from: Irina <irkutskschool@cafeintercafe.com>
reply-to: Irina <irinatemnikova@internetsiberia.com>
date: Jul 3, 2020, 4:34 PM
subject: Do you want to meet me?
mailed-by: cafeintercafe.com
I will not write a big letter today.
I am very upset and offended! I want to cry.
Why have you not yet helped me? Why did you not
send money?
Did you not like my naked photos and sexy dream?
Tell me the truth! Do you want to meet me?
If yes, why don you not send me money?
Is it a game for you?
320 euros is not big amount, so that we can meet.
Several times I argued that I’m real,
so I don’t understand why you haven’t sent me money.
Today I will know 100% whether you want me or not.
Because today I send you my completely naked photos.
If you ask for more photos or refuse to help me,
I understand that you are playing with me.
When you read all my past letters, you will see that
I need 25000 rubles (this is 320 euros or $360).
Send me this money.
I already wrote you how to send money -
You must send this to city of Irkutsk, Russia.
In my name - IRINA TEMNIKOVA.
You must send money via WorldRemit, RIA, MG or WU. Choose any.
More information you get on their sites -
contact-sys.com, riamoneytransfer.com, moneygram.com, westernunion.com.
I don't need more money. I will not ask you.
I promise you. I need only 320 euros or $360.
I already wrote to you that my all trip will cost me 1320 euros.
These are all documents: certificates, ticket and much more.
I already paid 1000 euros. And now I have to pay 320 euros or $360.
I hope you enjoy my naked photo.
I am waiting for positive news from you.
With love, your Irina.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Irina Temnikova - Russia - irinatemnikova@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
Irina Temnikova - Russia - irinatemnikova@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Irina Temnikova - Russia - irinatemnikova@internetsiberia.com
from: Irina <irkutskschool@cafeintercafe.com>
reply-to: Irina <irinatemnikova@internetsiberia.com>
date: Jul 4, 2020, 7:10 AM
subject: Please, understand me...
mailed-by: cafeintercafe.com
I am writing to you with hope. I hope to convince you.
Today I went to Irkutsk and took a certificate from the agency,
where I executed the documents.
I attached a certificate to my letter.
I hope now you will definitely be sure that I am not deceiving you.
The certificate says that the execution of all documents costs
95000 Russian rubles (visa + insurance + tickets).
It is also noted that I paid 70000 russian rubles and this is 1000 dollars.
Now I have to pay 25000 russian rubles - 320 euros or 360 dollars.
Now you know that I'm not fooling you. I paid nearly 3/4 of the cost.
I gave all the money that I had.
Please, understand me...
I don't ask for money for expensive gifts or entertainment.
I ask for help and give me a chance for a new life.
I understand that it is very difficult to trust a person from the Internet.
Yes, we never spoke on the phone ...
I know that there is a lot of fraud on the Internet.
I am not one of them! I swear I can't call you.
I was looking for ways, but so far all my attempts have failed.
I'm sorry...But I promise, as soon as I find a way,
I will immediately call or write you a text message.
Please believe me.
Because, "once taking a chance, you can stay happy for life."
I am absolutely honest with you and have proven it to you many times.
I promise that I will never deceive or betray you!
You are the only one I have and whom I can trust.
Kiss your, your Irina.
P.S.
I already wrote you- you can send money through any
international system money transfer:
Western Union, WorldRemit, Moneygram or RIA to my name in Russia.
reply-to: Irina <irinatemnikova@internetsiberia.com>
date: Jul 4, 2020, 7:10 AM
subject: Please, understand me...
mailed-by: cafeintercafe.com
I am writing to you with hope. I hope to convince you.
Today I went to Irkutsk and took a certificate from the agency,
where I executed the documents.
I attached a certificate to my letter.
I hope now you will definitely be sure that I am not deceiving you.
The certificate says that the execution of all documents costs
95000 Russian rubles (visa + insurance + tickets).
It is also noted that I paid 70000 russian rubles and this is 1000 dollars.
Now I have to pay 25000 russian rubles - 320 euros or 360 dollars.
Now you know that I'm not fooling you. I paid nearly 3/4 of the cost.
I gave all the money that I had.
Please, understand me...
I don't ask for money for expensive gifts or entertainment.
I ask for help and give me a chance for a new life.
I understand that it is very difficult to trust a person from the Internet.
Yes, we never spoke on the phone ...
I know that there is a lot of fraud on the Internet.
I am not one of them! I swear I can't call you.
I was looking for ways, but so far all my attempts have failed.
