Danara Baidagulova

Lenin Ave 106
455008 Magnitogorsk
Modèle d'arnaque

Typical one: falss in love after 2 weeks, holiday coming up and wants to meet, can't pay the full amount for the tickets and visa so wants a small amount of money, gets visa and then needs a big sum of money because she needs to proof that she can travel abroad and support herself. The scam is very good because some of the facts she uses are indeed true and she is even getting an actual visa + she sends a postcard. But there are several red flags here:

- broken phone so she uses her laptop from work and friends phone to call you (this way she is in control and can communicate with several people without being surprised by your call

- she does video calls but the connection is so bad, it actually does not work. But this we she shows you she is real and willing

- ask for a video of her home, she does not give you that

- if you ask proof of something (tickets f.e.), she flips the conversation that you don't trust her and tries to make you feel guilty


She is smart and real, but the scam itself is the standard one.

Echantillons de ses messages

My dear, I want to tell you that I take you seriously, I am serious about meeting you. And I'm really glad that you want to date me too. I'm very glad if you're serious about me. After all, I treat you with good chemistry and serious intentions. ;-) I want to speed up the time so that we can be together.

I want to immerse myself in your world, in your everyday life. It's so important for me to feel all this for myself.
I dream of looking into your life in your country. I want to understand how you live, what kind of lifestyle you lead. Meeting you is a chance to get to know your life from the inside.
My thoughts on this do not stop. And now I understand only one thing: our feelings can only become real during a meeting.
I want to study you, get into your personality, because you are an extraordinary person. Do you share my opinion? I think we deserve our relationship.

But today I could visit with a travel agency to find out information about my trip to you. I also knew what I needed to travel to you.
We have only one chance in this life, so we must not miss it. We must use this chance for our future life.
Actually, I was ready to meet right away. Still, I wanted to be sure of you.
I wanted to be sure of your desires, emotions, and plans for the future. I'm 100 percent sure of you.
Now I want a meeting, more than anything in my life! I want to hug you. I want to kiss you morning, afternoon, evening, night - ALL the TIME!
I want to feel your whole attitude towards me in reality. I don't want to be lonely anymore...
I hope you're ready to leave a lonely life and lonely nights in bed every time.

Hello my lovely! How are you doing? I hope you're not having a tiring day today? I've had a difficult day. I was at a travel agency. I have some news. I'll try to explain it to you.
I'll tell you the news. I was provided with a price list, and I chose the best option. You can see it on the contract with the travel agency:
1) International passport = 72000 Tenge (147 euro)
2) Plane ticket : Astana - Frankfurt - Amsterdam = 202000 Tenge (410 euro)
A return ticket with a free date is also included here. considering that I have made contact with a travel agency, the prices for air tickets will be cheaper than buying somewhere on the Internet.
3) Consular fee = 34000 Tenge (70 euro)
4) Insurance policy = 59800 Tenge (110 euro)
5) Plane ticket: Kostanay - Astana = 52500 Tenge (108 euro)
6) visa = 32900 Tenge (67 euro)
Total: 453200 Tenge (912 euro)

My monthly salary is 35,000 rubles (175 000 Kazakh tenge or 350 euros). Therefore, a trip to you is certainly a costly part of the budget now.
My dear, I only have 350 euros at the moment.
I tried to borrow the rest of the money. but I will only be able to borrow 130 euros. I will be able to pay 480 euros.%20I really hope that you are ready to make an effort and make part of the payment too?
I will not be able to pay for the trip in full.
My dear, I don't want to ask you for help. but I will be grateful if you can help pay for the remaining 432 euros.