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Dating scammer Yuliya Aleksandrovich

 

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Name: Yuliya Aleksandrovich


Email: kazantseva-yuliya@rambler.ru


Address:
Russia, Yoshkar-Ola,
Baumana street, 105


Other Comments:
Very very hot. First email here. Hello my dear new friend! To say the truth I haven?t even expect that
you would write me because I?m for the first time in the internet and
almost don?t know how it is working. But I hope that soon I will be
able to understand it better and write you letters every day if you
want to correspond with me more. As for me I think that we can find
much in common. And what about you, Christopher? I think we can be good
friends. The main thing is to have a very big wish and try to
understand each other. Understanding is very important in the
relationship between the people. I think you can ask me why I have
decided to go to the internet to register on this site of
acquaintance. I will try to tell you the truth from the first letter,
I don?t want us to hide anything from each other because it is also
very important for me to be truth that the person whom I want to get
acquainted with knows me and have the imagination about the person
with whom he corresponds. I hope you understand me, Christopher, and
won?t hide anything from me too. Don?t be afraid, Christopher, I won?t
think bad of you even if you tell me any bad facts from your life
because I am such a person who can understand and share feelings and
thoughts of other people. Ok, Christopher, I will continue to write you
the reasons of my registering on this site. It is a very sad story. I
had a boyfriend here in my town, his name was Roman. We have been
studying together at school in one class and had big love to each
other. As for me I loved him with all my heart and thought that we
would be together forever. We understood each other without words and
enjoyed our love every day. I think you can understand me, Christopher,
because in my opinion every person has felt it even though one time in
his life. We were going to marry after studying at the university and
dream about our life together, about children that we would give a
birth but when we both were 21 years old a very awful tragedy happened
to us. We liked going for a drive on bicycles and one shiny summer day
when we were going to the beach of our river Volga to have sunbathe,
we saw a very big cargo car that raced on us. We didn?t think that it
could be dangerous but the driver of it was very drunk and he
misdirected my boyfriend on a bicycle. I was shocked and
unconsciousness. I remembered it vaguely but a very awful thing for me
was that Roman dyed on my hands because of many traumas he got. It is
very very awful to lose the person whom you love and see how he say
goodbye to the life. I remember very well his eyes at that moment. He
wanted to say to me something but he couldn?t. I cried a lot and
thought that it was an awful dream and when I opened my eyes I would
have understood that I simply was sleeping and my lovely person would
be alive. But it was a terrible reality. I didn?t want to believe in
it. I thought of committing suicide because I don?t want to live alone
in this world without the person I loved. I was used to him and didn?t
imagine my life without him. I still remember this accident. And now
when I write you it I cry because remember it again and don?t want to
believe it. This tragedy will always be in my mind. After that I
couldn?t sleep for a big period of time. I was going to the
psychologist and took medicines for depression that I had that time. I
hope you will understand my sincerity. Now four years later I feel
much better, I understood that I should live in spite of the fact that
he is not with me. I saw a dream one night where Roman said to me that
life continued and he wanted to see me happy and want me to find a man
who would be worthy to share my life with, who would love me not less
him and who would take care of me. When I awoke I thought a lot about
it and thought that maybe he was right and I really should be happy. I
think that he was honest and said it to me with sincerity. But it was
difficult for me to get acquainted with new people because I became
unaccustomed to it. I was so used to Roman and he was not only my
boyfriend but also he was my friend he was everything for me, the
person due to whom I breathe, eat, sleep and live. We had many common
friends but almost all the time we spent together. That?s why I had no
a need to have the best girlfriend. Roman was the man whom I trusted
all my secrets, everything that worried me a lot. I loved him?Now I
think a lot about for what I loved him and can enumerate a lot of his
assets but maybe I loved him not for what he was, I loved him for what
I was with him. Do you understand me, Christopher? I hope I didn?t bore
you with my story in the first letter. But I really need such a person
in my life who will understand me and will share my feelings and
thoughts. That?s why I decided to get acquainted with somebody in the
internet because for me it is more simply than to get acquainted with
somebody in person. I begin to shy and become nervous. That?s why all
my thoughts are about what to say how it to say and the contact become
not sincere. But writing letters through the internet can be more
useful for the persons who want to become closer, we don?t see our
eyes and can tell everything to each other honesty. Am I right,
Christopher? I also wanted you to be honesty with me and to hear your
story about why you have decided to get acquainted with me over
internet? As for me I have chosen you because after reading your
profile I understood that we approach each other. We have some common
things in our characters and to be the truth I simply liked you. I
decided to try to write you, who knows maybe you would write me back
and you have written. I was really glad to see your letter in my mail
box today because I was waiting for it with impatience. I?m very
thankful for it to you. Maybe we will be able to learn later that we
don?t approach each other but we will be able to be good friends,
Christopher. I hope you are not against it. Ok, I think I have written
you a lot today, moreover my time in the internet ends and I should
say good-bye to you. I hope to get an answer from you as soon as
possible. Take care, Sincerely, Your new Russian friend, Yuliya!


