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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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RESEARCH SCAMMERS BY NAME
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RESEARCH SCAMMERS BY EMAIL

Natalya Matsenko; <lovelynata@fremom.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Re: Natalya Matsenko; <lovelynata@fremom.com>

Postby IceFM » Wed Jul 31, 2019 3:02 pm

Dear xxxxxxx,

My love is xxxxx, I carefully examined your message and went to a
travel agency to get a copy of my passport and immediately send it to
you so that you can show the manager at WU. If I knew that I needed a
passport, I would immediately send it to you, in any case, now you
have my passport. I hope that there will be no more problems and I
will be able to get your help and redeem the ticket to fly to you my
dear xxxxxx.xxxxxx,I can't sleep up to the late night because I usually
think about you xxxxxx,I think that it's up to you to make plans and to
inform me what to expect...I frankly hope in our future, that your
aims coincide with my. I consider that it's impossible to be alone
always,it's necessary to have such woman with whom it's possible to
talk smth about,who could help and be pleased at you anytime:at
difficult or happy minute.Somebody who will take care of you, will
meet you with prepared supper,will warm at nights by warmth and
love.xxxxxx,just recollect me and my words to you and I believe all
troubles will be disappeared.xxxxxx...Simply I'd like to say that I
thank the destiny that it has given me you honey.Each your letter
makes my soul and mood be in high spirits.I always think of you no
matter where and no matter what I do.Woman who entirely devoted to
you,Natalya


.... no IP traceable


IMG-19801.jpg
Image


..... :applause: :applause: :applause: here was a Expert at work but he was not good enough. We've some Graphic mistaken which I'll not tell. Passport is from the beginning of 2011 and definitely NOT from 2019.
3 Passport control numbers from the machine-readable Part are wrong. Signature don't match with her Name but most important, nobody in the World can give in a Passport two identically Signatures.
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Re: Natalya Matsenko; <lovelynata@fremom.com>

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Re: Natalya Matsenko; <lovelynata@fremom.com>

Postby IceFM » Thu Aug 01, 2019 2:21 pm

Dear, I'm upset that you're not writing to me. I am very worried
don't know what to think. What happened??? you okay??? Now the fate of
our meeting. And we need to solve the issue of our meeting as soon as
possible. I'm tired that I have to ask and insist on our meeting? you
really can just sit and wait when I'm not here find a place? I hope
you weren't kidding when talking about their feelings and our
meeting?? I decided to come to your country for our meeting and
relationship. For me is very important . I feel that you are a man
with whom I want to be and do with my life. And I only think about you
and imagine you in my life . And I hope that we soon will together and
we can start our life together.

I'll wait for your answer. Your Natalya


.... no IP traceable
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Re: Natalya Matsenko; <lovelynata@fremom.com>

Postby IceFM » Fri Aug 02, 2019 7:05 pm

Who is xxxxxxxxxx !!! ??? What are you talking about? I am not in
the instagram! Dear xxxxxxx, I received your letter. It overwhelmed me.
You did not understand Me! Money is not needed for my own needs, their
are necessary for our meeting !!!!! Do you understand this ?????
Clinic delayed to me the money earned. The clinic could not pay me
back money on time, So it was necessary for me, will contact you
behind the help. After I applied to you for help, you have written to
me is very difficult letter. I could not read it without crying. Then
you write me about deception. Yes, since you have enough conscience to
write me such letters ??????????? Why this time do you have made???
YOU sat at home and waited for me to arrive at you. And now You
decided to blame me and leave for the mercy of fate. the idea of ??our
meeting was This, you and I are thought out. I began do everything
that our meeting took place. I have bypassed a lot of transport
agencies and chose the most suitable trip agency. Then I paid For the
speed of production of documents, has paid for consular services .. I
paid State Taxes, paid for travel to Moscow for an interview, paid for
a hotel in Moscow. Has paid Back from Moscow to Ukhta. I suffered very
big accusations. I did everything for our meeting. What did you
do???????????? What you have done for The meeting took place
????????????? You sat and waited My letters !!!!! You sat and waited
for the results !!!!!! After me, your help was needed, you began to
accuse me of cheating. You directly respect after this letter ??????
You Started to doubt about me. You started to equate me to the Bad
category of people !!! This is your thanks about this .. What did I do
???????????? You so thank me after only. What did I do ???? Better do
not write to me at all A letter than such an Insult as a last letter.
After reading the last one a letter, I felt a beggar, I felt a beggar.
I'm not I'm going to convince you, to help our meeting. Let everyone
stay on your conscience. This is not pity for me of the money spent by
me. To me The time that I We spent pity to prepare for our meeting. To
me It's a Pity that you have such a person. You did not understand
correctly the whole situation. You thought only of yourself. You did
not think only of Interests. And you thought of me ?????????????
No!!!!!!!Natalya


