RoRomance Scam 愛情詐騙
https://scammers.ru/dating-scammers/145916.htm
https://scammers.ru/cgi-bin/votegirl.cgi?ID=145916
https://www.facebook.com/viktoriia.konevskikh
From Russia 俄羅斯 Viktoriia Konevskikh Romance Scam 愛情詐騙
一群Russia俄羅斯愛情詐騙犯, 死要錢, 騙了台灣70歲老人USD54,550.- 再加上卡債, 利息, MoneyGram 手續費, 匯差, 向親友借錢要還, 共計約USD70, 000.-(從台灣, 桃園的凱基銀行代理的 MoneyGram匯款平台, 匯出)
這個台灣桃園, 凱基銀行的櫃台行員, 很奇怪! 一個70歲的老男人, 每個星期, 三天二頭的抱著台幣現金, 10~20萬新台幣, 30~40萬新台幣去匯款, 說買電子零件!
現生意這麼難做, 用MoneyGram匯款平台, 要5%手續費, 還要匯差, 更何況是匯到俄羅斯! 凱基銀行的櫃台行員也沒多查一下, 沒多看一下訂單, 海關報單, 收貨單…, 就這樣把錢通通匯出去! 約一年半的時間, 匯出大約54,550美金, 再加上5%手續費, 匯差, 向銀行用信用卡借款利息, 共計約70,000多美金!
銀行的櫃台行員不是匯款而以, 你們也要審查來匯款的人, 不合理的狀況, 以免違法或被詐騙!
這些Russia 俄羅斯愛情詐騙犯(Romance Scam)没人性, 没天良, 請大家不要上當!
2020/01/19
zeek, I want you to understand me, I’m all friends and relatives waiting until I return the money to them, I spent a lot of money on courts and a lawyer. I understand that you have done a lot to help Victoriia, but understand that I have suffered too. I'm afraid to meet friends on the street, I turn away from them. Because I have no money to repay their debt. zeek I don’t know what to do now how to help you, I was hoping that you would come to Russia and together we would open an account and receive money and all problems would be a thing of the past. But now I can’t help you, I have no way to find money now. But I promise that I will try to return the money to you ...
Natalia.
2020/01/18
Hello dear Zeek. You ask me to send a photo via IPhone, but my phone does not support the camera. I understand that everything you write about me, I understand that you need money to treat health. But to get the money I need 2000-3000 dollars, without this money we can’t open a bank account. But if you do not come to Russia, I don’t know what to do now. You ask for the death certificate of Victoriia, I understand that you do not trust me. But I ask you to come to Russia, I do not ask you for money. But I will try to send you a document soon, if this is so important to you ...
Natalia.
2020/01/14
Hello dear zeek. I am very glad that you correctly understood what I wanted to tell you that you should not worry, and I will meet you at the airport in Ufa UWUU code. Unfortunately, I can’t send you a photo now. I don’t have a camera, but I will try to find a camera in the near future and send you a photo. zeek I would also like to see your photo in order to get to know you at the airport. Now you feel very weak, it’s very correct that you want to see a doctor, I hope you will receive treatment quickly, I worry about you. zeek I want you to remember that to open an account you need to have from 2000-3000 dollars. When we open an account, the bank must send money to this account, do you understand me? I hope that everything will be fine with us, take care of yourself zeek ...
Natalia.
2020/01/08
Hello dear zeek. I am glad that you decided to come to Russia, it is very good, but you have to warn me what date you want to arrive? I think that we can meet at the airport, I will meet you and together we can go to the apartment.
1) full name: Natalia Beklemysheva
full address and postcode: Salavat, Lenina 54. Russia
phone number: +796498798686,
2) full address: Salavat, North 36,
phone number: +796086704720
zeek, I want you to come to Russia and personally make sure that I did everything to get your money, to return it. I hope that together we will find a solution and return your money. Thank you for believing and trusting me, I am very pleased ...
Natalia
2020/01/07
Hello zeek. I want to ask you, do you really read my letters and do you understand them, I already answered all these questions and you ask again everything. zeek yes I won all the courts and I had to make a lot of effort and a lot of money. Now the money is in the bank and I have to open a new bank account so that the bank transfers money to this account. zeek bank will not send money to your account, even it does not send money to your aunt's account. I ask you to come to Russia, I will familiarize you with all the documents and together we will open an account and as soon as the bank transfers the money, I can send them to your account from my account. zeek the whole amount that the bank is obliged to pay is 78,000 dollars, I know that the amount was more but I managed to sue other money ... If, after all the efforts, the money remains in the bank, I will be very offended, I ask you to find the opportunity to come to Russia. I do not ask you anymore, I do not need your money, I only need you to be in Russia and together we can solve all the problems ...
2020/01/01
Hello dear zeek. I wish you a happy new year, I wish you happiness, good luck and good health. zeek we have distant relatives, I hoped for their help, wrote a letter to them, but the answer came to me that they have a difficult time and they can not help me. I explained that we will return their money immediately after receiving money from the bank, but they still refused. If you come to Russia, you can personally take your money, I no longer have the decision to receive money ... I do not know what to do... God grant you health ...
2019/12/26
Hello dear zeek. I do not want to bother you every time and write letters to you, but the last relatives I hoped for refused my help yesterday. Now only you can come to Russia and collect your money. I must inform you that before March 4 this is the deadline when we can receive the money, only then the bank’s obligation to pay the money is over. If my fault is before you zeek, forgive me ...
2019/12/19
Hello dear Zeek. I read your letter, after all that my husband did to me, how can I live with him. I realized that he is not the person with whom I can live a happy life, he lived on the money that I earned. Mom is now very weak due to experiences, she still can not believe that Viktoriia is no longer with us. The only happiness is my daughter, I could not live without her, I live for her. You are a very wise and rational person and ask to send you $ 15,000, Zeek, I know how much my sister owes you and I cannot do this to you. Believe me, I didn’t give up, still I’m looking for an opportunity to return the money to you and one fine day you will receive a notification that the money has arrived in your account. You can call me Natalia, I understand that you need to return the loan to the bank and your friend, but I ask you not to be angry with Viktoriia, she loved you very much. Zeek, I promise to return the money to you soon, I'm sorry that I asked you for help, I had no other solution and now I don’t ... I will keep you posted, Natalia.
2019/12/13
Hello dear Zeek. I carefully read your letter and I understand that you have done a lot for Viktoriia, she wholeheartedly wanted to return everything to you, she asked me with tears in her eyes. Therefore, I want to return all your money, I understand that you now have a lot of debts, I understand everything. But try to understand me, in order to win all the courts against the bank, in all instances it takes a lot of money and effort, but I was able to do it. I got a loan and my mother’s house is already on credit, I work a lot, but my money is enough only to pay the loan. I borrowed all my friends, they are already asking for money, asking for a refund. Zeek, but most of all I want to return the money to you and I would not ask you for money. I understand that you are ready to pay my loan when receiving the money that I will return to you, but I can’t find an opportunity now, please understand. I no longer ask you for Zeek money, find an opportunity to come to Russia, make sure personally that I will return the money to you, then you will understand everything yourself. Maybe you have a friend who is now in Russia and is ready to meet and help me. I honestly don’t know what to do now, forgive me for everything Zeek ...
