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Dating scammer Yuliya.

 

comments52 comments. Current rating: 4 stars (13 votes). Leave comments and/ or rate it.

Name: Yuliya.


Email: need.warm.feel@gmail.com


Address:
unknown


Other Comments:
Hello dear!

You have interested me, and I want write to you. I want to tell you
some facts about me! My name is Yuliya. I am 26, I am 165, 49 kg. I
live in town Saint Petersburg in Russia. I have only my mom, my dad
died 4 years ago. I am the only child unfortunately! I rent an
apartment not far from my work. I work as a teacher of dances, usually
I work from 3pm till 9 pm. I like my work and it is a good money if
work hard :):):) I am proud that I am able to rent an apartment! 5
months ago I bought my computer and began discovering internet! It is
captivating!!! It may seem that I have everything to live happily but
it is not so! I have problems with finding a boyfriend and love of all
my life :):):) Some men want to date with me but I don't like them,
the men I would like to date with are already married or have serious
relationship with other women! That is terrible! I speak good English
and that is why I decided to search all over the English speaking
world :):):) I do believe that it is possible to meet my special one
on internet! Many women met their soulmates abroad and they are very
happy with them. Why not?!?! Well, what else to tell you about me?! I
have a couple of best friends and I spend my free time with them.
Usually we go to the cinema or to disco. I like to dance very much!!!
It is wonderful when work is hobby and passion! I visit my mom several
times a week, I help her about the house and we just talk! My mother
have good work as bookkeeper. We can pay for all life expenses. And I
will not ask you help me with money. I know many stories about it. If
you will write to me more, you will understand, that I am not such
girl! My girlfriend find her husband on internet in last year. She
move to Australia and they have happy family. She write to me letter
every week. Also I teach dances in orphan house for free. I like kids
and I feel that I help them a lot, they don't have parents and I am
sure that I make their life better! When I offered to teach dances, I
was said that my wage would be very small. I said that I would do it
without any salary. I have another good work and I just want to make
this world less cruel for those kids. 3 times a week I go there. Oh,
the most important thing I would like to tell you. I need serious
relationship, I don't want to have a penpal. I have much love to give
and I need somebody loves me also. I don't want to ask you many
questions, just write me about yourself as I did. And of course feel
free to ask questions!

You can write to me on my e-mail: need.warm.feel@gmail.com

Have a nice day!
Sincerely Yuliya.



--------------------------------------------------------------------------------





Content-type: text/html

Comments:

You are on page 2 of 4, other pages: 1 [2] 3 4
2008-01-14, 10:42:11
OJAS from United States  
anonymous from United States 2008-01-14, 07:24:19
The normal wait time for Americans from start to finish documents for visiting Russia is at least 6 months, giving ample time for research

Welcome thread for newcomers http://www.delphifa..412.shtml
Supplemental Information
http://www.delphifa..p=0#63955
http://www.delphifa..?p=0#65857
2008-01-14, 20:55:27
isshin@bigpond.net.au  
rating
Hey There,

Allan from Melbourne here, and she is still doing the same.

So be very careful as the money I received seemed to be cleared funds, but upon checking with my bank I found it was stolen from a N.S.W. account of a Nila Fashions Westpac account.

It resulted in my ANZ account being frozen and my having to open a new account and change all my direct deposits and debits, a real pain in the a_se.....

So again be very careful.
She also uses these other email addresses, need.warm.feel@gmail.com happy.in.love@gmail.com and Yuliya_s_love@hotmail.com ; and sends SMS from 0198359029214.

Her full name and address suposedly are a Yuliya Skovortsova, flat 57, 128 Lomonova street, Saint Petersberg, Russia.

Regards Allan Leigh
2008-01-15, 00:08:53
Eddie from Sweden  
Great post and info Allan. thanks!
2008-01-15, 20:06:02
anonymous from Australia  
Another pic used by her


Keywords:
2008-01-15, 23:33:51
anonymous from Australia  
Thanks mate. Yeah I told her to take a pic of herself with an email and have heard nothing!!!

