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Romance Scam

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Yuliya; <yuliyathesun@gmail.com/Ninagoldlove2018@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Myra
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Yuliya, yuliya32swety@gmail.com

Postby Myra » Fri Oct 26, 2018 11:49 pm

Greetings from a Russian girl Yuliya. I write you from Russia, I am 32 years old, I really have a hope to build relationships that is why I have the Internet and I type you, If you’re not married and in case3 you’re open for new relations, if you appreciate like my photograph, Please do not not hesitate to answer me, I already wait with eager, I will try to tell you more about myself, and attach you more photos, I will write from my personal e-mail so please type me there ok? Yоu know I am without relations but I so much want to meet good and right man and try to win his heart, it is my big dream, I wish you will let me know more about yourself! I am expecting a letter from you! I wish you an excellent day and good spirit!

If you are interested in me please reply ONLY to my regular mailbox: yuliya32swety@gmail.com

Have a very gоod dаy, Yuliyashechkа


IP: 181.67.21.81
ISP: Telefonica Del Peru S.a.a.
Location: Lima, Peru

From: Yuliya Yuliashka <hire@giga.ocn.ne.jp>
Reply-To: Yuliya Yuliashka <hire@giga.ocn.ne.jp>
Date: Sat, 27 Oct 2018

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Yuliya, yuliya32swety@gmail.com

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IceFM
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Nina; <ninalovegold@gmail.com>

Postby IceFM » Wed Oct 31, 2018 5:03 pm

Hello my love xxxxxx!!!!!!!!!!!
I'm so glad to receive a letter from you!!!
Last night, when I went to bed, I thought about you and me...
I thought about our meeting with you.
I imagined, as we walked along the beautiful streets of the beautiful city!
It was a wonderful evening...
We walked with you, holding each other's hand and looked into each other's eyes!
I was very happy in my dreams, which is why it was with you!
It does not matter that it was only my mind, but I was happy in those moments...
And with a smile, in a good mood, thoughts of you, I fell asleep...
I so much want to be close to you...
I am very attached to you and thinking about you, do not go out of my head!
For me the main thing - to know that all is well with you and that you love me!!!
I love you too!!! And I really want to be around you right now!!!!
Today I went to a travel agency to find out how I can travel to you.
I have never traveled to other countries! I was glad that this travel agency works my friend!
It runs the agent and makes contracts with customers. I was very lucky, because it will make a big discount for me!
She told me what documents I need to stay for you!
My trip to USA will cost 1480 usd.
My visa and all necessary documents.
Full list of documents:
Passport, which expires no earlier than 3 months after the alleged return (if any 2 of the passport should be given both passports);
2 color photographs 3,5 x 4,5 without angles and ovals on a light background, matt;
Reference from employer stating position, salary, length of service, and contact information;
A photocopy of a Russian passport (all pages containing information);
Correctly completed application form;(The questionnaire helped me fill friend)
To collect all the documents to obtain passport I need 1-2 days, and that would collect all the documents for a visa one more day.
My passport will be ready in 3-5 days.
Passport, valid for 10 years, worth 240 usd!
The visa will be ready in 5-10 days. After passport is ready. A visa for a period of 3 months and 90 days.
The visa will cost 210 usd.
A passport will be ready within 3-7 days, I think the passport will be ready in 3-5 days.
My visa tourist! When making a tourist visa is no problem. Tourist visa the easiest to get.
I learned about the cost of the plane ticket at the Blue Grass Airport.
The cost of the ticket to Moscow Sheremetyevo (SVO) - Blue Grass Airport will cost 1030 usd.
I really wish that you would meet me at the airport with a big bouquet of flowers! I really want to be with you...
I really, really want to have a happy family with you...
I never allow myself to break your heart! I swear to you!
My feelings are sincere, and I opened my soul to you...
And I want to prove to you that I am a real girl! I do not want, what would you doubt me!
I gained some money of 600 usd, I realize that this is not enough... So, I'm very upset... I was hoping to pay all travel itself...
I have asked for help from my parents, and my father gave me 200 usd. Now I have 800 usd.
However all of my financial savings is not enough to come to you! I could not even think about that trip to USA can cost that much!
And now I'm very upset because I can not pay for my trip to you!
I am, however, very attached to you, for the time of our conversation...
I can not imagine my life without you, without your warmth and love.
We should be together! We are adults and we should not be alone!
Fate brought us together with you, in order that we could be together and be happy!
For my trip to you, I need 680 usd...
My dear xxxxxxx, please help me solve this problem!!! Recommend me, what can I do?
I want to be a part of your life, and I hope that you too want it!
I really want to be with you! I want to have a happy family!
We will laugh and enjoy life, I really want us to be happy!
I want to feel the warmth of your body, I want to hear your voice, I want to look you in the eye!
And I really want to cuddle up to your chest, as in my dream!
When I think of you, the smile on my face! You make me happy, thank you! And I want to make you happy!
I'll wait for a letter from you tomorrow!
Your Nina.


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IM-2!.jpg
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,,,,, Video already posted 05.12.2016
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IceFM
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Nina; <ninalovegold@gmail.com>

Postby IceFM » Fri Nov 02, 2018 2:04 pm

Hi my love xxxxxxx!
My love xxxxxxx, I am very happy that you are striving for our meeting!
I realized that you can help me pay for my trip to you! This makes me happy !
If you help me I will be able to visit you in your country!
My love xxxxxx, I will be glad to receive your help! Please tell me about it when I need to get your help!
I started preparing my trip to you!
I have already contacted a travel agency and now I need to have the full amount of
money to pay for documents and a plane ticket!
I need 680 dollars!
I made a request and I found out that Western Union money transfer system works in my city!
I will have the opportunity to get your help at the Western Union office!
And I hope you can use Western Union to send me your help ???
I will pay in full my sum of money for my journey to you!
I hope that we will be together next week!
I expect your good news! Kiss you xxxxxx! your Nina!


