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Romance Scam

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Olga Y. Yamshikova; <olgayamschikova966@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Sun Dec 06, 2020 11:18 pm

hello, where have you gone? I miss you so much !!!!!!


Received: from [192.168.0.102] ([188.187.177.96])
Date: Mon, 7 Dec 2020 01:08:51 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-4-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia
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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Mon Dec 07, 2020 5:37 pm

...... :sigh: :sigh: :sigh:

Hello xxxxxxxx.
What's wrong with my sport? I don't understand, I sent you the passport that I have.
1 - My dear, I would like to know. When I come to you. Will I live in your house?
I guess I need to know the following now. what clothes are worn in your country.
I ask you for advice, what should I take to you? I have a lot of clothes.
I need to know what should I take with me to your country?
Can you tell me which airport near your house I need to fly to?
At what airport will it be convenient for you to meet me?
3 - I ask you for your full address? I also ask you to write me your home telephone number and the number of the portable device.
4 - What do your friends say about my arrival ??? how do you plan to introduce me to your friends ???
I consider it important for you to provide you with my address:
Country Russia. Moscow region. city ​​- Stupino, postal code - 142800, street - Turgenev, house 8, apartment - 11
Your Olga


Received: from [192.168.0.102] ([188.187.177.96])
Date: Mon, 7 Dec 2020 05:17:37 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-4-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia


Image
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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Mon Feb 01, 2021 4:02 pm

Hi))) I am so looking forward to your letter, I hope you are doing well, I will wait for your letter !!!
your Olga


Received: from [192.168.0.102] ([188.187.175.86])
Date: Mon, 1 Feb 2021 12:43:41 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-4-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia
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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Fri Jun 18, 2021 6:19 pm

Hello how are you? how is your mood? I'm still waiting for your letter)) Your olya.


Received: from [192.168.0.193] ([188.187.165.226])
Date: Fri, 18 Jun 2021 13:26:10 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-2-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia
------------------------------------------------------------------------------------------------------
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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Sat Jun 19, 2021 4:14 pm

Hello xxxxxx
I wanted to meet you, because all this time I was thinking about you, I miss you very much and want to be with you, I don't need anyone but you.
If you answer my questions, I will understand that everything is serious with us. if you don't want to meet then say so.
1 - My dear, I would like to know. When I come to you. Will I live in your house?
I guess I need to know the following now. what clothes are worn in your country.
I ask you for advice, what should I take to you? I have a lot of clothes.
I need to know what should I take with me to your country?
Can you tell me which airport near your house I need to fly to?
At what airport will it be convenient for you to meet me?
3 - I ask you for your full address? I also ask you to write me your home telephone number and the number of the portable device.
4 - What do your friends say about my arrival ??? how do you plan to introduce me to your friends ???
I consider it important for you to provide you with my address:
Country Russia. Moscow region. city ​​- Stupino, postal code - 142800, street - Turgenev, house 8, apartment - 11


Received: from localhost ([188.187.165.226])
Date: Sat, 19 Jun 2021 12:18:55 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-2-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia
------------------------------------------------------------------------------------------------------
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IceFM
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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Mon Jun 21, 2021 3:59 pm

.... that means nothing else that Boss will not pay tomorrow .... we know this scenario

My favorite xxxxxxx!!!
How is your mood today?
I hope it’s great, because I’m in a very good mood.
I am happy that you also want to meet with me, I had no doubt that you would agree.
You should know that this is a very serious step for me, I am determined and now the main thing is that you also support me in this well ???
My love xxxxxx, thank you for your sincere answers to my questions. I really liked the detailed answers.
the most important thing is honest and sincere.
I also want to thank you for your home address and close airport. it will come in handy for a travel agency.
I wrote everything down in a notebook.
I spoke with my sister Gulsina about our meeting. My sister is glad that we are meeting.
I told Gulsina that I want to come to your country for the duration of my vacation.
My Gulsina is very much interested in our relationship. Gulsina needs to know everything about our meeting.
Probably she will be very worried about me.
She is very happy that you and I have achieved such a relationship. Gulsina is very happy and confident.
That when you and I meet, my love will gain strength because we will be together.
I believe that my sister is completely right. I have the warmest feelings for you.
I can say that I am in love with you. You fit me like no other.
I tell you so much about our meeting that I completely forgot to tell you. I have some very good news.
I spoke to my boss at work.
I will have the opportunity to use my vacation from work for one month.
My leave from work will begin on June 22nd. My boss at work said.
That I only now have the opportunity to take advantage of my leave from work.
when the vacation ends, I will need to work. Therefore, the only chance to meet now !!!
I have to take this vacation to see you.
This is my chance in my life. I mustn't lose this chance.
My dear xxxxxx, my leave from work will start on June 22nd.
I plan to visit you during my vacation. You will be able to meet me in your country after my vacation.
My vacation will end on July 25th.
I can spend the whole time of my vacation with you.
I have very serious intentions to meet with you during my leave from work.
My love xxxxxx, now I will rather start organizing my trip.
There are not many travel agencies in my town Stupino. I have chosen the most optimal travel agency in my city.
I already went to a travel agency today and found out everything. I gave your data to Elena Elizarova.
She is a representative of the travel agency StupinoTours.
To find out in a travel agency about the paperwork.
I made a decision to use the services of a travel agency.
My colleagues at work recommended me a travel agency called - StupinoTours !!!
Today I paid 60 euros for paperwork. Tomorrow I will have to pay the full amount for paperwork.
My boss at work promised to give me a salary tomorrow. Tomorrow I will go to work to get paid.

