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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.




Irina; <Kalinka.malinka.mouya@yandex.ru>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Re: Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Fri Aug 09, 2019 4:31 pm

...... 15 min. later .... .... we've a guilty conscience and must check us out ..... :mrgreen: :mrgreen: :party:

I don't understand why you posted my letters at the scam site???


.... delivered over Yandex/Moscow
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Re: Irina; <Kalinka.malinka.mouya@yandex.ru>

Sponsor

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Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Fri Oct 11, 2019 3:14 pm

...... from DMF

Sportgirl1986
- ID: 250966
- 33 y/o female (1986 - January - 26)
- luhansk, Ukraine
- Ukrainian, Ukrainian, Russian
- Fitnesscoach
- Have no children


Hello, how are you? nice to meet you there! I’m Irina from Ukraine .To tell the truth I don’t like to communicate on dating sites so much, it’s so distracting and crowded here. Maybe we will try to continue our communication through the email? Could you give me it, please? If it’s not a secrete of course WinkI’ll be waiting Hope to hear from you!


From: Sportgirl1986
Date: 2019-10-10 10:41:53


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Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Fri Oct 11, 2019 3:17 pm

Hi xxxxxxx!!

It's me, Ira. How are you? I'm glad to meet you online:) I guess we
both have our reasons to be here. As for me I'm not looking for a
prince on a white horse - I'm mature enough to know they don't exist
:)) But hopefully real gentlemen still do! I appreciate reliability,
mutual understanding, respect and fidelity in a man.

Maybe you have the qualities I am looking for :) Who knows?:) I would
be happy to start corresponding with you and get to know each other
better. Tell me please more about yourself and your life.

Looking forward to hearing from you soon:)

Irina


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Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Tue Oct 15, 2019 1:31 pm

Hello, xxxxx!

Nice to hear from you:) I'm glad to understand that our interest is
mutual:) For sure this is a good start for us:)

As for me, I work as a cosmetologist and I really enjoy what I do. The
salon I work at provides a wide range of services ranging from
manicure and beauty treatments to hairdressing and make-up services.
My work not only gives me pleasure but also helps me to always look
good:)

I'm 35 years old and I'm divorced. It was not a very successful
experience in my life. But as they say in Ukraine: "the first pancake
is always lumpy":) I don't lose hope of meeting a serious man to share
my life with, whom I can't stop admire and adore, give all my love and
devotion. That's why I'm here:)

I don't have kids and I live alone in a small flat in Stahanov,
Eastern Ukraine. I bet your mass medias are full of information about
military conflict here. Now the situation is better than in 2014, but
there are still some inconveniences. For example, such as lack of free
access to the Internet. That's why I go to the translation office
where I use the services of an interpreter.
I learned English back at
school, but it was a long time ago and I had no practise. I know that
this is an international language and I dream to speak it fluently.

Okay, xxxxxx, I need to go back to work, cause my break time is coming
to the end. I have so many questions for you, even have no idea where
to start... things you enjoy, places you like, favorite sports,
interests, dreams... Tell me everything! How old are you? Were you
married? Do you have kids?

I will wait for your reply and some photos:)

With great interest in you, Irina.


.... all 3 Pics + mp4 already posted 05.08.2019
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Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Wed Oct 16, 2019 4:12 pm

Hello, xxxxxxx!

How are you today? I'm glad to see your letter, I was so curious about
you! Thanks for telling me about your hobbies, it was very interesting
for me to read about them. I truly belive that our communication will
be part of the building blocks for our relationships. I really like to
talk to you!

As for my interests I like reading, knitting, socializing with
friends, cooking, cozy home life, fitness, tennis and swimming. I have
many girl friends with whom I can have fun or experiment on our new
images :) My work is also my hobby:) The world of cosmetology is big
enough and I like to learn new things related to my profession. This
is the whole science of looking young and beautiful! I have my own
little secrets and I will still look like 30 in my 50's :) Don't miss
your chance to meet a super hot old lady:) Hahaha:)

