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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.




Snezhana Ibusheva; <snezhanaibusheva@yandex.com/marinaermakova@internetsiberia.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Snezhana Ibusheva; <irkutskschool@cafeintercafe.com>

Postby IceFM » Fri Sep 20, 2019 10:41 pm

My dear xxxxxxxx,
I Sorry, I haven’t written to you for a long time. I couldn’t.
I didn't have Internet. And I couldn’t write to you.
I was in the hospital.
I was in such a hurry to leave for Moscow that when I went down the stairs I fell and broke my head.

For several days I was unconscious.
When I regained consciousness I wanted to escape from the hospital, but I couldn't.
Doctor didn’t let me out.

I told him about you and that I should leave Russia, but doctor decided that trauma
could be dangerous for me. So I had to stay in the hospital.
Therefore, I couldn’t write to you.
I was completely examined and now I am absolutely healthy.
I was discharged from the hospital only today.
And I immediately went to school to write a letter to you.
I am still in Irkutsk. Unfortunately, I couldn’t go for an interview.
I'm sorry that we lost so much time. But we will make up for lost time.
Tomorrow I will definitely go to the agency and find out the status of my visa documents.
As soon as I know everything, I will immediately inform you!
I really missed you and was very worried.
How are you my dear? Did you think about me?
I hope you are still waiting for me...
With love, Snezhana.


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Date: Fri, 20 Sep 2019 21:25:40 +0300


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Snezhana Ibusheva; <irkutskschool@cafeintercafe.com>

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Re: Snezhana Ibusheva; <irkutskschool@cafeintercafe.com>

Postby IceFM » Tue Sep 24, 2019 2:09 pm

.... I don't know why she writes .... chapter is closed and I don't answer her since many weeks

Hello my dear xxxxxxx,
I don’t have much time now and I can’t write a long letter.
I haven't written for several days, because I don't yet have important information for you.
I was told to wait another 2-3 days. As soon as I have news, I will write to you right away.
Please don't lose me. I think about you every day. And I’m doing my best to come soon.
Snezhana.


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Date: Tue, 24 Sep 2019 15:26:09 +0300


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Snezhana Ibusheva; <irkutskschool@cafeintercafe.com>

Postby IceFM » Thu Sep 26, 2019 1:28 pm

....... :evil: :evil: :evil: :evil: :roll: :roll: :roll: :roll:


Hi dear xxxxxx,
I have news for you:
My documents are in order, now they are at the embassy.
As soon as the time appears, I will be invited to Moscow for an interview.
I really hope you are happy with this news.
I was told that I did not have to wait long.
I think I will be invited to Moscow in the next few days.
I have already prepared all my things for the trip.
Unfortunately, I did not save your past letters and wanted to know.
Did you receive this letter? If it’s not difficult for you, then please
answer the questions again:
1) The most convenient and closest airport to you.
2) The most convenient day of the week on which I must take a ticket.
3) The most convenient time of the day for which I must take a ticket.
Kiss, Snezhana.


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From: Snezhana <irkutskschool@cafeintercafe.com>
Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Thu, 26 Sep 2019 13:55:53 +0300


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Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Sun Sep 29, 2019 2:33 pm

xxxxxxx,Why did you not answer?
Did you receive my last letter?
I asked you to tell me important information. Please write me this.
I arrived in Moscow. tomorrow I go to the embassy.
I will write you more tomorrow when I get back from the embassy.
Cross your fingers for good luck and soon I will be in your hugs.
And I am waiting for answers to all my questions.
Snezhana.
P.S.
Please tell me the IMPORTANT INFORMATION I need to know:
-The most convenient and closest airport to you.
-The most convenient day of the week on which I must take a ticket.
-The most convenient time of the day for which I must take a
ticket (morning, evening, noon or night).
I must know this information.


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Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Sun, 29 Sep 2019 12:15:27 +0300


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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Mon Sep 30, 2019 4:55 pm

xxxxxx, I am writing a letter from the airport's internet
cafe. Here in Moscow.

I have two news: one is good and one is not very good.
Good – My interview ended and my documents was signed.
I got all necessary documents and permissions.
With these documents I can enter your country and live for 5 years.
Next news is not very good...Sorry...
Yesterday I spent half my day at the police. My money was stolen.
When I went to the airport, I fell asleep on the bus.
Someone made a cut in my bag and pulled my wallet.
There was all my money for trip.

