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Svitlana - Ukraine - Romance Scammer

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NOTICE: The Emails Below Are All Scams.
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User avatar
KopyCat
Scammer Slammer
Scammer Slammer
Posts: 1904
Joined: 15 Sep 2021

Svitlana - Ukraine - sv1lana73@gmail.com

Post by KopyCat »

from: Svitlana <sv1lana73@gmail.com>
reply-to: Svitlana <sv1lana73@gmail.com>
date: Nov 11, 2021, 4:40 AM
subject: I`am glad to see you, You doing ok??
mailed-by: gmail.com

Good morning, it`s Svitlana.
Sorry for the long wait. I was busy at work,
How`s it going? Thank you very much for yours nice message I`m was glad to get it;-))

First of all, I want to say that,
I`ve never had an experience in correspondence with a man in the internet.
So I`am speaking from my heart & I`m honest with you that
I`am really looking for a true love and serious relations.

Okey, now i want to introduce myself.
My real name it`s Svitlana. Nice meeting you:))
I`m 30 years old. I`am working as the Dentist and I`m a workaholic.
This is probably why I`ve never been married and I`ve no children.
Now I live alone in an apartment.

Besides, i like to do different kinds of sport: swimming, aerobics and running.
I visit the gym two times a week. (Every tuesday and thursday).
An hour later, I was just going to the gym.
You do sports in your life now?

Tell me where you were born? Where are you from? Where do you live now?
Also, tell me about, you like to do?
Maybe it`ll be your hobby and interests?

I have sent you my picture. I hope you`ll like it;)
I`ll talk about everything else later.
Now I`ll be waiting for your email and your photos:))

Have a Great day.

Warmest regards, Svitlana.
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.

User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Svitlana - Ukraine - bufpufe@gmail.com

Post by Jokerr »

From: Svitlana <bufpufe@gmail.com>
Date: 10 Deember 2021, 4:19
Subject:

Nice to see you. How are you?
I hope you are having a beautiful day.
Thanks for your wonderful photos.
All these days I think only of our meeting.

I feel privilege to meet a man like you. So that, don`t need to worry.
I`m an honest woman who had his fair share of betrayal.
I don`t like playing games. So please don`t worry about it.

I already wrote to you, a separate letter, about vaccinations.
I have all the vaccinations I need.
So please don't worry. Everything will be fine.

Besides, I must give you news.
My agent compiled a route and calculated payment for me, it`ll be 1000,60
euro. Into it enters:
flight from Ukraine Kiev, Boryspil Inter. airport (KBP) -> Austria Zurich
(ZRH).
roundtrip, 2 air tickets, it about 451,10 euro.
plus aviation and service gathering 138,30 euro,insurance 144.20 euro,
and services of agency of travel 127,30 euro.

I`ve still remained money, plus last money of my parents.
It about 460 euro, and again I paid to agent part of money (it =409.80
euro),
paid for aviation and service gathering, insurance, services of agency
"Tapiola".
I`ve put the receipt in the letter.

Harald, now I have only to pay the second part of the cost of the trip.
It`s 590 euro. This includes, air tickets 451,10 euro.
Railway ticket to Kiev, 28,40 euro.
Hotel in Kiev, for three days, 111,30 euro.
Payment must be made within the remaining 8-9 days, till 13 december.

My parents said that they have no more money.
Therefore, honey I feel a little awkward because I want to ask you for
help.
With payment of the remaining amount.
Harald, if you agree to help me is it`ll be simply wonderful.

Because I always counted myself the independent person, which can solve all
problems itself.
But this time I couldn`t take into account and was mistaken that I can pay
all travel myself.
That`s why, now I feel simply the woman who requires support.

However, If you find it difficult, or there is no possibility. Don`t be mad
at me, please.
Insofar as, I don`t want to cause you unnecessary difficulties.
I hope you understand me.
Gently kiss you.

Sincerely yours Svitlana.
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.

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