Then I'll write you everything.
Every day you and I make our meeting closer and closer. I am sure that very soon we will be able to be together.
I am sending you photos.
I hope you enjoy my photos. I tried very hard to make beautiful photos for you.
Do you like the video I made for you? : * I really want to kiss you.
I wish you a good day and a good mood. Love you xxxxxx
Olga


Received: from localhost ([188.187.165.226])
Date: Mon, 21 Jun 2021 13:34:17 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-2-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia


IMG-4013-JPEG.jpg
Image

IMG-4013-JPEG-1.jpg
Image


VIDEO_4020.mp4
https://sendvid.com/ccsxhul4
------------------------------------------------------------------------------------------------------
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Elena Elizarova - stupinotours84@mail.ru

Postby IceFM » Mon Jun 21, 2021 5:30 pm

... all my collect about this Travel agency took too much time so I was chased out and all was for nothing.

Hello xxxxxxx xxxxxxx!
We are an official travel agency called "StupinoTours".
my name is Elena Elizarova. I am a representative of the travel agency "StupinoTours"
Miss - Yamschikova Olga contacted us to obtain a foreign passport and a ticket to the USA for the flight.
do you know a girl like that? The answer is for security reasons.
At the request of Miss Yamschikova Olga, we have written to you.
Miss Yamschikova Olga applied for the production of documents in our travel agency "StupinoTours".
I will send you a copy of the contract. that Miss - Yamschikova Olga has entered into a contract with us.
The cost of preparing documents for Miss - Yamschikova Olga is 285 euros.
Miss - Yamschikova Olga left us a prepayment of 60 euros.
According to the terms of the contract, Miss - Yamschikova Olga has to pay another 225 euros.
Hope for your understanding

Yours faithfully, the manager on work with clients
Travel agency OOO "StupinoTours"
Legal address: Country - Russia / City - Stupino / street - pr.Pobedi - 38 / Moscow region / zipcode - 142803
email: stupinotours84@mail.ru
administrator: Elena Elizarova


.... delivered over Mail.ru
Date: Mon, 21 Jun 2021 13:32:12 +0300
From: stupinotours84@mail.ru


Svidetelstvo.jpg
Image

Contract.jpg
Image


.... was a nice try, 1st. Doc: blurry Doc but very clear strong black Font; Doc 2: here we've atleast 3 diff. Fonts. When it is a russian Travel agency, why is the contract in english? In both Docs we've 2 identically Signatures (must be a Artist) what does she intend with this Pics??????

... under the given address don't exist this Stupino-Tours. Its a Home-Market. Stupino-Tours had exist under a other Adress but there is a Warning "about possible cheating". Webpage from Stupino-Tours switched off and one can buy the Domain.

Image

..... given Phone number +79266657511 give a connection to vk.com

Οksana Κornilova - Agencymail: stupino-tour@mail.ru
https:/ /vk.com/stupinotour

Image

.... last Message from her there: 02.07.2014 .... is "dead"

... now there is

Image


....anyway, its enough to frustrate lovely Elena like hell.
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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Tue Jun 22, 2021 3:38 pm

.... both Docs from the Traveloffice are back from the Laboratory and from a Check. Here we've Mistakes which can only find a "russian Insider" who knows about Tax docs. The Result was very interesting.
No need to go in Details but one thing I can say, this two Docs are filled from "Elena Elizarova" herself ....
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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Tue Jun 22, 2021 5:26 pm

... I was sure she would not answer after her funny Travel agency is blown yesterday.

