Scam letter(s) from Eloisa Castro Martinez to Claus (Denmark)
Letter 1
Hello... How are you? This is Eloisa..
Letter 2
Hi Claus,,nice to hear from you again... Thanks for letting me know you... and also thanks for the pictures youve sent me i love them..about myself..Im Eloisa C. Martinez, 34 years old single,no kids and never been married. Im looking for a man that i can spend the rest of my life, now im in the period of longing for someone. My friend recommended that site to me because her sister was able to met her man on that site.Thats why i joined that dating site, actually it?s my first time to join such internet dating site.
I studied in vocational college, under health care and i have worked voluntarily for about 1 year in Philippines as a nursing aid, and intended to further my studies to become a nurse.
I was living with my family until my dad died 2 years ago, he had ****** and and was taken to the hospital, but when we began to run out of funds for bills, we decided to take him home, though he was still under intensive care, but one day he had a heart attack and because of the poor emergency services in Philippines, there was no ambulance to take him to the hospital, before we could get a help from neighbors and reach hospital by car, it was already too late and the doctor said he is already dead on arrival, that was how i lost him in my arms, after that, things became very difficult because my mum wasn't having a job, feeding became a very big challenge as we had no savings anymore, that was why I decided to travel to China to get a job, I have just one sister who lives with my Mother, I have been here for almost 2 years now, and working as a nanny so when I get paid, I assist my family, but now my sister is matured enough to take care of herself and has also found a job, so I decided to move on and find a partner of my life.
I hope this is the start of building a good relationship between us..Take care..
Letter 3
Reading your letter makes me feel that despite of distance we can known each other more.. thanks for sending me messages, i love reading your... :-)
Letter 4
Hello ,how are you doing? Im so glad that we have this kind of communication.. i hope soon i could be able to hear your voice.. It seems that you really like Filipina woman, and you know already how they behave..hehe..anyway, im happy that i met you on that site... hoping that we could be able to have a good relationship.. I dreamed about to have my own family, yes if i will have ab opportunity to study again i will...Im from San Fernando Pampanga... Yes its spanish,, but mim pure Filipino... Most of the us in our country our name was being adopted into Spanish because we've been colonized by Spaniard.. Age is only a number it doesnt matter to me as long as we love or like each other...thanks for the nice picture..i appreciate it..
Letter 5
Hi Claus im so happy to see and read your message.. i would love to hear your voice as well Claus... here's my number feel free to call me..+8615818358905
take care and have a great day..thinking of you now..missing you everyday
Letter 6
Hello Claus..I guess your sleeping now...im glad we continue communicating again..youtube not working here in China..
Letter 7
Hello Claus,
How are you? what you doing now?My contract will be end on first week of april... april 8 to be exact...i recieved 4500rmb/yuan with my employer i dont know how much exactly in dollars ..i dont know how much it would cost when i will be going again in nursing school...
Dont worry Claus i would find way so you can see me on skype.. take care always..
Letter 8
Hello Claus... i just finished my work now...glad to hear that your done working as well...wow thanks for the awesome pictures i like it... i havent experienced snow in my life..hehe...
what time is it there now?
Letter 9
Thanks for the picture Claus...how are you? are you still going on that site? hope your not anymore... if you still looking its ok..i wanted to focus talking to you..
Letter 10
so happy to hear that i guess i dont have a reason to go back on that site... i wanted to continue communicating with you and hoping to meet you so soon in person..thnaks Claus..i hopeyour the end of my waiting and searching
Letter 11
Hello Hon.. How's your sleep? its weekend there what are you going to do? well me weekends as usual im working now,,i miss you and i'm thinking of you.. yes honey thats my employer gave me every month... It's better than my salary in Philippines... Glad to hear that we are going to focus talking to each other honey,,i hope you really not going back on that site.. anyway, yes your right that if there's a will there's a way to meet each other, just like my friend sister did she met her man on that dating site where we met.. and they decided to meet each other and she was able to traveled from here going in one part of Europe..I can ask them if you want to
Thanks honey for the picture of snow its awesome and i like it..i never experienced snow in my life
Letter 12
Hello Honey,
Good to know that you had a goodnight rest,,Dont worry i'm not mad atleast your being honest about going there because you deleted your profile and im happy about it...
Ok my love i will ask my friend about how i can apply a visa going there so we can figure it out and we have an idea..
