ya coloque el ip de Yulia en el anterior post, pero lo vuelvo a colocar, la encontre en otra pagina anti-scam donde estafo a un hombre de francia, ella lo contacto en una agencia de matrimonios y el viajo a Ukrania para conocerla, ella viajo a Francia con papeles falsos, y le pidio 2000 euros, para tramites, al hacercarse la boda ella se fuea a Ukrania donde pidio otros 2,000 euros, mientras ella viajaba a Alemania con otro hombre, al pedir mas dinero no se lo dieron y ella desaparecio, pondre mas adelante la carta de este hombre en Ingles.
From: Remitente verificado por DomainKeys Yulia <email@example.com
X-Mailer: The Bat! (v3.5.25) Professional
put the ip of Yulia in the previous post, but put it back, I found another anti-scam web scam where a man of France, she would contact a marriage agency and traveled to Ukraine to meet her, she I travel to France with fake papers, and asked 2000 euros, to be treated, By becoming a wedding she went to the Ukraine, where he ordered another 2,000 euros, while she traveled to Germany with another man and not ask for more money and she gave it disappeared, will later this man's letter in English.
Order ID: 32
Date: 2007-06-14 16:10:51
Client email: firstname.lastname@example.org
Client status: Non member
City: Nikolaev (Ukraine)
Scammer activity report
First name: Olga
Last name: Maxymova
Location(s): Nikolaev (Ukraine)
Address(es): ul. Kosmonavtov 51a-18, Nikolaev 54056, Ukraine
Phone number(s): 380(512)21-12-42
E-mail address(es): email@example.com
Operates on site(s): Special Lady
Alert about scammers Daughter and mother team !
You'll find out here following a part of few investigations about them.
I've been victim of a scam from alias name MAXYMOVA Olga with complicity of her mother alias name Nathalia PONOVA. These two women live both of them in NIKOLAEV at the following address :ul. Kosmonavtov 51a-18 - Nikolaev 54056Ukraine - phone: +380(512)21-12-42
The facts are : I met Olga MAXYMOVA in INTERNET AGENCY. Meanwhile her mother was registered on the file of the same agency too on ref: eb4921, and in other agency named special-lady on ref. A0672.
Since the beginning of my relationship with Olga things went very fast and we met in KIEV, and she decided to visit me in FRANCE in September for three weeks. Then we decided to married and after Olga going back to UKRAINE we full formed all formalities to make this wedding possible in FRANCE. But by the time she came to FRANCE for wedding she kept asking me about 8000 EUROS for every thing pretending in order to be my Bride and about all fees. But when she got in FRANCE to make this weeding, she run away after 11 days for personal reasons, and come back to NIKOLAEV. When she arrived she call me to tell she regret she come back to Nikolaev, and we started formalities to French Embassy again to get new weeding visa. In first time French Embassy refused to renew her visa. I might send letter to French Embassy to confirm that I wanted to marry Olga , and My city Hall call French Embassy to confirm registration weeding date for March. Then she finally got her visa on February. But Between The January and February she managed to ask me by phone to send as much that 2000 EUROS. After this I was waiting her with my two small daughters in NICE Airport on February 15, but instead to come she went for touring in Europe with other man !! My Daughters are in shock about her for not coming on weeding date. She refuse to send me back all my original documents she used to get weeding visa in French Embassy in KIEV. After that I have hired detectives office in UKRAINE to investigate.( Documents joined )
Now I realise that I've stolen by MAXYMOVA Olga with Olga's mother complicity to give in six month 8000 EUROS to this family just by the fact Olga promise me weeding until she turn me down the day they were sure not be able to take more money.
The way they did this scam is unusual and very smart, because they visit men, and after they let them for believing in next weeding process and in this way they keep asking money for every thing and more, before turning down the situation and keep a big part of the money for their personal needs.
I learn that MAXYMOVA OLGA changed his name after having already one refused visa on her former passport from German Embassy, in order to ask visa under alias name to go to visit German man. After all this treble with this family I'm going to suit them to criminal court of UKRAINE for scam according the UKRAINIAN law : ' one that in respect of You was perpetrated a crime provided by cl. 190 Criminal Law of the Ukraine Breach of confidence for the reason holdings by property ( the money ) caused significant damage in large size aggrieved. Such actions are punished by deprivation of the liberty from 5 before 12 years'.
