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Yuliya - Russia - Romance Scammer

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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.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Yuliya - Russia - motwazura@maluukku.com

Post by Jacked-In »

from: Yuliya <motwazura@maluukku.com>
reply-to: "motwazura@maluukku.com" <motwazura@maluukku.com>
date: Sep 4, 2020, 8:25 AM
subject: Hallo
signed-by: maluukku-com.20150623.gappssmtp.com

Dear, my greetings to you, I am very happy with your message and very happy with the harmony between us.
Your name? Am I spelling your name correctly? love
I am therefore very happy when when I have sent your phone number we can communicate on WhatsApp. I hope I can send you my photos and videos. You can even see me on the chat camera if you like my regards to you. Kisses Yuliya

---

Liebe, meine Grüße an Sie, ich bin sehr zufrieden mit Ihrer Nachricht und sehr zufrieden mit dieser Harmonie zwischen uns.
Ihr Name? Ich richtig schreibe deinen Namen? Liebe
Ich bin daher sehr glücklich, wenn Wenn ich Ihre Telefonnummer gesendet habe, können wir auf WhatsApp kommunizieren. Ich hoffe, dass ich Ihnen meine Fotos und Videos senden kann. Sie können mich sogar auf der Chat-Kamera sehen, wenn Sie meine Grüße an Sie mögen. Küsse 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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Yuliya - Russia - g.ust.a.ve.ho.w1@gmail.com

Post by Roxy »

maluukku.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Yuliya - Russia - yuliyakhudiakovabeautiful@gmail.com

Post by Roxy »

from: Khudiakova Yuliya <yuliyakhudiakovabeautiful@gmail.com>
date: Sep 6, 2020, 1:16 PM
subject: Hi! I wish you a good weekend!
mailed-by: gmail.com

Today I checked my email , but unfortunately I didn't see your email! I sent you an email, but unfortunately I didn't get your response! I hope you got my previous email? I wish you a good weekend and look forward to your response! 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.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Yuliya - Russia - Yuliya.1980@outlook.com

Post by WE-R-LEGION »

from: Yuliya <Yuliya.1980@outlook.com>
date: Sep 22, 2020, 8:45 AM
subject: Re:
mailed-by: outlook.com

Hello!!!
I am glad to receive a letter from you. I want to hear you
more and I hope to find a good friend. My name is Yuliya 34 of the
year. I really want to find a good friend, hope a companion during
life Do you understand me and we can correspond with you? i should
like It's not enough to communicate about yourself, for the first time
I never met through the Internet but I think to make an exception for
myself. I graduated from university, I am a dentist (based on
maxillofacial medicine) Clinic work 4 years. I really love nature. I
live alone in the house in which there are 2 rooms, I have a cat named
Fluffy. I have a lot friends. I really like spending free time with
them. I am very pleased that I have good friends ... I think friends
are very important to everyone. write me a little about yourself how
are you, spend it for free the time you love. I look forward to your
reply.
Your friend 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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Yuliya - Russia - Yuliya.1980@outlook.com

Post by FBWYOU »

from: Yuliya <Yuliya.1980@outlook.com>
date: Sep 26, 2020, 11:32 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

Hello I still haven't received your letter. I really hope that you
are all right. What are your plans for the weekend? I'm going to see
my friends and go to the mall. Please write me a letter and tell me
how you will spend your weekend. Waiting for your letter. 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.

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