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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.




Mariya E. Nikolaeva; <ucsbwky@lakeframe.com/mariyakrasa15@comlogik.net>

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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Re: Mariya; <mariyakrasa15@comlogik.net>

Postby IceFM » Fri Mar 12, 2021 10:59 pm

Hello my dear xxxxxx!!!
How are you? Hope all is well. I'm fine too, I'm glad to answer your letter.
Thank you for your kind words. I am very pleased.
I don't have time to answer, I'm sorry if my answer comes with a delay. Working hard. Work leaves no free time at all.
But thoughts about you give me a lot energy.
Want to tell you good news. I just found the right moment today to ask for vacation.
The head doctor said that this is not a problem, since I have not rested for a long time. He'll tell me exactly when I can go on vacation tomorrow.
I need to find a replacement. They will have to draw up a new work schedule. But this is no longer our problem.
I'm honestly very tired of work. I want to take a break from the hospital.
How about spending my vacation together? What do you think about it?
I hope you don't think I'm frivolous? I trust you, you seem to me a very decent and honest person. I'm sure you won't do me any harm.
Don't worry about the virus! I was vaccinated against it. I must be admitted to any country in the world.
I have a colleague at work, she arrived yesterday from vacation in Turkey. I want to visit her.
Probably wants to show off spending a great time.
I’ll ask her how she prepared travel documents. Although in our time, you can find everything on the Internet.
Need to go...
It's okay, I hope I will soon be able to tell you everything personally, looking into your eyes.
I miss you a lot and think about you. I hope we succeed. We can build a meeting.
Kisses, your MARIA


Received: from [10.2.18.9] ([156.146.34.67])
Date: Sat, 13 Mar 2021 06:02:31 +0900
From: Maria <mariyakrasa15@comlogik.net>


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Re: Mariya; <mariyakrasa15@comlogik.net>

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Re: Mariya; <mariyakrasa15@comlogik.net>

Postby IceFM » Sun Mar 14, 2021 9:27 pm

Hi my lovely xxxxxx! How are you? How is your mood ? I was in a hurry today to read what you wrote and answer.
Sorry for the delay in answering. I was able to talk to the head physician.
He said that he would only be able to let me go on vacation in 6-9 days.
We must wait until one of the doctors comes to work and replace me.
In general everything is going according to our plan.
I talked with a colleague who was on vacation in Turkey.
She bragged about her vacation. Showed me a lot of photos. How beautiful is there. But many institutions and museums have been closed due to the pandemic.
She said the main thing is to do a test for covid-19 in 2 days before flying to another country.
No quarantine threatens me. Since I was vaccinated and I am a doctor.
For travel to Turkey she did not need to apply a visa. Therefore she just bought plane tickets and flew to Turkey.
She also said that now it is possible to send a visa application via the Internet.
But we'll have to wait, so we have a time. She said she would help me do this.
You need to tell me the name of the airport in your country where we will meet.
I am very glad that our life with you is changing for the better. I believe that I can become a good life partner for you.
I'm very glad. so exciting! Really I will soon be able to touch you in real life ?! Today is a very good day!
Have a good mood! Your Maria


Received: from [10.11.18.9] ([156.146.34.140])
Date: Mon, 15 Mar 2021 01:05:50 +0900
From: Maria <mariyakrasa15@comlogik.net>


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Re: Mariya; <mariyakrasa15@comlogik.net>

Postby IceFM » Wed Mar 17, 2021 10:40 pm

Hello xxxxxx! After work I came to my friend who was in Turkey for rest. Tomorrow is a rest day.
We have been trying to apply for a visa online. Didn't work... On the Internet it seemed to us difficult :)
So, I decided to go to Nizhny Novgorod tomorrow and apply for a visa there through the tourist office in travel agency. Hope everything goes well.
They will help to draw up all papers for obtaining a visa.
Imagine our meeting at the airport...
I'm finally happy, someone needs me. Just really want to be loved.
I really want to get out of this loneliness in which I am. I want to be with you...
Write you more tomorrow. Need to go home now.
Miss you, kisses, your MARIA


Received: from [10.31.18.2] ([156.146.34.96])
Date: Thu, 18 Mar 2021 06:55:43 +0900
From: Maria <mariyakrasa15@comlogik.net>


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Re: Mariya; <mariyakrasa15@comlogik.net>