Thanks honey for the honesty that youve told me you can't give me a child, it's ok with me as long as we are together, im happy that knowing taht we have each other..
What are you going today? It's your day off right? ok honey i will wait for your call..take care... Kisses i miss you
Letter 13
Thank you honey, for not failing to send a message. Soon we don?t need to do this we have each other and can express our love when we are together, that would be a great joy. While reading your message i can?t stop dreaming about us, our future together. Im so blessed to have you in my life.Im forever thankful that i found you. I knew from the very start that your the one for me, your my destiny, because my heart say so.
I may not have everything you want from a woman, and i may not have other thing to give to you, but since i met you, i have felt better than i use to be emotionally, and you have brought me so much happiness and comfort that you dont even know much of, so in this in return, all i can offer to you with my little heart is kindness, loyalty, love, sincerity and care.
Letter 14
Reading your message made me feel so love and confident that despite of distance our feelings getting stronger everyday. Words aren?t enough to say how happy am i right now, you gave me a complete joy and happiness in my life.. I really wish to have time for us to meet and spend time together.. I feel that you are such a nice and warm person, and i think that spending time together will really allow us to know more of each other and deeply.. i have a friend who recommended that site to me,because her sister met her man on that site and was able to traveled from china going in one part of Europe..i do want to know if you are willing for us to make arrangement for us to meet..
It?s my first time to have this kind of relationship, long distance relationship to be exact but i enjoy it and i thought it would be difficult for the two lovers living far away to have a growing and fruitful relationship.That?s why im always telling you that distance isn?t hindrance for both of us.Trust and love to each other that can makes us stronger. Im also hoping and dreaming that someday you and me can be able to meet. I want to be with my Man, my boyfriend, my husband..
I Love You.. and I miss You
Letter 15
I thought that I would never find a love that is as strong as ours, but now that we've found each other I know that you are the person I want to spend the rest of my life with, the person I want to marry, the person I want to have babies with, and the person I want to grow old with.
Honey, you complete me. You make my life so amazing and I don't know how else to repay you but to love you just as much as you love me. The world is a better place to me because of you.
You make me feel beautiful. Thank you for giving me so much more than I ever could have wanted. I am so thankful for what we have, and for everything we will have. You are the only man I ever want to share my life with. I could never imagine what it would be like if we were to lose each other. I don't even want to think about it. All I want to think of is you.
You are the love of my life. I love you, and I always will until the day I die. Hopefully, when that day comes, I will still have you by my side and yours will be the last face that I see.
I Love you for many reasons, I Love u for showed me my self-worth. I Love u for being my strength when I am weak, I Love you for being my rock, taking my hand bringing me to the top. adding love in our lives and into our souls, I Love u for making us as one together in Love!
I love you more than anything honey
Letter 16
Hello My love.. sorry i was working when you called me.. ok i will wait for your call my love.. thanks... my love i already spoke to my friend later she said she's going to call her sister about it and ask.. i will let you know later as soon as she message me.. take care always.. You didn't go to work my love?
Letter 17
Where did you meet Ardeliza honey? Is she's the one your going to meet when you visit in the Philippines.. Honey no need spend money to buy for me ok!? don't worry i will try my best to see me on skype i will find ways,,that's a promise...
Missing you my love..take care of yourself..kisses
Letter 18
Hello my love.. Good to hear that... wish im in the Philippines so we can able to meet anyway, i already asked my employer if i could be able to have an off they said they can't give me because they are busy now my male boss will be going to travel for business meeting so only me and female boss and the kid.. i'm so sorry honey... anway, about your question what is my religion i'm a Christain/Catholic..how about you? wow you look great in the picture..so nice.. you look like a movie star...
Letter 19
Ok my love... you take care then... good to hear that..so why you still going to the Philippines if your not able to meet them? your going to meet someone?
Letter 20
Dear Mr. Claus,
Thank you for your inquiry with China International Travels and Tours. Our travel service operates on a package deal, which includes visas and flight Itinerary. We also offer hotel services in Northern,Southern America, and Europe rail pass.
According to your request,we can provide tourist / Visit visa for travel ticket purchased from China International Travels and Tours.
Please find below basic requirement for visa applications:
(1) Tourist/Visitors Visa (Valid for three to six months)
(2) Complete name and address of (Applicant's friend, relative or family member, including the telephone number)
(3) A valid travel passport good for more than 1 yr for the person traveling
(4) 4 photograph passport sizes.
