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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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Yuliya; <yuliyathesun@gmail.com/Ninagoldlove2018@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
User avatar
IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Natalya Makarova; <sweetlovenatal@gmail.com>

Postby IceFM » Fri Mar 09, 2018 3:09 pm

...... my heavy slaps from yesterday was helpfull .......

Hello my love xxxxxx !!!!!! : - *
I was very happy to see your letter!
I think about you every day! I think about our meeting!
Today, when I received your letter, I immediately burst into a smile. And raised my mood.
I am very happy that I know you. You are a wonderful person.
I am very attached to you, and my feelings for you increase with each passing day.
It is important for me to love you! I love you with my whole heart! I can not live without your love!
I've long realized that I love you and only want to be with you !!!
My love, here is my information!
My full name: Natalya Makarova
One country: Russia
Region: Perm Krai
City: Krasnovishersk
Street address my house: ulitsa Sovetskaya, 4

I do not want to cancel my trip! I want to be with you! Every day it gets harder because you are not there!
I will not cancel my trip and the travel agent will cancel the trip if I do not pay!
I will not ask you for help anymore! I just want you to know the situation!
If I do not pay, the travel agent will cancel my trip and I will not be able to fly to you!
But I believe that our relationships can be happy when we meet and develop our relationships!
Our letters are getting cold now because we misunderstand the situation!
I do not want all of this to affect our feelings for each other!
I hope everything is good and my dream comes true to be with you !!!
I really want to come to you and hug you, kiss you !!!
I want to feel your tender kiss! I want to tell you that I love you !!!!
This is my dream to see you and to feel what you are!
I love you xxxxxxx !!! For me the most important thing in my life !!! You are the man I love!
I kiss you !!!
Natalya.


Received: from Acer1-PC ([23.88.112.136])
From: sweetlovenatal@gmail.com
Date: Fri, 9 Mar 2018 15:49:32 +0300


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US


Image


.... given address Пермский край, Красновишерский р-н, Красновишерск г., Советская ул. 4, 618590 exist but too unimportant, so no Pic.

Image
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Natalya Makarova; <sweetlovenatal@gmail.com>

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IceFM
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Natalya Makarova; <sweetlovenatal@gmail.com>

Postby IceFM » Tue Mar 13, 2018 8:49 pm

Hello my love xxxxxx !!! : - *
I am very happy to see your letter, when I see your letter I will be the happiest in the world!
Your letters always warm my heart and I realize how much I love you!
My dear, I want to tell you all this, look into your eyes, talk about your feelings to you.
Fate gave me you are, the person I fell in love with! I love you with my whole heart!
I thank my lucky stars that you have come into my life! I miss you, I always want to be with you.
I was so hard on what I'm not next to you!
I would like to snuggle up to you, hug you tight, touch you!
I hope my dream will become reality soon! I hope, soon I will be with you!
My dear, I would like to apologize for the long answer! I did not have access to the internet!
I noticed that you can help me and you need a copy of my passport!
I have made a copy of my international passport at the travel agency!
I'll send it to you along with this letter! I hope you will have no trouble sending your help!
I hope you can send me your help tomorrow, and I will be able to solve my problem on my way to you!
Every day I wake up and think of you!
I am very happy with you, my love !!! I love you so much!!!
Natalya.


Received: from Acer1-PC ([23.88.112.136])
From: sweetlovenatal@gmail.com
Date: Tue, 13 Mar 2018 21:18:28 +0300


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US


Image


Passport1.jpg
Image


...... here we've again Graphic "Problems" but most important, Passport was already used here (21/02/18):


Darya Lyutaya; <lenmilochka@gmail.com>
https://romancescam.com/forum/viewtopic ... 6&t=107220

..... and again today (14/03/18)

Irina Yanchik; <irina.beutiful@yandex.com>

viewtopic.php?f=6&t=104485&p=555849#p555849
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IceFM
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Joined: Fri Nov 16, 2007 10:06 am


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Natalya Makarova; <sweetlovenatal@gmail.com>

Postby IceFM » Thu Mar 15, 2018 6:45 pm

Hi my love!

I did not get an answer from you ...
I worry about you and for our relationship!
You do not want to be with me anymore? Was it all just a game?
Tell me, because my heart is now torn apart! I do not understand what's going on?
I wait for your answer, every day!
I kiss you and hug you!
I hope you will tell me what happened ...