Postby IceFM » Thu Mar 18, 2021 2:21 pm

Hello Dear xxxxxx! Glad to write you, I've been thinking about you all day!
Just arrived from Nizhny Novgorod.
There is so much to tell you. I need to calm down :)
I have been in travel agency and applied for visa. Now I will be invited to Moscow for an interview before getting a visa.
In 1-3 work days I will have to go to Moscow.
I also had to take a photo, got nervous there :) I started to do my hair, it was funny to look at me :).
The employee of the visa center explained everything to me, even several times.
They are not willing to give a visa to your country now. All because of COVID-19.
But since I am a doctor and I was vaccinate I can get visa, all depends on interview.
To get me a 100 visa I was offered to use a volunteering program for doctors.
When I arrive in your country I will need to work for 7 days in any clinic working with COVID-19, which is in your country.
I can start working at any time while I am there.
Another huge plus of this - the clinic in which I will work can hire me after without any problems because I will be doing an internship with them.
Now everyone needs medical specialists.
This is a huge plus for obtaining a visa. I hope I explained everything to you correctly.
So tired...
Want to go to visit my parents. I need to talk to them. Hope they understand me correctly.
With love Maria


Received: from [10.28.18.4] ([156.146.34.93])
Date: Thu, 18 Mar 2021 22:28:37 +0900
From: Maria <mariyakrasa15@comlogik.net>


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IMG-4283.jpg ... Houses in Background looks suspicious after our Scammer-Stronghold
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IMG-4291.jpg .... how I've said above ..... it is YOLA!
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ЦПКиО им. 30-летия ВЛКСМ. Йошкар-Ола ... or how we say: Park of Culture

Комсомольская ул., 124, Йошкар-Ола, Россия
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Mariya; <mariyakrasa15@comlogik.net>

Postby IceFM » Sat Mar 20, 2021 4:35 pm

Hello darling xxxxxx! I am at work now. Have visited my parents in the morning. I told them about us again. They were very surprised and upset that I am going to another country to stranger. They worry so much. Also they discourage me from going. I said that I want to be with you and will fly.
I feel very bad now. Need to go. Will write tomorrow. How are you?...


Received: from [10.9.18.7] ([156.146.34.138])
Date: Sun, 21 Mar 2021 00:58:26 +0900
From: Maria <mariyakrasa15@comlogik.net>


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Re: Mariya; <mariyakrasa15@comlogik.net>

Postby IceFM » Mon Mar 22, 2021 2:20 pm

Hello my darling xxxxxx! Hope you are well and wait me. I calmed down, everything is fine. Talked to mom and dad. They became more kind about my trip. They worry that I am alone and only wish me happiness, they can be understood.
I told them that I am going to you on a volunteer program. This calmed them down. They asked a lot about you. I told everything I know.
My parents are old and they take everything to heart. At the end of the conversation I said that I will come to them before flying to you, was a short pause, and then they answered - "Ok".
I want to see you, spend my vacation with you. We will have a great time together. Do you think so?
Hope you still remember I wanna cook for you. :)
It will be just a fairy tale for me to visit your country and get to know you in live.
Have a nice day...
Sweet kisses...your Maria


Received: from [10.47.18.6] ([156.146.34.176])
Date: Mon, 22 Mar 2021 20:16:38 +0900
From: Maria <mariyakrasa15@comlogik.net>


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Mariya E. Nikolaeva; <mariyakrasa15@comlogik.net>

Postby IceFM » Wed Mar 24, 2021 3:27 pm

Hello my darling xxxxx
Yesterday I got some news from travel agency and embassy.
They told me to come to Moscow to embassy within a week for interview. They agree to give me a visa I just need to have interview.
I should have with me necessary documents.
Here's a list:
- a foreign passport (already is ready)
- medical insurance (I have paid for it, so it's ready)
- a certificate (passport) that I was vaccinated against COVID-19 (I have it). Also will need to make a test before flight.
- characteristics from a job. This is for the volunteer program.
- Document about my medical education
- I also need to have a living wage with me.
They explained to me a long time what is this.
I must have money on my bank account to prove that I can live there.
I have applied for 1 month visa. 1 day of living or living wage costs is 50$.
This amount is taken from such considerations: payment of my shelter, food, travel around the country.
I will be with you for 30 days, that mean I need to have 1500$ on my bank account.
I told them that I am going to you and I will live with you. But they say since you are not my relative I will have to show the money.
On my account there are only about 900$.
I'm so upset. I told them that I don't have this amount. And most likely I won't be able to go.
They said since I applied for a visa and paid the fee, then this year I will no longer be able to apply for a visa.
If I don't go now then I can only go to you next year. I'm just terrified.
Visa is ready and paid, medical insurance is paid, tickets are paid (travel agency will give me information about flight later). I am vaccinated. So everything is ready for my trip.
I am sorry I cannot come to you this year I don't have enough amount on my bank account. And I don't want to ask funds from you. That is not right.
I am sorry for such news...
I was crying yesterday...bad mood.
Miss you, want to be with you. Kisses


Received: from [10.5.18.6] ([156.146.34.70])
Date: Wed, 24 Mar 2021 21:08:55 +0900
From: Maria <mariyakrasa15@comlogik.net>


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.... was a nice try ..... this crap is now by the Tinkoff-Bank in Russia for a "Check"
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Mariya E. Nikolaeva; <mariyakrasa15@comlogik.net>

Postby IceFM » Fri Mar 26, 2021 4:26 pm

...... short answer from TINKOFF-Bank Moscow

Hello!

