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Dating scammer Juliya


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Name: Juliya



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She claims she is a dentist from russia but all her ip addresses are from the us so she is not were she says she is from


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2009-11-24, 02:48:52   (updated: )
[hidden] from United States  

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Dating scammer Juliya

2009-11-24, 02:48:52   (updated: )
[hidden] from United States  

2009-11-24, 02:48:52   (updated: )
[hidden] from United States  

2009-11-24, 05:26:27
OJAS from United States  
Thanks US. Sign an alias, (your favorite team?) to make conversations easy.
@Newbies On IP #3 http://www.delphifa..p=3#58164
2009-12-05, 10:20:56
anonymous from United States  
This lady sayys shes flying here in 2 weeks on her own without my money to see me she won,t give up even after being busted

2009-12-10, 06:44:32   (updated: 2009-12-10, 06:53:14)
anonymous from United States  
Wow, I almost got taken. I have been waiting for the punch line, and today it came. So I finally researched her E mail addy. and here she is !!! Thank you so much !! thought I had finally figured it out, she was very cautious, slow. Yet she does want me to send money to Russia, so even though her e mail addy is from the US she has to be in Russia ?
I still do not see where, ( other than I am having the same photos ) what she has scammed as this person has said nothing other than his intution ? I would love to hear more.
Hi, my Mark! My dear, excuse, for a delay of the answer! I even do not
know what to tell first. I simply hope that you will be happy! The most
important, finest news - I did it! I got the visa! I am very happy Mark!!!!
My prince I have not stopped on it and later we with my girlfriend at whom
I have stopped in Moscow have gone to office of this airline, company that
reserves airway tickets. I asked them how I can reach New York and how
much it costs. They've told me that the roundtrip flight to your airport
cost 2287 US dollars. It was too expensive for me and I've
asked them to find the cheapest variant. And they've offered. It would be
on the December 14 I have learned, that cost of tickets up to in one party will
make 685 dollars, I was wondered if it was possible to reserve a ticket and
to pay for it a part of the funds this time and the other part later,
because other people can buy the cheap ticket and I'm not. But they've
refused and I was in despair! I've asked them to help me so long time that
tears have come to my eyes! And they've agreed! I have learned, that now return
tickets are necessary for the proof of that I independently can return to Russia.
But there is an opportunity to change return the ticket on money in your
country, or to change date. To me have told, that if will take return
tickets the discount at a rate of 5 is given, it turns out that
685+685=1370 dollars and will subtract 5 these are 68 dollars that will
make 1302 dollars, but still it is necessary to add to this sum of 10
from cost for registration of tickets and meal, it will turn out 1432 dollars,
The dollar exchange rate has fallen in our country and it is the
cheapest tickets of an economic class, is cheaper a way to arrive to you I
is not present. It was the best variant for me. They have told that I can
pay a part of money now, and the other part later. it is possible, but I
will be limited by term. And if I will not pay the full cost of the ticket
within of this term, I will lose already nested money. I have agreed
because it is the only chance for me, because I must give to anti-emigration
committee a data about my payment. By this moment I had only the concrete
sum of money which I had after all my expenses. I paid 770 USD. But it was
not enough for them. In a panic, all what and I could do - I pawned my gold
earrings and rings In a pawnshop and I got 178 USD. That is all I could do.
3:55 pm Depart Moscow (SVO)
Arrive New York (JFK) 6:30 pm Fri 14-December
Duration: 10hr 35mn The number of the flight on which I will get the
ticket is Aeroflot-Russian Airlines 315 Nonstop flight
I know that probably I simply must tell that I can't come to you because I
haven't the remaining sum. I know that I promised to do all by self, and I