I am very glad that they didn’t steal my documents.
When I woke up, the thief was gone. I began to cry and scream.
Bus driver called police and police officers took me to police station.
There I wrote a theft statement. Now police will seek out a thief.

But I don’t think it will be easy...
Because, police officers told me that it is almost impossible to find a
petty thief in big city. To get some money, I sold my camera and phone.
This is small amount, but I was able to pay for time in the Internet
cafe and buy food.
While the police are looking for thief, I need your help.

Unfortunately, all money that was stolen from me was money for my ticket.
I went to the airport to fully pay for my ticket reservation.
The ticket was booked on 12 October 2019.
A ticket costs 30000 rubles (ticket + insurance + baggage + flexible tariff).
This is 453 usa dollars or 409 euro.
For my reservation I paid 3500 Russian rubles – this is 53$ or 48 euro.
Therefore, I still need to pay 400$ or 361 euro.
I understand that I promised not to ask you for money anymore.
I understand that you will not be happy when see this letter.
But it’s not my fault that they robbed me, it could happen to everyone.
And I'm back in a desperate situation.
You know that I have only you. And I can hope only for your help.
I will ask you again: Can you help me?
I have nothing more to say to you.
It is very difficult and sad that it happened to me.
Now I’m going to look for place at the airport where I can sleep.
Answer me as soon as possible.
Bye, Snezhana.
P.S.
Here is information that can also be used to transfer money.
My full name is Snezhana Ibusheva.
There are three of the most popular money transfer systems in Russia to Moscow.
- .westernunion.com
- .moneygram.com
- .riamoneytransfer.com


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Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Mon, 30 Sep 2019 18:44:29 +0300


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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Wed Oct 02, 2019 12:47 pm

Hello xxxxxxxx,
Today I had the worst night of my life.
You already know that all my money was stolen.
So I sleep at the airport...

I hardly slept today. I was afraid that someone would rob me again.
I want this nightmare to end. But I have no other choice.
I will have to sleep here again and again.
Because I have no money.

Today I was at the ticket office,
they are waiting for payment for my ticket in cash.
They reminded me that if I don’t pay for my ticket within a few days,
they will cancel my ticket. Please help me!!!
Hurry up and send me money.
Don't leave me. I'm completely alone.
I don't have someone who can help me.
I found out how you can send me money.
You can send me money here to Moscow also one of these ways:
You can use Western Union, Moneygram or RIA.
You must write my full name - SNEZHANA IBUSHEVA.
And address - Moscow, Russia.
Don’t worry, I can definitely get your money.
Your money will not be wasted. I promise!!!
As soon as I buy a ticket, I will write you full information about my flight.
I really hope for your help. I will be waiting for your letter.
Bye, Snezhana.


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Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Wed, 2 Oct 2019 10:34:26 +0300


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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Fri Oct 04, 2019 2:26 pm

Dear xxxxxxx,
Sorry I didn’t write to you for a long time.
You already know that I have no money.
I save on everything. And on the internet cafe too.
Moscow is a very expensive city.
I never thought that Moscow have such high prices.
Today I went to a ticket office again.
They reminded me that I should leave Russia within two weeks.
According to the rules of my visa,
I must cross the border and put a stamp on arrival at your embassy.
Then I can live and work in your country for 5 years.
If I don't, then all my documents will be canceled.
I told cashier that I was robbed and now I have no money.
I said that I sleep at the airport every night.
She was very good woman and she said she would help me.
As soon as I pay for my ticket, she will rebook my ticket.
And I can fly out the next day.
And I no longer have to sleep at the airport.
I was happy to hear that. Will you help me?
The sooner you send me money, the sooner I'll be with you.
I spent a lot of energy and a lot of time.
I gave all my money. I was robbed. Is this in vain???
Really two weeks can destroy all my dreams.
Please help me buy a ticket. I beg you, hurry up...
If I don't buy my ticket in the coming days, I can never come to you.
My heart will be broken ...
I am waiting for your reply and really hope for your help.
Snezhana.
P.S.
I remind you –
A ticket costs 30000 rubles (453 usa dollars or 409 euro).
For my reservation I paid 3500 Russian rubles – this is 53$ or 48 euro.
Therefore, I still need to pay 400 $ or 361 euro.
You can send me money here to Moscow also one of these ways:
You can use Western Union, Moneygram or RIA.
You must write my full name - SNEZHANA IBUSHEVA.
And address - Moscow, Russia.