.... no IP traceable


:mrgreen: :mrgreen: :mrgreen: :party:
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Olga; <olgafal.87@outlook.com>

Postby IceFM » Thu Oct 17, 2019 1:05 pm

..... just now from DMF-Spam

Hi. Dear stranger, I wish to see how much you are interesting in searching and familiarity with new and wonderful girl?
My name is Olga. I am hope to your like my picture. I am also looking someone with which my life will calm and astonishing.
I am very merry, kindly and positive girl. But I am still have alone and yet very tired of kind of life.
So I went to a dating agency and got you email. :liar: :liar:
In fact, I'm looking for real man for a serious relationship and even marriage in future.
The most important is my goal - I wish to search a lover to my lonely life.
I very much hope that you are precisely this a man.
I'll be happy if we will find our common interests and our meeting is most great moment in our future life.
Now I do not know how much you are interested in continuing our dialogue therefore more detail I'll talk about myself later.
I'll wait for your answer. See you soon, Olga.


Received: from unknown (HELO mwtnj) (178.176.174.198) .... Blacklisted Spam-IP+Proxy from Yola
Reply-To: Olia <olgafal.87@outlook.com>
From: Olia <b.sohler@ib12.de>
Date: Thu, 17 Oct 2019 15:13:56 +0400


PJSC MegaFon
41, Oruzheyniy lane
127006
Moscow
RUSSIAN FEDERATION


IMG-DSC9778543.jpg
Image
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Olga; <olgafal.87@outlook.com>

Postby IceFM » Thu Oct 17, 2019 3:54 pm

....... from 419-Spam

How are you? Dear stranger, I wish to see how much you are interesting in searching and familiarity with new and wonderful girl?
My name is Olga. I am hope to your like my photo. I am also looking someone with which my life will calm and astonishing.
I am very merry, kindly and positive girl. But I am still have alone and yet very tired of kind of life.
So I went to a dating agency and got you email.
In fact, I'm looking for real man for a serious relationship and even marriage in future.
The most important is my goal - I wish to search a lover to my lonely life.
I very much hope that you are precisely this a man.
I'll be happy if we will find our common interests and our meeting is most great moment in our future life.
Now I do not know how much you are interested in continuing our communication therefore more detail I'll talk about myself later.
I'll wait for your answer. See you soon, Olga.


Received: from unknown (HELO eflxyk) (178.176.174.198) .... Blacklisted Spam-IP+Proxy from Yola
Reply-To: Olunka <olgafal.87@outlook.com>
From: Olunka <b.sohler@ib12.de>
Date: Thu, 17 Oct 2019 15:03:22 +0400


PJSC MegaFon
41, Oruzheyniy lane
127006
Moscow
RUSSIAN FEDERATION


IMG-DSC46728.jpg
Image
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IceFM
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Olga; <olgafal.87@outlook.com>

Postby IceFM » Fri Oct 18, 2019 3:54 pm

..... from DMF-Spam

How are you? Dear stranger, I wish to read how much you are interesting in searching and acquaintance with new and wonderful girl?
My name is Olga. I am hope to your like my photo. I am also searching person with which my life will calm and remarkable.
I am very merry, kindly and positive girl. But I am still have single and yet very tired of such life.
So I go to a dating agency and found you email.
In fact, I'm searching for real man for a serious relationship and even marriage in future.
The most important is my goal - I wish to look a lover to my lonely life.
I very much hope that you are it's a man.
I'll be happy if we will find our common interests and our familiarity is most wonderful moment in our future life.
Now I do not know how much you are interested in continuing our communication therefore more detail I'll talk about myself later.
I'll wait for your answer. See you soon, Olga.


