more details to tell about myself, I think to you it will be interesting. My full name: Oksana Nikolaeva, but friends call me Oksana! I don't have many friends because we have a small town. Mostly my friends from work. I work in a women's team and therefore my friends my colleagues are women. Do you have many friends? Who are your friends? Do you have more friends of women or men? I work in a small construction company, and the construction company in which I work is in the field of construction of road and bridges! I myself am not a builder, I am an assistant to the head of our company! My job is to build the working schedule of the director of our company, I am responsible for incoming correspondence, plus I have a lot of different paper work! I like my job, the only drawback of my work, we have a very strict director! My friends call me a workaholic because I work 6 days a week, with work schedule 9 to 18! I have been working at this job for 10 years! I graduated from high school at the age of 18, and after school I immediately entered the Economic University in Krasnodar, I think you heard about this city ?! This city is located in the South of Russia, not far from the Black sea! I was born, I live and I work in Russia! I live in a city called Labinsk, Krasnodar region! I understand we're a long way from each other,but I think in our time the distance is not a problem, what do you think about that?! I graduated from university at the age of 23 and returned to my hometown Labinsk, and now I'm living here. I think you can find many photos of my city on the Internet if you are interested! I would like to hear about the place where you were born, studied, where you work and live ?! Have you ever been in Russia? I was once outside of Russia, in Thailand in the city of Phuket and I really liked it there! And in which countries were you ??? I also traveled extensively in Russia, because my grandmother lives in another part of our country to Chita, my dad was born there! I hope you are not bored with my letter ?! I want will get acquainted with you much better! Do not hesitate to tell about itself! If you have questions to me, I will answer your questions! I wish to know as much as possible about you and your way of life! I think in the future we can speak by phone!? Now i have a simple phone without Internet access and I do not have special applications for free of communication, but I will try to fix that in the future, and we will find a way to communicate in real-time! ok?! I once again ask you about sincerity and honesty because I have already told to you, that in my life was two men and they have brought to me a pain and sufferings! I am looking for a serious relationship and a decent man who will not hurt a woman! I will finish on it! I should return to work! I will tell a little more about myself tomorrow! And yes, If at you is Skype, write me the Skype,I'll see if I can get Skype on my work computer, to see each other face to face much better, I think live dialogue will help our acquaintance! Do not forget to write to me:)
Hello, Good Saturday day! How are you doing today??? I wanted to wish you a nice weekend! what are your plans for the weekend? There is something special? I had a lot of work today and I just got off and I'm going to leave my work! If you have any questions, I will answer all your questions in the next letter on Monday! The only thing I ask of you is sincerity and honesty! I'm looking for a serious relationship, that's why it's so important for me that you always be sincere and honest with me! I will be looking forward to your letter with interest! I hope my letter and photos brighten up your day! Once again, have a nice weekend! Take care! Oksana!
XXX my love, I want start my letter with the good news! I have safely arrived to Moscow! I rented a small room in Moscow and the mistress of the room is a very nice woman! So do not worry about me, here I feel safe! Now the main news: I successfully passed the interview at the embassy! I got permission to get a visa, I got international medical insurance for all occasions, I paid a visa fee, I paid a state fee, now that I give tickets to the embassy, I will get a visa! But, my expenses were higher than I originally thought, and I can not afford to buy plane tickets! The cost of tickets 1200 dollars, and I do not have this money! I do not know how to tell you, but I have to ask for help from you, and I'm very ashamed to do it, it's humiliating my principles, but I do not know any other way out of this situation! Unfortunately, I couldn't buy a laptop because I didn't have enough money, and now I'm writing to you from the landlady's personal computer, she let me use it! I tried to find money on my own, but the banks in Moscow refused to issue a loan because I do not have a residence permit in the city of Moscow! I also asked for help from my mother and sister, but my family said that they gave me all the last money so that I could make my meeting with you, and they can not help me anymore! And now our meeting is in your hands! I understand what I'm asking of you, but I'm asking you for help not for yourself, I ask you for help for our meeting, for our future, for the sake of our love! I understand how my request sounds, and I hope I will not push you away from me by my request! I hope for your understanding and your help?! You can send your help to my Bank account. To transfer funds, you will need the following information.
