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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.




Amelya; <milana.buzdalina88@outlook.com/natucline@outlook.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Re: Amelya; <daryadierwoomen@gmail.com>

Postby IceFM » Thu May 13, 2021 6:28 pm

HI sweetie xxxxxx! How are you feeling? What plans have you today? I
spend a lot of time thinking about us and our future. I hope our
emotions will coincide. I enjoy reading your e-mails. Day after day,
we are getting closer. I hope I am not mistaken choosing a partner.
I am ready to speak with you on different subjects. I want to feel
warmth and caress between us. This is very important for me to trust
each other. I am ready to help and support you during tough times. We
have a saying in Georgia: “A friend in need is a friend indeed” Last
night I imagined us together. We should work on building our future
together and not to leave each other. And I don’t want to live on your
salary. I am going to visit our capital Tbilisi for getting more
information about documents for travelling in your country.
What do
you prefer about meeting: will we stay in the airport, at your home or
in a hotel. To say the truth, some days ago hardly could I imagine it.
I got interested in meeting with you. But I have to manage some
questions about my work as I bought a lot of sale items. If the goods
are not sold in time, I will have to turn them back to the warehouse.
I don’t want to bear the loss and hope to manage it soon. I want us
fully trusting each other, we could learn about each other more when
we meet. I am not embarrassed with the distance and time difference. I
can overcome any distance. My favorite salad is Chicken Caesar. I
prefer pink fish with fried vegetables as a second meal. In fact, I
like a wide variety of different green salads. If I want I can add
there any sauce or relish as well. I think green onion is very good
for health. What food do you like? I wonder what your culture is like,
to have a look at attractions and landscapes of your city. I want to
feel new senses, but unfortunately I cannot do it alone. We have to
provide positive changes in our lives together. I hope we will be able
to perform it. I am looking forward to your answer!Amelya


Received: from Windows ([23.94.51.80])
Date: Thu, 13 May 2021 08:49:43 -0700
From: Amelya <daryadierwoomen@gmail.com>


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


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Re: Amelya; <daryadierwoomen@gmail.com>

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Amelya; <daryadierwoomen@gmail.com>

Postby IceFM » Wed Jun 02, 2021 2:25 pm

Hi my love!!! How are you? I'm good . how is the weather with you? our
weather today is just magical, because today it is very warm in our
city, and that's why I like this weather very much. I really like warm
weather because I like warm weather. in our city today the sun is
shining brightly, a warm wind is blowing. and therefore I am very
pleased to feel the touch of the warm wind on my face. this touch of
the wind reminds me of the touch of your hands to my face, and to my
hair. I would very much like to feel the touch of your hands on my
face, and on my hair. I would really like that. would you like that my
love? many young people of our city walk in the park. in our city,
young couples walk in the park. they hug, kiss. I would also very much
like to feel your kisses and your caresses. my mom asked me to tell
you big and ardent greetings, as well as the strongest hugs. accept
from me my most sincere wishes, my most sincere and passionate air
kisses, as well as my hottest and fiery hugs. would you like to feel
my passionate kisses and my passionate hugs from my loving heart? I
dream of feeling your passionate kisses and warm embraces. What do you
think about this ? I really miss your letters. I really want you to
write to me every day about your love for me. and now my time has come
to an end, and it is time for me to leave. I leave with thoughts of
you, my love. remember that I love you, my darling. I will wait for
your letters, my love. yours Amelya


Received: from Windows ([23.94.51.80])
Date: Tue, 1 Jun 2021 10:53:46 -0700
From: Amelya <daryadierwoomen@gmail.com>


ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US
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Amelya; <daryadierwoomen@gmail.com>

Postby IceFM » Tue Jun 08, 2021 4:59 pm

.... is she scared coz I'm not there or to ask to send Money for the Bill from Doctor but we know how it its with Hospital in Russia and Bill's