You know, last weekend I visited my parents. When I went into the
kitchen, they sat at the table, had dinner, talked and laughed. I
immediately remembered my childhood:) I don't remember a single day
that my parents didn't dine together. When my dad was late at work, my
mom always waited for him and didn't sit down at the table. They
always told each other how their day went and talked about everything
in the world. They looked very happy at such moments:) Many years
passed, they got older but this beautiful family tradition remained :)

I realized how doing things together is important for happy
long-lasting relationship. Do you agree? Successful, strong
relationships, which give pleasure to both partners - is a great job.
I tend to believe that its foundation is trust firstly. Passion can
subside with years. However, if the relationship is dominated by
trust, support, mutual understanding and mutual assistance, then there
is a new magical feeling that people call LOVE:) I strive to have such
a relationship.

xxxxxxx, and what about you? Share with me your thoughts please. Which
components of a relationship do you consider to be the most important?

I hope to hear from you soon and promise to answer as soon as
possible:)

Yours Irina.


...... both Pics & Videos already posted 06.08.2019
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Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Thu Oct 17, 2019 4:40 pm

Hello, my dear xxxxxxx!

Thank you for your letter! I'm getting used to your letters and our
way of communicating :) I like our openness, sincerity, that we have
much in common and share our dreams, views and thoughts. I feel nice
and comfortable with you:) You have that side of character, which
attracts people:) I can't say about all people, but with me it's
definitely working:)) I began to think about you more and more often,
it definitely means something! Maybe you are that only one I've been
waiting for?:)

You know, xxxxxxx, at work I often admire the adorable couple of our
customers:) This is a nice married couple. They are around 70 years
old. They always come together and the husband waits patiently while
his beloved wife changes her image:) It's necessary to see with what
love and admiration in the eyes he looks at his wife! Once I asked
her: "What's your secret?" She answered and slyly smiled: "It's
simple. Sometimes you need to surprise a man:)"

What do you think about it?:) I'm sure it does make sense! After all,
the long life together turns into routine someday. A wise woman should
be able to warm up the interest of her man. How would you react to a
romantic dinner with candles, or a gentle massage?:) And maybe you
would like my hot passionate dance in a sexy lingerie?:) And let's not
forget about such pleasant little things like a kiss before going to
work, a smile when you return home:) For sure all these small things
make a very big difference and life becomes happier! :)

Can't wait to hear from you again!

Sweet kisses:)

Your Irina.


...... Pics already posted 07.08.19
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Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Sat Oct 19, 2019 3:19 pm

Hello, honey!

I hope your day is better than mine. I'm upset because I came here
today to read your letter and write to you, but the manager notified
me that my account was empty. Now my financial situation is very
difficult and I don't have the opportunity to replenish the account
again.
:-? :-? :-?

I asked to write you a short letter for free to explain everything to
you. I didn't want you to think that I just disappeared without
explanation. I feel uncomfortable to ask for your help because I don't
want you to think that I'm a swindler.
Therefore, I will try to solve
this problem on my own
, but I don't know how long it will take for me.

xxxxxx, I ask you please don't forget about me! I will miss you very
much! I asked the manager to give me your answer. Please write me a
short letter that they can give me.

I kiss you tenderly and hug you tightly!

Your Irina.


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Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Mon Oct 21, 2019 3:52 pm

..... next attempt and crap from the Translator

Greetings, Mr. xxxxxxxxxxxx,

We are translation company "Be online".

We provide translation and Internet services in our region. As you
already know your lady is our clients who has been paying for the
translation of private correspondence with you.

She recently informed us that she has some current financial
difficulties and can't afford using our services and writing you. She
asked to send you this message from her email box to avoid your
confusion and ask if you would be kind enough to help her with the
translation costs.

We can inform you on our rates and conditions if you are interested.

Best regards,
manager of "Be online"
Galina Samoilova


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Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Tue Oct 22, 2019 1:45 pm

.... Time to keep "Translator" busy and to frustrate him

Greetings, Mr. xxxxxxxxxx,

We are translation company "Be online".

Here are our prices you can be familiar with :

- translation and printing of 1 letter - 5 USD

- scanning of one image - 2 USD

- printing of one photo - 2 USD

Also we have a special offer:

The unlimited service for the term from 1 month to 2 months which
allows you to communicate with your lady writing an unlimited amount
of letters, sharing an unlimited quantity of photos and have phone
conversations with the assistance of our interpreters. This is a good
way for you to save certain amount of your money if you plan to
communicate regularly.