My love xxxxxx.
first of all I want to greet you.
I'm so glad I can write you a letter. it gives me an extra charge for the whole day and I am very glad to love you!
I dream of the day when we meet, and I can really hug and kiss you!
My beloved, thank you for your letter, I love you very much and I want to be with you, I'm afraid of losing you,
I don't need anyone but you.
Honey, to be honest, I don't even know how to start my letter today ..
I went to work to talk to my boss so that he would give me a salary at work.
but I have bad news. the boss told me that this month I will not be given a salary at work.
My boss said that there are some problems at work and he cannot give me a salary.
I fought with the boss and spent a long time sorting out the relationship with him. But, unfortunately,
they did not come to anything.
the boss told me to wait indefinitely .. didn’t even say how much the salary was delayed.
the girl who replaces me was also not paid her salary. but the problem is different now.
now I don't know what to do. but I'll tell you anyway.
as you already know, I went to a travel agency to apply for a trip to the USA.
I paid 60 euros to arrange a trip to you.
Elena Elizarova - The manager of the travel agency told me a lot of information about your USA,
peculiarities of staying in the USA, personal safety, safety of health and property of tourists.
I talked to the staff of the agency, they explained everything to me, they wrote down all the information
I needed.
then they explained to me all the formalities that would be required to arrange a trip to the United States.
now I know what certificates I have to collect in order to make the documents necessary for a US trip, a
foreign passport, medical insurance.
I am very glad that I found it here from the travel agency StupinoTours
because skilled workers work there. I was also given a copy of the documents. I signed a contract with a travel agency.
I asked Elena Elizarova from the travel agency to write you a letter. you received a letter from: stupinotours84@mail.ru ????????
my love I have already signed a contract with a travel agency. for travel to the USA. here is their email: stupinotours84@mail.ru
When I was told about the price of paperwork, I was glad because I should have been given a salary at work.
My love xxxxxxx, do you have any advice? What do I need to do, give me advice? 225 euros.
I love you xxxxxxx and I want to be with you. this meeting with you is very important for me, I have very serious intentions to meet with you.
I'm sure xxxxxx you are a wonderful person. you are the man I need.
I took my leave for our meeting, this meeting can change our whole life in the future. Do you agree with me?
this meeting can change our whole future life in the future!
I hope you understand me correctly! For me it is also very difficult, but for me the main thing is to be close to you!
Tell me what do you think about it?
since I applied for documents. and everything needs to be done in the near future.
But I have already signed an agreement with a travel agency, and they are expecting payment from me, but
I do not know how to pay me now.
if I pay for travel today, then in 7 working days I will be able to get my documents in my hands.
I'm not comfortable asking you for help. but could you lend me 225 euros? As soon as they give me a salary,
I'll give you the money right away.
I am really very saddened by all of this.
I am very upset with all this, I will wait for your answer. I hope you will answer soon.
Your princess Olga !!!!!!


Received: from localhost ([188.187.165.226])
Date: Tue, 22 Jun 2021 16:30:50 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-2-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia


IMG-8717.jpg: 17/11/19; 07:47pm; Apple iPhone SE
Image

IMG-8719.jpg: 17/11/19; 08:29pm; Apple iPhone SE
Image

IMG-8723.jpg: 17/11/19; 08:52pm; Apple iPhone SE
Image


..... coz of the EXIF we've a Location which we already know:

Image

Image

Строительная улица 5, Медведево, Марий Эл, Россия, 424019
------------------------------------------------------------------------------------------------------
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Re: Olga Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Wed Jun 23, 2021 5:35 pm

Hi my love xxxxxx!!!
my love I am so glad that I can write to you. my heart is full of feelings that we can meet.
My beloved, you said that you can help me, and we will not have any problems with this,
can I go to the bank tomorrow and make my bank account and send it to you, should I go to the bank?
I didn’t receive my salary and asked you for help, we both want to meet and be together.
my sister sends you a big hello.
You are destined for me. I must connect life with you, my dear.
I am happy that you are mine. You are very dear to me. I see that everything is just fine with you and me.
And I am happy to communicate with you. You are the one with whom I would like to join my destiny.
my dear, I even prepared for our first meeting. a gift for you.
I am sending photos to you
I hope you'll like it
I very love you. I send you 100,000 kisses.
Your lovely Olga


Received: from localhost ([188.187.165.226])
Date: Wed, 23 Jun 2021 20:26:41 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-2-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia


IMG-1515.jpg
Image

IMG-1516.jpg
Image

IMG-1517.jpg
Image

IMG-1518.jpg
Image

IMG-1519.jpg
Image

IMG-1520.jpg
Image

IMG-1521.jpg
Image


VIDEO_1522.mp4
https://sendvid.com/i3n4jw45
------------------------------------------------------------------------------------------------------
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Olga Y. Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Thu Jun 24, 2021 3:24 pm

Hello my dear xxxxxxx.
how did you sleep today? all right? I dreamed about you in my dream today from this butterfly in my stomach.
My beloved, thank you for your letter, today I went to the bank and made my bank account in euros, I am sending it to you, you said that you could help me.
Here is my bank account in euros.


