from: Krystina <christic9191@gmail.com> via lisboafado.com
date: 24 Feb 2021, 23:50
subject: Re: please reply me.. here is important info...
mailed-by: lisboafado.com
I can't wait to get your email dear. Can you write me back please?
Didn't you like something which I mentioned in my last email to you?
What has happened? Please be honest with me if it goes wrong!
Please don't keep silent! This silence is killing me!
I look forward to your email!
P.S. DO YOU LIKE MY PICS????
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Krystina Abramian - Ukraine - christic9191@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Krystina - Ukraine - christic9191@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Krystina - Ukraine - christic9191@gmail.com
More fraudulent and stolen photos being sent by this scammer.
Krystina - Ukraine - christic9191@gmail.com
from: Krystina <christic9191@gmail.com>
date: Feb 26, 2021, 12:00 AM
subject: Re: how are you today?
mailed-by: gmail.com
I will have all info about the visa later this week, maybe on Monday.. so I will write later..
do you have any special plans for weekend? I want to stay home and I want to sleep after hard week...
hopу you like my pics, please send too)))
kiss you
---
christic9191@gmail.com
date: Feb 26, 2021, 12:00 AM
subject: Re: how are you today?
mailed-by: gmail.com
I will have all info about the visa later this week, maybe on Monday.. so I will write later..
do you have any special plans for weekend? I want to stay home and I want to sleep after hard week...
hopу you like my pics, please send too)))
kiss you
---
christic9191@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Krystina - Ukraine - christic9191@gmail.com
from: Krystina <christic9191@gmail.com>
date: Feb 27, 2021, 2:41 AM
subject: Re: have a good week end!!!
mailed-by: gmail.com
how are you today?
I had to go to work, I'll be here until lunchtime ... I thought I'll sleep today
---
christic9191@gmail.com
date: Feb 27, 2021, 2:41 AM
subject: Re: have a good week end!!!
mailed-by: gmail.com
how are you today?
I had to go to work, I'll be here until lunchtime ... I thought I'll sleep today
---
christic9191@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Krystina - Ukraine - christic9191@gmail.com
from: Krystina <christic9191@gmail.com>
date: Mar 1, 2021, 1:40 AM
subject: Re: visa
mailed-by: gmail.com
Hello my dear,
At last I know the whole information about getting the visa. I am ready for all the steps.
It is delightful that soon we will meet each other, I will see you and will able to touch you in reality.
I can't help waiting for this moment.
Please, don't laugh at me and but I have such a strong desire to see you.
I will get all the documents and bring everything personally to the Embassy.
At the Embassy I have to show everything and to pay for the visa.
Well, I have no idea what to do with it and where get the money for it. I hope you will help me.
I told you that I had been saving some money for traveling.
But unfortunately my money is not enough for the visa and I don't know where I can get it right now.
I can't wait for our meeting any longer.
I thought that I would pay for the visa at the end of the procedure and hoped to save money to that moment.
Probably you could support me with my problem?
I will have the following documents:
- the international passport;
- the certificate of criminal record;
- the medical certificate,
- the papers from the bank, from my work and some others.
All the papers in this list will cost 500 USD.
I will get everything on hand and the visa in my passport.
I know that it is not a small sum of money.
The rest of my saved money is not enough.
If I stop the procedure of getting the visa now, they wouldn't approve it to me later.
They told me this at the Embassy.
You can see the copy of my ID in your e-mail and you know that I am a real woman from Ukraine.
You can trust me because you have known me well and I have never told you lies.
I must pay for the visa during 10 days.
As soon as I pay for it I will be able to fly to your country.
My visa will be valid for 3 months.
I won't be a burden for you because I'm going to find a job during this period and earn for living.
I promise you that after I get a job in your country I will return this money to you.
When I get the job I will prolong my visa for unlimited period
and we have a lot of time for being together.
I ask you to lend me 500 USD. I will return it to you, don't worry.
There are some possibilities to send money to a foreign country.
My mother, father and stepsisters sometimes send me money like this.
It is convenient and fast.
There are such systems as Western Union, Money Gram, WorldRemit, RIA, Azimo.
I think RIA, World Remit, Bitcoin and Money Gram is the best way...
Also I was told that we have Visa Direct and Master Card direct.
They are the quickest way of sending money.
Will you be able to send money by one of these systems?
You need my personal data for it: my address and full name.
You remember I have sent you the copy of my ID before, so you can also use it.
Krystina Abramian
Name of the street - Goloseevskii prospekt 122
Number of the apartment - 41
City - Kiyv,
Region (state) - Kiyv,
Zip code - 03039
Country - Ukraine
You can search the detailed information in the following web-sites:
https://www.worldremit.com/
http://www.moneygram.com
http://www.riafinancial.com/
https://www.westernunion.com
http://inteliexpress.net/
https://azimo.com/en
Also I can open bitcoin wallet
https://buy.bitcoin.com/
https://cash.app/
You can find all the information about nearest offices to you or you can make the transfer online.