- 1 month unlimited services- 190 USD

- 2 months unlimited services - 290 USD

If you want to make the transfer directly to your lady you can use
such companies like:

- Western Union

- Money Gram

- RIA.

You can use their services online on their official sites.

If you have any questions please feel free to contact us.

Best regards,
manager of "Be online"
Galina Samoilova


.... delivered over Yandex/Moscow
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Re: Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Wed Oct 23, 2019 4:22 pm

...... "she" have taken my Nonsense serious and answered all my question ... :D :D

Greetings, Mr. xxxxxxxxx,

We are translation company "Be online".

We told lady Irina that you want to help her with the cost of your
communication. She said that she would be very grateful to you as she
wants to continue your communication.

We accept payment only in cash. You can use the services of Western
Union, Money Gram or RIA. You can arrange a transfer online on their
official sites. Using the services of these companies is no less
secure than transferring to a bank account because receiving a
transfer is possible only with passport and name of the transfer
number. You can arrange a transfer in the name of our financial
manager or in the name of your lady. She will be able to receive your
transfer personally and we will inform you as soon as she refills the
account at our office.

Due to the situation in our region we work only locally. Our clients
come personally to get the translation service. For this reason we
don't need a website. Accordingly, we can't provide you with links to
reviews of our clients.

Our phone number: 9 - 33 - 59. This is a landline phone number for
calls within our region.

We accept payment in Ukrainian hryvnia. We have written prices in
dollars for your convenience. Lady Irina will be given funds in
Ukrainian hryvnia at the current exchange rate when she receives the
transfer.

We fully guarantee the confidentiality of communication. Everything
that our clients write and all the photos that they send are not
available to third parties.

We are not a marriage agency. We are a translation office and provide
various services: translation for corporate and private customers for
different purposes, notarization, apostille, interpreting during
negotiations, seminars, conferences etc., scanning, copying and
printing. Therefore, our clients are not only girls communicating with
foreigners, but also other people. There are 3 translators in our
office, and all of them have more than five years of experience and
relevant education.

We work the following way. Your lady's letters are translated by our
interpreters and then sent to you. When your reply comes we translate
it into Russian, print it out and give it to Ms. Irina when she comes
to our office.

When purchasing an unlimited service package, you can write any number
of letters per day. But I don't know if lady Irina has the opportunity
to communicate more often since she comes here only once a day at a
different time. It will be better for you to discuss this issue with
her.

We don't provide video call services in our office. We are not a
marriage agency or an Internet cafe, we provide translation services.


As for your questions about me personally, I have been working here
for 4 years and I'm married.

Best regards,
manager of "Be online"
Galina Samoilova


:mrgreen: :mrgreen: :mrgreen: :mrgreen: :party:

... of course no video chat .... otherwise they'll bust und since "Agency" and "Irina" write from the same PC .... should be difficult to organize so fast "Irina" and "Galina"


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Re: Irina; <Kalinka.malinka.mouya@yandex.ru>

Postby IceFM » Thu Oct 24, 2019 12:21 pm

.... how expected ..... :spank: are out for being impolite

Greetings, Mr. xxxxxxxxxx,

We are translation company "Be online".

We don't force you to use our services and we don't have the right to
share the passport data of our clients with third parties. We can send
lady Irina's passport only if she agrees. We will clarify this with
her and inform you of her answer.

Best regards,
manager of "Be online"
Galina Samoilova
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Anna; <sweethands@medikom-ua.com>

