Liana Makaka

Prénom/First name
Liana
Nom/Last name
Makaka
Adresse/Address
Liana Makaka,
date of birthday is 25 of October 1980.

Ryleeva street, 21\17 - 63
392000 City Tambov,.
Courriel/Email
makakaliana@yandex.com komov@wingstours.ru
Schéma d'arnaque/Scam pattern

Liana    RussianCupid.com     Ricerca nuovo Amore e chiede soldi per biglietto viaggio e documenti presso agenzia viaggi Wingstours.ru, 802 Euro, licenziata fal lavoro chiede soldi per carta di plastica 2200 euro,    scam truffa  anelli per il matrimonio della nonna e arresato per commercio anelli in aeroporto 1300 Euro a Mosca.

Echantillons de ses messages/Samples of her messages

Lettere dal 16 settembre 2013

Hello my
love A........  

My
lovely, I want you to say that this is my last letter to you because I do not
need to write you any letters. Tomorrow, I will enjoy with you in real life. I
am so happy that finally I can hug you and kiss. We had waited for this day
very long time. Our love becomes stronger and stronger with each passing day.
We proved to each other we love each other. I am very sorry that we will stop
our communication by letters, but instead we'll purchase real communication and
unearthly pleasure. 

My dear
A......, I told you that my grandmother handed me some gifts for you. I do not
want you to say that she had handed to me. She requested to preserve this
secret. But I love you, so I can not keep any secrets from you. My sweetheart
A......., my grandma handed me two rings, which she had received from her
forefathers. She got them for a few days before the wedding and kept them to
this day. She told me that I handed you a ring. We must put these rings on each
other's fingers on the day of our wedding. For me, this is a very exciting
moment. I put these rings in my bag. They are very beautiful. Tomorrow you'll
see them, and I know that they are very cool. 

My
sweetheart A......., today I was in the agency. I have a plastic card with your
money I have checked it already. I have it in my bag. I had asked in what time
me arriving to you. I will be in your airport at 22.00 by your time. My
darling, I have saved your phone number. I am afraid lost in your airport, so
if it will be I call you soon. I hope that we'll be able to find each other. I
love you. 

A......,
my love, I have collected all the things that wishes to take with me. I'm ready
to go to the airport. Arriving in Moscow at about 7:20 Moscow time. Travel
agency holds me to the hotel room. Armen Komov told me that the hotel is
located near the airport, so I will be able soon to take a shower and relax. If
I have a room with Internet, then I will try to write you something. My honey,
if you can be online tomorrow during the day we will be able to talk to each
other. I think that I will not sleep because I am nervous. I do not know why
this is happening to me. I think that this is due to the fact that I never fly.
I hope to talk to you again. I love you my dear A....... 

 

I send
kiss for you. Your sweetheart Liana.

A.......,
my love!!!!

I write
you from Moscow, I think you will have a big shock when you will read my
letter…

I write
you from police station, here in Moscow, near the airport I am sorry, my love I
am hard to cry right now tears in my cheeks.

I am
very sad, I am very afraid, I have a panic and I know that only you can help! I
am alone without you.... 

A......,
I love you very much! We already made all for our together life and I am have a
hard shock right now!!! A...... you made for me all, and I am do not has a
nervous when I seen your support, I felt your care and now I am again need in
your help! And you know, I am very being ashamed to tell you about this
situation. And again I need to ask you about help.. I am sorry, A......, please
read my letter and understand me.

I have a
problems right now. I wan to tell you about that. I has a two rings from my
grandmother, you knew it, i had told you. I told you that I have surprise for
you. And I taken it with me and I want to give that when I will see you! It was
be my surprise for you! And now when I was in custom service I was checked to
Russian custom service. And honey they find these two rings and told me an
afraid things. This rings is a national patrimony of my country. Under the law
of Russian Federation they can not be transported abroad. Try to transport
these rings abroad is a crime! 

It is
hard to believe, but I need in your understanding! I need in you. You know,
that you are my soulmate, I found you all my life and now I am alone and I am
very afraid!!! Very afraid!!!

Dear, I,
it is a really hard to explain and give you my thought and feeling in this
moment, because I am sad and cry in one moment twice!!! Sweet, I'm sitting in a
police station, I'm crying here, and I ask that would let me go, my dear here
is so bad, I ate begged to call and write to you. I do not want to give first
call, then realized my situation, and the police saw as I was crying. Dear, I
did not know that there is a law...I try to explain you are need for my fly to
you! 

