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beela@mefige.com

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

beela@mefige.com

Unread postby Big Al » Wed Nov 02, 2022 6:53 pm

Hi !What's up?Keep me well informed of all developments, and if anything, ask for my help. I'm sorry for sending this strange letter, but it's strange because it's printed and still sent to you! I love you very much!! I really want to be with you, I want us to walk together, communicate. It's been a long time since I wrote you my first letter. During this long time, I realized that I can't live a day without you!
I loved your eyes, your eyelashes and words. I fell in love with your lips right away. I can't live without your warmth, believe me, because I'll freeze in the ice alone. I love your touch of hands and of course lips. I melt like a candle, because you are a fire for me.
I believe all your words and letters, because you write them so skillfully yourself. I hate the whole world when you're not with me. You know, I don't sleep at night, but I remember you! When you hugged me, I enjoyed, yes, I enjoyed your hugs. These are all my sincere words I am sending you to say I love you!!!




……………*............*…………………
………**********……************……………
……****************************…………
…*******************************………
…******************************………
……***************************…………
………************************……………
…………*********************………………
……………******************…………………
………………****************……………………
………………….************…………………………
……………………...*******…………………………..


your Olga

P.S. I will always love you.
"Look for the lies."
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Big Al
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info@fma-gov.kz via outlook.

Unread postby Big Al » Thu Nov 03, 2022 11:00 pm

Financial monitoring Agency of the Republic of Kazakhstan

Beibitshilik st. 10, Astana 020000, Kazakhstan

03.11.2022

Financial monitoring Agency of the Republic of Kazakhstan is request for an additional package of documents regarding international wire transfer №20040000044985387086 in the amount of 577977.00 USD (Five hundred thirty-seven thousand six hundred forty-seven US dollars zero cents), since the transfer amount exceeds 200000.00 USD (Two hundred thousand US dollars zero cents) and is transferring to the account of a non-resident of Kazakhstan in a foreign bank. To complete the verification of money transfer must submit the following set of documents:
• Copy of your passport or any other document with a photo confirming your identity.
• Document explaining and confirming the origin of money and the deposit in JSC "Investment and Savings Bank of Kazakhstan".
• Documents explaining the purpose of transferring money.
• Passport of the transaction for currency money transfer to the bank account of a non-resident of Kazakhstan in a foreign bank.
We warn you that in the case of providing documents related to the conduct of such operations and containing deliberately false information about the grounds, purposes and purpose of the transfer, it is punishable by a fine in the amount of ten to fifteen thousand US dollars or in the amount of wages or other income of the convicted person for a period of one to three years, or forced labor for up to three years, or imprisonment for up to three years. The acts provided for by this article are recognized as committed on a large scale if the amount of illegally transferred funds in foreign currency or the currency of Kazakhstan for single or repeated currency transactions carried out within one year exceeds one hundred thousand US dollars, and in an especially large amount - two hundred thousand US dollars.
FINANCIAL MONITORING AGENCY OF THE REPUBLIC OF KAZAKHSTAN
info@fma-gov.kz


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Orig IP: 40.92.89.10 | Orig ISP: Microsoft-corp-msn-as-block | City: Dublin | Country: Ireland
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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beela@mefige.com

Unread postby Big Al » Fri Nov 04, 2022 6:55 pm

hello my sweet !
How are you doing and do you have any ideas for our future?
Unfortunately, you don't know much about me right now, because there is a long distance between us and we haven't seen each other. Let at night, when the moon rises in the sky and the stars shine, we will meet you in a dream and I will whisper softly, so as not to wake you up, that I love you very much!
Let the warm rays of the sun gently wake you up in the morning, caressing your body with its light! May you suddenly stop among all the things of the day and feel how much I miss you and want you! I miss you so much if you knew.
Thank you for everything you have done for me and continue to do for a long time now! I am so glad that you have appeared in my life, not everyone can experience what I have experienced during my communication with you. You are a wonderful person and all the good things that happened between us gave me true happiness and a true realization that I live, and not just exist. You are my angel!
I Love You!
Olga
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

