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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.




Svetlana; <sveta2309@selphina.pw>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Tue Sep 08, 2020 4:59 pm

.... she appeared out of the blue in my 419-Mailaccount, don't know her ..... again address trade coz my 419-address is listed nowhere ... her Emailaddress screams after a new address by her first answer

I want to meet you. I found your email address at a dating agency. :liar: :liar:
I hope you like mine photos? I will briefly tell you about myself. My name is Sveta. I am 37 years old. By my zodiac sign I am cancer. I never
I was not married and have no children. I live in Russia. I want to see your photos. I hope you will
glad to meet me. I think that you will find time so that we can get to know each other better. I'm waiting for yours
letter.


Received: from [192.168.1.10] ([77.40.62.106])
Date: Tue, 8 Sep 2020 09:50:56 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


100916387-1122294668141822.jpg ..... 23.05.20 ... Barcelona, Spain
Image

101554552-3150420085014993.jpg .... 03.06.20 .... Valencia,Spain
Image

96381981-244337896917453.jpg .... 07.05.20 ... Benidorm, Spain
Image


.... two different Eye brows and a mole and Pics give no Hit .... not possible
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Svetlana; <sveta2309@selphina.pw>

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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Wed Sep 09, 2020 4:57 pm

I'm glad to receive your answer. Now we are friends? Ha ha. For our convenience, I prefer English
tongue. I'll tell you about myself. I work as a dentist in Spain. But I was born in Russia.
Now I'm rummaging on my laptop and if I find it, I will send you a photo of my work. Tell me honestly, do you like getting my photos?
I would also like to receive your photo, with every letter. After all, when there is a photo, is it more interesting to read a letter?
Smile. I do not smoke or drink alcohol. I prefer sports. But if a big holiday, I can
afford to drink red wine. Lol. What drink do you like to drink? How do you relax?
Do you do any sports? It's still good that I have a new friend. Lol. We will exchange
letters, and cheer each other up. I'm just tired of hearing information about covid 19.
Life goes on and we must look for the positive. I have two options. Either created a virus
specifically to reduce the number of retirees. Or there is no virus at all. Lol. I also want to know
your opinion about covid 19. And forget about it, we will not write letters with this virus. Because constantly
on TV and the Internet are discussing this virus. And already tired. I send you greetings from sunny Spain.
Sveta.


Received: from [192.168.1.10] ([77.40.62.106])
Date: Wed, 9 Sep 2020 11:54:31 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


19120721-293656694428551.jpg ..... 15.06.17 ..... Altea, Spain
Image

50481791-1100772676769375.jpg .... 08.02.19 .... Palma De Mallorca, Spain
Image

50995297-1978740268891158.jpg .... Palma de Mallorca ... Internship .... 06.02.19
Image

61552753-147366279762704.jpg .... 03.06.19 .... El Albir(Alfaz del Pi), España
Image

70746427-490530111798342.jpg ..... 10.10.19 ..... Benidorm, Spain
Image


.... Pic 3

Clínica Áureo - Medicina estética en Mallorca
Dental Clinic .... not only, also beauty treatment
Adress: Camí de la Vileta, 39, Planta 1 Local 1, 07011 Palma, Balearic Islands, Spain
Webpage don't work :thinking: :thinking: :disagree: ... so we cannot check her

Image
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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Thu Sep 10, 2020 7:05 pm

... Horse with no name

I was very happy to receive your letter.
I find it interesting and I want to get to know you better. It's always nice to make new friends. I decided to find a friend on the Internet.
Suddenly I will be able to find there, my other half. I will be very happy. Because I
tired of being lonely. It pisses me off when men only think about bed. When you see a pretty girl like yours
the first thought appears? Lol. What is your hobby? My hobby is sport. I like to be active.
Now I will be looking forward to your letter.


Received: from [192.168.1.10] ([77.40.62.106])
Date: Thu, 10 Sep 2020 19:41:35 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


17882335-1256117377838867.jpg ...... 15.04.2017
Image

19437072-810052845809670.jpg .... 29.06.2017 ..... Benidorm
Image

70239519-554072612030674.jpg ...... 30.09.2017 ..... Palma De Mallorca, Spain
Image

92111676-553095781998775.jpg ..... 31.03.20 ... Madrid, Spain
Image


.... RPO is Dr. Ирина V. Артеменко/Irina V. Artemenko .... 22.10.2018 was her Wedding

.... she have a spanish ID-Card & Driver License as Irina Zakharova ..... Details hidden in vk.com ... also from her internal russian Passport (Already Artemenko)

https:/ /sociumin.com/?id=18352859

https:/ /vk.com/id18352859 .....