A......,
I was penalty from custom service and this penalty cost 154.000 Russian rubles
(about 3500 euro)! My love  A......, I took off at once all the money from
the account of 2200 euros which I has to pass customs control. And I can not
let go, because that would leave a cash deposit I still need to pay 1300 euros.
And then the administrative penalty will paid off, and let me go. If I have not
paid the penalty, then I might be arrested and will be a trial. My love, I am
so afraid. Now I have no time, I was told that if I was not repaid bail in the
sum of 1300 euro during this week, I will taken to the temporary detention and
in the future, I'll wait for the court. I was take this money for penalty,
because I can attraction to criminal liability, immediately!!! Because it is a
crime in my country. And I think you understand that I take this money from my
account which you gave me for custom. And also now I need to add money add
money 1300 euro to pay for penalty and let me out. When my bank account was empty
it was frozen. And now I am again can not go to you! I can not go to abroad,
because I do not have money for that! My bank account is out of money and
frozen. oh, A....... it is a hell for me. Only you can help me! And you know
this too.... you know I am at the police station and I do not know what I can
do right now. I will try to call you because I need to hear your voice...
A......., I love you! I called to the travel agency and tell to Armen Komov
about my situation. Oh, my God! He is was a shock and will make all for us and
very fast, A......, he will wait for your letter and he knows what we need make
in this moment. I hope, I hope my love.

A......,
now I need 1300 euro in fast manner, that would have me released on bail. I
gave all money to pay for penalty. I' am now without any money and besides, I
have at the police station, and I can not sleep, my dear, I'll try to ask a
call to you my love in the late evening. I will ask the phone from the police,
I see it there is in the office where I write you a letter, but I was watching
a police. I understand that it is really hard to believe and I will give you
proof of my penalty, I want that you believe and trust me, how much I believe
and trust you. A......, the custom police give me a document about paid
penalty. Please take a look. Understand, if i was not pay for penalty - i can
go to the jail. That's why i had pay for penalty, I took from the account of
2200 euros and said wait do not send me straight to court.. I will be able to
post bail. I was so scared!

I was
taken off from registration of my flight, and I didn't loose the tickets.

Manager
Komov told me that they can change the tickets for me on the next week. If I
have time to come up with a plot of detention before trial! But it will be, if
you can send on this week needed sum of money (1300 euro) on a agency's data.

They are
ready to give you this data. Their manager will pick up your money and will pay
the rest of penalty. And then i will be able to flight to you on at the
beginning of next week! But we must A....... You need to take decision fast!
Will you help me from the police station detention and meet with me in Italy? I
need your help!!!

You know
that without this money i can't cross abroad.

Please
write to manager, A......, I am already made all what I can. I hope you can
understand me. And remember how much I love you. I took from aunt these rings
for our wedding, my love! With you A.......

Honey I
am wait your letter. Please forgive me!

I really
wanted to marry you.

I love
you!

 

Liana.

Hello
dear Mr A....... ........

 

I inform
you that I found Ms Liana Makaka. So she is in the police station right now.
And she has very big problems with departure from Russia. 

I talked
with Ms Liana by phone and I learnt what is the problem. So Ms Liana took with
her two gold rings. These rings is national patrimony of Russian Federation. So
when the officer of custom service found these rings she have been
arrested. 

This
situation have been rate like the crime. So Ms Liana accuse of trying to take
abroad the Russian patrimony. This is the serious crime and Ms Liana can go to
the prison! She can go to prison for the 5 years.

The
officer of custom service imposed a penalty in amount 154000 RUB. It is 3500
EUR. The officer of custom service withdraw money from her bank account and she
must pay the rest amount 1300 EUR to be free. If she will not pay this amount
during this week she will go to prison. The judicial sitting will be at the
next Friday. So she must pay the rest amount to be free. I already sent there
the jurist of our company. I hope that he will find the way to help to Ms
Liana.

I attach
the copy of paper of her penalty so you can see that this is really serious and
tell me please could you help to Ms Liana Makaka be free because she has no any
other way to be free.

 

Best
Regards, Armen Komov

Manager
of WingsTours

Phone
number: +79063185770

Web
site http://wingstours.ru 

 

Email
addresses: komov@wingstours.ru

Hello
dear Mr A....... ........

 

I don't
understood what are you talking about!

Your
girlfriend in the dangerous situation and you talking about scammers.

Our
agency have all licences for tourist business.

We doing
all what is in our power to help you and your girlfriend.

 

Best
Regards, Armen Komov

Manager
of WingsTours

Phone
number: +79063185770

Web
site http://wingstours.ru 

 

Email
addresses: komov@wingstours.ru

30 ottobre 2013

Mail di comunicazioni  con

Mail di comunicazioni  con Liana Makaka, dal 16 settembre 2013 al 30 Ottobre 2013

Antonio B

 elle traine toujour sur

 

elle traine toujour sur russiancupid

son nouveau mail  y.yohoho@yandex.com

 

au bout de quelques lettres tombes tres amoureuse de vous

veut atous pris venir vous voir vous etes l'homme de sa vie, letrres enflamés et tout et tout.

mais pas de chance pas d'argent et vous en demande pour payer le voyage.

cyclope2b

 elle traine toujour sur

 

elle traine toujour sur russiancupid

son nouveau mail  y.yohoho@yandex.com

 

au bout de quelques lettres tombes tres amoureuse de vous

veut atous pris venir vous voir vous etes l'homme de sa vie, lettres enflamés et tout et tout.

mais pas de chance pas d'argent et vous en demande pour payer le voyage.

cyclope2b

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