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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.




Mariya; <mariadoopsad@gmail.com/petrikovamariya588@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Mariya; <mariadoopsad@gmail.com>

Postby IceFM » Mon Nov 16, 2020 2:49 pm

Hi my xxxxxx . then you won't be able to help me with the paperwork? I am very upset. I can't handle this on my own. my salary is only 210 euro per month. I do not want to lose you. but our meeting is probably only a dream. we can only dream of each other.
The bank will not give me a loan. the fact is that my salary is small. and therefore the bank will not approve my loan. I also don't have rich friends. yesterday I asked for help from my aunt, but she cannot help me. her pension is small.
I don't know what to do now. I do not want to lose you. please trust me and help me with the paperwork. I will cure you immediately. I am honest with you and meeting with you is important to me. I want to take a vacation with you so we can get to know each other personally, and then we can plan our future. please write me soon what you think about it. I don't want to lose you for 300 euro. your Mariya


Received: from [172.27.232.23] ([82.118.21.180])
Date: Mon, 16 Nov 2020 11:10:00 +0400
From: mariadoopsad <mariadoopsad@gmail.com>


GF-PL-NET
ITL-Bulgaria Ltd.
Gdańsk
Poland
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Mariya; <mariadoopsad@gmail.com>

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IceFM
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Mariya; <petrikovamariya588@gmail.com>

Postby IceFM » Tue Nov 17, 2020 2:50 pm

..... with new Emailaddress

hello my xxxxxxx , I am glad to see your letter again. I wrote to you earlier that I need to complete the documents and pay the amount to the travel agency. I don't have that much money. do you have Skype? there we can talk about everything online.
at the moment I am answering your letter from my other address. this is my work address and I would like you to write to me here. here I can answer you faster. :liar: :liar:


Received: from [172.27.232.32] ([82.118.21.180])
Date: Tue, 17 Nov 2020 13:16:00 +0400
From: petrikovamariya588 <petrikovamariya588@gmail.com>


GF-PL-NET
ITL-Bulgaria Ltd.
Gdańsk
Poland


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Mariya; <petrikovamariya588@gmail.com>

Postby IceFM » Wed Nov 18, 2020 12:34 am

I wrote to you that I need help with paperwork. can you help me pay for this? do you also have no money?


Received: from [172.27.232.35] ([82.118.21.180])
Date: Tue, 17 Nov 2020 21:38:20 +0400
From: petrikovamariya588 <petrikovamariya588@gmail.com>


GF-PL-NET
ITL-Bulgaria Ltd.
Gdańsk
Poland
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IceFM
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Mariya; <petrikovamariya588@gmail.com>

Postby IceFM » Wed Nov 18, 2020 2:38 pm

Yes, I understood. So I want to ask, when can we pay to the travel agency for paperwork?


Received: from [172.27.232.36] ([82.118.21.180])
Date: Wed, 18 Nov 2020 08:22:27 +0400
From: petrikovamariya588 <petrikovamariya588@gmail.com>


GF-PL-NET
ITL-Bulgaria Ltd.
Gdańsk
Poland
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Mariya; <petrikovamariya588@gmail.com>

Postby IceFM » Thu Nov 19, 2020 3:21 pm

.... she's playing of time

yes, of course I understand that. I want to fly to you now, soon. this means that now I have to start the paperwork. it all depends on how you quickly help me with this. I have a personal bank account


Received: from [172.27.232.44] ([82.118.21.180])
Date: Thu, 19 Nov 2020 10:00:00 +0400
From: petrikovamariya588 <petrikovamariya588@gmail.com>


GF-PL-NET
ITL-Bulgaria Ltd.
Gdańsk
Poland


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Mariya; <petrikovamariya588@gmail.com>

Postby IceFM » Thu Nov 19, 2020 4:58 pm

but you didn't ask for my details. tell me how do you imagine our meeting? this is incredibly interesting to me


Received: from [172.27.232.46] ([82.118.21.180])
Date: Thu, 19 Nov 2020 19:42:58 +0400
From: petrikovamariya588 <petrikovamariya588@gmail.com>


GF-PL-NET
ITL-Bulgaria Ltd.
Gdańsk
Poland
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Mariya; <petrovavmariya@gmail.com>

Postby IceFM » Fri Dec 04, 2020 4:17 pm

...... from DMF-Mailaccount in german

halloe!
How are you? I have your post address on page. I wish serious relationship. I'm not looking for empty talk! Calling me Mariya. Me that 36 years. I live in Russia. I hope the remoteness between us isn't the obstacle? I don't think it's the problem. Since we live in 21 centuries and I think we can get to know us. You want the relationship with me? I can say about myself that I love life. I like traffic and I like to study something new to myself. I like the intense rest and I lead the health behavior. I'm seriously looking for the love and no the joy. I will be happy about the relationship with you. I want to seek out love. are you allowed to If you also have the most relationships, then want to. If you have the desire Then I will happily answer your.
Sincerely, Marry


