from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinemihylova@yandex.com>
date: Mar 30, 2020, 6:42 PM
subject:
mailed-by: cafeintercafe.com
Today I walked alone in the forest for a long time.
I was very lonely, so I thought a lot about you. About your life there.
What are you doing there? Where are you? How do you spend your weekend?
From these thoughts I felt sad, because I want to be with you.
We could have fun together. But while we can not do that.
But I continue to believe ... I believe in you and I believe that you can help me leave here.
Because I have no choice but to believe...
YOU ARE MY LAST CHANCE!
You are my last hope !!! Don't deceive my hope !!! Give me hope !!!
Please do everything to save me. Please give me money for the trip.
I am sure that you often ask yourself the question - why so many women want to leave Russia.
It's very simple - here is a very bad life. It is very difficult to live when men do not respect women.
When the state deceives you. It is very difficult to become someone here.
But there is another side. I am very ashamed of it. And it is very difficult to talk about it.
Many russian women use men to get money.
Believe me, I AM NOT SUCH! I sincerely want to come. And I will come!
I'm not the person who will take the time to steal your money.
For me, chance to leave Russia is much more important !!!
These $360 are nothing compared to having a new life. I will never trade a man for money !!!
But unfortunately, I feel your disbelief. I do not know how to prove to you my sincerity.
At night, I pray…. I write letters in the hope ...
I hope you will believe and help the little defenseless girl. I believe in you.
Your Marina.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marina - Russia - marinalovgerl@outlook.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
Marina - Russia - marinemihylova@yandex.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
Marina - Russia - marinemihylova@yandex.com
from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinemihylova@yandex.com>
date: Mar 30, 2020, 9:23 PM
subject: again me
mailed-by: cafeintercafe.com
This is my second letter today, because now
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 three of the most popular money transfer systems in Russia.
- www.westernunion.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 MARINA MIHAYLOVA.
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.
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...
Marina.
reply-to: Marina <marinemihylova@yandex.com>
date: Mar 30, 2020, 9:23 PM
subject: again me
mailed-by: cafeintercafe.com
This is my second letter today, because now
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 three of the most popular money transfer systems in Russia.
- www.westernunion.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 MARINA MIHAYLOVA.
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.
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...
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.
Marina - Russia - marinemihylova@yandex.com
from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinemihylova@yandex.com>
date: Apr 15, 2020, 7:38 PM
subject:
mailed-by: cafeintercafe.com
You can’t imagine
how glad I am to write you this letter.
Sorry I haven't done this before.
But because of the coronovirus,
our school did not work.
Now we have been allowed to visit the library,
and I am infinitely glad to write to you.
How are you doing?
What is the situation in your country?
I hope you have not forgotten me yet?
and did not change their minds to meet with me.
Today I will contact the embassy.
And I will receive information about my documents.
I really hope that everything will be fine.
I will write to you when I have more information.
Please answer me. It is very important for me.
Marina.
reply-to: Marina <marinemihylova@yandex.com>
date: Apr 15, 2020, 7:38 PM
subject:
mailed-by: cafeintercafe.com
You can’t imagine
how glad I am to write you this letter.
Sorry I haven't done this before.
But because of the coronovirus,
our school did not work.
Now we have been allowed to visit the library,
and I am infinitely glad to write to you.
How are you doing?
What is the situation in your country?
I hope you have not forgotten me yet?
and did not change their minds to meet with me.
Today I will contact the embassy.
And I will receive information about my documents.
I really hope that everything will be fine.
I will write to you when I have more information.
Please answer me. It is very important for me.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Marina - Russia - marinemihylova@yandex.com
from: Marina <irkutskschool@cafeintercafe.com>
reply-to: Marina <marinemihylova@yandex.com>
date: Apr 17, 2020, 12:00 PM
subject: trast me.
mailed-by: cafeintercafe.com
Yesterday I had a long contact with the embassy.
And I have 2 news. It’s good that all my documents are approved and
they have them. the other news is bad - they require payment.
I hope you remember that I asked you for help.