Received: from mtrkpf (unknown [178.176.174.71])
Reply-To: Olia <olgafal.87@outlook.com>
From: Olia <mckusi@knauthain.tv>
Date: Fri, 18 Oct 2019 09:37:44 +0400


PJSC MegaFon
41, Oruzheyniy lane
127006
Moscow
RUSSIAN FEDERATION


IMG-DSC9778543.jpg
Image
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Posts: 74354
Joined: Fri Nov 16, 2007 10:06 am


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Olga; <olgafal.87@outlook.com>

Postby IceFM » Fri Oct 18, 2019 5:56 pm

...... from 419-Spam

Good day. Dear stranger, I wish to read how much you are interesting in searching and acquaintance with new and wonderful girl?
My name is Olga. I am hope to your like my foto. I am also searching person with which my life will calm and remarkable.
I am very merry, kindly and positive girl. But I am still have single and yet very tired of such life.
So I go to a dating agency and found you email.
In fact, I'm searching for real man for a serious relationship and even marriage in future.
The most important is my goal - I wish to look a lover to my lonely life.
I very much hope that you are it's a man.
I'll be happy if we will find our common interests and our familiarity is most wonderful moment in our future life.
Now I do not know how much you are interested in continuing our conversation therefore more detail I'll talk about myself later.
I'll wait for your answer. See you soon, Olga.


Received: from bzjld (unknown [178.176.174.71])
Reply-To: Olia <olgafal.87@outlook.com>
From: Olia <mckusi@knauthain.tv>
Date: Fri, 18 Oct 2019 09:43:12 +0400


PJSC MegaFon
41, Oruzheyniy lane
127006
Moscow
RUSSIAN FEDERATION


IMG-DSC46728.jpg
Image
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Anastasiya; <anastasiya.nastusha@maramal.com>

Postby IceFM » Wed Mar 25, 2020 6:09 pm

...... from 419-Spam

There you are my friend. Dear newcomer, I want to read how much you interested in find and getting acquainted with new and wonderful girl? My name is Anastasiya. I am hope to your like my pic. I'm also search someone with whom my life is calm and wonderful. I am very merry, kindly and positive lady. But I am still have one and very tired of such life. So I come to a dating agency and get you email. Actually, I'm looking for real man for a serious friendship and even marriage in future. Most important is my purpose I want to search a companion to my solitary life! I very hope that you are precisely this a man. Iwill be glad if we can find our common interests and our familiarity is most remarkable moment in our later life. I do not know how much you are interested in continue our communication therefore in more detail I'll talk about me later.

If you are interested in me Please write ONLY to my private email: anastasiya.nastusha@maramal.com

I'll wait your letter! See you soon, Anastasiyoka!


Received: from icmsa400501.i.softbank.jp (imsa4005.mailsv.softbank.jp. [101.110.9.81])
Date: Wed, 25 Mar 2020 06:30:41 +0100
From: Nice Anastasiyushok <mituaki240@i.softbank.jp>


EMAIL-I
SOFTBANK Corp.
Japan Network Information Center
Urbannet-Kanda Bldg 4F
3-6-2 Uchi-Kanda
Chiyoda-ku, Tokyo 101-0047
Japan


PCX-157.jpg ..... of course its Sankt Petersburg
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Tatyana; <tatyana.milashka@maramal.com>

Postby IceFM » Thu Jun 11, 2020 3:31 pm

...... from DLB-Mailaccount

There you are my man, Dear the stranger, I wish to look, as you are interested in searches and to begin acquaintance with new and lovely the woman? My name is Tatyana. I wish to believe, that I to you is pleasant is nice. I in searches someone with whom my life to change to the best. I very much cheerful, kind and optimistical the girl. But I one now and I very much have got tired from this vital situation. So I have addressed in agency of acquaintances and have sent to you the letter. Actually, I wish to meet serious the man for stable relations and marriages further. My purpose to find love. I very much hope, that you this man. I will be happy if we find one goal in life, and our meeting the most great moment in our future life. At present I do not know, how much have interest in continuation our conversation, therefore in more details I will tell about myself in the following letter. With impatience I wait your answer with huge impatience.

