|
|
|
 |
| 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. |
| Yulia Baikalsk - Irkutskaya, Russia |
| |
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. |
| everpolax@yahoo.com
ever-polax@yandex.ru
amadeustour@narod.ru
violet25nb7@talkmatch.com
ever.polax@yahoo.com
|
| |
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. |
| Yulia
Baikalsk - Irkutskaya, RussiaHello,
I am a 34 yr old very successful American businessman. I have recently gone through a divorce and am the single parent of 3 young boys. A couple of weeks ago I received an email through match.com from someone named violet25nb7. In the first message she said she liked my profile and thought we might make a good couple and asked me to reply back to her regular email address everpolax@yahoo.com the reply back from her came from ever-polax@yandex.ru . After the string of emails below, I received an email from her saying she just went by the travel agency to see about setting up a trip to come visit me for a week or forever?? it would be my choice. She said the travel agency would be sending me an email and I could set up payment through them - Amadeus Tour Agency amadeustour@narod.ru . The request from the travel agency is also included at the bottom. I was suspicious from the beginning but thought I would play along and see what happened. When I got the request for money I started to search the web and found this site. Low and behold there she was, in all her beauty!!!!! Watch out for her!!!!! She IS beautiful though??Email 1
From: violet25nb7 (violet25nb7@talkmatch.com)
Date received: April 15, 2006
Subject: Hi
Hi,
Id like to get to know you better cause I think we have got a lot in common and maybe could make a great couple. If you are intersted to know me better,please write me directly to ever.polax@yahoo.com
Bye for nowEmail 2
Hello,
How are you doing? I have to appologize in advance that I cannot write you back at once because I dont have
a computer at home and I have to use an Internet cafe to write you. It is located not so far from my
home. First of all Id like to thank you for responding me back and I should be honest with you, I live in Russia.
I hope that doesnt scare you off. At least you can read my lettter up to the end and see if you want to
correspond with me or not. If you ask me why I put my profile not as Russian one, I will tell you.
Match.com was adviced to me by a friend, but I will tell you about it later. Unfortunately when I started with
my profile, there was no country listed as Russia, so I wrote that I am not in Russia.
I didnt want to lie or something about the country I live in, I hope you understand.
Ok, I guess I have to tell you about myself. I live in a small town with the population 17000 people
which is called Baikalsk. It is located not far from big city Irkutsk. It is in Siberia.
I have never been to your country but still I like this country traditions, customs... You see I graduated the faculty of Foreign
Languages in a College for three years and I write you without translator.
Once when I was studying at the College I had a chance to talk with an English man, but this was the only person
I talked in English face to face just for a couple of minutes.
If you are still interested here is some more information about me: Despite of the spring it is still cool here today (ten centigrades above zero). And what about you? Is it warm there or cold?
You know I feel very lonely here in Russia because I couldnt find the right man for myself.
I know that there is no ideal people and I dont rush into it but still I believe that there is a man that will love me
just for who I am, with all my advatages and disadvantages. I want to settle down and have a family of my own.
A friend of mine who adviced me match.com also put her profile there and she found her real love there.
Now she lives with her husband and two kids are living in Germany, in province not far from Berlin.
Everybody wants to be happy and me too. I am not after money or sugar daddies or better life. Age difference is
also not important. I am just an ordinary woman who wants to be happy. Maybe if I had family here in Russia I wouldnt even think to
write an American man, but I am an orphan and nothing keeps me to try to find love somewehere far from Russia.
My friends know about my idea and they support me and wish me oly happiness.
I guess you are interested in my likes and dislikes and etc:
- I am an orphan
- I work as a surgeon in a city hospital ( I graduated school, then I graduated College and after that I got a diploma of a surgeon in Medical Academy) and you know I like my job, I like helping people and sometimes safe their lives.
-I like almost all kinds of music but most of all I prefer Classical music and I hate rap.
-My favourite color os blue
-My favourite flowers are white lilies
-I love pets and anymals but unfortunately I spend too much time at work and that is why I have no possibility
to have a cat or a dog
- I am Christian and go to Church 2-4 times per month
- I have never been married and I have no kids
- I adore cooking and my fafourite food is Russian and Italian. My favourite dish is
lasagna.
- I have a driving license but I have no car
- I like to go to cinemas and theatres but I dont like disco because it is very noisy there and it is always overcrowded.
- I dont smoke and I drink socially ( for example a glass of red wine)
- I dont have tattoos or piercings exept for my ears.
- I dont like winter but winters are usually cold in Russia
What else? I guess that is all for today. If you are really interested, please write me as soon as you can
I will reply to you. I hope you didnt get tired of my long e-mail, I just wanted you to have a better idea
of me. And you please write me more about yourself, your likes and dislikes, about the place you live in.
