Reports :

1. Hello,

here are the 2 first mails. I have over 100 mails, too much to send. It were normal mails, real correspondence, not the pre-fabricated mails we all know. Only the 1st two or "pre-cooked".

Best regards,

Nasty Usha

FIRST EMAIL/APPROACH

nastyusha@topconnectmail.com

2. I write you a letter as promised)) Thanks again for sharing your address, now i have plenty of free time and i am glad to start our conversation. I hope i understood everything correctly and we have common aims.. i am looking for a man, to start promising friendship.. and something more intimate in the future. On the whole, i search for man-woman relationships)) Are you available?? I want to start with sharing my photos, it was not easy to download them to the site, so i better send them directly to you. My name is Anastasya, this is my real name, and you can call me Nastya as all my friends do. I am 32 years old, living in Ukraine single and looking...I want to establish a serious correspondence with a good reliable man which hopefully will lead to a personal meeting and marriage. Marriages with foreign men became very popular for the last years, so I said to myself: "Why not???". Men here seem not to be created for a family life, they don't know what does a commitment mean. So I decided to look for a man abroad. I send you some of my photos for the beginning and if you like them we may continue.. Just write me a letter at this e-mail address and tell me more about yourself! Then I will send you more about me and a lot of my photos! Kisses!!!

Nastya

3. Hello, dear M

I am glad to receive your letter today. I was wondering if our acquaintance in the Net is real, and if you will send me your reply?? I am glad you did. I want to say from the very beginning that i am not a member of any marriage agency or something like this. I am a serious girl!! i am also not cam sex woman!! i am real and serious in my search and i hope you too!! I got many strange letters from this sites and it seems there are no more people who search for good friendship and love, but just some strange persons:-/ My English not the best in the world, but i can understand your letter well and also write you too. when idonot know words, i look up in dictionary.

So!!! I was born here in Sverdlovsk 20 August 1982.So you are 64 what do you think about our age difference? what are expectations towards me? I am 32 years old, yes a big girl already and i think i have some experience in life and love! I have never been married and i have no kids. But i had some long relationships, for two years long. Unfortunately everything ended up very quickly when he decided that vodka is a better family partner than me!!! So i am alone already for another 2 years approximately. I do not know why, but i haven't yet met a man here with whom i would be eagerly sharing my life and my bed. I prefer to wait for my right man and not waste myself in one night stands.

Mu life is not simple for the moment.As you know we have war actions in Ukraine, and unfortunately i am situated in the territory of so call Lugansk Republic, which is actually not good at all!! We still have shellings and fightings between terrorists and ukrainian army from time to time, and poor sitizens suffer of course. but i try to keep my nose up!!!))) I live alone in a small apartment. My family is far from me, my both parents are alive but they relocated to the West part of Ukraine,about 1000 km from here because they inherited a tiny house in the village from one of my grand aunts. I do not have siblings. My work was trade representative..but now we work very little hours due to war situation.I hope to hear from you soon!! Tell mre about yourself too!! please stay well! Remember, my name is Nastya and i want to make friends with you))) Bye-Bye!))

4. Please email us all details including chat communication, emails and pictures here. We will update to our site,

How can I reprot a femal scammer (romance) from Ukraine?

Looking forward to your favorable response.

best regards,

usha

Yes we will strip out your personal details, No problem if you can't share further emails. We will make sure this goes online,

The mailing was personal and in real response to each other's emails. So no point to send further mails.

She uses the first 2, which I did sent you, as an opening. Each approach is the same with these 2 mails.

Further use all the photos and the Western Union as proof, but please ommit my name!!!! Thanks for your efforts to make it possible to make the internet more safe.

Best regards,

usha

5. How are you planning to send all emails you want a FTP server where you can upload files?

Hello, here are the 2 first mails. I have over 100 mails, too much to send. It were normal mails, real correspondence, not the pre-fabricated mails we all know. Only the 1st two or "pre-cooked".

