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Iesmina
Giosu (Satu Mare, Romania)
I am a 40 year old male who is a contractor in the USA. I live 3 hours west of
Chicago. I have a 11 year old daughter.
I contacted the scammer on seekingchristian.com . Seekingchristian.com did
not even send me a email about it!!! She claimed she was on a 10 day trial,
and her profile was gone in about 10 days. I also have found another scammer
from this sight and suspect another one who asked me for money. I also sent
them a email about the second scammer and did not recieve a email. I did not
verify the second scammer was removed.
I had a relationship with her for 3 months. I did have her name checked and a
flower sent to her and someone was at the correct address. Sadly they were not
able to take a picture of her. I even sent her money to buy a Bible. She had
her picture taken with the bible, so she knows the real person in the picture.
I suspect there are several people working together to scam people there. She
asks for money for a Passport and Visa. She also hinted about needing money
for a Fan in the hot weather. I sent her money for a fan, plane ticket,also.
I lost track of the exact ammount since I gave so much so often but it ended
up being around 3000.00 USD I sent 100.00 by western union and the rest by
money gram. One check was 800.00 . I still have reciepts of two from money
gram of 300.00 and 265.00 . Numbers for those are 83297515 and 71910866. Sadly
I cleaned the house for her arrival and threw the others away. She did not
step off of the plane she has the reservation for. She cancelled the plane
tickets 6 days before coming here on july 31. flight 50 to chicago on air
france 3:20 arrival time. I felt like the fool waiting for her when she did
not show up.
I do know she was in Romania since the 40 on the country code (phone)tells you
she is in Romania. I talked to her about 40 hours on the phone. Her phone number is 011-40-72-165-0245
She also claimed to live at Satu mare verde street #10 apt 8. I had a rose
delivered to her there.
I bought her a bible and had her take her picture with it. she had the picture
in less than 24 hours! She is the person in this picture or knows the person very well.
She has a very sweet personality and is very charming! she is a VERY practiced
liar and can think very fast to think up more good lies. she is also quite smart.
I suspect that she is seasoned scammer or a person who was trained very well
by one.
Letters
From: LADY IESMINA <iesmina_2004@yahoo.com>
Subject: hi
Date: Mon, 12 Jun 2006 19:00:19 +0000
passport it is 265 dolars and if i want to have it less then 20 days
then i have to pay an emergency tax who is 45 dolars,
i have to take papers from civil house who are 234 dolar
they atest that i dont have a record,papers who atest my marital status
:who atest that i dont have kids and i am not marryed
:202dolars,papers from work who atest that i work legaly are 90 dolars,
blodd test :260 dolars and then i have to go to bucharest with this papers
and pay the visa fee who is 100 dolars and 11 dolars to banck transilvania
From: LADY IESMINA <iesmina_2004@yahoo.com> [ Save address ]
Subject: Re: Suprise
Date: Tue, 13 Jun 2006 16:18:40 +0000
hello my sweet........ thank u verry much for your gift,i really cant believe
that i will have my own bible!what u did for me make me verry happy and i am verry
triled,i cant believe it,i will go and i will by one these days when i will be able
to get some time off from work.i have talked with my friend today ,the one who made me the
pictures and she said that she will try to find a camera to make me a picture,as i said
i do my best but i dont want to promise.i hope she will find one these days to take a
picture for u and send it for u to be sure and for u to have no doubts that it is me .right now i am at work and i toucked 10 min off to eat something and it is
noone in the office so i was able to send u this email kiss u sweet honey and i talk to u when i get home from work
thank u again and u make me verry happy....... noone did for me what u have
did! kiss u sweet and i wish u a great day
dodajr wrote:
HI sweetheart!
I went and got you a western union money order so you could buy a Bible for
yourself.
The MTCN is 342-122-6639
This is the number you need to get it. Cash it and get the Bible.
Buy a nice one and have your first name printed on the cover.
