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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.




Yuliya; <yuliyaak9@gmail.com/liedslidi@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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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: 94707
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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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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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IceFM
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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
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IceFM
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Posts: 94707
Joined: Fri Nov 16, 2007 10:06 am


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Anastasiya; <liedslidi@gmail.com>

Postby IceFM » Thu Jan 21, 2021 7:06 pm

..... from DMF-Spam in german

I don't understand where this world with viruses is going.
Perhaps you wanted to share your thoughts via a direct address liedslidi@gmail.com


Received: from [37.251.220.141] ([37.251.220.141])
From: Anastasiya Ubk <donnettawclge@mail.com>
Date: Thu, 21 Jan 2021 19:07:55 +0100


RO-DIALOG-20120418
Orange Romania S.A.
Europe House, 51-53 Lascar Catargiu Blvd. Sector 1
10665
Bucharest
ROMANIA


7140717.jpg
Image
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Posts: 94707
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Re: Anastasiya; <liedslidi@gmail.com>

Postby IceFM » Thu Jan 21, 2021 7:34 pm

.... with the same Pic in DLB.

What happens in your life in the new year?
Perhaps you wanted to share your thoughts via a direct address liedslidi@gmail.com

Received: from [152.231.215.96] ([152.231.215.96])
From: Anastasiya Ubk <donnettawclge@mail.com>
Date: Thu, 21 Jan 2021 17:34:18 +0100


Cable Tica
CR-CATI6-LACNIC
Erick Francisco Zuriga Perez
Edificio Canal 7, Costado Oeste Sabana, 1,
3876-1000 - San Jose -
Costa Rica
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Anastasiya; <razvernika@gmail.com>

Postby IceFM » Fri Jan 22, 2021 4:15 pm

.... DLB-Spam with the same Pic in german

Strange situations happen in the world.
We can speak through my personal razvernika@gmail.com


Received: from [49.149.64.143] ([49.149.64.143])
From: Anastasiya HKz <imelda2ihowen@mail.com>
Date: Fri, 22 Jan 2021 10:42:00 +0100


Residential_DSL
HOME_DSL
NFCSM-PLDT, 6/F Innolab Bldg,
Boni Ave, Mandaluyong City, MM,
Philippnes 1550
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Anastasiya; <liedslidi@gmail.com>

Postby IceFM » Tue Jan 26, 2021 11:22 pm

..... finally from DMF in german

Hello xxxxxxx! I am glad you answered me!
Interesting to know what you are doing!
Do you have a girlfriend in your life
or are you lonely
write a bold letter ok?
What country do you live in
My name is Anastasiya. I live in Russia!
I hope this is not a problem for you?
I will wait for your photo!?


Received: from [192.168.1.100] ([83.149.21.140])
Date: Wed, 27 Jan 2021 00:05:39 +0100
From: Lids Lied <liedslidi@gmail.com>


MF-MGSM
MegaFon PJSC - Internet Service Network Operation Center
Cheboksary
Chuvashskaya Republic
452616
Russia


15989908428.jpg
Image

...... send as PDF
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Anastasiya; <liedslidi@gmail.com>

Postby IceFM » Wed Jan 27, 2021 10:31 pm

Hello xxxxxx! It's good to see your message.
How are you ? It's nice to continue the dialogue.
I think how to start a dialogue! What is interesting for you to hear?
Life is short, I think it's time to get to know a serious man for life.
What are you looking for? I am not looking for a partner for a few nights.
Now I want to start a family and I want to find a man
to live the rest of my life with him alone ..
I have never been for a husband and I have no children. Do you have a Tell me please?
I think you're curious about my nationality?
I was born in Kazakstan in the big city of Almaty!
My father is Kazakh.
My mother is a Russian woman.
When I was 7 years old, we moved to live in Russia.
I live in Russia now! My city is Kazan!
I wanted to see Europe in February. If everything goes well with my plans.
We used to sell merchandise with my aunt. This was my extra work.
There used to be many clients from Europe.
But the world is changing now. Do you agree with me ?
Now all over the world there are problems with coronavirus. A lot of people die because of this virus.
Russia also has problems with the virus. The government imposes many restrictions.
How are things going with the virus in your country?
You can probably advise me where it will be interesting
travel around Europe when the virus problems are resolved.
I already asked to show the photo !?
please don't ignore my request? )
I'll be waiting for a photo, it's easy to do!
I wish you to have a nice day and a wonderful mood.
Anastasiya.