I hope very much you take mention of this information in order to stop this Ladies that keep for scamming men thru Internet Agency or other way either.
anonymous from Guatemala
Hey doc, leave you to think that photo of Yulia with Black Hair, for I have found in other agencies according antiscam it is highly dangerous at 100% it is 96% good, you could get more pictures of it, it is I think it's cute and best of all scammers
I like my girlfriend ha ha, you have this image, the command will not stay cold for that beauty
Put on here all infomation you received from Yulia Romanova (firstname.lastname@example.org).
I am confused about the posting of these other girls photos and information.
OJAS from United States
I am also a little confused. Hair color is irrelevant. If a Boris has a girl in his staff, and you say you like green, they can send you girl with green hair. You change your mind and say you prefer gray, they can send you that color too!
However it is difficult to photoshop hair color when they have sent you stolen pic of models. We know a girl Svetlana Belonosova working with a mafia, she is also scamming in Spanish. You ask which hair color, ... No problem for her!
We need if you can provide more info on DOC's 'girl'.
If I am not clear, we can request amigo venezolano to translate into Spanish.
hello friends, Doc and others who speak English, I found these photos online, after investigating this girl is the same with black hair, found in a web of marriages in English and French languages with brown hair Here are blond command photography to realize that she works at several sites in marriage in a blog in Spanish several friends in Colombia and Argentina say that it appears with black hair said to be a nurse,
Can you put more information on Yulia (email@example.com).?
More photos and letters? I would like to see the full email header of firstname.lastname@example.org.
Could you post one please? Remove your email address and name from the header.
anonymous from Guatemala
Hi Doc, I gladly send letters of Yulia, is the most beautiful woman I ever met and I love how he writes his love letters, you may command the most interesting letters, and photos you sent me are many, you could get all the photos you have it please, you have the picture where she is sitting on a cannon, but I have not seen very well, if you can send me?
LISTEN TO THE WROTE THIS LETTER TO MY DEAR YULIA NAME OLGA, SAYS STUDY IN THE COLLEGE OF MARI-EL CAPITAL OF THE SCAMERS, the collection consists of 9 Letter JUST HOW BEAUTIFUL SHE IS
DOC! YOU HAVE THIS PICTURE? Could put you at THIS POST
Hello! My name is Olga.
I am 29 years old. My height is 170 cm and my weight is 56 kg. I think my
Picture will tell you more about my appearance. I live in Russia and I love my country but I have no interest in talking to people living abroad. Even the borders are not closed between Russia and other countries and people have the knowledge of Russian law have the opportunity to travel virtually everywhere. But unfortunately, I have
the opportunity to travel to any place abroad and see how people live beyond. I think a person living in another country may have more respect can serve as a guide during the trip. And what interests me ask most often is that near or far is the mentality of our people. I must say that there is a more important reason to talk to strangers over the Internet, not just a curiosity or a desire to learn. Well, here in Russia have not found a person I like to make a family, there were several reasons for not found, and hopefully with the help of
Internet will be able to find someone who understands me spiritually and that will be next, and finally, who will be able to make a good family and will be the father of my children. And what kind of relationship you are looking for? Need a connection with a number? Only a flirtation or friendship that is not my goal. I'm interested in talking to one person and
learn as much as possible of it. So could you please send your photo and
Tell me about yourself? For example, what do you like? How much free time you have at work? How long do you work? What is your job? and did you like or work just to make money? and know everything. How have you decided what you wanted to do for a living. I finished University, The State of Mari-El in the Faculty of Law, but right now I'm not working in the field of law. I think it's a long story and tell you if you're interested.
I have a good feeling with you, I can not speak English very well be if you can not understand everything I write / please feel free to ask if you find something illogical or inadequate in my English. And I will ask if I did not understand everything you write. Ok?
I'm finishing my first letter to you and we will be waiting for you to respond.
DOC from United States
No! I do not have that photo. Can't you make it larger?