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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.




Vika; <votetouaaa@yandex.com/niicessummerr@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Re: Ekaterina; <ssummert1mme@gmail.com>

Postby IceFM » Wed Jul 15, 2020 5:41 pm

Hi xxxxxx.
I'm glad to see your answer. It is very interesting to me to read
about you and your life. I like fishing also. I send pictures from
fishing from Black Sea. Hope we will be able to fish together soon. As
I wrote, I from Russia, Orlov. It is far away, but I like to travel.
Now July, 15 and summer here. I came to the Internet cafe to see your
answer. I want to tell you more about me and I hope that it will help
you to find out about me more. As I spoke my family it is mom, and my
brother. It is my adopted family. I never to see the true parents and
I to not want at all them to know. My step mum told me that my real
mother brought me in a shelter when to me there were some months from
the birth. She told them nothing about me, and gave me to my mom, and
escaped. She had never had come, and hasn't been interested in my
destiny. Mum told me that she fell in love with me from first minutes
when took me in hand from a shelter. Name of my mum Veronika, name of
my brother Dmitry. We live together in one apartment. We have a very
happy family. In free time I like to go in for sports, camping and
other. I like tennis, swimming, ski, run. xxxxxx, I am glad you love
sport also. I want to be open with you that you could know me better
and therefore I will tell you about my life more. I want to represent
myself and you can understand what I want in my life. In life I was
not successful with Russian men. They betraid me repeatedly, my heart
has been broken. I have always been open and truthful and people take
advantage of my trust, and to even think that i loved them! It is very
long history and I shall tell it in one of the nearest letters. I have
decided to search for happiness again now. And I have decided to
resort to the help of the Internet. I read and hear many stories of
girls getting acquainted with men over the internet. I hear many then
get married and live happily. My dream to meet the special man to whom
I will trust and which will not use my feelings. Which to make me
happy. xxxxxx, probably it you? But it while early to assert. We need to
find out each other better. Probably even we can meet soon. But in my
opinion for the beginning it is necessary to write each other more and
to find out more in letters. xxxxxx, I want to know about you more. I
want to know your character, your strong and weaknesses, your dreams
and your interests in life. I want to find happiness which I looked
for within last years and when I thought that I found, my heart was
broken into small pieces. I wait for your answer.
Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
From: Ekaterina <ssummert1mme@gmail.com>
Date: Wed, 15 Jul 2020 18:34:00 +0300


INTERSERVER
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OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Re: Ekaterina; <ssummert1mme@gmail.com>

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Re: Ekaterina; <ssummert1mme@gmail.com>

