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Svetlana; <girkucraden86@gmx.com/osmnvelvva@outlook.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Elvira; <osmnvelvva@outlook.com>

Post by IceFM »

.... with my address, I advised her to pay all bills for gas, electricity etc.... the common scenario to get money the last minutes.

Hello my dear xxxxx, I’m writing you and I know that my heart and thoughts are flying somewhere with you. I wish I could see you in real and we would have a very long conversation.))
Your support is very important for me now. From time to time I imagine our first meeting and how close we became to one another. I dream of your strong hands and wish to cuddle to your shoulder.
If only I could see your face so close! I’m so excited! I want to see your happy eyes and to live with thoughts for happy future, you, me, and my new job.
I believe that I will succeed in everything and I we can meet very soon. I will become for you xxxxx the most necessary, most desired and beloved woman!
I want to support you in everything. I will be gentle, wise and understanding! I feel as we are getting closer and closer.
I keep thinking of you every day, every minute... You are my air without which I can’t live even a second. I want to make you the happiest man on this earth.
You melted my heart, that had been a cold ice for a long time. You are my whole life! Love makes wonders with people, it gives them wings and makes them fly towards each other…
Do you agree with me, darling? And I have great news for you! Today I was on meeting with my curator. I gave her the last part of all necessary documents.
Now I have all the necessary papers to start my grant program. I feel now the happiest woman in the world because I'm flying to you!
Since all the documents are collected it means that I can fly to you approximately in 10-12 days.
In order to book the tickets, xxxxx, I have to know the nearest airport to you. Could you please give me that information in your reply?
I want to explain to you one more time how this system of international education works, so that you can have a clear is idea of everything.
There is a number of employers and businessmen who have organized the international medical organization.
They are interested in constant improvement of their employes qualification and level of knowledge, so they send their best employees to foreign medical centers and clinics to get and exchange new experience in dental science. In its turn they improve the qualification of their doctors and this increases the clinic's rating and brings profit.
Therefore, all of the members of this organization constantly contribute to the general fund.
This money form the grant amount and the best employees receive the opportunity for training in different countries all over the world and receive a salary for practice.
As I told you earlier, this year the working conditions of the grants have been changed.
The association allocates the first tranche that covers travel and accommodation expenses and arranging for a new job.
This employee receives the money in the form of a certificate when he arrives at a new workplace.
To do this, the employer is obliged to contribute 50 percent of this tranche, this year this amount is 1500 Usd. It is a sponsorship fee.
All further costs are paid from the general fund in the country where the work and training will take place. It means that as soon as I fly to you,
I will receive my certificate for 3000 Usd. And the supervisor in your country will give me all necessary documents and a bank card.
I ask you Roy xxxxxx, do not forget to tell me the nearest airport to you. I need to know this information tomorrow.
I'll give this information to my curator and to my employer to start all financial procedures.
I'm waiting for your xxxxx reply as soon as possible, and do not forget to give me answers to all the important questions.
I think that you understand that now everything turns into the final stage. Now everything depends on us, the time is very important for us.
Sooner we will do everything, faster we will meet)) Your, Elvira


.... no IP traceable
Date: Sat, 8 Jun 2024 07:41:55 +0300
From: Elvira <osmnvelvva@outlook.com>


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IceFM
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Posts: 99937
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Elvira; <osmnvelvva@outlook.com>

Post by IceFM »