Beneficiary: Yamschikova Olga Yurevna
Beneficiary's bank: Tinkoff Bank
Beneficiary account number: 40817978600001084384
Beneficiary SWIFT: TICSRUMM
address: 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia

My darling, can you tell me when you can help me? do not forget to send a receipt for the transfer, this will be needed for the bank.
My beloved, I so want to see you, to be next to you, I don't need anyone else but you, I love you and I will wait for our meeting, I will start packing my bags.
You are a wonderful person and everything good that is between us gave me true happiness and true awareness that I live, and not just exist. You are my Love.
my love it is time for me to finish my letter. I wish you a good mood!
my sister says hello to you
I hug you gently and kiss you on the lips.
your beloved Olga


Received: from localhost ([188.187.165.226])
Date: Thu, 24 Jun 2021 12:57:48 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-2-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia


IMG-5794.jpg: 12/10/19; 12:28pm; Apple iPhone SE
Image

IMG-5795.jpg: 12/10/19; 12:28pm; Apple iPhone SE
Image

IMG-5796.jpg: 12/10/19; 12:29pm; Apple iPhone SE
Image

IMG-5801.jpg: 12/10/19; 12:33pm; Apple iPhone SE
Image

IMG-5802.jpg: 12/10/19; 12:33pm; Apple iPhone SE
Image

IMG-5803.jpg: 12/10/19; 12:33pm; Apple iPhone SE
Image

IMG-5804.jpg: 12/10/19; 12:34pm; Apple iPhone SE
Image

IMG-5805.jpg: 12/10/19; 12:34pm; Apple iPhone SE
Image


.... for all Pics the same EXIF and Location:

Image

....... same Address how on Tuesday
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Olga Y. Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Fri Jun 25, 2021 4:11 pm

.... I really doubt that the Bank was so fast and closed her new Bankaccount already after one Day and my Mail to them .... I think she have problems with the Workshop to get the Copy but is should be easy in Yola .....

Hello xxxxxx.
how do you spend your day?
all is well with you?
I miss you very much and I want us to be together.
because my heart belongs to you.
my dear, I love you very much and I want to be next to you.
please, let's meet. I can't already. if we do not meet there is no reason to live in this world.
My beloved I hear it for the first time, I called the bank today and was told that this could not be,
my sister told me that there is Western Union, do you have Western Union? my sister uses it, and she says that everything is simple and convenient there.
My darling can you help me through Western Union?
A travel agency is waiting for an answer from me, I love you and want to meet with you.
you are so gentle and affectionate.
I love you very much and want to be next to you.
my love xxxxxx. today is Friday. I really want to snuggle up to you and hug you and kiss you on the lips.
I just don't have the strength anymore as I want to hug you and not let go of me for a long time.
this is what I want more than anything in the world.
my dear, today I dreamed of you in a dream. I see you often. and I want to fall asleep as soon as possible and not wake up.
yesterday we cooked lamb, my sister's friend breeds a sheep in the village, gave us some gifts, yesterday she cooked :)
I will send you a photo of how I cooked, it turned out very tasty. It's just a shame we couldn't share this dinner with you.
dear, I miss you very much, I hope that in the end we will make up for lost time and be together!
I wish you a good day and good mood.
your beloved Olga


Received: from localhost ([188.187.165.226])
Date: Fri, 25 Jun 2021 12:35:40 +0300
From: olgayamschikova966@gmail.com


ERTH-YOLA-PPPOE-2-NET
CJSC "Company "ER-Telecom" Yoshkar-Ola
Network Operation Center CJSC
ER-Telecom Company Mari El branch
12, Lenina st., 424000, Yoshkar-Ola
Russia


IMG-1859-JPEG.jpg
Image

IMG-1859-JPEG-1.jpg
Image

IMG-1859-JPEG-2.jpg
Image
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Olga Y. Yamshikova; <olgayamschikova966@gmail.com>

Postby IceFM » Sun Jun 27, 2021 1:40 pm

Hello!

I have sent information to my colleagues, they will check information you provided.

Also I recommend sender of this transfer to contact police office.

Ivan, team Tinkoff
We answer faster in the chat

Phone: +7 (495) 648-xx-xx
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