- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Letter(s) from Anna Dyablo to Greg (USA)
nice to meet you!
i am very glad that you have written me the letter and that you want to know me more better.
you have interested me and i hope that it is not my first and my last letter to you.
now i would like to tell you a little bit about myself.
as you know my name is anna i was born in Russia and when i was 7 years old i came to Ukraine with my parents.
i was graduated from the institute, my specialization is economist.
now i live in dnepropetrovsk and work as the economist in the finacial departemnt of the coal ministery.
i am not marred and i haven't children although i like them very much! and i hope that in future i will have my own.
honestly speaking, i have added my photos in the Internet with one goal: to find the person with whom i would be able to build my family .
you can ask me why with the stranger.
i don't want to stay here in this country. i don't see here the future, not for me , not for my family. therefore i want to go away from here.
i don't know if you will write me again or not, although i hope that you will be interested in me, anyway i wish you good luck and anyway i am waiting the reply from you.
your new friend, anna
hi dear greg
thank you very much for your sweet letter!
i really woul like to make stable our relations.
honestly speaking i don't like to write a lot of letters, i think that one meeting will be more better then a thousand of the letters.
i have never been abroad and would be happy if you could invite me to the usa.
darling i am really very happy that you have the serious intentions as to me, i also want to build the strong real family, and to bear the children.
you know i will give everything to make such family , i am ready to care about my future husband, children and to maintain the home warmness and hearth of our hearts.
i have some warm and positive feeling as to you, i feel that and i am sure that the true feelings will fire in our souls.
what do you think?
i close for now, and i am waiting for your soon reply and photos.
your anna with a lot of kisses.
my phone is +38066 227 15 24
hi my dear greg!
i am very glad to hear from you.
and i am so happy that you invite me .
you know it would be the most pleasant present for me.
i was in the travel agency and she told me that it is possible to draw up the documents in 2 weeks.
i need to make the international passport , to open the visa and pay for the tickets.
it is the obligatory condition , i have tp pay for the tickets and they will help me with visa.
the passport costs 200$ and the visa is 270$.
and the most cheapest ticket to denver costs 890$.
ok my sweet heart, i will wait for your reply .
hi dea greg
it is nice to hear from you.
so i see you aske me a lot of things, here are my answers:
1) What is your local airport?
the local one is not international.
if i fly to you i will fly from kiev.
2) Your full name as you want it to appear on the airline ticket (Anna Boe)
Anna Dyablo is my name.
3) Your Birthday (11/10/1987)
4) Your home address
dnepropetrovsk, dzerzhinskogo street 48/15
5) Your personal identification number. Here we call it our social security number
i thin we don't have such numbers))
6) I have your phone number
7) Do you have any personal documents you could scan and attach to an e-mail:
a. Driver’s license
b. Birth certificate
c. Personal Identification card
none of them, only ukrainian passport.
8) When do you want to come
as soon as possible
9) How long do you want to stay
about 1 month , or may be more, as you want.
if you need the email of the travel agency, here it is :
i think you didn't understand.
i have the ukrainian passport, the internal one.
and for to make visa i need to make first the international passport and to pay for the retur tikcet.
all this i need to pay to the travel agency , so they will assist me in everything regarding the trip.
so if you are going to pay the expenses, here is their email: email@example.com
ps: natural photos attached.
DEAR MR GREG!
YOUR FRIEND ANNA CAME TO US AND ASKED ABOUT SUCH TRIP TO USA, DENVER..
AS WE UNDERSTAND , YOU WILL PROVIDE THIS TRIP FOR HER .
SO, WE HAVE TO TELL YOU THAT TO OBTAINE ALL THE DOCUMENTS WILL TAKE ABOUT 3 WEEKS.
WE WILL OPEN FOR YOUR FRIEND THE TOURIST VISA.(IT IS VALID FOR 90 DAYS)
THE PRICE IS 270$.(AMERICAN DOLLARS)
ALSO SHE WILL NEED THE INTERNATIONAL PASSPORT, WHICH COSTS 200$.
AND THE RETURN TICKET TO DENVER COSTS 890$.
OF COURSE IT DEPENDS ON THE AIRLINES.
THIS IS THE PRICE OF THE MOST CHEAPEST ONE.
THE COST OF THE TICKET IS REFUNDABLE, IF FOR ANY CIRCUMSTANCES THE TICKET WILL NOT BE USED, WE WILL RETURN YOU THE 80% OF ITS COST.
ALSO OUR OBLIGATORY CONDITION IS THAT THE PERSON HAS TO PAY FOR THE WHOLE TRIP INCLUDED PASSPORT, VISA AND RETURN TICKETS, ONLY IN THIS CASE WE ASSIST IN OBTAINING THE VISA.
IF YOU WOULD LIKE TO PAY FOR THIS TRIP
YOU CAN SEND IT ON OUR BANK ACCOUNT.( THE DETAILS WILL BE INCLUDED IN THE TRAVEL INVOICE)
ANOTYHER OPTION IS WESTERN UNION, MONEY GRAM SYSTEMS.
SEND US PLEASE YOUR FULL DATA: NAME AND ADDRESS AND THE PASSPORT NUMBER.
