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Dating scammer Julia Lanina
First name: Julia
Last name: Lanina
Age: 24
Juliet, Faith Francesca
Juliet, Faith Francesca
Name aliases:
Franchessca, Francisca, Iulia, Iuliia, Iuliya, Juilet, Jule, Julechka, Julenka, Julichka, Julie, Julieet, Juliett, Julija, Julika, Juliya, Julka, Jullia, Julliet, Julusha, July, Julya, Julye, Lulia, Ulenka, Ulia, Uliya, 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):
Lugansk (Ukraine); Manila (Philippines); Peredelsk (Ukraine); Peredelskoe (Ukraine)
Ukraine, 93615, Peredelskoe, Sosuri str., 10a
E-mail address(es):
Operates on site(s):
Yahoo Messenger
Celebrity website:


REPORT N1 (added on October, 3, 2012)
Jonathan (USA)

Translation scam.
REPORT N1 (added on October, 23, 2012)
Bo (USA)

Scammer contacted me on yahoo, both email and messenger.

Scam Letters

Emails from Julia Lanina to Jonathan (USA)
Hi Jonathan.

first of all I want to tell thank you for your email address and I hope that I write you this letter not for nothing. I don't want to bother with my long letter because I'm not sure that you remember me. I don't want to waste my and your time explaining you who I'm and where I have got your address. If you remember me and you are interested in me I would be very happy to get your answer and maybe some your photos. I would be very happy to read something about yourself, to know what are you looking for and what do you want to get from your life. I will happily tell you about myself too and share with you my photos. I think it is enough for beginning. I will be waiting for your answer.

Kiss, Juliya

Hello, dear Jonathan!!!

Thank you for your letter. But, dear why it is so short? I am so interested in you. What do you mean by your question?
You gave me your e-mail on a dating site. Don't you remember?

Now let me tell you about myself. I live in Ukraine. To be more precise, in the East part of Ukraine. I live in a small town called Peredelsk. It is Lugansk region. I'm 25 years old. My birthday is on the 18th of November. I'm a Scorpio.
As I told you before I'm from the small town and it is very difficult or even not possible to get a good education and find a good job there. So I decided to move to the nearest big city, to Lugansk. I graduated from a college in Lugansk and now I work as a shop

Emails from Julia Lanina to Bo (USA)
hello how are you ?
im FAITH from a dating site
, care to chat ???

how do you picture your ideal girl? Is it a matter of looks that's important or more of the personality that counts? I myself am a people pleaser. I usually become whoever or whatever you want me to be, I can be be virginal or sweet next door who you only fantasize about, or the slutty ***** who can fulfill your WILDEST DREAMS and DESIRES! Just ask nicely, TREAT ME RIGHT and you'll have the TIME OF YOUR LIFE.?

SECURITY MODEL PASS ( World Models ) Advance booking is necessary to reserve places on all Please check your confirmation, invoice and all other documentation immediately on receipt and contact us should anything appear to be incorrect as it is not always possible to make changes at a later stage. Deposit Instructions: Bank : Western Union Security NO. : 3667974 Manager Name : Mark Jayson Guarin Location : Manila, Philippines Acct Type : Dollar Checking Amount : $300.00 Description : Booking fee for Faith Francesca Please observe the following rules carefully when making your payment. Failure to do so will invalidate your payment. 1. Fill-up a regular deposit slip and pay exact amount in CASH or ON-US Check (check issued by this bank) only. Excess payment is forfeited. Payments less than the amount due may be invalidated. 2. You have up to October 20 2012 to complete this payment. Otherwise, this security number will expire and your payme

Created: 2012-10-03    Last updated: 2021-09-14    Views: 1399