was sure that I can. I did not want to ask you. But after I did everything
I did, I cannot simply tell that I will not come to you. I have passed
through so many difficulties, and I have overcome the most difficult.
But all the same I have disgusting feeling that I could not fulfill the promise.
I am always ready to do all what is possible,- to fulfill my promises, but
at the same time I understand that any person could get in such a situation.
To get the visa and all papers I have spent much more money than I expected.
But people were ready to help me only if I will pay them. I paid more
than 500 dollars to get all documents, I paid in municipal committee,
in the ministry. Even officers in army garrison have compelled me to
pay for their help. I did not expect all this, but up to the last
moment I was sure that I still can make everything. I expected that I
can get a vacation payment. But I have received only a part. We get
other part a vacation payment after arrivals in your country. Besides,
you know, the part of funds was stolen from my apartment, and it yet
have not returned to me. They Have subscribed in police to transfer to
me funds in three weeks to your country, in three weeks, and I can
return it. I feel so guilty. I was sure that nothing can prevent
our meeting. But I must pay remaining sum. It is 481 USD.
And I must pay funds before December 12, morning. Otherwise I will lose my
nested funds and our jewelry will be sold out simply in vain. I know that I
should not ask you, and I am very ashamed to do it. And maybe I really
simply had to tell you that I can't meet with you because I could not
provide my travel completely. But I cannot simply refuse our meeting
because then all my diligence, forces, nerves, means will be spent in vain.
I understand that it is big sum to lend me. You are not obliged
to help me. And 500 dollars which I have spent to get the visa, and 948 $
that I have given for the ticket also I restored a door in an apartment
before departure. It all are huge funds for me. But I want you to know that
I have given everything not for the sake of myself, but for the sake of us,
for the sake of you and me. And I was happy all this time. If you want to
meet me, to help me to make our meeting, please, transfer funds to the help
before December 12, morning. I do not know if you want to help me or already not.
But i think you have told that I should let you know if there is
anything you can do to help me. I believe you even though I am afraid
to ask. But I have no other exit. I need you Mark. If you can
help me I will tell you what I have found out. Here we have remittance system.
And I have addressed to the most convenient bank. I have been told
that they use the systems 'WesternUnion' and 'MoneyGram'. They have told
that it is the American systems. And there I can receive your help very
fast and I will be absolutely safety. You should transfer them into any
office(bank) here in Moscow for Juliya Scherbinina. For an example, near
there is a bank: Alfa Bank. Tverskaya St. 27 Stroenie 1-2 Moscow, 103050.
My registration address : Russia; Kamyshin City; Gorky street 7-18 code: 396576.
I send you the view of my passport. If the additional data will be
necessary for you. There I have been told, that to get the money, we must
tell to employee of bank(agent) your full name, your full address, exact
sum which I should receive and some confidential numbers - Reference Number.
You will get this number in your office if you will send your help.
Only with presence of all this information I can get your help. Also
hey have told that funds it is possible to send online through a site And I will give you back all your funds at the
earliest opportunity probably in 2-3 weeks. I think about you Mark
all the time! I think about a meaning of funds, and I'm very sad if these
papers can prevent people to meet each other. In most cases the funds play
a main role in the life but it's not right! I do not know what answer I
will get from you Mark. I very much am afraid that you will not help
me. But I want to tell, that I really need you, and I simply can't endure
the thought that I did almost everything, but I will not meet you. I have
given all my forces, but together we are stronger. Are you with me?
Write to me soon!
With love, Your Juliya.
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Dating scammer Juliya

