Information on romance scams and scammers.
by buried under 419s Wed Nov 25, 2015 10:04 pm
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Message-Id: <[email protected]>
Date: Wed, 25 Nov 2015 17:58:29 +0200
From: Svetlanka <[email protected]>
Reply-To: Svetlanka <[email protected]>
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To: "" <>
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Content-Transfer-Encoding: 7bit
X-Spam-Status: Yes, score=16.2
X-Spam-Score: 162
X-Spam-Bar: ++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Hello! My name is Svetlana. i look up a man! i commonly walk,
pottery. I live in Russia. Regards, Svetlana! [...]

Content analysis details: (16.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
3.3 RCVD_IN_PBL RBL: Received via a relay in Spamhaus PBL
[77.237.164.107 listed in zen.spamhaus.org]
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
1.7 URIBL_BLACK Contains an URL listed in the URIBL blacklist
[URIs: facebooklove.biz]
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.2 URIBL_JP_SURBL Contains an URL listed in the JP SURBL blocklist
[URIs: facebooklove.biz]
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
X-Spam-Flag: YES
Subject: ***SPAM*** I found you

Hello! My name is Svetlana. i look up a man! i commonly walk, pottery. I live in Russia. Regards, Svetlana!

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by Mike Wilson Sun Dec 20, 2015 3:41 pm
From: Svetlana < [email protected] >


Now I in Moscow. I was very tired today. I with impatience wait,
when I can come to demountable apartment, and have a rest.
I have reserved apartment on the Internet. It is inexpensive apartment.
Here the prices and services are pleasantly combined. One day of
residing will cost for me 44 dollars USD.
Now money very important for our meeting, and I aspire to save on all.
I wanted to call to you well at me there was few money as
I spoke that that through telegraph minute of dialogue costs almost 10 dollars.
After such as we will buy tickets I will call, and now I will save
money. I hope that you understand me.
Today I already have visited embassy and the airport.
I have had time to execute everything that is planned for today.
George, I have given all documents to embassies which are necessary
for registration of the visa to travel to your country.
At arrival in embassies, my statement has been considered by the
consul. Within 5 days I think that I will receive the visa.
In embassy to me have told that it will be better to get for me air
tickets now.
I can get air tickets cheaper, than before a departure.
To me have told that tickets should be bought in Russia or the visa
will not be given out me.
This important condition, and to me is necessary to submit to
requirements of employees of embassy.
I hope that you understand me.
Favourite George, I wait our meeting. We necessarily will together.
Day of our meeting will be in the happiest afternoon for us.
The most important thing that is necessary for me now, is your support
and a support.
Between us there is a feeling of love. The feeling of love will help
us to be together.
Already it seems to me that my heart is for a long time near to you.
We needed to connect only ours to you hearts. I love you! I very much
would like to be now near to you.
I want to feel your embraces and to have a rest, wake up in one bed with you.
At the airport I have looked at cost of tickets 756 dollars.
George when I will buy air tickets, we can start to consider days to
our meeting.
I need in 756 dollars USD to buy air tickets. I hope that today you
can transfer money.
I am am waited still by some expenses. But at me remains a few money
for a food in Moscow and journey by the bus on a city.
I cannot independently get air tickets. My parents cannot help us.
Now our meeting in your hands.
Ours with you happiness in the future, and ours with you a meeting
invaluable. I am ready on all for the sake of our meeting.

I have visited bank after the airport: There are two ways of transfer of money

1. Way not much long, but more reliable.
It to transfer personally to mine the account, within 2-3 days money
will come on mine the account.
Mine the account:
Recipient/Beneficiary:Zaitseva Svetlana Viktorovna
The account of the addressee / Beneficiary's Acc №:408178xxxxxxxxx2875 (USD)
Bank of the addressee / Beneficiary's bank:AO «ALFA-BANK», 27
Kalanchevskaya str., Moscow, 107078
SWIFT:ALFARUMM

2. Way on will much fast occupy 10 minutes. We can use bank MoneyGram
that you have transferred money from the country to Russia.
At registration of the form of transfer of money through MoneyGram,
the information is enough to specify of this:
Full name: Svetlana Zaitseva
The bank address: MOSCOW, 119180. Street BOLSHAYA POLYANKA 28 - 1
Сountry: Russia

After transfer of money for the account or through MoneyGram, to you
will give the receipt on transfers, please you can send me it,
it will be easier to me to receive money in bank with the receipt
which to you the employee after transfer will give.
It is convenient to me to see your letters, also I can always write
you the letters.
I write you the letter now from the cafe Internet. What to write you
the letter, I should pay 1.5 dollars USD.
George, I love you! I with impatience wait your letter tomorrow. Have fine day!
With love, for ever yours Svetlana

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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