Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com

Unfamiliar with this type of scam? See Here.
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 Halayva - Russia - yuliyahalayva@internetsiberia.com

Post by Jacked-In »

from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jun 18, 2020, 3:49 PM
subject:
mailed-by: gmail.com
signed-by: cafeintercafe.com

I'll tell you a little bit more about myself in this letter.
I already wrote to you that my name - Yuliya.
But you can call me - Angel. It's my nickname.
All my friends call me such way...
My phone number - +7-968-475-1877. But I'm not sure you can call me,
because this is a Russian number, and I can receive calls only from Russia.
I live in an little apartment, unfortunately I do not have a computer.
So I write to you all the letters of the Internet cafe.
I have already written to you that I was going to move to your
country. I get a student visa. I shall receive it approximately
in a 1 month. I can work and learn. So I will be able to support
themselves with money to live and study. So I can be independent from
anyone. We could see with you at leisure. And cheerfully to spend this
time.I have already written to you that I lived in Australia when I was
18 years old. I lived there for about six years. So I am very fluent
in English and writing. I loved living there. But I had to leave.
Because my visa was over. I had a relationship with a man there,
but he did not want to live any longer with me, so I did not renew
the visa because of it and returned to Russia. I do not like to
recollect. Probably I shall tell you more about it when I learn you
more. Therefore do not remind me of it and do not ask me about it.
I think it was my fault, because life in Russia is very difficult.
This is a very corrupt country. And with our President Putin, we have
no democracy here. It is very difficult to get a job. But I hope that
in a month I will have a visa to your country. so we will be able to
communicate and meet with you not only through letters. Because it's
always nice to meet new friends. I do not know whether the relationship
between us, but I always wanted to be your friend.
I have a few questions for you.
Now you have a relationship with a girl? When was your last
relationship? And why did you break up?
what attitudes you would like to find through Internet?
I look forward to your reply.
Yuliya.
P.S. I have attached my pics. Do you like?
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com

Post by Jacked-In »

internetsiberia.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
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com

Post by LoTec »

from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jun 19, 2020, 4:42 PM
subject: my hobby...
mailed-by: gmail.com
signed-by: cafeintercafe.com

I have some time and I decided to tell you more about myself.
I really like you and I would like to know you well. And
I want you to understand me better too, to know how I live,
what I do in my spare time.
Well, I like cooking very much. This is one of the things
that make me relax and forget about all the bad things that
happen during the day. Salads, different soups, pasta,
souses, cakes and pies– it is just a short list of what I cook.
What’s favorite dish?
I like bowling and billiard. do you like bowling? or billiard?
What’s is your favorite colour? Mine is red and black.
I have no pets. But I do love cats and dogs and horse.
I like comedies and melodramas.
What’s favorite types movie do you like?
It is always so nice to rent some movie, to cook something
tasty or something sweet, to invite someone of my friends and
enjoy the time together. It is especially nice doing it in the
cold winter evening with a warm blanket and a cup of hot tea
or coffee.
I do not smoke, but sometimes I can drink a little wine (red) or beer.
I regularly go into aerobics. And I also I go twice a week to
the swimming-pool. It helps me to stay in a good shape and to
be healthy.
I try to lead a healthy life style, don’t have any bad habbits.
Music helps me to be a in good spirit. I like ballads very much
though sometimes I can listen to a fast music. I like Lara Fabian
very much and Darren Hayes.
I like to have long walks in parks.
I like to drive on a bicycle.
What about you? What are your prefers? Tell me, please, more
about you and your interests and hobby.
I have important question for you. Do you know any colleges and
universities close to your place? I could check them in advance and
enter then when I go to your country.
I would like studies near to you and meet you.
I wish to arrive to your country. I wish to receive the visa next month.
I have already started to collect documents necessary for a trip.
I wish to study as the medical worker or the bookkeeper.
I like both trades. But I can choose and any other branch of formation.
Well, I have to close here. But will be waiting very much for
your reply.
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 Halayva - Russia - yuliyahalayva@internetsiberia.com

Post by FBWYOU »

from: Yuliya <novosibirsk@cafeintercafe.com>
reply-to: Yuliya <yuliyahalayva@internetsiberia.com>
date: Jun 22, 2020, 11:59 AM
subject: Do you like my pics?
mailed-by: gmail.com
signed-by: cafeintercafe.com

I hope you got my last letter with my home address?
Do you like my pics?
I have friend Vika. She is close friend. She makes all my pics.
She likes to photographe me. It's her hobby. I like to pose her.
I decided to come to the Internet cafe again to write you.
I already spoke you - I shall arrive to you in a month.
I still choose college in which I shall go to study.
I shall inform you the name when I shall know.
I shall know all the information in a week.
I am going from the post office. I decided to send my parents
a letter. As I already told you I am not really in good relations
with them. But any way, they are my parents and I love them.
I also have a brother and he is younger than me and they give him
all the love they have. They always loved him more than me and didn’t
pay much attention to me. My mum wanted to have a son very much and
she couldn’t get pregnant for a long time and she was very happy
when she got to know she was going to have a son. Of course,
it hurts to know that they love him a lot and are not very
interested in my life. But if they are happy, I am glad for them.
My last relations were 2 years ago. Unfortunately, it didn’t
work out as he was too busy spending good time with his friends
all the time and he almost paid no attention to me. I was just
like a beautiful thing for him and nothing more. Since that time
I had no relations with other men.
You know that I write from the internet cafe.
I have to go now. People are coming and coming to the internet
cafe and you know my time is limited (15min). Internet cafe is a
place where everyone can come and use a computer there. We have to
pay for such a service. It is not a library where you can use
computers free of charge. When I lived in Australia I often
went to the library and could use computer there as long as
I needed. But here the time is limited as there are too many
people who need to use them. Please, tell me about your family.
What relations do you have with them?
P.S. I asked you in my previous letter to send me your address.
I want to send you a card and my picture. Or perhaps, I will
send you a hand written 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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Yuliya Halayva - Russia - yuliyahalayva@internetsiberia.com

Post by GhanaGeria »

This scammer uses the names of Zoya, Yuliya, Irina, Nataliya, Anna, and Marina with the following 7 email addresses:

nataliyamyshko@internetsiberia.com
irinatemnikova@internetsiberia.com
irinavasileva@internetsiberia.com
zoyasaranskaya@internetsiberia.com
annagorbunova@internetsiberia.com
marinaermakova@internetsiberia.com
yuliyahalayva@internetsiberia.com

The scammer is located here:

IP Address: 145.239.5.30
Country: United Kingdom of Great Britain and Northern Ireland
Region & City: England, London
ISP: OVH SAS
Domain: ovh.com

Post Reply Previous topic Next topic

Return to “Romance Scams”