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Normales Thema Svitlana <nwswitlan8@gmail.com> (Gelesen: 314 mal)
 
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Svitlana <nwswitlan8@gmail.com>
25. August 2023 um 14:08
 
Goddag.

Where are You from? What s your age?
I m pretty 38 y.o. Girlfiend living in Ukraine and I have a little 5 yo daughter

now Im look up interesting mister I will reply to You my photo attached) Email for reply is: nwswitlan8@gmail.com ,

Off Topic KommentarMore pictures in the gallery: Smiley


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« Zuletzt geändert: 29. September 2023 um 17:31 von Stiray » 
Grund: Scammer using Pictures by Anna Prokofyeva 
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Re: Svitlana <nwswitlan8@gmail.com>
Antwort #1 - 29. September 2023 um 17:16
 
Hello, it`s Svitlana.

I'm sorry, but I found your email in the spam folder, so I'm writing to you belatedly.
I am genuinely searching for my significant other, so I will tell you wholeheartedly and be truthful with you, I have never had any experience of corresponding with a man. You are the first person I've chosen to write a letter to, and I genuinely hope that everything will work out for us.
My name it`s Svitlana - it`s my real name,, I`m 37 years old. I`m divorced, and I have a daughter, we live with our daughter in a separate apartment. I work as a Dentist and I'm probably a workaholic since I'm still single.. I want to emphasize that I am seeking only serious relationships, and I hope you are as well.
I thoroughly enjoy engaging in a diverse array of athletic endeavors, aerobics, a ride on the bicycle, running and swimming. I visit the gym 2 times a week. I believe you also have your own interests, tell me about them?
I have sent you my photos, taken last year, at a summer cafe, I think you will like them, I hope to see your photos as well... by the way, what is your real name? How should I address you?
I'd like to mention that there is currently no war in my region, as my city is situated close to the Moldovan border, I will share more about everything else later.

Have a Beautiful day.

Best regards, Svitlana.

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Re: Svitlana <nwswitlan8@gmail.com>
Antwort #2 - 29. September 2023 um 17:17
 
Dearest xxx, nice to see you, how are you? I trust your day is going well. These past days, my mind has been occupied solely by the thought of our impending rendezvous.
Thank you very much for your honesty, perhaps you are right, I should not have asked you for help, because it`s uncomfortable for me to talk about it with you, but in any case, I must tell you my news,
My agent has composed a route to you and calculated the payment, it will be 1400,60 euro, include flying from Moldova, up to  your city,, roundtrip, 2 air tickets, it about 851,10 euro, plus aviation and service gathering 138,30 euro,insurance 144.20 euro, and services of agency of travel 127,30 euro.
I had some of my own money left, along with the last bit of funds from my parents, totaling around 460 euros. With this amount, I once again settled the payment to the agent (it 409.80 euro), paid for aviation and service gathering, insurance, services of agency "BVS".
By the way, I am planning to take a bus trip from Kyiv to Chisinau. I will journey there, stay for a few days  and the best part is, it won`t cost me a dime, thanks to the immigration service, but I have only to pay the second part of the cost of the trip, it`s 990 euro, (this includes, air tickets 851,10 euro, railway ticket to Kiev, 28,40 euro, hotel in Kiev, for three days, 111,30 euro,)
The details are provided in the receipt I have enclosed with the letter. The payment should be completed within a span of 8-9 days, roughly by (29 september). Once the payment is done, my flight will be scheduled and confirmed.
My parents said that they do not have more money, so I feel a little awkward because I want to ask you for help with the remaining amount, and if you agree to help me, it would be just wonderful.
I have always considered myself an independent individual, capable of solving any problems on my own. However, this time I was mistaken, I am unable to cover the entire travel expense by myself. As a result, I am currently feeling like a woman who is in need of support. I hope you understand my situation.

Sending you a gentle kiss, sincerely yours, Svitlana.

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Re: nwswitlan8@gmail.com
Antwort #3 - 29. September 2023 um 17:17
 
Hello my dearest XXX.

I really miss you.
Maybe you don`t need the whole world to love you.
Maybe you just need one person. It`s you Fernando!

I spoke with a bank employee.
A bank employee, I was told, can transfer money through the internet.
To make a transfer, you should visit official site any of these offices -
ria, western union or money gram.

But the bank employee advised me to use system - Money gram.
He told me that it is most safe way of money transfer.
You can transfer money from your bank account or from a credit card.
Or find the closest office`s address. It may be in any shop.
You cant send it to Ukraine, and even if you send it, I wont be able to receive it, since the banks dont work.
You can send to my aunt. If it will be not difficult to you. And my aunt will send by postal order.
Here is my aunt's data:
Name: RIMMA
Last name: KUKASHEVA.
Country: Kazakhstan, City: Uralsk.
Her address: Muldagulova 3 apartment 65
Postal code L01X3P5 (090002)
You are the one I want to spend my life with  my soul mate.
We`re meant for each other.
You`re amazing.

Sincerely yours Svitlana.

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        Fri, 22 Sep 2023 12:34:16 -0700 (PDT)
Date: Fri, 22 Sep 2023 20:44:16 +0200
From: Svitlana <nwswitlan8@gmail.com>
Reply-To: Svitlana <nwswitlan8@gmail.com>
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To: xxx@xxx.xx
Subject: Information
« Zuletzt geändert: 29. September 2023 um 17:28 von Stiray »  
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Re: nwswitlan8@gmail.com
Antwort #4 - 29. September 2023 um 17:18
 
Darling XXXXX,
Unfortunately, I cannot provide you with my bank account information in Ukraine.
Because I don't have it. When I started going to your country, I was told that in your country, when applying for a job, you will need to have a bank account from your country.
So I had to close it.
But, I once worked in Poland for six months and the card expired, but the bank account works.
You can send money to my bank account, Polish only.
I will be able to transfer online to the agent, thus paying for the tickets.
Here are the details, as well as my passport:
Account holder - Svitlana Kalinenko
Bank name - PKO BANK
Swift/Bic - BPKOPLPWXXX
Iban for  (USD)  - PL92 1020 1097 0000 7102 0847 8317
Iban  for  (EUR)  - PL95 1020 1097 0000 7902 0847 4282
Bank address: Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna
ul. Marszalkowska 100/102
00-026 Warszawa
The bank account works here in Ukraine. And for some time I will be able to use this in your country too.
Best regards, Svitlana.

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        Sat, 23 Sep 2023 05:00:52 -0700 (PDT)
Date: Sat, 23 Sep 2023 13:08:54 +0200
From: Svitlana <nwswitlan8@gmail.com>
Reply-To: Svitlana <nwswitlan8@gmail.com>
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Subject: My Darling XXXX,

« Zuletzt geändert: 01. Oktober 2023 um 20:37 von Razor Buzz »  

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Re: Svitlana <nwswitlan8@gmail.com>
Antwort #5 - 29. September 2023 um 17:33
 
  
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Re: Svitlana <nwswitlan8@gmail.com>
Antwort #6 - 01. Oktober 2023 um 20:41
 
Auswertung des gefälschten ukrainischen Reisepasses:


Passnummer: FG808915

Passinhaberin: Svitlana Kalinenko


Tja lieber Fälscher: Das passiert den Besten! Du hast in der maschinenlesbaren Zeile einen Zahlendreher produziert: 

Die letzten Ziffern der Record-Nummer lauten 03457, nicht 03475...

Und damit spare ich mir das Nachrechnen - schanke dön.
  
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