Postby IceFM » Thu Jul 16, 2020 6:37 pm

Hi my friend, xxxxxx.
I'm glad to see your letter again. It is very interesting to find out
about you more. Sorry about your bad experience also. I understand
your feelings about it. And sorry about your father. I know how it is
difficult to lose close people. I love dogs and cats, but I have no
now. I am glad you want a dog. I think we will find out about each
other more and it will allow to build to us serious relations.
Sometimes in letters it is possible to express much better the ideas
than if to speak directly and to see eyes of the person. xxxxxx I want
to write you story from my life. When I studied at institute I got
acquainted with the guy. His name is Andrey. It was my first love.
Anyhow, so I considered then, that I really to love him. I trusted
him. He was very charming and attentive. He gave me flowers. Besides
he was very good himself. And he to decide to take advantage of my
trustfulness. All his attention and charm appeared deceptive. He began
to appear at our place. All was fine, I was happy. But then I began to
notice that at me from the house things and money. I was simply in
perplexity. My parents also understood nothing. I could not think of
Andrey of anything bad at all. But then our apartment to rob, and my
beloved simply to disappear. When the police arrive, I tell him about
the guy. They could not find Andrey for a month. After police find
him, they take him to prison. In a month, somehow time I to come back
with study. Suddenly unexpectedly to appear Andrey. He to admit to me
everything, that he only to enjoy my trust to rob my apartment. He to
tell, that he to deceive me all that time which we were together. And
not only me. He has deceived so some more girls. By then as he again
to appear I already to calm down. He started to beg me about that my
parents to take away the application from police. He has told, that
will compensate everything, that he to take. He really to return all
and I to persuade the parents to drop the criminal charges. After that
case I for a long time could not trust a man. xxxxxx I cannot have
during one year any relations with guys. Then I have understood, what
not all men such as Andrey. I to get acquainted with the guy, but also
this person to betray me again. I to tell about it to you in the next
letter. Ok? Or I have tired you with my sad letter? Therefore I and to
try to get acquainted through the Internet. I to not trust any more to
Russian men, not that I to count that, that all Russian men rascals.
No, I absolutely so to not consider. But I to consider. That it is not
enough in Russia men with normal, civilized outlook. Very little
brought up with all norms of human morals. I to consider, that the
western men to be able to appreciate really women. I to wait from the
man of understanding, I to think that this most important and
certainly the big love and care of me and about family. I shall try to
make the man happy. I to give all that my beloved to have a maximum of
my attention, I to give everything, if only mine the man was happy.
But without his help, without his love and understanding it will be
difficult. xxxxxx, I to think, that you to understand my words. I hope
to see your new letter.
Yours Ekaterina


Received: from [10.111.43.21] ([68.168.208.140])
From: Ekaterina <ssummert1mme@gmail.com>
Date: Thu, 16 Jul 2020 18:57:49 +0300


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Re: Ekaterina; <ssummert1mme@gmail.com>

Postby IceFM » Fri Jul 17, 2020 5:09 pm

Hi my dear friend, xxxxxx!
Thank you for your new letter. I'm glad to see it. Sorry you about
that history. My friend failed under ice once also. I understand your
feelings about it. You probably will not believe me, but I'm already
impatient waiting for your letters. xxxxxx, you and your letters have
taken a special place in my life. I'm glad that you write to me, and
do not forget me. In this letter I shall continue to write you about
me and my life, and I shall tell about being betrayed again. xxxxxx I
hope to you interestingly? I want that you knew about my life. It will
help you to find out about me more. After Andrey betrayed and robbed
me, I could not trust men for a long time. I avoided men because I
could not trust them. Once when i was 23, my best friend acquainted me
with a man. He was older. Our relationship started to develop. But we
seldom met. He told me that his work is connected to business trips
and because of this, he seldom came into the city. When he was in the
city, we frequently spent time together. So some months went by, and
we were planning a wedding. When my female friend mentioned the
wedding while visiting, he frowned and didn't answer. I didn't
understand why, and the next day he admitted that he is married and
was not going to get divorced. He didn't go on business trips, it was
an excuse for him to leave the house to see me. I tell him that i can
not forgive his lie and I do not want to see him any more. He cursed
at me and told me that he only used me to make his wife jealous. I had
slapped his face and left. Since that day, I did not want to see him
any more. He has killed any feelings left for Russian men. xxxxxx, I'm
34 years old and as you know, I'm without a husband. I very much want
to find my other half. I want to be happy. And now I have met you,
xxxxxx. If we write to each other we can probably develop into a
relationship. It is interesting to me to find out more about you. I
think with each letter we start trusting each other more. Do you agree
with me? I have told to my mum that I have met the man on the internet
and we have correspondence. I tell her that you make a good
impression, and I want to make a relationship with you. She says
"Hello!" to you. I hope you have a good mood these days and do not
forget me, xxxxxx?

xxxxxx, I shall look forward to your next letter.
Your true friend from far away in Russia. Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
From: Ekaterina <ssummert1mme@gmail.com>
Date: Fri, 17 Jul 2020 18:22:54 +0300


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Ekaterina; <niicessummerr@gmail.com>

