mariyasweetlove87@gmail.com

[SlapHappy]

Form received 2019-03-23 08:02:41

What name did the scammer use?:
Mariya Sergeevna Domracheva

How old did the scammer say they were?:
32

What site/app did you first meet the scammer on? Please provide a link if
possible.:
N/A

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
N/A

Any other social media profile links used by the scammer.:
N/A

Scammer's email address if you have it.:
mariyasweetlove87@gmail.com

If they gave you a phone number, please add it here.:
+790507476731

Scammer's Skype name.:
N/A

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
N/A

How much money did they demand?:
First $500, then $1200

Name you were told to send the money to.:
Mariya Sergeevna Domracheva

What country/city were you told to send the money to?:
Russia, Moscow

How were you to send the money ?:
Contact (popular money transfer system in Russia)

What steps, if any, have you already taken to block the scammer?:
Stopped email communication

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Scammer shared copies of her passport, visa and boarding pas along with
28 photos before that including the four uploaded here.

[Big Al]

From: mariyasweetlove87@gmail.com <mariyasweetlove87@gmail.com>
Date: Sat, 16 Feb 2019
Subject: Thanks for your letter!
To:


Hello!
Yesterday I have written you the letter, today I have not received from you the answer.
I think that yesterday you simply have not received my letter. 
I will send you the letter once again, I will be hopes that today you without problems will receive my letter!

Hello!
Thanks, that you have answered my letter! To me it is very pleasant!
To tell the truth, I do not know from what to begin my letter!
If you are not against, I tell a little about myself!
My real name is Mariya!
I wrote my first short letter to you from dating agencies. The dating agency is called "Loving Hearts".
It is my new mail. I ask you to write to me on this e-mail.
The thought on acquaintance on the Internet has appeared at me unexpectedly.
My friend and I sat in my kitchen and drank tea.
My girlfriend has told, that now acquaintance on the Internet more and more popularly among people and she has got
acquainted with the husband on a site of acquaintances, her husband from Belgium. Now they are happy! 
They are an example for me that it is possible to find the happiness in the Internet!
To tell the truth, I very much hesitate and in general I do not know what to write in the letter.
I am not registered in social networks as me it never interested! 
My girlfriend has offered, that I exploited agency of acquaintances.
We went to the agency and I took up several profiles, but I decided to write to you alone.
I do not know, as well as whence they take the information! For me it is the first experience of acquaintance in the Internet!
If I girlfriend, I never would dare at this step! But now we can have dialogue! I long did not know as to write to you,
but I have decided to make this step!
Certainly I am confused a little and in general I do not know what to write in the letter.
I wish to tell to you at once, that I search in the man.
I hope for your decency and respect because I search for love and sincere relations.
For me it is important, that the person would be kind, attentive and sympathetic.
I think at you there are these qualities! It seems to me, that at us much in common!
I wish to tell about myself that we could get acquainted with each other!
I live in Russia, later I will tell about city Kirov.
I never been married and do not have kids!
I hope you correctly you understand me and my English language.
I learn English from an early age! If you do not understand me, you can take advantage of the translator! 
You can look at my photo to see my physical data.
My growth of 168 centimetres, weight of 48 kgs.
I have many interests.
I like all new! 
At me good sense of humour.
I think, that in the future you can be convinced of it.
I was born March, 24th, 1987! While to me of 33 years.
My sign on Zodiac  Aries.
What sign on the Zodiac at you?
I will be glad to answer any questions which you interest.
It is very interesting to me to learn more about you, about your life, interests and the country in which you live.
If to you interestingly our acquaintance I wait for your letter and a photo
Yours faithfully, Mariya.

