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
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
Scammer report
read more information about Scammer after registration
# Name: Marina Yakimova
# E-mail: olianeta@yahoo.de
# Address: Russia , St. Petersburg
# Seen at: Phisching
# Dangerous:
27%
# Scam scenarios: ask for money
# Details: Standard love scam but instead of travelm she becomes ill and needs money for hospital and medicine. She uses all pre-written letters until the sickness e-mail.
# Date: 2009-04-02
# Dangerous:
27%
# Scam scenarios: ask for money
# Details: Standard love scam but instead of travelm she becomes ill and needs money for hospital and medicine. She uses all pre-written letters until the sickness e-mail.
# Date: 2009-04-02
Hello
When I've read your profile, I understood that I want to know you closer. At first I have to apologize for the delay in my answering to you..This is my personal email, with a photo so you will remember who I am. A great pleasure for me that I was lucky enough to find your profile on the site and to tell the truth the photo and everything what was written there striked me a lot that made me to write you this message.I have to thank you for your unexpected attention to my modest person. i didn't expect so immediate sign of attention from you and actually I doubted that relations through the Internet can be serious but thanks to you I'm starting to change my opinion, that's why from now and then I'll try to talk with you as more as possible, I hope you too?!?!?! to tell the truth you are very handsome on photos. i really enjoyed looking at it and dreaming.Your face is so charming and exciting that I can't control myself to make you a compliment. I really like it. On the one hand you seem to be a very respected,noble, authoritative and successful man,on the other hand I’m sure that you are openhearted and joyful too. I don't know why but I feel somewhere deep inside of my heart that I can trust you - maybe your photo or maybe your profile gave me much confidence in you.
I still don't know you completely,but honestly I was really pleased to get message from you and it's a great pleasure for me that you've interested in my honest person.I think, tomorrow i will receive from you the answer.
-------------------------------------------------------
Hello *****
How are you???You can't imagine what a pleasure was for me to recieve these letters from you during the last several days - as if I'm living only for your letters.***** day by day letter by letter I feel more and more glad to recieve it. I must say that I enjoy your letters very much moreover I enjoy each words of your letters and it's a great pleasure for me to re-read them day by day. I can't put into words how it's pleasant for me to recieve such sincere and 1000 times tender letters from you.I like all of your thoughts and dreams very much, I go mad about your wonderful romantic illusions, when I read them I always imagine these marvellous scenes by my eyes, even till dizziness...Your letters warmed me so let me thank you for the tender words especially thank you for the wonderful comparisons.I'm looking forward to learning you better. I think we have to make first step ourselves to our happiness. I'd like to assure you that you can always count on my help, understanding and encouragement - I'll always support you and in my turn will thank you for your treatment and respect to me.I think we need to understand our desires, wishes, dreams. The main thing for me is how honest, thoughtful, colourful and interesting are your thoughts, words and answers to me and I'm glad that we still continue our correspondence. I'm happy that you don't worry about the long distance between us
As for me the distance is not a problem too - the more important thing for me is that feelings that connect us and attract each other.
Don't you agree with me that if our relations are really true strong - nothing even long distance can't prevent us from to be together?
1 What trait of your character is the best in your own opinion and which do you like to change or improve?
2 What is your ideal type of woman or what type of woman would you like me to be similar?
3 Do you have anything you don't like in my personality?
I send you an air kiss. I wait for your letter.
Olga
-------------------------------------------------------
I could not write to you earlier owing to illness. You understand, spring very cold in Russia. And next day after spelling to you of the letter I have insistently caught a cold. Two days I have put in beds and could not even go in me there was a heat. When the horse there has arrived the doctor, he has told, that it is necessary to send me in hospital and to transfer processing there.
Doctors to me have told, that, that I have insistently caught a cold, in me, the pneumonia has appeared, and for me wait with long processing in hospital, has very insistently broken me. To me placed many injections, it was necessary to drink various medicines. I have very insistently grieved on you in hospital, there was very boring and constant thought on you.
I thought of spelling of the following letter. But I also could not imagine, that there can be such situation. It can is simple a life strip. I hope, that a white strip after that, will soon replace black, and all troubles will pass. Now it is very difficult to me to write you this letter. I need to lie down time in hospital.
Here today would leave what to buy medicines. And I have decided to write to the free time to you. But as I medicines have bought not all as at me do not remain money and I do not know where to me them to take. I would be very glad if you a smog help me not the big sum. That I could buy medicines. I would be very glad. I very much hope for your help. And I would be very glad having learnt about your help.
With love yours Olga.
-------------------------------------------------------
Hello my darling!
How are you? How was your day?
I have received the permission today to use the computer at the doctor!!
To me have told, that I will stay in hospital even a week it is a minimum!
If to pay a course of good treatment (200 euro) it will occupy
It is less than time also there are guarantees, that I will recover!!
I am in hospital and money will be received by my aunt:
So the summary details are Assistents said that after sending the money you should inform me
about the amount expected, MTCN (Money Transfer Control Number), your full name, the place you send your funds from
exactly you've written in the form of transfer.
