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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Anastasiya V. Kuznetsova; <nastya35anastasia@gmail.com>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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IceFM
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Anastasiya V. Kuznetsova; <nastya35anastasia@gmail.com>

Postby IceFM » Mon Feb 24, 2020 1:57 pm

Hello dear xxxxxxx!

I hope you had a good day! Of course, no one wants to work on weekends. But my boss asked me to do it.
I don't usually work on Sundays. And it can't be named a full-time job at all. I just made sure that the
order was delivered on time. I would love to go to the dacha again, but so far I have not been invited.
What did you do over the weekend?

xxxxxxx, we need to start processing documents urgently, otherwise we may not be in time.
I checked my Bank account details:

=======To receive in USD=======
Beneficiary: Kuznetsova Anastasiya Viacheslavna
Beneficiary's bank: «ALFA-BANK»
Beneficiary account number: 40817840709940003645
Beneficiary SWIFT: ALFARUMM
Beneficiary's bank address: 27 Kalanchevskaya str., Moscow, zip code 107078


The details are all those that I reported earlier, but the ticket now costs $760. Medical insurance ($100),
passport ($150), visa ($160), travel agency costs ($50). The total amount is $1220.

Dear xxxxxxx, I really want the documents to be ready as soon as possible to meet as soon as possible.
I think about you a lot. Please tell me if you think about me? Tell me how your days go, are you sad or are you happy?
Tell me, I will always listen to you and share my advice with you if you want.
I will finish now and wait for your letter. Thank you for your financial help! Without your help, we wouldn't have met so soon!

Kisses and hugs!

Your Nastya


Received: from [10.99.0.86] ([91.209.77.65])
Date: Mon, 24 Feb 2020 14:44:00 +0100
From: Anastasiya <nastya35anastasia@gmail.com>


Park-web
České Budějovice
Jihocesky kraj
Czechia
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Anastasiya V. Kuznetsova; <nastya35anastasia@gmail.com>

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IceFM
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Re: Anastasiya V. Kuznetsova; <nastya35anastasia@gmail.com>

Postby IceFM » Tue Feb 25, 2020 10:15 pm

Hello dear xxxxxxx!

I'm glad to see your news. How was your day? I'm fine, I'm looking forward to our meeting)

Honey, I'll make the copies you want and send them to you soon. You can send me forms from the
Bank and I'll fill it out. Please tell me how long does the money transfer take?
If I fill out the documents tomorrow-when will your Bank be able to send the money and
when will I be able to receive it? We don't have much time left, I hope we can make it.
I think I will need a copy of your passport as well, so that when I receive the money,
I can confirm to my Bank that it was you who sent me the money.

I've also heard that America and Russia are on bad terms. We talk about this on television
very often. It turns out that politics can also affect ordinary people like you and me.
Honey, I'm going to bed now. I wish you good dreams.

Kisses!

Your Nastya


Received: from [10.99.0.86] ([91.209.77.65])
Date: Tue, 25 Feb 2020 18:18:29 +0100
From: Anastasiya <nastya35anastasia@gmail.com>


Park-web
České Budějovice
Jihocesky kraj
Czechia
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Re: Anastasiya V. Kuznetsova; <nastya35anastasia@gmail.com>

Postby IceFM » Wed Feb 26, 2020 3:54 pm

..... Greedy for money ... thats why no Tricks or Discussion today.

Hello xxxxxxx!

How are things today? I hope you're okay. I had a boring day at work today.
I was doing routine work. I like making cakes more than anything else.

I want to cook fish for dinner tonight. By the way. You seem to have said that
you like to fish. Do you eat fish? Do you have salmon or salmon? I love red fish.
I don't know if you'll take me fishing with your friends, I'm afraid I'll be extra)

I am looking forward to our meeting and I want to start processing documents as soon
as possible.I have already received a call from the Agency and asked when I am going
to do it. Because if we want to count on my flight on the agreed dates, we need to
apply this week. Otherwise, you will have to change the flight dates, and this will
change the price. Besides, I've already booked a vacation. My boss asked me to bring
him something from America) I want to buy some gifts for you here. Maybe you want me
to bring something from Russia to you or your friends? My russian friend;) Are your
friends married?

Dear xxxxxxx, I send you my hugs and kisses! I look forward to your letter every day!
Your Nastya!


Received: from [10.99.0.86] ([91.209.77.65])
Date: Wed, 26 Feb 2020 15:04:33 +0100
From: Anastasiya <nastya35anastasia@gmail.com>


Park-web
České Budějovice
Jihocesky kraj
Czechia


friend.jpg
Image


23235114.gif
Image


.... Pic is Nonsense; Date of issue don't match with her B-day; Passport number don't match with her Hometown and Passport authority; machine-readable Part down is missing; Stamp and Number in the Passport don't match with her Hometown ........ Passport was originally issued in the Oblast Sverdlovsk ... not necessary to tell the Town but I know Town & Authority.
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IceFM
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Re: Anastasiya V. Kuznetsova; <nastya35anastasia@gmail.com>

Postby IceFM » Fri Feb 28, 2020 6:48 pm

Hello xxxxxx, where you?


Received: from [10.99.0.86] ([91.209.77.65])
Date: Fri, 28 Feb 2020 18:03:12 +0100
From: Anastasiya <nastya35anastasia@gmail.com>


Park-web
České Budějovice
Jihocesky kraj
Czechia
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
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Joined: Fri Nov 16, 2007 10:06 am


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Re: Anastasiya V. Kuznetsova; <nastya35anastasia@gmail.com>

Postby IceFM » Fri Feb 28, 2020 10:50 pm

Why don't you write anything?


Received: from [10.99.0.86] ([91.209.77.65])
Date: Fri, 28 Feb 2020 20:59:36 +0100
From: Anastasiya <nastya35anastasia@gmail.com>


Park-web
České Budějovice
Jihocesky kraj
Czechia
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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geecee
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Location: (I was) Spellbound by Miss Divine...


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Re: Anastasiya V. Kuznetsova; <nastya35anastasia@gmail.com>

Postby geecee » Sat Apr 11, 2020 12:09 pm

Image


This scammer still active.
Currently using the name Louise Spenc. And using the location of Melbourne.
Can be seen on the Adpost website using the profile name millie7900.
Ad Number: 59861

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