From: <mariyasweetlove87@gmail.com>
Date: Tue, 19 Feb 2019
Subject: I wish you fine and a sunny day!
To:


Hello !!! How are you doing? It's me again Mariya, so call me my family and friends.
I was waiting for today to see your letter!!! I had the certainty that you will write me a letter.
I liked your photo. You rather attractive man. Please continue to send me your photos!
Last night, I wished to look the letter from you, but my laptop of the house 
has broken! My niece has not specially spilt juice on my laptop when looked cartoon films! 
She was scared also of anything to me has not told! My laptop not from last models, but all suited me!
The service of computer repair said that my laptop cannot be repaired, I  plan  to  buy  the  new laptop
when I will receive the salary on my work. Now I'm at work, I prefer to write letters from work. I hope it
does not hurt to meet you, and we will find a way to continue the acquaintance! Now I'll tell you about my work!
I work every day except on Sundays, it is only one day off a week, but I am a hardworking woman, and for me it is not difficult!
On Sunday, I can not see your letter, unfortunately ...
I begin work at 09:00 in the morning. And I finish work at 18:00 in the evening. I work in the public institutions
involved in the preparation of documents  on objects of real estate and inventory. My post of specialist in the preparation
of documents.I like my job and enjoy working collective. I work at a computer.I have a college degree. I graduated from
the Vyatka State University with a degree in public and municipal administration. My responsibilities include
processing documents for the initial registration of real estate objects and land plots. I live in the city of Kirov, it is in The Kirov region.
You can see my city in the Internet. Moscow is the capital of Russia. Distance from Kirov to the city of Moscow about 949 kilometers
which is about 589 miles away from my city. Have you ever been to Russia?
When I decided to get acquainted with a man in the agency of acquaintances, I reviewed a lot of profiles of men. But I decided to write
a letter only to you. I find it difficult to explain my choice. Possibly my heart has prompted, that I should write a letter to you.
I was used to trust my heart. I am not afraid of the age difference,
for me it is important that the man was kind, sympathetic, and that he knew how to treat a woman right. I want to ask you about sincerity.
I want to make our communication with you was based on trust.
Now we know little of each other. I hope that over time the trust will be between us.
In the future, I can give you my cell phone, but now I want to know you better. Now I will tell a little about themselves.
I like neat and clean and for me it is important to be well-groomed and always be in good shape. I am interested in your life.
Please do not forget to answer my questions. What do you do in your spare time? Do you like sport?
Do you like to cook meals?
Today I am sending you my photos of my work. I'll be glad to see your photos in a new letter.
I must continue to work now. Thank you for your attention. If you have a Skype, write it to me,
I soon plan to buy a new laptop and make Skype. I've never used this program, but I know that many
people are using it and that it is very convenient to
communicate and see each other in real time.
I hope that my letter has not been boring for you.
I wish you a good day and good mood !!!!

Mariya.

[Big Al]

From: <mariyasweetlove87@gmail.com>
Date: Wed, 20 Feb 2019
Subject: Hi my friend!
To: >


Hello !!! I'm very glad you answered me! Thanks for your photos,
I was pleased to get it from you today! Very beautiful tiger!
Yes, I am satisfied with my salary) I waited with impatience your
letter, I'm sorry that I could not write you a letter so quickly, now
I'm at work and I have a little time to write to you. I continued to
tell about my life, tell me, too, about his life, because I'm curious
to know all about you and what's going on in your life. What season do
you like? I love summer! 
In summer, many residents of our city have a rest on the
beach. It is a pity that in Russia the summer lasts only three months.
I am sure that in your country the beach, is a favorite vacation spot
of many tourists. I like active leisure in nature. What type of
vacation do you prefer? I am pleased to read your letter. I write you
a letter, I want to tell you everything that happens in my life. But I
am very humble and I do not know what else to ask you, tell me more
about yourself. It is a pity that the distance between us. I can not
even suggest how far we are.  If we lived nearby, we could meet in a cafe and talk
endlessly. I sincerely hope that you support my dreams. I hope that
one day our dreams will come true with you. do you have a dream? I
have hobbies, I collect recipes from different countries. Since
childhood, I spent a lot of time in the kitchen with my mother, and
now my mother is proud of me. In your city, there are restaurants
serving Russian cuisine? I would be happy to introduce you to Russian
cuisine in the future. I'm sure you will not refuse delicious dishes
prepared by me I try to check my email every day, when I work.
Sometimes, due to work matters, I do not have time to check email. Be
assured that I always answer your letter as soon as possible. Together
with the letter I send you my photo and video. I hope you enjoy these photos,video,
also I'm really looking forward to your photos! I with impatience will
wait your letter, then read it! I wish you good mood!!!
Mariya.

