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Dating scammer Yuliya Matveeva

 

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Name: Yuliya Matveeva


Email: Fine_ledy@yahoo.com


Address:
8 apt., Vostochnaya-3,
Tomsk, Tomskaya area, 634021, Russia


Other Comments:
Same bullshit story:- no phone - wants money for student visa - only have limited days to pay for visa - sends letters from internet cafe every second day - sends photoshoped passport - insists that she is serious - lies about selling fur coats, gold rings etc to find money for flights - then asks for more money as she just found out that she needed a return ticket which was not known previously.


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Comments:

You are on page 5 of 6, other pages: 1 2 3 4 [5] 6
2010-03-02, 19:55:09
Miss Marple from Sweden  
An scammer reacent reported as MARIYA GORDEEVA the very same name used
as this scammer uses also....


http://www.romances..=6&t=23249


Keywords:
2010-03-03, 18:03:38
anonymous from United States  
yes i reicved that same letter
2010-03-03, 19:02:08
Miss Marple from Sweden  
@anonymous from United States

Im sorry that you have met an scammer,but cold you post an header and other good information on this scammer,as an copy of the money transfer from Western Union.. please post it here..

When you post an header make sure that you edit out your personal information on the header ,otherwise you can have lot of spams and scammers to youre private mail so edit out that one please..

Are you the very same poster???
2010-03-02, 11:44:07anonymous from United States??
http://www.delphifa..#comments

Do you have letters from her still please post some of those here and especially the money letter...


HEADERS:

http://www.abika.co..guide.htm

http://www.youtube...B4ICoo2co

Regards //Miss Marple//






2010-03-03, 20:06:44
anonymous from United States  
Dear xxxxx!!!I have very good news!!!You have to tell me the international airport close to you,that you have met me.You will not believe me….but I have just got an invitation forthe interview. It means that very soon I will get my visa.The only thing I need to do now is to pass the interview and thenI will just buy tickets, take my passport with the visa and willjust leave for you. How do you like it? I think it is just great. I am a little bit nervous about the interview but I thinkeverything will be just fine. Please, think of me during theinterview and cross your fingers for us. As soon as I get myvisa, I will be able to see you.What do you feel? I am just happy. I am flying. It is great.I still can’t believe this happened. I am leaving for Moscow tomorrow. I don’t know how much timeit will take. As soon as I have all the information and the results, I willimmediately let you know, Ok? I will do my best for a good result.I need to repeat again. I have to know the name of the airportwhere to go and where you will meet me. You have to meet methere by all means. Also I should take care of the tickets inadvance if I get visa. Till soon.Yuliya.
2010-03-03, 20:20:13
anonymous from United States  
My dear xxxxx!How are you, my sweetheart? I am OK, just a little bit tired. I am already in Moscow andthe city is so noisy. I don’t really feel comfortable here.But well, I came here on purpose. So it is Ok. I have very good news for you. I’ve got my visa at last.So this is done now. I have my passport for going abroad withthe visa inside. The only thing left is a ticket. I already know the airportI should go to. And I even went to the cash department of theairport to check about the ticket. They offered me the ticketon March, 12th.Mosсow (svo) – Elmira Corning.And the price is rather reasonable. It will cost $976. But you know that I don’t have this money. It is too much for me.So I have to ask you to help me with the ticket expenses. Well, I know this is wrong to ask you for help. But this is onlyway left for me. I have no one to help me here in Moscow. Moscowis a very expensive city and I already having too many expenseshere. And I want to buy the ticket and to leave this city assoon as possible. But I need your help very much.As soon as I buy the ticket I will immediately leave for you.And in some days I will be in your arms already. Think on this. Dear, I really have no one to rely on and I have only you whocould help me in this situation. You know I will give you themoney back as soon as I will be able to work in your country.So this is no going to be a problem. I will give it back to youby all means. This is the only thing left now before we couldbe together. I really hope that you will help me and we will be together atlast. I am sure you want it the same way I do. So, please, write me your thoughts on this and when you will beable to send the money. I can’t stay here for long in Moscow andalso the ticket could be sold to another person if I don’t payfor it shortly. You can send money to my name (Yuliya Matveeva) by any officeWestern Union or MoneyGram and I will get it without anyproblems in Moscow. My sweetheart, I need you and I hope you too need me. I love you very much.And I miss you badly. Yuliya.
2010-03-03, 20:23:03
anonymous from Sunbury, United States  
I do not know what to start my letter with. I feel shame andoffended. I just want to tell you that I am completely serious.I have serious intentions to come to you and I am not goingto lie to you. I am not a silly little girl that plays gamesto get money. Can’t you see it from my letters? I understandthat I should settle down already and that is why I am going tomove to another country. I know that in Russia I will not beable to have a strong family and good job. I will be unhappy.Here men don’t look at women as you do it. I have decided tomove long time ago. But couldn’t start doing it before I metyou. I didn’t want to go to your country without love. .I asked you to send me 240 USD. And I feel shame for this. ButI had no other choice then to ask you. The problem is that I haveonly 7-10 days to pay for my visa. I didn’t realize I would needthe money so urgently. They took my papers and told me that Iwouldn’t pay in 7-10 days, they would just refuse me. And thenI will not have another chance to get visa to your country.It was a shock for me . I thought that I could just leave thepapers and then pay for it before the trip. I thinkI would be able to find the money by that time. But it wasbeyond my forces/ I was shocked. I went to all my friends andacquaintances. But all refused to me. They don’t give such abig sum of money. I don’t ask my parents as they just don’tgive me money. When the last time I asked them to help me,they refused me. They told me they had to support myBrother and themselves. It hurt me. That is why I do not askthem about anything any more and I almost don’t talk to them.I asked my friend Vika to help me, but she had not such money.She is married and has a child. And recently they have boughtan apartment and took it in credit. I also went to the bankto check there. But they even didn’t listen to me. My salaryis only 120 USD. And they just can’t give me 240 USD. I hadtears. That is why I decided to ask you. And I feel shamefor this. I understand that it is very difficult for you totrust the girl you have never seen before. Lots of Russianwomen lied to foreigners. But I am not the same. I am real.And I am not going to lie to you! I promise!I know that 240 USD is not such a big sum of money in yourcountry. And I ask you this money not as A present to me,I am going to give them back to you. As soonas I come there and start working I will give you moneyback. I told you I was going to study and to work. I willbe able to pay for my studies and for my accommodation.I already told you I was going to get a student visa for3 months. I will be able to come to your country and tochoose any university or college. I have 3 months to enterit. And I can stay there as soon as I finish it. I am goingto choose the one that is close to you to be able to see youoften and perhaps we could get married.You are really a very dear person to me and I want to bewith you and if you fall in love with me, we can get marriedin the future. If we are together, we will build our futuretogether. I am not the one who wants to get everything inat once. WE will work together and pay our bills. I understandthat family is for the rest of the life in joy and sorrows.And I will understand if you decide not to have a family withme, and we can just be friends. I will understand if you fallin love with another woman. You can’t order your heart who tolove. I understand that you can like me through the lettersbut in real life you may not fall in love with me.I ask you one more time, please, understand me and send me 240USD.I already told you that you have to send me money to my city.You should use Western Union or Money Gram for this.And use my address that I have sent to you.You should send money to Tomsk for my name.My full name - Yuliya Matveeva.Yuliya this is my nameMatveeva is my last name.You can send money through Western Union:TOMSKPROMSTROYBANKLENINA 193,TOMSK, 634009, RUSSIA.orPROMSVJAZBANKROZY LYUKSEMBURG, 15TOMSK, 634009, RUSSIA.You don’t need anything else to send the money.As soon as you send the money they will give you secret number( MTCN or Reference Number ). And you’ll have to tell me it.Or I will not be able to get the money without it.As I already told you could get all the information andthe address of the office at the site -westernunion.comormoneygram.com.I don’t know what else to say for you to send me money assoon as possible as my time is limited.Next time they will just refuse me in visa. I wrote you allthe truth in this letter. I am sincere and open with you.I hope that you will understand me and decide to meet withme. Please, believe me and send me 240 USD. And please, rememberthat I have only 7-10 days to pay for it.P.S. I was in such a rush that I forgot to take pics withme. I will send them next time.I promise you.Yuliya.
2010-03-03, 20:33:27
anonymous from United States  
did these help you i have all of the emails that she sent me
2010-03-04, 09:47:27
anonymous from United States  
Yes, I understand that asked you for help though told you thatI will have enough money for the trip. But please, understand myproblem. I have has sold a fur coat. But this money is not enoughfor the ticket. The money was enough just to cover the expensesfor the trip to Moscow. I don’t know where to take the money.I hope only for you. Nobody can help me here.I don’t know anybody here in Moscow. I didn’t know I had to buya two way ticket. $976 is a cost for the ticket there and thereturn ticket. Your government asks to have a return ticket forthe case my visa is inspired or I am not able to enter the University.They do it because they are afraid of the immigrants. Do you understand now why I need so much money for the ticket?976 it is very good price.I am still in Moscow. And I have spent lots of money alreadyto stay here. Everything is very expensive here and my moneyis limited. Please, understand my worries and help me.The Problem is that my visa is given to me only for 2 monthsexcept of 3 months. I don’t know why they did it. But that wasthe decision of your Embassy. And they even didn’t explain methe reason. And I can’t wait. That is why I should come as soonas possible and enter the University. If I have visa for longertime then I could save part of the money but I have no time.I ask you to help me but don’t ask you for a present! I willcome, enter the University and give you the money back. I willwork and will be able to give you it back. I don’t want you tothink that I want to use you just to move to your country.I hope that you will understand me and will send me the money.There is only thing left before we meet. There is only littlestep left. So please, think and send me the money.It is only 976 dollars. I don’t think it is much for theopportunity to be happy. I think we will be able to be happywith you. But you should do this so we could meet with you.I tried to prove you that I am real several times already.I have sent you a list of paper with my your and my names.But why don’t you want to believe me? I have sent you also thecopy of my passport. Why don’t you still believe me? I am going to try and prove again that I am real. I am going to attach you the copy of my visa. And I want you tounderstand that I have only serious intentions and I am reallygoing to come to you. I don’t play any games. I am going toget your money in Moscow with my passport ( I have sent italready in my previous letters ) and with my visa. If I amnot real I would not be able to get the money!And I really want to come to you.Please, believe me and send me the money. .I hope that you want to see me and will send me the money. I already wrote to you that you could send the money to any office of Western Union or MoneyGram in Moscow. Please, send the money to my full name. I will be able to get the money without any problems.I just wanted to let you know that you are a very close personto me. You know I often think of us and think how it is to be close,hold your hand, kiss your face… Sometimes I miss you so muchthat even feel a body ache. But hope that very soon the waitingwill be over and I will be with you at last.In the evenings I sit down and try to imagine our life. Thereare so many things that I want to do together. I want to takecare of you and to have a true family. It is such a happiness to love and to be loved. And you can’timagine how happy I am to know that you love me and I love you. When I feel sad, I immediately think of how great it will be tospend time with you. To go shopping together and then to cookin the evening, to watch movies, to go dancing together, to readtogether, to go out all together. Please, write me your thoughts on this, how you imagine us together. Take care. I need you and I truly hope that you feel the same.Sorry, but I can't send you pictures now as I am in Moscow now.I have no here a camera.I don't think it is a problem as soon I will come to you and youwill be able to see me in real life but not at the pictures.Yuliya.

