Scam Letter(s) from Alena Babenko to Sanjay (India)

View profile of Alena Babenko

Letter 1

Sanjay please send USD 500 from the the nearest RIA or WU or MG or WorldRemit, Azimo or XOOM agent for you.
or you can check it online

http://www.riafinancial.com/

https://www.worldremit.com/

https://secure.moneygram.com/locations

https://www.westernunion.com/UA/en/find-locations.html

https://azimo.com/en

https://www.xoom.com/
(this is PayPal service)
you can send it to the any office of the Kiev, Ukraine, I will find the closest after that please send it here under my name Mariia Kovalenko I sent you my ID already so you can show it to RIA or WU or MG or WR or XOOM to send the money to me.
P.S. I need 500 USD, but if you can please send some extra for unforeseen expenses and etc.....
P.P.S. Here is more additional important information for you:
They will ask for the purpose and destination of a transfer you are sending.
If you want to send money without a delay of transfer procedure you should say that the money is for your relative.
Please tell the customer care that I am your niece, who is coming to study. That''s why you are sending the money.
We are relatives to each other, otherwise silly clerks won''t let you transfer the money.
I had a negative experience when I received money from my mother and father.
When I tried to get money from the bank they just blocked it until I told that stupid clerk that the money was from my parents.
I've tried to borrow money for several times but no one believes that I'll ever give it back.
Just imagine yourself on the place of any person I've asked!
I'm going to leave abroad and it is possible that I'll never come back.
My parents and relatives are poor like me and their average salary is about 300$ (like mine).
Banks have refused me to give a loan at the same reason as I'm going to leave the country and will never return the money.
It is a vicious circle for me and I am asking you to understand me right!
I need your help very much. Give me your answer as soon as possible!
Have a nice day!

   

   

Created: 2019-04-01    Last updated: 2019-04-01    Views: 86