I need your help and I appreciate your understanding.
I don't want to delay the process of getting the visa or have any risk in the future.
Could you send me 500 USD as a loan?
Please, tell me about your decision.
P.S.There is additional important information for you.
Workers in these systems will ask you for the purpose and destination of money transfer.
If you want to send money without any delay or any further questions
you should say that the money is being sent for your relative.
I had a bad experience when I received money from my mother and father.
When I tried to get money from the bank they just blocked it
until I told the stu*id worker that the money was from my parents.
I tried to borrow money several times but no one believes that I will return it to them.
If you were the person from whom I asked money here, you would certainly refuse me.
I am going abroad and there is a possibility that I won't come back.
My parents and relatives are poor too and their average salary is about 400 USD (like mine).
Banks refused me to give a loan by the same reason as I'm going to leave the country
and will never give the money back.
It is a stalemate for me and I hope you to understand me correctly!
I need your help so much. Give me your answer as soon as you can!
Have a good day!
P.S. if you want I can send you my ID copy...
---
christic9191@gmail.com
date: Mar 1, 2021, 1:40 AM
subject: Re: visa
mailed-by: gmail.com
Hello my dear,
At last I know the whole information about getting the visa. I am ready for all the steps.
It is delightful that soon we will meet each other, I will see you and will able to touch you in reality.
I can't help waiting for this moment.
Please, don't laugh at me and but I have such a strong desire to see you.
I will get all the documents and bring everything personally to the Embassy.
At the Embassy I have to show everything and to pay for the visa.
Well, I have no idea what to do with it and where get the money for it. I hope you will help me.
I told you that I had been saving some money for traveling.
But unfortunately my money is not enough for the visa and I don't know where I can get it right now.
I can't wait for our meeting any longer.
I thought that I would pay for the visa at the end of the procedure and hoped to save money to that moment.
Probably you could support me with my problem?
I will have the following documents:
- the international passport;
- the certificate of criminal record;
- the medical certificate,
- the papers from the bank, from my work and some others.
All the papers in this list will cost 500 USD.
I will get everything on hand and the visa in my passport.
I know that it is not a small sum of money.
The rest of my saved money is not enough.
If I stop the procedure of getting the visa now, they wouldn't approve it to me later.
They told me this at the Embassy.
You can see the copy of my ID in your e-mail and you know that I am a real woman from Ukraine.
You can trust me because you have known me well and I have never told you lies.
I must pay for the visa during 10 days.
As soon as I pay for it I will be able to fly to your country.
My visa will be valid for 3 months.
I won't be a burden for you because I'm going to find a job during this period and earn for living.
I promise you that after I get a job in your country I will return this money to you.
When I get the job I will prolong my visa for unlimited period
and we have a lot of time for being together.
I ask you to lend me 500 USD. I will return it to you, don't worry.
There are some possibilities to send money to a foreign country.
My mother, father and stepsisters sometimes send me money like this.
It is convenient and fast.
There are such systems as Western Union, Money Gram, WorldRemit, RIA, Azimo.
I think RIA, World Remit, Bitcoin and Money Gram is the best way...
Also I was told that we have Visa Direct and Master Card direct.
They are the quickest way of sending money.
Will you be able to send money by one of these systems?
You need my personal data for it: my address and full name.
You remember I have sent you the copy of my ID before, so you can also use it.
Krystina Abramian
Name of the street - Goloseevskii prospekt 122
Number of the apartment - 41
City - Kiyv,
Region (state) - Kiyv,
Zip code - 03039
Country - Ukraine
You can search the detailed information in the following web-sites:
https://www.worldremit.com/
http://www.moneygram.com
http://www.riafinancial.com/
https://www.westernunion.com
http://inteliexpress.net/
https://azimo.com/en
Also I can open bitcoin wallet
https://buy.bitcoin.com/
https://cash.app/
You can find all the information about nearest offices to you or you can make the transfer online.
I need your help and I appreciate your understanding.
I don't want to delay the process of getting the visa or have any risk in the future.
Could you send me 500 USD as a loan?
Please, tell me about your decision.
P.S.There is additional important information for you.
Workers in these systems will ask you for the purpose and destination of money transfer.
If you want to send money without any delay or any further questions
you should say that the money is being sent for your relative.
I had a bad experience when I received money from my mother and father.
When I tried to get money from the bank they just blocked it
until I told the stu*id worker that the money was from my parents.
I tried to borrow money several times but no one believes that I will return it to them.
If you were the person from whom I asked money here, you would certainly refuse me.
I am going abroad and there is a possibility that I won't come back.
My parents and relatives are poor too and their average salary is about 400 USD (like mine).
Banks refused me to give a loan by the same reason as I'm going to leave the country
and will never give the money back.
It is a stalemate for me and I hope you to understand me correctly!
I need your help so much. Give me your answer as soon as you can!
Have a good day!
P.S. if you want I can send you my ID copy...
---
christic9191@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.