Scam letter(s) from Ksenia to Mark (Germany)

Letter 1
We don't know you yet. My name is Kseniya and I was born and raised in Ukraine in the city of Pokrovsk, Donetsk region.
Now, due to the current military situation in Ukraine, I was forced to leave my native country and move to Kazakhstan.
I do not want to continue living in Kazakhstan, this is not the country in which I see my future.
For this reason I am writing to you.
I hope you and I can get to know each other better in the future.
I think that's enough, I don't want to write a big letter. Oh, I almost forgot, I'm 35 years old. Health and good luck.
Letter 2
I'm sorry I haven't written to you in almost a month. You must have already forgotten me. I want to remind you a little about me. My name is Kseniya. I was born and raised in Ukraine, but now, due to military operations in my country, I had to leave it. And since I lived in the Donetsk region, it was impossible for me to travel across the country and go to Poland or other Western countries. For this reason, in order to avoid tragedy, I decided to go to Russia. I wrote the first letter to you when I just arrived in Kazakhstan. (I don't remember if I told you about it). My trip was through Russia, in Russia I got to the distribution point where I was sent to Volgograd. But having arrived in Volgograd, I was again redirected to another city, already to Nizhny Novgorod. And my life didn't work out there. Then I was offered to go to Kazakhstan and I gladly agreed because I did not want to live in Russia. I think Kazakhstan is a more pleasant country for the citizens of Ukraine. Well, I am writing to you because even in Kazakhstan I do not feel free, and I am also a positive person and I believe that there is a person with whom I will be happy. I hope we can continue to communicate with you. I am no longer going to move to other cities, as now I have a job and have been given temporary housing. If you want to continue communication with me then write to me. Well, I will finish my letter. I will send you my photo so that you remember me. Have a good day. Kseniya.
Letter 3
Why do I need pictures of money? I was in all the companies that are engaged in the transfer of money, and they all said that they would not be able to issue money to refugees from Ukraine, only to citizens of Kazakhstan. I was told that they are often asked because relatives from Ukraine want to send money but cannot do it. They told me to contact the Red Cross. With this information, I went to the Red Cross and told them about this problem. The girl with whom I spoke agrees to help me and get money.
Here is the information you need to send money. Name: Ainara
Last name: Gadilshiyeva
Country: Kazakhstan
City: Nur Sultan
Street: Bukhara Zhyrau 30/1
Post code: 020000 I was also told that you will receive a secret code. I need it to get money. And I'll also need a receipt that you wired the money.
As soon as you send the money, I will buy a ticket and fly to you. Kseniya.
Letter 4
I was at the Red Cross and asked for a copy of the girl's passport. She asked why I need a copy, because the money can be sent to the name and surname and country, and it is also very important to have a secret number that they will give you. With all these data, only the person to whom the money will be sent will be able to receive. And since I will have the secret code, she will not be able to receive money without this number. She refused to give a copy of her passport. She said that this is important information and she is not ready. But she is still ready to receive money if you send it. The girl also said that there is a Riamoneytransfer company, and they are also engaged in money transfers around the world, but more in Europe and Asia. After that, I went to the Western Union and MoneyGram branches and they also said that they did not need a passport to send money. I also found the Riamoneytransfer office and they confirmed that they do not need a passport to send money, and they also said that they have a convenient and quick check-in from a mobile phone. I shall wait for your answer. Kseniya.
Created: 2023-01-27    Last updated: 2023-01-27    Views: 164


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