I'm sorry...But I promise, as soon as I find a way,
I will immediately call or write you a text message.
Please believe me.
Because, "once taking a chance, you can stay happy for life."
I am absolutely honest with you and have proven it to you many times.
I promise that I will never deceive or betray you!
You are the only one I have and whom I can trust.
Kiss your, your Irina.
P.S.
I already wrote you- you can send money through any
international system money transfer:
Western Union, WorldRemit, Moneygram or RIA to my name in Russia.
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.
Irina Temnikova - Russia - irinatemnikova@internetsiberia.com
from: Irina <irkutskschool@cafeintercafe.com>
reply-to: Irina <irinatemnikova@internetsiberia.com>
date: Jul 6, 2020, 12:31 PM
subject:
mailed-by: cafeintercafe.com
I had serious problems.
You already know that I live with my grandfather.
Now I am alone, because my grandfather died today.
It's too painful for me.
Now you are MOST CLOSE person to me.
I am very glad that I have you.
Only one thought haunts and very saddens me.
Why have you not helped me still???
Tell me truth. Are you serious about me? Are you ready to help me?
You know that I cannot leave Russia without your help.
My heart tells me that you are very good and honest person.
But I don’t understand why you refuse to help...
We have known each other for more than two months and
I have repeatedly proved to you my sincerity.
Please prove me your sincerity too.
Rid me of bad thoughts.
I already wrote to you that I need 25000 Russian rubles.
This is 320 euros or 360 usa dollars.
This money is needed so that I can pay for my visa and come to you.
If you are sincere and really want to see me.
Please, I beg you, help me. I have no one else to ask.
I believe that GOD will not leave me, and very soon I will not be alone.
I am looking forward to your reply. Tell me truth.
Once again I remind you how to send me money.
You can send money via Western Union, WorldRemit, Moneygram or RIA.
In my name - IRINA TEMNIKOVA.
Any bank of city Irkutsk, Russia.
Then I can get your money without any problems.
Please hurry up.
Irina
P.S.
I want to tell you again, I understand that the world is in a difficult
situation. Believe me, this will not last long. Doctors assure that all
quarantines and restrictions on movement will be canceled in 1-2 weeks.
This time is just enough for all my documents to be prepared.
But I have to pay them now. All my documents are now at the embassy.
They are waiting for payment. If I do not pay for it, then they will
refuse my visit forever. I know that the authorities recommend self-isolation.
But if you need to go somewhere, then you can do it.
I contacted WU, MG and RIA. They work as before. Find your nearest office
and visit them. Do it for me. You can send money through their website.
Understand, you are my only chance to leave terrible Russia.
I can’t be here anymore. Help me. lend me money. Every day I wake up with
the hope of your nobility and your help. I really want to reach your heart.
I want you to understand that I feel bad. Fulfill my request.
I will not let you down.
reply-to: Irina <irinatemnikova@internetsiberia.com>
date: Jul 6, 2020, 12:31 PM
subject:
mailed-by: cafeintercafe.com
I had serious problems.
You already know that I live with my grandfather.
Now I am alone, because my grandfather died today.
It's too painful for me.
Now you are MOST CLOSE person to me.
I am very glad that I have you.
Only one thought haunts and very saddens me.
Why have you not helped me still???
Tell me truth. Are you serious about me? Are you ready to help me?
You know that I cannot leave Russia without your help.
My heart tells me that you are very good and honest person.
But I don’t understand why you refuse to help...
We have known each other for more than two months and
I have repeatedly proved to you my sincerity.
Please prove me your sincerity too.
Rid me of bad thoughts.
I already wrote to you that I need 25000 Russian rubles.
This is 320 euros or 360 usa dollars.
This money is needed so that I can pay for my visa and come to you.
If you are sincere and really want to see me.
Please, I beg you, help me. I have no one else to ask.
I believe that GOD will not leave me, and very soon I will not be alone.
I am looking forward to your reply. Tell me truth.
Once again I remind you how to send me money.
You can send money via Western Union, WorldRemit, Moneygram or RIA.
In my name - IRINA TEMNIKOVA.
Any bank of city Irkutsk, Russia.
Then I can get your money without any problems.
Please hurry up.
Irina
P.S.
I want to tell you again, I understand that the world is in a difficult
situation. Believe me, this will not last long. Doctors assure that all
quarantines and restrictions on movement will be canceled in 1-2 weeks.
This time is just enough for all my documents to be prepared.
But I have to pay them now. All my documents are now at the embassy.