Received: from Edward.finest (unknown [85.174.205.124]) (using TLSv1.3 with cipher TLS_AES_256_GCM_SHA384 (256/256 bits)
Date: Fri, 4 Dec 2020 06:48:53 -0800
From: Best Maria <info@delbouw.be>
Reply-To: petrovavmariya@gmail.com
X-Originating-IP: 178.208.39.155


COMBELL
Combell Network
COMBELL NOC
Skaldenstraat 121
B-9042 Gent
Belgium


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Mariya; <petrovavmariya@gmail.com>

Postby IceFM » Mon Jan 11, 2021 3:58 pm

..... she appeared today out of the blue in my DMF-Mailaccount in very bad german

halloe!
How are you? I have your mail address on the internet. I want serious relationship. I'm looking for the empty talk! Calling me Mariya. I'm 36 years old. I am in Russia. I hope the distance between us no the obstacle? I assure you no the problem. Since we live in 21 centuries and I think we can get to know each other. Do you want to meet me? I can say about myself that I enjoy life. I like traffic and I like to see something unknown to myself. I like the active free time and I lead the health behavior. I am seriously looking for love and no flirtation. I'll be happy about the relationship with you. I wanna find love are you allowed to If you're also on the right relationships, then want to. If you have sympathy then I will be happy to share your message.
Sincerely, Mari


Received: from 75t.rockland ([79.133.69.232]) .... Blacklisted Spam-IP
Date: Mon, 11 Jan 2021 10:05:17 -0300
From: "Ms. Marry" <sales@latchiya.com>
Reply-To: petrovavmariya@gmail.com


NET-STKALDAN
Downstream ISP (broadband) city Aldan
Client of JSC Rostelecom
PJSC Rostelecom Technical Team
PJSC Rostelecom
Aldan
Sakha
678900
Russian Federation


DSC-7816.jpg: 02/08/16; 02:39am; Apple iPhone 5s
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.... EXIF-Data are forged coz Pic was taken in the Middle of the Barentz Sea

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Mary; <petramariya0@gmail.com>

Postby IceFM » Mon Jan 11, 2021 5:16 pm

..... in 419-Mailaccount in bad german

Hello!
How is it I take your mail address on the website. I want serious relationship. I am not looking for empty talk! My name is Mariya. I'm 36 years old. I live in Russia. I think the remoteness between us no the obstacle? I think no the problem. Since we live in the 21st century and I think we can get to know each other. You want the relationship with me? About me I can say that I liked life. I like traffic and I like to examine something modern for yourself. I like active rest and I lead health behavior. I am seriously looking for the love, and no the joy. I will be glad to meet you. I want to seek out love. are you allowed to If you are also on the right relationships, then desire. If you have the desire Then I will be pleased with your letter.
With attention, Mary


Received: from Irene ([147.30.117.0])
Date: Mon, 11 Jan 2021 06:08:14 -0200
From: Pookie Marry <kerston@guardiansupplies.com>
Reply-To: petramariya0@gmail.com


GPON_FTTH_SERVICES_KT
JSC Kazakhtelecom, Kazakhstan Online Backbone
Dynamic GPON-FTTH
Kazakhtelecom NOC
Kazakhtelecom Data Network Administration
129 Panfilov st.
050091, Almaty
Kazakhstan


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Maria; <mariyaandree4@gmail.com>

Postby IceFM » Mon Oct 11, 2021 2:29 pm

..... from DMF-Spam

Greetings, how is your day going?
Thought i would speak to you, to discover you a little better.
I'm Maria.
i'm from The russian federation, the city of Kostroma.
Either way, I'm thirty six years presently.
Now i am looking for an entire lifetime partner and sincere bond.
I am actually a lady with good morals, I can be compassionate and tender.
I am a happy and a bit of a tourist occasionally, I love to travel and like to cook food, ending up in close friends, exchange ideas and experience.
I do think i am still very appealing, for the reason that I'm in a active lifestyle.
I don't have any little ones and was never engaged.
I'm an honest, hardworking and self-employed young lady.
Maybe, you will enjoy what you read through and will respond sometime soon with a snapshot of you personally.
Respect, Maria.


Received: from gwqx (unknown [192.210.236.179])
Reply-To: Mashka <mariyaandree4@gmail.com>
From: Mashka <ana.rohem@ipec.fiocruz.br>
Date: Mon, 11 Oct 2021 13:13:58 +0200


CC-11
ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US


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