Postby IceFM » Fri Jul 17, 2020 5:18 pm

..... 90 min. later ...... new Emailaddress

Hi again xxxxxx. This is Ekaterina. Sorry, I have problems with my
old email. Please, write on this, my new email. xxxxxx I will look
forward to hearing from you to my today's letter.
Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Fri, 17 Jul 2020 19:53:21 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Ekaterina; <niicessummerr@gmail.com>

Postby IceFM » Sat Jul 18, 2020 6:59 pm

Hello my lovely, xxxxxx.
Thanks for your new letter. My dear, I would like to be your friend
and more! I am very serious in it. Today is July, 18 but weather is
rainy today. How is the weather? xxxxxx, I like to read your letters. We
are starting to have a relationship more then just friends. Do you
agree? I really feel it. In my letters I am honest with you. xxxxxx,
honesty in the person this most is important for me. Possibly it
because people many times to lie to me. Really in the person honesty
it is very important. You agree with me, xxxxxx? I to search for such
man. We correspond not for a long time, but I to know about you well.
It is very pleasant for me to communicate with you. I think that our
relations can go further. I want to be happy and make the man I love
happy. I to want to have the family. Maybe my family will not be ideal
in this world, but I want to have it and to make my family happy.
These are my dreams. xxxxxx what to search you in the woman? What
features the woman for you should have?? I think that the husband and
the wife should not feel that their rights are restrained. In Russia
women are brought up so, that they should care of family more. The
woman has to solve all family problems. She should care of children,
make food, to erase, to clean up the house and many other. The woman
keeps a family under control. But the man has to help seriously with
it also. For the woman the family has to be on the first place. The
majority of the Russian women are able to combine work and family and
everywhere to be irreplaceable. Therefore women work here and care of
a family. I think that it is correct. And I am ready to make my future
family happy. xxxxxx what do you think of this question? I hope you were
not tired of my thoughts. I wait your answer.
Your girlfriend Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Sat, 18 Jul 2020 19:31:39 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Ekaterina; <niicessummerr@gmail.com>

Postby IceFM » Sun Jul 19, 2020 5:15 pm

Hi, xxxxx!!!

I'm glad to see your letter xxxxxx. Thanks for your feelings to me! It
is fine and I feel the same, I love you! I feel with every letter our
relations develop! I am glad to this! It becomes more, than
correspondence. You agree? I really feel it. And I hope you feel me,
as the close and interesting. I want to talk about religion. I believe
in God. My religion Christianity. And yours xxxxxx? I was brought up
believing in God, and he helps me in my life. Always when to me is
bad, I ask the help from God. But I think that to believe or not to
believe in God is a personal choice of each person. Each person
believe in something. Some people devote life to belief in god. Each
person has a different destiny and life, from it the person creates
belief in god. How do you think? Sometimes I pray, that God has helped
those who needs it. How do you think of it? I want to see your new
photos if you to have it. It will help me to create impressions about
you and to represent what you to lives. I try to imagine you and your
life. Now I write you the letter and I try to present you in my
thoughts. But I don't know that you do now. Probably you sleep,
working or walk along the street or to talk to someone during this
moment. I don't know how you feel right now, but I hope you are in a
cheerful mood. xxxxxx all this to mix up in my ideas and to prevent to
create your image. For this reason I to want to see your pictures. I
wait for your answer.
Your girlfriend Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Sun, 19 Jul 2020 19:54:49 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Ekaterina; <niicessummerr@gmail.com>

Postby IceFM » Mon Jul 20, 2020 5:19 pm

Hi xxxxxxx.

