Address of a Ukrainian scammer - emails in comments

I am glad you are willing to help, i need about €2,750 Euro to sort out the bills and have our tickets straightened out but any amount you send will go a long way for us, you can have it wired to me through any Money Gram and i'll show my ID and full appearance for pick up over here, below are the details you need to have the cash wired.. You can also send the money online to my details via www.moneygram.com.

Name :- James Daley Address:- Location: Boryspilska St 11a Kyiv, Kyivska 02093 , Ukraine Amount : €2,750 Euro

Once it's done kindly send me the payment confirmation details for pick up of funds, please let me know if you are working on it now.

James

From: xxxxxxxxx Subject: Re: Bad News Date: Wed, 10 Jun 2015 09:21:40 -0400 To: xxxxxxxxx

Hi James, sorry to hear this bad news. I would love to know more about the programme you were a part of in the Ukraine. Also how did you get there - it’s a long way from home?

I am assuming that your colleagues know about this. Can you let me know who you have been in touch with so we can co-ordinate some help for you.

Regards, biddee

On Jun 10, 2015, at 3:55 AM, xxxxxx xxxxxxxx wrote:

I really hope you get this quickly. I could not inform anyone about our trip, because it was impromptu. we had to be in Ukraine for a program. The program was successful, but our journey has turned sour. we misplaced our wallet and Mobile on our way back to the hotel we lodge in after we went for sight seeing. The wallet contained all the valuables we had. Now our passport is in custody of the hotel management pending when we make payment.

I am sorry if i am inconveniencing you, but i have only very few people to run to now. i will be indeed very grateful if i can get a short term loan from you.this will enable me sort our hotel bills and get my sorry self back home. I will really appreciate whatever you can afford in assisting me with. I promise to refund it in full as soon as soon as I return. let me know if you can be of any assistance. Please, let me know soonest.

Thanks so much. James

/r/Scams Thread Link - google.tt