Hello my dear xxxxx, How was your day?? How is your mood? I hope that you are doing well. I want to thank you a lot for all the necessary and important information you sent me.
I appreciate your effort and desire to help me! Really! It's so important for me. We both understand that now a new stage is beginning in our life.
Certainly things may not be that simple, but I hope that we both will be tolerant to each other for the first time.
Respect and understanding is the basis of a strong relationship, because we are people from different countries with different cultures. As always I came to work today to check my mailbox.
After that, I had a meeting with my supervisor and I gave him all the information. xxxxx we have done everything that was required from us.))
The rest of the work will be made by the representatives of the medical association, they will book my ticket, contact the embassy so that I can receive a working visa without problems.
Today my employer must sign a payment order to make a sponsorship contribution to the deposit of an international medical organization fund. I think that this procedure will take 1-2 days.
So when I get the information about my flight, I'll send you a copy of my e-ticket so that you could know the schedule of my flight and would be able to meet me at the airport.
I'm sorry to ask you about this again, I just get a lot of thoughts and emotions now and I'm really nervous!! Could you please meet me at the airport? It is very important for me.
I greatly hope for your help. I have some more good news for you today!))) After meeting with my curator I returned to office.
It was exactly a lunch time and as usual all the stuff gathers in a separate room to have lunch, drink coffee, tea and just relax for half an hour. So I decided to buy a cake)).
We have such a tradition to treat our colleagues with a cake or something delicious when someone of us is going on a business trip, vacation, has a birthday or other good events.
When all of them gathered for a break, everyone started to say that he was very happy for me that I was going to get new knowledge in a country with a well-developed medicine sphere.
Forgive me but I could not resist and I told about you.
I said that I met an amazing man with whom I would be endless glad to live a happy life and that I would like to continue my dental practice.
If we really like each other in real and we both felt attraction and feelings to each other, I'd love to stay with you xxxxx in USA forever!
Many colleagues have started saying that online dating is not serious and that a man can write one things in letters, but in fact can think and do everything on the contrary!
I said that I was sure about you and you xxxxxx really has serious intentions. I'm more convinced than ever.
I know that you won't leave me in a difficult situation as I will never leave you alone!
I trust you completely. You know, they really have felt my confidence in us and I haven't got any stupid questions from them anymore))).
There are so many ways how to find a love and to be happy, and the internet was my lucky ticket and I'm so grateful to a destiny that I've met you!
I'm sure most of them are just jealous of me that I've got this grant and now I am going not only to improve my working skills, but also have a chance to create my private life…
and of course that I will receive a good salary in a promising clinic, where good specialists are highly appreciated!
I don't want to seem a boastful person, but most of them just dream to leave Moldova to work abroad... I always think about us and our first meeting. By the way, do you like movies?
If so, what kind of movie do you prefer most of all? I wish we could go to the cinema together!)) It seems to me very romantic when you sit in darkness and hold hand in hand.
Have you thought how we would spend our first weekend together? I constantly keep on thinking about our time together...
xxxxxx I hope that you will help me to cope with difficulties and I can always lean on your strong male shoulder. Waiting impatiently for your reply. Your, Elvira


.... no IP traceable
Date: Mon, 10 Jun 2024 09:36:53 +0300
From: Elvira <osmnvelvva@outlook.com>


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IceFM
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Posts: 99937
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Elvira; <osmnvelvva@outlook.com>

Post by IceFM »

...... we know this scenario very well and drama will start next days.

Hello, my love, my xxxx, How are you there? I miss you more and more with each passing day. I love you with all my heart and it's not a dream.
xxxx you are all-important in my life! I need your words about love, your attention, care and support in everything I do..
I can see how hard you try to help me and do everything I ask for). I hardly even believe that my dreams can really come true and it is thanks to you, my love!
You are the best man in the whole world! My heart is beating only for you. You're my man! I love you! Of course, in relationships for me love and sex are important too..
I feel so cold without you at night.. You're the most important person for me in the world. I’m sure you know this.
You're in my thoughts and dreams, in my mind, in my life. I miss you so much.. I wish I could taste your tender lips... My life began when we met. I'm happy with you xxxx.
I want to know that you feel the same to me, that we will always be together.. Today, when I came to work, I immediately went to the accounts department to find out the news.
Our accountant said that she had already prepared a payment order to the bank and she needed only the director’s signature. I asked her for a copy of the statement to show it to my curator.
I don't want to lose a minute of my time. After receiving a photocopy of the statement, I immediately went to my curator.
I showed him a copy of the statement and asked him to start booking my plane ticket.
The supervisor said that it was just a copy of the document and I need to wait for the money to be transferred on the bank account.
She can only pre-book my plane ticket and give me a copy of the e-ticket.