I love your dream! I dream of you also. Our relations it is very
serious for me and I think of it much. How are you today? I have bad
day. I did not sleep this night. Yesterday we have arrived relatives
from the far east part of Russia, from the city of Fokino. I did not
see them 7 years. Yesterday I opened doors and saw the big man, the
woman and children. I did not understand who it!! I long looked at
them, then understood and we started smiling! It was my uncle with the
wife and children. xxxxxx my mum was in a shock for pleasure! It was her
brother. They have started to talk about their life. All evening they
laughed and sang songs. I could not sleep. Then we were visited by
other our relatives to see my uncle and they spoke about life all
night long. I went to sleep to my female friend. It was near 3.00 am
mornings. I woke up at 7.00 am and came back home. My eyes still
slept. I should use matches to open eyes. ha ha ha :) Only a joke.
When I have come home, all slept. I to have breakfast and come in
Internet cafe. Now I shall go home and all I shall wake, and itself I
shall to sleep!!! In the evening I should help to mum to cooking for
the big dinner. Maybe you heard that in Russia people very hospitable
and like to cook tasty food. I think, that I shall cooking for
something meat. I like to cooking the grilled meat and fish. It is
very tasty. Do you like grilled meat and fish? I very much like to
cooking the meat and fish food. Ok. I shall go home now and I shall
sleep. Dear xxxxxx, I hope to see your letter tomorrow. I love you too
and I wish you all best.
Yours girlfriend Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Mon, 20 Jul 2020 19:19:20 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Ekaterina; <niicessummerr@gmail.com>

Postby IceFM » Tue Jul 21, 2020 4:53 pm

Hi!
Thanks for your letter. I have day off tomorrow. I had a lot of work
last week. How are you xxxxxx my dear? Here summer, but weather is rainy
today. These days it is good to be at home and look out of the window
together. But you not near to me now. It would be fine to be with you
now. Today we saw my uncle and his family off on the train. They come
back home. They will go home seven days. Now I will go home and I will
have rest. But I write the letter to you now. Really if I shall not
write, you will be upset. I know. And I do not want, that you had bad
mood. But the most important, that I feel very badly if not I shall
write to you. When I read your letters at my heart becomes warm. And I
am sure that in this world I have the man who understands me. And I
shall answer you with all love. I am sure that I want a meeting with
you very much. And this idea does not give me now easy to live. I
every day think of you. I want to visit your country and to see you.
If you really want it?? If you not against? You are a good man, and I
know that, we can develop our relations! My dear xxxxxx. If you want it
just as I, we should not waste time! I know about restrictions on
travel because of a virus, and I do not think I will be able to arrive
until the end of June, but I have to prepare for a trip in advance. I
know, I will have take many documents. Please, do not worry about it.
Anyway I will tell you details about it. Please, write your airport. I
shall find out the information on trip to you. Write to me soon. I
shall wait your letter and your good wishes and ideas about our
meeting.

With love yours Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Tue, 21 Jul 2020 18:29:18 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Ekaterina; <niicessummerr@gmail.com>

Postby IceFM » Wed Jul 22, 2020 4:23 pm

Hi my love, xxxxxxx.
I am glad to see your letter. I had free time and went to travel
agency. I found out more details about a trip to you. First, I found
out about the visa. To me have told that I can receive a tourist visa.
With this visa I will be able to come to USA. I think that it is a
good opportunity for us to be some time together and to find out each
other. The tourist visa allows to stay in USA till 6 months. I can
take this visa only in American Embassy in Moscow. The visa will take
20-30 days, due to restrictions on entry through the coronavirus. I
need to have a certificate for the embassy stating that I am not sick
with coronavirus and I passed tests in the hospital today. The test
results will be ready tomorrow and I will receive a certificate. I
will have to go through an additional coronavirus interview at the
embassy. The visa will cost to me in $210. I need to take the
international passport and the medical insurance. To me have told that
I can take these documents in my city. The international passport I
can take within one day, it will cost $50, the medical insurance will
cost $15. I have the good acquaintance in the insurance company. All
medical I to do inspections two months ago and it is sufficient time
still to use. I thought that will be more charges on registration of
all documents. I should buy ticket from Moscow to Greeneville
Municipal Airport. To me have told that I should find out all prices
of tickets only in the airport in Moscow. They have told that it will
be the most exact and reliable the information, to me informed that it
is impossible to trust websites selling air tickets and to any
agencies of travel in Moscow. I have agreed with them. So I can find
out cost of ticket, only when I shall be in to Moscow. I am very much
excited before our meeting. In agency of travel to me have offered the
help for visa registration in Moscow and purchase of tickets, but I
have refused, as they take additional $690 for this work. I have no
many extra money. I have decided to take from them only the passport,
and I will do the rest. To me have told that there is a visa of the
bride and if we decide to remain together for ever I can take it then.
But I think that for the present early to speak about it while we
still did not meet. My dear xxxxxx, I will start to do all measures for
arrival to you. I think I will come to you in August. I wait your
letter.
Yours Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Tue, 21 Jul 2020 18:29:18 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Ekaterina; <niicessummerr@gmail.com>