Here data for Western Union!
Yakimova - surename
Marina - name
Saint - Petersburg - city
Russia - country.
I can take advantage of the computer on Monday evening!!!
I have agreed. I hope, that you will already have time to send me money!!!
Olga
When I've read your profile, I understood that I want to know you closer. At first I have to apologize for the delay in my answering to you..This is my personal email, with a photo so you will remember who I am. A great pleasure for me that I was lucky enough to find your profile on the site and to tell the truth the photo and everything what was written there striked me a lot that made me to write you this message.I have to thank you for your unexpected attention to my modest person. i didn't expect so immediate sign of attention from you and actually I doubted that relations through the Internet can be serious but thanks to you I'm starting to change my opinion, that's why from now and then I'll try to talk with you as more as possible, I hope you too?!?!?! to tell the truth you are very handsome on photos. i really enjoyed looking at it and dreaming.Your face is so charming and exciting that I can't control myself to make you a compliment. I really like it. On the one hand you seem to be a very respected,noble, authoritative and successful man,on the other hand I’m sure that you are openhearted and joyful too. I don't know why but I feel somewhere deep inside of my heart that I can trust you - maybe your photo or maybe your profile gave me much confidence in you.
I still don't know you completely,but honestly I was really pleased to get message from you and it's a great pleasure for me that you've interested in my honest person.I think, tomorrow i will receive from you the answer.
-------------------------------------------------------
Hello *****
How are you???You can't imagine what a pleasure was for me to recieve these letters from you during the last several days - as if I'm living only for your letters.***** day by day letter by letter I feel more and more glad to recieve it. I must say that I enjoy your letters very much moreover I enjoy each words of your letters and it's a great pleasure for me to re-read them day by day. I can't put into words how it's pleasant for me to recieve such sincere and 1000 times tender letters from you.I like all of your thoughts and dreams very much, I go mad about your wonderful romantic illusions, when I read them I always imagine these marvellous scenes by my eyes, even till dizziness...Your letters warmed me so let me thank you for the tender words especially thank you for the wonderful comparisons.I'm looking forward to learning you better. I think we have to make first step ourselves to our happiness. I'd like to assure you that you can always count on my help, understanding and encouragement - I'll always support you and in my turn will thank you for your treatment and respect to me.I think we need to understand our desires, wishes, dreams. The main thing for me is how honest, thoughtful, colourful and interesting are your thoughts, words and answers to me and I'm glad that we still continue our correspondence. I'm happy that you don't worry about the long distance between us
As for me the distance is not a problem too - the more important thing for me is that feelings that connect us and attract each other.
Don't you agree with me that if our relations are really true strong - nothing even long distance can't prevent us from to be together?
1 What trait of your character is the best in your own opinion and which do you like to change or improve?
2 What is your ideal type of woman or what type of woman would you like me to be similar?
3 Do you have anything you don't like in my personality?
I send you an air kiss. I wait for your letter.
Olga
-------------------------------------------------------
I could not write to you earlier owing to illness. You understand, spring very cold in Russia. And next day after spelling to you of the letter I have insistently caught a cold. Two days I have put in beds and could not even go in me there was a heat. When the horse there has arrived the doctor, he has told, that it is necessary to send me in hospital and to transfer processing there.
Doctors to me have told, that, that I have insistently caught a cold, in me, the pneumonia has appeared, and for me wait with long processing in hospital, has very insistently broken me. To me placed many injections, it was necessary to drink various medicines. I have very insistently grieved on you in hospital, there was very boring and constant thought on you.
I thought of spelling of the following letter. But I also could not imagine, that there can be such situation. It can is simple a life strip. I hope, that a white strip after that, will soon replace black, and all troubles will pass. Now it is very difficult to me to write you this letter. I need to lie down time in hospital.
Here today would leave what to buy medicines. And I have decided to write to the free time to you. But as I medicines have bought not all as at me do not remain money and I do not know where to me them to take. I would be very glad if you a smog help me not the big sum. That I could buy medicines. I would be very glad. I very much hope for your help. And I would be very glad having learnt about your help.
With love yours Olga.
-------------------------------------------------------
Hello my darling!
How are you? How was your day?
I have received the permission today to use the computer at the doctor!!
To me have told, that I will stay in hospital even a week it is a minimum!
If to pay a course of good treatment (200 euro) it will occupy
It is less than time also there are guarantees, that I will recover!!
I am in hospital and money will be received by my aunt:
So the summary details are Assistents said that after sending the money you should inform me
about the amount expected, MTCN (Money Transfer Control Number), your full name, the place you send your funds from
exactly you've written in the form of transfer.
Here data for Western Union!
Yakimova - surename
Marina - name
Saint - Petersburg - city
Russia - country.
I can take advantage of the computer on Monday evening!!!
I have agreed. I hope, that you will already have time to send me money!!!
Olga