From: <mariyasweetlove87@gmail.com>
Date: Sat, 23 Feb 2019
Subject: Hello !!!
To:


Hello ! How are you? You have a good mood? I like our
communication with you. There was only one man in my life!
I have to tell you that my last relationship with a man was three years ago!
He was a good man, but his money ruined him! Every day he more and
He worked more and the business was more important for him, and he forgot about me.
I decided for me that I would no longer have any relationship with rich men,
and I left him! In the morning, I drink green tea and going to
work. I can not always answer you soon as my personal laptop is broken
and I have not had time to buy a new one soon, I'll buy a new laptop
and I can make Skype and we can have real-time communication. I write
and read your emails to my work. I hope you understand me, that my job
I can not use Skype and various social networks, as my boss is very
strict woman, and it demands of us to work on we engaged only in
business issues. I often think of you and wait for your letters. I'm
wondering what you're doing at the moment. It is a pity that among us
a great distance. If you do not mind, I will continue to talk about my
life and ask you about your life and your interests. I want to tell
you about my family. My mother 67 years old, she is already retired. I
have a sister. My sister has her own family, her husband and a
charming daughter. My father died four years ago. At that time it was
very difficult to realize that I would never see my father. I was very
fond of him and at the time I was going through a very long time
because of this. It was a difficult time for our family, but we have
tried to provide support for each other. All care of my upbringing
fell on the shoulders of my mother. I am grateful to her for the way
she raised me. I love my family. I try to help my mom. She lives one.
My sister has own family. I have own apartment and I live there one.
We often meet his family at a table. Do you like to watch movies? What
movies do you like? I can not forget the wonderful movie "Walk to
Remember", "50 First Dates". I like different genres, but most of all
I like to romantic movies about love, a good end of the film. I like
romantic and classical music. I also really like the songs of the
famous British musician and singer "Sting". I really like his song
called "Shape of my heart". This is one of my favorite songs. I like
to cook. What is the most popular dish in your country? Russia is a
huge country. There are many kinds of national dishes .. I think that
the national dishes in Russia, it chops, pelmeni and many soups such
as borsch and solyanka. In Russia, it is very popular soups. I'm sure
you will enjoy dishes of Russian cuisine. As to my preferences in
food. I like different food and I often cook different dishes. The
main thing that the food was prepared from natural products. I like
salads, vegetables and fish dishes. Mohamed, you have a phone number
from which you can make international calls? I have a mobile, my
number +7 (905) 07476731, but I can not make and receive international
calls. My phone was given to me on my work and I do not have service
calls abroad. It is a usual phone, it's not a smartphone. I've never
had a need for an expensive phone, I was happy when I got the phone
free with paid work on communication by the employer. I want to buy
another phone and connect yourself a personal mobile number, I hope
I'll buy it soon, we could possibly have a chat with you on the phone
in the future. When I'm planning to call you, I'll let you know. I
know that you are a good man and I like it a lot. We're talking
different languages in daily life. Our countries have a different
mentality. Do you agree with me? Please tell me as much about your
life. I am very interested in your life. We are all people, and I
understand you, but you and I belong to different cultures. Some
things I probably do not know. I will be very glad to hear it from
you. Your letters help me to better understand the world surrounding
you. Write me soon! Please send your photos if you can. I will be
waiting for your letter! I try to check email every day. Sometimes,
because of the work I do not have time to check an email, I hope you
understand me. I will always respond to your letters. Today I wrote a
long letter to you, I now have to go back to work. I send you my
photos  and I hope you like it.

Mariya.

[Big Al]

From: mariyasweetlove87@gmail.com <mariyasweetlove87@gmail.com>
Date: Sat, 23 Feb 2019
Subject: I wish you a good weekend!!
To:


Today is Saturday, and I have a short working day!
Now I'll go to my mom to help clean up the house!
In the evening I will go skating with my sister and nephew!
On Sunday, my mother and I will go for a walk in the park!
I hope that on Monday, when I arrive at work, I will see your letter! I wish you a good weekend !!!

Mariya

More stolen photos used: