This scammer uses the names of Zoya, Yuliya, Irina, Nataliya, Anna, and Marina with the following 7 email addresses:
nataliyamyshko@internetsiberia.com
irinatemnikova@internetsiberia.com
irinavasileva@internetsiberia.com
zoyasaranskaya@internetsiberia.com
annagorbunova@internetsiberia.com
marinaermakova@internetsiberia.com
yuliyahalayva@internetsiberia.com
The scammer is located here:
IP Address: 145.239.5.30
Country: United Kingdom of Great Britain and Northern Ireland
Region & City: England, London
ISP: OVH SAS
Domain: ovh.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marina Ermakova - Russia - marinaermakova@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
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Marina Ermakova - Russia - marinaermakova@internetsiberia.com
from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinaermakova@internetsiberia.com>
date: Jun 25, 2020, 6:44 PM
subject: do not judge me, please
mailed-by: gmail.com
signed-by: cafeintercafe.com
Today I want to apologize for my last letter. I hardly slept
today. Please tell me, was I too frank and allowed myself too much?
Maybe I shouldn't have sent you these erotic photos. I'm very embarrassed.
I'm ready to burn with shame. Please do not judge me. Emotions overwhelm me.
I really want romance. Once again I want to ask you, don't show these photos
to anyone. I sent them only to you. I made them myself, using the time delay
on the camera. This is our little secret. OK?
Now I was at visa application center. I have good news. I was given a foreign
passport. I sent you a copy in this letter. This passport will allow me to
come to your country.
Last time I sent you a Russian Passport. He is needed to live in Russia.
But now I have a foreign Passport, and I am very glad about it.
Today I will send this passport to the embassy to obtain a residence permit
in your country. I already have prior approval for this document. This is not
an ordinary tourist visa. This document will allow me to live and work.
And if I live more than five years, then I can get the citizenship.
I already have some savings to come to you. I also want to sell some of
my things and computer. Therefore, I think I have enough money for first
days of stay. I just need to quickly find a job in your country.
I don't think that this will be a problem, because I will agree to any work.
The only thing that worries me is my grandfather. I don't want to leave him
alone. But I promised that I would come to him. Or maybe he will come to me.
He is very pleased with my decision. He really wants me to leave here.
Are you glad that we will meet soon? What do you feel?
I will write you more when I get response from embassy.
I can't believe that my dream will soon come true and I will have a new life.
Once again I want to apologize for my last letter. Now I have to go.
See you soon, your Marina.
reply-to: Marina <marinaermakova@internetsiberia.com>
date: Jun 25, 2020, 6:44 PM
subject: do not judge me, please
mailed-by: gmail.com
signed-by: cafeintercafe.com
Today I want to apologize for my last letter. I hardly slept
today. Please tell me, was I too frank and allowed myself too much?
Maybe I shouldn't have sent you these erotic photos. I'm very embarrassed.
I'm ready to burn with shame. Please do not judge me. Emotions overwhelm me.
I really want romance. Once again I want to ask you, don't show these photos
to anyone. I sent them only to you. I made them myself, using the time delay
on the camera. This is our little secret. OK?
Now I was at visa application center. I have good news. I was given a foreign
passport. I sent you a copy in this letter. This passport will allow me to
come to your country.
Last time I sent you a Russian Passport. He is needed to live in Russia.
But now I have a foreign Passport, and I am very glad about it.
Today I will send this passport to the embassy to obtain a residence permit
in your country. I already have prior approval for this document. This is not
an ordinary tourist visa. This document will allow me to live and work.
And if I live more than five years, then I can get the citizenship.
I already have some savings to come to you. I also want to sell some of
my things and computer. Therefore, I think I have enough money for first
days of stay. I just need to quickly find a job in your country.
I don't think that this will be a problem, because I will agree to any work.
The only thing that worries me is my grandfather. I don't want to leave him
alone. But I promised that I would come to him. Or maybe he will come to me.
He is very pleased with my decision. He really wants me to leave here.
Are you glad that we will meet soon? What do you feel?
I will write you more when I get response from embassy.
I can't believe that my dream will soon come true and I will have a new life.
Once again I want to apologize for my last letter. Now I have to go.
See you soon, your Marina.
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.
Marina Ermakova - Russia - marinaermakova@internetsiberia.com
from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinaermakova@internetsiberia.com>
date: Jun 26, 2020, 1:49 PM
subject: very good news
mailed-by: gmail.com
signed-by: cafeintercafe.com
I accidentally deleted all emails on my email.
Therefore, I don't know if you received my last letter or not.
I have two news. The first - My documents for obtaining residence
in your country (residence permit) were approved. I have already
explained to you that this is not ordinary visa, this is permission
to live and work in your country. This document allows me to live
in your country for 5 years. And after that, I can get citizenship.
This is very good news. But I have bad news too. I didn't think it
would cost so much. Total cost of permit is 95000 russian
rubles (approximately 1320 euros or 1490 dollars).