Hi my love. xxxxxx, I miss you so much and I miss you so much. Honey,
against the background of this whole situation, I have a very weak
immunity. Honey, I got sick and the doctor came and took a test for
the Covid virus from me. Honey, I have double-sided pneumonia and I
feel very bad. I had to quit my job. Honey, I feel so bad that I don't
know what to do now. I am at home, but the doctor said that perhaps I
could be admitted to the hospital. I am scared, since there are many
people in hospitals who suffer from various diseases and since I have
weak immunity, I can get even more ill.
I'm scared because you are not
there. We had been planning a meeting for so long, but it never
happened for one reason or another. I am afraid and I feel very bad.
yours Amelya


Received: from Windows ([23.94.51.80])
Date: Tue, 8 Jun 2021 09:42:05 -0700
From: Amelya <daryadierwoomen@gmail.com>


ColoCrossing
OrgId: VGS-9
Address: 325 Delaware Avenue
Address: Suite 300
City: Buffalo
StateProv: NY
PostalCode: 14202
Country: US
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Amelya; <daryadierwoomen@gmail.com>

Postby IceFM » Tue Jun 15, 2021 4:56 pm

.... lame excuse, she was definitely not happy with my answer that I know about Medical care in Georgia .... next who comes up with this PayPal crap ......

Hi my love. Honey, I'm sorry I didn't write to you, but I was admitted
to the hospital.
Honey, I have a complication in my lungs, and so I
was admitted to the hospital. I contacted a friend to bring me a
computer so I could write to you. Darling, I was left without work and
now I cannot work anywhere to support myself.
I know that we will be
and this will be the best time for us. But now I'm lonely. Honey, I
miss you so much and I feel so bad. I am so offended that all this
time I had problems and now I had to leave my business. I pray to God
every day that he will give you and me a chance to be together. I feel
that you are my destiny. But now I feel bad and lonely. My mother is
crying and very worried about my health. Now the situation in our
family is very difficult due to the fact that I left my business.
Honey, tell me if you could help me with $ 150 or $ 200 to buy the
necessary medicines.
Honey, I have PayPal and can you help me a
little?
I love you and I want to be with you together. Amelya


Received: from Windows ([23.94.51.80])
Date: Tue, 15 Jun 2021 09:35:39 -0700
From: Amelya <daryadierwoomen@gmail.com>


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


..... let's see what the Authority will tell us to her "Medicine Problem".
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Amelya; <daryadierwoomen@gmail.com>

Postby IceFM » Wed Jun 16, 2021 9:55 pm

.... does she really take her Modem from Home to the Hospital or is she telling us simple Nonsense ....
seems there is coming more next time and with every Letter the amount is higher

Hello my dear xxxxxx. I am very glad that you did not leave me at such
a difficult moment. Darling, yes, I really need support now. Forgive
me for asking you for help, but I just don't know what to do and how
to pay for the treatment. In my country, there is no free medicine in
such cases.
All medications must be purchased personally. That's
right, you said that my IP is the same, since I use the same modem.

Honey, if you have the opportunity to help me, then please do it. I
will pray that everything will be fine with you and as soon as I get
well, then we could discuss how we can be together. I am very glad
that in my life, there is such a man like you. My dear, since I am in
the hospital
, I myself will not be able to get the money. But honey,
you could send them via western union or moneygramm. Or is it
convenient for you to send them to a bank account? I'll give you my
mom's information. She will receive your money and pay for my
treatment. Honey, if you can send $ 250, then I could pay for the
first part of the treatment right away.
You are my angel savior and I
thank you for your help. Always yours Amelya


Received: from Windows ([23.94.51.80])
Date: Wed, 16 Jun 2021 13:30:11 -0700
From: Amelya <daryadierwoomen@gmail.com>


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


IMG573152.jpg
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Amelya; <daryadierwoomen@gmail.com>

