Scam report about Eloisa Castro Martinez

First name:  Eloisa
Last name:  Castro Martinez
Age:  34
Location:  china Guangzhou
Phone:  +8615818358905
On websites:
Report:  1: First introducing from Eloisa. 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 stroke 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.. After that there was allot of message , for maybe 2 month before it ends. Don't ever send money to this country, they are so fake. A: 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 B: 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. C: 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 ........ WANG 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 D: 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. I never send all that money luckly, because then it they was gone for ever. I lost 1550 Us $ and i can live with that. I have been in contact with the company serval times but no respond.. Im really surpriced how they can cheat people, when been talking in phones , mailing , etc.. she even was crying in the phone when i refused to follow the travel companys way to handle the visa rules, which was so wrong according to our rules in Denmark.. So just becareful out there.

Status of report:  is published in main database with photos

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