I said that it was really great news and as soon as I get a copy of the ticket, I will definitely send it to you, my love xxxx, so that you will know everything and be ready.
Are you happy for us? Could you even imagine a few weeks ago that it would happen so soon?? I could not even imagine that such things could happen to me!
I have a smile that goes from ear to ear and I do not understand why, but I had the confidence that I had found my women's happiness.
I'll stay in touch with you.
What plans do you have for today? Now I want to go for a walk in the park. I like it very much. Perhaps this is my last walk there)).
I want to say goodbye to this place, I understand that it sounds naive, but I'm a very sensuous girl. I will be waiting for your email.
Hope that tomorrow will bring me a lot of wonderful news. Forever yours, Elvira


.... no IP traceable
Date: Tue, 11 Jun 2024 08:14:11 +0300
From: Elvira <osmnvelvva@outlook.com>


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IceFM
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Location: .... on the Baltic Beach

Elvira Osmanova; <osmnvelvva@outlook.com>

Post by IceFM »

Hello my darling xxxxx, How was your day? How is your mood?
I want you to know that I keep thinking of you the whole day, even every minute.. You are far away from me, and I miss you more and more,
I want you to be next to me.
I dream to be in your arms now and to hear your voice. I wish I could feel the warmth of your hands holding me gently on cold days.
I constantly feel that you are thinking of me all the time..
I am calmed down only by the thought that I will see you soon in the airport hall.
You won't even believe how many times I've been imagined this moment when we meet, when I can see you and touch you! I dream to see your eyes, your smile!
I've been waiting for you for so long time, so I can't even believe that it's only a small step has left...
xxxxx you appeared in my life and aroused in me so amazing emotions! You are the most important person in my life! I think that today I have the best news for all this time!
I can say you the exact date and time of my flight to you. Can you believe that 22 JUN our first meeting will take place?))
It will be the best day in my life because I'll be able for the first time to see, hug and kiss you!
Our relationships and you are the most important things for me now that I even can’t think about work and studying!
Of course I'll continue going to work but all my thoughts and dreams are full of you! YOU!
Maybe it sounds weird and naive but I'm already thinking about what I should wear for our first meeting, what makeup and hairstyle I will have)).
I know you realize that a real meeting differs a little bit from chatting in the internet and I really want you to like me from the first second when you see me.
Today my curator told me that the money was not received on the settlement account. She asked me talk to my director and to send a payment next time.
So today I will talk with my superior to speed up this process.
I send you a photo of an e-ticket that you know when I arrive.
I am asking you to arrange all your affairs so that you can pick me up at in the airport. Today, my superior is out. I’ll try to make an appointment with them tomorrow.
Tomorrow everything will be ready. Your, Elvira

P.S. I remember that I promised to call you a long time ago!))) I'll do it today. I will call you from work at the number (+37353893465), please save it. But I talked to a colleague, her son is studying in Europe! She said that sometimes when she calls her son, he gets a different number from Belgium (+32....) ..... :shock: :-o :thinking:


.... no IP traceable
Date: Wed, 12 Jun 2024 09:37:27 +0300
From: Elvira <osmnvelvva@outlook.com>


e-tickets-Albany.jpg .... was a PDF
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... I know that I'm new here and daft ...... also too daft to read this e-Ticket but my question is: how does she come from Bucharest to New York ..... with a ship .... why an e-Ticket from polish LOT when they're not involved with the flight .... we`ve here only TAROM (Romania) & Lufthansa (Germany) ..... flights you can copy very easy from Internet how her first tour ..... still free places for that flight and cost 110 €.

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IceFM
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Location: .... on the Baltic Beach

Elvira Osmanova; <osmnvelvva@outlook.com>

Post by IceFM »

..... we know the result of the e-Ticket but still, I had yesterday and today a very nice conversation via WhatsApp with LOT-Airline in Poland.
They confirmed what we already know ..... this e-Ticket is nonsense.

