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Marina - Russia - marinalovgerl@outlook.com

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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Marina - Russia - marinemihylova@yandex.com

Post by ShapeShifter »

from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinemihylova@yandex.com>
date: Mar 23, 2020, 1:29 PM
subject: I have a good news.
mailed-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, 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
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Marina - Russia - marinemihylova@yandex.com

Post by LoTec »

from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinemihylova@yandex.com>
date: Mar 24, 2020, 9:31 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 23000 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, Moneygram or RIA.
In my name - MARINA MIHAYLOVA.
Any bank of city Irkutsk, Russia.
Then I can get your money without any problems.
Please hurry up.
Marina
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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Marina - Russia - marinemihylova@yandex.com

Post by TestNoob »

from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinemihylova@yandex.com>
date: Mar 27, 2020, 5:20 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 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.

User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Marina - Russia - marinemihylova@yandex.com

Post by TestNoob »

from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinemihylova@yandex.com>
date: Mar 27, 2020, 7:56 AM
subject: good news.
mailed-by: cafeintercafe.com

have very good news. I have a friend. She lives in Moscow.
She agreed to help us when she found out that my grandfather had died.
They were good friends in the past.
She doesn’t have money, but she has a bank account.
She can get your money and send it to me.
So I can pay for my documents and come to you.
If you are unable to send money through WU, MG or RIA,
then send money to her account.
I will write all her bank details. Can you send money to her bank account?
Please do this and in a few days I will be able to hug and kiss you.
If you decide to help me send money through the account.
Please be sure to attach all copies of the documents that you receive at the bank.
It is very important to know where
the money came from (exact address) and the exact amount.
Necessarily make these copies of the documents for me.
She also asked you to indicate that this money is “MATERIAL HELP”.
It is very important!!!!!
She doesn’t want tax authorities to have questions.
Please hurry!!!
I really hope for your help.
I remind you that I need 320 euros or 360 usa dollars.
Here are all the details:
If you will send money to EUROS (I need 320 euros),
you must use this data –

(Intermediary):
J.P.MORGAN AG FRANKFURT AM MAIN, DE

(Intermediary’s Bank SWIFT):
CHASDEFX

(Beneficiary’s Bank Account):
6231608701

(Beneficiary Bank):
Tinkoff Bank

(Beneficiary’s Bank Address):
1st Volokolamsky pr., 10, bld. 1, Moscow, Russia

(Beneficiary’s Bank SWIFT):
TICSRUMM

(Beneficiary): Ryabchikova Alisa Aleksandrovna

(Beneficiary’s Account):
40817978100000936467

(Payment Details):
Own funds transfer under Agreement № 5172923350 Ryabchikova Alisa Aleksandrovna Without VAT.

She gave this data. I never had a bank account and
I don’t know how to use it.
But she said that you will understand everything and
this data is enough for you to send me money.
Here is what you must do:
1. Send me a copy of the receipt (money transfer).
2. Indicate in the comments “MATERIAL HELP”.

But if you will send money in dollars (I need 360$) you must use this data –

(Intermediary):
JPMORGAN CHASE BANK, N.A. NEW YORK, NY US

(Intermediary’s Bank SWIFT):
CHASUS33

(Beneficiary’s Bank Account):
464650808

(Beneficiary Bank):
Tinkoff Bank

(Beneficiary’s Bank Address):
1st Volokolamsky pr., 10, bld. 1, Moscow, Russia

(Beneficiary’s Bank SWIFT):
TICSRUMM

(Beneficiary):
Ryabchikova Alisa Aleksandrovna

(Beneficiary’s Account):
40817840500000992728

(Payment Details):
Own funds transfer under Agreement № 5172923384 Ryabchikova Alisa Aleksandrovna Without VAT.
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
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Marina - Russia - marinemihylova@yandex.com

Post by Screen Grab »

from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinemihylova@yandex.com>
date: Mar 28, 2020, 12:58 PM
subject:
mailed-by: cafeintercafe.com

Tell the truth! You are afraid of me?
Please don't be afraid.
I will come secretly! No one will know about me!
Sometimes, I think that you don't read my letters at all.
You do not want to understand me... I sent you a copy of the certificate.
I was tested for coronovirus! I'm not sick!
Did you get it?
I wrote to you many times that I understand that all flights are canceled.
But it's not a problem! The problem is that I have to pay for my citizenship
for your country now! Or they will refuse me.
Here is my plan - I pay for all documents and it will be ready in two weeks!
By then, all travel restrictions will be removed and I will fly to your arms
on the first flight! BUT, I SHOULD PAY NOW! The embassy is waiting for payment!
NOW!
I need only 360 usa dollars to come to you. They will refuse me later!
And all my hope is only YOU! Only you can help me! I tried to find the money,
but could not. No one gave me money. Please trust me. I will not deceive you!
I know that now you have to sit at home! I have already written several
times to you that you can send money on-line! You can do it from home!
All banks work with WU, MG and RIA. They work and accept all payments.
Just do it! And in 2 weeks we will be together!
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.

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