Content-type: text/html

Comments:

You are on page 3 of 6, other pages: 1 2 [3] 4 5 6
2007-12-05, 16:22:35
Eddie from Sweden  
good job INAF...definitely the same girl on the other Delphi thread...same pic set with the blue mini and the hot pink lipstick? looks like a local Yoshkar Ola 'model' session.

you can send him this link in reponse to the ML... ;D
http://moscow.usemb..d=reqvdocs
2007-12-06, 07:28:55
imnotafool@yahoo.com from United States  
rating
finally i get her mail. big mack is on the trail again.............. Disappointed with the lack of infomation i received in this letter. I only got the address of a bank there.

Subject:     I need you my dear Chris!!!
Date:     Thu, 06 Dec 2007 00:28:43 +0300


Hello my love Chris!!!! I very much worry my love because of our
meeting! Thanks and I am glad to you for your support that your friends

are going to help us!!!! I wait for our meeting with impatience. I hope

that soon, very soon I shall be with you and we can meet Christmas and
new year together! I have prepared you for a gift and as soon as I
shall
arrive I to you it I shall present!!!!
My dear, I send you the information:
My name - Yuliya
My surname - Kazantseva
My dear I learned about systems of transfer of money and to me have
told
that you still require the address of bank.
It is its address:
BIN BANK
LENINSKII PROSPEKT, 12
YOSHKAR-OLA, 424200
My dear Chris when you can help me? I have already begun process of
preparation of my visa...
My honey I wished to thank you for that that you invite me to
yourselves
and for that that you have not denied assistance to me,
Therefore I really did not know that to me to do, I have no such
greater
money. But at the same time I understand that I should not ask you
money, I do not wish to seem impudent, but I really I test to you huge
feelings and our meeting is important for me very strongly. I once
again
thank you for that that you understand me as anybody another in this
world!
I love you mine Chris and very much I miss, I value our attitudes!!!!!
Well my honey, I shall finish the letter and to wait for your letter. I

hope to see it soon!
I you also embrace kiss.
With love yours Yuliya!


This image was also posted here:
Dating scammer Mariya



Keywords:
2007-12-06, 08:02:24
imnotafool@yahoo.com from United States  
rating
Here is my reply. To be continued....................

I am so happy you want to visit me as soon as possible. I already got the money out of my savings account. i can send today my dear. Oh baby your lovely in your picture. I can't wait till i hold you for the first time. All i want for christmas is you under my tree. I am prepared to do whatever it takes my love. Just tell what to do get the money to you because i am not familar with the russian banks or how your country does money trans actions. My friend here can not do much at the moment. he said it take me eight months to get you hhere through his processes, so i must rely on you my dear to see if your travel agency can speed this up. I can not wait months for you. I want to take you know. My passion grows stronger for you everyday. I never had a woman turn me on like you. You will make big johnson proud my dear. He waits for you with great excitement. Fate has lead you to me, and i want to spend every moment with you. Tears of joy flow through me, filled with thoughts of you. This cold winter i can be warmed only by you. Tucked away within my heart i wait for you. I can see us in front of the fire place just cuddling together. I long for you with every heart beat. Thoughts if you prefer to spit or swallow. I know i will not be disappointed.
Ok dear i need info as soon as possible. I cant go another day without you. Here is information i need to transfer funds that i know about. I trust in and have faith you will take care of the rest.

