Scammer's Location:
IP Address: 79.137.69.34
Country: Poland
Region & City: Mazowieckie, Warsaw
ISP: OVH SAS
Domain: ovh.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Zoya Saranskaya - Russia - zoyasaranskaya@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.
Zoya Saranskaya - Russia - zoyasaranskaya@internetsiberia.com
schoollib.org 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.
Zoya Saranskaya - Russia - zoyasaranskaya@internetsiberia.com
From: "Zoya" <zoyasaranskaya@internetsiberia.com>
Date: 2 October 2020
Subject: only 2 days
I see my pleas for help are indifferent to you.
This is killing me. Tomorrow is the last day of
payment for the ticket. If there is no money today
or tomorrow, then all my efforts will be in vain.
I will not write a long letter.
I will just say that we have 2 more days to pay
for the ticket. you only need $200.
And I will wait another 2 days here in Moscow
from you good news.
I hope they will be positive.
Zoya.
Date: 2 October 2020
Subject: only 2 days
I see my pleas for help are indifferent to you.
This is killing me. Tomorrow is the last day of
payment for the ticket. If there is no money today
or tomorrow, then all my efforts will be in vain.
I will not write a long letter.
I will just say that we have 2 more days to pay
for the ticket. you only need $200.
And I will wait another 2 days here in Moscow
from you good news.
I hope they will be positive.
Zoya.
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.
Zoya Saranskaya - Russia - zoyasaranskaya@internetsiberia.com
From: "Zoya" <zoyasaranskaya@internetsiberia.com>
Date: 12 October 2020 at 06:09
Subject: Such a pity...
Understand, I need only 300 usa dollars.
my full name: ZOYA SARANSKAYA.
You can send money here (WU or RIA or WorldRemit or MG in Moscow):
Name: SBERBANK
Addreess: TURISTSKAYA ULITSA 19-1,
MOSCOW, 123489, RUSSIA
Or
Name: URALSIB
Addreess: SADOVAYA-CHERNOGRYAZSKAYA ULITSA 13-3, STROENIE 1,
MOSCOW, 105064, RUSSIA
Or
Name: ROSBANK
Addreess: BOLSHAYA POLYANKA STR. 28 KORPUS 1,
MOSCOW, 119180, RUSSIA.
I can't jump out of my pants. I tell you one more time that
I tried to call you but it didn't work out. But this is not my fault.
In Russia everything is wrong. And what is normal in other countries,
is not good here always. I will be not able to call you.
I almost don't have money to stay in Moscow. And soon this money
will be over too. And I will have no other choice just to go back
to my city. I already wrote to you – Such a pity as I will not use
my visa. I have spent so much money and forces to get it.
And it is so offensive to go back when only one step is left.
I told you many times that I needed money just to cross the board
That is it! When I come to you, I will immediately give you the money
back. You will not loose anything. I need this money just to show
at the customs. As soon as you meet me at the airport, I will give
you the money back. Please, trust me. I know that you have to pay
bills. And you can't afford it to spend extra money but I will
give you it back as soon you meet me at the airport. And if you
really want me to come, then send me this money. If you don't
then I will have to sell my ticket and go back to my city.
And everything I did was just a waist of time. Please, think on
this if you really want me to see. Everything is in your hands.
Zoya.
Date: 12 October 2020 at 06:09
Subject: Such a pity...
Understand, I need only 300 usa dollars.
my full name: ZOYA SARANSKAYA.
You can send money here (WU or RIA or WorldRemit or MG in Moscow):
Name: SBERBANK
Addreess: TURISTSKAYA ULITSA 19-1,
MOSCOW, 123489, RUSSIA
Or
Name: URALSIB
Addreess: SADOVAYA-CHERNOGRYAZSKAYA ULITSA 13-3, STROENIE 1,
MOSCOW, 105064, RUSSIA
Or
Name: ROSBANK
Addreess: BOLSHAYA POLYANKA STR. 28 KORPUS 1,
MOSCOW, 119180, RUSSIA.
I can't jump out of my pants. I tell you one more time that
I tried to call you but it didn't work out. But this is not my fault.
In Russia everything is wrong. And what is normal in other countries,
is not good here always. I will be not able to call you.
I almost don't have money to stay in Moscow. And soon this money
will be over too. And I will have no other choice just to go back
to my city. I already wrote to you – Such a pity as I will not use
my visa. I have spent so much money and forces to get it.
And it is so offensive to go back when only one step is left.
I told you many times that I needed money just to cross the board
That is it! When I come to you, I will immediately give you the money
back. You will not loose anything. I need this money just to show
at the customs. As soon as you meet me at the airport, I will give
you the money back. Please, trust me. I know that you have to pay
bills. And you can't afford it to spend extra money but I will
give you it back as soon you meet me at the airport. And if you
really want me to come, then send me this money. If you don't
then I will have to sell my ticket and go back to my city.
And everything I did was just a waist of time. Please, think on
this if you really want me to see. Everything is in your hands.
Zoya.
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.