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Dating scammer Cassandra Ramos
First name: Cassandra
Last name: Ramos
Age: 36
AKA:
Joana Soriano, Mary Ako
AKA:
Joana Soriano, Mary Ako
Name aliases:
Casandra, Joanna, Kassandra, Maire, Marie, Marieh, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Meri, Merry, Mery
Scammer's Location(s):
Manila (Philippines); Shenzhen (China); Zhuhai (China)
Address(es):
9/10 H Building Zhuanxi Garden, Shenzhen, China
Phone number(s):
8613510634474
E-mail address(es):
ramos_kassandra@ymail.com
akomary066@gmail.com
Operates on site(s):
Date in Asia
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on September, 12, 2012)
Niels (Denmark)

I have been scammed by philippine woman but working in China, Kassandra Ramos and her employer mr Lee Zhang email: zhanglee70@yahoo.com tel +86 13723475479 and his secretary Kwok Chun Wong who received the money by Western Union. Behind this woman are several persons and an organisation that runs a fake travel agency:
Lou Xiang.
(Head of operations).
Integrity Travel Links & Tours.
OFFICE:+86 755 33172135
MOBILE:+86-13724253514
+86-13724253574
EMAIL:writeintegrity@mail.com
integritytours@hotmail.com
inquiry@ilinkstours.com
REPORT N2 (added on November, 20, 2012)
Joachim (Germany)


The same story happend to me. Just the assistants name was different.

Scam Letters

Emails from Cassandra Ramos to Niels (Denmark)
Hi Niels,
I was so excited when I received a text message from you today and reading your mail again now,it just feels so good.I am so humbled once more at the kind words you say about me.I have a good feeling about you,something in me tells me you are a good and honest man.It is good to know you are a faithful man also when it comes to a relationship.such men are hard to find this days.It is not possible for me to postpone my vacation because i need to begin another contract in October when am back from my vacation and will not be qualified for another month off duty till August next year.It will be hard to convince my employer to shift the date till another time because they also have their plans also especially during the end of the year.They work hard and also like to travel to relax at that time.I agree it would have been nice to travel and spend time together to see whether or not we can be together in future.What are you doing in September?Thanks for the photos you sent ,was able to see 3 only and they are cute.I attach a few of of my photos for you also too.
Kassandra

Hello my dear,
I am glad the visa will be ready tomorrow,it is just a couple of days away before we be together now.I have most of my things packed already and just waiting for Sunday to come.I have no doubt too that we will be a good match too.I eat all kind of food and open to try something new providing it is not too spicy.I do not like

Emails from Cassandra Ramos to Joachim (Germany)
Hi,
Thanks for your photo,I must say you look cute.I love your shirt also,it tell me you are a man that loves to dress very well.I attach mine also and I hope you will like it.

Hi Mr Joachim,
How is you?I hope have a good day today.I got response from my travel agent today with requirement and cost of secure tourist schengen visa to visit Germany.The message in mandarin or else i forwarded you.However I tell him next time messages in English because i need just forwar to you,Kassandra have no problem with requirements concerning her because they are also requirements she need to live and work here in china.Meanwhile,as one of requirement they need return ticket from China to Germany and back to China to successfully apply for the visa and they have put the cost as follows;
1) $550 United States Dollars for 3 months tourist visa application fee

2) $650 United States Dollars for 6 months tourist visa application fee

3)$940 United State Dollars for cost of return ticket from Shenzhen International Airport(SZX) to Frankfurt, Germany (FRA-All Airports)

4)Itinerary of your movement in the Schengen country if you have plans to visit any other schengen country.

According to agent visa will be multiple entry and application fee covers visa fee, medicals,insurance and other administrative paper work to be done.He advice a quick response so that we can work to meet tight time schedule.He stated that if payment

Created: 2012-09-12    Last updated: 2022-08-24    Views: 1479