Received: from [172.27.224.221] (162.183-56-198.rdns.scalabledns.com. [198.56.183.162])
Date: Fri, 2 Nov 2018 13:05:10 +0300
From: ninalovegold@gmail.com


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US
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IceFM
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Nina Sinkevich; <ninalovegold@gmail.com>

Postby IceFM » Mon Nov 05, 2018 1:55 pm

Hi my love xxxxxxx!
My dear xxxxxxx, I will be grateful to you for your help for me in organizing my trip to you!
As a result, it will be easier for me to get your help using Western Union!
So that you can send me your help, you will need my complete information!
My full name: Nina Sinkevich
country: Russia
Region: Khanty-Mansiyskiy avtonomnyy okrug
City: Surgut
Street: Komsomol'skiy Prospekt, 48,

My love xxxxxxx, as soon as I get your help, I will immediately go to a travel agency!
I will pay my full amount of money for my journey to you! I hope that we will be together next week!
I expect your good news! Kiss you xxxxxx! your Nina!


Received: from [172.27.225.8] (162.183-56-198.rdns.scalabledns.com. [198.56.183.162])
Date: Mon, 5 Nov 2018 15:00:32 +0300
From: ninalovegold@gmail.com


Enzu Inc
OrgId: ENZUI
Address: 10120 S Eastern Ave
Address: Suite #248
City: Henderson
StateProv: NV
PostalCode: 89052
Country: US


.... given address Ханты-Мансийский Автономный округ - Югра АО; Сургут г.; Комсомольский пр-кт 48; 628401

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Калейдоскоп - Book shop
Генезис - PC repair/service
Гянджа - Butcher's
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Nina Sinkevich; <ninalovegold@gmail.com>

Postby IceFM » Tue Nov 06, 2018 6:10 pm

Hi my love xxxxxxxx!
I understand your information on Western Union! I made a copy of my passport for you, I hope your money transfer will be faster and safer!
I hope that this week you will have the opportunity to go again and send me your help!
I love you very much xxxxxxx! I miss you, you're only my man! And I am your woman! I am waiting for your news! Your Nina!


..... IP shows Google


Паспорт рф.jpg
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.... Birthday don't match with Date of issue; Signature don't match with her Name; all 4 Passport control numbers are wrong; Transkription is not after the INCAO_Standard and wrong; Passport given out from the wrong authority, Number in the Stamp don't match with correct authority stamp.
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IceFM
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Nina Sinkevich; <ninalovegold@gmail.com>

Postby IceFM » Tue Nov 27, 2018 2:03 pm

Hello my love xxxxxxx!!! :-*
Thank you for your letter, my love for you is extremely strong,
My love is even stronger with every letter that I get from you!
You make me very happy.
I love you very much, and it makes my heart full of joy.
I want to be around you, I wanna be with you every minute, every day, every night ...
Today, everything was fine on my work and I was in high spirits, because of you, because I love you very much!
I was so happy because now I'm reading your letter, and so beautiful that I love you and you love me!
I miss you so, I always think of you, I wish we could be together soon!
Each line of your letter makes me happy!
And I also feel that everything is fine, I feel so much love to you. Only with you I'll be happy!
My heart - you, my soul is with you! And now, so surprising that we found each other. I am happy that I met you!
My life finally made sense and now I think about our meeting with you!
I can feel it in my heart, my soul, we are meant for each other!
My love, today I spoke with the director and he gave me permission to holiday as soon as I finish making financial report!
I was left with very little work and I could come to you! I want to meet you!
That's fine, and I very much hope that we can meet you! I hope that we will be together!
My dear and beloved, I am really looking forward to your letters, my heart belongs only to you!
I really would be very gentle with you, with your kind heart and my heart also belongs to you!
I love you, my love for you is extremely strong!
I look forward to your letter with great love. I LOVE YOU FOREVER!
Kisses!!!!! :-*
Your Nina.


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IceFM
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Nina Sinkevich; <ninalovegold@gmail.com>

Postby IceFM » Wed Nov 28, 2018 2:39 pm

Hi my love xxxxxxx!

I asked for your help to pay for my trip in full! Because I am not a rich woman and I do not have the full amount of money to pay off my trip to you!
I need your help in the amount of 680 usd!
Let me know are you ready to help me ??
I'm waiting for your answer! I hope that together we can organize my trip to you!
I love you xxxxxxx! Kisses! Your Nina!
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Nina Sinkevich; <ninalovegold@gmail.com>

Postby IceFM » Fri Nov 30, 2018 1:15 pm

:mrgreen: :mrgreen: :party: :party: :applause: :applause:

Иди нахуй тогда! гондон ....... no need to translate coz its the bad "F"-word ........


---"she'll" get in the same way a nice russian answer :twisted: :twisted:
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N. N.; <Blondbeauty1@outlook.com>

Postby IceFM » Fri Jun 04, 2021 3:08 pm

.... she appeared today out of the blue in my DMF-Mailaccount, I don't know her but she knows me .....

xxxxxx Hola! Why don't you answer my emails? I'm worried,
I hope that soon I will be able to get a letter from you!


Received: from [10.0.0.101] (188.162.43.210)
From: Blondbeauty <Blondbeauty1@outlook.com>
Date: Thu, 3 Jun 2021 15:33:01 +0300


PJSC MegaFon
Volga Branch of OJSC MegaFon NOC
Yoshkar-Ola
Mariy-El Republic
424000
Russia


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