Female Scammer Maria 

Maria 

Female Scammer Maria 


E-mail: limanolla@yahoo.com
rafameraza@yahoo.com

Scam Danger: 
95%

Details

First Name: Maria
Location [Address]: unknown Sosnovoborsk (Russia)
Age: 27
Birth Date:
Aliases: Maha, Marija, Mariya, Mariyah,

Reports :


Letter 1

She says that she is coming to America and work as an anesthetist and that she need a friend from the states. Mother had a operation and she pay all the bill except for $970.00 and she can not leave Russia because of the debts is in her name. She has an Anut that is from the US and visiting her and that her anut has money in the bank, but only it is US bank and can't get the money out. She wanted my bank account number and routing number. Hi my dear Wayne! How are you there today? I'm fine! The weather here is great! The sun is shining and there are no any clouds in the sky! It's 5 degrees above zero and there is a mild wind from the south. I like such weather very much! How is the weather there? I hope not bad! Today I feel myself very good. Guess why? I talked to my mother's doctor and he said that the recovering goes well. It's very good news for us! I talked to my mom this morning and I found her in a good mood. Wayne, I want to ask you about if you could help me to overcome this situation, because you are the only one who can help me in this situation. I have already asked my relatives and friends about help, but they can't help me anymore. They said that it will take some time for them to come up with such amount of money. Wayne, as I wrote you before I need $970.00 to pay the balance of the bill. I can get my money from my agency and pay the bill but it will mean to me that I'll not fly to America by April 20. Yes, I reserved a ticket on April 20. I even attached the a scan of the ticket for you. So you can see that I'm really coming. I paid $2000.00 dollars to the agency. So $1050.00 dollars were spent for the preparing of different documents like passport, visa, certificate and etc. And the $950.00 dollars is going to be a fee for the agency and I can get this money back. But I don't want to do it. It will mean to me that all of my intentions and hopes were for nothing. Please help me Wayne. I don't think I have somebody that I can ask for help else. As I told you before as soon as I get to NYC I'll get $5400.00 dollars in advance, so I would be able to repay your money to you immediately! I know that you might think that I want to deceive you, but it is not so Wayne! There is no reason for me to do so. I trust you Wayne - trust me. Wayne, I don't feel myself comfortable asking you about the money, but this is the only way for me to rearrange the problem. Wayne, you see I'm very nervous right now and maybe I've made mistakes in my letter, but I hope you can excuse me for this. I have tried to find out if you could help me and my friends told me that you can send the money via the company which makes this service. I asked about it in the bank and I know now that reliable and fast company exists which make remittances all over the world and it's called Western Union. I remembered that I saw advertising of this company on TV. I've taken a directory book and found the address of it. The western union branch is located in the city of Ukhta. It's not far from me. You can see it on the I sent to you. I went there and I've asked them about their service. They said that a sender must go to the western union branch, give them information: THE NAME AND LAST NAME OF A RECEIVER, A COUNTRY WHERE HE MAKES A TRANSFER AND THEY GIVE HIM THE TEN DIGITS CONFIRMATION NUMBER TO A SENDER. THE RECEIVER MUST KNOW CONFIRMATION NUMBER FOR RECEIVING MONEY. They said that the branches of it must be everywhere all over the world. I have found out where is the Western union here (by the way, they have a website, called www.westernunion.com). There is no any branches of Western union here in Yarega, but we have branch of Western union in the big city named Ukhta, this is about 50 kilometers from my town. It'll not be a problem to move there. You can send the money using western union according following data: Address: UKHTABANK OPLESNINA 5 UKHTA , 169300 For: SERGEY KAMINSKIY Sergey Kaminskiy is my bank agent. I want you to send the money to him because he is an official, and he can withdraw the money without any fees and taxes. In a case if I'll withdraw the money by myself I'll have to pay a tax. It is 38 percentage from the transferred amount! It is a lot of money! So it will be better for me to hire a banker to withdraw this money. I hope you understand it. As soon as the money will be transferred we will go together (my banker and I) to the bank. We must tell them YOUR FULL NAME, FULL ADDRESS, EXACT