My colleagues will check the document till 01.04.2021.
They will answer you by email.

Ivan, team Tinkoff

Phone: +7 (495) 648-xx-xx
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Mariya E. Nikolaeva; <mariyakrasa15@comlogik.net>

Postby IceFM » Fri Mar 26, 2021 7:03 pm

Hello my darling xxxxxx!
I don’t know where I can get this money now. I was told to go through customs I need to have the entire amount of money with me, for the entire duration of the visa. If you can help me, I will come to you. This money should only be in the account.
I can get a visa and return them to you right away. You will not spend them. Please write as soon as possible what to do?
I hope you are not annoyed. I have everything to fly to you, but it is necessary for me, this money, and then
I can come to you, and I will give it back.
The visa application has been submitted, I need to fulfill these conditions.
If I cannot do this I automatically lose the chance to obtain a visa this year.
The next request for a visa I can only make next year. I understand that this is a big amount and I shouldn't
ask it from you. But once again: I can come to you then and you will not lose this sum.
Hopefully we can work it out, we can get over it. I believe in us!!! I want to change our life!
I respect you and want to be with you, want us to have a strong relationship, want to have a meeting, want
to be happy with you and only with you!!!
Email me as soon as possible. Kisses


Received: from [10.20.18.5] ([156.146.34.149])
Date: Fri, 26 Mar 2021 06:56:18 +0900
From: Maria <mariyakrasa15@comlogik.net>


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Mariya E. Nikolaeva; <mariyakrasa15@comlogik.net>

Postby IceFM » Sat Mar 27, 2021 3:30 pm

Hello xxxxxx!
If you really want our meeting and want me please don't waste time. I have to go to Moscow and need to show my bank account bill. Time is going. This is a good possibility for meeting in real. Next time will not work. If you really want me please don't play games.
I will add this money to my bank account, will prove financial stability and when I come I will give you your money back. I will be with you next week. I really have no way to solve it now. I tried. Please be serious with me.
I didn't want to ask you first time I thought I can do this by myself, excuse me.
I don't have enough 600 USD
This is my bank details:

Beneficiary: Nikolaeva Mariya Evgenevna
Beneficiary’s Account: 40817978800001583339
Beneficiary’s Bank SWIFT: TICSRUMM
Beneficiary Bank: Tinkoff Bank
Beneficiary’s Bank Address: 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia
Intermediary’s Bank SWIFT: CHASUS33

Answer soon. Kisses


Received: from [10.49.18.6] ([156.146.34.114])
Date: Sat, 27 Mar 2021 13:49:50 +0900
From: Maria <mariyakrasa15@comlogik.net>


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Mariya E. Nikolaeva; <mariyakrasa15@comlogik.net>

Postby IceFM » Sun Mar 28, 2021 8:33 pm

I don't need this money you are wrong, I just want to come to you, and now there is a situation when I need to have on my bank account this sum. I have no time for games.
This all sounds strange... You can make a transfer without papers from your online banking from a phone.
My passport is in Nizhniy Novgorod in travel agency, I have to take it and need to go to Moscow to take a visa.
I don't have time for games.


Received: from [10.15.18.11] ([156.146.34.16])
Date: Sun, 28 Mar 2021 15:34:02 +0900
From: Maria <mariyakrasa15@comlogik.net>


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Mariya E. Nikolaeva; <mariyakrasa15@comlogik.net>

Postby IceFM » Tue Mar 30, 2021 11:27 am

I am upset you don't belive me and we just waste a time. I am sorry Dear I have to cancel a trip.
This week is last time I must go to Moscow.
Today is Tuesday.
I have just a bad mood. I am sorry. Have a nice time there.
I didn't present such way of talking with you. You make me worry much. I don't want to start with doubts.
We don't need to meet in this case.
You did seem me kind open and trustful man for serious relations. My heart was broken xxxxxx.


Received: from [10.39.18.4] ([156.146.34.168])
Date: Tue, 30 Mar 2021 16:46:58 +0900
From: Natalia <uasvetikdoc@gmail.com>


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Mariya E. Nikolaeva; <mariyakrasa15@comlogik.net>

Postby IceFM » Thu Apr 08, 2021 2:02 pm

.... after a reminder .... finally from the TINKOFF-Bank:

Ответ на запрос документов

Hello.

In responce to your appeal 5-6574470821381.

We do not confirm the authenticity of the document.

The bank did not issue a certificate with such content.


Alice, team Tinkoff
We answer faster in the chat

Phone: +7 (495) 648-xx-xx


.... I was sure that it was fake but good to know from them.
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