2009-12-11, 16:57:55
anonymous from United States  
I just received an exact email today, but instead of Juliya, she goes by Diana. Her address is the same, the passport looks identitical, except she changed her name on it. Date of issue and birthday is the same. The rest of the letter is identical.
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Dating scammer Juliya
Dating scammer Juliya

2009-12-14, 15:28:31
anonymous from United States  
haha got the same pics and got some nice bedroom pics she's say's she's in moscow now!! wonder what passport I'll get, too bad she's a hottie!!! but like someone else said hotties r all over!!
This image was also posted here:
Dating scammer Juliya
Dating scammer Maria at
Dating scammer Anastasiya Sadkova

2009-12-15, 17:27:35
anonymous from United States  
she got my son as well, but he got wise to her
2009-12-15, 17:45:24
anonymous from United States  

2009-12-15, 17:54:16
anonymous from United States  
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Dating scammer Anastasiya Sadkova

2009-12-22, 18:13:38
[hidden] from United States  

Hello my prince!!! I cannot write much. I have received your letter for a
long time ago, but I only have come for some minutes here, and I have some
minutes to write to you!
My dear, you know now I have all necessary papers.. and tomorrow in
the morning I shall go to Moscow :) To me informed that probably next
week I can be with you :) I can write to you from Moscow in three days...
As soon as I shall find out in Moscow the Internet of cafe I shall write to you.
Joe You cannot imagine what occurs in my heart and in my soul!
Thoughts about our meeting make me happy! I even am happy when I alone in
my apartment! Do you know why? I know that we will meet Joe, and I
simply I have no words. My heart completely obeys you! You are my man!
Yesterday I began to knit a sweater for you. It will be my gift. I knit a
sweater of Angora wool. Do you like a sweater? Do you like to wear sweater
when cold in the street? I am absolutely sure that you will like this sweater.
I make it with such big love. I make it so studiously. It will be the best
sweater in country. :) Color - is slightly darkest than white. -
Very beautiful color. I want to make on a front part of a sweater an
inscription - the name. First I wanted to make name - 'Diana'.
But now I want to make a name - Joe. And I do not know what do you want.
The name will be not big. Probably male's sweater must be with male's name.
Or maybe you want me to not make any names at all? I can make simply a
sweater, without any inscriptions. You have 3 days to make the decision -
what name you want to see on a chest. If you do not write to me, I will
take the decision by myself, but I will not tell you. I will give you this
sweater at the Airport. Do you like my idea Joe? I assure you, you will
admired! :) . We several times knited similar sweaters; and we used for a
base the pictures from modern magazines of clothes. But your sweater will
be the best! Because I will do it with special love. It will be one of my
gifts for you! Maria helped me so that I have time to finish it before my
arrival to you! Joe could you tell me the volume of your chest, and the
length of your hand from a shoulder up to a wrist? Or simply a size of
clothes that you wear? It will help me! By the way, I as well will bring
for you a small Russian souvenir! And some other souvenirs for other people
who are dear for you! I hope you will be glad! I do not know how to thank
you for everything. You have changed my life Joe. I am so happy.
Now I should finish the letter :( Wish me of good luck :) I wish to you
successful day. If you know how it is lonely here without you...

With Love
Your Diana.

NEXT LETTER 1 of many

Prince Joe! How are you? I am fine today and I hope you are too!
I am so happy to get your letter!I am very happy that we have found each other
and now we have our relationship and soon we shall be together. I can't still
believe, that my dream is beginning to come true.
But I am still a little bit excited, as tickets not on my
hands. About bank, to me informed, that you can use to
transfer funds, to any bank in Moscow where there is a
western union. For an example, near there is a bank:
Vneshtorgbank. Mira Prospekt, 76 stroenie 1 Moscow, Russia 129110
But Today I have learned that I cannot receive funds personally, because I
have no the Moscow registration. In Moscow all is very strict.
And Muscovites do not love visitors, and they have own laws. Therefore You
should transfer them into any office(bank) here in Moscow for Juliya Scherbinina
(My girlfriend here). we shall receive funds with her together.
I have seen you in my dreams again !!! You walk to me but yet you will not
kiss me, you only look and smile, you put your hand upon my face and look
into my eyes. feeling but yet you hold back, not knowing what to do. It is
a wonderful feeling, one of contentment, one of security. My feeling is to
say how I feel, to take you in my arms, to gently kiss you and to tell you
all things will be ok, to feel the passion that is with in us, to share all
things that is beautiful in life. I would be yours heart and soul if you
wish it this way. I can tell you, that you is my prince! You know, in the
childhood I dreamed, that I will find the prince, with whom I can go on
edge of the ground. In a consequence I have understood that actually there
are no princes. The Ideal men cannot be found. But close to an ideal which
is necessary for you, you can find. I can tell you confidence, that you -
is my ideal. I can not explain an origin of feelings. I can not explain why
the woman draws to the man. And I can not explain why the man draws to
the woman. It occurs at a subconscious level. I know that you love me,
and I feel that my heart is open for your love. I need you very much.
I want to be with you. I want to give you all tenderness which for a long
time I saved inside me. Nothing can be compared to this feeling of filling
up somebody's life. The excitement, which tortures me while waiting your
letters every day. The feeling, which fills every corner of my heart.
very step I make is safe, because I feel you around me.
You is my angel, You is my soul, You is my life! And I want you to know,
that I have never felt like this before. You brighten my days and give me
the strength to carry on, fighting every day for you. You have shown me
deepest emotions and feelings I've kept inside of me for so long. You have
shown me the real taste of love. And very soon we shall meet! I NEED YOU,
and I hope for our fast meeting! I think about you all days and the nights.
I have already imagined for thousands times this meeting, but even now I
can't describe what our meeting will be. I am sure in one thing that it
will be one of the most beautiful and happy days in my life. I want to rush
to your embrace hear your voice, feel your smell and tell you in both
languages what I will feel at this moment. I so really imagine all this.
I am full with feeling that all this is happening now. And I feel for the
first time that I am a beloved and desired. And I am ready to thaw in
your embrace. I am thawing already now. And Joe I hope that you have
a great desire of our meeting my darling. I so want it my dear Joe,
I miss you badly!
This is poem for you I wrote today night :

