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Surname: Chumicheva Name: Nadya City: Sevastopol Country: Ukraine Postal address: 201-a Ostryakova str.
I have had a contact with Diana Drozdova ([email protected]) for about 2 month. I sent it 30 december 2003 by the "Western Union" - system.
The contact was very good and very promising until she asked if I could help her with 280 dollars. Over the last year she took a trip to the United States, enough money to live well on, a diamond ring, and a fur coat from me under the pretense of being engaged, planning to come here to marry, while she was seeing several other men, taking money and jewelry, and proposing marriage to them.
(And if your photo appears in any scams, here, or on other websites, let us know so we can remove it or help in the process!
) Just like the Nigerian letter scams and the fake lotteries, there is often no real woman wanting to meet you; it is just a scam to get you to send money (for many different reasons: translations, agency commissions, to pay fees, sick brother, etc) or airline tickets.
If you change you mind about our meet tell me now,because tomorow i mast start made all paper for visa,and i need money. I have not enough two hundred the American dollars to pay all charges on my arrival to you. If can send me this money today or tomorrow, that I could be precisely sure, that I shall have time to pay my documents by July 4 (Friday).
May be we can meet in country without visa for me,its will be cheape? I went today in the transport company and all has found out. I went with the mum in some banks and have chosen bank which is located near to my house. In it bank to me have said, that they have a system of remittances western union.
And then send for Mikhail, her boyfriend/husband, who's been waiting back in Russia.
There's presumably no way you can guard against this - anyone who is patient can perpetuate this scam anywhere.
Also though I found the story not 100% reliable, and with some difficulties I made I transferred 550$ in 2 times, one to help her out of some debts, the second time for her travel costs. Before I left to Southern Africa, I paid the 350$, doubting because I was not sure and I didn’t receive everything that I asked for. But I observe that there is a organized business of relationships fraud going on on which some people (especially in Russia) live from. Second clue is that the picture is grainy and stretched, obviously cropped from another, smaller image, and resized to fit the space in the passport. The coordinates she may use for requesting money transfer is: Country: Ukraine, city: Odessa, name: Inna Chiliyants.
It is also stupid of me, because I asked for some proof (like travel papers and advance payment), which I didn’t receive. She may use her friend's phone number The fist letter what will be very serious,because talk about money and my trip!
Of course, many people would love to live in the west, so she'll marry you...Tags: Adult Dating, affair dating, sex dating