Postby IceFM » Wed Jan 29, 2020 11:15 pm

...... from 419-Spam

Hello there. Were you surprised get my message? First of all, I want to tell you that I am not here for games. For me, sex is not interested in a virtual correspondence. I do not advocate the use of modern means of communication. I think that with the help of letters, you can know a person better understand his thoughts and inner peace. I hope to find a man who will understand my wishes and thoughts, a man who will treat me with respect.
I have no bad habits, I am an ordinary girl. I am 28 years old, my name is Anna. I think you have noticed that I do not have model looks, but I am serious woman and I can cook very tasty. I have long been ready for a serious relationship and creating a strong family in the foreseeable future. I hope that I can find my happiness.
For me is important to find a simple man who will accept me as I am in reality. Of course I'm not perfect and I have my flaws. I am seeking a man who will be understands to me and without jealousy refer to my work and lifestyle.
I am a massagist and I've traveled the world by virtue of my work. Over the past few years, I have had time to attend refresher course in Thailand, Germany and France. I know that the world consists of many mentalities, but in general all the same life and desires. Unfortunately everywhere, most men only want sex quick and not configured for a serious relationship. That's why I decided to try to find a life partner through the Internet.
If you are lonely too and don't burdened relations, I'll be glad to get your answer. Tell me who you work for? What is your hobby? Do you have any bad habits? I'll send you some pictures of me and I hope that you will answer me in return. Have a nice day. Anna


Received: from [0.0.0.0] (85965.ip-ns.net [51.38.152.89])
Date: Mon, 27 Jan 2020 15:50:21 +0300
From: "sweethands@medikom-ua.com" <sweethands@medikom-ua.com>


OVH_175396231
Failover Ips
OVH PL Technical Contact
OVH Sp. z o. o.
ul. Swobodna 1
54-088 Wroclaw
Poland


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Anna; <heartofann@gmail.com>

Postby IceFM » Thu Jan 30, 2020 3:05 pm

...... from DMF-Spam

Hi. I think you were surprised when you received my letter to your email, but I ask you not to worry, maybe we can become friends and our life will change.
I will be glad to meet with man for relationship. I want to say right away that I'm not interested in games and the like.
I want to meet a man with whom I will be fine. My name is Anna and I am 29 yo. I am from Ukraine.
I think you have heard a lot about my country over the past few years. I will be glad to know how old you are and where you live.
I have no children and have never been married. I would also like to know more about your hobbies. In this letter I will send you my photos, I hope you like it.
I will be glad to see your photos in the next letter. I will be very glad if you are looking for a woman for serious relations and we can continue our communication.
I hope that you will answer me soon, Anna.


Received: from jqbjwi (unknown [188.162.43.57]) .... its Yola
Reply-To: Anetta <heartofann@gmail.com>
From: Anetta <postmaster@nordsternhaus.de>
Date: Thu, 30 Jan 2020 13:27:35 +0300


SCARTEL
INFRA-AW
infrastructure in Msk
Scartel Network of PJSC Megafon
30, Kadashevskaya emb.
115035
Moscow
RUSSIAN FEDERATION


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Anna; <handslady@gmail.com>

Postby IceFM » Tue Feb 04, 2020 3:46 pm

..... from DMF-Spam and from the JFO-Front in the South

Hi. I think that you didn't expect me to write you first. Probably, you think why I write to you to you? I don't know, probably because I can find the strength to make the first step.
What do you think, I'm interested in your opinion? Today is a good day for new acquaintance? I think, today is a great day. I hope you don't mind if I introduce myself?
Great, my name is Anna, but many of my colleagues and acquaintances call me Anya. I am from in Ukraine, in a city Mariupol. Have you heard about Ukraine before?
Tell me where you're from? I would be interested to know how far we are from each other. By the way, now I am 29 years old, I hope that this will not be a problem for you, very soon I will have an anniversary, I will be 30 years old.
I don't smoke, and don't use drugs. I don't like strong alcohol, but I can drink a few low-alcohol cocktails on the occasion of the holiday. I believe that, and for me is difficult praise myself and speak about my strengths and weaknesses.
Simply put, I can say that I do not consider myself a special girl. I'm not afraid to ruin my manicure when cleaning dishes and cooking dinner. I don't like applying "ton" makeup, but I will always will to look feminine and beautiful for my man.
I'm sure you're interested in knowing what I want to find, and why I decided to write you this email? The reason is simple. I want to find a man who could be my friend and a guide in life.
And I must say that my intentions are serious and I want to have a long-term perspective. I want to find a man with whom I can build a trusting relationship in which there is place for discussion and compromise.
I want to meet a simple, and open person who can take me as I am. A person who can accept me with all my faults and virtues. Who will respect me and without jealousy treat me and my work.
By the way, I almost forgot to tell you my profession is a chiropractor, and I work in my specialty more than 5 years. I hope that you have nothing against chiropractor:) I am constantly trying to improve in my work, and get useful experience.
Therefore, I often attend seminars in Ukraine and abroad. I got a lot of good impressions from such seminars and had the opportunity to get to know new people from other countries. I realized that the world is very diverse.
The mentality of people is very different. But, unfortunately, in most cases men are just looking for quick sex and are not set to have a serious relationship. Perhaps this was the main reason for me to start looking for life partner via the Internet.
It would be great if my interest in you was mutual and we can continue to communicate. I will be very pleased if you tell me about your hobbies, whether you have bad habits and how you spend your free time.
I am sending you some of my photos and I will be happy to see your photo in the reply email. I wish you a good mood and a wonderful day.
I hope that your response will not take to wait too long. Best wishes, Anna.