Postby IceFM » Mon Jun 21, 2021 6:30 pm

Hi my love xxxxxxx. Honey, how glad I am to be able to answer you again.
Honey, my condition is stable, but I urgently need treatment. I'm
sorry that you are so skeptical about my situation. I have nothing to
hide from you and I do not want to deceive you in any way. If you do
not have the opportunity to help and do not have that kind of money,
then I understand everything. I don't want to make you help me. I'm
not asking you for help for money or personal gain. It's just that I
really need treatment and I have no one to ask for support. Darling,
yes, I would very much like this whole nightmare with illness to end
sooner and we could calmly organize our meeting. Honey, I myself
cannot receive your money, since I am in the hospital, but I am
sending you my mother's bank information. You can send this money
either through the Western Union or to my mom's bank account. Honey,
as soon as mom gets the money, she will pay for the treatment.
Darling, I am very grateful that there is such a man like you in my
life. I am lucky that soon we can be together and I can thank you.
Darling, every woman is very pleased when her man takes care of her.
Honey, I will wait for you to help me and then, as soon as I feel
better, we can arrange our meeting. Honey, as soon as you can send
money, please send a photo of the receipt that you sent. My mom will
need to see this receipt from the bank or from WU or MG. Always yours
Amelya

P.S. my mom's bank info for WU or Wire transfer.


Name of bank: PJSC VTB BANK
Address of bank: 1-а Markova str, Vladikavkaz, Russia, 362027
The account number or IBAN: 40817 84023 10340 37582 (USD)
The account holder's name: Elena Ivanenko
Address of holder's home: 6-13 Kuybysheva st., Vladikavkaz, Postcode 362040, Russia
Swiftcode of Bank: VTBRRUMM
Payment details (examples): Payment for - Internet project (gonorar) or Material help.


Full name:Elena Ivanenko
country: Russia
Home address: cite - Vladikavkaz
Street: Kuybysheva st. 6-13


Received: from Windows ([23.94.51.80])
Date: Mon, 21 Jun 2021 08:38:26 -0700
From: Amelya <daryadierwoomen@gmail.com>


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


....... Северная Осетия - Алания респ., Владикавказ г., Куйбышева ул. 6, 362040 ... Mom lives in the Centralbank

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Amelya; <daryadierwoomen@gmail.com>

Postby IceFM » Wed Jun 23, 2021 6:09 pm

..... I got yesterday a very nice Letter from the PJSC VTB BANK in Moscow. After this Letter, Mom will not be happy in the next Future.
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Amelya; <daryadierwoomen@gmail.com>

Postby IceFM » Fri Jun 25, 2021 6:33 pm

.... we must check if lovely Amelya died in Hospital or if her Medicine is free now and she don't need the Money .... UPDATE 26.08.22 ... obviously not because she's back :lol: :lol: :silly:
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Milana; <Buzdamilani85@hotmail.com>

Postby IceFM » Tue Jun 21, 2022 9:35 pm

..... from DMF-Spam in german

Good day
I am happy to write to you.
My name is Milana.
In my 34 years I have not been married.
I live in Kazakhstan
I'm looking for someone to live the rest of my life together.
tell me how you live
here are my few beautiful pictures.
i want to see your photos
Send your reply to my address: Buzdamilani85@hotmail.com
I hope you reply soon.
Milana


..... IP shows Microsoft
From: boise danesh <boisedaneshc@outlook.com>
Date: Tue, 21 Jun 2022 18:20:09 +0000


hp39T5p9.jpg
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..... Pic give pointless Hits in vk.com & FB
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Milana; <Buzdamilani85@hotmail.com>

Postby IceFM » Wed Jun 22, 2022 3:55 pm

..... from 419-Spam in german

Good day
I am happy to write to you.
Milana my name.
I am not married I am now 34 years old.
I live in Kazakhstan
I would like to meet a man who is older than me to start a serious relationship.
I'm interested to know how do you spend your free time and what do you do at work?
here are my few beautiful pictures.
i want to see your photos
Send your reply to my address: Buzdamilani85@hotmail.com
I hope you reply soon.
Your Milana


..... IP shows Microsoft
From: ruoho menke <ruohomenkep@outlook.com>
Date: Wed, 22 Jun 2022 12:13:32 +0000


ni5wqNme.jpg
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Milana; <Milabuzdalina88@hotmail.com>