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Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Fri, 4 Oct 2019 08:27:17 +0300


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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Mon Oct 07, 2019 3:43 pm

.... I've never seen in 12 years such a greedy Pest .....

xxxxxx, I don’t understand why you refuse me. I need in your help!
I went through so many trials and it would be foolish to leave everything halfway.
I do not want to return home, This is not fair!!!!
I want to cry, but I have no force for this.
Don’t think that I'm sitting and just waiting for your money!
It is not true!!!
Yesterday I got job at a local cafe near airport.
I clean and wash dirty dishes.
In cafe I get paid a little money. This money is enough for food.
:mrgreen: :mrgreen:
I was never afraid of any work... My hopeless situation depresses me.
I completely depend on your kindness and compassion.
PLEASE believe and help me!!!
I still have a few days to pay for my ticket.
And If you refuse, your failure will kill me.
I will never believe in miracles, and my life will be terrible.
Bad thoughts come to me every day - you have already changed your mind and don’t want me.
This is true? Tell me truth !!!
Because every day I live with hope. All my hope is YOU!
I love you and I really want to be with you as quickly as possible.
Hurry up!!! I need your help!
I'm waiting for your answer.
Snezhana.


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Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Mon, 7 Oct 2019 15:04:13 +0300


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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Wed Oct 09, 2019 2:10 pm

xxxxxx, I have two news:
Tomorrow is the last day I can pay for my ticket.
My ticket was given to other people - this is bad news.
But I have good news - my ticket was rebooked on 20 October.

I always knew that there are good people on earth who will help me.
Why do you refuse to help me??? Please trust me!
I have never lied to you or manipulated you.
I am in a hopeless situation. This is true!
I am alone in a strange big city and no one except you can help me.
I never had bad thoughts! I will not cheat on you!
After the death of my grandfather, you are closest and dearest person to me!!!
I told you about it a million times.
Please believe me and take me out of this swamp.
From this black life. I dont want live in Russia.
I want to be happy. I want to give happiness. Believe me, I can!
My soul is open to exploits. It takes a little - to leave here and be near you.
You will feel my love! You will be happiest man in the world!
Just do not refuse me. This is the last step.
I believe - Fate specifically gives us difficulties so that we can cope with
them and be happy. $400 is not a fantastic amount to get me.
I understand your doubts and thoughts. But believe me, I also feel pain.
Now I am alone in the whole world. I am very tired of living at the airport.
I dream to come and sleep in a normal bed. CLOSE TO YOU!!!
It is very uncomfortable to sleep while sitting.
I never traveled or thought it was so hard.
But I am ready to go through everything for you!
Please do the same for me. Send me the money.
I hope your heart is not a stone and you will read all my words.
Because I write all this sincerely. It says my soul.
But she doesn’t hear your soul when she sees a refusal to help me.
My fate is in your hand. Change it and I will be grateful to you all my life!!!
Please have time to send money before 20 October.
Or at least tell me truth that you are waiting for me and will do it for us.
Snezhana.


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From: Snezhana <moscow@cafeintercafe.com>
Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Wed, 9 Oct 2019 12:08:25 +0300


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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Wed Oct 09, 2019 2:15 pm

...... 3 hours later

xxxxxxx, I have very good news.
The director of the cafe where I work now agreed to help me.
She will not be able to give me money. She is greedy but good.
She has a bank account.
She can get your money and give it to me. So I can pay for my ticket.
If you are unable to send money through WU, MG or RIA,
then send money to her account.
I will write all her bank details. Can you send money to her bank account?
Please do this and in a few days I will be able to hug and kiss you.
If you decide to help me send money through the account.
Please be sure to attach all copies of the documents that you receive at the bank.
It is very important to know where
the money came from (exact address) and the exact amount.
Necessarily make these copies of the documents for me.
She also asked you to indicate that this money is “MATERIAL HELP”.
It is very important!!!!!
She doesn’t want tax authorities to have questions.
Please hurry!!!
I really hope for your help.
I remind you that I need 361 euros or 400 usa dollars.
Here all the details –
If you will send money to EUROS (I need 361 euros),
you must use this data –

(Intermediary):
J.P.MORGAN AG FRANKFURT AM MAIN, DE

(Intermediary’s Bank SWIFT):
CHASDEFX

(Beneficiary’s Bank Account):
6231608701

(Beneficiary Bank):
Tinkoff Bank

(Beneficiary’s Bank Address):
1st Volokolamsky pr., 10, bld. 1, Moscow, Russia

(Beneficiary’s Bank SWIFT):
TICSRUMM

(Beneficiary): Ryabchikova Alisa Aleksandrovna

(Beneficiary’s Account):
40817978100000936467

(Payment Details):
Own funds transfer under Agreement № 5172923350 Ryabchikova Alisa Aleksandrovna Without VAT.

