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| Is she a Russian Scammer? Yes She is a Scammer! |
| Yes She is a scammer! Preview all photos of this scammer, which we have. You can add. |
Yes She is a scammer! All known names of this scammer, which we have! You can add. |
| Julia Babikova (Ivanovo, Russia) |
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Yes She is a scammer! We known where she lives! You can add. |
Yes She is a scammer! All known e'mail of this scammer, which we have! You can add. |
Yes She is a scammer! All known additional details of this scammer, which we have. If we have a text of scammer's letter, it'll be remark in this color.
You can add. |
| Julia Babikova
(Ivanovo, Russia)
I am a single male, 38 years old living in Honolulu, Hawaii. I work as a disc
jockey in a nightclub. Julia (a.k.a. Yulia) Babikova contacted me through my ad
in Yahoo Personals under the Yahoo ID natalialevina and asked me to write to
her. From the start, I was suspicious. But, I decided to give it a try anyway. OUr
correspondence lasted from 5 October 2003 to 13 November 2003. She sent
pictures with almost every email. The pictures were innocent enough: her eating
ice cream, her sitting on a stool at a bar, her wearing a fur coat out in the snow,
etc. My suspicions seemed confirmed, but I wanted to see how soon she would
try to scam me for money. Sure enough, she quickly fell in love with me and
asked that I send her $213, via Western Union, so she could get a visa to come
and visit me. I made-up a story as to why I couldnt send it and she seemed to go
along with it for a week or so, but finally stopped emailing me or responding to
my emails. I was lucky to not have financially lost anything. After her initial
equest for money, I reported her to Western Union as a possible scammer and
Western Union directed me to the Internet Fraud Complaint Center, which is a
Federal US agency that handles scam reports like this one. I filed my complaint
on 27 October 2003. You can report scammers at this website
http://www.ifccfbi.gov/index.aspLetters:Hi, I was very glad to get your reply. I came to the Internet cafe just
to find some information and was looking through the sites. And suddenly my eye fell down on
you. I dont remember what kind of site it was. I liked very much what I have seen
and decided to write you. So if it is interesting for you, I believe I should tell you
now more about myself. Well, my name is Julia, I am 29 years old. I have blue
eyes and fair hair. But I try to change my image often as I always
like to be different. I live in Russia, the city of Ivanovo. It is not big but very green and cosy.
If you come here, you will find an ensemble of different architecture here. The are
also theatres, cinemas, cafes and many other cute places. I work as a waitress
in the local bar. Though I have a higher education, I cant find job on my
profession that is why I work there to be more independent. My parents
are on pension already. But pensions are so small that my father works
part time as a watchman in the car park. And now I would like to ask
you some questions. Tell me more about yourself, please, everything
you want me to know. Where do you live, what place do you work in?
Tell me about your parents. Everything you write me will be interesting for me. Unfortunately, I dont have a phone and computer
that is why I use the service of the Internet cafe that is why
sometimes there could be delays in my replies. Hope you understand me.
Waiting for your reply. Yours Julya! Hello my dear Duane!!! In the first lines of my message I want to tell you that I
miss you so much. You are the most important and best part in my life. And I
just adore you!!!!!!!!!!!!!! Well, Ive got to know what I need to come to you.
I need to do all the paper work to get a visa and then to buy tickets to come to you. As
for visa, there is a Fiancee visa but it is not the best variant for us as we havent
met yet and we dont have the documents and pictures to improve our meeting.
They will not allow me to go there as a guest but it is possible to get a Labour or
visa for Work there. I can get this kind of visa very easy and quickly now.
But the only problem now is that I dont have money for it (I need $213 for visa). It is very
expensive for me and I cant find this money now. So I ask you to send it to me
by Western Union as it is the most safe way to send money. For this purpose
you will need my precise address: to Babikova Yulia. 14-9 Lebedeva str.,
Ivanovo, 460011, Russia. And in a week I will have this visa if I pay for it in some days. So
everything depends on you now. I miss you so much and I want to see
you as soon as it is possible. Just think in some weeks I will be able
to hug you, to kiss you, to feel you near... P.S. Trust me and in some days I shall be with you.
Yours Yulia! |
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