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MALE SCAMMERS. com
   
First name: Bahadur
Last name: Yeltsin
Age: 47
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Tequesta, Florida, USA
Phone number(s):
18069390130
E-mail address(es):
bahaduryeltsin@gmail.com
Skype: live:.cid.ce229cdef323d328
Operates on site(s):
Mamba

Scam REPORT(S)

REPORT N1 (added on December, 9, 2020)
Elena (Ukraine)


Bahadur Yeltsin wrote to me on the Mamba dating site. I gave him my phone number. After that, all correspondence was conducted in WhatsApp. He soon deleted his mamba profile. Our correspondence lasted just over one month. He said that he wants to come to me in Russia with his 16-year-old daughter Lisa and stay for 1-2 years. He was born in Russia and relocate at age 4 years. He doesn't speak russian. Yeltsin said that he is applying for a visa to Russia through his organization. This is strange, since during the pandemic, tourist travel is prohibited. Besides, there is no Russian consulate in Florida. Then he said that he wanted to send a parcel to Russia. I gave him my mailing address. Yeltsin said that in this package he put a safe with cash, a diamond ring and 12 iPhone, which he bought me as a gift. He sent photos of this ring. Then I began to receive e-mail letters from the delivery company that the parcel would be sent. They asked to confirm my details. www.starexpressdeliveryservice.com This is website of that company. In the next letter this company informed me that I need to transfer a total amount of $ 2,650 to get the clearance for my parcel to Russia before the parcel can continue shipping. Yeltsin wrote to me that we must pay this money, otherwise he will not be able to come to Russia. I said that this is a lot of money and I don't have that amount. Then he said that he had $ 1,500 and he asked me to pay the rest. I refused to transfer money. After that, he reported that he started having health problems and he visited a doctor. He began to blame me and our conflict for his health problems and again asked to transfer money. After that, I stopped communicating with him.

Scam Letters

Romance scam letter(s) from Bahadur Yeltsin to Elena (Ukraine)
STAR EXPRESS DELIVERY SERVICE
Freight forwarding service
Online Tracking...
www.starexpressdeliveryservice.com

DATE: 21/11/2020
Dear Valued Customer
Package Serial number: IPI5352437JK
Package Tracking Number: 2140083601
This is to inform you that our security company received a consignment, to be delivered to you through our security diplomatic agent. Be notified that the consignment is ready to proceed with the delivery to your designated postal address. Your parcel is pending with our company without verification.

In response to this, we would need you to verify your details below, for confirmation as the receiver of the consignment.

You are requested to verify your details as soon as possible, so your consignment could be packaged for delivery straight to you.
Thank you for your cordial cooperation
We serve you better always.

Sincerely
Star Express Delivery Service
3008 12 Ave N Birmingham, AL 35234.

Copyright Star Express Delivery S

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Created: 2020-12-09    Last updated: 2020-12-09    Views: 211