1. i need your full residential address
2. name you will use to pick up the money.
3. any kinda of identification you can give to verify the transfer, as i do not know the russian system so i must know you get the money and it is not stolen from you.
4. any picture identification you will use to pick up money. If its a picture i already have please tell which one to use.
5. a phone number if you have, just in case i have to call to you(plus i want to hear your beautifull voice)
6. and lastly faith, i have it in you. be strong my love. We will soon be forever together.

i wait for you my dear.
Yours truely,
christopher

P.S. hurry please, my heart aches for you.
2007-12-06, 12:31:05
imnotafool@yahoo.com from United States  
bingo but same info as before.................

Subject:     Hello my Chris!!! This Christmas will be only to ours
Date:     Thu, 06 Dec 2007 22:20:25 +0300


Hello my love Chris! How you today my love??? I very much miss on you.
The happiness does not descend from my person when I think of our fast
meeting.
I am very glad that you are glad that I soon to you shall arrive!!!! I
very much hope that I shall be in time till holidays!! Especially my
gift to you available as my visa will be soon ready. Therefore as soon
as you will send me of money I at once shall pay for it! My parents too

are very glad for me, they transfer you greetings!!!!! I constantly
represent you and me when we can embrace each other and kiss! It is not

very a pity to me that your friend can help us, but I think that we and

so we can will consult, because here there is nothing complex. It has
already begun the preparation. I think that up to Christmas I shall
have
time to arrive to you!!! My dear, you will be the best gift for me.
Though the Christmas at us will be later than at you! My dear, tomorrow

at us Friday, therefore if you can send me of money it will be
remarkable, I at once all shall begin to cry!!!! My dear Chris, I
specially asked concerning transfer of money from other country to
Russia! About it I learned in our bank! The woman which sat there has
told to me that the best way of transfer of money is the western union!

As it is a reliable way of transfer of money. For this purpose you
require my full name: a name - Yuliya, a surname - Kazantseva.
Except for that it is necessary for you to know the address of bank:
BIN BANK
LENINSKII PROSPEKT, 12
YOSHKAR-OLA, 424200
I Chris here is the information in which you require to send me of
money. After you will send you will give number which will be known
only
by you (mtcn). I can receive money when you will send me this number,
your full name and your address. You should have banks which use system

of the western union, therefore with it at us problems will not be. I
already sent the my dear address to you, but if you will have problems
that I shall send you once again, but you do not require it! As after
you will send me of money I shall call to you. I too very much wish to
hear your voice, and I think that we can soon talk to you. If all will
be good I shall call to you tomorrow. My dear I very much wish to hear
your voice, I shall call to you, I promise you. Thanks you for that
that
you trust me, it means for me much. I as trust you, and I shall not
make
anything that you doubted of me. I test to you greater feelings which I

did not test never. I love you and I wait for day of our meeting. Well,

my honey, I shall wait for your letter. I hope to receive it very soon.

I you hotly also embrace kiss very strong.
With love for ever yours Yuliya!
2007-12-06, 13:24:12
imnotafool from United States  
rating
my return letter lol...

i sent a little extra than you asked my dear. i just returned and im very tired so my email is short today. i love you my dear. i did my part now you do yours.


my full name
christopher charles manson
1405 lydale street, jackson, tennessee

code you will need. question is color
answer is grey

3819684492 is control number... and i asked for it not be tracked online butby user id so i can confirm it myself.

sent to - Yuliya, surname - Kazantseva.

BIN BANK
LENINSKII PROSPEKT, 12
YOSHKAR-OLA, 424200

all you need is answer and code. i keep all transactions private you must understand this. i do not know russia so i am sceptic and do not want you be scammed.