Image

.... The QR-code in the e-Ticket gives a telltale clue about skyscanner.ru .... so, we're not in Moldova or Ukraine ... it's Russia.
After the e-Ticket number was not LOT the airline who issued this ticket, it was Sterling Airline in Copenhagen/DK.
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IceFM
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Posts: 99937
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Location: .... on the Baltic Beach

Elvira Osmanova; <osmnvelvva@outlook.com>

Post by IceFM »

Hello dear xxxxx, How are you doing today? I'm very happy to receive your letter. How was your day? How is your health?
Today I had a very intense day.
I had a lot of time to do different things during the day. In the morning I went to the store. I bought Foods made cleaning in my house.
I carefully cleaned the house before leaving.
You know I like cleanliness and order. I like to cook, and I often cook different dishes of Moldavien traditional cuisine.
Did you hear something about this? I think that this is the most famous dish in Ukraine after dumplings and pancakes. I was very keen to appreciate my dishes and appreciate their taste.
I really would like to stand in the kitchen and feel when you hug me, kiss me, touch my hips. It would be very nice to cook together with you our supper dinner.
I'm sure that you will like xxxxx very much as I cook. I'm more and more often visited by the thought that you think of me as a woman.
xxxxx Do you like my body?
I believe that Sex in a relationship is also very important I would like to order what you think about it. I ask you to tell me your sexual ideas.
I want you to do this first since I never wrote about it first I do not complain. Do you understand me?? I'm waiting for your letter with answers to my questions. Your woman, Elvira


.... no IP traceable
Date: Thu, 13 Jun 2024 09:45:36 +0300
From: Elvira <osmnvelvva@outlook.com>


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User avatar
IceFM
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Posts: 99937
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Location: .... on the Baltic Beach

Elvira Osmanova; <osmnvelvva@outlook.com>

Post by IceFM »

Hello my dear xxxxx, I'm very glad to receive your letter today. Thank you for responding to my sexual ideas. I was pleased to read your ideas about me.
I'm pleased to read your words and find out that I'm attracting you. Dear xxxxx, I miss you. I want to hug you and press my body to you.
I often imagine when we first see each other. When we spend our night together. Especially for our first night, I'm gonna buy some beautiful underwear and throw myself at you like a tigress.
We will caress each other for a long time. We will use many poses. I want you to feel really good. I want to see you moan with pleasure. Mmmm..
I think that we will not sleep at night. I will try to make sure that you never forget this night. I hope that you will do the same for me. We will make a break only for coffee and sandwiches.
Darling, I wanted to take a bath with you. Before our meeting there was not much left. I often think about things that we can do together.
I think about it in detail.
I have a good imagination. Even now I have a shiver in the body. Well, I'll focus on this topic in my message. I'm finishing the letter. I'm waiting for your message, I miss you.
My kisses and hugs!! Your woman, Elvira


.... no IP traceable
Date: Fri, 14 Jun 2024 10:29:15 +0300
From: Elvira <osmnvelvva@outlook.com>


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User avatar
IceFM
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Posts: 99937
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Elvira Osmanova; <osmnvelvva@outlook.com>

Post by IceFM »

