Form received 2017-12-16 10:59:30
What name did the scammer use?: Pily_0212
Scammer's email address if you have it.:
pily0212@gmail.comHow old did the scammer say they were?: 18
Scammer's Skype name.: pily0212
Scammer's Skype username .: Shania
Address of the scammer's FaceBook, Google+ or other social media site page.: Interpals pily_0212
What site/app did you first meet the scammer on? .: Interpals
If they asked you to leave the site/app , where did they take you to?: Email
How much money did they demand?: 600$
Name you were told to send the money to.: Malaysia Authority
What country/city were you told to send the money to?: Malaysia
If they gave you a phone number, please add it here.: no
If they posted your video on a website, please include the link.: no
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: dont know
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: Found her on Interpals
Hello my dearest!!!! How are you??? I want you to read this letter attentively. I hope you understand that I my English is not very good but you will understand what I want to say you. I have not got any good news. Yesterday I went to the airport and bought the air ticket for 9 of July. After that I went to the agency to say that everything is ready for my trip and I can arrive to you. In travel agency I was told that I should go to the embassy. I had to go to the embassy and had a conversation with the consul. But I was shocked when he said that I shall not receive the visa!!! He explained me that the main requirement in reception of the visa it to convince your authorities that I have no any intention immigration in your country. ( that i do not want to stay in your country forever while my visa is a tour visa). The consul said that I could receive the visa I should buy the air tickets in both ends. I tried to explain that I do not want to stay in your country forever. Because that my mum here and I shall come back necessarily. But he said that it's obligatory requirement and I shall receive the visa only when I shall show the air tickets in both ends. Dear I haven't enough money for the return ticket!!! I mean I need to buy the round way ticket. I asked my friend But she can't give it to me, unfortunately. She can help me only with 50 dollars. But it is not enough. I need for 600 $ US to arrive to you. I don't know where i can find money!!! I do not know what to do. I am awfully upset that I have not enough money to arrive to you. Have you got any idea? Dear are you able to help me. I hope that we will do something. I was phone you yesterday but you dont take phone. Dear, I will wait your letter. I hope that we can meet!!! I KISS and MISS YOU!!! Your and only your Shania.
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