Postby IceFM » Tue Aug 23, 2022 8:08 pm

..... DMF-Spam in german

Hi
I am happy to write to you.
Milana my name.
I'm 34 years old and I'm a free woman.
I live in Alma ata in Almaty.
I am looking for someone to live the rest of my life together.
I'm interested to know how do you spend your free time and what do you do at work?
I look good in the photos?
I would love to see you in the photo.
Here is my email address: Milabuzdalina88@hotmail.com
I hope you reply soon.
Kiss, Milan


..... IP shows Microsoft
From: "?????? Alipio" <alipiooleq@hotmail.com>
Date: Tue, 23 Aug 2022 18:09:00 +0000


Gr9-Ytt-Yq-Qa-Vp0-C.jpg
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Milana; <Milanabuz88@hotmail.com>

Postby IceFM » Thu Aug 25, 2022 2:54 pm

..... from 419-Spam in german

Hi
I am happy to write to you.
My name is Milana.
I'm 34 years old and I'm a free woman.
I live in Alma ata in Almaty.
I would like to meet a man who is older than me to start a serious relationship.
I would like to know where you work and how do you spend your free time?
My photos for you what do you think?
please send me your photo
Write to me at my email address: Milanabuz88@hotmail.com
I am waiting for your letter.
Milana


..... IP shows Microsoft
From: Libbie Bucci <libbiebuccij4k@hotmail.com>
Date: Thu, 25 Aug 2022 14:01:52 +0000


J7m-EL259t.jpg
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Re: Milana; <Milabuzdalina88@hotmail.com>

Postby IceFM » Fri Aug 26, 2022 3:20 pm

...... finally from DMF

Hello dear xxxxxx! I am very happy about your answer! I was looking forward to it and I am very glad that you
and I can communicate!
Please send me your photos!! I am very interested to see you!!! don't be shy!!!
I'm also looking for a big love! I'm looking for a serious relationship! I've been single for a very long time! I really miss the man next to me, I don't have enough male hands next to me, male warmth and care!
We have a common goal! It makes me very happy! I really hope that something will work out between us, besides just communicating by email!
Please tell me more about yourself and your life. I am very interested to know what your plans for the future are and what your dreams are. I will also be interested to learn about your work and hobbies!
I also want to know where you live ???
I think you and I will have a lot in common and we can have a good time!!! What's your opinion?
I wanted to tell you a little bit about me and my life! I am a free woman, I have no children! I am 34 years old
and I have never been married! I live in the country of Kazakhstan in the city of Almaty ata!
I work as an administrator in a beauty salon! And I really like my job! I constantly communicate with various interesting women and make a lot of friends and good acquaintances.
I usually like to do sports in my free time, because it's good for health and for the figure! I try to keep this balance, although sometimes I don't go to training, but just lie in bed at home and watch a movie.
I try to eat healthy, but sometimes I can eat something not so healthy. For example, I really like real bitter chocolate!
close?lich is su? for women a weak one))) I also like cappuccino, but I don't drink it so often, only if I haven't
slept enough!
In my life everything is perfect, but the only thing I lack is a really decent man next to me, with whom I build mutual love and enjoy it in all ways?it could be there!)))!
Although I have many friends, I feel lonely... Every day I wake up alone... And I would like to wake up and see
my husband, who loves me very much!
maybe fate has given me you and we will succeed?! What's your opinion?
let's see what happens next! please tell me how you live, I am very interested to know everything about you and your life!
if we want to get to know each other better, then we should not be ashamed of ourselves!
I'll send you some photos of my life so you can see what I look like! Did you like me? honestly?!
What exactly do you like about me?
I'm waiting for your answer soon! With all due respect, Milana.


...... IP shows Microsoft
Date: Fri, 26 Aug 2022 16:53:06 +0300
From: Milana <Milabuzdalina88@hotmail.com>
Return-Path: Milabuzdalina88@hotmail.com


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Milana; <Milabuzdalina88@hotmail.com>

Postby IceFM » Mon Aug 29, 2022 3:20 pm

... She definitely won't be digging for potatoes in Grandma's garden with her expensive fingernails