Dont forget to send a picture of yourself and the bible. and I DONT want you
to buy a cheep one. Buy a good one that will last and one that looks good! :o)
Thinking of you
*hugs and kisses*
Dwayne
From: LADY IESMINA <iesmina_2004@yahoo.com> [ Save address ]
Subject: Re: hello my sweet
Date: Sat, 17 Jun 2006 12:11:06 +0000
hi,i just got your email and in the first place i want to tell u some
things:about the student visa:what u say it is a big mistake becasue
in every year in roumania and in other coutryes all the4 good students
have the chioice to aply for a student visa but only if they take all
theyr exams and verry big grades,thing that happend to me also,soi i
donno who told u this big fool thing because it is not true.regarding
the tourist visa again u are wrong and i really dont know who give u
thisfake information because let me giveu an example from 100 people
who want to leave 80 aplyes for a tourist visa because they have someone
there ,and they have where to stay ,and from this 80 persons 70 leaves
and i know this for sure.i live here and i know this things.and u tell
me that "nobody has ever been able to do this only scameers"??
llllllllloooooooollllllll
this si a big joke and it means that my firend who left from here it is a
scmmer or what?
and not only her but manny others who left?please.......
in the first p;lace the papers that i have told u the embassy tell u
to do it not my head or my firends head,are papers from the embassy and
yes u are correct they dont give u information ,they give information
to ppeople who want ot leave and my friend dont charge me anithing ,she
is able to do this because as i said it is my friend and only thing that
she have to pay to the bureau where she works are 50 dolars ,50 dolars
that they are putter in the price of the paper work.and in the first place
passport dont have anithing to do withthe visa,the passport have his own
price even if u go in hungary ,even if u go in usa doesant matter.what u
say here witht he student visa i never heard in my life:are about 100 or
maybe more students who leave from here every year to be in usa and i dont
belive that embassy told u this because for this they have "student visa
"and thats why they have this program for the students who are verry smart
they give a chance ,so im sorry but i have to disagree with u completly and
witht he tourist visa the same.those are the papers and those are the prices
if u belive me ok if not still ok ,i try to explain u some things and
for sure i am not a scammer or hhow u call it there but if u think this
it is your problem.
again i tell u that i did not updated anithing on my profile,in the first
place i did not opne the profile from about 3 days ,i ddi not go there
because i tought i found my man but he dont trust anithing from what i say
so i donno why i bother so much?from the first time when i made the profile
i writed in it and i put pics but in the first place i dont pay it and it is
free and i think it already expired because they dont let u stay on that site
if u dont pay,and i dont have credit card,and if u dont pay they let u i think
10 days.but i donno why i talk about this because i really dont care about
that site and i will not go there animore.it is hard to prouve someone sothing
when he dont want this.and if u are so afraid that u will be or i donno
scammed
why u dont frind someone from there,someone that u can see every day?it
bothers
me that i have to prouve that i am honest when i know that i am and still i
prouved
and still the same mistrust.
u did not forgot to tell me about the pefume,u told me last night u dont
remeber??
u said that u have feellings ofor me but still u dont belive anithing form
what
i say.... tyo bad.i have feelings for u to that s why i try to explain u
things
and thats why i talk to u but like this i dont want and i will not continue
because
i have sufered enough and i promised to myself that any other man will make me
suffer
and iw ill not allow that again and not any man will take me as a fool.so do
how u
want and take a decision,i dont have any reason to lie for some. lausy
money.callt
he police ,call the fbi call who u want but i am real and i am how i say i am
and
i will not change for anyone but if u will continue like this u will loose me
for
goo.and with this stile u willnever found anyone to be with u because maybe u
dont
know but u humiliateed me and u made me feel like noone make me feel.so please
stiop
if u want ot be with me ,if u want to make fun or if u play a game then stop
because
i will not tolerate this anymore.i am a gentle and honest and with the GOD
fears
woman but it is enough.so again please think good and tell me what we will do
but
please stop with stupid question and keep foolish things for yourself i dont
need
to hear all kinds of things that i know are not true(for example tourist viosa
and student visa)
so i wish u a great day with your daughter and GOD bless her.i will not be
online today because i have alot of work and i will be verry tired and i need
to rest.i wait your answer
have a cool day jasmin
From: LADY IESMINA <iesmina_2004@yahoo.com> [ Save address ]
Subject: Re: Hi Sweetheart
Date: Sun, 2 Jul 2006 16:53:18 +0000
hello my sweet,thank u for everithing.i writed u a letter on yahoo mess
,but i guess u are not able to see it.i bought a fan indeed and u save me
from sufering and i can sleep like a human beeing in bed.lol.it is verry
good to have air and not feel that u sufocate.as i said i was yesterday
and i payed the tax for the papers from civil house.im verry glad that i
can make progrees for us and for our life.it is verry good to know that
someone it is thinking of u and love u and treat u like a woman.i alsmost
forgot how it is this feelling.as u know i suffered alot like u did but
now things are better and i cant wait the moment when we will be togheter
and start our life with good and bad.GOD it is good and HE will help us in
everithing we do and my faith it is verry strong.