They are waiting for payment. If I do not pay for it, then they will
refuse my visit forever. I know that the authorities recommend self-isolation.
But if you need to go somewhere, then you can do it.
I contacted WU, MG and RIA. They work as before. Find your nearest office
and visit them. Do it for me. You can send money through their website.
Understand, you are my only chance to leave terrible Russia.
I can’t be here anymore. Help me. lend me money. Every day I wake up with
the hope of your nobility and your help. I really want to reach your heart.
I want you to understand that I feel bad. Fulfill my request.
I will not let you down.
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.
Irina Temnikova - Russia - irinatemnikova@internetsiberia.com
from: Irina <irkutskschool@cafeintercafe.com>
reply-to: Irina <irinatemnikova@internetsiberia.com>
date: Jul 8, 2020, 11:10 AM
subject: PLEASE, HELP ME.
mailed-by: cafeintercafe.com
Yesterday I buried my grandfather. I am very sad.
I see God didn't hear me and you didn't help me.
This is very disappointing. I was very sad to check my mail today.
Do you not feel sorry for me. Why do you treat me like a woman of
the second grade. I haven't done you any harm. Yes, many Russian
women were deceiving, but understand main thing that I differ from them.
PLEASE, HELP ME. I am desperate, you are my last chance to change my life.
Do you have no human compassion for another's grief?
And do you not want to help me?
You are very unfair if you think that I want to deceive you!
Yesterday, employees at the bank said that in your country
it is not large amount. And I don’t understand why you refuse me.
Understand main thing! - I don't ask to give! I ask in debt.
I will give you money back!
I will come to you! I PROMISE! I get not just a visa,
but a residence permit! I can work and will get citizenship of your country!
Just imagine that one your small step will save PERSON! HELP ME!
Trust your heart. I'm sure it tells you - help this unfortunate girl change
her life and be happy together. Your deed will be appreciated in heaven.
I'm sure!!!!!!!!!!!!!!!!!!!
If you believe in God, then help. Because He sees that my thoughts are pure.
With sad regret in my heart I finish my letter.
I want to say only this words - SAVE ME! HELP ME!
your Irina.
...
reply-to: Irina <irinatemnikova@internetsiberia.com>
date: Jul 8, 2020, 11:10 AM
subject: PLEASE, HELP ME.
mailed-by: cafeintercafe.com
Yesterday I buried my grandfather. I am very sad.
I see God didn't hear me and you didn't help me.
This is very disappointing. I was very sad to check my mail today.
Do you not feel sorry for me. Why do you treat me like a woman of
the second grade. I haven't done you any harm. Yes, many Russian
women were deceiving, but understand main thing that I differ from them.
PLEASE, HELP ME. I am desperate, you are my last chance to change my life.
Do you have no human compassion for another's grief?
And do you not want to help me?
You are very unfair if you think that I want to deceive you!
Yesterday, employees at the bank said that in your country
it is not large amount. And I don’t understand why you refuse me.
Understand main thing! - I don't ask to give! I ask in debt.
I will give you money back!
I will come to you! I PROMISE! I get not just a visa,
but a residence permit! I can work and will get citizenship of your country!
Just imagine that one your small step will save PERSON! HELP ME!
Trust your heart. I'm sure it tells you - help this unfortunate girl change
her life and be happy together. Your deed will be appreciated in heaven.
I'm sure!!!!!!!!!!!!!!!!!!!
If you believe in God, then help. Because He sees that my thoughts are pure.
With sad regret in my heart I finish my letter.
I want to say only this words - SAVE ME! HELP ME!
your Irina.
...
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Irina Temnikova - Russia - irinatemnikova@internetsiberia.com
from: Irina <irkutskschool@cafeintercafe.com>
reply-to: Irina <irinatemnikova@internetsiberia.com>
date: Jul 10, 2020, 2:01 PM
subject: all my hope is YOU.
mailed-by: cafeintercafe.com
Today I had contact with the embassy. They again warned me that
I should pay all the documents in the coming days, or they would
refuse me entry. They said that quarantine due to covid19 will be
removed at the end of July. And I can easily come to you.
But I have to pay for the documents now. I'm in a bind.
and all my hope is YOU.
I have just returned from the bank. I am very worried about us.
Therefore, I went to the bank today to find out all information again.
I again tried to get a loan, but bank refused. And again they said that
banks don't give money to people who are leaving Russia.
They can't help me, therefore now all hope is only on you.
Bank employee kindly helped me and explained how you can send money.
EVERYTHING IS VERY SIMPLE!!!
First:
You can send money online: on the website or in the app.
