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  Anti-Scam › Russland › Russische Scammer / ---> 2019 › Anna <annaannana363@gmail.com> <anna@mail.steambue.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) Anna <annaannana363@gmail.com> <anna@mail.steambue.com> (Gelesen: 5682 mal)
 
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Re: Anna <annaannana363@gmail.com> <anna@mail.steambue.com>
Antwort #15 - 28. Januar 2019 um 17:19
 
hi my darling. I'm writing you a letter with tears in my eyes. today I talked to the Manager of my travel Agency. I was informed that if I do not pay the rest of the money for my documents urgently, my documents will be cancelled and I will lose my money, which I have already paid to the Agency as an advance. Honey, you promised you'd help me with this. I don't understand why you don't answer my letters and just ignore them. My dear, I just want to be happy with you. for this I'm ready to fly to you. I myself have issued all the documents and I myself have already paid part of the amount. but I'm not to blame for the fact that my salary is small and I could not pay the entire amount for the trip in full. that's why I came to you for help. and Yes, I was hoping you would, and I thought you wouldn't hesitate to help me right away. especially since you promised to help. and now I cry from what can arise I have such problems. honey, please help me stop crying and help me. after all I until now hope, that you, too, like it or be together with me happy and you like it or my arriving to you. I love you and hope for your positive response. with tears in her eyes, your sweet girl

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From: annaannnnaa363@yandex.ru
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To: xxx <xxx>
Subject: ?????
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how long am I gonna sit here and wait like an idiot for your answer???

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From: annaannnnaa363@yandex.ru
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To: xxx <xxx>
Subject: how long am I gonna sit here and wait like an idiot for your answer???
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???

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Date: Fri, 25 Jan 2019 16:10:32 +0400
From: annaannnnaa363@yandex.ru
Message-ID: <482892861.20190125161032@yandex.ru>
To: xxx <xxx>
Subject: Re: happy new yeeear
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Re: Anna <annaannana363@gmail.com> <anna@mail.steambue.com>
Antwort #16 - 28. Januar 2019 um 18:32
 
Hello my love. ohhh, I'm so glad to see your letter!!! I cried so hard and worried, sweetie! thank you, you answered me! I don't have my Bank account. I can give you the Bank account of my travel agent.

or you can use the Moneygram system and send it to me. how are you comfortable?

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From: annaannnnaa363@yandex.ru
Message-ID: <1812536394.20190128194208@yandex.ru>
To: xxx <xxx>
Subject: Re: happy new yeeear
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550 euros, you remember. honey?* ) I hope on you. because I want to see you soon!*)

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From: annaannnnaa363@yandex.ru
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To: xxx <xxx>
Subject: Re: happy new yeeear
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Re: Anna <annaannana363@gmail.com> <anna@mail.steambue.com>
Antwort #17 - 28. Januar 2019 um 18:33
 
here is my travel agent's Bank account details:

name: Elena Mikhailovna Larkova
bank name: JSC "Binbank digital"
IBAN: 40817810722714255285
BIC: 044525384
swift: BINORUMM

Bank address: Moscow, street Kosmonavta Volkova, 14
Elena's address is: 20 Lenina street. Samara city.

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From: annaannnnaa363@yandex.ru
Message-ID: <1147685124.20190128195506@yandex.ru>
To: xxx <xxx>
Subject: Re: happy new yeeear
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  <CAF1Sb9JkNpBHDkyOi+g7wjP3bgAio4cBz6dq-1KU-89hGDaqmw@mail.gmail.com>
  <896711364.20181227165809@yandex.ru>
  <CAF1Sb9JPkCe_S8ZdFad4oBjrk+jbfQ5BqLJ9O-rLLPF_sAxWUg@mail.gmail.com>
  <368519466.20181230171902@yandex.ru>
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  <75444328.20190102111427@yandex.ru>
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  <1433287153.20190108155358@yandex.ru>
  <CAF1Sb9KqcBOSNUKT9acSZCtZp_6qDKrjOjmTNCfWbWE0WwHkmg@mail.gmail.com>
  <1514840287.20190109221950@yandex.ru>
  <CAF1Sb9+U+KD-Y=Pjf+JwFGg34tszZiApA7tLWN8ahnYC625Nkw@mail.gmail.com>
  <482892861.20190125161032@yandex.ru>
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Re: Anna <annaannana363@gmail.com> <anna@mail.steambue.com>
Antwort #18 - 30. Januar 2019 um 12:22
 
Zum gefälschten Pass 60 5175640 von Anna Aleksandrovna Gruzdeva:

Es ist der gleiche Müll, wie bei Anastasia <anastasialady2@gmail.com> <nastia680@gmail.com>
Doch bei Anna wurde der Vatersname eingesetzt, der aber an falscher Stelle steht.
Der Geburtsort ist weiterhin falsch.
Maschinenlesbarer Teil ist weiterhin nur Müll.
  
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Re: Anna <annaannana363@gmail.com> <anna@mail.steambue.com>
Antwort #19 - 01. Februar 2019 um 13:59
 
so send via Moneygram to my name. OK? here is my data:

first name: Anna Aleksandrovna
last name: Gruzdeva
country: Russia
city: Samara
address: street Lenina, 29.
post code: 443000.