2010-03-04, 09:50:44
anonymous from United States  



Keywords:
2010-03-04, 10:33:59
OJAS from United States  
Anon US 2010-03-04, 09:50:44, The passport is fake, Sex W? … Send it to http://ic3.gov for investigation
http://moscow.usemb..cams.html

$ € £ ¥ $ € £ ¥ $ € £ ¥ $ € £ ¥

The story of a 6 year old boy comes to mind …
He asks, "Mom, how old are you?"
Mom "I'm not telling you"

Determined to start a conversation, a few minutes later …

"Mom, how much do you weigh?"
Mom "I'm not telling you"

A few minutes later …

"Mom, You are 33, you weigh 330 pounds, your hair color is gray, …"
Mom "How do you know all this? …"

"I saw your driver's license …"

"…I also know why dad left you …"
"Why?"
"You got an F in Sex"
2010-03-04, 12:43:53   (updated: 2010-03-04, 12:54:28)
anonymous from Sweden  
@2010-03-04, 09:50:44
anonymous from United States

Thank you for these postings and the letters please post what you got it is good for people to see what kind of scam this is ,you will save many people from to be scammed in the future when they read all this and can compare letters....

That Visa is F-1 and it is an student Visa ,it means if that person has decided to study in Usa why on earth ask for money to go to Usa then? if someone is a student i think these sort of things is already arranged...as plane tickets and where to stay etc...


didn’t know I had to buya two way ticket. $976 is a cost for the ticket there and thereturn ticket.


And i cannot possibly think that you have to pay 2 way ticket for the flight if you are staying long time In Usa....
please send this to the the Us gov. for investigations further...

regards //Miss Marple//
2010-03-04, 12:57:18
anonymous from Australia  
here's another peice of bull dust...


