from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jun 27, 2020, 11:00 AM
subject: information about visa...
mailed-by: gmail.com
signed-by: cafeintercafe.com
I have all the information about my visa now. And I will get
it without any problems. It will be so great to come to your
country at last and to see you. I even can’t believe this
could happen some day! Yes, perhaps, I act like a silly girl.
But I already dream of our meeting. I try to imagine how this
could be. How I will touch your hand, look into your eyes.
So now I have to do is to show them all the papers and to
pay for it.
But here I have one problem. I tried to save money. But I didn’t
expect I would have to pay for visa so soon. I thought it would
be later. So I don’t have enough money right now.
And I need your help in this if you really want to meet me.
I need 20000 Russian rubles. This is 300 usa dollars,
so you better understand how much it is in currency.
It will include medical insurance and everything that should
be there. Perhaps, you think why it is so expensive. Well,
sum of money includes visa, insurance, medical certificate
and many other papers.
I already have got my passport for going abroad. I have already
made it and have paid for it. But I didn’t think that they would
give visa so soon. And if I don’t pay for it now, I could have
problems in the future with getting visa. And I don’t want to
miss this chance. To prove you that I am real and I don’t lie
to you, I am going to attach you a copy of my passport.
So all I need to do now is to pay for visa. And then everything
will be done and all we have to do is wait for the time it is
issued. I have only 7-10 to pay for it and I will get it
without any problems.
This visa allows me to stay in your country.
I also plan to work there while I study. I don't want
to depend on any one. I will return back your 300 $.
I am asking it to borrow. I will work and return back it.
I promise.
I’ve got to know that the best way for you to send money
through Western Union or Money gram or RIA.
Please, don’t send me money by regular mail.
First, for sure I will not get it as they steal money and
things here. And also it will take long time for the mail
to come. And then I will miss my chance with visa already.
So, please, use Western Union or Money gram or RIA for
sending money. It is an easy and quick way to get it.
You already know my address, I’ve sent it to you already:
apt - 3, Frunze street 18/1, Novosibirsk, 630099, Russia.
And my full name is - YULIYA HALAYVA.
You better check WesternUnion.com or Moneygram.com or
paysend.com to get more information and also offices that
are close to you.
Also there is an opportunity to send money from the credit
card. You just need to visit any office of WU or MG or RIA.
Or through the site westernunion.com or moneygram.com,
or paysend.com.
You even don’t need to leave your place to do it.
You can send money to any WU or MG or RIA of Novosibirsk.
Please, understand my problem and send me 300 dollars.
So, please, let me know if you can help me in this.
Yuliya.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.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: Jun 29, 2020, 9:29 AM
subject: Another letter for you.
mailed-by: gmail.com
signed-by: cafeintercafe.com
This is another letter today for you.
I wish to tell, that you did not worry for tickets.
I need about 600 USD to buy tickets. But I don't need it now.
I will need to buy the ticket when I shall receive the visa.
I will try to find money by this time. I understand what you think
now. If I can't find 300 USD then how could I find 600 USD.
It is easy. I am going to sell my fur coat. It is a very expensive fur
and I can sell it for 600-800 USD. I have already made an
advertisement of sale. But I may not be able to sell it for some
days. If I do not do it now, then they could just refuse me in it.
Don't worry! I will have money for the ticket. I promise you!
I already told you that you have to send me money to my city.
You should use Western Union, Ria, WorldRemit or Money Gram for this.
And use my address that I have sent to you.
You should send money to Novosibirsk for my name.
My full name - YULIYA HALAYVA.
YULIYA - this is my name.
HALAYVA - is my last name.
I already wrote to you, my address-
Number apartment: - 3,
Name street - Frunze 18/1,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630099,
Country - Russia.
You don’t need anything else to send the money.
I don’t know what else to say for you to send me money as
soon as possible as my time is limited.
Next time they will just refuse me in visa. I wrote you all
the truth in this letter. I am sincere and open with you.
I hope that you will understand me and decide to meet with
me. Please, believe me and send me 300 USD. And please, remember
that I have only 7-10 days to pay for it.
Yuliya.
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jun 29, 2020, 9:29 AM
subject: Another letter for you.
mailed-by: gmail.com
signed-by: cafeintercafe.com
This is another letter today for you.
I wish to tell, that you did not worry for tickets.
I need about 600 USD to buy tickets. But I don't need it now.
I will need to buy the ticket when I shall receive the visa.
I will try to find money by this time. I understand what you think
now. If I can't find 300 USD then how could I find 600 USD.
It is easy. I am going to sell my fur coat. It is a very expensive fur
and I can sell it for 600-800 USD. I have already made an
advertisement of sale. But I may not be able to sell it for some
days. If I do not do it now, then they could just refuse me in it.
Don't worry! I will have money for the ticket. I promise you!
I already told you that you have to send me money to my city.
You should use Western Union, Ria, WorldRemit or Money Gram for this.
And use my address that I have sent to you.