as u know im not such a good writer and i can express feellings better when
u are here to respond,lol.
i miss u alot and i want to thank u again for making me feel alive ,good and
loved.
i wish u only good days at work and everithing to go smood and simple for u
i send u kisses and my love
jasmin
From: LADY IESMINA <iesmina_2004@yahoo.com> [ Save address ]
Subject: Re: Hi Sweetheart
Date: Tue, 4 Jul 2006 07:57:58 +0000
HELLO my sweet,i was verry happy to receive your letter and to see that u are
fine.i eat my sandwich right now and untill i will i said to write u a few
words for u to know that i am okay and that i pray and think of u all the time.at
work i put sandwiches from home ,i dont buy food from town because i cant afford
to so i buy from market food like i donno bacon salami,stuff like that and i make
sandwiches to have what to eat all day untill i get home from work.
i hope u will have a wonderfull 4 of julie i know that there it is a verry big
holliday,i hope u will have a great time.
u asked me about the fan:it is a big fan,i donno how to explain but it blows
air verry good .when i touck the money i had to exhange them in dolars and i lost
about 3 dolars,the fan was 48 dolars and the papers that i did was 235
dolars,and from the money that i had left i buyed some food that was in dolars about 15
dolars and i have left 50 dolars ,money that i puted aside to have i donno for the
next paper or for the train when i will have to leave to embassy because the train
it is 100dolars to go and to return.next i have to make the blood test ,to pay
the papers from marital status and papr from work:202+90+260=552 this is all that
i have to doand it will be great to make them all at once.after the papers will
be ready i would be able to leave to bucharest but this we will talk when the
time will come.
i got the flower yes thank u verry much,i got it the day after we have talked
on the phone,a guy came and bringed to me at home .
noone did this for me and even if i was with somene from manny years he buyed
me flowers i think 3 or 4 times in manny years,your gesture touched my heart and
my soul.thank u for beein so nice and gentle with me
I CANT WAIT TO BE IN YOUR ARMS AND FEEL U BESIDE ME AND LOVE U !i miss u alot
my sweet!
kiss u sweet honey and GOD bless your days and nights
love you jasmin
From: LADY IESMINA <iesmina_2004@yahoo.com> [ Save address ]
Subject: Re: Hi Sweetheart
Date: Tue, 4 Jul 2006 18:29:52 +0000
hello honey im glad thaqt u found a god deal for fireworks ,i cant wait to use
them toghether,here we dont have fireworks,well we do but only small ones.
baby i did not forgot about the money for visa the 111 and the 11 dolars ,but
first we have to make the papers here in the city and i dont need the money now foor
that, i will nbeed them when i will go to bucharest.to bucharest i will go when the
passport will be ready and all this papers that we do now honey,thats why i said only
the cost of the papers from here 552 dolars .to bucharest i will have to go with the
train i will make about 9 houres and the train it is 80 dolars to go and to return i
will be there in the morning and i go and leave the papers there and they tell me a
date ,for example :5 julie.,and then i will have to go to take the visa andwhen they
will tell me the date then i will need the tiket and i wil take the suitcases with me
and i will come to u.but first i go there i pay the visa fee and i leave them the papers
and i will have to come back in town.after i iwll be back from bucharest i iwll have to
mouve my
stuff to my parents and then again i have to go with train ,that it is 47
dolars,and if u want me i can remain there untill i will leave to u but as u know i will
have to quit my job ,and if i do that i will not have any money and it will be kinda
dificult.