.instagram.com/dr_irina_spain/

.instagram.com/dr_irina_art/ ...... Aesthetic doctor - Dermatologist - MEDICINA ESTÉTICA ANTIAGING

.clinicabritannia.com/fr/welcome-to-our-new-aesthetic-specialist-dra-irina-artemenko/

https:/ /ua-vk.ru/user/uaid18352859


... she works current here:

Clinica Britannia
16-Bis (A côte du número 16),
Avenue Ejércitos Españoles
(A côte du número 16),
(pas a niveau de la rue) Premier étage 1D
03710 Calpe, Alicante, Spain
------------------------------------------------------------------------------------------------------
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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Fri Sep 11, 2020 6:31 pm

In the morning I woke up from the sun. And my day started out great. I thought about the internet. So I'm becoming addicted to the Internet? Lol.
Do you spend a lot of time on the Internet? Do you have many friends on the Internet? Our clinic has a chat room where doctors talk.
And this chat is enough for me. Lol. Now congratulate me. I have a new friend on the internet. It's you. How was your day? You today
did a good deed? I try every day to do a good deed. I think the day was in vain if you did nothing,
with a good idea. Okay. I'm probably tired of you with my philosophy. Lol. I am waiting for your letter. EEhhh. go to work again tomorrow.


Received: from [192.168.1.10] ([77.40.62.157])
Date: Fri, 11 Sep 2020 19:35:24 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


88276318-774148209741867.jpg ..... 02.03.20 .... Madrid, Spain
Image

89272224-620329551862395.jpg .... 07.03.20 .... Valencia
Image

89738651-210043326740663.jpg .... 12.03.20 ... Benidorm, Spain
Image

94103100-293138465008737.jpg ..... 20.04.20 ..... Madrid, Spain
Image
------------------------------------------------------------------------------------------------------
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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Sat Sep 12, 2020 9:31 pm

How are you? What have you been doing today? I hope you enjoyed today?
Did anything pleasant happen to you that day? I enjoyed this day. I walk on the street and look at the situation.
And I really like that this virus is slowly disappearing. Perhaps in the near future, the end of this virus will come.
And people will find freedom again. Smile. But I was watching TV. This is very good for nature. In beautiful places
there are no tourists and nature has rested. The dolphins began to swim to the beach. At least the only good point from this virus.
Although we agreed not to discuss this anymore. But there is more positive news than negative news. I like it with you speak. I hope the day will not come when I will not see your letter. Lol. I am waiting for your letter.


Received: from [192.168.1.10] ([77.40.62.157])
Date: Sat, 12 Sep 2020 21:38:19 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


73220038-536385090511838.jpg ...... 25.10.2019 .... Casa Narcisa
Image

81250968-564337827757942.jpg ..... 14.01.20 .... Marbella, Spain
Image

82941584-566173773967757.jpg ..... 03.02.20 .... Saint Petersburg, Russia
Image
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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Sun Sep 13, 2020 2:47 pm

I am happy to read your letter. Since you became my friend.
I want to tell you about my former relationship. I had a boyfriend, we broke up with him for 2 years
back. We lived together with him, and we dreamed of a wedding. Dreamed because we had no money to organize
wedding. Every weekend his friends came and they drank alcohol. I quickly got tired of the noisy company.
I tried to explain to him that it is bad to constantly drink. He hit me in the head. I have
there was a bruise and I didn't go to work. I was afraid to imagine what would happen next. If he raised me
hand, what's next. I decided not to associate my life with this man. I broke up with him. For a long time
I doubted I had done the right thing. But time passed, and I do not regret that I broke up with him.
You might be bored reading this. But I am very anxious about living together. I do not think that
a man must beat a woman. Do you agree with me?


Received: from [192.168.1.10] ([77.40.62.157])
Date: Sun, 13 Sep 2020 16:42:46 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


70463793-2460258484234191.jpg .... 04.12.19 .... Calpe/Spain
Image

78919190-173087120550000.jpg .... 22.11.19 .... Государственный Эрмитаж. The State Hermitage museum.
Image
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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Mon Sep 14, 2020 5:34 pm

I am glad to receive your letter. Our letters help us to get to know each other better.
Sometimes I try to connect the internet to see your letter. If the letter is missing, I try again,
In 5 minutes. It is very important for me to share my opinion and mood with you. At least just talk about the weather. I am very I regret that there is a long distance between us. Just if you were in Spain and asked me out
on a date. I put on would be the best dress. Do you like my idea? But there are a thousand kilometers between us, maybe because of this we are pleased communicate? We write, our thoughts are in the head. If we find ourselves
at the same table, what if there are other thoughts? But I'm sure that we will find common themes. Because I think you are a very interesting man. I am not hinting at a meeting. I reason about our friendship. I am very glad that
I met you on the Internet. Tell me how was your day?
Now I will be looking forward to your letter.