Your Natalya!


Received: from Acer1-PC ([23.88.112.136])
From: sweetlovenatal@gmail.com
Date: Thu, 15 Mar 2018 21:00:25 +0300


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US
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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Yuliya; <yuliyathesun@gmail.com>

Postby IceFM » Sun Apr 01, 2018 12:59 pm

...... from my MBN-Spamfolder today.

Greetings from a Russian female Yuliya I live in Russia, I’m 32 years old, I am with a desire to install relations that’s why I address to the Internet and I get in touch with you, If you are single and in case3 you are open for new relationships, if you love like my image, Please don’T hesitate to respond me, I already wait with desire, I will try to tell you more about myself, and send you more photographs, so please answer me there ok? You know I am without rapports but I so much want to meet good and right guy and try to win his heart, it is my big dream, I wish you will let me know more about yourself. Have a good day, Yulchik,


Received: from localhost (unknown [180.93.38.11])
To: <vetreria.misa@mobilia.it>
From: Yulchika Yulusha <tamama2006@celery.ocn.ne.jp>
Reply-To: Yulchika Yulusha < Yuliyathesun@gmail.com>
Errors-To: Yulchika Yulusha <tamama2006@celery.ocn.ne.jp>


SPT-VNNIC-VN
Saigon Postel Corporation
Ho Van Lanh
10 Co Giang, Dist 1, Ho Chi Minh City
Vietnam


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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Re: Yuliya; <yuliyathesun@gmail.com>

Postby IceFM » Tue Apr 03, 2018 12:31 pm

Hello xxxxxx, I'm glad that you answered my message!
I really hope that we will continue our communication.
I saw your email address on the dating site, and I decided to write you a letter!

I will tell you about myself, and I will post my photos.
Unfortunately, life circumstances forced me to remain alone.
I have no serious relationship for several years.
I'm a free woman, I've never been married! I have no children!

Were you married? Do you have children?

I will tell you about myself!
I live in Russia, in the Perm region! The city in which I live is called Krasnovishersk.
It's a very small town and I think you have not even heard of it ...

My name is Yuliya. My age is 32 years. I was born on May 20, 1985!

I want to say that the age of a man, for me, does not matter!
As you know, I'm looking for a man who will be my life partner!
I'm looking for someone you can trust. Who will love and respect me!
I want to find great love and a serious relationship.
I'm only interested in an honest, kind and considerate person!

For me, the most important thing in a relationship is honesty! :liar: :liar:
For me, the external beauty of a man does not matter. And I do not consider myself a supermodel.
I'm a simple woman, and I'm brought up!

Now for me the main thing is to get acquainted with a person to create a strong and happy family!
I hope you understand me.
Tell me, what is most important for you in the relationship between a man and a woman?

I want to know if you are open to a serious relationship?
I hope that we will communicate. I want to talk with you!
I hope that you are interested to know me better!

I would be glad if you told me more about your life, about your hobbies!
I'm curious to know about your future plans!
I will be glad if you are interested in my letter.
I hope that you will answer me soon.
I'll send you my picture! And, of course, I will be happy to see your photos!
Sincerely, Yuliya.


Received: from Tort ([23.88.112.136])
From: "Yuliya.The.Sun@gmail.com" <yuliyathesun@gmail.com>
Date: Tue, 3 Apr 2018 08:13:00 +0400


ENZUINC-US-BLK12
Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US


Hello_my_friend!.jpg
Image

Hello!.jpg
Image
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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Re: Yuliya; <yuliyathesun@gmail.com>

Postby IceFM » Wed Apr 11, 2018 2:49 pm

Hello my dear xxxxxx!!! :* I want to know how are you?
I hope that you are in perfect health!
My dear, I wrote you a letter, and I was waiting for your reply to my letter to you!
But I have not received your reply to my letter!
I hope you will have time to read my letter and I hope you will respond to my letters to you!
I'll wait ! Now I kiss you!
Your Yuliya


Received: from Tort ([23.88.112.136])
From: "Yuliya.The.Sun@gmail.com" <yuliyathesun@gmail.com>
Date: Wed, 11 Apr 2018 12:51:30 +0400


