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Alisa; <alisahai2386@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
User avatar
IceFM
Moderator
Posts: 99967
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Alisa Hai; <alisahai2386@gmail.com>

Post by IceFM »

Today, during the lunch break, I contacted the bank and found out how I can get your help. A bank employee asked me which country I was going to get the money from. I said from USA. Then a bank employee told me about several money transfer systems called Western Union and MoneyGram. I have never heard of this. And I learned more in detail. A bank employee said that these are safe and reliable money transfer systems that operate throughout the world. Have you heard of Western Union or MoneyGram? He also said that in order to receive money using this system, I need to provide you with my full name and address. In their bank, these systems exist, and if you use these systems, then without any problems, I can get help from you and start paperwork.

Here is my information and my passport.


My name: Alisa
My surname: Hai
My home address: Odessa city, Kirpichnaya street, building 4


Received: from desktop-8n99f5k ([78.138.157.150])
Date: Wed, 19 Jun 2024 16:14:49 +0300
From: Alisa <alisahai2386@gmail.com>


TATARBROADBANDNETS
Kazan Broad-band access pools
Service Provider PJSC Tattelecom
N. Ershova 57
Kazan 420061
Russian Federation


photo_5425130701369498657_y.jpg
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.... pic is wrong, signature don`t match with her name, transscription is missing but the highlight is, she have a diplomatic passport :party: :applause: :clown: :clown:

..... given address

Одесса, Кирпичная улица 4, 65041

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User avatar
IceFM
Moderator
Posts: 99967
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Alisa Hai; <alisahai2386@gmail.com>

Post by IceFM »

Hello xxxxxx. Yesterday I had a day off from work, so I couldn’t answer you. Now that I open my mail, I see your letter. On the one hand, I’m very glad that you wrote to me, but on the other hand, I don’t understand what you’re talking about. xxxxxx? I am writing to you from Odessa, from my work computer. Is Kazan supposed to be Russia? I have a very negative view of this country since they attacked my country on February 24, 2022. I sent you my passport and there are no errors in it. My name is Alisa, my last name is Hai! What are you talking about??? I get the feeling that you just don’t want me to come to you, so you’re coming up with some excuses. If you are not ready to continue our communication and preparation for the meeting, you could honestly say so! I am very unpleasant about the whole situation on your part!

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Received: from desktop-8n99f5k ([78.138.157.150])
Date: Fri, 21 Jun 2024 18:53:38 +0300
From: Alisa <alisahai2386@gmail.com>


TATARBROADBANDNETS
Kazan Broad-band access pools
Service Provider PJSC Tattelecom
N. Ershova 57
Kazan 420061
Russian Federation
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
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