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To: xxx <xxx>
Subject: ))
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« Zuletzt geändert: 01. Februar 2019 um 15:32 von Stiray »  
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Re: Anna <annaannana363@gmail.com> <anna@mail.steambue.com>
Antwort #20 - 01. Februar 2019 um 14:03
 
Hello my love! how are you? what are you doing? did you send Moneygram?

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From: annaannnnaa363@yandex.ru
Message-ID: <429545871.20190129134129@yandex.ru>
To: xxx <xxx>
Subject: Re: happy new yeeear
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hi, honey. see, when we decide the important question, I want to carry with you on a normal conversation. and I don't want you to ignore me. please understand me and write to me every day and answer my every letter. it's important!

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From: annaannnnaa363@yandex.ru
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To: xxx <xxx>
Subject: Re: happy new yeeear
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To: xxx <xxx>
Subject: Re: happy new yeeear
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Re: Anna <annaannana363@gmail.com> <anna@mail.steambue.com>
Antwort #21 - 04. Februar 2019 um 17:37
 
use Moneygram. okay? only Moneygram. fees this no matter and not a big problem. my dear, please do not hesitate and send today via Moneygram 550 euros. here is my data for Moneygram again:

first name: Anna Aleksandrovna
last name: Gruzdeva
country: Russia
city: Samara
address: street Lenina, 29.
post code: 443000.

I'm waiting for the transfer today. otherwise, all my documents will be canceled and we will not be able to meet((.

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Date: Sat, 2 Feb 2019 15:21:29 +0400
From: annaannnnaa363@yandex.ru
Message-ID: <1374465406.20190202152129@yandex.ru>
To: xxx <xxx>
Subject: !
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From: annaannnnaa363@yandex.ru
Message-ID: <1738402071.20190206000914@yandex.ru>
To: xxx <xxx>
Subject: Re: !
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the travel agent will not give you a passport. so do sending to my name via moneygram. OK?

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Date: Mon, 4 Feb 2019 19:59:05 +0400
From: annaannnnaa363@yandex.ru
Message-ID: <285778381.20190204195905@yandex.ru>
To: xxx <xxx>
Subject: Re: !
In-Reply-To: <CAF1Sb9L+JS-KAUY1XzToteLTj7oijC_jSH+fLzmX2tiBmauHxg@mail.gmail.com>
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Re: Anna <annaannana363@gmail.com> <anna@mail.steambue.com>
Antwort #22 - 13. Februar 2019 um 18:22
 
means to use the system of RIA

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??????????????????????7

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From: annaannnnaa363@yandex.ru
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YOU DON'T NEED ANY PASSPORT!!!! JUST GO TO THE BANK AND MAKE SENDING MONEY TO A BANK ACCOUNT!!! HERE ARE THE DATA OF THE BANK ACCOUNT:name:

Elena Mikhailovna Larkova
bank name: JSC "Binbank digital"
IBAN: 40817810722714255285
BIC: 044525384
swift: BINORUMM

Bank address: Moscow, street Kosmonavta Volkova, 14
Elena's address is: 20 Lenina street. Samara city.

and I don't want to hear any excuses and unnecessary questions from your side! and write me every day!!! I'm tired of sitting here waiting for your answer for days like a fool! IN FOLLOWING YOUR LETTER I WANT TO SEE THE INFORMATION. THAT YOU DID TRANSFER MONEY TO A BANK ACCOUNT OF MY TRAVEL AGENCY! if the staff of your Bank is so stupid that I can not make a transfer of money, then you just go to any other Bank and make a transfer! and I'm asking you to do it TOMORROW MORNING AND IMMEDIATELY WRITE ME a LETTER!!! I don't intend to wait a few days for your answers anymore! or you'll do it in the morning. or I'll cancel all the documents and refuse to see you!

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From: annaannnnaa363@yandex.ru
Message-ID: <60624944.20190213192156@yandex.ru>
To: xxx <xxx>
Subject: Re: !
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« Zuletzt geändert: 13. Februar 2019 um 18:44 von Stiray »  
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Re: Anna <annaannana363@gmail.com> <anna@mail.steambue.com>
Antwort #23 - 18. Februar 2019 um 17:29
 
I sent you my passport! so go to the Moneygram office and send it. Yes, you will have a remittance fee. but this is normal practice, do not worry! go to the Moneygram office and send it to me! OK?

so send via Moneygram to my name. OK? here is my data:

first name: Anna Aleksandrovna
last name: Gruzdeva
country: Russia
city: Samara
address: street Lenina, 29.
post code: 443000. 

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Date: Wed, 13 Feb 2019 20:30:12 +0400
From: annaannnnaa363@yandex.ru
Message-ID: <1548310.20190213203012@yandex.ru>
To: xxx <xxx>
Subject: Re: !
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Date: Thu, 14 Feb 2019 21:17:02 +0400
From: annaannnnaa363@yandex.ru
Message-ID: <114804364.20190214211702@yandex.ru>
To: xxx <xxx>
Subject: !!!!!
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