ENZUINC-US-BLK12
Enzu Inc.
10120 S Eastern Ave
Suite #248
Henderson, NV 89052


Hello_my_friend.jpg
Image
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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Yuliya; <kisses.yuliya09@g-mail.website>

Postby IceFM » Mon May 21, 2018 9:47 pm

....... she appeared today out of the blue in my 24FD-Spamfolder. Don't know her

Hi !!! How do you ?
I hope that I did not alarm you with my letter! I decided to write you this message in the hope that you will read it!
I'm a lonely Russian woman and I'm trying to meet a man on the Internet! I'm 32 years old and ready for a serious relationship! Are you ready?
I would really like to know more about you! Your email address I received on the dating site and there was little information about you! :liar: :liar: :liar:
Tell me a little about yourself? I think we will have an interesting dialogue! We can exchange photos! I send you one of my photos!
I'll be with no patience waiting for your letters !!! Kisses! Yuliya.


Received: from g-mail.website ([194.58.98.29] helo=185.220.70.167) by g-mail.website with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.90_1)
From: "kisses.yuliya09@g-mail.website" <kisses.yuliya09@g-mail.website>
Date: Mon, 21 May 2018 23:49:51 +0400
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331


REGRU-NETWORK
Reg.Ru Hosting
Reg.Ru Network Operations
Vassily Petushkova st., house 3, Office 326
Moscow,
Russia


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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Re: Yuliya; <kisses.yuliya09@g-mail.website>

Postby IceFM » Mon May 21, 2018 11:21 pm

...... with the same Pic in my 419-Spamfolder today.

Hi !!! How do you ?
I hope that I did not alarm you with my letter! I decided to write you this message in the hope that you will read it!
I'm a lonely Russian woman and I'm trying to meet a man on the Internet! I'm 32 years old and ready for a serious relationship! Are you ready?
I would really like to know more about you! Your email address I received on the dating site and there was little information about you!
Tell me a little about yourself? I think we will have an interesting dialogue! We can exchange photos! I send you one of my photos!
I'll be with no patience waiting for your letters !!! Kisses! Yuliya.


Received: from g-mail.website ([194.58.98.29] helo=185.220.70.167) by g-mail.website with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.90_1)
From: "kisses.yuliya09@g-mail.website" <kisses.yuliya09@g-mail.website>
Date: Mon, 21 May 2018 23:53:51 +0400
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331


REGRU-NETWORK
Reg.Ru Hosting
Reg.Ru Network Operations
Vassily Petushkova st., house 3, Office 326
Moscow,
Russia
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IceFM
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Joined: Fri Nov 16, 2007 10:06 am


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Yuliya; <yuliyacaty99@g-mail.website>

Postby IceFM » Mon May 21, 2018 11:36 pm

...... from my MBN-Spamfolder today.

Hi !!! How do you ?
I hope that I did not alarm you with my letter! I decided to write you this message in the hope that you will read it!
I'm a lonely Russian woman and I'm trying to meet a man on the Internet! I'm 32 years old and ready for a serious relationship! Are you ready?
I would really like to know more about you! Your email address I received on the dating site and there was little information about you!
Tell me a little about yourself? I think we will have an interesting dialogue! We can exchange photos! I send you one of my photos!
I'll be with no patience waiting for your letters !!! Kisses! Yuliya.


Received: from g-mail.website ([194.58.98.29] helo=185.220.70.167) by g-mail.website with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.90_1)
From: "yuliyacaty99@g-mail.website" <yuliyacaty99@g-mail.website>
Date: Tue, 22 May 2018 00:25:51 +0400
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331


REGRU-NETWORK
Reg.Ru Hosting
Reg.Ru Network Operations
Vassily Petushkova st., house 3, Office 326
Moscow,
Russia


DSCN_0001.jpg
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Yuliya; <kisses.yuliya09@g-mail.website>

Postby IceFM » Tue May 22, 2018 2:50 pm

...... with the first Pic also in my DLB-Mailaccount today.

Hi !!! How do you ?
I hope that I did not alarm you with my letter! I decided to write you this message in the hope that you will read it!
I'm a lonely Russian woman and I'm trying to meet a man on the Internet! I'm 32 years old and ready for a serious relationship! Are you ready?
I would really like to know more about you! Your email address I received on the dating site and there was little information about you!
Tell me a little about yourself? I think we will have an interesting dialogue! We can exchange photos! I send you one of my photos!
I'll be with no patience waiting for your letters !!! Kisses! Yuliya.