I asked you to send me 320 euros or 360 usd.
I wrote to you - (I need only 320 euros or 360 dollars):
Total cost of permit is 95000 russian rubles
(approximately 1320 euros or 1490 dollars).
This is fee for registration of all necessary documents.
It includes:
- cost of a visa (residence permit);
- air ticket;
- medical certificate about my health, that I have no diseases;
- medical insurance for the entire period of residence in your country;
- certificate from the executive branch that I have no problems with the laws;
- certificate from the bank that I don't have loans and debts on them;
and many other bureaucratic documents.
Now I don't have full amount of money. I only had 1000 euros. I already
I also asked them about CoronoVirus. They said there is a problem.
But the authorities decide this and they decide everything in the coming days.
Many countries are already quarantining. Even China has already lifted all
restrictions. But they said that I would pay for everything now,
and all documents will be ready for moving to the removal of quarantine.
I hope you remember that I do not just want to travel as a tourist.
I am going to move to live in your country forever. Another bad news,
they are asking for payment in the coming days.
Because they expect a very large flow of documents after removal of quarantine.
They said - we will not wait for you! or pay in the coming days, or forget about
moving! I cried for a very long time, but they did not pay attention to it.
I am in a bind. Only you can help me. Please help me out. send me the money.
I will definitely return everything to you. I will work.
I already wrote how do you do this -
My full name - MARINA MIHAYLOVA.
My address: 666025, Russia, Irkutsk Oblast, Moty, Veselaya street 15.
My phone: +7 (987) 436-23-82
I asked for 23000 russian rubles!
23000 russian rubles - 360 usa dollars or 320 euros.
You can send money through any international system money transfer:
Western Union, Moneygram or RIA to my name in Russia.
You can do it from home. You just have to visit their site.
This is not difficult.
Marina.
reply-to: Marina <marinemihylova@yandex.com>
date: Apr 17, 2020, 12:00 PM
subject: trast me.
mailed-by: cafeintercafe.com
Yesterday I had a long contact with the embassy.
And I have 2 news. It’s good that all my documents are approved and
they have them. the other news is bad - they require payment.
I hope you remember that I asked you for help.
I asked you to send me 320 euros or 360 usd.
I wrote to you - (I need only 320 euros or 360 dollars):
Total cost of permit is 95000 russian rubles
(approximately 1320 euros or 1490 dollars).
This is fee for registration of all necessary documents.
It includes:
- cost of a visa (residence permit);
- air ticket;
- medical certificate about my health, that I have no diseases;
- medical insurance for the entire period of residence in your country;
- certificate from the executive branch that I have no problems with the laws;
- certificate from the bank that I don't have loans and debts on them;
and many other bureaucratic documents.
Now I don't have full amount of money. I only had 1000 euros. I already
I also asked them about CoronoVirus. They said there is a problem.
But the authorities decide this and they decide everything in the coming days.
Many countries are already quarantining. Even China has already lifted all
restrictions. But they said that I would pay for everything now,
and all documents will be ready for moving to the removal of quarantine.
I hope you remember that I do not just want to travel as a tourist.
I am going to move to live in your country forever. Another bad news,
they are asking for payment in the coming days.
Because they expect a very large flow of documents after removal of quarantine.
They said - we will not wait for you! or pay in the coming days, or forget about
moving! I cried for a very long time, but they did not pay attention to it.
I am in a bind. Only you can help me. Please help me out. send me the money.
I will definitely return everything to you. I will work.
I already wrote how do you do this -
My full name - MARINA MIHAYLOVA.
My address: 666025, Russia, Irkutsk Oblast, Moty, Veselaya street 15.
My phone: +7 (987) 436-23-82
I asked for 23000 russian rubles!
23000 russian rubles - 360 usa dollars or 320 euros.
You can send money through any international system money transfer:
Western Union, Moneygram or RIA to my name in Russia.
You can do it from home. You just have to visit their site.
This is not difficult.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Marina - Russia - marinalovgerl@outlook.com
Following is a collection of the stolen and fake photos this scammer is sending out with this romance scam.
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.