Tag Archives: gold digger

Mariel Yunson from Iloilo City, Philippines

Name: Mariel Yunson

E-mail: [email protected],

Yahoo Messenger: yunsonmariel

Skype: mariel.yunson

Description: I meet her on dateinasia.com, we began to talk through yahoo and she wanted meet me in her country. When i came to her, she was waiting me near the hotel where i reserved. In real she are not so pretty as on her photos. When the days left, i began to realize that this girl are a real gold digger, coz, she wanted many nice things and also always asking for money, after 3 days i dumped her. Also her phone did’nt stop ringing and was look like some kind of men or may be her pimp. I went back to the US, but very dissapointed about her. It was a hard lesson for me not to believe in internet love. For me was the first time using an online dating site, and was also the last one. and spent many money to her. On her facebook account, you can see that she has many men from abroad, while i was in the Philippines she was chatting with other men through Facebook and other sites.

Operates/Operated on site(s): facebook.com(1), facebook.com(2), dateinasia.com, Google+, scribd.com,

Photos used: 

Reported by: Dave Morgan, California, United States.

Irina from Russia but mail is sent from Italy

Name: Irina

Mail Headers: Received: from QRJATYDI (62.211.227.71) by vsmtpvtin3.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13EFF02D68B3D; Thu, 28 Nov 2013 08:37:08 +0100
Message-ID: <[email protected]> (added by [email protected])
From: Irina <[email protected]>
To:
Subject: Hi! Let’s get acquainted?
X-Priority: 3

E-Mails Used: [email protected][email protected],

Description: Ik ben interessant en gezellig meisje. Ik ben op zoek naar een man op het internet. Ik wil ontmoeten. Ik heb serieuze bedoelingen. Ik heb al een paar jaar is er geen relatie. Ik ben nooit getrouwd geweest en heb geen kinderen. Ik wil meer weten over jou. Ik ben benieuwd om te weten over uw werk en uw hobby’s. Ik zal blij zijn om gemeenschappelijke belangen te vinden. Ik zou ook graag willen weten over uw land, over je werk. Ik zou ook graag om uw foto’s te zien. Ik zou blij zijn om ons onderzoek te starten en u meer vertellen over mezelf. Ik wens u een goede dag. Irina

Translated into english:

I am interesting and sociable girl. I am looking for a man on the Internet. I want to meet. I have serious intentions. I’ve been a few years there is no relationship. I’ve never been married and have no children. I want to know more about you. I am curious to know about your work and your hobbies. I will be glad to find common interests. I would also like to know about your country, about your work. I would also like to see your photos. I would be happy to start our research and tell you more about myself. I wish you a good day. Irina

Photos used: 

Reported by: Paul McWire

Liza from Russia but mail is sent from Roma, Italy

Name: Liza Lioh

Mail Headers: Received: from QRJATYDI (62.211.141.49) by vsmtpvtin2.tin.it (8.6.060.28) (authenticated as [email protected])
id 51F13E050181AD24; Wed, 9 Oct 2013 22:35:31 +0200
Message-ID: <[email protected]> (added by [email protected])
From: Liza <[email protected]>
To:
Subject: How are you? Hoping to see your early reply
X-Priority: 3

E-Mails used: [email protected],  [email protected],

Description: Hallo mijn mooie man. Mijn naam is Liza. Ik schrijf u om u te ontmoeten en samen tijd doorbrengen. Nu ben ik in uw stad, en ik zie je, ik heb een paar dagen voor ons te ontmoeten, dan vertrek ik. Ik ben erg verveeld van mannelijke genegenheid, want ik heb geen man met wie ik goed zou zijn geweest. Ik wil geen tijd verspillen en ons onmiddellijk vertellen hoe te voldoen. Registreer online yourbestsexonline.com, en vind me op de bijnaam Lizaxx Ik wacht op u op de website, schrijf dan naar mij zeer snel willen zien je leeft.

Translated into english:

Hello my lovely husband. My name is Liza. I am writing to you to meet you and spend time together. Now I’m in your city, and I see you, I have a few days to meet us then I leave. I’m very bored of male affection, because I have not a man with whom I would have been good. I would not waste time and tell us how to meet immediately. Register online yourbestsexonline.com, and find me the nickname Lizaxx I’m waiting for you on the website, please write to me to see you live very quickly.

Photos used: 

Reported by: Paul McWire

Irina Zabavnaya from Russia but mail is sent from Italy

Name: Irina Zabavnaya

Mail Headers: N/A

E-Mails used: [email protected][email protected],

Description: Dear man. I miss your answer

Wil vestigen vertrouwdheid met een leuk meisje? dus als je op zoek bent naar een goede
meisje, als je geinteresseerd in me, schrijf me. Mijn naam is Irina! ik ben
uit Rusland! Wachten voor uw antwoord als je geinteresseerd bent. Ik hoop dat
krijg je antwoord.

Translated into English:

Wants to establish familiarity with a cute girl? So if you’re looking for a good
girl, if you are interested in me, write me. My name is Irina! I’m
from Russia! Waiting for your answer if you are interested. Hope
get your answer.

Note from the poster: This letter was sent in dutch language using some kind of electronic translator.