Darling xxxxx, How are you doing today? How is your mood? Today I have a lot of news. I'll get this straight. In the morning I had a meeting with my curator.
We had an extremely unpleasant conversation. I wanted to get concrete answers to my questions. I asked him why they still have not transferred the money.
My curator immediately rebelled and told that he won’t pay for anything. He got to know that I am planning to stay with you forever.
He explained me that the clinic does not want to waste money on me if I am not going to return to Moldova. I was very disappointed to hear that, but I understand what he is talking about.
After this conversation I decided to talk to my curator one more time to find the ways out of the situation.
I asked him if I can cash out the certificate in Moldova that I could make this payment. He replied that over the past two years USA changed the rules.
If I decided to fly to Israel, there would be no problems. I could get the whole amount in Moldova. But your country allows to cash out the grant certificate only on its territory.
That is why my curator said that the only way out of the situation is to pay this money for my own. I want you to know that I am not in despair because everything is ready for my journey!
I went to the bank where I keep my money on the deposit. I was a client of this bank for a long time and I was sure that they will be able to give me a loan for a short period of time.
I explained the whole situation to the manager of the bank. I showed him a copy of my grant certificate that I will be able to cash out it and immediately transfer money back from USA.
The manager denied me for the same reason that my curator. I collected all my saving, it was 870 Usd and went to work to write you a letter.
On my way I thought where I can get the rest 630 Usd???? I'm still paying a loan for my apartment,so I can’t sell it so quickly.
Then I realized that I have no other way but borrow this amount from you. I'm sure that for you xxxxx it's not big a problem.
We both have done so much for our meeting, I do not think you'll deny me now. Moreover I will give you this money back in 3-4 days after my arrival to you.
I will cash out my certificate and give you all sum back. I can’t even imagine that such a situation could happen with me!
I feel so helpless now… So many things have already done, documents, tickets! And now I have this problem that can ruin everything!!! I have no other choice but to ask you for help!
I am confident that you xxxxx will not leave me in this situation! Hope that situation will be the first and the last obstacle on your way to be together.
Honey, I'm sure that my man will do everything to help me to solve this problem, am I right? I send you a copy of my grant certificate that you know where I need this money.
I also send you my bank account statement. In my last letter I already sent you my ticket, as well as a photo of my passport. I will wait for your answer. It will be another sleepless night.
I do hope that you understand me clearly and won’t leave me alone in such a difficult situation! I trust you and believe in everything you’ve wrote to me!
My heart is crying and has only dream to see you and to be with you… Your, Elvira



.... no IP traceable
Date: Sat, 15 Jun 2024 07:43:29 +0300
From: Elvira <osmnvelvva@outlook.com>


Bank.jpg
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invoice.jpg
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...... both pics came as PDF. It's not necessary to comment these docs. I've tons from them and they're original from Russia. Even the staff signature is identically.


.... Given home address Тирасполь, Улица Ленина 17-41 from the invoice is the address from the postoffice, Exim-Bank, paper shop & Xerox copy shop

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copy.jpg
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..... this passport with signature we know also from Russia with the same autograph. Passport would be a very good and perfect work but unfortunately, Vanka have forgotten/removed a very important detail.
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User avatar
IceFM
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Posts: 99937
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Elvira Osmanova; <osmnvelvva@outlook.com>

Post by IceFM »

Hello my love xxxxxx!
I read your letter. At first I thought I'd answer you?? I didn't expect that from you. I thought we trusted each other!
In all your letters you told me that I can always rely on you and can always count on your help???
We had our conversation, so we both want to change our lives, build our future together. At first I thought I for you it's just entertainment.
I felt very hurt and just wanted to cry and never write to anyone on the Internet. Then I decided to understand why you refused me so little help???
I began to search the Internet and read different articles. This what the horror!!!!
I totally understand you! You're absolutely right. Now I understand how much lies and evil there are in this world wide web. Many people enjoy
including you and me! Lonely and naive people. It's really terrible!!!
Only now I realized what a mistake I made when I asked you to borrow this amount of money! After all, it's not a lot of money and we have to solve this problem together. But the worst thing happened, you completely changed your mind about me. Now you think I was trying to trick you????
I don't want you to think that about me and I don't deserve it!!!
All my life I've lived honestly and achieved everything myself. I built my own career, and I'm still single because of it. It's my own fault
I never asked other people for help. I hope xxxxx, you believe me, that I did everything I could! Did you see the Bank statement in
my Bank account??? I withdrew all the money I had. I just had no choice, I had to do it, because in the last few days I have a new meaning in
my life - it's you xxxxx!!! I think you want to change your life, too! We both have a chance to do this! I hope all your sweet words
were true and you really need me and I could melt your heart. I did not think about my career, I thought that came the moment in my life when it's time to just turn everything around and live differently. On this I openly told my Manager that I no longer plan to return to Ukraine.
I want to stay with you xxxxx, forever!
So I risked everything I had. I asked my curator to do everything so that I, as an independent person flew to USA
I didn't mean to hurt you! it pains me that you have doubts. I don't like the fact that I have to ask you for money in debt. I never did, and now I feel new. I feel like crying..((( In my thoughts I just thought about what a wonderful man you are and will never leave me in trouble.
After all, real men always help their woman. Am I right? I would have returned all the money to you in 2-4 days after my arrival to you. Have you seen my certificate? I'll have that money in your country.
I want to explain everything to you so you don't think badly of me. In our country, close people help each other even financially. I was absolutely sure that we are talking to you openly and honestly, which is why I think you are a very close person, and now I think you are my man. You think I'm your girlfriend, too? Just that I allowed myself to ask you for the money. I simply have no other option! It's important to
me that you don't think terrible things about me. I'm just a naive girl who made a stupid mistake. I know how serious Bank and personal documents are in your country! I opened you all the data on my Bank account so you could see that I was willing to give everything for us
and our future. You saw the official document from the Medical organization, you know that I will get my first salary of 3000 Usd. This will happen in 2-3 days as I will end up in USA. I'll pay you back easily. You saw in this document that the organization allocates separate money
for my accommodation?
You do realize we could have arranged for me to rent an apartment from you! Then we will have an additional source of income. I understand that this is a trifle, but still it is an additional income. I told you all this again so you'd understand my behavior. I don't want you to think badly of me.
I really love you xxxxx. I'm talking absolutely seriously!!!
I calmly and honestly told you my thoughts and my behavior. I'm sure you'll understand.
In any case, the decision is yours. You want my opinion??? I'm tired of being alone, I'm ready to give everything I have for our meeting. I did it!!!
Now you have to answer yourself honestly! You want to change your life??? Do you want to get a kind, affectionate, loving and caring woman???
You want change??? I really want to build a real and sincere relationship with you, which is based on love and trust.
I am absolutely sure that a man who can write such letters, can not play with my feelings. I couldn't be wrong about you, and I'm putting those bad thoughts out of my head. I'm asking you to help me with this 600 Usd and this problem will be solved. I'm asking you to do
everything you can to keep me from crying. Ok ?
Your Elvira!!!