IF YOU WANT SOME CONCRETE DATES , TELL US AND WE WILL TRY TO FIND THE POSSIBLE FLIGHT SCHEDULE.
SO, IF THIS IS CONVINIENT FOR YOU, WE WILL BE GLAD TO HELP YOU AND YOUR FRIEND.
SECRATARY OF TRAVEL AGENCY
TRAVELbox, TRAVEL AGENCY
INTERNAL AND EXTERNAL TOURISM, VISA ASSISTANCE.
DEAR MR GREG!
YOU CAN SEE THE INVOICE WITH THE BANK DETAILS AND PRICES IN THE ATTACHMENT.
ALSO WE CAN PROPOSE YOU SUCH FLIGHT SCHEDULE:
Kiev (IEV) - Denver (CO) (DEN) Duration 19h 38m
Air France operated by Ukraine International Airlines Flight AF1837 Economy Class
Departure 03 October 2011, 06:40 Borispol Arpt
Arrival 03 October 2011, 09:10 Charles De Gaulle Intl
Connection 3h 20m, in ParisAir France Flight AF682 Economy Class
Departure 03 October 2011, 10:40 Charles De Gaulle Intl
Arrival 03 October 2011, 14:05 Hartsfield Intl Arpt
Connection 3h 20m, in Atlanta (GA)Air France operated by Delta Air Lines Flight AF9034 Economy Class
Departure 03 October 2011, 15:55 Hartsfield Intl Arpt
Arrival 03 October 2011, 17:18 Denver Intl Arpt
Denver (CO) (DEN) - Kiev (IEV) Duration 16h 35m
United Airlines Flight UA936 Economy Class
Departure 03 December 2011, 11:30 Denver Intl Arpt
Arrival 03 December 2011, 16:40 Washington Dulles Intl
Connection 3h 8m, in WashingtonUnited Airlines Flight UA916 Economy Class
Departure 03 December 2011, 17:18 Washington Dulles Intl
Arrival 04 December 2011, 07:10 Frankfurt Intl
Connection 3h 8m, in FrankfurtUnited Airlines operated by Lufthansa Flight UA9148 Economy Class
Departure 04 December 2011, 09:40 Frankfurt Intl
Arrival 04 December 2011, 13:05 Borispol Arpt
DEAR MR GREG
UNFORTUNATELY WE DON'T ACCEPT CREDIT CARDS.
THIS WAY IS STILL NOT POPULAR IN OUR COUNTRY.
AS FOR THE BANK TRANSFER YOU NEED TO TAKE THE BANK DETAILS WITH YOU AND GOT TO THE LOCAL BANK, ASK OPERATOR TO HELP YOU.
THE BANK WORKERS KNOW HOW TO DO IT.
THE MAIN INFO YOU SHOULD INDICATE IN THE FORM IS THE NAME AND ACCONT OF BENEFICIARY AND THE BANK OF BENEFICIARY:
BENEFICIARY: STAZENKO SERGII ANATOLIEVICH
ACCOUNT; 4405 8850 1892 6110
ADDRESS: UKRAINE, HORLIVKA
BANK OF BENEFIVIARY: PRIVATBANK
AND THIS INFO OF INTERMIDIATE BANK IS JUST THE HELP TO COORDINATE THE TRANSFER:.
INTERMEDIARY BANK ; JP MORGAN CHASE BANK
CHASE METROTECH CENTER
7TH FLOOR BROOKLIN NY
CORRESPONDENT ACCOUNT: 0011000080
IF IT IS TOO COMPLICATED, YOU CAN USE THE QUICK PAYMENT SUSTEMS LIKE
WESTERN UNION OR MONEY GRAM.
ALL THE BIG BANKS HAVE SUCH SYSTEMS.
FOR SUCH TRANSFER YOU CAN USE THE NAME OF OUR MANAGER:
DEAR MR GREG!
THANKS FOR THE PAYMENT AND FOR THE INFORMATION.
AS SOON AS WE RECEIVE IT WE WILL START TO ORGANISE THE TRIP.
USUALLY IT TAKES 3 WORKING DAYS TO RECEIVE THE TRANSFER B BANK ACCOUNT.
SO SOONER WE WILL START ON MONDAY.
DEAR MR GREG
THE MONEY ARRIVED FINALLY.
SO WE STARTED TO DRAW UP THE DOCUEMNTS FOR YOUR FRIEND.
DEAR MR GREG
THAT IS OK, THE FLIGHT SCHEDULE REMAINS THE SAME LIKE THE FIRST TIME.
AS FOR THE VISA WE ARE WAITING THE INFO NOW FROM THE EMBASSY FROM KIEV, THE OFFICER HAS CALL US TOMORROW.
AS FOR THE PRESENT FOR ANNA, WE CAN SEND AT HER WORK THE BOUNCH OF ROSES FOR FREE)) FROM YOUR NAME.
IS IT OK?
DEAR MR GREG,
WE HAVE THE SMALL PROBLEM WITH YOUR TRANSFER.
IT WAS NOT YOURS WHEN I TOLD YOU THAT WE RECEIVED IT.
