from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yhalayva@yandex.com>
date: Jul 3, 2020 3:50 PM
subject: I am real!!!
mailed-by: gmail.com
signed-by: cafeintercafe.com
May be pic which I add today prove to you that I am real.
I made it yesterday to prove to you that I am real. Hope
you remember my nick name? (Angel). I have written about
it in my second letter to you. My friends call me Angel.
I think that you have concerns about me real.
I hope you understand my situation?
If I would not pay for visa I would give up. Then it will be
very difficult To get it. Please understand 300 is a price of all
documents. This is not price of visa only! This is full amount
of all documents! It is price of visa, insurance and many others.
I must pay for it in different places therefore I am asking you to
send money help to me. I have already sent all documents to
Moscow. And now they demand the receipt on payment.
They still wait payment. I have agreed they some more days will
wait it.тUnderstand I have already collected and given all documents.
And I must pay for it only. And I would get a visa. I hope you understand
my haste. I will give you your money back! I promise!!!! I will study
and work in your country and will give you the money back. I just want
happiness. And I want it to be with you. I have only good goals.
I hope that you will understand and help me
Yuliya.
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Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Yuliya Halayva - Russia - yhalayva@yandex.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com
from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 6, 2020, 1:27 PM
subject:
mailed-by: gmail.com
signed-by: cafeintercafe.com
I do not lie to you... I am open and sincere with you.
I don’t know what to do, no one from my relatives or friends can give me
these money. I am in a hopeless situation. I can rely only on you.
Perhaps, if you don’t have the money, you can ask someone of
your friends or relatives? I ask you for for help but not to make
me a present. I will give the money back any way. Tell your friends
and relatives that I guarantee to give the money back. I tell you
once again I am going to work and to study in your country so
I will give the money back any way. Please, just believe me and
send me it. I need only 300 USD. I talked to people in WU and
moneygram. And they told me you could use your credit card to
send the money. You can do it from any office of WU and Moneygram.
And you can send me money even staying at home. You just need to
go to westernunion. com or moneygram. com
Please, send me the money if you have a credit card. I will give
you the money back as soon as I come to your place.
Next week they can just officially refuse me in visa. Please,
understand that everything is ready there and I need just to
pay for it. I will come to your place by all means if I pay
300 now. All the paperwork is done. The problem
is only money.
It took me much forces to make all the paperwork for visa.
I had to visit all doctors to get a medical certificate.
It is one of the conditions of yor government to allow people
only who are not sick. I am healthy. And there were many other
papers and it took me much forces and time to get all. And now
when there is only one step left, I am in the corner. I don’t
know who else to ask if not you.
Everything is in you hands now. I hope you will do it soon and
send me money.
I may not have any other chance to get visa. I hope you will
believe me. And I want you to know that I am sincere with you!
I hope I will touch your heart and you will have feelings to
me. I hope you will help me.
I’ve got up today with the thoughts about you and it is such
a happiness to know that I have a close person in my life and
I hope you feel the same about me.
My friends are really very good people. Perhaps, their life is
not really good and comfortable as you know the situation in
Russia, I already told you about this several times. Salaries are
too small here. And many people have to save every rouble to buy
a washing machine or a fridge. And my friends too have such difficulties.
But I am proud of them. They overcome all the difficulties together.
This is what I want to. I want to be together in joy and sorrows,
even if the life is not really comfortable, help each other,
understand each other.
I think that every person needs such a place where he feels
comfortable and safe. Especially, it is important for a woman.
We now have to be strong. Enjoy your day and think of me.
I pray that you have believed to me and have helped me.
Yuliya.
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 6, 2020, 1:27 PM
subject:
mailed-by: gmail.com
signed-by: cafeintercafe.com
I do not lie to you... I am open and sincere with you.
I don’t know what to do, no one from my relatives or friends can give me
these money. I am in a hopeless situation. I can rely only on you.
Perhaps, if you don’t have the money, you can ask someone of
your friends or relatives? I ask you for for help but not to make
me a present. I will give the money back any way. Tell your friends
and relatives that I guarantee to give the money back. I tell you
once again I am going to work and to study in your country so
I will give the money back any way. Please, just believe me and
send me it. I need only 300 USD. I talked to people in WU and
moneygram. And they told me you could use your credit card to
send the money. You can do it from any office of WU and Moneygram.
And you can send me money even staying at home. You just need to
go to westernunion. com or moneygram. com
Please, send me the money if you have a credit card. I will give
you the money back as soon as I come to your place.
Next week they can just officially refuse me in visa. Please,
understand that everything is ready there and I need just to
pay for it. I will come to your place by all means if I pay
300 now. All the paperwork is done. The problem
is only money.
It took me much forces to make all the paperwork for visa.
I had to visit all doctors to get a medical certificate.