Beneficiary Customer: OKSANA YUREVNA NIKOLAEVA
First name: OKSANA
Middle name: YUREVNA
Last name: NIKOLAEVA
Account number: 40817840800003285169
Beneficiary Bank: “Bank Otkritie Financial Corporation”(PJSC), Moscow, Russia
Address of the bank: Kozevnichevskaya street, 14, bldg 2, Moscow, 115114 RU
Address recipient-My home address: Uritsky street, 2, apartment 15, city of Labinsk, Krasnodar region, 352502 RU
This information will be enough so that you can make your transfer.
I hope for your help, and as soon as you help me, I'll buy tickets for the next flight, get a visa and we will be together to fulfill all our dreams and desires! I apologize for my request again, believe me, for my part I did everything that was in my power and now our meeting is in your hands! We have to do one last step and we will be together but this step we have to do together! Let me finish my letter, I'm very tired today and want to rest! I will wait for your letters and answer you as soon as I have a rest! ok? with my letter I send you all my love, from heart to heart! I send you millions of your kisses Sincerely yours Oksana!
|Yuliya Yatsenko||USD 200 for phone|
USD100 for medical expenses
|hello) I had a birthday on August 20th. It was the worst birthday ever. I didn't even celebrate it. I worked that day. And nobody knew that it was my birthday. I didn't even get a present. This is very offensive, but I'm used to it. I didn't even have a And I love sweets so much. I'm used to being alone and nobody cares about me. Here are the things. According to my horoscope I am a lion. And you ?|
|Rybnikova Daria Valerievna||Fake Russian passport: 0287100207 Date of birth: Sep 25, 1987|
|Natalia Vlasova||Claims to live at Murom, 602205 Oktyabrskaya 100-53||How today your affairs? How your mood? At me mood excellent. I said to you that I am going to visit travel agency. Today I was in travel agency, and have learnt about that that to me would be required what to arrive for this purpose to you. To me informed that they to me can organise travel to you. It will demand approximately one week. They should prepare for me the international passport and medical insurance then they should order for me the visa. My darling, but and agency service makes cost of all documents 375euro. My love Thomas, but I have no so much money, and I cannot make all documents. Forgive me, please. I very strongly LOVE YOU and if I had possibility to pay all these documents that I soon would arrive to you and we built our love and lived happily. I very much would like to embrace yours hot a body and gently to kiss your sweet lips, but now I understand that it only my dreams. I LOVE YOU and it tells my heart which loves and waits for our meeting. I will wait for your answer. Your Natalya|
|Alina Kalashnik||Fake Ukrainian passport: PK362509 Date of birth: Aug 09, 1988|
|Olena Ivanova||Claims to live at Kalina str. 9 apt. 78|
Alchevsk , 94201
The pictures belong to Chelsea Rose Le Roux, model from South Africa
|I'm very glad to hear from you again:) Thank you for always taking
time to write to me. I appreciate this as well as all your nice words
to me and your care about me. Yes, I would really like to relocate to
US and connect my life with American man. I hope it will be possible
some day in the future.XXX, I think I should tell you more about myself too. I just
understand that I didn't tell you anything except the country I live
in. So, yes, I'm a dog lover:) That bulldog in the photo is my
parents' dog, but I have a dog too. Her name is Lilly and she is a
cocker spaniel.I work as a social worker. I work with problem families and there are
more of such families now because so many people lost their jobs which
made them feel desperate thus drinking problems occur. Because of
quarantine, I was transferred to a half-time job, but still, this is
better than sitting at home in four walls.I live in a small town Alchevsk in the East of Ukraine. Most likely
you heard something about a military conflict with Russia in my
region. Now the situation is much better, thanks God, but there are
still problems with Internet connection.XXX, tell me please more about your lifestyle. What do you like to do
in your free time? Perhaps you have some exciting hobbies? Tell me
everything:) I will be glad to learn more about you! Hope to see your
reply soon!Sending a smile:)Your Olena
Hello, honey!It's me, Olena. I hope you will open this letter and will not ignore it. This is my new e-mail address. I had to create it because today, when I came here, I was not able to access my e-mailbox. Maybe I entered the wrong password, or maybe my e-mailbox was hacked. Anyway, I decided not to waste time figuring out this issue and created a new e-mail. So now you should write to me here.So, how are you? How did you spend your weekend there without me? Did you miss me?:) As for me, to say that I missed you is nothing to say! It seems like quite a bit of time has passed without you, just two days. But all this time I counted the hours and minutes spent apart. All my thoughts are always connected exclusively with you, XXX. Since our meeting, every Monday has become the most long-awaited day of the week for me. People say: "Monday is a hard day." But not for me, for me this is the best day of a whole week:)Honey, since I could not access my mailbox, I could not read what you wrote to me. Please, send me your last letter here and I will answer it. Thank you in advance:)Lots of gentle kisses and tight warm hugs:)Your Olena.