If you are interested Please answer ONLY to my private mail box: tatyana.milashka@maramal.com

All the best, Tatyanusha,


Received: from unknown (HELO localhost) (office@sankyo-seal.co.jp@94.16.121.91)
Date: Thu, 11 Jun 2020 07:28:24 +0200
From: Fine Tatyanka <office@sankyo-seal.co.jp>


NETCUP_NET-34
netcup GmbH
Oliver Werner
netcup GmbH
Daimlerstrasse 25
76185 Karlsruhe
Germany


PIC-967.jpg
Image


Marker: девочкитакиедевочки; девчонки; селфи; брюнетка; ялюблюспорт; спортивныедевушки; girls; наспорте; доброеутро; тетялошадь;

Comment: Тэээкс, кому-то по ходу тоже пора в солярий, а то уже контрастирую...
#девочкитакиедевочки #девчонки #селфи #брюнетка #ялюблюспорт #спортивныедевушки #girls #наспорте #доброеутро #тетялошадь

Author: anna.motors;
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Tatyana; <tatyana.simpotka@maramal.com>

Postby IceFM » Thu Jun 11, 2020 3:39 pm

...... from 419-Spam

Hey hey my awesome friend Mysterious the stranger, I wish to look, how much you are interested in searches and to meet with new and remarkable the woman? My name Tatyana. I wish to believe, that I to you like on a photo. I search the person with whom my life to change to the best. I very much cheerful, opened and optimistical the girl. But to me am lonely at present and I very much have got tired from it. So I have gone in marriage agency and have written to you the letter. Actually, I wish to meet serious the man for serious relations and marriage further. Dream of all my life to find love. I wish to believe, that you are this man. I will be happy if we find one goal in life, and our meeting the most great moment in our future. Now I do not know, how much have interest in continuation our correspondence, for this reason I am more than information on I will write about myself later. With impatience I wait your letter with big impatience.

Interested? Please reply ONLY to my personal mailbox: tatyana.simpotka@maramal.com

All the best, Tatyanchik


Received: from localhost ([23.129.64.193])
Date: Thu, 11 Jun 2020 07:51:13 +0200
From: Tatyanushusenka Tatyanushok <ds-aiai@yama-1.co.jp>


ENCRYPTED-TRANSIT-IPV4
Emerald Onion
OrgId: EO-95
Address: 815 1st Ave # 331
City: Seattle
StateProv: WA
PostalCode: 98104-1404
Country: US


DSC-813.jpg
Image


Marker: штабкрасотыgetлаки; девочкитакиедевочки; селфи; девичник; девчонки; салонкрасоты; салонкрасотыбутово; ногтибутово; маникюрныйсалон; вечеринка; девчонкигуляют; брюнетка; настиле; fashion; девчули;

Comment: Мероприятие прошло, а фоточки как всегда остались...
#штабкрасотыgetлаки #девочкитакиедевочки #селфи #девичник #девчонки #салонкрасоты #салонкрасотыбутово #ногтибутово #маникюрныйсалон #вечеринка #девчонкигуляют #брюнетка #настиле #fashion #девчули

Author: anna.motors;
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Tatyana; <tatyana.tatyanab@maramal.com>

Postby IceFM » Thu Jul 02, 2020 11:14 pm

...... with the last Pic again in 419-Spam

Hi. Mysterious the stranger, I wish to be assured, how much you wish to find and to begin acquaintance with new and class the girl? My name is Tatyana. I think, that you from me in delight. I search someone with whom my life to change to the best. I very much cheerful, kind and positive the girl. But I one now and I very much have got tired from this vital situation. So I have addressed in agency of acquaintances and have written to you the letter. Actually, I wish to meet present the man for stable relations and marriage further. My main objective - to find love. I very much hope, that you are this man. I will be happy if we find common language, and our meeting - the most great moment in our future. Now I do not know, how much have interest in continuation our correspondence, therefore in more details I will let know about myself in the following letter. I will wait your answer with huge impatience.

If you are interested in me Please answer ONLY to my personal e-mail: tatyana.tatyanab@maramal.com

Kiss, Tatyanka.


Received: from localhost (ec2-18-185-237-34.eu-central-1.compute.amazonaws.com [18.185.237.34])
Date: Fri, 03 Jul 2020 00:38:30 +0200
From: Me Tatyanushok <rausu.m@aurens.or.jp>
To: miguel.gf@hotmail.es


AMAZO-ZFRA
A100 ROW GmbH
Marcel-Breuer-Strasse 10
München
Germany


CAM477.jpg
Image
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Posts: 74354
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Tatyana; <tatyana.tatyanar@maramal.com>

Postby IceFM » Fri Jul 03, 2020 2:56 pm

..... she appeared just now in my DMF-Mailaccount ...... by this famous Shoulder-Tattoo ......