It is one of the conditions of yor government to allow people
only who are not sick. I am healthy. And there were many other
papers and it took me much forces and time to get all. And now
when there is only one step left, I am in the corner. I don’t
know who else to ask if not you.
Everything is in you hands now. I hope you will do it soon and
send me money.
I may not have any other chance to get visa. I hope you will
believe me. And I want you to know that I am sincere with you!
I hope I will touch your heart and you will have feelings to
me. I hope you will help me.
I’ve got up today with the thoughts about you and it is such
a happiness to know that I have a close person in my life and
I hope you feel the same about me.
My friends are really very good people. Perhaps, their life is
not really good and comfortable as you know the situation in
Russia, I already told you about this several times. Salaries are
too small here. And many people have to save every rouble to buy
a washing machine or a fridge. And my friends too have such difficulties.
But I am proud of them. They overcome all the difficulties together.
This is what I want to. I want to be together in joy and sorrows,
even if the life is not really comfortable, help each other,
understand each other.
I think that every person needs such a place where he feels
comfortable and safe. Especially, it is important for a woman.
We now have to be strong. Enjoy your day and think of me.
I pray that you have believed to me and have helped me.
Yuliya.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com
from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 7, 2020, 2:23 PM
subject: I hope you have received my last letter?
mailed-by: gmail.com
signed-by: cafeintercafe.com
I hope you have received my last letter?
I do not lie to you... I am open and sincere with you.
I don’t know what to do, no one from my relatives or friends can give me
these money. I am in a hopeless situation. I can rely only on you.
Perhaps, if you don’t have the money, you can ask someone of
your friends or relatives? I ask you for for help but not to make
me a present. I will give the money back any way. Tell your friends
and relatives that I guarantee to give the money back. I tell you
once again I am going to work and to study in your country so
I will give the money back any way. Please, just believe me and
send me it. I need only 300 USD. I talked to people in WU and
moneygram. And they told me you could use your credit card to
send the money. You can do it from any office of WU and Moneygram.
And you can send me money even staying at home. You just need to
go to westernunion. com or moneygram. com
Please, send me the money if you have a credit card. I will give
you the money back as soon as I come to your place.
Next week they can just officially refuse me in visa. Please,
understand that everything is ready there and I need just to
pay for it. I will come to your place by all means if I pay
300 now. All the paperwork is done. The problem
is only money.
It took me much forces to make all the paperwork for visa.
I had to visit all doctors to get a medical certificate.
It is one of the conditions of yor government to allow people
only who are not sick. I am healthy. And there were many other
papers and it took me much forces and time to get all. And now
when there is only one step left, I am in the corner. I don’t
know who else to ask if not you.
Everything is in you hands now. I hope you will do it soon and
send me money.
I may not have any other chance to get visa. I hope you will
believe me. And I want you to know that I am sincere with you!
I hope I will touch your heart and you will have feelings to
me. I hope you will help me.
I’ve got up today with the thoughts about you and it is such
a happiness to know that I have a close person in my life and
I hope you feel the same about me.
My friends are really very good people. Perhaps, their life is
not really good and comfortable as you know the situation in
Russia, I already told you about this several times. Salaries are
too small here. And many people have to save every rouble to buy
a washing machine or a fridge. And my friends too have such difficulties.
But I am proud of them. They overcome all the difficulties together.
This is what I want to. I want to be together in joy and sorrows,
even if the life is not really comfortable, help each other,
understand each other.
I think that every person needs such a place where he feels
comfortable and safe. Especially, it is important for a woman.
We now have to be strong. Enjoy your day and think of me.
I pray that you have believed to me and have helped me.
Yuliya.
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 7, 2020, 2:23 PM
subject: I hope you have received my last letter?
mailed-by: gmail.com
signed-by: cafeintercafe.com
I hope you have received my last letter?
I do not lie to you... I am open and sincere with you.
I don’t know what to do, no one from my relatives or friends can give me
these money. I am in a hopeless situation. I can rely only on you.
Perhaps, if you don’t have the money, you can ask someone of
your friends or relatives? I ask you for for help but not to make
me a present. I will give the money back any way. Tell your friends
and relatives that I guarantee to give the money back. I tell you
once again I am going to work and to study in your country so
I will give the money back any way. Please, just believe me and
send me it. I need only 300 USD. I talked to people in WU and
moneygram. And they told me you could use your credit card to
send the money. You can do it from any office of WU and Moneygram.
And you can send me money even staying at home. You just need to
go to westernunion. com or moneygram. com
Please, send me the money if you have a credit card. I will give
you the money back as soon as I come to your place.
Next week they can just officially refuse me in visa. Please,
understand that everything is ready there and I need just to
pay for it. I will come to your place by all means if I pay
300 now. All the paperwork is done. The problem
is only money.
It took me much forces to make all the paperwork for visa.
I had to visit all doctors to get a medical certificate.
