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Ksenia Hormuzake

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Ksenia Hormuzake
Prenom, Nom: Ksenia Hormuzake
Date de naissance: 12 novembre 1988
Pays, Ville: , Russie
Address: Marshal Zhukov st. 24 apt 59 603137 Nizhniy Novgorod, Russia
Telephone: none
E-mail: ksormik1988@mail.ru
Photos:
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Le champ mot de passe est sensible à la casse.
Echantillons de ses messages:

"Good day, my friend! I hope you remember me? We found each other in one of social networks.

I didn't keep you expecting too long.  My nice name is Ksenya. I am 29 yeaars old. My data is in my profile.

I hope you didn't forget me and you would like to continue our dialogue. I will post my pictures in the next message. I want genuine and deserving relationship. If you are married or seek sex, it is not for me. We need to learn each other more and develop our conversation. Ksyscha

I

Schema de larnaque:
  • love letters over a 30 day period. said she was 29 yrs old. No family. Was an orphan. worked at a firm for

    finances in Nizhniy Novgorod. Was temporarily off work for 3 months because of rennovation to the bldg. Wanted help with plane ticket to usa. Said whe would split the fare

    I sent her 950 usd.  a few days later with all this love in her black heart. She talked me into providing her with

    proof of funds to tour in usa.  That it was essential that she shows at least 3600usd in her bank account. She showed me copy of plane ticket to Phx arizona. Time, confirmation, her name and airline. British Airways. She also showed me a picture of passport with her picture and date of birth nov 12 1988. Said she had a visa for 3 months. This was very well orchestrated. My feelings allowed me to over look the scam.  I had no idea.  I sent her at least 2,940usd. to her bank account at ALFA-Bank acct nr 40817840610060001218 under the name Hormuzake Ksenia Aleksandrovcna.  I have more photos. This all took place from Aug 1 thru Sept 8, 2018.  I told her I didn't have enough money to support her funds in her bank. She cleverly wrote back that she could get a loan for about half the money and I only need pay the difference. She told me exactly how she would do it and it made sense. I have it all still on my android phone.  I sent the money on Fri sept 7 2018. She was supposed to catch her flight from Moscow the next morning.  However, I never heard from her again.  I will probably not get the money back, but, these scammers got to be dealt with.  Do you agree?  I already yesterday got another email from a russian girl named ulia Grand. The same format as Ksenia.  I answered her letter not telling her who I was, but, unfortuanately I think they knew who I was from 2 wks ago and didn't reply.  Her email was ulia grand>traverkpalisonr@outlook.com  no photo's.

     

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