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Dating scammer Yuliya Solovyeva

 

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Name: Yuliya Solovyeva


Email: free_woman56@yahoo.com


Address:
Russia, Republic Marij-el, Zvenigovo 425060. Street Lenina 38 Box 1


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You are on page 10 of 12, other pages: 1 2 3 7 8 9 [10] 11 12
2009-04-24, 07:49:07
sydoniac@yahoo.com.au from Australia  
My last email to Yuliya:



From: Leon Kane <sydoniac@yahoo.com.au>
To: fantasticladdy@yahoo.com
Sent: Friday, 24 April, 2009 10:46:20 PM
Subject: Re:

Hey Yuliya check out this link I would be interested in what you think about it???:

http://www.delphifa..=8#142732



2009-04-24, 16:43:39   (updated: 2009-04-24, 16:44:33)
Agent,86 from Salem, United States  
rating
Hello sydoniac@yahoo.com.au From Australia

Hello Mate your posting are very good and very helpful.
I am writing because, I am concerned about your putting your e maill address
on this site.
There are scammers who watch this site. You may be flooded with them soon.
Plus there is a vigilante who does not take the time to read what is posted.
This Midget for brains just See's a e mail address and presumes since its
posted here it means your a scammer. He doesn't look to see if your a victim.
He sends a e mail with attachment. If you open the attachment
say good bye to your computer. I learned the hard way by posting my e mail
address when, I first came to this site. I felt you should be warned.

Kindest Regards Agent 86 Maxwell Smart \\'^o^'//
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2009-04-29, 21:41:04
anonymous from Canada  
rating
to all the guys she has written to she has written to me and the letters are all the same as well as the pic's she can't be real so don't even think it, she has asked for money the first time $800 , i said icouldn't afford right now she said her friend nastya would help,thenthe other day she said they had got into a car accident and could not help she aked for 600 saying travel agency wanted their money, now she is trying to sell her house? who know good luck guys


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2009-06-28, 08:16:07
anonymous from United States  
Here's another poor girl being used by the scammers. This letter is a duplicate of one out on this site. (She) is supposed to be from Vocharma Russia, Irina Porohnya, 28yo, 5'7', 60kg(132lbs)

(name),I do not know, that with me happen. I, seem..... I do not know
how to tell it. I yesterday have come home and thought of us with
you., how you. That with you. Than you are engaged? What did you eat?
Tell to me, (name) at you all is good?
(name) at us now good weather. Warm.
(name) I wish to tell to you that was at night. I have left on a balcony
and looked at stars. Thought of us. Also has laid down to sleep. When
I slept to me the dream, in which we with you together has dreamed.
You represent? Also has dreamed morning about which I have told to
you. You remember? And all was as I to you told. And still we then
have together gone to a bath and enjoyed love.
AS IT WAS FINE!!!!!!!!!!!
(name) I do not know how to tell to you, that I feel, but with me that
that occurs. In my heart, inside of me. I have got used to
you. I never such had also I never felt so well as when I read your
letters. I shall not approve, but it seems to me, that I am
already enamoured in you. At all I do not know, how it to transfer words.
(name) mine mum, the grandmother, girlfriends, everyone speak, that I
have changed, became quieter, harmonous and even began to look better,
but I can not explain, why and as. And only I know. It happens because
in my life there was you.
(name) it seems to me, that I am enamoured in you. I do not know, that
else it can be. But I am not assured. But I think, that soon I shall
precisely the nobility.
I send you a photo.
I hope, that it is pleasant to you.
ENAMOURED,
Yours and only your loving and gentle Irina

This is the address info;

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Date: Fri, 26 Jun 2009 23:13:25 +0400
From: Caressblueyegirl@yahoo.com
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Message-ID: <1025519915.20090626231325@yahoo.com>


Keywords:
2009-06-28, 09:11:57
anonymous from United States  
This scammer is now using lovelytanyagirl@yahoo.com and sent me the first email in the thread verbatim. Attached is the pic being used which is not the same as previously. The name being used today is Tatyana.


