DATING SCAMMER Julia Anikanova

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First name: Julia

Last name: Anikanova

Age: 28

Name aliases:

Iulia, Iuliia, Iuliya, Iulyia, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Lulia, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulii, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha

Scammer's Location(s):

Lugansk (Ukraine)

Address(es):

Ukraine, 91000, Lugansk, Medgorodok, 2/29

Phone number(s):

380967132376

E-mail address(es):

juliyaani@gmail.com

drimcometrue@gmail.com

Fake docs used by scammer:

Booking confirmation

Scam REPORT(S)

REPORT N1 (added on January, 6, 2009)

Tim (USA)

Hired a guy to send flowers to her, he emailed me right back with pictures of a another girl that he had just delivered flowers to at the same address with the same name. She told me she is an orphan and has no family.

REPORT N2 (added on February, 25, 2015)

Pieter (South Africa)

Wants to come to South Africa asks for money to pay visas and travel cheques.

Scam Letters

Emails from Julia Anikanova to Pieter (South Africa)

Hi my darling Pieter!!!

If you ever have a question deep in your heart or mind if I miss you....
You should always know one and assuring answer - I do miss you. I miss you all the time and in anyway.

Thank you for your congratulations for Dina, I told her)

I feel myself being crazy in some way falling in love with a man being so far and whom I never saw...but at the same time I do not feel that lonely now...

You are touching the sides of my heart that were closed and hidden for so many years....and fully open for you now...I just hope I will not regret for trusting you.

Thank you very much for your desire to help me.
I got the account as you asked, please tell me I write all the bank needs.
The account is for euro currency.

Bank of Beneficiary:
ANIKANOVA ULIA
ACC: 5168757226297960

Bank of Beneficiary:
SWIFT CODE: PBANUA2X
PRIVATBANK
DNEPROPETROVSK,
UKRAINE

IBAN: UA843052990005168757226
Or we can use a quick service that is calles western union, it is working all over the world.

You know, only when I met you I again felt that I am defended, I want to now be closer to you and feel you near...without limits.

May be you can call me today? even at work...
I feel so much afraid of all this war threads that I would be happy to hear your support.
Your,
Forever,
Ulia

Hi my dear Pieter!

I miss you so much and miss your sms and voice....
You always make me feel desi

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Created: 2009-01-06 Last updated: 2015-02-25 Views: 1639