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| Scamming scenario : Alina Fasyhova at flowerlag07@gmail. com is a scammer. claims to be from Kiev upon initial contact, then in second email say that she is really not from Kiev but lives in town or city close by and works as a waitress in unnamed resturant in Kiev every other day. Says she has teaching diploma but can't find good paying job. Says she only makes $200.00 per month as a waitress. Her email comes back to an IP address in Mountain View California in the USA and the owner is unlisted. Sends nice picture wear very nice clothers and her hair and make up are always nice for a person who allegedly lives only on $200.00 per month will not answer any questions, does not give her address or phone number or resturant address where she allegedly works. Says her boyfriend cheated on her with another woman and she saw them together. Waits for long time and many letters before she says she loves you and then finally ask for $400.00 money for Visa and other paperwork. I never send these women any money western union so they soon lose all interest. |
Details
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| First Name: |
Alina |
| Location: |
Ukraine, Kiev |
| Age: |
25 |
| Birth Date: |
01-01-1987 |
Letter 1
Hello my dearest one!!!
How are you today? As for me I am not really in the mood.
I have a feeling that I did something wrong.
I have never thought this could happen to me. That I could
fell in love with the person I have never seen in my life.
I want to less the distance between
us so much, to take your hand, to look into your eyes and
to see that you understand my naive soul. I know I shouldn't
be so open. I have to be strong and keep everything inside.
I am too emotional but I don't want you to be scared and run
away. If I could be closer to you and if I could show you my
feelings. I want you so much to see me, to feel my touch.
I would kiss your eyes and say how I love you.
Again I am acting like a silly little girl. I am mad at myself.
But at the same time I can't stop. I want you to know my
feelings. I even thought of coming to you. And I have even
went the tourist agency to check about the visas. And
now I know that the best way for me to come to you is to
get a tourist visa. It will not take much time.
And they told me at the tourist agency that I have a very
good chance to get it. And it is a very good reason for
giving me a visa. I've checked that a visa will cost $400.
(400$ for visa, passport, medical insurance and for all documents)
You know with my salary I just can't afford it. And I will
need your help. It's up to you, of course. But I really hope
you will be able to help me with getting visa.
Please, think about it and let me know.
Do you want me to come to you?
Do you want to meet with me at last? I want it very much.
Hope you too.
I will give you the information for the case you decide to do it.
The best way to send money is to do it via MoneyGram
or Western Union. It is an easy and quick way to get it.
It is necessary to know the full name of receiver.
My full name is Alina Fasyhova.
Kiev, Ukraine
And after sending money, the one who is getting money should know an
Reference number (for Money Gram) - 8 digits,
MTCN (Money Transfer Control Number) - 10 digits
and the sum of money that was sent and the full name of the sender and the city where you are living.
Also you can send money on-line!!!
(please visit http://www.moneygram.com and http://www.westernunion.com and for more information)
Well, I hope that you will think on this information.
You have lots of food for thought.
Please, write me as soon as possible. I am waiting for
your reply.
Love you.
P.S. You can send money to any Money Gram or Western Union of Kiev, Ukraine.
I was told that Money Gram is much more cheaper to send it (about 2 times!!!!)
P.P.S. Also I have asked to copy the following instruction for you:
While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination.
In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc.
Please do specify that the receiver is known by you personally and also note that these funds are your own money.
Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questions
carefully because incorrect answers could cause a significant delay for the wire to be processed.
--
Alina
please check my pics here http://www.photohost.ru/member/32591" target="_blank">http://www.photohost.ru/member/32591
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