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Dating scammer Ramilya Schunn
First name: Ramilya
Last name: Schunn
Age: 28
AKA:
Irina Chmilenko
AKA:
Irina Chmilenko
Name aliases:
Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Trishka, Yryna
Scammer's Location(s):
Lvov (Ukraine)
Address(es):
Ukraine, 79020, Lviv, Zhdahi street, 4 - 92
E-mail address(es):
ramilya5@torba.com
Operates on site(s):
Meetic
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on March, 12, 2014)
David (Australia)


Rami sent me an email saying we had communicated some time ago on meetic. we chatted via email for about 8 weeks she answered most questions I asked including a few strange questions. She told me her sister had married a man from my country and she was coming to my country as soon as her visa application was approved. She then said she needed to get some money for an outstanding loan before she could get her visa and said her sister who is working on a ship couldn't send her the money and asked if I would mind if her sister transferred the money to my bank account from a bank in my country then I could wire her the money. I gave her details of an account I didn't use anymore and she told me her sister Michele Fraser would transfer $4000.00 a week later $6000 appeared in the account she contacted me by email and sms and rang me. The details she gave for the wire transfer was a friend as she left her identification with her travel agent her friends name is Irnya Chmilenco and I was to transfer the $6000.00 less the fees from the wire transfer company. 1 hour after the money was transferred to my account the bank suspended my account and contacted me telling me the money was stolen from a non related account.

Scam Letters

Emails from Ramilya Schunn to David (Australia)
Hello Dave!

Thank you for your reply! I am sorry but you didn't send me your picture. Will you send me some? Please!

I am sorry but I thought I wrote you I had got your message on the website meetic.com. You just gave me your email address and asked to write you and send you my pictures. I guess you had read my profile and you wanted to be friends because I wrote in my profile I had been looking for friendship. I am sad a bit because you don't remember me as I had a lot of pictures in my profile. And it was you who wanted me to write you.

So, how are you doing? How is the weather in your beautiful country?
It's not so cold here. Here I mean my city Lviv, in the country Ukraine. By the way, in what city do you live, Dave?

First of all I want to say, I am really grateful to you for your offer of friendship. I am going to come to Australia in about 3 weeks and I will be very glad to be friends with you! I am coming for vacation, for about 3 months. I am going to go to Whyalla, South Australia but I would like to visit some other cities.

Dave, please, write me more about yourself! I would like to know you better. Of course, I will write you about me, too.

I am 28. My height is 168 cm. My weight is 49kg. I am a widow, single at the moment. I don't have kids.

I work a lot, I am a vip-room manager in the local night club. So, mostly I work in the evening and at nights. And I sleep in the morning and sometimes till 3pm :)

I rent

Created: 2014-03-12    Last updated: 2014-03-12    Views: 1363