It is one of the conditions of yor government to allow people
only who are not sick. I am healthy. And there were many other
papers and it took me much forces and time to get all. And now
when there is only one step left, I am in the corner. I don’t
know who else to ask if not you.
Everything is in you hands now. I hope you will do it soon and
send me money.
I may not have any other chance to get visa. I hope you will
believe me. And I want you to know that I am sincere with you!
I hope I will touch your heart and you will have feelings to
me. I hope you will help me.
I’ve got up today with the thoughts about you and it is such
a happiness to know that I have a close person in my life and
I hope you feel the same about me.
My friends are really very good people. Perhaps, their life is
not really good and comfortable as you know the situation in
Russia, I already told you about this several times. Salaries are
too small here. And many people have to save every rouble to buy
a washing machine or a fridge. And my friends too have such difficulties.
But I am proud of them. They overcome all the difficulties together.
This is what I want to. I want to be together in joy and sorrows,
even if the life is not really comfortable, help each other,
understand each other.
I think that every person needs such a place where he feels
comfortable and safe. Especially, it is important for a woman.
We now have to be strong. Enjoy your day and think of me.
I pray that you have believed to me and have helped me.
Yuliya.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com
from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 8, 2020, 11:21 AM
subject: do you promise me!?
mailed-by: cafeintercafe.com
I want you to believe in my serious intentions.
I really want you to trust me 100 percent. Because
I don't have anyone in your country who can help
me. And I really need your help with the visa.
I will take a very serious step. Believe it is
not easy for me. But I decided to send you naked
photos. LITTLE!!!
I'll take a camera from a friend Vika, and I'll do
it myself, just for you. Because I don't want my
friends to know that I sent you naked photos.
I'm very embarrassed.
But I also have conditions that you must promise
and fulfill.
1 - Only you can see my naked photos. Only you!
Promise!
2 - you must promise to send me money for a visa
when I send you naked photos! you have to give a
"PROMISE OF A TRUE GENTLEMAN" , because it is not
an easy step for me. I'm afraid to send naked photos
through the Internet !!! Do you promise? I promise
you I will get a visa and come to you!
3 - Also, you will not be asked to send new or other
naked photos, because it is very difficult. I wrote
to you that I send you all the photos through a scanner
in an Internet cafe. And I'm afraid that someone will see it.
4 - I will not show you my face in these photos, because as
already written to you, it can be seen on the Internet cafe.
I'm afraid of condemnation here. I don't want them to laugh
at me. The main thing is that you can see my naked body.
And you can appreciate it.
I think you can still enjoy my naked body when I come to you.
But I can't come if I don't pay my visa. if you agree with
all my conditions, then in the next letter I will send you
naked photos.
Yuliya.
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 8, 2020, 11:21 AM
subject: do you promise me!?
mailed-by: cafeintercafe.com
I want you to believe in my serious intentions.
I really want you to trust me 100 percent. Because
I don't have anyone in your country who can help
me. And I really need your help with the visa.
I will take a very serious step. Believe it is
not easy for me. But I decided to send you naked
photos. LITTLE!!!
I'll take a camera from a friend Vika, and I'll do
it myself, just for you. Because I don't want my
friends to know that I sent you naked photos.
I'm very embarrassed.
But I also have conditions that you must promise
and fulfill.
1 - Only you can see my naked photos. Only you!
Promise!
2 - you must promise to send me money for a visa
when I send you naked photos! you have to give a
"PROMISE OF A TRUE GENTLEMAN" , because it is not
an easy step for me. I'm afraid to send naked photos
through the Internet !!! Do you promise? I promise
you I will get a visa and come to you!
3 - Also, you will not be asked to send new or other
naked photos, because it is very difficult. I wrote
to you that I send you all the photos through a scanner
in an Internet cafe. And I'm afraid that someone will see it.
4 - I will not show you my face in these photos, because as
already written to you, it can be seen on the Internet cafe.
I'm afraid of condemnation here. I don't want them to laugh
at me. The main thing is that you can see my naked body.
And you can appreciate it.
I think you can still enjoy my naked body when I come to you.
But I can't come if I don't pay my visa. if you agree with
all my conditions, then in the next letter I will send you
naked photos.
Yuliya.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com
from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 8, 2020, 3:06 PM
subject: here naked pics
mailed-by: cafeintercafe.com
Here are my naked photos, as I promised you.
I hope you keep your promise and send money for a visa.
Hurry up, please. I must pay the visa as soon as possible.
I hope you are TRUE GENTLEMAN.
And you don't leave the lady in trouble.
Yuliya.
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 8, 2020, 3:06 PM
subject: here naked pics
mailed-by: cafeintercafe.com
Here are my naked photos, as I promised you.
I hope you keep your promise and send money for a visa.
Hurry up, please. I must pay the visa as soon as possible.
I hope you are TRUE GENTLEMAN.
And you don't leave the lady in trouble.
Yuliya.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.