Postby IceFM » Thu Jul 23, 2020 3:40 pm

Hi my love, xxxxxx.
I love your romantic letter for me! It is very important and serious
for me. I love you too! I think of it much. I am very much excited
today. I took my international passport for travel, my insurance and
certificate stating that I am not sick with coronavirus. I am glad
that could be prepared quickly. All my documents are ready. I am very
glad that all begins so well and without problems though I know that
is necessary to me difficultly in Moscow. Today I shall start to
collect things for trip to Moscow, I shall take only all the most
necessary for me. As today I shall order the ticket up to Moscow. I am
available go tomorrow to Moscow make out the visa.
I should collect
very many things, I shall take picture albums and different souvenirs
for you. I think, I am the happiest woman in the world! It for me a
gift from the god. xxxxxx, meeting with you is very important and
serious for me. I want that it was happiness for you also. Now I
should go home and prepare for a trip. I really want to see you. I
shall wait your letter. I love you.
Yours Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Thu, 23 Jul 2020 18:02:48 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Ekaterina; <niicessummerr@gmail.com>

Postby IceFM » Fri Jul 24, 2020 2:21 pm

Hi, my love xxxxx! Sorry, I have no a lot of time to write today.
Preparation for a trip goes well but I have to do some more tomorrow.
On Sunday I will be ready to leave for Moscow. xxxxxx I very much
wait for our meeting! Sorry if I am not able to write tomorrow. I will
write to you as soon as I can. My picture was taken last winter.
Always your Ekaterina


Received: from [10.111.43.21] ([68.168.208.140])
Date: Thu, 23 Jul 2020 18:02:48 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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Ekaterina; <niicessummerr@gmail.com>

Postby IceFM » Sun Jul 26, 2020 3:02 pm

Hi my love, xxxxxx. I'm very glad to see your letter today. I write
to you short letter from the Internet cafe at station. I have bought
ticket on the bus up to Moscow, and I shall leave in 20 minutes.
Tomorrow I shall be in Moscow and as soon as I can find a place where
to stop, I shall search for the Internet cafe and to write to you.
I know that is necessary to me not easily in Moscow and a life there
expensive, but I shall consult and I can arrive to you I took all
things necessary for a trip. My lovely xxxxxx, I will be happy to
meet you! I with huge pleasure to arrive to you. I very much want it
as soon as possible!!! My heart belongs to you and only to you I can
open my heart! I really very happy, we will be together! I will
be glad to see your letter in Moscow tomorrow.
Yours Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Sun, 26 Jul 2020 14:42:59 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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IceFM
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Ekaterina Velikoselskaya; <niicessummerr@gmail.com>

