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First name: Ihar
Last name: Pozniak
Age: 27
Romance scammer's Location(s):
Novomoskovsk (Ukraine)
Address(es):
ul.Sovetskaya, 48-32, Novomoskovsk, Ukraine
E-mail address(es):
ihar@a-teleport.com
ihar.pozniak@usa.net
Operates on site(s):
American Singles, Yahoo Personals

Scam REPORT(S)

REPORT N1
Todd (USA)


I was to meet her on the 7th of March at the Salt Lake City airport, After spending $5200.00 to get her to the US. She never got off the plain. The ticket agent said she was not listed on that flight. I tried to E-mail her and it's been closed. I have not heard from her sense.

Scam Letters

Romance scam letter(s) from Ihar Pozniak to Todd (USA)
Hi, Todd!
Sweetheart, how are you doing? How's your mood? How is it going? Thanks for your letters. I will write briefly, because I still have work to do and I have to leave earlier to catch the train.
But one after another. I've got your transfer. Thank you, Todd , you are making so much for our meeting. It would be really easy, unless… I came to bank in Novomoskovsk. They told me, that they have this transfer, but they cannot pay it because they don't have enough cash. They advised me to go to Dnepropetrovsk (this is 15km from our town), to one of the Dnepropetrovsk branches of this bank and to get transfer there. That's what I've done. And there were no any problems there. :-) though, I was a little bit late to work. :-(
Tonight I'm leaving to Lvov. Tomorrow evening I'll be there. Thursday morning I'll go to the travel agency to Natalia and buy tickets. I will stay at my parents' till Thursday evening. And in the evening will go to Kiev, to Dmitri. On Friday morning I'll be in Kiev, dealing with visa issues. On Friday evening I'll go to Dnepropetrovsk and on Saturday morning I'll be at home. And on Sunday I'll be at work. And, of course, I will write to you, my dear Todd! :-)
Today I went to our accounting department to get my salary a few days in advance. Generally, salary day is 5th of each month. But I asked them to pay my salary today, because I need this money for the trip. And what do you think, Todd? I went to them several times, an

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Created: 2004-03-16    Last updated: 2006-10-28    Views: 647