.... no IP traceable
Date: Sun, 16 Jun 2024 07:52:49 +0300
From: Elvira <osmnvelvva@outlook.com>
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User avatar
IceFM
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Posts: 99937
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Elvira Osmanova; <osmnvelvva@outlook.com>

Post by IceFM »

.... answer from the MAIB-Bank in Moldova ...... without a report by the Police they'll do nothing

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IceFM
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Posts: 99937
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Elvira; <osmnvelvva@outlook.com>

Post by IceFM »

..... from DMF-Spam

Salutation, I am Elvira. I was born and live in Moldova. I am already 41 y.o. I have a great job and a constant income. I speak several languages, not exclusively English. If you have distrust regarding my sincerity or you think that I will affirm something to you or justify myself! Better ignore this message! If you are interested for such a girl, then let's try. If your goal is just entertainment or lewd behavior, just ignore this message. It won't have any significance.

If you are interested in me Please write ONLY to my regular e-mail: tirasp.dent@outlook.com

I will be satisfied make friends with a serious man, I'm waiting for your photos and personal information about you.


….. IP shows Yahoo-Japan
Date: Tue, 23 Jul 2024 10:42:09 +0200
From: Ladymr Beautynz <hiropon1126jp@yahoo.ne.jp>
To: azulintltrade@gmail.com


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IceFM
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Posts: 99937
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Elvira; <tirasp.dent@outlook.com>

Post by IceFM »

..... from 419-Spam

Salutation my dear stranger. I am Elvira. I am originally from Moldova, I live here. My age forty one years. I have a good job and a stable income. I speak several languages, other than English. If you have distrust about my sincerity or you think that I will affirm something to you or justify myself! Better delete this message! If you are suitable for such a woman, then let's get to know each other. If your goal is just get a laugh or lust, just ignore this letter. It won't have any continuation.

If you are interested Please write ONLY to my private mailbox: tirasp.dent@outlook.com

I will be glad get acquainted with a interesting man, I'm waiting for photo and personal information about you


….. IP shows Yahoo-Japan
Date: Tue, 23 Jul 2024 10:53:32 +0200
From: Sweetni Fineae <fumiko0810@yahoo.ne.jp>
To: garretty.tony55@gmail.com


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