taraskairatov@sunluck.kz

Unread postby Big Al » Fri Nov 04, 2022 7:03 pm

Hello . I received a message from the Financial Monitoring Agency of the Republic of Kazakhstan and then I prepared all the documents that our lottery company has and went to the bank to find out all the information. When I came to the bank, I gave them all the documents that I had prepared for verification. The bank manager checked all the documents and said that they were issued correctly. Then I asked him to explain to me in more detail about the transaction passport and how to get it. According to the Federal Law of Kazakhstan No. 213-NH from December 10, 2019 "Currency Regulation and Currency Control", all currency transfers to the accounts of non-residents of Kazakhstan must be accompanied by a transaction passport. A transaction passport is a document used for currency control. The Bank, acting as an agent of currency control, oversees the provision of services for the transfer of funds abroad. The transaction passport contains information about the sender, recipient, their name, address, payment details and information about the origin of funds and the purpose of destination. The recipient of the money transfer independently draws up a transaction passport at his own expense and transmits two copies of the document to the bank, which acts as an agent of currency control. The representative of the bank signs and seals the document. For example, a financial institution assumes the role of a currency manager in accordance with this contract. The first copy is returned to the client, the second remains in the bank and is embedded in the transaction file. There are two options for preparing a transaction passport:
1. You apply to the authorized body of your country to apply for a transaction passport. In this case, you need to find an authority in your country that deals with the registration of this document and then apply for a transaction passport and after the transaction passport is issued, you will need to personally visit the Financial Monitoring Agency of the Republic of Kazakhstan at Beibitshilik St. 10, Astana 020000, Kazakhstan in order to provide a transaction passport for consideration and in case of correct execution of this document, the Financial Monitoring Agency of the Republic of Kazakhstan will remove the restriction from your bank transfer and the bank transfer will continue.
2. We can contact ISBK Bank in order to apply for a transaction passport and within 2 working days ISBK Bank will prepare a transaction passport for you, which will be properly executed and then this document will be sent to you for review and signature, after which ISBK Bank will independently send the transaction passport signed by you to the Financial Monitoring Agency of the Republic of Kazakhstan and then the restriction on your bank transfer will be lifted and the bank transfer will be received to your bank account within 72 hours, but registration of the transaction passport in ISBK Bank is a paid procedure and the amount for payment of the transaction passport cannot be deducted from your blocked bank transfer.
Therefore, you need to decide how you are going to proceed, since you can issue a transaction passport yourself, but in this case you will not have a guarantee that the transaction passport will be issued correctly and besides, you will have to go to Kazakhstan in order to visit the Financial Monitoring Agency of the Republic of Kazakhstan to provide this document, or contact ISBK Bank so that the transaction passport is issued correctly and in this case you will have a guarantee that the Financial Monitoring Agency of the Republic of Kazakhstan will accept the transaction passport and remove the restriction from your bank transfer. If you have any more questions, please contact me.
I will be happy to help you with all your questions.
Yours faithfully, Taras Kairatov.


Text from the attached PDF file:


Financial monitoring Agency of the Republic of Kazakhstan is request for an
additional package of documents regarding international wire transfer
No20040000044985387086 in the amount of 577977.00 USD (Five hundred
thirty-seven thousand six hundred forty-seven US dollars zero cents), since the
transfer amount exceeds 200000.00 USD (Two hundred thousand US dollars
zero cents) and is transferring to the account of a non-resident of Kazakhstan in
a foreign bank. To complete the verification of money transfer must submit the
following set of documents:
• Copy of your passport or any other document with a photo confirming
your identity.
• Document explaining and confirming the origin of money and the
deposit in JSC "Investment and Savings Bank of Kazakhstan".
• Documents explaining the purpose of transferring money.
• Passport of the transaction for currency money transfer to the bank
account of a non-resident of Kazakhstan in a foreign bank.
We warn you that in the case of providing documents related to the conduct of
such operations and containing deliberately false information about the grounds,
purposes and purpose of the transfer, it is punishable by a fine in the amount of
ten to fifteen thousand US dollars or in the amount of wages or other income of
the convicted person for a period of one to three years, or forced labor for up to
three years, or imprisonment for up to three years. The acts provided for by this
article are recognized as committed on a large scale if the amount of illegally
transferred funds in foreign currency or the currency of Kazakhstan for single or
repeated currency transactions carried out within one year exceeds one hundred
thousand US dollars, and in an especially large amount - two hundred thousand
US dollars.
November 03, 2022
Chairman of Financial Monitoring Elimanov. Z K :
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

support@isbk.kz

Unread postby Big Al » Fri Nov 04, 2022 7:29 pm

at the moment, the bank transfer is blocked at the request of the Financial Monitoring Agency of the Republic of Kazakhstan. For more detailed information, you need to contact the Financial Monitoring Agency of the Republic of Kazakhstan at the email address Financial Monitoring Agency of the Republic of Kazakhstan - info@fma-gov.kz
INVESTMENT AND SAVINGS BANK OF KAZAKHSTAN
• Website: https:/ /isbk.kz/
• Support Email: support@isbk.kz
• Phone: +77 272 58 3011
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

