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Dating scammer Julia Zainullina
First name: Julia
Last name: Zainullina
Age: 30
AKA:
Maria Onuchina, Ekaterina Shirshova, Alina Kasparova
AKA:
Maria Onuchina, Ekaterina Shirshova, Alina Kasparova
Name aliases:
Aalina, Alinka, Alinochka, Allina, Alya, Alyna, Alynka, Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Lulia, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Ulenka, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Scammer's Location(s):
Kiev (Ukraine); Krasnodar (Russia); Yoshkar-Ola (Russia); Zvenigovo (Russia)
Address(es):
Russia, Zvenigovo, Lenina str., 19-64
E-mail address(es):
yulicach@bk.ru
mashaonu@bk.ru
shirshek@bk.ru
alinakasparova@ukr.net
alinakasparova@gmail.com
alinanewaddress@gmail.com
Operates on site(s):
Friend Finder, Horny Matches, RBrides
Fake docs used by scammer:
Celebrity website:

Scam REPORT(S)

REPORT N1 (added on November, 9, 2006)
Justin (UK)

Yuliya got hold of my email from another site. She told me she was coming to she a man called Kenny, however he had let her down telling her he was married. Then she saw my profile on elenas models and sent me a letter.
After about 5 emails she said she had a problem with her visa and that she needed insurance to buy it. She had spent all her money and needed 450$ and that she wanted me to pay it.
I said no, so she had someone else email me making out he was the manager of the agency, after me calling the agency to find out no one had herd of him or her i told her this and have not herd back since. Please find aa copy of just one email asking for money there was about 5 or 6.
REPORT N2 (added on December, 14, 2006)
Fred (Colombia)

This lady is suppossed to had a serious relation with a guy whom she was about to get married, then he dropped her because he had wife and sons so she started looking for someone who wanted to be her friend and maybe it will turn into marriage.
She was about to get her visa and at the last moment she needed U$480 to complete the money she needed to travel.
REPORT N3 (added on December, 21, 2006)
James (England)

Got an email from this person - I realised immediately that it was a scam and played them along, waiting for the request for money which came yesterday - that gave me enough to do a search [manager-avuatour@mail.ru], which is how I found this site.
REPORT N4 (added on February, 14, 2007)
Christian (Mexico)

She's using the imagen of a pornstar of England; and using a translation firm where they sne you a messaje that to conitnue with the communication with this woman, they request you send money.
REPORT N5 (added on April, 24, 2007)
Wayne (UK)

I have been corresponding with alina for 6 months and paying for translation now she wants to come here and the cost is $620 am i being scammed?
REPORT N6 (added on January, 16, 2008)
Jim (USA)


This individual (Could be a guy who knows) had the audacity to use the following address: alinanewaddress@gmail.com
the solicitous letter opens the dialogue, then pictures from a ***** site (I just happened to have visited)

Scam Letters

Emails from Julia Zainullina to Justin (UK)
Hi!

How are you? My name is Yuliya. I am 26 years old. I live in Russia, city Yoshkar-Ola. I am cheerful woman, and like to do many things as sport, camping, go to the cinema, theatre etc. In a word I like to do all what like all people. I work in marketing structure on sale of cosmetics.
My dream this travel abroad. I know the english language well enough..
I began to study english language approximately one year ago.
I wish tell to you history which have pushed me write to you. 8 months ago I have got acquainted with the man from other country by name Kevin. During this time we had good relations. We have understood that our relations become serious and we have decided to meet in his country.
I wrote the application for reception the visa.
I waited reception of the visa approximately half of year. All time I kept in touch with Kevin through the internet and often called to each other. I and Kevin waited reception of the visa to our meeting. I have received the invitation from the ambassador for reception of the visa.
My director has given me long-term holiday from work and I have gone to Moscow to receive the visa. I informed good news to Kevin, but he has answered, that does not want our meeting.
He played with me. He has informed that has the wife with two children and at all has no plans to meet me. I was not ready to such turn of events. I could not think what even after 8 months of acquaintance he can so unscrupulously act with me. Now I

Emails from Julia Zainullina to Fred (Colombia)
Hi!!!