She gave this data. I never had a bank account and
I don’t know how to use it.
But she said that you will understand everything and
this data is enough for you to send me money.
Here is what you must do:
1. Send me a copy of the receipt (money transfer).
2. Indicate in the comments “MATERIAL HELP”.

But if you will send money in dollars (I need 400$) you must use this data –

(Intermediary):
JPMORGAN CHASE BANK, N.A. NEW YORK, NY US

(Intermediary’s Bank SWIFT):
CHASUS33

(Beneficiary’s Bank Account):
464650808

(Beneficiary Bank):
Tinkoff Bank

(Beneficiary’s Bank Address):
1st Volokolamsky pr., 10, bld. 1, Moscow, Russia

(Beneficiary’s Bank SWIFT):
TICSRUMM

(Beneficiary):
Ryabchikova Alisa Aleksandrovna

(Beneficiary’s Account):
40817840500000992728

(Payment Details):
Own funds transfer under Agreement № 5172923384 Ryabchikova Alisa Aleksandrovna Without VAT.


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Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Wed, 9 Oct 2019 15:08:03 +0300


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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Fri Oct 11, 2019 3:27 pm

xxxxxx, Today was my next cruel day at Moscow Airport.
I hope you have not forgotten that I live in and sleep at the airport?
I am very tired of sleeping in an armchair. This is a real torture!
Have you tried to sleep for several days sitting?
If so, then you understand how painful and uncomfortable it is.
Only one thing saves me that I have a job here.
If you forget, I work in a cafe. I wash dishes. I am ready for any work.
But my strength is running out. One thing makes me happy that I can buy my own food.
It is very unfortunate that you do not see all this,
then perhaps you would have pity on me and send me money for a ticket.
I already wrote to you that I was robbed, and in order not to die of hunger,
If I had a camera, I would take a photo for you.
I want you to see my life here. There are a lot of people here.
I am very tired of the noise. But I'm in a hopeless situation.
I have no way back to my city…I no longer have a home or relatives there.
If you remember, before leaving, I buried my last loved one, my grandfather.
Nothing holds me here in this terrible country.
I live as if in a fog. This is not life - this is survival. Every day I fight death.
Please take pity on me. HELP ME!!!
Trust me and I will live up to your expectations.
I know that no one believes Russian women,
but I swear before God that I am different!!!
I will wait for your reply. I hope you understand my situation.
I will pray and wait for your reply.
Snezhana.


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Date: Fri, 11 Oct 2019 05:50:01 +0300


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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Mon Oct 14, 2019 3:38 pm

xxxxxxx,
I am very ashamed of my last letter.
Sorry that I complained a lot in the letter.
I don't want you to think that I can only moan and beg for money
from you. It is not true. I am a strong woman!!!
I have already passed many trials on the way to you.
And I really need your help!
Without you, I can’t go this difficult way! Give me a helping hand.
You must be a real man. You must believe in me! You must help me.
Any strong woman even needs a strong man.
I need you! I really need you. I beg to hear me.
I wouldn’t ask you for help if I hadn’t tried all options.
You know that I live in the Airport (Domodedovo) and it’s not sweet
for me here. Only dreams about you save me.
I already wrote that I sold a camera and a phone to buy food here.
When I just arrived and had no job.
Yesterday I asked my colleague to take some photos.
At first she refused. But then I told my difficult story and she
agreed to help me. But only once!!!!
She took some pictures of me at the airport.
Now do you believe that I'm not fooling you???????????
I'm really in Moscow and really at the airport.
And really need your help !!!

Therefore, I again tearfully ask you to help me.
And send money for a ticket.
I already wrote to you –
A ticket costs 30000 rubles (ticket + insurance + baggage + flexible
tariff). This is 453 usa dollars or 409 euro.
For my reservation I paid 3500 Russian rubles – this is 53$ or 48 euro.
Therefore, I still need to pay 400 $ or 361 euro.
You can send me money here to Moscow also one of these ways:
You can use Western Union, Moneygram, or RIA.
You must write my full name - SNEZHANA IBUSHEVA.
And address - Moscow, Russia.
Snezhana.


