Yuliya Bagdieva

Prénom/First name
Yuliya
Nom/Last name
Bagdieva
Adresse/Address
Russia, Moscow, pereulok Vrachebnuy 24 - 21
Courriel/Email
yliya7sport@yahoo.com
Schéma d'arnaque/Scam pattern

Arnaque simple et banale..................tombe trés vite amoureuse, nous promet même du sexe !!!!!!!!!!!!!!!!!

Elle ne veut plus vivre en Ukraine et Russie, alors demande à sa mere de lui envoyer la somme du visa et du billet d'avion, mais au dernier moment sa mere ne lui envoi que 200dollars, donc elle me demande les 950 dollars qu'il manque pour venir me voir...............bien sûr elle me promet de me les rendre. Elle me demande même la ville et le nom de l'aeroport en france où elle doit atterrir. Bien sur, l'argent est a envoyé en Western Union uniquement a une agence qui s'occupe du transfert.

Echantillons de ses messages/Samples of her messages

Voilà ce que je lui ecrit quand elle m'a demandé à quel aeroport elle devait atterrir, et je lui ai fait croire que j'etais le pigeon ideal:

the airport in my town is "Hell-Land" and the airport is called "Airport 93 Bobigny". This is not the time to ask your grandmother to go into debt to pay you your ticket to plane, if you want I can send you money by Western Union, for your plane ticket, your passport and your visa.

Et voila ce qu'elle m'a repondu,............."incroyable, elles nous prennent vraiment pour des pigeons":

I have got all travel info from agency You should know it is
only booked schedule and I will send more details later when I have tickets in my hands . I will send time of my arrival to your airport and number of terminal . Now I am sending exact date of my flight .
>----------------------------------------------------------------------

>From "Travel & Work,Moscow, RUSSIA" to Yuliya Bagdieva.

>TRAVEL INFO : Yuliya Bagdieva - Individual tour. Flight info - English variant.
>Travel dates for: Ms.Yuliya Bagdieva.
>Thank you for your booking and have a pleasant journey. Kind
>regards.Travel Agency - "Travel & Work,Moscow, RUSSIA" is a licensed and officially registered travel
>agency.

>Please use our service .Manager: Ms.Mironova Valentina.

>The date of the flight is - Friday,6 January 2012.

>Price: Service of agency , foreign passport,visa,tax,consulate fee,ticket Eco.class.USD
>1200 USD
>all the sum : 1200 USD
>Taxes and fees 60.00USD Includes a service fee. Total trip cost
> 1260.00 USD

>Your reservation will be confirmed by e-mail. Prices are not
>confirmed until we issue your confirmation invoice.

>This reservation will be automatically cancelled if the order is not
>purchased until - Friday,6 January 2012.

I am here after my visit to the
consulate and to the agency so please be ready to read my long letter. The thing that mom was able to send me only 200$ due to finance problems at home, so I received a transfer today morning and I need your help. Mom told me that I can ask you about help if you are my beloved and she will send all the sum in a few weeks and i will give it all to you. I wanted to ask you to help me to pay for my tickets directly but I was told in
travel agency I can't use your help or ask you about sending me
tickets or ordering electronic ones because I have a permission to use the help of the travel agency only. You see it is business of travel agency to arrange all travel things for my trip, such is the law. If I will buy ticket by myself, I will be not able to use my work visa. So you can't send me tickets. you see the price of the trip is big enough but I can get work permission only with help of agency. If I will not buy tickets my visa will be
canceled and it will be forbidden for me to apply for visa again for next 8 months. Now I have only about 150 dollars that I expected to take with me for the first time and plus 200$ mom sent so if you will help me with 950$ I will have enough to buy tickets and have some extra money for travel needs. Well, I will be here tonight and please don't worry if I can't answer immedeatelly . I have too much to do. please make transfer by western union, I got transfer from mom and have all the info for it, it was so easy to get. You should know my rent address
here is Russia, Moscow, pereulok Vrachebnuy 24 - 21. My full name is Yuliya(first name) Bagdieva(last name) and I can pick up the money at any bank of moscow.
It will be safe to use western union transfer!
Please try to help me with the sum and in one month I will return you money back!! P.S. dear I am sure when we meet we will have no regrets about it, I promise. I dream about our first meeting, our first kiss ,our first night.............I will dance for you, I think everything depends on you! Please, honey, don't leave me alone I've done so much to start this trip and I don't want to give up. And as always forget about important thing, when I got my mom transfer in western union bank here
I fill out the form and I send this form because I can't get
transfer from you if I don't know this info to fill the form.
I need to know Full name of the sender. The name of the town from where the transfer was sent. MTCN transfer number. I am sending my best photos to make you sure that I look enough well for you and some fotos from my ex job I worked as model.
Yuliya

(sans sujet)

Kénou

Ce sont des photos volées du

Ce sont des photos volées du top modèle russe Valentina Zelyaeva. Tapez son nom sur Google et vous trouverez des dizaines de sites qui font réference à elle et même des vidéos youtube. Vous devriez renommer les photos avec son vrai nom, cela permettra de la retrouver facilement dans une recherche par image et de tomber sur ce site pour éviter que des pigeons se fassent plumer.

L'escroc derrière ces photos volées m'a déjà écrit et il n'a pas donné suite après le premier e-mail.

Il ou elle a sûrement senti que j'étais un mauvais coup en jouant l'homme séduit et qu'elle pouvait me rejoindre en France. Je lui ai dit que je pouvais la loger sans problème et que c'est dans la vraie vie que nous pouvons mieux faire connaissance. L'escroc a dû me prendre pour un blagueur.

Elle est déjà fiché sur de nombreux sites anti-scam sous des fausses identités.

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