Received: from [192.168.1.100] ([85.26.164.71])
Date: Wed, 27 Jan 2021 21:00:34 +0100
From: Lids Lied <liedslidi@gmail.com>


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Moskovskoe shosse, 15
443080, Samara, Russia


1989908428.jpg
Image
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Anastasiya; <liedslidi@gmail.com>

Postby IceFM » Thu Jan 28, 2021 7:33 pm

Hello xxxxxx! I was glad to receive your letter.
I was looking forward to when you answer me. Please send me your photo?!
I hope that our acquaintance will be good and that we both like it.
I think you will be glad to see this letter too.
How are you? How was your day? What did you do?
My age is 36! My height is 163 centimeters.
In your country it will be nice to see perhaps the mountains, the sea, or just the center of the country. irrelevant.
It's important to have a good person around!
For a long time I dream of a family! But I'm a patient girl. As you know, I will go to see the country for the first time.
My inner state tells me that I want to live in Europe!
It's important for me to get to know a person first, do you understand?
Tell me please...
Do you love your job? I would like to tell you more about my work.
I think you need to enjoy your work!
My aunt and I do online sales.
You know now the sanctions against Russia .. everything has become more difficult ...
We used to ship very large quantities of goods.
For example vases, chandeliers, groceries.
There is a very high quality product and materials.
my main profession, I am an accountant! I work as an accountant in a large company.
I often help homeless children.

We have many orphanages in our city. We help children abandoned by their parents.
We collect old and unnecessary clothes and give them to children in an orphanage.
These young children need love and care.
I am very glad that I can somehow help these children.
It is very important to have spiritual development in life! I wanted to meet a spiritual person!
Show your new photos, please, okay?
I love your culture.
your nationality is very common people. I adore everything related to
your culture! but there are many different fears in Europe!
I am also a simple girl in character!
I found a lot in common.
I said before, I have parents in Russia.
They are already adults. We live separately.
Anastasiya


ps. I am sending you a photo with my cat. Her name is Lucy.
I want to say that I love pets.
Do you like pets? Do you have pets?


Received: from [192.168.1.100] ([85.26.165.38])
Date: Thu, 28 Jan 2021 18:35:29 +0100
From: Lids Lied <liedslidi@gmail.com>


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Moskovskoe shosse, 15
443080, Samara, Russia


2989908428.jpg
Image

29899084283.jpg
Image

2989908428-2.jpg
Image
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Anastasiya; <liedslidi@gmail.com>

Postby IceFM » Mon Feb 01, 2021 3:03 pm

.... seems we missed a Letter coz this Mail makes no sense ....

Good day xxxxxx, what's the weather in your city? Please send me your photo?!
I want to apologize for my large letters.
Before my trip, I want to know some information.
Some letters, I ask a lot of questions.
I hope to receive an attentive answer!
Please answer all my questions. Good?
Sincerity is important in life!
I am a very simple person!
I showed photos from everyday life ..
photo in the morning)))) I prepared for my work in the morning.
I often wake up in the morning at 6-7 o'clock. Sometimes there is work in the morning.
I also send you a photo from the holiday.
tell me where have you traveled?
I have visited different countries. I was in Cuba, Thailand, Vietnam, Turkey!
But I have never been to your country.
Do you like to travel to other countries?
Tell us about your diet. do you like cooking
I really like to cook, different dishes. Fish, salads, different soups!
My favorite dish is baked potatoes with meat and chicken soup.
I'd love to cook for you one day.
Anastasiya


Received: from [192.168.1.100] ([85.26.164.94])
Date: Mon, 1 Feb 2021 09:56:18 +0100
From: Lids Lied <liedslidi@gmail.com>


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Moskovskoe shosse, 15
443080, Samara, Russia


33989908428-page4-image1.jpg
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33989908428-page4-image4.jpg
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3989908428-page3-image2.jpg
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3989908428-page3-image3.jpg
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..... in 2014 she had already a big Tattoo on her belly ... where is it here :thinking: :thinking:
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