Scam Letter(s) from Paula Martinez to Casey (USA)

Letter 1

Hello Keith, its so nice to meet you from the dating site.I am happy that we can connect in here too. I am not here to flirt around with men, or to play or hurt somebody else feelings, my only goal is to find man to share life with and make a happy home together.

My real name is Amanda Rivera,my nickname is Mandy, I studied Practical Nursing for 2 years and worked in our community hospital back in Philippines. Now, I am working here in China as stay in Nurse for an 82 year old Chinese lady. I still have my Mother and younger sister, they are both doing great back in Philippines, I lost my father more than 3 years ago.. I am very much ready now to really find someone to love and settle down with, to cherish each passing day of life together and give my hundred percent of dedication for the relationship.

I enjoy doing many activities such as swimming, reading, cooking, baking, going for long walks, spending time with my family and friends and many more. I enjoy having deep conversations, keeping active and healthy, I rather be at home and prepare a nice dinner to share , than to go out in bars or any noisy and crowded places. Lies, games, and drama are not my cup of tea. I am always honest and transparent.

I hope we can give ourselves chance to get to know more of each other, who knows what the future has in basket. I hope you can also tell me more about your family,what you do enjoy doing and what are your plans and goals in life , and hope we can continue from there..

Sincerely,
Mandy

Letter 2

Good evening from here Keith, it is so nice to read from you again. I am so happy that despite time differences is we can still connect. Thank you as well for the photos of you have sent, Indeed it is a so calm and wonderful place, just like how it is in my favorite place in our province in Oriental Mindoro.

I am sorry for the loss of your parents, I am no stranger to pain of loosing someone we love, and all we can do is to continue to cherish and love them in our hearts. I hope that your siblings are all doing great as well and everyone finds time to get together too. I am sorry as well for your failed marriage, I am sure we can all be happy again despite the sadness of what we experienced in our failed relationships before.

I am glad that you have strong values as well, and enjoy doing things that I also enjoy, why I am having a wonderful feeling that things can go great between us ? :) despire in very early stage of knowing each other. ha ha. I am sure we will surely have lots of fun in the kitchen.

My apologies, Facebook, Youtube and so many western sites are blocked here in China, being a communist country, they normally patronize their own and somehow their mindset is very different compared to the rest of the world. And I cannot agree more in your description about partnership, you have written it so beautifully and that is what I seek as well from a partner.

I am also a very sincere, transparent, mature, caring, affectionate and loving person.. Games, lies and drama are the things I never ever want in my life..

I am in the point of my life now that all I want is to find someone to get to know more of, develop a sincere and meaningful relationship and meet in the near future.. I am not a fan of very long time having online relationship or being apart with my partner.. as I believe that in order for relationship to really grow and be healthy ,two person must be together and live as a couple..

I do not demand much from my partner , I just want him to be honest, transparent, sincere , true to his words, emtionally ready to love and settle down and have a partner in life.. I never seek for a rich partner, as those things are all meaningless if the person is disrespectful and don't value people..

I know I am capable of giving love and making my partner happy and creating a happy home together.. I want a simple and happy life..

I have such a good feeling that we can be a good couple and we can make each other happy, as long as we are looking into the same direction and we do have same values and characters..

I would also love a chance for us to speak to each other, i would love to hear your voice, the sound of your laugh, your thoughts and ideas and what is going on in your beautiful mind..

I hope you can find time to reach me at my mobile number of +86 132 406 44 200, I will be truly happy to hear again from you the soonest..

Looking forward to read from you soon.
Mandy

Letter 3

Hello Dearest, good evenng from here, I am sorry that I missed your call earlier as I stayed late with grandma, she want some some massage and she is not feeling too fine, glad she is asleep now. I hope you slept great and now is starting your day full of fun.Hope you had good breakfast as well ?

I am so happy that we have found each other. Out of so many people in that dating site is we are lucky and blessed that we are two sincere person that knows what we wants and willing to work on our ways for our desires to happen.

I understand we have not known each other for very long time, but I truly feel in my heart the warmth and sincerity of you.. I feel that strong connection and bond that we have for each other..

I have suggested for us to meet in there in your country first and spend quality time together and hopefully everything will go well between us and we can make plans of visiting Philippines as well after sometime. I believe that spending time together will allow us to really get to know each other very well, I will learn more of you, your ways of living and mostly everything about you. It may be a surprise to you that me being a woman is wanting to travel to a foreign land not knowing anybody than you.. well, for me, as long as it is a quest for happiness and it may open the gates for us for happiness for the rest of our lives is why not give it a try.

I am 35, I am in the period of really wanting to settle down with someone, make plans for the future and enjoy and cherish each passing day happily being together. I am hoping that when the time is right, I can also maybe work even as a part- time Nurse or caregiver, not rushing into it , but when the right time comes. And I promise that you will always be my priority.

My mind is set to spend the rest of my life with only one person.. one person that I can share every of my thoughts.. dreams, desires and everything.. I can see you as that person and I really hope we can work it out..

I had a chance to speak with my friend who her sister recently traveled to one part of your country as well. She told me her sister used assistance of a travel company to get her visa. She has given me the details and told me it would be best if I can give you the details and ask you to please write the company that you are inviting me to your country and what are the requirements to get the visa and also your closest airport as well where you will pick me up.. I hope you have sometime later to write them My Sweet ?

Here are the details My Sweet..

website: China International Travels

China International Travels

No.98 Yannan Road,
Futian District,
Shenzhen City,
Guangdong Province,China

Email:
contact@chinaintltraveltours.com
info@chinaintltraveltours.com

Tel:
+86 131 2808 9990
+86 182 1828 2508

Im just very happy about everything My Sweet, I believe that our long wait to find that special someone is already at end and we can then start new.

Thank you so much for bringing more color, shine, and spark to my life.. I have been a different person since I met you.. I feel that I am more passionate about life and love..

I cannot wait to meet you in person My Sweet.

Yours,
Mandy

Letter 4

Dear Mr. Keith

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;Police extract $200 this make the total cost $700(Seven 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. There is no need an invitation letter as we will provide every documents that are needed to apply for the visa. Note: A waiting period of 10(Ten) to 14(Fourteen)working days is needed to process applications.

Current minimum travel fare for a round trip ticket from Guangzhou, China(CAN) to Vancouver, BC, Canada (YVR-Vancouver Intl.) is $950 ( Nine Hundred and Fifty United States Dollars only )

Additional $700 United States Dollars for visa fees, medical fees,Police Extract and service Charge will be added to the ticket price, that will give you the total cost for this trip $1,650 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
========================================
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 5

Dear Mr. Keith,

Thank you for your correspondence with us.

We currently only accepts bank wire transfers from our international clients as we have experienced major setbacks accepting credit cards as the funds arrives very late.

Kindly find the details of our company's personnel in charge of bank transfers for tickets and visa packages.

Beneficiary Bank Name......... POSTAL SAVINGS BANK OF CHINA

Beneficiary First/Given Name...... BO

Beneficiary Last/ Surname ........ WANG

Beneficiary Account Number........ 6217 9960 2001 3973 506

Swift Code.............. PSBCCNBJ

Postal code........... 518000

Beneficiary Address............... No.98 Yannan Road,
Futian District, Shenzhen City
Guangdong, 518000
China

Beneficiary Bank Address ........ SHENZHEN BRANCH, 197 DONG FENG XI
LU SHENZHEN CITY, GUANGDONG
PROVINCE,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.

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.