(5) $150 for the visa fees, Medical Insurance and Medical Examination fees, $300 and $50 for Service charge; this make the total cost $500(Five Hundred United States Dollars)
(6) A valid Chinese work visa
(7) A confirmed round trip ticket purchased from China International Travels and Tours.
All other document required will be provided by our office Note: A waiting period of10(Ten) to 14(Fourteen)working days is needed to process applications.
Kindly send us your closest airport in your country where you will pick your friend so we can give you full quotation for ticket and visa package.
Please note that in order for us to proceed with the process , we will require submission of all documents and fees.
Should there be any assistance needed, please contact our office
=====================
Sincerely
Cheng Li
Customer Service Department
China International Travels and Tours
No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong Province
People's Republic of China
518000
Phone Number: +86 182 182 82508
+86 131 280 89990
http://www.chinaintltraveltours.com
========================================
Legal Disclaimer:
The information contained in this message may be privileged and confidential. It is intended to be read only by the individual or entity to whom it is addressed or by their designee. If the reader of this message is not the intended recipient, you are on notice that any distribution of this message, in any form, is strictly prohibited. If you have received this message in error please immediately notify the sender and delete or destroy any copy of this message.
Sincerely
Cheng Li
Customer Service Department
China International Travels and Tours
No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong Province
People's Republic of China
518000
Phone Number: +86 182 182 82508
+86 131 280 89990
http://www.chinaintltraveltours.com
========================================
Legal Disclaimer:
The information contained in this message may be privileged and confidential. It is intended to be read only by the individual or entity to whom it is addressed or by their designee. If the reader of this message is not the intended recipient, you are on notice that any distribution of this message, in any form, is strictly prohibited. If you have received this message in error please immediately notify the sender and delete or destroy any copy of this message.
Letter 21
Hello my love.. i just spoke to the travel company and they said it can't be like that we need to purchase a ticket with them one of the requirement as well so i will have a sure visa...i asked them as well that i wont come back China they say as soon as i'm there we can refund or change the ticket going back in China...i hope your doing fine my love i know that your traveling now ..
Letter 22
Dear Mr, Claus,
Thank you for correspondence with us.
We would like to inform you that a purchased round-trip ticket from our company from the visa where it has been applied to the place where your friend is going to is a must. It is not possible for her just to apply for visa with no attached ticket in the application as it is one of the requirements of the Embassy.
Current minimum travel fare for a round trip ticket from Guangzhou, China(CAN) to Copenhagen International Airport(CPH-Intl.) is $1,050 (One Thousand Fifty United States Dollars Only )
Additional $500usd for visa fees, medical fees, and service Charge will be added to the ticket price, that will give you the total cost for this trip $1,550 United States Dollars Only.
Please note that in order for us to proceed with the process , we will require submission of all documents and fees.
Should there be any assistance needed, please contact our office
=====================
Sincerely
Cheng Li
Customer Service Department
China International Travels and Tours
No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong Province
People's Republic of China
518000
Phone Number: +86 182 182 82508
+86 131 280 89990
http://www.chinaintltraveltours.com
Sincerely
Cheng Li
Customer Service Department
China International Travels and Tours
No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong Province
People's Republic of China
518000
Phone Number: +86 182 182 82508
+86 131 280 89990
http://www.chinaintltraveltours.com
Letter 23
Dear Mr. Claus,
Kindly find our banking details of our personnel in charge for ticket and visa applications.
Beneficiary Bank Name......... BANK OF CHINA
Beneficiary First/Given Name...... BO
Beneficiary Last/ Surname ........ ****
Beneficiary Account Number........ 621 790 70000 162 99453
Swift Code.............. BKCHCNBJ400
Postal code........... 518000
Beneficiary Address............... No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong, 518000
China Do follow the information correctly and please send to us the copy of Money Transfer Receipt in order for us to follow up with our bank and please note the transfer to be an Immediate Transfer so it can reflect to our bank account in 2-3 days. Thank you. Should there be any assistance needed, please contact our office. Sincerely,
Cheng Li
Customer Service Department
China International Travels and Tours
No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong Province
People's Republic of China
518000
Phone Number: +86 182 182 82508
+86 131 280 89990
http://www.chinaintltraveltours.com
Futian District, Shenzhen City
Guangdong, 518000
China Do follow the information correctly and please send to us the copy of Money Transfer Receipt in order for us to follow up with our bank and please note the transfer to be an Immediate Transfer so it can reflect to our bank account in 2-3 days. Thank you. Should there be any assistance needed, please contact our office. Sincerely,
Cheng Li
Customer Service Department
China International Travels and Tours
No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong Province
People's Republic of China
518000
Phone Number: +86 182 182 82508
+86 131 280 89990
http://www.chinaintltraveltours.com
Letter 24
Hello my love how are you? I just finished my work.. hope your doing fine , my love i already spoke to the tarvel company and they said they will send the mode of payment on how we can pay them and then as soon as we pay i will be going to the travel company and bring all my documents .,,, take care my love i miss you and i can't wait to be with you..kisses
Letter 25
I want you to know that since the day we met I’ve fallen deeply in love with you. there are no words to express the feeling I feel in my heart that you came into my life, and how you make every day so special. you are my life, my heart, my soul
You are my best friend, my one true love, my one and only. I love you more today than I did yesterday, and I'll love you more tomorrow than I do today.
