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Romance Scam

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

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Yuliya; <yuliyaak9@gmail.com>

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


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Yuliya Akhmadishina; <yuliyaak9@gmail.com>

Postby IceFM » Wed Jun 26, 2019 5:16 pm

Hi my dear xxxxxxx;) I want come to you as soon as possible. I
constantly think about it. xxxxxx, i miss you!;) I very want to embrace
you and to nestle my body to you. I often represent as we for first
time see each other. As we carry out together our night. Dear, i'm
glad that i can count on your support. xxxxxx, today i went to bank to
find out how you can send me money. I explained situation to employee
bank. I was in many banks, and there was everywhere money transfer
system "Money Gram". Therefore, dear, send money through Money Gram.
Employee bank has told that they make it quickly, this is demands for
them about few hours. Dear, i received detailed information on money
transfers. To make it, you need go in bank in which is office Money
Gram. Employee bank told me, that such offices are available in each
city. When you will send money, you will need to specify my full name
and address.

My first name: Yuliya
My last name: Akhmadishina
My adress: Russia, city Kazan, street Vosstaniya, house 19, apartment 4


I took a photo of my russian passport if you need it in bank when you
send money. Money transfer will be some hours. xxxxxx, i need to pay in
agency 44000 rubles (Now on course this 690 $) untill 2 Jule. I am
very worried about this.. I want come to you as soon as possible;) I
really think that at us will be serious relations. I very want this.
Dear, now i'll cook dinner, always wait your letters and write me more
often. Inform me also, what lady's wear for you more sexual. Maybe
i'll take with me something special for you, my dear;) My kisses;)
Yours Yuliya


..... IP shows Google


IMG-1502.jpg
Image


... given address here: Татарстан респ., Казань г., Восстания ул. 19, 420044 is identically with the address in the Doc from yesterday.

.... house changed between 2014 and 2018 .....

Image


IMG-1500.jpg .... 18.10.2018; 03:05pm; Apple iPhone X
Image

IMG-1501.jpg .... 18.10.2018; 03:33pm; Apple iPhone X
Image

..... Pic is wrong, 1 Passport control numbers wrong, 1 character forgotten in the machine-readable Part, Homeaddrerss don't match with Authority stamps and registrationstamp
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Yuliya Akhmadishina; <yuliyaak9@gmail.com>

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IceFM
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Posts: 76256
Joined: Fri Nov 16, 2007 10:06 am


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Re: Yuliya; <yuliyaak9@gmail.com>

Postby IceFM » Wed Jun 26, 2019 6:36 pm

..... Vlad is pissed

xxxxxxx, i took a photo of my passport a long time ago, because i needed
to bring it to work. It was on my computer and i decided to send you a
photo of my passport. What is problem? xxxxxx, i changed my passport
when i was 20, but at 22 i lost my passport, and so i had to change
it. Is this a problem for you?
------------------------------------------------------------------------------------------------------
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IceFM
Moderator
Posts: 76256
Joined: Fri Nov 16, 2007 10:06 am


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Re: Yuliya; <yuliyaak9@gmail.com>

Postby IceFM » Thu Jun 27, 2019 6:07 pm

OK, i have understood, that you are not interested in my travel. You
want, that all expenses should be paid by me. But i think it is not
correctly. Man has to support girl morally and financially. What will
be in future, if you already now show yourselves from bad? I search
for man in which i will find support and understanding.
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User avatar
IceFM
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Posts: 76256
Joined: Fri Nov 16, 2007 10:06 am


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N. N.; <liedimile@gmail.com>

Postby IceFM » Sat Nov 21, 2020 5:43 pm

..... :disagree: :disagree: :disagree: she appeared today out of the blue in my DMF-Mailaccount.

Quarantine gives us the opportunity to get to know.
Lives in Holland for many years.
We can talk through my personal liedimile@gmail.com


Received: from [83.165.73.252] ([83.165.73.252])
From: Clara Lqv <jgrandyfzg@mail.com>
To: saadaboud59@yahoo.com, jimadi3258@gmail.com, via_ovk@metz.by, xxxxxx@googlemail.com
Date: Sat, 21 Nov 2020 12:58:09 +0100


GGC-NET-31
R Cable y Telecomunicaciones Galicia S.A.
Julio Sanchez Agrelo
R Cable y Telecomunicaciones Galicia S.A.
Real 85-87
15003 La Coruna
Spain


7614886.jpg
Image
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