This is a fee for registration of all necessary documents.
It includes:
- cost of a visa (residence permit);
- air ticket;
- medical certificate about my health, that I have no diseases;
- medical insurance for the entire period of residence in your country;
- certificate from the executive branch that I have no problems with the laws;
- certificate from the bank that I don't have loans and debts on them;
and many other bureaucratic documents.
Now I don't have full amount of money. I only had 1000 euros.
I paid them that money. But now I need to urgently pay the
remaining 320 euros or 360 usd. I didn't write to you yesterday, because
I spent the whole day searching for this amount. But unfortunately
I couldn't find money. You already know that I live with my grandfather
and I have no other relatives. My grandfather doesn't have this amount,
because he receives small pension, and spends all money on medicines.
I asked friends for help, but all my friends refused me because they
have families.
I understand them, they don't have that kind of money. In Russia,
salaries of ordinary people are very small.
Then I went around a few banks. But all the banks refused me too...
Banks don't give money people that are leaving to live abroad.
They think that I will never return this money back.
I am very ashamed to ask you about it. But I have no other choice.
I'm desperate. I ask you for help. Can you lend me 320 euros ($360)?
Once again, I repeat, I ask you to lend me money.
I will give you this money back. I already wrote to you that I put
up my computer and other things for sale.
I don't know how long it takes to sell all these things.
I have to pay all documents now. If I do not pay on time, they can blacklist
me and refuse to receive documents. I don't think that I will have another
opportunity to obtain a residence permit. I think this is my only chance.
You are my only chance!!! Please help me!!!
I know that all over the world now quarantine, but this is not a problem.
It will end soon. The Embassy said that it would last a maximum of 1-2 weeks.
I have to pay for the documents now.
They said that by the end of quarantine everything would be ready.
And I will come to you right away.
I have repeatedly proved to you that I am real.
I am completely open and honest to you. I sent you my documents and passports.
Can you help me and send money to my passport information?
Unfortunately, I don't have a bank account.
But, you can to use any international system money transfer.
I think now this is not problem and there are so many different system.
You can use any system that sends money to Irkutsk.
If you haven't saved my passport information, I will write you it again:
My full name - MARINA ERMAKOVA.
My address is Veselaya street 15, Moty, Irkutsk Oblast, 666025, Russia.
You can send money to any office of any international payment system
in city Irkutsk, Russia. I can get it anywhere in Irkutsk.
I will look forward to your reply.
I will pray to God to you believe and help me.
I believe you are good man and will not leave a girl in trouble.
Forever yours Marina.
reply-to: Marina <marinaermakova@internetsiberia.com>
date: Jun 26, 2020, 1:49 PM
subject: very good news
mailed-by: gmail.com
signed-by: cafeintercafe.com
I accidentally deleted all emails on my email.
Therefore, I don't know if you received my last letter or not.
I have two news. The first - My documents for obtaining residence
in your country (residence permit) were approved. I have already
explained to you that this is not ordinary visa, this is permission
to live and work in your country. This document allows me to live
in your country for 5 years. And after that, I can get citizenship.
This is very good news. But I have bad news too. I didn't think it
would cost so much. Total cost of permit is 95000 russian
rubles (approximately 1320 euros or 1490 dollars).
This is a fee for registration of all necessary documents.
It includes:
- cost of a visa (residence permit);
- air ticket;
- medical certificate about my health, that I have no diseases;
- medical insurance for the entire period of residence in your country;
- certificate from the executive branch that I have no problems with the laws;
- certificate from the bank that I don't have loans and debts on them;
and many other bureaucratic documents.
Now I don't have full amount of money. I only had 1000 euros.
I paid them that money. But now I need to urgently pay the
remaining 320 euros or 360 usd. I didn't write to you yesterday, because
I spent the whole day searching for this amount. But unfortunately
I couldn't find money. You already know that I live with my grandfather
and I have no other relatives. My grandfather doesn't have this amount,
because he receives small pension, and spends all money on medicines.
I asked friends for help, but all my friends refused me because they
have families.
I understand them, they don't have that kind of money. In Russia,
salaries of ordinary people are very small.
Then I went around a few banks. But all the banks refused me too...
Banks don't give money people that are leaving to live abroad.
They think that I will never return this money back.
I am very ashamed to ask you about it. But I have no other choice.
I'm desperate. I ask you for help. Can you lend me 320 euros ($360)?
Once again, I repeat, I ask you to lend me money.
I will give you this money back. I already wrote to you that I put
up my computer and other things for sale.
I don't know how long it takes to sell all these things.
I have to pay all documents now. If I do not pay on time, they can blacklist
me and refuse to receive documents. I don't think that I will have another
opportunity to obtain a residence permit. I think this is my only chance.
You are my only chance!!! Please help me!!!
I know that all over the world now quarantine, but this is not a problem.
It will end soon. The Embassy said that it would last a maximum of 1-2 weeks.
I have to pay for the documents now.