Loving you is the only thing that makes life worth living. Day by day, my love for you becomes overwhelming, and I can't handle it when I don't talk to you every day.
A day without you in my life is like a day without sunshine, a day without food, or a day without air. ; I need you in the rain to keep me dry; I need you in my life to keep me happy. You make me feel wonderful. You give me strength when I just can't carry on and I truly treasure that. Every moment we will spend together will be another one of my dreams coming true.
Letter 26
hello my love i just read your message now.. im having my coffee now, glad you arrived safely there at work..everyday your the one who makes me happy.. honey thanks for all understanding, i really having NO regrets about continuing communicating to you until we reach on loving each other.. Your so a big blessing to me and i couldn't ask more..I have YOU.. The priceless gift i ever had.. I'm so sorry about those times that you feel sad and disappointed and maybe so stressed about this travel of mine.. but thank you for still not losing the desire of meeting me.. I'm so happy... i love You My Husband..See you so soon...
By the way did you already send the receipt to the travel company?so that they know that you transferred the money.. take care and sleep well
Letter 27
Good morning hon,
You were already on my mind when i woke up this morning. I just can?t stop thinking about you. You are the most important person in my life. So i just wanted to say I love you and i can?t wait to see you.
Just being with you has made all my dreams come true and I want to do everything I can make you feel that way too. You deserve to be treasured for being the sweetest , kindest ,most thoughtful boyfriend any girl could ask for and believe me i do treasure you, yours only.
Love you always,my dearest
Letter 28
Good morning honey, just want to let you know that i miss you and thinking about you now.. Hope your always fine.. Looking forward to see you so soon.,I hope your kids will like me... i love you
Letter 29
Hello my love good morning, i'm glad to see your message... i can feel that all your kids are so kind and nice because their father is a great one.. Honey i admire you for being a good father,, one of the things that i like about you being responsible,,i love you
Thank you my love, wow, i'm so excited being with you.. i have a sleepless night because of i can't wait being with you
Letter 30
I miss you. I miss you deeply!
I wish we were together right now so I could fill you with kisses and tell you a bunch of silly things into those ears of yours. If only you knew how much I miss you right now, you would surely fly over to give me a sweet kiss and a hug and to reassure me of your love for me.
How can you miss someone this much? Why do I long to see you and to be with you this much?
I can?t bear being away from you any longer. I fight loneliness against my will but I can?t wait to be with you honey, face to face, and to be able to touch you and kiss you tenderly. So soon honey, very soon and i'm so excited now...
Be sure those kisses will be very special, because you deserve them. i love you
Letter 31
Hello Honey,
I have arrived home
First i want to say thanks to you and i am happy we have started this, and by the grace of God, i will be coming to you soon But hon, there is issue which has kept me sad since i got home, i dont know what you will feel about this,
the agency asked me to provide my statement of account, and i told them i dont have a bank account, and they said i need to have one and print the statement out to add to my file to submit, I asked them how long will the visa take, they said i will get it before 15 working days,
they assured me not to worry that i will be granting a visa, I applied for 6 months visa honey but still have an option 3months or 1 year.. The travel agency said that we need the statement of the account so that we can show to the embassy that im capable of traveling there so that the embassy will be going to approve my application hon..after that i will be going to bring along the money with you when im going to travel hon. I was happy about all, but i was only thinking that if i am not stressing you too much. I will wait for your reply later, i hope i hear from you soon, i may not be able to find sleep until i hear from you, i am really thinking too much now, All i wanted is to be with you hon.. i love you with all my heart, kisses and remain blessed my Hero. I will wait for your call honey..