You should send money to Novosibirsk for my name.
My full name - YULIYA HALAYVA.
YULIYA - this is my name.
HALAYVA - is my last name.
I already wrote to you, my address-
Number apartment: - 3,
Name street - Frunze 18/1,
City - Novosibirsk,
Region (state) - Novosibirskaya oblast,
Zip code - 630099,
Country - Russia.
You don’t need anything else to send the money.
I don’t know what else to say for you to send me money as
soon as possible as my time is limited.
Next time they will just refuse me in visa. I wrote you all
the truth in this letter. I am sincere and open with you.
I hope that you will understand me and decide to meet with
me. Please, believe me and send me 300 USD. And please, remember
that I have only 7-10 days to pay for it.
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: Jun 29, 2020, 8:10 AM
subject: Sorry, I feel shame...
mailed-by: gmail.com
signed-by: cafeintercafe.com
I do not know what to start my letter...
I feel shame and offended.
I just want to tell you that I am completely serious.
I have serious intentions to come and I am not going to lie to
you. I am not a silly little girl that plays games to get money.
Can’t you see it from my letters?
I asked you to send me 300. And I feel shame for this.
But I had no other choice then to ask you. The problem is that
I have only 7-10 days to pay for my visa. I didn’t realize I would
Need the money so urgently. They took my papers and told me
that I wouldn’t pay in 7-10 days, they would just refuse me.
And then I will not have another chance to get visa.
It was a shock for me. I thought that I could just leave the
papers and then pay for it before the trip. I think I would be
able to find the money by that time. But it was beyond my forces.
I was shocked.
-
I went to all my friends and acquaintances. But all refused to me.
They don’t give such a big sum of money.
-
I don’t ask my parents as they just don’t give me money.
When the last time I asked them to help me, they refused me.
They told me they had to support my brother and themselves.
It hurt me. That is why I do not ask them 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 bought
an apartment and took it in credit.
-
I also went to the bank to check there. But they even didn’t listen
to me. My salary is only 120 Euro. And they just can’t give me 300.
-
I had tears. That is why I decided to ask you. And I feel shame for
this. I understand that it is very difficult for you to trust the girl you
have never seen before. Lots of Russian women lied to foreigners.
But I am not the same. I am real. And I am not going to lie to you!
I promise! I ask you this money not as A present to me, I am going
to give them back to you. As soon as I come there and start working
I will give you money back. I told you I was going to study and to
work. I will be able to pay for my studies and for my accommodation.
I already told you I was going to get a student visa.
I will be able to come to your country and to choose any university
or college. I can stay there as soon as I finish it. I am going to choose
the one that is close to you to be able to see you often.
I ask you one more time, please, understand me and send me 300.
Yuliya.
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jun 29, 2020, 8:10 AM
subject: Sorry, I feel shame...
mailed-by: gmail.com
signed-by: cafeintercafe.com
I do not know what to start my letter...
I feel shame and offended.
I just want to tell you that I am completely serious.
I have serious intentions to come and I am not going to lie to
you. I am not a silly little girl that plays games to get money.
Can’t you see it from my letters?
I asked you to send me 300. And I feel shame for this.
But I had no other choice then to ask you. The problem is that
I have only 7-10 days to pay for my visa. I didn’t realize I would
Need the money so urgently. They took my papers and told me
that I wouldn’t pay in 7-10 days, they would just refuse me.
And then I will not have another chance to get visa.
It was a shock for me. I thought that I could just leave the
papers and then pay for it before the trip. I think I would be
able to find the money by that time. But it was beyond my forces.
I was shocked.
-
I went to all my friends and acquaintances. But all refused to me.
They don’t give such a big sum of money.
-
I don’t ask my parents as they just don’t give me money.
When the last time I asked them to help me, they refused me.
They told me they had to support my brother and themselves.
It hurt me. That is why I do not ask them 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 bought
an apartment and took it in credit.
-
I also went to the bank to check there. But they even didn’t listen
to me. My salary is only 120 Euro. And they just can’t give me 300.
-
I had tears. That is why I decided to ask you. And I feel shame for
this. I understand that it is very difficult for you to trust the girl you
have never seen before. Lots of Russian women lied to foreigners.
But I am not the same. I am real. And I am not going to lie to you!
I promise! I ask you this money not as A present to me, I am going
to give them back to you. As soon as I come there and start working
I will give you money back. I told you I was going to study and to
work. I will be able to pay for my studies and for my accommodation.
I already told you I was going to get a student visa.
I will be able to come to your country and to choose any university
or college. I can stay there as soon as I finish it. I am going to choose
the one that is close to you to be able to see you often.
I ask you one more time, please, understand me and send me 300.
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
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.
Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com
from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 1, 2020, 11:40 AM
subject: I do not lie to you.
mailed-by: gmail.com
signed-by: cafeintercafe.com
I do not lie to you. I am going to get money
in WU office or MoneyGram using my passport. If I was not real,
I wouldn't be able to get the money!!! Please, understand that
I am real! I sent you a copy of my passport in my last letter.