Hello, honey!I need you to listen to me. I know that you are sad, but be sure that this situation is very unpleasant for me too.XXX, you didn't surprise me with that. I already saw everything written about me. The reason for all this trouble is one person. Before I met you a lot of men wrote me. One of them was very persistent. At first he seemed a nice and adequate man. We talked for a while. But then he began to send me pictures of his intimate places and demanded that I do the same. I wanted to find a husband and not some kind of sex tourist. I stopped communication with him immediately. He said that he would expose me in such a light that not one man would not want to communicate with me. He said that my search is over and I will either be his or will stay alone forever.To be honest, I expected that he would post my photos and write that I'm a prostitute, whore or something like that. But I underestimated him. He was much more cunning. Taking advantage of the fact that many foreigners are afraid of swindlers which there are a lot on the Internet, he decided to make me one of them. He wrote to me about it himself. I changed an e-mail. He really has problems with his head. When I read his comment on that site, I was simply amazed at his meanness. He wrote this way as if he were a victim and not me. He lied that he sent me money. This is a complete lie. I never asked him anything. He knows my last name only for the reason that at the very beginning of our communication he asked my full name and I answered.Max, I didn't expect that he would be an abnormal person. That man became obsessed and persecuted me. When I met you everybody around just ceased to exist for me. I was honest with you always. This is true. I never used you and all my words, feelings and intentions are real and sincere. That man is really sick, I think he has some mental problems, he is very intrusive and to be honest I was really scary. I met you and you became my support and protection. With you, I found peace and faith in a happy future.If you don't believe me and you still have doubts, then let's do it this way: I will not prepare documents for the trip to you. You will come here to Ukraine at any time convenient for you. You will see me, how I live, meet my parents and be convinced of everything. XXX, you are a man and it's up to you. I will waiting your decision. I truly don't want to lose you. Help us, please. Only you can do this now.Your Olena.
|Valeria Petriv||Fake Ukrainian ID card: 002880890 Date of birth: Apr 08, 1994|
|Diana Krivoyski||Fake Ukrainian passport: EH546698 Date of birth: Jan 07, 1989|
|Ekaterina Sotnik||Ekaterina Sotnik from Odessa is a professional dating scammer who specializes in deceiving men. She registered her profile on a dating site to find a partner and create a family. In reality, Ekaterina Sotnik simply earns money from communication and gifts from men, and she is in a relationship with a Ukrainian man. Unfortunately, I learned this information when I had already spent 2500 dollars on communication and gifts for Ekaterina Sotnik. I have not been able to get my money back, but want to warn all men about this lady. ID of Ekaterina on the site DreamSingles is 5705821, also Ekaterina Sotnik has a profile on the primedating.com, her ID 910608. Avoid communicating with this woman, it will not give you anything only disappointment and spent your money.|
|Marharyta Vyshnetska||Fake Ukrainian passport: EX833907 Date of birth: Sep 16, 1985|