Pretty Florence - my first Non-refugee ladette!!

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Posted: Wed Dec 02, 2015 2:27 pm

In fact refugee girls are boring. And at last, Kazuya got non-refugee ladette came to him on Facebook Laughing

Scammer info posted to Scamwarners.

The girl says she lives in Ukraine but profile says she is from Accra, Ghana. Photo is porn model Yuliana aka seejulie.

Conversation started in October.
10/10

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Hey there

Yes? What's up?

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Cool sup

Kazuya is always slow response but the ladette is patient.

October 22

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where are you from

Japan. You?

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I'm fine and you
I live in ukraine

Good. I never been to Ukraine.

10/23

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It a nice place to be

(OK stamp sent)

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What is the time there?

9:48pm now.

I think time difference makes difficult to chat. If you prefer email, you can send me email to [email protected]
Have a nice day.

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OK sure. but what time often are you online so we can meet and chat

10/24
I can promise what time always online.

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Hello I got you today . How are you anyway?

Good. How about you?

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I'm good . What's the time there now

8：22 in the morning. I need to go out to meet client today. I can't chat so long time.

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Do you have whatsapp ? If yes give me your contact and I will write you there . This is my number +380(removed)

No, I don't use whatsapp. Why can't we just use FB chat and email?

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That's fine with me . I will send you an email tomorrow then .
Have a nice day with lucks

OK, good.
You too, have a nice day.

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Thanks Handsome

(OK stamp sent)

I will be waiting for your email, pretty. Bye.

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Ok handsome . Will do it when I'm up in the morning .

Ok, pretty.

10/25

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Hello Handsome. How are you and how was your night? I'm sorry i haven't been able to send you an email yet, i have a little problem with it . I hope we can chat here for the mean time. I would like you to tell me much about yourself and what you searching for .

10/26
I can wait for you, pretty.

Quote:

Ok . Can you tell me about yourself .

Hi pretty. Yes, I am from Hokkaido, north of Japan. I used to work in trade firm but now self employed. My wife died 10 years ago. I have 2 sons, olde son is married and younger son in civil relationship, both of them working in Tokyo. So I stay alone here in Sapporo. How about you?

10/27

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Thats nice handsome. I'm a single woman and never been married before. I live in Ukraine. I have no kids. Are you searching for? because i am ready to mingle with someone who will love me for who i am.

10/28
Facebook is not dating site. I am not searching anyone. Don't you think I am too old for you to be in relationships?? You are young and beautiful.

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Oops I know Facebook is not a dating site . I just asked you . Well relationships doesn't mind about ages and I wouldn't mind if I be in a relationship with someone older than me beside I'm looking for love . Thanks for your compliment anyway

Ok, we can keep in touch, pretty.

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Ok then handsome .

What's your job there?

Florence Davidis

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I work as a cleaner in a local food joint
What is your job now

Self employed now.

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What do you sell ?

Not selling. I do advice on technical business in Asia. My clients are small companies.

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Oh that's nice
What do you want us to talk about ?

Are you originally from Ukraine, or from other countries?

10/29

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Yes my half side which is my dad is a Ukrainian

I see. So where your Mum from then?

10/30

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My mum is from Manilla, Philippine

I see. No wonder, your photo look like Philippina beauty.
you speak Tagalog?

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NOPE . Never got the chance to learn . Was born and lived all my life here in Ukraine

Posted: Fri Dec 04, 2015 11:45 am

Conversation went slowly, until money request comes.

11/3

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How are you doing ?

I am fine, thank you. How about you pretty?

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I'm alright . It been a while . Hope all is well

Good.

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What have you been Upto

11/5
I am fine, thanks. Busy as usual. How about you?

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I'm okay . Sometimes you need to relax . Will you like to settle down again ?

11/6
I don't know. Maybe if I have any chance.

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Ok nice to hear

11/7

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I have not seen any much fotos of you but i think you look handsome and will really like us to take our friendship to some extreme level

11/8
Are you sure?

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Yes I am sure . That's if you don't like me .

I like you so I am concerned. What you will be doing 20 years later? I will be 80 at that time. Are you really sure?

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Yes I am sure really . Don't know maybe we should give ourselves the chance

Well, are you sure you want to take care of me when I do not even recognize you and you need to change my diapers and clean my body?