They said that by the end of quarantine everything would be ready.
And I will come to you right away.
I have repeatedly proved to you that I am real.
I am completely open and honest to you. I sent you my documents and passports.
Can you help me and send money to my passport information?
Unfortunately, I don't have a bank account.
But, you can to use any international system money transfer.
I think now this is not problem and there are so many different system.
You can use any system that sends money to Irkutsk.
If you haven't saved my passport information, I will write you it again:
My full name - MARINA ERMAKOVA.
My address is Veselaya street 15, Moty, Irkutsk Oblast, 666025, Russia.
You can send money to any office of any international payment system
in city Irkutsk, Russia. I can get it anywhere in Irkutsk.
I will look forward to your reply.
I will pray to God to you believe and help me.
I believe you are good man and will not leave a girl in trouble.
Forever yours Marina.
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.
Marina Ermakova - Russia - marinaermakova@internetsiberia.com
from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinaermakova@internetsiberia.com>
date: Jun 29, 2020, 12:44 PM
subject: I have a good news.
mailed-by: gmail.com
signed-by: cafeintercafe.com
I have a good news. Last week, the embassy asked
me to take a new test for COVID19. Today I received an answer.
My test was sent to a laboratory in Moscow.
and today I received an answer from them.
I'm not sick. I attached a certificate to prove it to you.
Now you only need to pay for all documents and wait for the end
of quarantine. I wrote to you that I am missing 320 euros (it 360 usa dollars).
Please help me out with this money. I have no one else to turn to.
I understand that your country is quarantined. But I told you that
I had contact with WU, WorldRemit, MG and RIA. They work as before.
You can send money through them without any problems.
At the nearest office to you. But if you can’t leave your home,
then they said that they accept payment on-line through their sites -
riamoneytransfer.com
contact-sys.com/transfer
westernunion.com
moneygram.com
You can do it without any problems. There are all instructions for this.
They assured that it is very simple and will not take you much time.
Understand that I have to pay everything now. All my documents have
already been handed in for the citizenship of your country.
And I can’t miss such a chance.
And yes, I understand that the airspace is now closed.
And the planes do not fly. But understand, this will be discovered in 1-2 weeks.
And I have to pay for the documents now. And very fast. When all the restrictions
are lifted, I can fly the first flight to you. By this time, all my documents will
be ready. The whole problem is pay. I have to pay right now. In the next few days.
The embassy is waiting for payment. Help me please. I do not want to miss this chance.
I have already written to you 100 times that I ask you not just to give me money.
I will come, I will work and will return all your money to you.
I really hope for your kind heart. Please help me. Don't be afraid Coronovirus.
Nothing will stop me on the way to you.
Now everything is up to you.
Marina.
reply-to: Marina <marinaermakova@internetsiberia.com>
date: Jun 29, 2020, 12:44 PM
subject: I have a good news.
mailed-by: gmail.com
signed-by: cafeintercafe.com
I have a good news. Last week, the embassy asked
me to take a new test for COVID19. Today I received an answer.
My test was sent to a laboratory in Moscow.
and today I received an answer from them.
I'm not sick. I attached a certificate to prove it to you.
Now you only need to pay for all documents and wait for the end
of quarantine. I wrote to you that I am missing 320 euros (it 360 usa dollars).
Please help me out with this money. I have no one else to turn to.
I understand that your country is quarantined. But I told you that
I had contact with WU, WorldRemit, MG and RIA. They work as before.
You can send money through them without any problems.
At the nearest office to you. But if you can’t leave your home,
then they said that they accept payment on-line through their sites -
riamoneytransfer.com
contact-sys.com/transfer
westernunion.com
moneygram.com
You can do it without any problems. There are all instructions for this.
They assured that it is very simple and will not take you much time.
Understand that I have to pay everything now. All my documents have
already been handed in for the citizenship of your country.
And I can’t miss such a chance.
And yes, I understand that the airspace is now closed.
And the planes do not fly. But understand, this will be discovered in 1-2 weeks.
And I have to pay for the documents now. And very fast. When all the restrictions
are lifted, I can fly the first flight to you. By this time, all my documents will
be ready. The whole problem is pay. I have to pay right now. In the next few days.
The embassy is waiting for payment. Help me please. I do not want to miss this chance.
I have already written to you 100 times that I ask you not just to give me money.
I will come, I will work and will return all your money to you.
I really hope for your kind heart. Please help me. Don't be afraid Coronovirus.
Nothing will stop me on the way to you.
Now everything is up to you.
Marina.
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.
Marina Ermakova - Russia - marinaermakova@internetsiberia.com
This same scammer who is using the internetsiberia.com domain sends their romance scam emails out together as a group at the same time every day one time from 3 different names: Zoya Saranskaya, Marina Ermakova, and Yuliya Halayva. They all contain the same scam emails begging for money. The emails are just copy and pasted using multiple email accounts and send out in bulk to the scammer's email list of potential victims.