Received: from g-mail.website ([194.58.98.29] helo=185.220.70.167) by g-mail.website with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.90_1)
From:"kisses.yuliya09@g-mail.website" <kisses.yuliya09@g-mail.website>
Date: Tue, 22 May 2018 14:09:45 +0400
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331


REGRU-NETWORK
Reg.Ru Hosting
Reg.Ru Network Operations
Vassily Petushkova st., house 3, Office 326
Moscow,
Russia
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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Yuliya; <kisses.yuliya09@g-mail.website>

Postby IceFM » Tue May 22, 2018 3:05 pm

.... with the first Pic in my 419-Mailaccount today.

Hi !!! How do you ?
I hope that I did not alarm you with my letter! I decided to write you this message in the hope that you will read it!
I'm a lonely Russian woman and I'm trying to meet a man on the Internet! I'm 32 years old and ready for a serious relationship! Are you ready?
I would really like to know more about you! Your email address I received on the dating site and there was little information about you!
Tell me a little about yourself? I think we will have an interesting dialogue! We can exchange photos! I send you one of my photos!
I'll be with no patience waiting for your letters !!! Kisses! Yuliya.


Received: from g-mail.website ([194.58.98.29] helo=185.220.70.167) by g-mail.website with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.90_1)
From: "kisses.yuliya09@g-mail.website" <kisses.yuliya09@g-mail.website>
Date: Tue, 22 May 2018 14:15:24 +0400
X-Mailer: Microsoft Windows Live Mail 16.4.3528.331


REGRU-NETWORK
Reg.Ru Hosting
Reg.Ru Network Operations
Vassily Petushkova st., house 3, Office 326
Moscow,
Russia
------------------------------------------------------------------------------------------------------
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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Re: Yuliya; <kisses.yuliya09@g-mail.website>

Postby IceFM » Wed May 30, 2018 2:00 pm

..... finally from 24FD.

Hello xxxxxx, I'm glad that you answered my message!
I really hope that we will continue our communication.
I saw your email address on the dating site, and I decided to write you a letter!

I will tell you about myself, and I will post my photos.
Unfortunately, life circumstances forced me to remain alone.
I have no serious relationship for several years.
I'm a free woman, I've never been married! I have no children!

Were you married? Do you have children?

I will tell you about myself!
I live in Russia, in the Perm region! The city in which I live is called Krasnovishersk.
It's a very small town and I think you have not even heard of it ...

My name is Yuliya. My age is 32 years. I was born on May 20, 1986!

I want to say that the age of a man, for me, does not matter!
As you know, I'm looking for a man who will be my life partner!
I'm looking for someone you can trust. Who will love and respect me!
I want to find great love and a serious relationship.
I'm only interested in an honest, kind and considerate person!

For me, the most important thing in a relationship is honesty!
For me, the external beauty of a man does not matter. And I do not consider myself a supermodel.
I'm a simple woman, and I'm brought up!

Now for me the main thing is to get acquainted with a person to create a strong and happy family!
I hope you understand me.
Tell me, what is most important for you in the relationship between a man and a woman?

I want to know if you are open to a serious relationship?
I hope that we will communicate. I want to talk with you!
I hope that you are interested to know me better!

I would be glad if you told me more about your life, about your hobbies!
I'm curious to know about your future plans!
I will be glad if you are interested in my letter.
I hope that you will answer me soon.
I'll send you my picture! And, of course, I will be happy to see your photos!
Sincerely, Yuliya.