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Well if that will make our life together grow forever I will

Are you sure?? And you are even younger than my sons.

11/9

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I am sure . You know I believe love doesn't mind about age . So maybe we can give ourselves a chance

Ok but you can give up any time because you are young and you should be able to find young man.

11/10

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I'm the type that won't settle for give ups when I'm with my man . No matter what the problem is , I will love him to the rest of my life. Maybe we should give ourselves the chance so we can each other our love
And I wish you can send me some pic of you too now

I am busy for moment. I will post my photo later when I have time.

11/11

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Ok dear

11/13
How are you pretty?

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I'm fine and you handsome

11/14
Hope you have nice weekends. I need to meet with client in Tokyo. I am on my way to Chitose airport. Miss you, pretty.

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oh ok darling . have a nice weekend too. miss you more

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so what are you doing now?

11/16
Back from Tokyo now. So busy days. How about you?

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I;m doing alright. I missed you handsome grin emoticon

11/18
Hope you are well. Sorry I am busy this week.

11/19

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I am fine handsome . Why can't we text each other or me give you a call or something

11/20
I don't do text messaging like young people. I use email. Do you think old generation guy like me is boring?

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No you are not , I'm okay with that

Ok then do not demand about text messaging. I can't reply immediately if I am busy.

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Ok sweetheart . What are your plans for today

11/22
Just came back from drinking with friends. Time late now. Good night pretty.

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Have you ever thought of us meeting someday ? I would really love that . Good night handsome

11/23
Yes. Would you like to come to Japan?

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Yes i would love to come to japan

Sounds great. If you are coming, please let me know and I will come to Shin Chitose Airport to pickup you.

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Ok I love this beautiful idea but my slight problem happens to be my financial status , I would be happy if you help me out to get my ticket and visa . Thanks

Regarding to visa, go to Japan embassy in Kief.
www.ua.emb-japan.go.jp/itprtop_uk/index.html
Air ticket, I can arrange and let you know the e-ticket number. Let me know your passport#, your registered address and document to prove your residence address, such as drivers license.

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Ok and how about my ticket der
Fee
Oh okay
Thank you

I buy ticket and let you know E-ticket.
Also give me your email address.

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How does that work my dear ?
Florence_briand (atmark) yahoo.com

you just give your e-ticket number at check in then boarding pass will be issued.

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Oh ok .

Go to embassy website and get info there, apply for visa.

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I think I would go to see the visa application as you told me and I will let you know from there ok

Ok good. My email is kazuya @ mail.addy.com

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Ok dear
What's the time there ?

7pm. I have to go out for dinner.

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Ok dear

See you, pretty.

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Take care handsome

11/24
Hello Pretty. Please let me know you are ready to get Japan visa. Then I will fix your air ticket.

11/25

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I went to the embassy and they ask me to get an agent who will lead me to get my visa registrations done , well for now have to get an agent who will lead me this process

You do not need agent. Just download the form and fill in and follow instruction on embassy website. Use agent cost more. I do not want to pay for agent.

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well according to them thats what they said

Which embassy did you go? You have phone number of the embassy?

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Went to the kharkov embassy , no I don't have number of the embassy

I will contact the embassy directly. OK?

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Ok that will be cool

11/26
Sorry I could not call the embassy today. How are you doing? And how long you want to stay in Japan for this time?

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It depends on how long they issue on my Visa my dear . I would love to find myself a job there even when I come over

11/29

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How have you been

12/1
Hi pretty, I have been busy for a while. I am workaholic man.

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Oh i miss you anyway. so what are we going to do about my coming to japan?

12/2
Hello pretty, please download the form and fill in.
www.mofa.go.jp/mofaj/toko/visa/pdfs/application1.pdf
I will prepare invitation form for you.
www.mofa.go.jp/mofaj/toko/visa/pdfs/application4.pdf
This is what I will prepare.

12/2

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OK but i think i will need some real assistance so i will get a friend to guide me.
before that i have some little problem i want you to help me with pls

What is that?

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my cousin is schooling in Ghana and she is really short of money for her up keeping, i'm so broke and she is been on my nerves for quite some time now, i want you to help me send some little money to her pls

Can't she ask her parents? She's schooling means her parents care of her school fees, right?
She should not annoy you. If she is annoying you, tell her parents and let them support her.