The problem is that I have no time to wait. I have only
7 days for this.
Please, understand that next time they may not even take the
documents for visa, if they refuse me now. And they will
refuse me in this if I do not pay in time. They will just tell
me what for I try to get visa for the second time if you have
no money. So I am just in hopeless situation.
All my thoughts are about one thing now. Then I may not have
such a chance again. Your goverment has a limited amount
of student visas. And if I miss my chance now, i may not have
such a chance again in the future. It is impossible to get
another kind of visa. NO one will give me a tourist visa.
It is impossible for a single russian lady to get it. I asked
about the work visa. It is a very difficult process. And also
more expensive one. I don't have a diploma about high education
in your country. And the russian one is not valid in your
country. The Fiancee visa is a very long process and complicated
process. It will take about half a year to make all the paperwork
and if they don't see that we do love each other truly they
will just refuse in the Embassy.
I want to repeat. please, understand - I ask you to lend me
money. I understand it is too expensive for a preset.
I understand that 300USD is a big some of money in your country.
I don't believe in miracles as I was disappointed many times
in this life. You will not loose this money. I will come to
your place and will work there. And as soon as I earn I will
give you money back.
I’ve been thinking a lot about us yesterday.
My heart aches when I understand that you are far from me.
I wish I could lessen the distance between us. I know that
I have to be patient and wait.
Perhaps, you will think that I am silly but I don’t want to
hold it all inside and I want to share my feelings with you.
I am emotional person and I want you to see my feelings.
Please, understand me. I want to share this with you.
I have so many emotions about you and I miss you so much.
I think about you all the time.
I get up with the thoughts about you and I go to bed thinking
of you too.
I feel that I want to take care of you, I want to give you all me.
Please, don’t think I am weird. But this is what I feel about
you. And I want you to know this.
Life goes one. Nothing new happens. I go to work, do different
things at home, meet my friends. But any way I do something
I think of you.
Please, tell me what you think and feel about me. It is really
very important for me and I need to know this.
Yuliya.
P.S. I already wrote to you in the last letter -
I had contact with the embassy. And they said that I should pay
for the visa now, because they will quarantine because of covid19
in 10-15 days. By this time my visa will be ready and I will be able
to come to you. so hurry to send me the money. no virus will stop
me from coming and hugging you.
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jul 1, 2020, 11:40 AM
subject: I do not lie to you.
mailed-by: gmail.com
signed-by: cafeintercafe.com
I do not lie to you. I am going to get money
in WU office or MoneyGram using my passport. If I was not real,
I wouldn't be able to get the money!!! Please, understand that
I am real! I sent you a copy of my passport in my last letter.
The problem is that I have no time to wait. I have only
7 days for this.
Please, understand that next time they may not even take the
documents for visa, if they refuse me now. And they will
refuse me in this if I do not pay in time. They will just tell
me what for I try to get visa for the second time if you have
no money. So I am just in hopeless situation.
All my thoughts are about one thing now. Then I may not have
such a chance again. Your goverment has a limited amount
of student visas. And if I miss my chance now, i may not have
such a chance again in the future. It is impossible to get
another kind of visa. NO one will give me a tourist visa.
It is impossible for a single russian lady to get it. I asked
about the work visa. It is a very difficult process. And also
more expensive one. I don't have a diploma about high education
in your country. And the russian one is not valid in your
country. The Fiancee visa is a very long process and complicated
process. It will take about half a year to make all the paperwork
and if they don't see that we do love each other truly they
will just refuse in the Embassy.
I want to repeat. please, understand - I ask you to lend me
money. I understand it is too expensive for a preset.
I understand that 300USD is a big some of money in your country.
I don't believe in miracles as I was disappointed many times
in this life. You will not loose this money. I will come to
your place and will work there. And as soon as I earn I will
give you money back.
I’ve been thinking a lot about us yesterday.
My heart aches when I understand that you are far from me.
I wish I could lessen the distance between us. I know that
I have to be patient and wait.
Perhaps, you will think that I am silly but I don’t want to
hold it all inside and I want to share my feelings with you.
I am emotional person and I want you to see my feelings.
Please, understand me. I want to share this with you.
I have so many emotions about you and I miss you so much.
I think about you all the time.
I get up with the thoughts about you and I go to bed thinking
of you too.
I feel that I want to take care of you, I want to give you all me.
Please, don’t think I am weird. But this is what I feel about
you. And I want you to know this.
Life goes one. Nothing new happens. I go to work, do different
things at home, meet my friends. But any way I do something
I think of you.
Please, tell me what you think and feel about me. It is really
very important for me and I need to know this.
Yuliya.
P.S. I already wrote to you in the last letter -
I had contact with the embassy. And they said that I should pay
for the visa now, because they will quarantine because of covid19
in 10-15 days. By this time my visa will be ready and I will be able
to come to you. so hurry to send me the money. no virus will stop
me from coming and hugging you.
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.