I understand with special feeling
Both in long and in incontinuous separation,
As your voice is hourly necessary for me,
Yours cary hands.
And heart is beating, time to hurry,
And the instant of meeting in imagination is bright...
Really, I have not invented you ?
Why to me from destiny this gift ?

All my love and warmth kisses!
Your lady, Diana.

My dear Joe, I am very glad to hear from you how are you doing my prince?
I very much did not have your letters! At me the opportunity to write to
you has appeared just now! I hasten to inform, that I have news! I received
funds and paid tickets.. And I as have now tickets in the full order...
I So Happy! Thank you! And today I was sent in anti-immigration
committee and showed them my tickets.. Also brought all papers about which
they asked me... They checked the information.. I am very happy, that now I
can visit you Joe! It is very healthy! I cannot transfer you all
emotions which I at all now I have... But I cannot get registration and the
sanction in anti-immigration committee. I have been informed that according
to the law for Citizens of Russia who leave our country without
residence permit, if I go to your country I am obliged to have cash as
confirmation that I possess monetary resources. I can't receive sanction to
get registration at the airport. I am obliged to show them 500 dollars.
If I have 500 dollars I will receive registration and the sanction of
anti-immigration committee. The law obliges me to have funds as
confirmation, that in your country I will have funds resources for
existence and livelihoods during that time which I will spend there.
I must show at least 500 dollars. If I will show funds, I will have
confirmation that I possess monetary resources and I will get the official
sanction to leave my country. Otherwise they have no right to
let me go to your country. Please dear, as soon as possible transfer me 500 usd.
I will show this funds and I will get the sanction. This funds are necessary
for me only to show atanti-immigration committee. I Will Give You Back This
Funds Right At The Airport! I should not pay anything. I simply should show
funds and then I can leave customs house. Joe my nerves on a limit.
I cannot write much because. I use the Internet-cafe and I have no
additional funds here. Here only three computers and so many people.
I should spend night here in Moscow in cafe. It is much more terrible than
I thought. :) Tomorrow I will again use Internet here to receive your letter.
I am looking forward for your help , I need it urgently... before my flying away..
Otherwise me will not release from the country... I should receive the
sanction of anti-immigration committee as soon as possible, I cannot be in
here for a long time. I am nervous very much. I can get no sleep here!!
In thinking about our future together, I am so exited ! please do it!!!
and following weekend we shall spend this together!
I should finish my letter now..
I very wait for your answer!

With love. Diana.

This image was also posted here:
Dating scammer Juliya
Dating scammer Juliya

2010-01-03, 10:25:23
ppm from United States  
Well she has sent a blank email once, and never answered my question about it.
Anyways she is still in Moscow and I guess she had a good New Year party there.
Here are the lastest pictures she has sent me.

2010-01-03, 10:25:59
ppm from United States  

2010-01-05, 19:09:46   (updated: 2010-01-05, 19:20:11)
anonymous from United States  
Well, Well, Well, This Diana or Julia, Whatever started on the paper work for immigration a while before Christmas. It was about 2 weeks then until vacation. This is January 6th. I figure she will be asking for money within a week now. She said earlier that she is a Dentist and she has the funds to come. then her appartment got broke into and she had to borrow money to have a new door installed. first of all A dentist has enough money in pocket to get a door installed. and second that is the landlord's responsibillity. I have been suspecious from the first because she never answers questions. I will add the details when she asks for the money. I am gettting the same pictures Joe got. But have not got the passport yet. It will probably show up in the same letter that asks for money.
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