12/3
Hello pretty, may I have your home address and passport number and expiry date? I need to fill in the forms to help you get Japan visa.

Quote:

sorry for the delay
Well my cousin lost her parents some few years ago and i have been the one supporting her since through finances and other stuffs. I just need your help Kazu dear
Just the little you can pls
My passport number -- g47565E
my address --- Aksarova 15a, ukraine

Hi pretty, first of all, I think your address is incomplete. Street name only, right? City name, zip code, province needed. Your name on Passport matches to your name? Florence Davidis, correct?
How come young girl schooling alone in Ghana? It's not good place to stay alone and study. Can't she go back to Ukraine? How much she need then?

12/4

Quote:

Yes city name - Kharkov
zipcode - 61059
thats all
she need 400 dollars

May I also know your passport expiry date? And how can I state the purpose of your visit? Sight Seeing is Ok?

Ok then let me know your cousin's bank account. But I still want to know details about her. Why she is alone in Africa? She is under 18, right? Who takes care of her there since you are not there with her?

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No she is 22 years .
i used to work there but not again thats why she is left alone
she is in her final years to complete schooling

Why she study in Ghana?

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She doesn't own an account, i usually send through western union

I never used Western Union. What is that?

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well i made that decision so i can be with her since her parents left her but sad enough i had to relocate to work back in ukraine, so i was the sending money for her till i got stranded
western union is a money transfer system
you can ask for an agent anywhere in your town in japan you will get one

I never heard that before. I don't think we have it here in Japan.

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where do you live in japan , i will search and agent near for you and give you the address

Here is Sapporo, Hokkaido.

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ok hold on i will search an agent near you

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Ok you can go to the SAPPORO MONEY TRANSFER PLAZA , Asty 45 Bldg 1f, sapporo city. hokkaido 060 0004.
and ask of a western union

Thank you.

Quote:

Should i give you her details you will need to send on ?

I don't know what are needed. I will ask you later. Please send me possible details of her.

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ok
Name : Becky Sam
Country : Ghana
Code : 00233

Thanks.

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Town : Agona kwanyako
you are welcome
My passport expiry date : 23/08/ 2018

May I have her address too?

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You mean her residential address ?
let me give you the full address
Name : Becky Sam
Country : Ghana
Code : 00233
Town : Agona kwanyanko
This is what you need for western union
Her address hostel - B17/173 Agona street
but don't add her hostel address to the western union address

Also her passport number?

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Wow don't know that but do you need all that and why ?

Need identification information so that she can show her passport and receive money. Right?

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oh yeah but with her name alone on passport she can receive the money . Honestly i don't know her passport number
so just send it straight the address dear

No, please ask her passport or students ID number etc. for verification. Otherwise anyone else can receive and take her money, right?

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Oh no , with her name bearing the holder of the money no body can take it dear.
Was trying to call her earlier for that for but she didn't answer
Just take this address to western union because thats how i send to her always
Name : Becky Sam
Country : Ghana
Code : 00233 Town : Agona kwanyako
Thats all and they will give you a refference number to be given to her and a password i think , thats all she will need dear

Ok I will try to see how. I never used that kind of thing. Usually cheque or bank transfer. Is that something used by worker class people in developing countries?

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Yes dear
Western union is world wide
So just take with you the address i provide to you and thats all. They will give you a 10 digit reference code to collect money

So she wants pain with WU money transfer!! Star

Posted: Fri Dec 04, 2015 2:02 pm

Hello pretty Florence.
I went to MONEY TRANSFER PLAZA this evening. They close at 7pm but fortunately I was on time.
This is first time for me to use this kind of money sending service and I paid additional fee for security and chose High Security Data System.
Please ask your cousin to call this number, then input 10 digits PIN. Then she will be able to receive Money Transfer Code Number.
Phone +44********
PIN# **********

The voice guidance will assist her. No worries.

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What do you mean by voice guidance

Oh ok I will forward it to her to do so thank you

Good.

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So the name of the sender is your full name right dear.?
and is it also western union?

Yes

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What is the name of the sender

My name in full.

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Ok
And the pin # is the code for money right

She called the number and input the PIN to get MTCN?

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Oh ok
She has to call the number and input in the pin to get the mtcn right ?