Postby IceFM » Mon Jul 27, 2020 3:43 pm

Hi my love xxxxxxx.
Now I in Moscow in Internet cafe. There is no panic about the corona
virus, but I wear a good medical mask and gloves.
I follow all rules.
I well reached to Moscow. Hotels take a lot of money here. Therefore I
rented the room. Room rent costs to me of $55 a day, but the mistress
has taken from me an advance payment at once for 7 days. I did not
expect that I shall spend many money to residing here. I have taken
place in a room and I had time to go to embassy. In embassy of me have
met well, I have filled in the questionnaire. I said the purpose of my
visit in USA is tourism. And me have written down for visa
registration. I have given to them necessary documents, but I still
should collect some information here. To me have told that process
will occupy approximately 25-30 days. But me have told that I should
have 2 tickets from Russia to USA and back or a roundtrip. It that
they have been assured that I can come back. I have gone to the
airport to find out cost of tickets from Moscow to you. I have found
out that tickets from Moscow to Knoxville's McGhee Tyson Airport cost
$917. I have been very afflicted, as I not to have such amount of
money to buy tickets. I hurried and did not know that I should buy 2
tickets. I thought that I shall keep within in $1600, but are not
enough of it. I have already spent $450 for the visa and a trip to
Moscow, I have paid for residing here $385, still I should eat here.
It is a pity, but for a trip I do not have not enough $573 to buy
tickets. My dear xxxxxxx I very much ask to help me with $573 for tickets
to you.
I have to buy tickets as soon as possible as I said in embassy
that I will show and register tickets tomorrow. They agreed, but said
if I do not buy tickets, they never will give to me the visa and never
will allow me to go to you as I have already given documents and the
application for the visa. Only you can help me with a trip now. Dear
xxxxxxx, if I cannot arrive to you I shall lose all in my life and I
shall never trust men more. I hope when we meet, we will forget all
difficulties of my trip ok? But I will always remember your help. I
have passed through many difficulties to meet you. I very much hope
for your help with this money, my dear xxxxxxx. In embassy told that the
best way to send money for my official bank account or cash card. To
clarify the possibility of international bank transfer this morning, I
visited the Moscow office of Sberbank. I talked personally with the
bank manager. He said that Sberbank daily accepts hundreds of direct
bank transfers from USA to their customer accounts. He also advised me
on the details you need to know in order to make a direct bank
transfer from your bank to my bank. These are my bank details:

SWIFT/BIC code:.............. VTBRRUMM
Individual Bank Account Number:.... 40817840510184013350
Name of Bank:........ PJSC VTB BANK, MOSCOW, Russia
Location address:.... st. Vorontsovskaya, 43, bld. 1, Moscow, 109147
Holder name:......... Ekaterina Velikoselskaya
My home adress:......Komsomolskaya str. 5/17, Orlov, Russia, 423703

The SWIFT code is an international banking code that identifies
individual banks around the world. If you send money abroad by direct
bank transfer, you need to know the recipient's bank SWIFT. The bank
manager said to pay attention to the fact that some banks may require
BIC code. Such a requirement may introduce misunderstanding on the
part of the sender and he begins to search for BIC code. In fact, the
only problem is that often a bank employee is not sufficiently
competent and does not understand that information is in front of his
eyes. SWIFT code and BIC code are the same and the terms are
interchangeable. But you can send money for tickets for my cash card
also. I send a picture of my card with number. I was told by you can
send money for tickets online without problems. xxxxxx please,
understand my difficult situation and help me for our meeting. I hope
you understand my situation. I trust you and our meeting is very
serious for me. My departing will be August, 22 from Moscow (SVO) at
7:45pm. My trip will be with two stops as it is the cheapest tickets.
I will have stop in Amsterdam, then in Atlanta. From Atlanta I will be
departing at 3:46pm and I will fly to McGhee Tyson Airport. My plane
arrives in Knoxville at 4:38pm. Flight Delta 5023. So, I will be in
Knoxville, TN on August, 23 at 4:38pm. It is good date and time for
you to meet me? If it is bad date, I will buy tickets for other date.
Please, do not forget to tell me about it. Dear xxxxxxx, I'm tired today.
Moscow is a big city and I should go here much, it occupied a lot of
time. I believe that you really love me and these difficulties will
not be a barrier to our meeting. I love you as I to know that you the
good man. xxxxxx I do not know what to tell to you, in my soul only love
to you. Every day i hope that all this is real and you are not just my
imagination. I believe that we will have a good meeting. I wait for
your letter and I hope for a meeting with you! I send a picture
specially for you. It took the girl which today has departed to
Turkey. I hope you like it. My dear I very much hope for a meeting
with you on August, 23! I love you and only you.
Always your Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Mon, 27 Jul 2020 13:55:19 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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.... given address Kировская обл., Орловский р-н, Орлов г., Комсомольская ул. 5, 612270