Keywords:
2009-06-28, 09:26:41
wanwan from Japan  
@
2009-06-28, 08:16:07
anonymous from United States


Sender(flow chart)


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
3.0.1.33 UNITED STATES NEW YORK MONROE 41.3086
-74.1993 10949 -05:00
Net Speed ISP Domain
DSL GENERAL ELECTRIC COMPANY GE.COM

IDD Code Area Code Weather Station
1 845 (USNY0937) MONROE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
71.236.66.78 UNITED STATES PENNSYLVANIA PITTSBURGH 40.4444
-79.9791 15122 -05:00
Net Speed ISP Domain
DSL COMCAST CABLE COMMUNICATIONS INC COMCAST.NET

IDD Code Area Code Weather Station
1 412 (USPA1290) PITTSBURGH





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.201.65 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -08:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.200.227 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -08:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.206.146 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -08:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
76.96.30.21 UNITED STATES TENNESSEE CHATTANOOGA 35.0428
-85.2849 37401 -05:00
Net Speed ISP Domain
DSL COMCAST CABLE COMMUNICATIONS INC COMCAST.NET

IDD Code Area Code Weather Station
1 423 (USTN0084) CHATTANOOGA



Receiv
***********************************************************************


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Keywords:
2009-06-28, 14:01:53
anonymous from Morocco  
hello


Keywords:
2009-06-28, 14:28:36
anonymous  
rating
'I have reason to belive that I'm being scamed by what appiers to be two different people. The first is joane anderson when we first started to chat she told me that her name was joane thomas.Then on the second day she told me that she is self employed and she Buys&sells material. about a week went by she said that her supervisor thrugh her out of the hotel and she diden't have any thing to eat or sleep Sso that went on for about anouther week wile in the mean time she asked me for $200 then $150 then $50 for about anouther 4-5 days. In the mean time she said that she had to eat(seeing she had no money) and I asked her what her last name was (like I forgot) and she told me that it was Johnson(last name) so found her profile and it said Anderson but I kept it to my self for a while. Then the next thing I know she's in the hotel again asking me for about $2000 for a flight back to the U.S I refused over and over again.This went on for 2-3 weeks. I diden't hear from her for 2 days when she contacts me and thats when I confrounted her about her real last name and wher she realy was.She told me that her real last name is Anderson but avoided the location. I haven't heard frome since. Her email is joane_baby61@yahoo.com or joane.baby60@yahoo.com. Then I meet anouther whome clames to be in Nigaria and her boyfriend left her there and she's asking me for money(even the last little bit that I have)How rude!!!! She asked first for $2000 then 450,50 35Also for a flight home to the U.S I also turned her down.

Screen name for joane is joanebaby
Screen name& emailaddress for Sandy is really_sandy@yahoo.com sandyjane









2009-06-28, 15:15:37   (updated: 2009-06-28, 15:17:22)
wanwan from Japan  
@2009-06-28, 14:01:53
anonymous from Morocco

Not a Dating Site,
so never put such poor posting on here!
And the girl with whom you are trying to contact
is not a GIRL but a Guy and Gay ,pervert and a scammer !!
See below and must learn lots !!
Go out !!

2009-06-28, 15:58:50
anonymous from United States  
I got an email from her a few days ago but once she mentioned she was from another country I knew it was some game.
This image was also posted here:
Primer for first time visitors (Dating Scams)
Dating scammer Yuliya Solovyeva
Dating scammer Yuliya Solovyeva



Keywords:
2009-06-29, 09:33:07
anonymous from Bangladesh  



Keywords:
2009-06-29, 12:27:32
wanwan from Japan  
@2009-06-29, 09:33:07
anonymous from Bangladesh

New Idiot !
Go stick your empty head in a PIG !
Go away
Fool!


Keywords:
2009-07-09, 13:26:37
[hidden] from United States  
No Surprise that this is a scam

Received this from YAHOO Personals same email as another post reported

lovelytanyagirl@yahoo.com

On 07/06/2009 02:14 pm PDT, Tanya wrote:
I not often open my mail box on personals If you write to me on
'lovelytanyagirl' y/a/h/o/o c/o/m/, I can send you the picture. WELL?