beela@mefige.com

Unread postby Big Al » Sat Nov 05, 2022 5:54 pm

Hello, beloved !How are you?I just can't enter my data and documents because the ticket is in your name and if we enter my data, we will simply lose our ticket with you.I advise you to decide faster because we may just lose our chance to meet you and for the future. For a long time, it has already become customary to address you like this and hear in response: "hello, my love." I don't know who controls whom, you claim that I am you, and I know that I would never have sat down for such a letter if it weren't for you. I still have a bad idea of what I'm going to say in essence, but in the process of fighting for the Russian font, I think well. If you look back, our relationship is a kind of relay race with varying success, although it is on the rise.
I am pleased to remember how it all began, although not a few stupid things were done, but the important fact remains that we are together and we have something to say to each other. My love for you grew out of admiration for you, a strong and confident man who truly conquered a woman according to all the rules of the genre. I especially appreciate it because you managed to make me look at love in a different way.
I think our love is a reward for something that was once done well, or maybe suffered for silence and misunderstanding in previous relationships with other people. I believe that love makes us stronger and better and I hope that we feel it together.
Of course, your letters have become a revelation to me - a whole book of letters. Especially when you remember that you didn't particularly spoil me with them while I was around and promised all the time that you would write. I remember your letter with a declaration of love, which I was taking with me on the road - this is a dear memory for me and I remember how I read your letter and what feelings possessed me then. Believe me, I feel exactly the same when I read your letters during all these long months of separation. I am thrilled and thrilled because you make me believe that I can evoke such strong feelings and attract the attention and love of a person like you.
I love you, I believe that we can be together.
your Olga
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taraskairatov@sunluck.kz

Unread postby Big Al » Sat Nov 05, 2022 5:56 pm

Hello You need to provide a transaction passport, not a passport. Registration of a transaction passport in ISBK Bank is a paid procedure. Do you have any more questions?
I will be happy to help you with all your questions.
Yours faithfully, Taras Kairatov
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Re: sunluck.kz

Unread postby firefly » Sat Nov 05, 2022 9:26 pm

The fake lottery used in scam claims to be SunLuck.

From the fake website:

The company is licensed by the Ministry of Finance of Kazakhstan No.446747 the Conduct of state lotteries SunLuck continues to receive new licenses in accordance with applicable law.


According to stolen /forged documents posted on the fake website, the so-called lottery was created in 2004.

The fraudulent domain name was registered in June.

Entry in the aa419 database of fraudulent websites:

From the domain name registration:

Domain Name............: sunluck.kz

Organization Using Domain Name
Name...................: Anastasiya Dektyareva
Organization Name......: Private Person
Street Address.........: not specified
City...................: Karaganda
State..................: gohost_kz
Postal Code............: 050000
Country................: RU


Domain created: 2022-06-16
Last modified : 2022-06-16
Registar created: ICPS
Current Registar: ICPS

This is what the fake lottery website looks like:


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Re: isbk.kz

Unread postby firefly » Sat Nov 05, 2022 9:46 pm

The fake lottery claims to open a bank account and deposit there the bogus winning. The fake bank used in this case claims to be Investment And Savings Bank of Kazakhstan.

From the fake bank website:

ISBK is a modern alternative to traditional banking. The bank combines innovation, reliability and progress in approach to customer service. Complex of integrated banking services provided by remote channels makes ISBK convenient and universal for you and your business.


License of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market No. 1.3.51 dated 03.02.2020


Contact details:

050020, 282 Dostyk Avenue, Almaty
+77 172 97 3438
info@isbk.kz


+77172973438
Number billable as geographic number
Country or destination Kazakhstan
City or exchange location Astana
Original network provider* Kazakhtelecom

The bank allegedly licenced in 2020 was created in May.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158802

From the domain name registration:

Domain Name............: isbk.kz

Organization Using Domain Name
Name...................: Viktor Petrov
Organization Name......: Private Person
Street Address.........: not specified
City...................: Karaganda
State..................: gohost_kz
Postal Code............: 050000
Country................: KZ

Domain created: 2022-05-13
Last modified : 2022-05-16

Registar created: ICPS
Current Registar: ICPS

This is what the fake bank website looks like:

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Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: fma-gov.kz

Unread postby firefly » Sat Nov 05, 2022 10:14 pm

The prize cannot be transferred without a "transaction passport" requested by a so-called Financial Monitoring Agency of Kazakhstan.

The scammers are spoofing the real authority with the fraudulent domain name fma-gov.kz.

There is no content; the domain name is used only for the email address, as in info@fma-gov.kz.

Entry in the aa419 database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=158804

From the domain name registration:

Domain Name............: fma-gov.kz

Organization Using Domain Name
Name...................: Viktor Petrov
Organization Name......: Private Person
Street Address.........: not specified
City...................: Karaganda
State..................: gohost_kz
Postal Code............: 050000
Country................: KZ


Domain created: 2022-08-23
Last modified : 2022-08-23

Registar created: ICPS
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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