Good luck with your account mate.
2008-01-18, 15:06:56
isshin@bigpond.net.au  
rating
Hey There Again,

Please find copied and pasted below a reply to my complaint to Australian High Tech Crimes Unit.

From this it would appear that at least under this name, fictitious or not, that in future Western Union will not ransfer any funds.

I trust that this may in someway assit other potential victims.

Although one may expect the same scamer to resurface using some other identity in the near future.
Let us just hope they aren't smart enough to change all the email addresses i supplied, and other can be forewarned and forearmed.

Regards

Allan Leigh

Good Afternoon Allan,

Thank you for reporting the below information.

Western union and moneygram name blocks have been put in place for Yuliya SKOVORTSOVA.
The names that are used are generally factious and fake identification is presented when collecting the funds overseas.

Please visit www.scamwatch.gov.au. It is a good site which tells you the different types of scams that there are and what to look out for in the future.

Kind Regards



JBFSIT
JOINT BANKING AND FINANCE SECTOR INVESTIGATION TEAM
AUSTRALIAN HIGH TECH CRIME CENTRE
www.ahtcc.gov.au

________________________________________
From: isshin@bigpond.net.au [mailto:isshin@bigpond.net.au]
Sent: Tuesday, 15 January 2008 10:36 AM
To: AHTCC-Enquiries
Subject: Inquiry from AHTCC web site
•     Message *:     I had $4,378.50 deposited in my ANZ account from Nila fashions account Westpac account in NSW.I suspected it was fraud and reported it to ANZ who froze my account.I was supposed to transfer the money via western Union to a Yuliya Skovortsova, flat 57, 128 Lomonova street, Saint Petersberg, Russia. Subsequently the supposed lady I was to transfer the money to contacted me via SMS from phone number 0198359029214.Her/his email addresses are, need.warm.feel@gmail.com happy.in.love@gmail.com andYuliya_s_love@hotmail.comI trust this information is sufficient to enable prosecution of whomever conducted this fraud.if more details are required regarding my ANZ account, please do not hesitate to contact me.
Your contact details
•     Contact name *:     Allan Leigh
•     Email address *:     isshin@bigpond.net.au

•     Postal address:     P.O. box 77, Mooroolbark, Victoria, 3138
•     Home phone:     03-97270792
•     Work phone / mobile:     0428271000
2008-01-23, 06:02:08   (updated: 2008-01-23, 06:43:18)
anonymous from Australia  
rating
yuli6497905@gmail.com

This is the new email address she/he is going by now, hope it helps
2008-01-23, 09:05:33
OJAS from United States  
For Oz mates who may not have seen these 2 links
http://www.smh.com...3038.html
Cheers from Australia works for the AFP http://www.delphifa..?p=8#54866
2008-01-24, 14:26:06
anonymous from United States  
rating
I live in the south of USA and I got the same letter format.....watch out.....
Hello dear!