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IceFM
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Ekaterina Velikoselskaya; <niicessummerr@gmail.com>

Postby IceFM » Tue Jul 28, 2020 3:12 pm

.... its correct; the Bank didn't ask for it ... I've ask coz thats the Rule in this Game!

Hello again, my dear xxxxxx. I went to embassy now. To me have told I
should buy tickets till August, 21 or my visa will be cancelled. If my
visa will cancel, I more never can receive it as I will be in the
cancellation list. If it happens, we never will meet. It is very sad.
In bank I was told by you without problems can send money. I do not
know why your bank asks such personal information, but I would give
it. xxxxxx! I have thought, you can probably arrive to Moscow? We could
walk across Moscow together. It would be fine! After that we together
would fly to you! How you think about it? I would be glad to meet you
here xxxxxx!! But I should have tickets till August, 21. xxxxxxx! I have no
anybody here who can help me with money for a trip. If I had
possibility to borrow money at someone I would make it and did not ask
you about the help. It is very a shame to me to ask you about money,
but only you can help me now. I hope you understand it. I very much
hope that you can help me about money or arrive here for me. In a room
which I rent there is a big bed and we could sleep there together. You
once were in Moscow? I will be happy to meet you here if you can
arrive xxxxxx!! Just in case I send you the copy of my passport. Please,
tell to me that you think.
Always your Ekaterina.


Received: from [10.111.43.21] ([68.168.208.140])
Date: Tue, 28 Jul 2020 13:53:56 +0300
From: Ekaterina <niicessummerr@gmail.com>


INTERSERVER
Interserver, Inc
OrgId: INTER-83
Address: 110 Meadowlands Pkwy
Address: 1st Floor
City: Secaucus
StateProv: NJ
PostalCode: 07094
Country: US


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....... its the same crap from 20.08.2019 ..... Details edited ..... Highlight: Passport expired already in the same Minute where he was given out. :mrgreen: :mrgreen: :mrgreen: :mrgreen: ... Boris the Vanka

... Passport was already used in 15 other Scams under 15 different Names!

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Ekaterina; <sportwwoman@gmail.com>

Postby IceFM » Sun Jun 06, 2021 1:33 pm

..... from 419-Spam

Hey! Where are you from? I'm Ekaterina from Russia, 34 y o, I speak Russian and English.
I'm looking for a serious relations and I'm ready for a meeting in July.
If you are single serious man, looking for serious relations, over 33 years and ready to meet soon, email me.
I will write more about me and send my pictures.
And please don't ask me about naked pictures never because I don't have.
Don't answer if you are not ready for the serious long term relations and meet soon.
If you such person, I wait for your letter. Ekaterina


Received: from server3.divide0.net (mail.divide0.net. [18.221.135.74])
From: Ekaterina <sportwwoman@gmail.com>
Reply-To: Ekaterina <sportwwoman@gmail.com>
To: cco@cco-chianchia.com
Date: Sun, 6 Jun 2021 05:50:04 +0300
X-Mailer: The Bat! Client 1.5.42 :party: :applause: :applause: :love:

.... that I can still experience that in old age

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Amazon Technologies Inc.
OrgId: AT-88-Z
Address: 410 Terry Ave N.
City: Seattle
StateProv: WA
PostalCode: 98109
Country: US


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