A couple of pictures of you would be very much appreciated.
Please write me back today or tomorrow.
Keep smiling!
Your new friend from Russia,
YuliaEmail 3
Hello again,
How are you today? How is your day? I would like to see as many pictures of yours as possible,
because its very interesting for me and I would like to get to know you better.
And you know, what? I think we have a lot of common and I like it very much. I also think we are becoming more
closer to each other. Ive chosen your profile because I like you very much, when I read your profile
I think you are very interesting person. And I have a feeling I was always looking for you.
Recently we celebrated my friends birthday and I felt so sad because her boyfriend was with her.
They were kissing and hugging each other. She got a great bouquet of flowers...I hope that my birthday will also celebrate with my beloved who can be my one and forever.
Could it be you?
By the way I have something more to tell you about me. I didnt tell you
that I like travelling. I have been in Moscow a few years ago with my friends.
Also I have been in St.Petersburg. It was wonderful to go sightseeing and very interesting. But unfortunatly I had no chance to visit any foreign country.
Some more information about me:
- I have blue eyes
- I am 56 height
- I am 55 kg weight ( unfortunately I dont know how much it will be in your measurement system)
- my sizes (93-63-92 )in cm.
I have already told you that I work as a surgeon in a city hospital. I do different optional operations.
But I earn not much in our country. About $200 in your money per month. I do think it is a small salary but all doctors have low salary in Russia just like teachers.
Today is not very cloudy and windy about five above zero( this is a teperature in Celcius), and tomorrow I am going to go outside with my friends for BBQ.
I t should be funny. By the way, do you like camp?
So strange, time flies so fast...I will be 35 years old soon. My birthday is on 8 May. Can you believe it!!!
But I should say that I dont want to spend it, because I always wanted to celebrate it with my life
partner. That is my dream and I hope it will come true one day. You know, now I am very sad that you are so far away from me,
cause we couldnt be together on my birthday .
I have one more dream, a dream to have a family, to take care about my
housband. Its all I want in my life, i just want to be happy as a woman. And its doesnt matter
in what kind of country my future husband is living. I will be next to him, and I will find any job I can to help have a good style of life.
I guess that is enough for today and I would like to ask you a few questions:
- what did you do during the day? Anything interesting?
- what did you do for fun?
- what do you feel about such relationships as we can possibly have?
I will be waiting for your reply with great impatience.
I have to run for my work right now...
Goodbye for now
Yours,
Yulia
XOXOXOXOEmail 4
Hello sweety!!!
So, how are you today? How is your week? I hope everything is ok. I am very happy to read all your letters for me.
Your letters makes my day. And my friends are also happy to see that we are in our correspondence.
I have to tell you that you make my life full of happiness though I cannot write you every day since I am very busy. And now I know
that there is somebody who is thinking about me and now I am not alone.
Thank you for that. And I dont want to put my profile on dating site again since I dont want to
see other emails, just want to corespond with you only. I dont know why but I liked your
profile at the first sight, I cant explain it, its difficult to explane for me. Anyway I am really happy that we
can talk with each other and share our thoughts, it makes us closer for each other.
I told you we were going with my friends to go outside for BBQ but two for my friends got flue and we didnt have BBQ.
I wish you could be here with me right now because I dont like walk alone.
That is why I am in internet cafe now and writing this letter.I know that I didnt respond to you at once but I had a
lot of work. I dont know what else I can tell you about me. I feel that you have already know
all things about me. I have fillings as if I know you for a very long time.
By the way instead of the BBQ the rest of my friends and I went to the cinema it was
"Mr. and Mrs.Smith". You should see it if you still didnt se it, cause its very funny movie.
As for me I want to hear your voice very much, but I dont have a phone
at home and you cant call me but if you want you can give me your number
(please inlcude country code and zone area) and I will try to find a way to call you as soon as I can, it will
be great, but I dont know how it will be because I have never spoken to anyone in English before .
Speaking about our time difference, I am +8 GMT.
Its very difficult to use messenger because of time diffrence, and I told you that I dont have computer at home.
You know , when I stay alone evening Ii am thinking about our first meeting,
how it can be, I imagine when you see me in the airport and give me flowers,
take my hand and kiss me and we go to your home to celebrate my birthday.
It will be the best gift on my birthday in the world.Or you can visit me
and we will celebrate it here alone, only you and me.I am thinking about it all the time. Can you imagine it or not? What do think about it?
By the way what is the closest airport to your place? Mine is located in
Irkutsk.
I cant stop writing this letter cause I like it very much, but I have to do some housework and need to go unfortunately. I hope you are thinking
of me as much as I am thinking of you and sending pictures for you.
