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Maria Marus; <niceforobernal0@gmail.com/allakacanova94@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Posts: 100123
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Mariya Lemesseva; <allakacanova94@gmail.com>

Post by IceFM »

..... 4th. day, 4th. client from Halyk Bank

Hello dear xxxxxx!
How are you doing? I'm fine.
I have good news for us :)
Today I have already visited the embassy and the airport. I managed to accomplish everything I planned for today.
xxxxxx, the embassy told me a list of documents that I need to travel to your country.
The travel agency told me not very accurate information... Now I already have the most accurate information.
I wrote an application today to come to your country. I also had my first interview with the consul.
I was asked many questions... I was asked about the duration of my journey.
I had to answer a lot of questions, but they were not difficult for me.
I was glad to see the friendliness of your country's consul.
Dear xxxxxx, I'm looking forward to our meeting! The day we meet will be the happiest day for us.
The most important thing that I need now is your support and support. There are feelings between us.
The feeling of love will help us to be together. It already seems to me that my heart has been next to you for a long time.
All we have to do is unite our hearts with you. I really want to be next to you now. I want to feel your hugs and relax.
At the airport today I looked at air tickets. The choice of air tickets is very large. I was surprised when I saw air tickets that cost up to 3,500 dollars. There is a wide range of air tickets. I don't need expensive air tickets at all.
It doesn’t matter to me on what plane I will arrive to you. The main thing is that the plane makes all our dreams come true.
We are dreaming now about our meeting!!!
I asked the airport employee to help me. Together with the airport employee, we chose economy class tickets.
These are the cheapest air tickets of all.
The cost of one air ticket is 355 USD. I need to purchase 2 air tickets (a ticket to arrive in your country and a ticket to return to Kazakhstan).
I was told at the embassy that I needed 2 air tickets at once. To confirm that I plan to return to Kazakhstan.
I have to buy the tickets myself, with cash.
The consul told me that this clause has now been tightened because there were cases when tourists went to your country and asked for help from your state.
This is an important condition, and I need to comply with the requirements of the embassy staff.
I need 710 USD to buy plane tickets.
I have already paid for the paperwork at the embassy today. Tomorrow I need to take photos. There are also some other expenses awaiting me.
xxxxxx, I will not be able to purchase air tickets on my own. I already told you about this. I need your help.
Our happiness with you is in the future, and our meeting with you is priceless.
After the airport I visited the bank. I just returned from the bank. I have never received money from another country.
I consulted with bank employees.
xxxxxx, they explained to me that in our case it would be more convenient to use a transfer through a bank account.
I hope this will work and you can help me buy air tickets.
Please tell me, dear, do you know this? Now I will tell you the information you need to transfer money.

Beneficiary:

Last name - LEMESSEVA

Name - MARIYA

Middle name - Dmitrievna

Beneficiary Bank: JSC Halyk Bank,

BIC: HSBKKZKX

Account USD: KZ636010002031204897

Account EURO: KZ366010002031204898


MANDATORY NOTE FOR SWIFT TRANSFERS: IIN 990407450852, Gratuitous transfers

xxxxxx, my visa is currently in the process of being processed. I am glad that I was able to start the visa process.
We are getting closer to each other! I believe that very soon you and I will be together! I look forward to your help soon.
I need 710 dollars. When you help me, send me a transfer receipt, ok?
I did a lot of things today. I'm very tired.
I promise that I will write letters to you every day. Please don't leave me either.
xxxxxxx, I love you! I'm looking forward to our meeting!
Please write to me soon. I send you lots of sweet kisses!

Your girl Maria


Received: from [127.0.0.1] (server82.totallyhosted.nl. [46.249.36.124])
Date: Mon, 6 May 2024 14:22:09 +0200
From: Maria <allakacanova94@gmail.com>


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User avatar
IceFM
Moderator
Posts: 100123
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Mariya Lemesseva; <allakacanova94@gmail.com>

Post by IceFM »

Hello my dear xxxxxx!
I'm glad to receive a letter from you today :)
How are you?
I support your thoughts. We shouldn't choose the hard way.
We must make everything as simple as possible and finally meet :)
You have become dear to me! And I don't want to lose you!!
Okay, I'll try to send you a photo of my passport today.
I understand that the bank may require this...
We must follow the rules. Now I just need to buy tickets and my visa will be ready!
We are just one step away from each other, my love!
I wish you a nice day today! Smile :)

Maria


Received: from [127.0.0.1] (server82.totallyhosted.nl. [46.249.36.124])
Date: Tue, 7 May 2024 12:04:58 +0200
From: Maria <allakacanova94@gmail.com>


SERVERIUSCUSTOMER
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Serverius
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+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100123
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Mariya Lemesseva; <allakacanova94@gmail.com>

Post by IceFM »

xxxxxx, my dear
Sorry for keeping you waiting.
I am sending you a photo of my passport as you requested.
I hope everything will be good!
I want you to be next to me right now... I came home and it was so lonely at home...

Kiss you!

Maria


Received: from [127.0.0.1] (server82.totallyhosted.nl. [46.249.36.124])
Date: Tue, 7 May 2024 19:18:12 +0200
From: Maria <allakacanova94@gmail.com>


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Serverius
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8253 PJ Dronten
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....... what for a nonsense ..... now we've all four Halyk-Bank clients since Friday together.
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+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100123
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Mariya Lemesseva; <allakacanova94@gmail.com>

Post by IceFM »

Hi xxxxx!

Why are you silent?

Maria


Received: from [127.0.0.1] (server82.totallyhosted.nl. [46.249.36.124])
Date: Thu, 9 May 2024 12:40:18 +0200
From: Maria <allakacanova94@gmail.com>


SERVERIUSCUSTOMER
Customer IP range
Serverius NOC Role
Serverius
De Linge 26
8253 PJ Dronten
The Netherlands
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
Posts: 100123
Joined: Fri Nov 16, 2007 10:06 am
Location: .... on the Baltic Beach

Valentina; <kotosonovairina442@gmail.com>

Post by IceFM »

.... from my 2nd. DLB-Spam

Good afternoon!!!
Today has become much more pleasant because I wrote you a letter :)
I have wanted to do this for a long time, but I didn’t dare to do it.
So, my name is Valentina, I am 35 years old, I live in Moldova.
I am looking for an interesting man with whom I will be interested in communicating and possibly spending time together.
Who knows what will come of it :)
I'll be glad to hear your answer anyway... Write to me when you receive the letter.
I'll be waiting!
Best regards, Valentina


Received: from [127.0.0.1] (server82.totallyhosted.nl. [46.249.36.124])
Date: Wed, 24 Jul 2024 12:07:01 +0200
From: Valentina <kotosonovairina442@gmail.com>


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IMG_42500.mp4 .... :roll: :roll: :disagree: :disagree: ..... 03.01.2023; 02:25am
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