Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 5

View big photos

Prev1234 5 

Add/read comments
(total: 188)

# Name:      Claudia Mirela Salceanu

# E-mail:     beatricep25@yahoo.com

# Address:  Romania , Bucharest

# Phone:    mobil: 0040749328462

# Seen at:   match.com, profile. "beatricebeatrice25p" , deleted, new username "honey25p" on match.com, very similar to her old one deleted.. other photo, slightly modified.

# Dangerous: 36%

# Details: I wrote her. She answered. email contact about more than 2 months.
  Have written an invitation to her to come to Spain. Sent her about 600.00 Euros for air tickets, notary translation (invitation etc) health insurance.
  She supposed to arrive in Spain (Mallorca) on 12.6.06. She didn't show up.
  No message since then.
  Her birthday: 12.04.1980 (Targu Jiu,Romania)
  Passport number : 08052345
  mobile phone (of her "father") : 0040.749.328.462
  We spoke several times on the phone.
  



# Date: 2006-06-19

wrote:

So, my hopefully prospective wife..
this supposed to be my last email, since I assume, you're not going to the internet-caf? again. But I still hope for YOUR last email today...

You do not have to cancel your email-account, because I will share my computer with you here... with your very own account..

In just 3 days I'll take you in my arms..

Are you happy ?

The most important step in our life's...

As soon as you are leaving the romanian border control at the airport behind you, you are safe.

Hide all your personal documents... as I told you before. If they (Romanians) will find for example your birth-certificate, they will ask you, why you take this with you... (single romanian girls writing about this in the internet!!!) Therefore I know about this, generally they pick single women, to ask them, what they're doing in Western Europe... suspecting them to want to leave Romania for ever !!!

So please my sweetie, just be careful, ok ??? !!!

We both want to be together... and it would be a tragedy, if they don't let you travel because maybe of one little mistake.

So, my honey-bee, if you read this, send me your last mail... and just be here on Monday, about 21.35 at the airport in Palma de Mallorca.

Don't forget to try to call me, as soon as you've arrived in Roma (Italy)

I will be there, with an incredible heart-beating...

Take my last virtual kiss... before I can kiss you for REAL...

I just promise you, to do my best, to make our relationship working, in love and trust.

Yours, impatiently waiting

Arno








Am 08.06.2006 um 22:05 schrieb a b:


Hello myDarling!!!

Dont worry, nothing happend, I am ok, my bagage is already done, my fatehr is not at home,.comes tomorrow morning..........I kiss you...........I miss you...........

Monday is the big day!!!!



__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

So, I informed match.com several days ago. They didn't do anything, since the profile is deleted anyway.
I also sent a scam-report to "submit@ru-scammer.com, obviously a special roumanian scammer site.
">The first 150.00 Euros per Western Union. (transaction-number 4142650149)
2nd. 440.00 Euros to an account in Craiova (Roumania) to a Lady named
Dirvareanu, Olimpia Mihaela. Banca Transilvania, Craiova
Last email: Including header:
X-Apparently-To: lektor58@yahoo.de via 217.146.177.191; Fri, 09 Jun 2006 11:44:45 -0700
X-Originating-IP: [206.190.58.155]
Authentication-Results: mta161.mail.re4.yahoo.com
from=yahoo.com; domainkeys=pass (ok)
Received: from 206.190.58.155 (HELO web55106.mail.re4.yahoo.com) (206.190.58.155)
by mta161.mail.re4.yahoo.com with SMTP; Fri, 09 Jun 2006 11:44:45 -0700
Received: (qmail 35734 invoked by uid 60001); 9 Jun 2006 18:44:44 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Message-ID:Received:Date:From:

Letter


Subject:To:In-Reply-To:MIME-Version:Content-Type:Content-Transfer-Encoding;
b=WwDUTuB9NmVmT9p1qJpatKQFplThIAy971CePbiqcjvnFYgKHSZtAhhWnBqGQ0OrW77j+D/WGX/dnd6uXmZZFacPE8VtvnPe+wUkOgSQSDHMsaxHsfN1llKoW2ecvnZayZOXI2vVKltqD5rEvRrlDR41W9i4FcpMUpNslTAVxl8= ;
Message-ID: <20060609184444.35732.qmail@web55106.mail.re4.yahoo.com>
Received: from [81.18.67.10] by web55106.mail.re4.yahoo.com via HTTP; Fri, 09 Jun 2006 11:44:44 PDT
Date: Fri, 9 Jun 2006 11:44:44 -0700 (PDT)
From: a b

Letter


Subject: Re: Last mail for Mrs.Salceanu-Ziebell
To: don arno
In-Reply-To: <58DD5E93-D2DA-4E26-8399-495D3D5711DC@yahoo.de>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-578276304-1149878684=:23384"
Content-Transfer-Encoding: 8bit

--0-578276304-1149878684=:23384
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Hello my Darling!!!
Yes thank you for this your las email, this will be my last too, today is past, is only tomorrow and after tomorrow, because Monady I will be in the way already.

I can wait to take you in my arms.

Dont worry, I will be verry carefull with all that.....to not have any problem.

In 2 days I will be go, and i will be in your arms for finaly, i hope too that everything beetween us will go verry good, and we will be verry happy, because I promise myself to make you a happy man!!!

I give you a last virtual Kiss, becuase soon I will give you one real,not one, thousdans.......kisses reals!!!

don arno wrote:

So, my hopefully prospective wife..
this supposed to be my last email, since I assume, you're not going to the internet-caf? again. But I still hope for YOUR last email today...

You do not have to cancel your email-account, because I will share my computer with you here... with your very own account..

In just 3 days I'll take you in my arms..

Are you happy ?

The most important step in our life's...

As soon as you are leaving the romanian border control at the airport behind you, you are safe.

Hide all your personal documents... as I told you before. If they (Romanians) will find for example your birth-certificate, they will ask you, why you take this with you... (single romanian girls writing about this in the internet!!!) Therefore I know about this, generally they pick single women, to ask them, what they're doing in Western Europe... suspecting them to want to leave Romania for ever !!!

So please my sweetie, just be careful, ok ??? !!!

We both want to be together... and it would be a tragedy, if they don't let you travel because maybe of one little mistake.

So, my honey-bee, if you read this, send me your last mail... and just be here on Monday, about 21.35 at the airport in Palma de Mallorca.

Don't forget to try to call me, as soon as you've arrived in Roma (Italy)

I will be there, with an incredible heart-beating...

Take my last virtual kiss... before I can kiss you for REAL...

I just promise you, to do my best, to make our relationship working, in love and trust.

Yours, impatiently waiting

Arno








Am 08.06.2006 um 22:05 schrieb a b:


Hello myDarling!!!

Dont worry, nothing happend, I am ok, my bagage is already done, my fatehr is not at home,.comes tomorrow morning..........I kiss you...........I miss you...........

Monday is the big day!!!!



__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

So, I informed match.com several days ago. They didn't do anything, since the profile is deleted anyway.
I also sent a scam-report to "submit@ru-scammer.com, obviously a special roumanian scammer site.