AMOUNT AND CONFIRMATION NUMBER (Money Transfer Control Number) which will be given to you Wayne! Please don't forget to send this information to me, ok? I want to let you know that I need this money ($970.00) before April 20. So if you can please help me Wayne. I know you wrote that you do not have money, but can you take a loan in the bank? I'll repay you all money and even give you your interest if you want. Wayne, I have never wanted to offend you somehow but as you can see my situation is very serious and I will never ask you about help if I had any other ways to make this problem solve. I'll wait for your reply anxiously. With Deep Affection for You! Your Russian g/friend Maria Hi my dear Wayne! How are you doing? I hope well! The weather here is not very good. Heavy grey clouds are running on the sky. Very cold north-east wind is blowing very strong! The temperature is about +5C, and it seems that it is quite cold! What is the weather where you are? Well, I have some good news for us Wayne! Please read it carefully! I think it will be the real opportunity for us to meet soon! We got a guest this weekend and this was my aunt. Her name is Irina. She lives now in the city of Novgorod. But she settled there not long ago. Actually she came back to Russia from United States! Yes! It was very wonderful story about how my aunt met an American in Moscow during her vacation! It was 14 years ago. He also visited Moscow for vacation. And when they met, they were never getting apart! It was so touching, because they were aged people already. Yes, it was really romantic! They lived together somewhere in Maine for about 14 years. But a half year ago he passed out. You know, he had a cancer. It is a very snaky decease. Irina, my aunt, was unable to stay at their house where everything reminds her about their happy years. She didn't have any relatives or friends in United States either. So she decided to go back to Russia. During their life together they saved up some money. But she was not able to get that money immediately. She was told that to get that money will take some time. And yesterday she came to our town to visit us. She told us that she received a document that confirms her right to get that money from the American bank. My mother told her that I'm going to fly to United States but I have not enough money right now. And she gladly suggested her help. My aunt is an aged woman, plus she has aching legs. So she delegated me to find out how we can get that money here in Russia. I'll go to the nearest bank tomorrow and I'll find out what we have to do. Wayne, it's a great opportunity for us to meet! If it will work for us? we'll meet soon!!! I must admit I'm really excited now! Yes, I think it's a destiny Wayne! When the last hope disappeared I thought that the Whole World ruined. But now, I feel that everything could be fine! Tomorrow I'll write you what I've found out! Kisses and hugs to you Wayne! Only yours Maria Hi Wayne! Honey, how are you today? I'm fine! The weather here is wonderful today! The sun is shining brightly and there are no clouds in the sky! It's chilly though but warmer than yesterday! Ok, let me start. Please pay as much attention as you can. Yesterday I went to the nearest bank on purpose to know how I can get aunt's money. I have to admit it will be not very easy, but possible! Actually, aunt's money place in the American bank. And this is the main problem. Yesterday my bank agent and I tried to transfer money online here to Yarega, but we failed. Turn out that my aunt's bank does not make transfers to Russia. In fact many American's banks do not have any agreements with Russian banks for any bank's operations. I was very upset! I didn't know what to do, but my agent told me that if I have there in United States a man, that I can trust completely, the things will work out for us! Listen Wayne, my bank agent told me that we can transfer money from aunt's bank account to yours for example. Than you will cash that money and send it via Western Union to me or my bank agent! Do you have account in the bank Wayne? If you have I'll need to know: your full name: Bank name: Bank address: Account name: Account number: Routing number: Cell/Home Your Address: If you do not have account in the bank, please, open it. Ok? I was told that Wells Fargo Bank or Bank of America will be good. Please do it for us Wayne! So we can meet soon! Wayne, I'm so tired of these problems! All these money problems caught me unguarded. I want to be with you Wayne! I'm trying everything I can to make it happen!!! Please write to me as soon as possible! Many kisses and many hugs to you my dear Wayne! Only yours forever Maria


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