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Svetlana - Russian - Romance Scammer

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NOTICE: The Emails Below Are All Scams.
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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Svetlana - Russian - sunbeam.window@yandex.ru

Post by TestNoob »

from: sunbeam.window@yandex.ru
date: Feb 26, 2020, 4:10 PM
subject: Re: Attention
mailed-by: yandex.ru

Hey. I am happy to receive your email. I am very glad that I met you.
I really want to meet you in person. I have a dream! We need to know
each other personally. What do you think? I want to know all about the
trip to you. I will find out everything you need so that I can come to
you. If it's not difficult, then maybe I can visit you ?! What do you
think about it? Are you ready to visit me? I got goosebumps. I feel
that this is a change in my life. This is a huge change. I feel that
you are very close to me in spirit. I can’t talk about feelings. I
just wrote you letters. I can’t say about feelings until I meet you
personally. But I have a feeling inside that you are the one that is
mine. I feel you are very close to me. I do not know how to explain
it. But I want to meet you. I decided, I’ll learn everything about the
trip and will do everything for this. It will probably not be fast.
Therefore, we can all this time communicate here by email. Do you
agree? I tried to make me facebook, but it didn’t work out for me, it
didn’t work out. There you need a phone number in international
format. I have a phone number for local calls only. This is a short
six digit number. I will connect an international number and try to do
it in Moscow. There are SIM cards for international calls. I also want
to hear your voice. Can you call me? I will be happy to hear your
voice. I want to hear your voice. I really like you. This is so
strange. I have a strange feeling. I'm happy. And at the same time I'm
a little afraid. I have never been to your country. Probably with a
different culture. Write me that everything will be fine ?! I will
send you my beautiful photo. You seem like a sincere person who can
devote time and energy to creating a family. I feel closer and closer
to you with the letter we write to each other. I know that we are from
different countries and we have a different lifestyle. but I think
that nothing should interfere with our plans for a happy future
together! I know that such a life is possible with the right person.
And so I met you. And I am very pleased that I have you. Today I will
know everything and tomorrow I will tell you. OK? I will wait for an
email from you. I hope you also want a meeting somnoy. ?! I will send
you a photo I hope you like it.
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

Svetlana - Russian - sunbeam.window@yandex.ru

Post by FBWYOU »

from: sunbeam.window@yandex.ru
date: Mar 1, 2020, 6:28 PM
subject: Re: Attention
mailed-by: yandex.ru

Hey.Why do not you write me?? Aren't you curious that I will come to
you ?? Are you not waiting for me ??? Answer me please. !! I'm sorry I
didn’t write to you. I was very busy preparing a trip for you. All is
well. I am in Moscow. I arrived early in the morning. But only now
there is an opportunity to write to you. I'm happy! I don’t even know
how to convey my feelings !!! I am the happiest! I want you. I want to
see you! I want to be yours! And soon it will happen! I'm very happy
about that. I settled in a hotel. Tomorrow morning I go to the visa
application embassy. I hope everything goes well and I will come to
you soon. I am a little tired and very nervous. Therefore, today I
will rest in a hotel. Tomorrow I will write to you as soon as I leave
the embassy. I will write you good news. I am very pleased. And I'm a
little worried. These are huge changes in my life. You make me happy.
My heart goes on heels with joy! I have to go. I'll write tomorrow. I
really hope we see each other soon.
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
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Svetlana - Russian - sunbeam.window@yandex.ru

Post by CGI1 »

from: sunbeam.window@yandex.ru
date: Mar 4, 2020, 7:26 PM
subject: Re: Attention
mailed-by: yandex.ru