i miss you dearly.
yours only,
christopher
2007-12-07, 09:13:51
imnotafool@yahoo.com from United States  
ok, i learned something new today. i had no clue to click full headers at the bottom of my damn email. poof all the info i can dream about...........
X-Apparently-To:     ; Thu, 06 Dec 2007 11:20:26 -0800
X-Originating-IP:     [81.19.67.206]
Return-Path:     <kazantseva-yuliya@rambler.ru>
Authentication-Results:     mta103.mail.re2.yahoo.com from=rambler.ru; domainkeys=neutral (no sig)
Received:     from 81.19.67.206 (EHLO mcgi14.rambler.ru) (81.19.67.206) by mta103.mail.re2.yahoo.com with SMTP; Thu, 06 Dec 2007 11:20:26 -0800
Received:     from [77.40.71.73] by mcgi14.rambler.ru with HTTP (mailimap); Thu, 06 Dec 2007 22:20:25 +0300
From:     'Yuliya Kazantseva' <kazantseva-yuliya@rambler.ru> View Contact Details View Contact Details Add Mobile Alert
To:     'christopher
Subject:     Hello my Chris!!! This Christmas will be only to ours
Date:     Thu, 06 Dec 2007 22:20:25 +0300
Content-Disposition:     inline
Content-Transfer-Encoding:     8bit
Content-Type:     text/plain; charset='windows-1251'; format='flowed'
MIME-Version:     1.0
References:     <40705.49670.qm@web35707.mail.mud.yahoo.com>
In-Reply-To:     <40705.49670.qm@web35707.mail.mud.yahoo.com>
Message-Id:     <289098086.1196968825.212534648.43716@mcgi14.rambler.ru>
X-Mailer:     Ramail 3, (aten)
Content-Length:     2696


Hello my love Chris! How you today my love??? I very much miss on you.
The happiness does not descend from my person when I think of our fast
meeting.
I am very glad that you are glad that I soon to you shall arrive!!!! I
very much hope that I shall be in time till holidays!! Especially my
gift to you available as my visa will be soon ready. Therefore as soon
as you will send me of money I at once shall pay for it! My parents too

are very glad for me, they transfer you greetings!!!!! I constantly
represent you and me when we can embrace each other and kiss! It is not

very a pity to me that your friend can help us, but I think that we and

so we can will consult, because here there is nothing complex. It has
already begun the preparation. I think that up to Christmas I shall
have
time to arrive to you!!! My dear, you will be the best gift for me.
Though the Christmas at us will be later than at you! My dear, tomorrow

at us Friday, therefore if you can send me of money it will be
remarkable, I at once all shall begin to cry!!!! My dear Chris, I
specially asked concerning transfer of money from other country to
Russia! About it I learned in our bank! The woman which sat there has
told to me that the best way of transfer of money is the western union!

As it is a reliable way of transfer of money. For this purpose you
require my full name: a name - Yuliya, a surname - Kazantseva.
Except for that it is necessary for you to know the address of bank:
BIN BANK
LENINSKII PROSPEKT, 12
YOSHKAR-OLA, 424200
I Chris here is the information in which you require to send me of
money. After you will send you will give number which will be known
only
by you (mtcn). I can receive money when you will send me this number,
your full name and your address. You should have banks which use system

of the western union, therefore with it at us problems will not be. I
already sent the my dear address to you, but if you will have problems
that I shall send you once again, but you do not require it! As after
you will send me of money I shall call to you. I too very much wish to
hear your voice, and I think that we can soon talk to you. If all will
be good I shall call to you tomorrow. My dear I very much wish to hear
your voice, I shall call to you, I promise you. Thanks you for that
that
you trust me, it means for me much. I as trust you, and I shall not
make
anything that you doubted of me. I test to you greater feelings which I

did not test never. I love you and I wait for day of our meeting. Well,

my honey, I shall wait for your letter. I hope to receive it very soon.

I you hotly also embrace kiss very strong.
With love for ever yours Yuliya!
2007-12-07, 10:49:26   (updated: 2007-12-07, 10:55:25)
OJAS from United States  
INAF (imnotafool - Let me abbreviate :-)
There are 3 google hits on your 81.19.67.206 Does it seem like some employee of rambler.ru is sending this mail to you? delhi search for 81.19.67.* has hits that might be of interest.
[@newbies the last octat 206 can be replaced by wildcard character * in delphi, Altavista, Hotbot searches]
2007-12-07, 11:07:25
imnotafool from United States  
rating
77.40.71.73 what about this ip.. what is it for. its region is Krasnodarskiy Kray in city of Krasnodar just curious ojas. i am learning here
2007-12-07, 13:35:34   (updated: 2007-12-07, 13:41:18)
OJAS from United States  
INAF
At the end of this page just above the comment box is the link for welcome page/ primer for newbies. That link has a section on e-mail, header IP etc. Try tracing IP once with each option just for fun. You don't need to post anyting except what you feel strikes you as not yet posted.
The most important fields on the header are X-Originationg IP X-Received From with an SMTP, earliest time stamped, X-mailer.