but that it will be your decision if i can stay there or not because without
your help u know i cant ,but i dont want to be a burden for u.
so for next week i make only the rest of this papers and it will take a few
days to be ready .so when the passport will be ready only then i will be able to leave to
bucharesatr and then i will need the 122 dolars and if u can the money for the train and
for some food there.
if u dont understandsomething from what i say we will talk on the phone and i
will be able to expalin u better i hope but i hope that i could explain u good.
a guy from that service came and give me a red and beautifull rose but he did
not said anithing or had a camera at him.honey here we dont have cameras because are
verry expensive and i dont know if they make this kind of services,again thank u for
your gesture i felt loved again and it is a beautifull feelling please dont worry ,i know that we will be altille bit tight for awile but for
our love and our happiness we do everithing so i really dont care as long as i am with
u.i know how it is to live hard and it will not be a problem for me so please dont
worry about it, we will be fine i am sure because i am a verry understanding person and i
think u know that. i wait your call if u are able to do it if not it is okay i hope we talk
tomorrow...............by the way i am still at work have to finish some
paperrworks here
love you jasmin
From: LADY IESMINA <iesmina_2004@yahoo.com> [ Save address ]
Subject: Re: Hi Sweetheart
Date: Wed, 5 Jul 2006 16:03:04 +0000
hello honey,dont be upset because it is not good .u know how manny problems i
have with internet,it happends all the time but we dont have what to do.im sorry that we
could not talk last night,we got disconected the second time also,i hate this connection
but it will not be long untill we will not need the internet because we will be
toghether. well honey i need 47 for the train to go to my parents,80 dolars it is the
tiket to go to bucharest the first time and then another tiket when i will leave for good
from my parents house but that it is 40 dolars because it will be only one way.and then i
donno... money to live 2 weeks there ,welli need to buy things like here and pay them because
they cant afford to pay in my place ,it is verry hard for them .... i odnt know to tell u
exactly about 300 or 400 with all the expenses with train and everithing.please u decide and i will
manage from what u will send me untill i will leave from the country.as i said only the
trains will be 170 dolars.so please u decide and again i am telling u that i iwll manage with
what i will have and buy them something nice from that money i have talked to them and my mom cryed because she cant help me and she
wantsthat so much and she hate the fact that this country dont allow u to help your
children.they are happy that i found my happiness and that i will have a new and better life far from
here and to be able to offer to our kids what they need,and if they need in life our help
to be able to give it. i will need to go back to work and i hope i can talk to u soon
love u my sweet
jasmin
From: LADY IESMINA <iesmina_2004@yahoo.com> [ Save address ]
Subject: Re: Hi Sweetheart
Date: Tue, 11 Jul 2006 09:02:49 +0000
HELLO my sweet ,i just came to write u an email because at home i dont have
internet and i hate the fact that u are home and i am not able to talk to u.i came intoan
internet caffee as i said to write u a short note and to check my emails from u because
yesterday at work i did not had timeand i could not.i was to pay the rest of the papers
and now at 12 30 i iwll go to make the blood test,i hope i will not be dizy because they
will take alitlle blood and outside it is verry verry hot. i have talked to my mom today and they wait for to come ,they are verry happy
about my leaving and sad in the same time because they know that they will not see me
from a long time from now. after i iwll go to make the blood test i will go to buy to my dad that
suitcase with tools and to my mom that necless. now i wait for the papers to be done and i will leave to my parents.i will go
and pick up the money because at my home are safe and i dont carry them with me because i
dont have why, and i dont have to much left because i payed everithing except the blood
test ,but this i will pay at 12 30 and tomorrow will be done and of course i have money for the
presents but
will be spent to buy them and what it is remaining.dont worry please because
noone knows about money or something and i am verry carefull and as i said i dont carry them
with me. i was verry sorry last night that we lost connection and u could not call me
back,i wanted so much to talk to u. after i iwll finish with everithing that i have to make i will go alitlle bit
to work to meet the person who will take my place and show her everithing.i really hope she is
smart!for her good.....lol we will talk in the evening honey i wish u a great night and after that a great evening
i love u jasmin
Dwayne
   
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