Hey. Yesterday I was at the embassy all day. I'm sorry I didn’t answer
you yesterday so I’m very tired. Today is not very good mood. And I
have, not very good news ((( I'll start from the beginning. I came to
the embassy. I entered the visa office. They explained to me that in
order to get a visa I need to buy two tickets (round trip). And I have
to do insurance. And they sent me to the next office. There I made
life insurance. It cost me 400 euros. After that, I went to the next
office and bought a round-trip ticket. Tickets cost me 250 euros.
Minimum visa is valid for 1 month. Therefore, I bought a ticket on the
7th day. I have to board a plane and fly to you. And I have a return
ticket with an open date. I myself can choose the date of return. But
maybe if we decide, I can stay with you. Would you like me to stay
with you ?? If we want, I can extend my visa. !! But first, I have to
come to you. Since after I made insurance and bought tickets, I came
back to the visa office. Then I showed them tickets and insurance.
After that, they approved my visa for one month. They told me that in
order to go to you, I must have with me a minimum living wage. They
told me that it is 50 euros per day. And since the minimum visa is 1
month, I must have 1,500 euros with me. I was just dumbfounded by such
news. I asked for a shorter stay. But they answered that the minimum
visa is 30 days. And they do not give a shorter visa. Then I said that
I was going to visit a friend. But they told me that I can’t do a
visit visa. I can only make a tourist visa. After I come to you, maybe
we can make a guest visa. Or maybe we’ll make a bride’s visa. But now
I have only one option, this is a tourist visa. Therefore, I need to
have 1,500 euros with me. This is a lot of money for me. I have money
to travel. I paid 75 euros for a visa. I paid 400 euros for insurance.
I also bought round-trip plane tickets for 250 euros. And I still have
255 euros left. I thought that would be enough for a trip. But I do
not have enough money, not enough 1245 euros. I don’t know where to
get this money. I didn’t want to ask you. But I have no other choice.
I do not know what to do. I'm sorry that it happened. I ask for your
help. I ask you to send me 1245 euros. I'm sorry I ask you for help
but I have nowhere to get the money. I tried to take for redit but
they refused me (I tried to borrow from friends but everyone has their
own problems and therefore they didn’t lend me (I'm sorry I don’t know
that this money is necessary only to be allowed to leave Russia. I
will explain to you. I won’t spend your money. I ask you for help. You
must, please send me this money. I will come to you and give you this
money. I will not spend money. Not a penny. Money is needed only for
passing control. I must prove that I can support me in your country. I
will show this money to them. I’ll come to you, I will give you this
money, right at the airport, I will return all the money to you.
Please help me. I really want to come to you. Everything is ready for
arrival. My visa is approved, tickets are bought. I must board the
plane on the 7th Urgently send me this money. I asked how you can send
me this money. I was told that the fastest way is: Ria, Kontakt,
Golden crown. You should send money to my name: Svetlana Nechaeva.
After you send the money, you must send me a special money transfer
code. And I can quickly get your money here. I really hope you send me
the money. I will come to you. I did not write to you right away,
because I was afraid to ask for your help. This is a lot of money. And
we still know you very little. But then I thought for a long time, if
we want to love each other, then we must trust each other. And I
decided to ask you. In the end, I trust you, I spend money to come to
you, although I have never met you, but I feel you are a very close
person. Therefore, I confided in you and decided to come for a
personal meeting. I hope you trust me and help me come to you. After
all, everything is ready for the trip to you. I have come a long way
to Moscow. My visa is approved. I just need you to send the money and
I will come to you. I will wait for your answer. I really want to see
you. Help me. I love you. I will wait for your answer. I repeat once
again, I will not spend your money. I will give the money as soon as I
arrive. I will wait for your answer. I'm really nervous. Now I’m going
to rest a bit at the hotel. My legs give way. It is a very nervous day
today. I want some rest. I will watch your answer later. I will go to
the hotel and take some rest. I'm yours! Help me come, I won’t cope
without your help. All hope is only for you.

ps.
I will write again how you can send me money. OK? You have to go to:
Ria, Contact, Golden Crown. Indicate the country of Russia, the city
of Moscow. My name: Svetlana Nechaeva. How to send me money send me a
copy of the receipt. I repeat that I will return everything as soon as
I arrive. I love you and hope you do it today. You are very dear to
me, forgive me that it happened so sorry. I love you!!!
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
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Svetlana - Russian - sunbeam.window@yandex.ru