My dear ( the dope I'm scamming)!!!
I cannot send you a copy of the visa! Understand I in Moscow!
I cannot send any photos! I have no here a camera or the scanner!
Yes, I understand that asked you for help though told you that
I will have enough money for the trip. But please, understand my
problem. I have has sold a fur coat. But this money is not enough
for the ticket. The money was enough just to cover the expenses
for the trip to Moscow. I don’t know where to take the money.
I hope only for you. Nobody can help me here.
I don’t know anybody here in Moscow. I didn’t know I had to buy
a two way ticket. $976 is a cost for the ticket there and the
return ticket. Your government asks to have a return ticket for
the case my visa is inspired or I am not able to enter the University.
They do it because they are afraid of the immigrants.
Do you understand now why I need so much money for the ticket?
976 it is very good price.
I am still in Moscow. And I have spent lots of money already
to stay here. Everything is very expensive here and my money
is limited. Please, understand my worries and help me.
The Problem is that my visa is given to me only for 2 months
except of 3 months. I don’t know why they did it. But that was
the decision of your Embassy. And they even didn’t explain me
the reason. And I can’t wait. That is why I should come as soon
as possible and enter the University. If I have visa for longer
time then I could save part of the money but I have no time.
I ask you to help me but don’t ask you for a present! I will
come, enter the University and give you the money back. I will
work and will be able to give you it back. I don’t want you to
think that I want to use you just to move to your country.
I hope that you will understand me and will send me the money.
There is only thing left before we meet. There is only little
step left. So please, think and send me the money.
It is only 976 dollars. I don’t think it is much for the
opportunity to be happy. I think we will be able to be happy
with you. But you should do this so we could meet with you.
You can send money here(western union):
VNESHPROMBANK
KOMSOMOLSKIY PROSPEKT, 4
MOSCOW, 119812, RUSSIA.
or
ALFA BANK
NOVOSLOBODSKAYA, 3 STR. 1
MOSCOW, 103030, RUSSIA.
or
MOSCOW BUSINESS WORLD
LESKOVA, 16
MOSCOW, 127549, RUSSIA.
my full name: Yuliya Matveeva.
I just wanted to let you know that you are a very close person
to me.
You know I often think of us and think how it is to be close,
hold your hand, kiss your face… Sometimes I miss you so much
that even feel a body ache. But hope that very soon the waiting
will be over and I will be with you at last.
In the evenings I sit down and try to imagine our life. There
are so many things that I want to do together. I want to take
care of you and to have a true family.
It is such a happiness to love and to be loved. And you can’t
imagine how happy I am to know that you love me and I love you.
When I feel sad, I immediately think of how great it will be to
spend time with you. To go shopping together and then to cook
in the evening, to watch movies, to go dancing together, to read
together, to go out all together.
Please, write me your thoughts on this, how you imagine us together.
Take care.
I need you and I truly hope that you feel the same.
Sorry, but I can't send you pictures now as I am in Moscow now.
I have no here a camera.
I don't think it is a problem as soon I will come to you and you
will be able to see me in real life but not at the pictures.
Yuliya.


any comments anyone.
has any one got this letter yet?

mickle
2010-03-04, 16:56:06
x from Australia  
<From 'Rahul' - Original thread poster>

Wow! It seems she just doesn't give up....
She is obviously making alot of money...

I made up some MCTH # and sent her to the Western Union and her response was:

Hi dear Rahul!!!
I can't write much. I have just came from WU. But I haven't got your
money. Have you sent it? They told me there was no money from you.
Maybe you have done a mistake somewhere. I used your full name (Rahul Larrikin)
and MTCN(385-230-5212) that you gave me. But they told me there was nothing
there. Please, explain me. Or maybe there is a mistake? Please, go to WU and
check with them. I will be waiting for your reply.
Yuliya.

This was the previous letter:

My dear Rahul!
How are you today?
It is so good to finish work at last and being able to talk to
you again. You are my dearest one and I think about you all the
time. /
I have not had time to receive your money yesterday.
Now I once again shall go to receive your money.
It is a bit cool outside. And do you know what I would like to do
now. To make a fireplace, take some good wine, a warm blanket,
burn some candles and just sit there for hours with you. Feeling
you are close to me, feel the warmth of your body, a strong man
near me. Feel you breathing close to me.
What do you think of this? Would you share my dream? After having
some wine our imagination could get wild and we could find so many
interesting things to do.
Do you know what I would do to you…I would just tear your clothes
into pieces.
And would lick every part of your strong body
Well, it is getting to exciting to write such things and I better
stop as my face is getting read from these thoughts. And I am
afraid that people around me would not understand me.
They are looking at me already with a great interest.
And what are your dreams my dear? And am I involved into them?
Hope you think of me the same way I think of you.
I miss you a lot and need you so much.
Yuliya.
2010-03-04, 18:09:25
OJAS from United States  
Thanks Mickle & Rahul.
Good that you both are on the same side here, although supporting opposite sides in 22 yards! LOL ! !
http://www.delphifa..=4#133895

Grande Finale articles start here → http://www.delphifa..p=8#168643
2010-03-05, 20:43:15
OJAS from United States  
You are on page 5 of 6, other pages: 1 2 3 4 [5] 6

 

 

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