Good day! Lovely the stranger, I wish the nobility, as it is strong you wish to find and to begin acquaintance with new and lovely the girl? My name Tatyana. I think, that I to you is pleasant is nice. I search the person with whom my life to change to the best. I very much cheerful, opened and positive the girl. But I still one and I very much have got tired from this vital situation. Therefore I have addressed in marriage agency and have written to you the letter. Actually, I wish to meet present the man for serious relations and marriage further. Dream of all my life - to meet love. I very much hope, that you are this man. I will be happy if we find one goal in life, and our meeting - the most great moment in our future life. Now I do not know, as is strong have interest in continuation our conversation, for this reason I am more than information on I will tell about myself in the following letter. I will wait your letter with huge impatience.

Interested? Please write ONLY to my private mail box: tatyana.tatyanar@maramal.com

With the best regards, Tatyanulya!



Received: from icmsa300101.i.softbank.jp (imsa3001.mailsv.softbank.jp. [101.110.8.77])
Date: Fri, 03 Jul 2020 16:33:17 +0200
From: Tatyanushoka Lonely <ton4411@i.softbank.jp>
To: emiliojiga@hotmail.com


EMAIL-I
SOFTBANK Corp.
Japan Network Information Center
Urbannet-Kanda Bldg 4F
3-6-2 Uchi-Kanda
Chiyoda-ku, Tokyo 101-0047
Japan


CAM-450.jpg
Image
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IceFM
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Posts: 74354
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Tatyana; <tatyana.tatyanar@maramal.com>

Postby IceFM » Fri Jul 03, 2020 4:12 pm

Good evening! Lovely the stranger, I wish the nobility, how much you wish to find and to begin acquaintance with new and remarkable the girl? My name Tatyana. I hope, that you from me in delight. I search the person with whom my life to change to the best. I very much interesting, opened and optimistical the girl. But I still one and I very much have got tired from it. Therefore I have gone in marriage agency and have written to you the letter. Actually, I wish to meet adequate the man for stable relations and marriage further. My purpose - to meet the beloved of all my life. I wish to believe, that you this man. I will be happy if we find one goal in life, and our meeting - the most great moment in beginning of our relationship. Now I do not know, as is strong you you are interested in continuation our correspondence, for this reason I am more than information on I will write about myself later. I will wait your answer with big impatience.

If you are interested in me Please write ONLY to my regular mail box: tatyana.tatyanar@maramal.com

Bye, Tatyanulenka,


Received: from icmsa300301.i.softbank.jp (imsa3003.mailsv.softbank.jp. [101.110.8.79]) by mx.google.com with ESMTPS id v3si7965455pjr.135.2020.07.03.07.32.42 (version=TLS1_2 cipher=AES128-SHA bits=128/128);
Date: Fri, 03 Jul 2020 16:32:37 +0200
From: Tatyanulya Lonely <placenovelorder@i.softbank.jp>
To: abc1906@o2.pl


EMAIL-I
SOFTBANK Corp.
Japan Network Information Center
Urbannet-Kanda Bldg 4F
3-6-2 Uchi-Kanda
Chiyoda-ku, Tokyo 101-0047
Japan


PCX649.jpg
Image
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Posts: 74354
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Tatyana; <tatyana.tatyanab@maramal.com>

Postby IceFM » Sat Jul 04, 2020 4:36 pm

Kind time of days, Mysterious the stranger, I wish to be assured, as you wish to find and to meet with new and good the girl? My name Tatyana. I think, that I to you like on a photo. I in searches the man with whom my life to change to the best. I very much cheerful, opened and positive the girl. But I still one and I very much have got tired from it. Therefore I have gone in marriage agency and have sent to you the letter. Actually, I in searches serious the man for stable relations and a combination marriage further. My main objective - to find love. I wish to believe, that you are this man. I will be happy if we find common language, and our meeting - the most important moment in our future life. At present I do not know, how much have interest in continuation our correspondence, for this reason I am more than information on I will tell about myself in the following letter. With impatience I wait your letter with big impatience.

If you are interested in me Please write ONLY to my personal e-mail: tatyana.tatyanab@maramal.com

All the best, Tatyanulenka!


Received: from localhost (unknown [23.129.64.200])
Date: Sat, 04 Jul 2020 01:28:59 +0200
From: Lonely Tatyanushok <sakamoto@cs1.toyota.ne.jp>
To: mlssilvero@gmail.com


ENCRYPTED-TRANSIT-IPV4
Emerald Onion
OrgId: EO-95
Address: 815 1st Ave # 331
City: Seattle
StateProv: WA
PostalCode: 98104-1404
Country: US


DSC-189.jpg
Image
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