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Date: Mon, 14 Oct 2019 12:07:33 +0300


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.... Pic 1 is a nice Photo montage .... here is the Draft:

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https:/ /newsmir.info/1232391


.... Pic 2 is a nice Photo montage .... here is the Draft:

http:/ /resumenator.ru/kompanii/vzlyot-rossijskix-texnologij-kak-popast-v-komandu-moskovskogo-aeroporta-domodedovo/

.ato.ru/content/s-nachala-goda-passazhiropotok-moskovskih-aeroportov-pokazal-nulevuyu-dinamiku?sea=25830


.... Pic 3 is a nice Photo montage .... here is the Draft:

https:/ /otdyxsam.ru/aeroporty/sheremetevo-terminal-b


..... as you can see: in all 3 Drafts you've same Persons in the Background on the same Position as in "her Pics from Colleague"
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IceFM
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Posts: 94707
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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Wed Oct 16, 2019 2:13 pm

xxxxxxx,
How was your day????
I will not write a big letter because I don't have the strength to do that.
I just want to remind you that my ticket is reserved for Sunday (October 20)
and if I don't pay the reservation before Saturday, all my efforts will be
in vain. I just want to hear from you one answer - yes or no?
Will you send the money to me before sunday?
Think very well. If not, you will never hear me again.
It was pointless...
It turns out that I spent part of my life in vain.
It is a pity that you didn’t appreciate it.
Snezhana.
P.S. Only - yes or no?


Received: from [178.33.209.193] (helo=PC3948746) by desk-58.cafeintercafe.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.91)
From: Snezhana <moscow@cafeintercafe.com>
Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Wed, 16 Oct 2019 09:07:41 +0300


OVH Static IP
OVH Technical Contact
OVH SAS
2 rue Kellermann
59100 Roubaix
France
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IceFM
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Re: Snezhana Ibusheva; <snezhanaibusheva@yandex.com>

Postby IceFM » Sat Oct 19, 2019 4:04 pm

xxxxxxx,
Forgive me for not writing to you for so long.
But, I hope my letter will please you.
I was able to find a cheaper ticket for October 27.
It will cost 350 dollars.
I rebooked my ticket. My tariff allows me to do this.
The woman at the airport box office helped me again.
I already wrote to you about this wonderful woman.
She helps me a lot!!!
I am very grateful to her for all she has done for me.
Now I have some more time to buy a ticket and come to you.
But that's not all!!!
I was able to find 150 dollars. I sold my last costly thing.
I sold my gold earrings
... I was very sad to part with them.
But I am ready for any actions to be closer to you.
And now I only need $200 for my ticket.
And I have to ask you again. This is not a very large amount.
Do you help me? I hope you don’t refuse me...

You know, I have no one else to ask -
Can you send $ 200 until October 27?
I'm waiting for your answer.
Snezhana.


Received: from [5.61.44.150] (helo=PC5309330) by desk-143.cafeintercafe.com with esmtpa (Exim 4.91)
From: Snezhana <moscow@cafeintercafe.com>
Reply-To: Snezhana <snezhanaibusheva@yandex.com>
Date: Sat, 19 Oct 2019 06:24:06 +0300


CLOUD-NETWORK-DE
ISPIRIA Networks Ltd
Frankfurt am Main
Hessen
Germany
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Olga; <olh4yakovenko@yandex.com>

Postby IceFM » Tue Feb 11, 2020 4:48 pm

...... from DLB-Mailaccount

Hi, I have received from you,
"invitation to dialogue."
I was pleasantly surprised by your letter.
How did you receive my e-mail address?
I would be interested in intercommunication with you.
I'm sorry, I deleted your letter,
but I kept your email address.
I attached you my photo. If you are interested,
I expect a letter from you.
I love new acquaintances and love to make friends.
I would like to know more about you.
And may be meet in future.
Olga.


Received: from [5.61.40.99] (helo=PC9789606) by desk-146.cafeintercafe.com with esmtpa (Exim 4.91)
From: Olga <irkutskschool@cafeintercafe.com>
Reply-To: Olga <olh4yakovenko@yandex.com>
Date: Tue, 11 Feb 2020 09:46:51 +0300


CLOUD-NETWORK-DE
sage-invoice489.bid
Leaseweb Deutschland GmbH
Frankfurt am Main
Hessen
Germany


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