It appears Krasnoyorsk is a routing node for the sender's mail server. I am going to keep myself open to options till an expert visits this page.
:-)
2007-12-08, 13:25:30
imnotafool from United States  
rating
i got bored and sent a letter saying i boobooed after reading another post that had onbe running to moneygram. did not relize it was a two hour drive.

I am so sorry my dear. I made a mistake sending the money. Because your
parents last name is Aleksandrovich I accidentlly sent that as your
sur name. I called western union and got my money back. They hasseled me
over matter and the manager cussed me. I will never do buisness there
again. I decided to send money by moneygram I used the right info this
time and you can go to any money gram to collect with number 23597541.
Do not lose that my dear. I am at work so I must go. I miss you dearly.
I hope you like your salad tossed. I must go. I miss you, kiss
Christopher
2007-12-08, 13:29:27
imnotafool from United States  
rating
here was my return letter..............

X-Apparently-To:     @yahoo.com via 66.163.179.157; Fri, 07 Dec 2007 12:09:06 -0800
X-Originating-IP:     [81.19.67.149]
Return-Path:     <kazantseva-yuliya@rambler.ru>
Authentication-Results:     mta193.mail.re4.yahoo.com from=rambler.ru; domainkeys=neutral (no sig)
Received:     from 81.19.67.149 (EHLO mcgi22.rambler.ru) (81.19.67.149) by mta193.mail.re4.yahoo.com with SMTP; Fri, 07 Dec 2007 12:09:05 -0800
Received:     from [77.40.71.73] by mcgi22.rambler.ru with HTTP (mailimap); Fri, 07 Dec 2007 23:09:03 +0300
From:     'Yuliya Kazantseva' <kazantseva-yuliya@rambler.ru> View Contact Details View Contact Details Add Mobile Alert
To:     @yahoo.com
Subject:     Hello my dear Chris!!!!!
Date:     Fri, 07 Dec 2007 23:09:03 +0300
Content-Transfer-Encoding:     7bit
Content-Type:     multipart/mixed; boundary='_----------=_1197058143197024'
MIME-Version:     1.0
References:     <131667187-1197014355-cardhu_decombobulator_blackberry.rim.net-1290099716-@bxe125.bisx.prod.on.blackberry>
In-Reply-To:     <131667187-1197014355-cardhu_decombobulator_blackberry.rim.net-1290099716-@bxe125.bisx.prod.on.blackberry>
Message-Id:     <118076923.1197058143.176271956.19702@mcgi22.rambler.ru>
X-Mailer:     Ramail 3, (aten)
Content-Length:     79256


Hello my love Chris! I am very glad to receive the letter from you! My
dear I went today to the western union and to me spoke there that on me

there are no translations any money. I very much was upset and did not
know what to think and that to me to do. But my dear if you have sent
me
of money on money gram I can receive them on Monday (money gram does
not
work on Saturday and Sunday in our city) therefore my love as soon as I

shall receive money on Monday, I at once shall call to you and after I
shall go to Moscow! Because to pay the visa I should there. I was very
glad that is fast we can together, I all time dream of this day!!!!!
Now
my ideas only about you. I think of you constantly. I love you my honey

and I think of you constantly!
My relatives transfer you greetings! You very much like them. I have
shown them your photos and they very much have very much liked them. My

sister has told that you nice the man!!!!!
Well my dear, on Monday I again shall try to be released from work
earlier. And as soon as I shall receive money I shall contact you at
once!!!!
I love you and very much I miss hope that our meeting will be fast!!!!
I shall wait for your letter, with love yours for ever Yuliya!
2007-12-08, 13:32:12
imnotafool from United States  
rating
my reply again