How are you? My name is Maria. I am 26 years old. I live in Russia, city Zvenigovo. I am cheerful woman, and like to do many things as sport, camping, go to the cinema, theatre etc. In a word I like to do all what like all people. I work in marketing structure on sale of cosmetics. My dream this travel abroad. I know the english language well enough.. I began to study english language approximately one year ago. I wish tell to you history which have pushed me write to you. 8 months ago I have got acquainted with the man from other country by name Patrick. During this time we had good relations. We have understood that our relations become serious and we have decided to meet in his country. I wrote the application for reception the visa. I waited reception of the visa approximately half of year. All time I kept in touch with Patrick through the internet and often called to each other. I and Patrick waited reception of the visa to our meeting. I have received the invitation from the ambassador for reception of the visa. My director has given me long-term holiday from work and I have gone to Moscow to receive the visa. I informed good news to Patrick, but he has answered, that does not want our meeting. He played with me. He has informed that has the wife with two children and at all has no plans to meet me. I was not ready to such turn of events. I could not think what even after 8 months of acquaintance he can so unscrupulously act with m

Emails from Julia Zainullina to Christian (Mexico)
Hello dear Stranger!
Thank you for your interest. I am 27 years old. I am from Ukraine. Kiev. As you now I am seller in cosmetic firm. I like my job very much. Now I feel I have arrange my own life. My friends advanced me applied to the Internet for finding my love. You might ask me, "why Internet? you are young and there are a lot of Ukrainian guys over there"...frankly speaking, I don't know how to explain it, but you see every time I met with somebody I realized that this man is not what I need. I was desperate, I start thinking that maybe it was me who the reason, but now I think I have understood what's the problem. Ukrainian guys are very spoiled with good attitude forward them, there are too many beautiful women in Ukraine, who are ready to share their love with them, that they stopped value it. They don't consider they have to be polite and caring with woman and might think, "o'k this girl doesn't like my attitude forward her, but there are a lot of other who will be happy if I look at them". I don't want to be just a doll for my man. I am very simple in my thoughts, love to meet people, am very trusting, have had some bad experiences but most of the time I end up meeting people who are nice, I love my work, I think it is very interesting it makes me meet a lot of different people, I think people are so different but they are the same in a lot of ways and if you have an open mind and are not critical, you can get along very well with peo

Emails from Julia Zainullina to Wayne (UK)
Dear Sir,

Thank you for your interest in Alina Kasparova. For sending transfer directly to Alina you will need the following info:

* https://wumt.westernunion.com/info/osMoneyTransfer.asp

* if you are can not make your transfer by Internet, you can find on this site a local agent

* transfer your money via the Western Union system in USA dollars. The address is: Western Union Ukraine, Kiev Bank Aval.

You have:

* to send your money, indicating Alina's name as a receiver (Alina Kasparova)

* to inform Alina of the date of transfer, the money transfer control number (send an e-mail with information)

Sincerely Yours
Marina Konchalina
Emails from Julia Zainullina to Jim (USA)
Hello my dear Jim!!!How do you think, is there any sense to look for seriousness here in the Internet???At least this is the thing I am looking for. And I hope with all my heart that I will catch the Bird of Happiness.Few words about myself. My name is Alina. I am young woman of 30 years old.I live in a very beautiful Ukrainian City Uman, if you have ever heard about Sofievskii park then information for you - it is here, in my city =) I am working in a small shop as a seller underwear and I like my job very much.Young woman who is looking for her soul mate in life, friend in all the circumstances and lover in the bedroom .“What can you propose?”, - you will ask. There is an old Russian saying: you will be pleased with what you will wake up in the woman.Sounds like true? I do want a man who will wake up tenderness, smiles, care, and love… love is a big thing.It can overcome everything especially when woman is in love… Will that work out here? Would that be interesting for you? …Hope for your reply,With best wishes
Alina

Hello my dear Jim ,
I am really glad to receive your letter. Thank you for your letter and your beautiful pictures.
I am really happy to know you. What is your big dream for 2008?
Please tell me what is the biggest thing that you wish to happen in your life in the year 2008? If you are God and you can make any wish come true, what is the one wish that you can make to come true for you. For

Created: 2006-11-09    Last updated: 2021-05-05    Views: 1544