First i want to say thanks to you and i am happy we have started this, and by the grace of God, i will be coming to you soon But hon, there is issue which has kept me sad since i got home, i dont know what you will feel about this,
the agency asked me to provide my statement of account, and i told them i dont have a bank account, and they said i need to have one and print the statement out to add to my file to submit, I asked them how long will the visa take, they said i will get it before 15 working days,
they assured me not to worry that i will be granting a visa, I applied for 6 months visa honey but still have an option 3months or 1 year.. The travel agency said that we need the statement of the account so that we can show to the embassy that im capable of traveling there so that the embassy will be going to approve my application hon..after that i will be going to bring along the money with you when im going to travel hon. I was happy about all, but i was only thinking that if i am not stressing you too much. I will wait for your reply later, i hope i hear from you soon, i may not be able to find sleep until i hear from you, i am really thinking too much now, All i wanted is to be with you hon.. i love you with all my heart, kisses and remain blessed my Hero. I will wait for your call honey..
Letter 32
Dear Mr. Claus,
We have just concluded in arranging Miss Eloisa files and ready for submission to the Embassy and we noticed that her banking details is not included, whereby it can lead for them denying her visa which will be like a waste and we have to start all over. We can make arrangement for her to create the account needed if you can make the funds available for her with the length of visa she is applying for, specifically 180 (6 Months) days visa in order for her to create the account and attach with her files.
Below is the break down of the amount needed for each duration of stay in your country.
For 3 month visa = 4,500 United States Dollars
For 6 month visa = 5,800 United States Dollars
For 1 year multiple visa = 6,900 United States Dollars
The reason for the account is to enable the visa authorities to know that she has a good financial background and she is not going to be a liability or illegal immigrant in your country. As so many people before was issued with visa with no good financial background and refusing to return at the expiration of their visa.
According to her Application she filled out, she will be needing 5,800 United States Dollars to create an account for this purpose or you can also choose from any of other visa tenure.
Note : As soon as funds is made available for her, Our Financial Treasurer will assist Miss Eloisa to create an account for her according to the specification and requirement of the Visa Authorities upon which her visa will be approved.
This funds will not be spend for any purpose as it will be returned to you as soon as the visa has been issued/released as we will be transferring funds into a travelers cheques written in your name and she brings along with her to your country.
Should there be any assistance needed, please do not hesitate to contact our office.
=====================
Sincerely
Cheng Li
Customer Service Department
China International Travels and Tours
No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong Province
People's Republic of China
518000
Phone Number: +86 182 182 82508
+86 131 280 89990
http://www.chinaintltraveltou rs.com
Sincerely
Cheng Li
Customer Service Department
China International Travels and Tours
No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong Province
People's Republic of China
518000
Phone Number: +86 182 182 82508
+86 131 280 89990
http://www.chinaintltraveltou rs.com
Letter 33
hello honey how are you? ;-( i hope your doing fine...take care going to the Philippines..:-(
Letter 34
Honey? are you ok? haven't heard from you? i miss you..ive been crying honey...:-( feel sad because haven't heard from you..
Letter 35
hello honey good morning...how are you? ready to fly going in the Philippines?
Letter 36
Hello honey, i feel sad because all the excitement that i have inside now it's changed into sadness...i really wish i have this money, it would have saved us a lot of stress, we wouldnt have had any delay or any kind of complicated situation, i dont need to give the money to the agency, it will only remain in my own bank account until everything is done, no one else will have access to my account except me, it is very clear but only if there is much trust and understanding.
I understand if it all like this, when there is a situation to deal with, sweet words sometimes seems to hide its self, i wish i could handle and never bother you with it right from the start..
Letter 37
Ok honey i miss you... good to hear you have a safe travel.. i hope you will not forget me ..i love you
Letter 38
Good morning ... i dont hear from you talking about my travel i guess it wouldnt happen.. i feel so alone here now..feel so abandoned...i haven't sleep well, and haven't eat much because of thinking i feel so useless,, how i wish i had this money so i didnt bother you .... anyway, maybe i would just find a job in here because my employer might already have someone replacement of me.. enjoy your vacation
Letter 39
I guess your really busy and forget about me..take care always..missing you
Created: 2017-07-25 Last updated: 2017-07-25 Views: 1543