Best regards,

usha

6. I write you a letter as promised)) Thanks again for sharing your address, now i have plenty of free time and i am glad to start our conversation. I hope i understood everything correctly and we have common aims.. i am looking for a man, to start promising friendship.. and something more intimate in the future. On the whole, i search for man-woman relationships)) Are you available?? I want to start with sharing my photos, it was not easy to download them to the site, so i better send them directly to you. My name is Anastasya, this is my real name, and you can call me Nastya as all my friends do. I am 32 years old, living in Ukraine single and looking...I want to establish a serious correspondence with a good reliable man which hopefully will lead to a personal meeting and marriage. Marriages with foreign men became very popular for the last years, so I said to myself: "Why not???". Men here seem not to be created for a family life, they don't know what does a commitment mean. So I decided to look for a man abroad. I send you some of my photos for the beginning and if you like them we may continue.. Just write me a letter at this e-mail address and tell me more about yourself! Then I will send you more about me and a lot of my photos! Kisses!!! Nastya SECOND MAIL: nastyusha@topconnectmail.com

7. Dear Sir/Madam,

The rest of the email exchange was really in response to the mail we received. It was not a pre-cooked, or mail exchange that was prefab'ed, as many are. Here we did really respond to each other. That is also why it took a while to found out, by pure luck, that it was a scam.

I have below the proof from Western Union, but it is in Dutch. But name and the mail with the town can clearly been seen.

Many thanks for your input sofar.

Best regards,

Max Boekholt

Confirmation money has been picked up with no:

westernunionresponse@westernunion.com 22 apr. (11 dagen geleden) Beste usha

Bedankt dat u gebruikmaakt van Western Union?. Uw geld is opgehaald door de ontvanger.

Hier is een overzicht van uw transactie.

TRANSACTIEDETAILS:

Uw volgnummer (MTCN) is: 5724852046
Gebruik dit nummer bij al uw vragen.
Datum van aanvraag: 21/04/2016
Verzonden bedrag: EUR 36.67
Naam ontvanger: ANASTASYA\PETRYANKINA
Status: Opgehaald

Uitbetaling in plaatselijke valuta = USD 40.00

Wisselkoers: Western Union en zijn agenten verdienen geld via overschrijvingskosten en tarieven als geld in buitenlandse valuta wordt omgezet. Deze tarieven kunnen zonder voorafgaande kennisgeving worden gewijzigd.

Western Union response on my question town:

Netherlands Customer

8. Dear Customer,

Thank you for contacting Western Union.

We would like to advise you that funds have been collected from the city LISICHANSK on the 22/4/16.

For further inquiries, please do not hesitate to contact us.

Hello, here are the 2 first mails. I have over 100 mails, too much to send. It were normal mails, real correspondence, not the pre-fabricated mails we all know. Only the 1st two or "pre-cooked".

I write you a letter as promised)) Thanks again for sharing your address, now i have plenty of free time and i am glad to start our conversation. I hope i understood everything correctly and we have common aims.. i am looking for a man, to start promising friendship.. and something more intimate in the future. On the whole, i search for man-woman relationships)) Are you available?? I want to start with sharing my photos, it was not easy to download them to the site, so i better send them directly to you. My name is Anastasya, this is my real name, and you can call me Nastya as all my friends do. I am 32 years old, living in Ukraine single and looking...I want to establish a serious correspondence with a good reliable man which hopefully will lead to a personal meeting and marriage. Marriages with foreign men became very popular for the last years, so I said to myself: "Why not???". Men here seem not to be created for a family life, they don't know what does a commitment mean. So I decided to look for a man abroad. I send you some of my photos for the beginning and if you like them we may continue.. Just write me a letter at this e-mail address and tell me more about yourself! Then I will send you more about me and a lot of my photos! Kisses!!! Nastya SECOND MAIL: nastyusha@topconnectmail.com

Please email us all details including chat communication, emails and pictures here. We will update to our site,

Sincerely,

usha

9. Dear sir/madam,

How can I reprot a femal scammer (romance) from Ukraine?

Looking forward to your favorable response.

best regards,

usha