Hello, dear xxxxxx! I am very happy about your answer! I feel that you are a good person and I am happy to communicate with you!
I've never been to the USA! It must be very beautiful there! I would really like to visit there one day!
Thank you so much for telling me so much about yourself and your life! I am very pleased that you are a very
open man! I really like you! I would really like to keep getting to know you better!
Why didn't you send me your photos ?? feel free to send your photos! i really want to see how they look!
i'm sure you're a very handsome man! and I am sure that I will like your photos very much!
I always start my day with a cup of brewed coffee with milk or a refreshing tea with lemon!
It always invigorates me and makes me wake up! also in the morning I can knock out 1-2 glasses of water.
My job is not that far from my house. And that makes me very happy. About 10 minutes walk and I'm already
at work.
My working day starts at 10:30 and always ends at 20:00.
To be honest, I'm tired of going through this everyday life, work, home and training. I really want to fall in love and forget about all this for a while....
i'm really tired of being lonely.
I really want sincere mutual love and serious real relationships!
Love is a wonderful feeling, and if it's mutual, you will become a happy person! if I were happy! and you?
When the weekend comes, I go with my mother to the village where my grandmother lives! I love her very much! As a child, I was with her very often!
It has its own beautiful garden, where many beautiful flowers grow and vegetables and fruits grow! the summer
is very beautiful!
I often help her, because she is already old and can not do physical work for a long time!!! and there is a lot of work, because it grows a lot of vegetables and fruits!
I usually do not even do a manicure in the summer, because it just breaks because of the garden. :mrgreen: :mrgreen: :mrgreen: :mrgreen: :mrgreen: :party: :roll: :disagree:
I very much hope that you will answer me soon! I really like her, and I want to get to know her even better!
Sincerely, your new friend Milana!


...... IP shown Microsoft
Date: Mon, 29 Aug 2022 14:56:56 +0300
From: Milana <Milabuzdalina88@hotmail.com>


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Milana; <Milabuzdalina88@hotmail.com>

Postby IceFM » Tue Aug 30, 2022 2:25 pm

.... :party: :party: :silly: she grumbles about "our previous meeting" but ignores my slap about her nails and potatoes

Hello, my dear man xxxxxx! thank you for your reply! How are you today?
i was really waiting for you to write me an e-mail and I finally waited)!!
you know, I often thought about you, about our communication!
it's so nice to know that there is such a good man like you in my life!
Why don't you send me your photos?? i don't even know what you look like. please send me your photos from life! do not hesitate to do so! i am sure you are a very handsome man and I will really like your photos!
I don't know what you're talking about.. what email address are you talking about in 2021 at all ?? I didn't communicate with you in 2021. I've only just met you..
I have never had a conversation and acquaintance on the Internet before! i thought that was stupid.
but now I understand that it is very convenient when you are far from each other, even so romantic!
the most important thing is to have an interest and a desire for our conversation, and maybe our conversation
will turn into a real meeting) who knows)!
if we continue to correspond so well, there is a great chance to meet))))! would you like to?
i would be very happy to see you in real life! but I'm not rushing things, I'm just writing my thoughts to you!
i think you have to be open and honest with each other and express your thoughts directly, then there will be respect and trust! i am a sensitive girl and very vital!
i love to be in beautiful romantic places where the beautiful landscapes of nature please your eyes! i enjoy being outdoors a lot and just walking around!!! from every day you need to take only positive moments that will give
you positive energy, and then have good memories!!! as my mother said that it is necessary to protect your nerves, because many wounds can come from the nerves! i respect and love my mother because she taught me
a lot!
my mother really wants me to be happy and really fell in love with a good man!
i want to fulfill your hopes and become a happy woman!
i want to ask you: do you write to other girls? or just me?!
i am interested to know how serious your intentions are for me and whether I can open my heart to you?
i want things to go really well with us and maybe we will become a couple)!?
the most important thing is to strive for this and meet each other!
on this I will finish my letter and wait for your answer soon!
sincerely yours, beautiful Milana.


...... IP shows Microsoft
Date: Tue, 30 Aug 2022 15:37:49 +0300
From: Milana <Milabuzdalina88@hotmail.com>


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VIDEO.mp4
https://sendvid.com/mignzsd8 .... Video belongs to Pic 6 & 7
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