Post by Beezwax »

from: sunbeam.window@yandex.ru
date: Mar 5, 2020, 4:45 PM
subject:
mailed-by: yandex.ru

Hi, love. I really miss you. Tell me, please, will you help me ???
Please do not leave me. I love you. All hope is only on you. I will
come to you, I will return everything. I love you. I will not let you
down please help me. Love is more expensive than any money. Please
borrow from friends or colleagues. I’ll come to you. I’ll return
everything. I need this money to go through the customs center and
that’s it. I will come to you and return everything at the airport.
Beloved, send me the money, I will be able to be with you soon. Now it
all depends on you. Send money to my name. I will come to you, I will
return everything. OK? I love you and really hope for your help. I
can’t come without your help. I really need you !! I love you and am
ready to live with you all my life. You are my man. I will come to you
and prove my love. Please don't leave me help me come to you. I did
not sleep all night and thought about us. You are the man I need like
air. I love you, please help me. Don’t leave me here in such a
statement. I'm here alone in a big city. I really miss you. I really
need you. I will write you again how to send me money. OK? I can’t get
money through Western Union, Monegram (I can only get money through:
Ria, Kontakt, Zolotaya Korona. But I have an aunt here in Moscow, you
can send money to her name through Western Union. Okay? And she I can
get the money. Here is her name: Alina Gileva . How will you send me
the money, send me a copy of the receipt. Well? I'm very glad that I
can be near you soon. Please don't leave me here help me come to you.
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
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Svetlana - Russian - sunbeam.window@yandex.ru

Post by LoneStar »

from: sunbeam.window@yandex.ru
date: Mar 6, 2020, 3:34 PM
subject: Re: Attention
mailed-by: yandex.ru

Hello beloved!
I know that I’ll write the words that I’ll write now ... I think this
will happen in the most magical way and I know that it will happen. My
dear, you are the dearest person for me in the whole world, my love
for you cannot be described in any words ... and if I say "I love you"
... this is still not enough to describe my love for you ... these
three words are not enough for our love ... With your existence you
light up my whole life and I am very grateful to you for that ... I am
glad that when I fall asleep, I know that I have you, that you are
nearby and I fall asleep with a smile ... when I wake up, I am happy
that a new day awaits us both ... All my days, thanks to you, are
filled with happiness and love ... I know how much you love you eat
me, and you express your love not only in words .... I will not
exchange your tenderness, your care, your attention for anything ...
everything that you give me every day without demanding anything in
return ... you know dear, I don’t know how my life would have happened
if it weren’t for you ... I know, I feel that you were created
especially for me ... it’s so easy for me, so good, to live so festive
... and now, sitting at the computer, I write these words and wait for
that magical moment when we will see each other so that I can hug you,
kiss you ... and once again make sure that he amy my favorite man. I
love you. I really want to see you. Please don't leave me help me with
money. I will return everything as I come to you, you must believe me.
I'll be all yours. Today I go to the embassy to pick up the documents.
I have a plane for tomorrow. Write me again the exact airport that is
near you. At what airport do I have to land. OK? I look forward to
hearing from you. And it’s very important for me that you manage to
send money today so tomorrow I have to fly to you. Please hurry with
sending money. OK? I love you. You are a very good person. I madly
love you. I have a phone number but it is 6 digits it is only for
Russian calls (I really hope for your help. I had a dream like a dream
but I flew to you and you met me at the airport with a bunch of
flowers. It was so nice. Then we went to into your house and there you
took off my blouse and passionately kissed me, my nipples became
elastic and we made love. Itut out of my alarm clock (((I woke up and
realized that it was just a dream, I was very worried. How do I want
to be next to you right now and this second. send me money today. I’ll
send you all the arrival details before the flight. OK? I love you and
really hope for your help. I understand that it’s difficult with
money, but you have to come up with something. I am yours !!!! I love
you. I I want to create a family with you !!! I'm here for a serious
relationship.
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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