Keywords:
2009-07-25, 20:42:07
anonymous from United States  
Ok , It seems this person is using a new idenitity by the name of Anastasiya with an e-mail of myloveoflife79@yahoo.com and I want to post everything I have on her here along with the new pictures she/he/they ( We may be dealing with orgainized crime here) are using and also want everyone to know that I checked the header on the message and 2 times it showed the e-mail was coming from within the USA all of the other e-mail headers revealed that they were coming from either Perm' or Yoshkar-Ola


First E-Mail Dated: 07-09-09 E-Mail Header Revealed it was from 71.203.207.96 which is showing as being from Knoxville TN USA

Good evening !!!!!
I am glad to receive your letter. I at all did not expect to receive
it because not know you will answer me or not.
How you named by your friends? As though you would want that I named
you? Or tell the full name, well?
Suddenly I that not so have written that also you have not received my
letter. I hope that you can see me on my photo. it is pleasant
to you? I hope what yes. Because you like to me. But I very much would
wish to learn you better. I ask you read my letter and to answer my
questions. you are very interesting to me and I wish to know
about you all. I do not wish to hasten, I know that if to hasten
that of anything good it will not turn out. I search for serious
attitudes and I wish to find the man of the dream. I do not wish to
play or simply to communicate. I wish to learn about all of you. In
men I to appreciate sincerity and the truth. Because only these
qualities help people to create mutual understanding and happiness for
both. I so think, and you ???
My name is Anastasiya. To me of 29 years and I was not married and I
do not have children. I live in small city which name Kortni , in the
Kirov area. The population of ours it is city about 16,8 thousand
people. I work in hospital, I look after patients. My speciality
nurse. I work six days in a week, I go to cinema, theatre, I go on
dances. I wish to learn from you, what most of all interests in girls?
What you like? What qualities? How it should look? We in city do not
have man with which I could be happy. Therefore I have decided to get
acquainted through the Internet and have written to you. At us to have
the Internet of cafe and I can to come and receive your letters. I as
would like to receive more than your photos. I hope that you will send
them to me. I shall wait for them on the e mail myloveoflife79@yahoo.com
I with impatience wait for your letter tomorrow. I hope that you will
answer me.
I shall wait your answers and questions, I with pleasure shall
answer them. I wait and I hope.......
Your new girlfriend Anastasiya!

P.S. I wait for your photos!!!






Keywords:
2009-07-25, 20:49:03
anonymous from United States  
Letter # 2 dated 07-14-09 Revealed it was from Yoshkar-ola IP # 91.144.161.166


Hello My Gerry !!!!!!!!
I am glad to receive your letter. I do not know why but I felt today
that I shall receive it. When I was on work and I thought of you and
have thought that you already have answered me. I with impatience
waited when will end work day and here it has ended.
I am glad to receive your photo. I hope that I shall receive them
more. My profile is spoken that by I from USA because I could not be
registered from Russia and I do not understand why.
Gerry as you think, what it is better, work which you love? Or the
favourite person with which to you it is good always? I am assured
that you will tell that better the woman with which well together. And
I think that to the girl much better with favourite man than
simply on work. Probably we with you searched for one another and
here have found. We needed to learn only approach we to one another or
not. And I hope that we learn it soon. Gerry I wish to describe
myself, my growth about 176 centimeters, the size of a breast, a
waist, hips accordingly 86 - 65 - 95. And you? Gerry as you think a
horoscope plays a greater role in mutual relation? I think that was
not present. I am assured that if the man and the woman approaches one
another that they will be always happy. And not important what
horoscope at them. It is necessary for them to learn one another
better and all. I do not like to shout or quarrel, Gerry how you
think, what it is better, to stand and shout or solve a problem? I
think that the second? I send you a photo on which I walk in park of
my city and I very much like it to do!
How it to you? You would like to stand about me?
I hope that I shall receive answers to the questions and you will tell
to me more about yourself and will send more than the photos.
Yours Anastasiya



Keywords:
You are on page 10 of 12, other pages: 1 2 3 7 8 9 [10] 11 12

 

 

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