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From Ukraine with Love...

Started by ThomasGrant, Apr 28, 08:05 PM 2011

Previous topic - Next topic

0 Members and 1 Guest are viewing this topic.

ThomasGrant

Ok, what follows is a condensed version
of a recent correspondence from a Lady in the Ukraine.

Here is one of them.
Now notice everything is hunky dorry.
And she is almost ready to go.


QuoteHello Thomas!

Thank  you  very  much  for your reply and photo. How is your life? Is
everything ok? I am fine as usual!

Also I have news about my visa. I have received it!!! I am so happy! I
will  come  to Australia very soon. I am going to meet my travel agent
in a couple of days again.

Don't worry, Thomas, I will write you my flight details when I have them!

So,  very  soon  we will meet! I will be very glad to know you in real
life! As I told you, I won't cause any inconveniences for you :)

It will be the longest vacation I have had :) Thomas, have you ever had a
very long vacation? Could you be tired of vacation? :)

I  am  very  happy  to tell my sister about my news because she wasn't
sure  if  I  would  receive the visa. She thought it's very difficult.
Indeed  it's  very difficult but I have travelled enough to be trusted
by the embassy :)

I  thought  much  about  what I want to do when I come to Australia. I
will  have  good  rest for the first week. It means I will sleep long,
walk  and  see  beautiful  places of your city :) Of course, I will be
very glad if you join me when you have free time.

Well,  I  think I have many things to do now! I need to find out about
prices in hotels and I need to decide in which one I will stay. I will
book a room in a nice hotel 3 days before my flight.

Well, now I can tell you: I will come next weekend! I will buy tickets
for  next  weekend (Saturday or Sunday). Of course, may be for earlier
date if I am able to finish my work sooner. My sister will send me the
money soon and then I will buy tickets and tell you everything :)

Well, I am finishing my mail! I hope you are having good day!!

I am waiting for your reply!

Vera,
kisses.

Now read this one from her.
Does this sound strange to you?


QuoteHello Thomas!

Thank  you  very much for your reply. I have some news which is not so
good.

I discused with my sister about the way I can receive the money for my
trip  to Australia. And we have some problem with that. The problem is
that  my  sister and her husband are in the ocean abroad now, on their
scientific  ship  and  because  of  that  we have problem with sending
money. They don't have a phone there.

My  sister  can't  send  me  money  by  Western Union or by Money Gram
because her bank account even doesn't have such function.

She said she can transfer money only into the Australian banks. I mean
only  within  Australia because my sister and her husband are citizens
of Australia and they have their bank account in Australian bank. They
can't transfer the money abroad.

I  need  to  ask  you  something...  Can you receive the money from my
sister?  She  can send money to you for me and then you can receive it
and send it to me very fast. I need this money very much!

If  you  agree,  my sister will send money to you for me. But she need
some information to make the transfer:

Full name:
Bank name:
Account number:
Bsb number:

She said she doesn't need any other information.

I hope you understand everything, Thomas.

I  can come into your country if you help me with receiving money from
my sister. I don'task your money, I ask for your help to receive money
from my sister.

If  you  can't  help,  I  will  stay  here and I won't come. My sister
doesn't know when they are back.

I am waiting for your reply and I hope you will help me.

Please, write me back even if you can't help!

Vera,
kisses.

Never give anyone your bank details.
Not under any circumstances.
No matter how urgent the situation may seem.


Here is a picture of her.
[attach=1]
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

Big EZ

Sounds very fishy. How does she talk to her sister who is on a scientific boat when they dont have a phone? LOL I would stay away from this one......

But if you have some more pics of that lovely lady please share!!
Quitting while your ahead is not the same as quitting

shakeel

Full name:
Bank name:
Account number:
Bsb number

Thomas what some body can do with this information.  :smile:

chrisbis

Like a gone off crate of herrings...............................Very fishy!!

ThomasGrant

Quote from: Big EZ on Apr 29, 01:12 AM 2011
Sounds very fishy. How does she talk to her sister who is on a scientific boat when they don't have a phone? LoL I would stay away from this one......

But if you have some more pics of that lovely lady please share!!

She really is very nice.
I found her to be very attractive.

Almost fell for it.
But it when she asked for my bank details that my radar went to RED.
I have posted many email scams from dubious countries.
Mostly Nigeria. But these lovely ladies must work for the Russian mafia.
As I have not had a legitimate offer yet.
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

ThomasGrant

Quote from: shakeel on Apr 29, 01:26 AM 2011
Full name:
Bank name:
Account number:
Bsb number

Thomas what some body can do with this information.  :smile:

Yeah... how about access to who you are.

I know I can be a little gullible at times.
But I know when someone is trying to pull the wool over my eyes.
Seen to many red flags that have got my ears hot and bothered.
Ohh well...
As they say...

Next...
"What we do in life, echoes in eternity"

*Link Removed*  The Roulette Professor. *Link Removed*

chrisbis

She does look very attractive Tom.

Nice lady/girl/draw on bank bal/scam artist/tom-foolery.

Keep looking Buddie.

Twisteruk

Total Scam Thomas

I've had these emails ALL from pretty ladies. Not one Munter amongst them LoL


If you go on places like Myspace and set up an account you will get hit after hit from pretty ladies wanting you

One time I played along and in the end they wanted money (sigh) and I gave them my phone numbers, but it wasn't my number it was the number for our local Police Station LoL


One time, I was feelin so bored I had to point out to this "lady" how obvious it was to me that this was a con

I wrote back a very long reply pointing out all the ares they need to improve on if they wanted to snare me
A guy replied and called me a "son of a gun" and said he had never been sussed before

Made my day that he took time to say fair enough you got me

And finally the best on ever. Do you watch Home and Away ?

Well onetime on Myspace I got a very nice message from a stunning woman. Usually I don't reply but had to on this occasion LoL they had used a default photo of the actress who used to play Danni in Home and Away

2 days later the account was deleted. Bless them LoL



Basically if you EVER get hit on, and I must stress THEY HIT ON YOU, by a stunning woman who then wants money and or personal bank details just jog on or if your bored play them at their own game and phuck around with them

Mostly I never replied. Only when I was bored. Oh and they are ALWAYS from another country !!!


You smelled this what it is mate. A TOTAL SCAM !

Its Set In Stone =)

furple

Yeah Thomas those Russian/Ukrainian dating scams have been around for fair while now.
Good to know that you didn't get burnt.


link:://:.russian-detective.com/scams.htm

chrisbis

This is a favourite picture, that I got from one my many Eastern ladies!!

Enjoy.  ;)

[reveal=Warning-Men Only!!][attachimg=#][/reveal]

She nearly had me over a barrel, But now- I have her (so2speak) over the settee!!  :girl_to:

albalaha

If someone like her approaches you ever, ask her for a video chat and record the conversation first. If someone is talking of or asking for your account no., it could be an attempt to hack that account. If you have recorded a video chat with her, give her an account which is almost empty now and likely to be like that in future too. If a third person deposits with your account, you can not be held guilty for anything and since your account is empty she cannot get any benefit out of it.

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