You have interested me, and I want write to you. I want to tell you
some facts about me! My name is Yuliya. I am 26, I am 165, 49 kg. I
live in town Saint Petersburg in Russia. I have only my mom, my dad
died 4 years ago. I am the only child unfortunately! I rent an
apartment not far from my work. I work as a teacher of dances, usually
I work from 3pm till 9 pm. I like my work and it is a good money if
work hard :):):) I am proud that I am able to rent an apartment! 5
months ago I bought my computer and began discovering internet! It is
captivating!!! It may seem that I have everything to live happily but
it is not so! I have problems with finding a boyfriend and love of all
my life :):):) Some men want to date with me but I don't like them,
the men I would like to date with are already married or have serious
relationship with other women! That is terrible! I speak good English
and that is why I decided to search all over the English speaking
world :):):) I do believe that it is possible to meet my special one
on internet! Many women met their soulmates abroad and they are very
happy with them. Why not?!?! Well, what else to tell you about me?! I
have a couple of best friends and I spend my free time with them.
Usually we go to the cinema or to disco. I like to dance very much!!!
It is wonderful when work is hobby and passion! I visit my mom several
times a week, I help her about the house and we just talk! My mother
have good work as bookkeeper. We can pay for all life expenses. And I
will not ask you help me with money. I know many stories about it. If
you will write to me more, you will understand, that I am not such
girl! My girlfriend find her husband on internet in last year. She
move to Australia and they have happy family. She write to me letter
every week. Also I teach dances in orphan house for free. I like kids
and I feel that I help them a lot, they don't have parents and I am
sure that I make their life better! When I offered to teach dances, I
was said that my wage would be very small. I said that I would do it
without any salary. I have another good work and I just want to make
this world less cruel for those kids. 3 times a week I go there. Oh,
the most important thing I would like to tell you. I need serious
relationship, I don't want to have a penpal. I have much love to give
and I need somebody loves me also. I don't want to ask you many
questions, just write me about yourself as I did. And of course feel
free to ask questions!

You can write to me on my e-mail: will.happy.in.love@gmail.com

Have a nice day!
Sincerely Yuliya.
((Joseph Livingston' <oceunsdgyp@borsamerciroma.com) this is headeremail addy????)). SAME FACE ...DIFFERENT NAME

2008-01-31, 20:39:43
anonymous from Australia  
Yuliya has apparently changed her name to Vera.
The wording is identical. Shes had a face change, see pic.
and the 'from' address states Giacomo Wei, so she's probably had a sex change as well!

This image was also posted here:
Dating scammer Yuliya.
Dating scammer Yuliya.



Keywords:
2008-01-31, 23:55:16
anonymous from Australia  
rating
Hello dear! You have interested me, and I want write to you. I want to tell you some facts about me! My name is Vera. I am 26, I am 165, 49 kg. I live in town Saint Petersburg in Russia. I have only my mom, my dad died 4 years ago. I am the only child unfortunately! I rent an apartment not far from my work. I work as a teacher of dances, usually I work from 3pm till 9 pm. I like my work and it is a good money if work hard :):):) I am proud that I am able to rent an apartment! 5 months ago I bought my computer and began discovering internet! It is captivating!!! It may seem that I have everything to live happily but it is not so! I have problems with finding a boyfriend and love of all my life :):):) Some men want to date with me but I don't like them, the men I would like to date with are already married or have serious relationship with other women! That is terrible! I speak good English and that is why I decided to search all over the English speaking world :):):) I do believe that it is possible to meet my special one on internet! Many women met their soulmates abroad and they are very happy with them. Why not?!?! Well, what else to tell you about me?! I have a couple of best friends and I spend my free time with them. Usually we go to the cinema or to disco. I like to dance very much!!! It is wonderful when work is hobby and passion! I visit my mom several times a week, I help her about the house and we just talk! My mother have good work as bookkeeper. We can pay for all life expenses. And I will not ask you help me with money. I know many stories about it. If you will write to me more, you will understand, that I am not such girl! My girlfriend find her husband on internet in last year. She move to Australia and they have happy family. She write to me letter every week. Also I teach dances in orphan house for free. I like kids and I feel that I help them a lot, they don't have parents and I am sure that I make their life better! When I offered to teach dances, I was said that my wage would be very small. I said that I would do it without any salary. I have another good work and I just want to make this world less cruel for those kids. 3 times a week I go there. Oh, the most important thing I would like to tell you. I need serious relationship, I don't want to have a penpal. I have much love to give and I need somebody loves me also. I don't want to ask you many questions, just write me about yourself as I did. And of course feel free to ask questions! You can write to me on my e-mail VeryPrettyGirl69@gmail.com Have a nice day! Sincerely Vera.