Received: from [192.168.1.10] ([77.40.61.12])
Date: Mon, 14 Sep 2020 19:10:15 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


77268721-515010199113827.jpg ...... 26.12.19 .... Bilbao, Spain
Image

79372698-673623096712601.jpg .... 10.12.19 .... la Sagrada Familla, Barcelona
Image
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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Tue Sep 15, 2020 4:35 pm

.... again Horse with no name .... some Image are out for being rude


I want to tell you that I'm used to you. I'm glad I found you. I hope I was not mistaken in my choice. After all, you are not will you hurt me? You make me happy. I like to receive your letters, I need your letters. I need your tender words.
I think that you have become much more than just a friend to me. My dear, in this short time we have become very close people. Do you agree with me? I never cease to be amazed at this fact. I greedily read every line in your letter, and at this moment no one and nothing interests me.
You know I don't want to lose this feeling. I hope this is mutual.


Received: from [192.168.1.10] ([77.40.61.12])
Date: Tue, 15 Sep 2020 18:24:12 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


PP72p62m/69906165-2313657642258647.jpg ..... 20.12.19 .... Marbella, Spain
Image

83263328-1283085771874803.jpg ..... 24.01.20 ..... Barcelona, Spain
Image
------------------------------------------------------------------------------------------------------
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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Wed Sep 16, 2020 10:12 pm

I will start the letter this way. I am glad that you appeared in my life.
Do you like this beginning more? Now I can't even imagine my life without your letters. I regret that it is impossible in the letter, display all the feelings that I have for you. I need a man next to whom I will be happy. I want to laugh
what all the same concepts of happiness, some girls. It is happiness for me to have a strong family. To love and cherish your husband.
I don’t need anything but yourself. I haven't had such feelings for a long time. When I think about you
my heart starts to pound harder. I'm so lonely without you. The room is so empty. I want to confess to you, to tell you the truth of how I feel.
I look at people and try to see you. Maybe this is crazy? Or maybe all my thoughts are about you? I hope this
mutually. Are we going to meet?


Received: from [192.168.1.10] ([77.40.61.12])
Date: Thu, 17 Sep 2020 00:10:58 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


72468155-485892468680474.jpg
Image

72634906-1416799838472812.jpg
Image
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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Thu Sep 17, 2020 6:44 pm

.... now it becomes interesting :D :D

I am glad to receive your letter. When I get lonely, I often reread your letters.
I also felt very lonely today. I read our letters and I saw your tender words. And I was pleased.
I want to see you. Do you want to meet me? I want to come to you. I do not need anything,
I'll pay for everything myself.
The only thing I need to know is the name of the airport. I hope you want to meet me? Maybe this is the beginning great passion and love? I'm a little worried to wait for your answer.


Received: from [192.168.1.10] ([77.40.61.105])
Date: Thu, 17 Sep 2020 21:29:53 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


.... Pics already posted yesterday
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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Fri Sep 18, 2020 6:52 pm

....... really interesting now .... :evil:

How are you there? How is your health? What's new with you?
Honey, I'm writing you a letter. because she no longer found a way to express all my feelings and emotions.
You know perfectly well how long I have been waiting for a man like you, it is you who give me my dreams.
I feel so elated that any angel can envy me. Looking at your photo.
my heart starts beating faster and faster every minute. it takes my breath away
and goose bumps run all over my body. This is Love! I feel that we will be with you together.
This is my wish, and I always make it! I dream of the day when we are alone with you.
in the evenings I imagine: how you take me to a beautiful place where everything exists only for the two of us.
This watch will be the happiest and most wonderful for us. I want to plunge into your arms, forget about
everything on light and enjoy your presence. For me to come to you, I need 280 euros.
You can send me this amount? I'll buy tickets and send you a copy of the ticket.

I really hope that we will be together soon.


Received: from [192.168.1.10] ([77.40.61.105])
Date: Fri, 18 Sep 2020 21:21:24 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia


58409916-442048383229024.jpg
Image
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IceFM
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Posts: 94699
Joined: Fri Nov 16, 2007 10:06 am


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Re: Svetlana; <sveta2309@selphina.pw>

Postby IceFM » Thu Sep 24, 2020 5:57 pm

I am glad to receive your letter. Sorry I didn't write to you. I had a strong
cold. I was in bed, and I didn't want to get up. I drank pills and slept a lot. Now I have
all is well, and the state of health has improved. All these days I have not had enough of you care.
I would feel better right away if you brought lemon tea to my bed. How was your day?
You missed my letter.


Received: from [192.168.1.10] ([77.40.2.108])
Date: Thu, 24 Sep 2020 20:10:54 +0300
From: "sveta2309@selphina.pw" <sveta2309@selphina.pw>


MARI-VOLGATELECOM
xDSL dynamic pools
Vasiliy Golovin
VolgaTelecom Mari El branch
Sovetskaya 138
424000 Yoshkar-Ola
Russia
------------------------------------------------------------------------------------------------------
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