First name: Lubov
Last name: Romazanova
Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Liubov, Ljuba, Ljubasha, Ljubov, Loubov, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka, Trishka, Yryna
Moscow (Russia); Yaransk (Russia)
Russia, Yaransk, Yubilenaya str., 2a-57
REPORT N1 (added on May, 10, 2016)
Justin (United Kingdom)
Received unknown email and turned out to be a scammer looking for money.
REPORT N2 (added on November, 9, 2016)
This girl emailed me having discovered my details on some site she could not remember where.She seemed very genuine and told me a lot about herself, family, work, friends etc. We even shared the same birthday. Lots of photos or her in various locations. She did look attractive.
I told her at the outset I never send money to someone I don't know and never met as I hada suspicion she could be a scammer.
She told me she had a prestigious job in private pensions and had no nefarious intentions and did not need any money.
She could only email from work as her laptop was broken and she couldn't phone or text as her phone did not receive foreign calls A few emails later she had fallen in love with me and wanted to visit but she needed money for flights, and to travel Moscow to get a visa, which she did.
My suspicions were confirmed when she told me that she had travelled by train to Moscow, a distance of 400 miles, found a room to rent, visited the British Embassy in Moscow and even did some sightseeing all in one day!!
She then asked me to send by Western Union cash but as she had left her National Passport at home she would have to rely on her landlady to collect the money.
Stupidly I sent her some money for the flights but then she asked for more as she said the U.K. authorities required her to have $2000 in her bank before she could be issued with the visa. At this point i told her my suspicions and confronted her with all the evidence against her. I also found her on a Geman scammers website with photos. Previously I had mailed her a small gift to the her home address but this was returned by the Russian postal authorities as not collected/undelivered.
Emails from Lubov Romazanova to Justin (United Kingdom)Hello my dear Peter!!! I'm very glad to receiv your letter now.
Peter, I wait ours with you a meeting with huge impatience!!! You wait our meeting? Today I have important news. Please, be attentive. I called in embassy which is in Moscow. Now I know all information which is necessary for me for travel to your country. First of all, to me have told, that I should visit personally embassy in Moscow to begin process of official registration of papers. I have told, that it not a problem. Already my vacation tomorow will begin and at any time I can begin official registration of papers. To me have told, that for travel to your country, I should visit embassy to fill questionnaires. It is necessary for me to wait approval of my travel. I should show the inquiry on the marital status, the inquiry from work, the declaration on payment of all taxes, and also the passport and photos. Today I will try to receive all documents. Peter to me have told, that the invitation will be unesential to me. If there will be a necessity for the invitation, I will tell to you about it. I have decided, that I will live in hotel or I rent a room. I will choose cheaper variant when I will arrive in Moscow.
I should pay for registration of the visa and as I will need to pay consular gathering and an additional payment for registration of questionnaires. That to me have allowed to travel to your country, I should have medical insurance. I asked about cost of air tickets, but
Emails from Lubov Romazanova to John (UK)I must say that Irina has no bank account, so I asked you to send your help through Money Gram. This means that you can not send your help?
Dear John, I just got that from you the new letter! I am very glad that you trust me and made the right decision!!! I assure you that I will not let you down! Again, I will send you more information. Write me, then, when you send your help. I wish you a good day. I always think of you and I'll miss you. Your Lyubov
full name: Irina Pochkalina
bank name: URALSIB
bank address: 125167, Russia, Moscow, Leningradsky prospect, 44 bank
phone: +7 495 723 77 77
Hello my Darling John!!! Today I slept very well! I woke up with a smile on his face, because today I get your help. Last night, when I went to bed, I visited a lot of thinking about how we will spend time and what I'll be happy by the fact that my dream has come true and I'm with you! I thought a lot about what we do and how we are going to spend time. I imagine how you meet me at the airport and I'm running into your arms. I think that I can not hold back the tears of joy from the fact that I'm with you! After these thoughts I can not sleep on my face was a smile of joy and happiness!!! I am very happy that soon we will be together! Now I along with Irina, go to the bank. Then I'll go to an airport, to buy tickets, and today I'm going to go to the visa center to get my visa. I will write t
Created: 2016-05-10 Last updated: 2016-11-09 Views: 1458