Same body of email with a new email - VeryPrettyGirl69@gmail.com. Email header actually states keefer dept [gershom@lamer.com] as the sender.

Cheers

2008-02-01, 01:07:48
ro_smily@yahoo.com from Germany  
rating
NEW SCAMMER
----- Original Message ----
From: Anastasiya <milashka2481@yandex.ru>
To: Roland Krabbes <ro_smily@yahoo.com>
Sent: Thursday, January 31, 2008 12:43:22 PM
Subject:

Hello my love Roland,
I am glad that you have written to me.
I constantly think of you, you simply unforgettable.
I miss you, to me it is very cold to one.
When we shall be together we shall warm each other.
I very much get tired on work I am spread completely.
I do not have not enough free time.
I very much would like to be with you beside.
I already have collected almost all necessary documents for registration of the visa.
I think that you can help in part.
If we shall start to save money together that more we can collect the necessary sum faster.
I very much hope for your help.
Today I wanted to ask money at my familiar for registration of the visa, but have failed
I asked my friends about helping, but they has told that have not at the present moment.
I asked the advice my mother and she has told that maybe you can help me because you loves me.
I asked her how you can help me, because you is far from me.
My mother has told that you can send the money through company which make this service.
I asked about it, on my work and I know now, that exists reliable and fast company which makes remittances in world and it's Western union.
I take a directory book and found the address of it and it's not far from me.
I went there and I asked them about service.
They said that sender must go to the western union, give them information: the name and last name of receiver, and country they make transfer
The receiver must know ten digits for receiving money.
They has told that the branches of it must be everywhere worldwide.
Here is the information about me:
Country: Russia
City: Yoshkar Ola
Name: Anastasiya
Lastname: Chervinskaya
I must know your full name and full home address.
My love I need 700 dollars I think you would help me because we found our love and we want to meet closer.
You must inform me ten digits and I can receive it.
After I give the necessary documents, the visa will be ready during 3-5 days.
This visa will allow us to be with you 180 days.
If we marry, I remain with you forever
Please don't forget to tell me the closest airport.
I was searching for you all my life and now I have found you and I am not going to lose you.
We will be happy together, I will do everything for it.
I am strong enough to overcome all the difficulties and hardships which are between us.
There is no barrier which can stop me.
My love will overcome all the difficulties on our way to each another.
We will be together, with your help.
I will cross the ocean, just to be with you.
I don't need anything else - I just want to see you, to look into your eyes, to kiss your lips, to touch your strong body.
I will love you, my baby always, and it doesn't matter for me what will be in the future.
I will love you, you are the air I breath, the reason for me to live.
And there is no life for me without you.
You do not think that I solve it spontaneously, I very long think of it.
And I am already go made because my love so much to you.
Now I am write the lines of the letter and my heart presse from fear and melancholy that I can never see you.
I ask you very much help me be with you and live for you.
Please Roland try to do it for the sake of our love and me.
I do everything for you I promise. Just please allow me be with you.
I do not want to miss the happiness again. You like angel which has gone down from heavens
for me. And I believe that you, MY ANGEL will take me in your Paradise.
Now our meeting depends on you.
I love you and I want to arrive to you very much
I want be a bird I would fling open my wings and have flied to you, my lovely and favourite Roland.
Kiss
Yours Anastasiya.


Keywords:
2008-02-01, 02:31:52
[hidden] from Netherlands  
rating
This is my second photo a get from olga.. pozitiffka28@gmail.com


Keywords:
2008-02-01, 02:34:44
[hidden] from Netherlands  
rating
This is the third photo i get from Olga... pozitiffka28@gmail.com


Keywords:
2008-02-01, 02:37:47
[hidden] from Netherlands  
rating
This is the first photo i get from Olga.. olga_love79@yahoo.com
This image was also posted here:
Dating scammer Tatyana Morozova
Dating scammer Olga



Keywords:
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