Hey my love. I hope all is well. It was my mistake at western union.
After cussing the manager there, I am not sure if I am allowed there
again. They threatened to call police on me. I am very sorry for this my
dear. I hope you can forgive me. I get a little hot headed sometimes and
it well is kinda discouraging. I just think of you my love. I miss you
dearly. Chris
2007-12-08, 13:38:45
imnotafool from United States  
rating
hrmm do i give my real number here.. i need advice guys can anyone charge to cell number if i give it to her/him.. i use att just curious

X-Apparently-To:     m via 66.163.179.157; Sat, 08 Dec 2007 10:05:53 -0800
X-Originating-IP:     [81.19.67.67]
Return-Path:     <kazantseva-yuliya@rambler.ru>
Authentication-Results:     mta187.mail.re4.yahoo.com from=rambler.ru; domainkeys=neutral (no sig)
Received:     from 81.19.67.67 (EHLO mcgi25.rambler.ru) (81.19.67.67) by mta187.mail.re4.yahoo.com with SMTP; Sat, 08 Dec 2007 10:05:53 -0800
Received:     from mcgi25.rambler.ru (localhost [127.0.0.1]) by mcgi25.rambler.ru (Postfix) with ESMTP id 767F81700D for <>; Sat, 8 Dec 2007 21:05:52 +0300 (MSK)
Received:     from [77.40.71.73] by mcgi25.rambler.ru with HTTP (mailimap); Sat, 08 Dec 2007 21:05:47 +0300
From:     'Yuliya Kazantseva' <kazantseva-yuliya@rambler.ru> View Contact Details View Contact Details Add Mobile Alert
To:    
Subject:     Re: My dearest
Date:     Sat, 08 Dec 2007 21:05:47 +0300
Content-Disposition:     inline
Content-Transfer-Encoding:     8bit
Content-Type:     text/plain; charset='windows-1251'; format='flowed'
MIME-Version:     1.0
References:     <835416511-1197128040-cardhu_decombobulator_blackberry.rim.net-1089344893-@bxe125.bisx.prod.on.blackberry>
In-Reply-To:     <835416511-1197128040-cardhu_decombobulator_blackberry.rim.net-1089344893-@bxe125.bisx.prod.on.blackberry>
Message-Id:     <1184820744.1197137147.191459768.27496@mcgi25.rambler.ru>
X-Mailer:     Ramail 3, (aten)
Content-Length:     1184

Hello my love Chris! How you my love? I very much miss on you. I love
you very strongly and I wait for our meeting with impatience. My honey,

please do not experience concerning the western union. You could send
money through money gram, means be fast we can together! You are glad
my
honey? I am very glad. In fact my visa will be soon ready. I dream of
day when I can kiss and embrace you. It will be the happiest day in my
life. Thanks you for that that you at me is, for that that approve my
feelings and want our meeting too. I am glad to our meeting on the
Internet. I think that at our meeting we shall be very happy. I imagine

this day. I cannot explain all the feelings in the letter. But at our
meeting I think that you will see all and will understand. Well my love

I shall wait for your letter. I hope to receive it very soon.
I look forward to Monday to receive money and to pay for the visa!!!!!!

I at once shall call to you as I shall make it. My dear send me please
the phone number. By the way send me please the nearest airport to your

city. It is necessary nobility for me is.
I kiss you also embrace you strongly!!!!
With love yours for ever Yuliya!
2007-12-08, 13:47:28
anonymous from United States  
rating
i did some research on address i got btw. very interesting.BIN BANK
LENINSKII PROSPEKT, 12
YOSHKAR-OLA, 424200

if you google parts of it different ways bin bank and scams has about 13000 hits. lininskii now is spelled different variations as well as prospekt like an example leninsky prospect, 64
of course yoshkar-ola is the scammest place around and 424200 area code is used alot period.
2007-12-08, 17:09:54
OJAS from United States  
INAF
Remember the number Pierre gives them? He gets their number in return, another googling parameter. I vaguely remember posting a link for someone as a suggested phone # to give scammers. I also think it is posted in the welcome page/ primer in the next post.
You are on page 3 of 6, other pages: 1 2 [3] 4 5 6

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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