Received: from Tort ([23.88.112.136])
From: "Kisses.Yuliya09@gmail.com" <kisses.yuliya09@gmail.com>
Date: Wed, 30 May 2018 09:59:30 +0400


ENZUINC-US-BLK12
Enzu Inc.
10120 S Eastern Ave
Suite #248
Henderson, NV 89052
USA


.... comes from the same stable:

Natalya; <natalya.tiny@gmail.com>
viewtopic.php?t=108871&start=15#p537051


Hello_my_friend!.jpg
Image

Hello.jpg
Image
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Myra
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 61086
Joined: Sat Apr 10, 2010 7:10 pm
Location: Nunavut


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Nina; <ninabriliant2018@gmail.com>

Postby Myra » Mon Aug 06, 2018 4:28 pm

Hey there from a Russian female Nina, I’m from Russia, I’m 31, I have a a wish to build relations which is why I address to the Internet and I type you, Whenever you’re alone and whenever you are open for new relations, if you like like my image, Please do not not hesitate to reply me, I already wait with desire, I will try to write you more about myself, and send you more photographs, I will answer from my personal Email so please type me there ok? You know I am without rapports but I so much want to meet good and right person and try to win his heart, it is my big dream, I wish you will let me know more about you. Have a very nice dаy, Ninoka.

Originating IP: 49.148.61.250, Philippine Long Distance Telephone Company
Location: Cagayan De Oro City, Philippines

From: Lady Ninulechka <gyoten@beige.ocn.ne.jp>
Reply-To: Lady Ninulechka <Ninabriliant2018@gmail.com>
Date: Wed, 25 Jul 2018

Image

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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Nina; <Ninagoldlove2018@gmail.com>

Postby IceFM » Sun Sep 23, 2018 11:29 am

..... from my DMF-Spamfolder today.

Hi my new pen-friend. How are you today? I hope you are OK and you will be happy to respond to my letter! I am very much happy that I’ve got an opportunity to meet you. I am Nina. Obviously you have realized where I come from judging by my name. I live a big wonderful state the Russian Federation. My age is 32. I’m looking for a guy for true aminty and probably for meaningful relations. If you liked me and got interested in my personality, I will be pleased to receive your answer. I belive you will not allow the lonely girl to get bored. I will eagerly wait for your message as soon as may be. If you give me an answer, I will send you more images of me. So we could see each other much better and get to know each other more closely. I hope you will also forward me your picture and tell me about yourself. I want to find out more about you. I wish you an excellent day and merry spirit! I am waiting. Ninochka.


Received: from unknown (HELO localhost) (101.99.40.90 with login)
From: Ninoka Ninochka <se27tu27@yahoo.co.jp>
Reply-To: Ninoka Ninochka <Ninagoldlove2018@gmail.com>
Return-Path: se27tu27@yahoo.co.jp
Errors-To: Ninoka Ninochka <se27tu27@yahoo.co.jp>
Date: Sun, 23 Sep 2018 01:36:51 +0200


CMCTELECOM-VN
CMC Telecom Infrastructure Company
Nguyen Nhu Thanh
15th floor, CMC Tower, Duy Tan, Cau Giay,
Hanoi, Vietnam


PIC_744.jpg
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IceFM
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Posts: 79971
Joined: Fri Nov 16, 2007 10:06 am


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Re: Nina; <Ninagoldlove2018@gmail.com>

Postby IceFM » Sun Sep 23, 2018 12:59 pm

..... from my MBN-Spamfolder with the same Pic today.

Hi there my great friend How are you today? I believe you are great and you will be glad to give your reply my letter! I am enourmously glad that I’ve got an opportunity to meet you. I am Nina. Maybe you have realized where I come from judging by my name. I come from a big picturesque state the Russian Federation. I am thirty two. I’m looking for a man for good aminty and probably for meaningful relations. If you find me attractive and got interested in my personality, I will be happy to get your letter. I belive you will not let the lonely woman to get bored. I will impatiently wait for your message at the earliest possible moment. If you respond me, I will provide you with more pictures of me. Thus we could see each other much better and get to know each other more closely. I hope you will also send me your image and give me some information about yourself. I’d be delighted to know more about you. I wish you a lucky day and good mood! I am waiting. Ninusya!


Received: from unknown (HELO localhost) (36.66.190.27 with login)
From: Ninulka Beauty <pjbmp519@ybb.ne.jp>
Reply-To: Ninulka Beauty <Ninagoldlove2018@gmail.com>
Return-Path: pjbmp519@ybb.ne.jp
Errors-To: Ninulka Beauty <pjbmp519@ybb.ne.jp>
Date: Sun, 23 Sep 2018 02:30:21 +0200


TLKM_D2_ASTINET_CUSTOMER_36_66
PT TELKOM INDONESIA
Akhmad Zaimi
GSD Lt.14 Jl. Kebon Sirih No.12
Indonesia
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