I hope when you see them you will think about me, hope
Ok, I wish you happy day!!
Kisses for you!!!
From Nygmayeva Yulia with love!!!
Russia
Irkutskaya region,
Baikalsk,
Lenina street 55-54.Email 5
Hello my sweetheart,
This is me again. I have a feeling you are very special to me and you are a sweetest man and I always
dream about you. I told all about our relationships to my friends and they are very happy to see how I happy I am becoming with every day because of you.
I dont know what else I can tell you but my mind full of loving words
and nothing else. Every day I hope that all its real and you are not just my imagination.
My friends say you hello. And by the way I have some present for you from them.
I cant wait our meeting and think about you every day. What about you???
You are the man I am looking for, I feel it. I was at the travel agency to find out how I can get to fly to you and be with you on my birthday.
I gave your email adress to travel agent and he promised me to send you all information about my trip today.
But there is one thing, if we want to meet each other in your place, you should
tell me if you will help me or not, because they will sale that cheap tickets
and if we meet later it will cost much more for us and then later as they say it will be much more difficult
to get visa which is valid during 1 month. I dont know why it is so because I am new to this and I have never been to
any other country which needs visa but they told me that. Think about it because I cant afford it, because I earn only 200$ here , but you shouldnt worry because I will
give it back to you your money when we meet, cause I will work in some hospital and can earn some money for you.
I am sorry to tell that but I am realy want to be with you. I dont know what else I can tell, you
know everithing about me. Of course if I could I wouldl ask all my friends to lend me some but
I dont have any friends who can do it for me , please understand it, sorry if it makes you sad.
I hope you will understand me right. I can speak with all day and night but its better to speak
face to face that we can know each other better. Dont you think so ? If you want I can fly to you only for a week and we will see how things go or I can stay
with you forever, all in your hands.
Ok, now I give you a lot of kisses from me, and I give you my heart, and I believe in my dreams
to be with you soon.
Love you so much! Want to touch you and kiss you.!!! bye for now
PS I will be waiting for your reply .
From Nygmayeva Yulia with all my love!!!
And by the way here is my professional photo, I have taken it at a professional photographer about a month ago and I wanted to put
it with my profile but then I just changed my mind. What do you think about this photo?
Russia
Irkutskaya region,
Baikalsk,
Lenina street 55-54.Email from travel agency
24 April, 2006
Dear Sir !
Due to the request of Yulia Nygmayeva we send you the information about the tour
from Baikalsk, Russia to the USA
Foreign passport - 100 USD
Tourist visa for a month , one entry- 125 USD
We can offer the next flight on 6 May. If this time is good for You and Miss Nygmayeva, you should make balance payment sooner.
We cant provide you with the information about the exact time Yulia arrives to you, we shall have
that information as soon as we receive full payment and start arranging the trip.
Since our travel agency has discounts, the total price for the trip 980USD is valid for 5 days.
Roundtrip tickets with the registration of all the documents for Yulias flight costs 980USD
Quantity Descriprion
Unit Price Amount
1
Visa
115USD 115USD
1
Passport 100USD
100USD
1
Round ticket 765USD
765USD
Total: 980 USD
We arrange all necessary documents and tickets in 7-9 days after receiving the full payment for the trip.
PAYMENT INFO:
You can transfer the funds for the trip of Miss Nygmayeva via MONEY GRAMM or WESTERN UNION
system. It is the fastest and the safest way to transfer the funds. Our travel agency is officially
registerred as a private businessman SERGEI SERGEEVYTCH MUHORTIH , city
IRKUTSK, Russia. As soon as you transfer the funds on the name of our director, will you please e-mail us your full name and MTCN (money transfer control
number) and we shall get the funds the same or the other day after transfer.
Payment memo: Payment for Invoice № 25-215-1355
Order Now
You can also transfer the funds for the trip of Miss Nygmayeva to our bank account and we shall receive the
funds in 8-10 working days.
To be paid by Bank Wire:
To be paid by Bank Wire:
Beneficiary`s bank
"Raiffeisenbank Austria" ZAO Moscow 17/1 Troitskaya, Moscow
SWIFT: RZBMRUMM
Intermediary bank: Wachovia Bank,N.A., New York USA
acc. 2000193460018
SWIFT: PNBPUS3N NYC
Account number : 67301950103000151477
To get any other information you may contact us by e-mail. It is cheaper for you and comfortable for us, we will reply
after receiveing your letter or by phone.
Respectfully yours,
"Amadeus Tour Agency" |
| |
This is the comments of our visitors. If you know the scammer, you can send a comment too. |
|
|
 |
|