There are 4 of the most popular money transfer systems in Russia.
- www.westernunion.com
- www.contact-sys.com
- www.moneygram.com
- www.riamoneytransfer.com
You just need to have a credit card, go to one of these sites and follow
instructions to send money. It is very easy!!!
Don't forget that you must send money to city of Irkutsk, Russia.
Also on this site you can download the application to your phone
and send money from your phone.
Also, on the site you can find the location of nearest branch to you and go personally.
This is also very simple.
Bank employees also said that you need to have a passport or any document proving your identity.
You can send money in cash or use a credit card.
You have data of my passport (I attached a copy of my passport again, if you didn't save it).
Here is information that can also be used to transfer money.
My full name is IRINA TEMNIKOVA.
You must send money to my full name in Irkutsk, Russia.
You know that I live in the village (Moty) near Irkutsk and there are no banks here,
so I ask you to send money to Irkutsk (city near my village).
Here are addresses of branches in Irkutsk where I can get your money:
WESTERN UNION:
Bank Uralsib
664003, Russia, Irkutsk region, Irkutsk, Gorkogo street 42.
WORLDREMIT:
AVANGARD BANK
664003, Russia, Irkutsk region, Irkutsk, DZERZHINSKOGO STR., 20.
MONEYGRAM:
Sberbank
664047, Russia, Irkutsk region, Irkutsk, Deputatskaya street 32.
RIA:
AO KB Poidem (Zolotaya Korona), Irkutsk, Russia.
Now you understand that it is very simple. It doesn’t take much time.
Once I saw on TV how one astronaut (Armstrong) said phrase - "One giant leap for mankind".
If you rephrase these words in our relationship - One your small step can connect us!
I hope that this information will help you.
Now I will go home and pray. I hope that God will hear my prayers.
And if he hears, you will surely help me and we will be together...
Irina.
reply-to: Irina <irinatemnikova@internetsiberia.com>
date: Jul 10, 2020, 2:01 PM
subject: all my hope is YOU.
mailed-by: cafeintercafe.com
Today I had contact with the embassy. They again warned me that
I should pay all the documents in the coming days, or they would
refuse me entry. They said that quarantine due to covid19 will be
removed at the end of July. And I can easily come to you.
But I have to pay for the documents now. I'm in a bind.
and all my hope is YOU.
I have just returned from the bank. I am very worried about us.
Therefore, I went to the bank today to find out all information again.
I again tried to get a loan, but bank refused. And again they said that
banks don't give money to people who are leaving Russia.
They can't help me, therefore now all hope is only on you.
Bank employee kindly helped me and explained how you can send money.
EVERYTHING IS VERY SIMPLE!!!
First:
You can send money online: on the website or in the app.
There are 4 of the most popular money transfer systems in Russia.
- www.westernunion.com
- www.contact-sys.com
- www.moneygram.com
- www.riamoneytransfer.com
You just need to have a credit card, go to one of these sites and follow
instructions to send money. It is very easy!!!
Don't forget that you must send money to city of Irkutsk, Russia.
Also on this site you can download the application to your phone
and send money from your phone.
Also, on the site you can find the location of nearest branch to you and go personally.
This is also very simple.
Bank employees also said that you need to have a passport or any document proving your identity.
You can send money in cash or use a credit card.
You have data of my passport (I attached a copy of my passport again, if you didn't save it).
Here is information that can also be used to transfer money.
My full name is IRINA TEMNIKOVA.
You must send money to my full name in Irkutsk, Russia.
You know that I live in the village (Moty) near Irkutsk and there are no banks here,
so I ask you to send money to Irkutsk (city near my village).
Here are addresses of branches in Irkutsk where I can get your money:
WESTERN UNION:
Bank Uralsib
664003, Russia, Irkutsk region, Irkutsk, Gorkogo street 42.
WORLDREMIT:
AVANGARD BANK
664003, Russia, Irkutsk region, Irkutsk, DZERZHINSKOGO STR., 20.
MONEYGRAM:
Sberbank
664047, Russia, Irkutsk region, Irkutsk, Deputatskaya street 32.
RIA:
AO KB Poidem (Zolotaya Korona), Irkutsk, Russia.
Now you understand that it is very simple. It doesn’t take much time.
Once I saw on TV how one astronaut (Armstrong) said phrase - "One giant leap for mankind".
If you rephrase these words in our relationship - One your small step can connect us!
I hope that this information will help you.
Now I will go home and pray. I hope that God will hear my prayers.
And if he hears, you will surely help me and we will be together...
Irina.
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