Yes

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Oh ok . I texted everything to her phone .

She went to Western Union and claimed that PIN# ? That's wrong. She should call that phone number and follow the guidance to input PIN
OK, good

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So I will let you know if she needs any assistance ok
What should she say if she calls . Will she need any info from you ?

No, no assistance needed.

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Ok Thank you

Follow the voice guidance on the phone.

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Ok

Good. I go to bed now, my pretty. Good night.

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Good night my handsome

Looking forward to see her frustrated and pissed off tomorrow morning Laughing

Posted: Sun Dec 06, 2015 12:13 pm

The ladette did not like the HSDS and SPTS. So broke up, hahaha. But this is enough to get her fraudulent trick. I am quite satisfied with this first bait with the non-refugee ladette.

12/5
Early morning

Quote:

Hello my dear, how are you. Well my dear my cousin told me she has a problem with the receiving of money . Because she can't call a long distance in other to retrieve the mtcn and also she has no money to oay for the carrier charges. So i wanted to plead with you so you can go back to western union with the receipt and pls council the security data and request for the mtcn dear so she can cash out simply or better try and ask them for a Toll free number so she can call with no charges , I know i'm disturbing you but pls do for my sake and i want you know everything is real me ok . Thank you

Ok pretty. I will see how I can do.

Saturday morning

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Hey my handsome. how are you this morning. Ok so try and i will wait for the mtcn to give it to her

Saturday Afternoon

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How is it going dear

Saturday late night

Hello pretty Florence. I was busy today and could not go to the money transfer center. Hopefully I can go tomorrow.

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Oh ok my dear but I hope you are doing ok . Missed you . Well I hope to hear from you soon tomorrow

12/06 evening
Hello, pretty, please refer to attached.

(WU header logo with notificartion of SPTS image file sent.)

The user name and password thet gave for her is as follows.
Secure Payment Transfer Service
User Name :
Password :

And she can get the MTCN.

Quote:

This is just a long process dear
can you do this and retrieve just an mtcn for her
Western union is very simple but i can't understand why you need so much proceedures
Just help us out this pls and give her the mtcn because i don't we have an idea of this nature

Lazy ladette. "she" does not even access to the site.

No, she should retrieve. If I access from Japan, they will detect my access as illegal access. Please, let her retrieve MTCN. that should be simple, just user name and password, and them simple questions for security.

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The receipt doesn't look like it from western union
well i don't know what you upto but i think you must be lying to me

Why?

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because a friend of western union here with me says there is nothing like this nature and with western union the moment u get de money sent you been given the mtcn so if really you said you get it sent just go back and ask them for an mtcn thats all . thank you

lol snotty-nosed girl!!

so your cousin do not want to retrieve the MTCN from security payment system? If so then I go to money transfer center and get my money back and will not send her any money.

OK

Sending MTCN via Facebook chat is not secure. The system helps us keep secure. If your cousin rejects that, no way.

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Who says?

OK then let her try. Ok?

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She can't because she has no idea
Just write the MTCN numbers to us here
and i will forward it to her phone

No.

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OK then just go for your money

She should retrieve the MTCN for security.

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Western union never works that way
It must be a Scam sorry

Why?

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Bye

I never used Western Union before.

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I said go for your money

I don't really know how it works.

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if really you have it sent

OK, if you say so.
Good bye then.
I get my money back from Western Union tomorrow.

OK

Find your way to help your cousin. I am not responsible for her.

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Whatever

Good.

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Hey bare in mind, i'm not coming to Japan anymore because i can't trust you

Good.
I don't mind.

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Bye

Bye.

Summary
Hooked the ladette from 10th Oct to 6th Dec. Nearly 2 months.
With HSDS, at least wasted some minutes for ladette to call.
Info posted to SW.
Not so bad, I am happy with this ending!!

*******************
But she still has not removed or blocked Kazuya Rolling Eyes

Hello I'm New here! Joined: 01 Jan 2016 Posts: 9

Had collected a few hot checks in the USA. And spoke to Miriam Abacha's barrister Laughing

Recently, the scammers have been using Skype. Young women with nothing better to do than to chat with some ugly older stranger on a Friday evening in NYC?!?

Posted: Fri Jan 01, 2016 6:39 pm

^^^^
Dude, why are you hijacking the thread?

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