WE ARE SORRY FOR THIS, IT WAS OUR MISTAKE .
YOUR TRANSFER IS IN OUR BANK BUT IT IS NOT STILL AT OUR ACCOUNT.
YOUR BANK DIDN'T INDICATE THE AIM(destination, purpose) OF TRANSFER.
PLEASE ASK THEM TO SEND TO OUR BANK THE CORRECT AIM (desination, purpose)OF TRANSFER:
PRIVATE TRANSFER FOR //4405885018926110 STAZENKO SERGII ANATOLIEVICH ,UKRAINE, HORLIVKA
after this your payment will be enlisted at our account ?
PS: I AM SORRY ONCE MORE, IT WAS MY MISTAKE.
DEAR MR GREG
OUR BANK SAID THAT THERE WASN'T ANY CONFIRMATION FROM YOUR SIDE.
WE ARE SORRY BUT IT IS BETTER FOR YOU TO RETURN THIS MONEY AND SEND IT SOMEHOW ANOTHER WAY LIKE WESTERN UNION OR MONEY GRAM.
IT TAKES ONLY 15 MINUTES.
IF YOU AGREE WE WILL SEND YOU THE DETAILS FOR WESTERN UNION OR MONEY GRAM.
ALSO ASK YOUR BANK TO RETURN YOU THIS MONEY.
DEAR MR GREG
WESTER UNION TRANSGER TAKES 15 MINUTES TO OBATINE.
YOU CAN USE FOR WESTERN UNION THE NAME OF OUR GENERAL MANAGER:
DEAR MR GREG
WE GOT THE MONEY FINALLY.
NOW WE ARE WAITING FOR THE INFO FROM THE EMBASSY.
THERE WASN'T INTERNET CONNECTION BUT NOW IT IS OK.
DID YOU RETURN YOUR MONEY FROM OUR BANK ?
DEAR MR GREG
WE RECEIVED THE INFORMATION FROM THE EMBASSY REGARDING THE VISA FOR YOUR FRIEND.
SO THEY ARE READY TO ISSURE IT FOR HER BUT SHE NEEDS TO DEMONSTRATE THEM THAT SHE IS FINANCIALLY PROVIDED FOR SUCH TRIP.
IT IS NECCESSARY TO HAVE 1200$ ON HER HANDS(IT IS THE MINIMUM REGUIRED AMOUNT)
ALTHOUGH IT DOESN'T MEAN THAT SHE NEEDS TO PAY IT OR WASTE.
IT IS ONLY NECCESSARY TO SHOW IT.
I DON'T KNOW IF SHE HAS THIS MONEY OR NOT
I THINK NO BECASUE YOU PAY FOR THE TRIP, CORRECT?
SO YOU CAN USE OUR BANK ACCOUNT AS WEEL AND WE WILL GIVE TO HER IN CASH.
hi dear greg
unfortunately i haven't such amount and i am not able to find it here.
it is a shame for me to ask for your help again but i don't have any idea where i can find it.
if you could help me with this?
i don't have to waste it i will return you back this money right in the airport)))
this money is necessary to demonstrate in the embassy and on the custom before departure.
it is tht such rule.
the embassy wants know that i have money to live in your country for some period of time.
if i don't have it, they will deny my visa.
that money which you paid for the trip is impossible to use as it is paid for the passport, visa and tickets.
the embassy will wait till next tuesday.
after they will deny my visa and all this money which paid for the trip never will be returned. becasue it is paid already for the docuemnts, the only some part for the tickets can be returned.
so decide please what to do.
i really don't understand why you are so greedy and don't want to help me with it.
may be you think that i will waste it.
you haven't worry about it.
when you meet me in the airport this money will be with me and you can take it back.
another reason of your strange behaviour i don't see.
if you want to call me today call in the evening, about 8.
i am busy at work now.
it came, i just called them.so on monday the embassy will issure the via for me.
as for the dates i think arrival on the 15 th, ok?
and back in january?
yes everything is set up ad i have all the docuemnts and tickets on my hands.
i like your idea about november)))))))))
yes everything is ok
i am prepared for the trip, tomorrow go to kive.
hello my dear greg
i just don't know how to tell you this.
i have very big trouble.
i had the traffic accident .
my train was late for 4 hours and i had not time to wait for it becasue in that case i will not be in time to my plane.
i rented the taxi and we had the traffic accident at night.
the road was wet, it was raining. and the driver couldn't stop the car in time and we were flying out on the edge of the road and digged into the tree.
the driver is very bad, he is the reanimation department in the hospital.
as for me i have broken the hand, some bruises, scratches and concussion.
my phone is broken also. the unique way to contact is through email.
thanks to god, ther is the internet connection here in hospital at the doctor's cabinet.
my dear i am so sorry for this.
i don't know if you receive my massage before you go to the aurport, but please anyway you will see it later.
don't be too much angree with me.
i understand it is hard to belive in all this delirium but i sware it is true.
and i am very sorry for this.
i am so frustrated and i don't know what to tell else.
i will wait for your reply.
i don't know may be tomorrow i will have the chance to answer you.
And there you have it! Let me know if you need any additional info?