Received: from unknown (HELO rkgz) (postmaster@novowebsoft.com@188.162.199.37)
X-Originating-IP: 188.162.199.37
Reply-To: Nura <handslady@gmail.com>
From: Nura <postmaster@novowebsoft.com>
Date: Tue, 4 Feb 2020 11:53:33 +0300


SCARTEL
INFRA-AW
infrastructure in Msk
Scartel Network of PJSC Megafon
30, Kadashevskaya emb.
115035
Moscow
RUSSIAN FEDERATION


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Anna; <handslady@gmail.com>

Postby IceFM » Thu Feb 06, 2020 3:36 pm

...... from DMF-Spam

Hi. I think that you didn't expect me to write you first. Probably, you think why I write to you to you? I don't know, probably because I can find the strength to make the first step.
What do you think, I'm interested in your opinion? Today is a good day for new acquaintance? I think, today is a great day. I hope you don't mind if I introduce myself?
Great, my name is Anna, but many of my colleagues and acquaintances call me Anya. I am from in Ukraine, in a city Mariupol. Have you heard about Ukraine before?
Tell me where you're from? I would be interested to know how far we are from each other. By the way, now I am 29 years old, I hope that this will not be a problem for you, very soon I will have an anniversary, I will be 30 years old.
I don't smoke, and don't use drugs. I don't like strong alcohol, but I can drink a few low-alcohol cocktails on the occasion of the holiday. I believe that, and for me is difficult praise myself and speak about my strengths and weaknesses.
Simply put, I can say that I do not consider myself a special girl. I'm not afraid to ruin my manicure when cleaning dishes and cooking dinner. I don't like applying "ton" makeup, but I will always will to look feminine and beautiful for my man.
I'm sure you're interested in knowing what I want to find, and why I decided to write you this email? The reason is simple. I want to find a man who could be my friend and a guide in life.
And I must say that my intentions are serious and I want to have a long-term perspective. I want to find a man with whom I can build a trusting relationship in which there is place for discussion and compromise.
I want to meet a simple, and open person who can take me as I am. A person who can accept me with all my faults and virtues. Who will respect me and without jealousy treat me and my work.
By the way, I almost forgot to tell you my profession is a chiropractor, and I work in my specialty more than 5 years. I hope that you have nothing against chiropractor:) I am constantly trying to improve in my work, and get useful experience.
Therefore, I often attend seminars in Ukraine and abroad. I got a lot of good impressions from such seminars and had the opportunity to get to know new people from other countries. I realized that the world is very diverse.
The mentality of people is very different. But, unfortunately, in most cases men are just looking for quick sex and are not set to have a serious relationship. Perhaps this was the main reason for me to start looking for life partner via the Internet.
It would be great if my interest in you was mutual and we can continue to communicate. I will be very pleased if you tell me about your hobbies, whether you have bad habits and how you spend your free time.
I am sending you some of my photos and I will be happy to see your photo in the reply email. I wish you a good mood and a wonderful day.
I hope that your response will not take to wait too long. Best wishes, Anna.


Received: from tluw (unknown [178.176.175.236])
Reply-To: Anechka <handslady@gmail.com>
From: Anechka <support@vtez.com>
Date: Thu, 6 Feb 2020 08:55:41 +0300


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


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