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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
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# Name: Yulia or Diana
# E-mail: koshechkayulia@mail.ru
# Address: Ukraine , Lugansk
# Seen at: I saw her email address on this web site when I did a search for "koshechkayulia@mail.ru". I searched because I have been getting emails from two girls that are sending the exact same photo! One is named Yulia and the other is named Diana. The funny part is that when I found the email address on this website, the photos are of a completely different girl!
# Dangerous:
27%
# Details: I get the same photos from two different names at two different email addresses. She has not yet asked for money but I know it is coming!
2d report:
First name: Diana
Country: Ukraine
Email: futures@mail.ru
Details: Very beautiful, model like pictures. On my wink I got fast reply, and in first letter she already like me very much. Then I get no answers on my questions, I keep receiving standard letters full of tender words etc. many promisses. Long well written english. After 4. letter I get a letter from the translation agency (Principal "Connection") than her account is expired, now I should pay to keep the contact.
Reported by: Lars
# Date: 2006-01-08
# Dangerous:
27%
# Details: I get the same photos from two different names at two different email addresses. She has not yet asked for money but I know it is coming!
2d report:
First name: Diana
Country: Ukraine
Email: futures@mail.ru
Details: Very beautiful, model like pictures. On my wink I got fast reply, and in first letter she already like me very much. Then I get no answers on my questions, I keep receiving standard letters full of tender words etc. many promisses. Long well written english. After 4. letter I get a letter from the translation agency (Principal "Connection") than her account is expired, now I should pay to keep the contact.
Reported by: Lars
# Date: 2006-01-08