Photos used: 

Reported by: Paul McWire

Elena from Russia, but mail is sent from Latvia

Name: Elena

Mail headers: Received: from WIN-KK9MTHH77EU ([46.109.54.128])
(authenticated bits=0)
by mail123c38.carrierzone.com (8.13.6/8.13.1) with ESMTP id r7M9Vqba004803
for <Hidden>; Thu, 22 Aug 2013 10:16:53 +0000
Date: Thu, 22 Aug 2013 05:25:00 -0400
From: Elena <[email protected]>
To: <Hidden>
X-Mailer: The Bat! (v3.99.24)
Message-ID: <[email protected]>
Subject: Hello!
MIME-Version: 1.0

E-Mails used: [email protected][email protected],

Description: Hallo! Hoe gaat het? Mijn naam is Elena. Je kent me niet. Maar ik weet met je mee. Ik denk dat de vraag te stellen, toen ik mijn e-mailadres. Ik kwam naar dating in mijn stad en vroeg ze vinden een buitenlandse huwelijkspartner. ik hoop dat Zoek iemand met wie ik kan ware liefde te vinden. ik hoop dat dat u ook op zoek naar. Ik ben 31 jaar oud en ik woon in Rusland. Als u bent geinteresseerd in het kennen mij, email me op mijn e-mailadres: [email protected] Ik hoop nog steeds op een antwoord. Heb een goede dag! Goodbye Elena

Translation in english: Hello! How are you? My name is Elena. You do not know me. But I know with you. I think to ask when I got my email address the question. I came to dating in my town and asked them to find a foreign spouse. I hope to find someone with whom I can find true love. I hope that you are looking for. I am 31 years old and I live in Russia. If you are interested in knowing me, email me at my email address: [email protected] I still hope for an answer. Have a good day! Goodbye Elena

Photos used: 

Reported by: Paul McWire

Note from the poster: This letter is originally written in dutch, with some kind of electronic (online) translator due to the mismatch in the sentences. It seems that the photo has been taken from facebook(?).

Tsetsi from Kazanlak, Bulgaria

Name mostly used: Tsetsi

Date of Birth:  Unknown

Other Names used (so far): Tsetsi Stefanova, Tsetsi Stoyanova, Stefanka Dechkov,

Address(es): 24 Gen Sokobelevska, 6100 Kazanlak (Bulgaria)

Target Locations: France, Spain, Germany, other countries within EU

E-Mails Used: [email protected],

E-Mails Headers: Received: from [192.168.0.100] (unknown [95.158.139.214]) by st11p09mm-asmtp002.mac.com (Oracle Communications Messaging Server 7u4-27.07(7.0.4.27.6) 64bit (built Jun 21 2013)) with ESMTPSA id <[email protected]> for ******@******.bg;

Operates/Operated on sites: sladur.com, connectingsingles.com, E-Dating,

Phone numbers used: +359 (0) 988902129

Description: I have been scammed by a Bulgarian woman. I have met her on Connecting Single, a dating site. At this time she live in France but is now back in Bulgaria. She said she have to leave France and want to come to Spain. She is looking for a family and want to raise one with children etc.etc.! But shortly, after she decided to go back to Bulgaria. So I went over to Bulgaria to meet her. What I found was destroying. She lived already in a relationship and had no intention at all to have a family. Late I found out that she was doing this (to get free airline tickets,get invitations to live in the country with some man to have a good time). After she thought the good time is over she disappeared from one day to the next. This scammer is active on several sites, like Connecting Singles (now under a different names) on Sladur, Edating etc,etc).

I know from two other man were she acted in the same way. One in London and the other in France. She is telling them that she is looking for a family, wants to have a happy family. After she got what she wants, tickets, free holidays etc, she disappears.!
Also i sent you a recent picture of her.

Photos used: 

Reported by: Mulent (Germany), ****************@yahoo.de

Ekaterina from Donetsk, Ukraine

Name: Ekaterina

Mail Headers: Received: from [195.16.88.232] (helo=aizak.ru)
by *************.com stage1 with esmtp
(Exim MailCleaner)
id 1UtMpw-0006h5-8B
for <Hidden>
from <[email protected]>; Sun, 30 Jun 2013 20:59:00 +0200
Received: from aizak by aizak.ru with local (Exim 4.72)
(envelope-from <[email protected]>)
id 1UtMpr-0005Cp-W6; Sun, 30 Jun 2013 22:58:56 +0400
X-MailCleaner-SPF: pass
Date: Sun, 30 Jun 2013 22:58:55 +0400
Message-Id: <[email protected]>
To: ******@***************.com,
Subject: Hallo. Hoe gaat het?
X-PHP-Originating-Script: 0:bdig.php
From: =?UTF-8?B?RWthdHRlcmluYQ==?= <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
X-Priority: 3
X-Mailer: PHP Mail ver.470

E-Mails used: [email protected][email protected][email protected],

Description: mooi avond! Hoe bent u? Ik zag je je profiel op een dating site en gezien denken dat je een zeer interessant persoon!Ik wil je vertellen een beetje over mij. Mijn naam is Ekaterina, Ik ben 28 jaar oud. Ik woon in het Rusland, in een kleine stad Batyrevo. Ik hou van het leven hier, Helaas is er een probleem. Hoewel mijn land zeer grote maar er zijn niet zoveel echte mannen. Ik ben een eenzaam jong meisje in een poging vinden wijs man uit een ander land voor langdurige serieuze relatie, Wie moet ik mijn hele leven te wijden! Ik zal niet voel me zo eenzaam en niet langer mijn leven doorbrengen met nutteloze. Ik ben een moderne meid en ik geloof het is heel goed, dat we door computer kan praten met andere mensen over de hele wereld nu, Terwijl de resterende thuis. Ik ben blij met de moderne technologie! Als u mijn brief hebt gelezen met belangstelling, Vertel me meer over jou. Wat doe je in je leven? Wat vind je leuk? Wat zijn je hobbys? Ik wil veel van je weten! En een ander ding. Gelieve te sturen mij uw fotos. Misschien zullen we allebei een interessante kennismaking! Ik ben op je snelle antwoorden met groot ongeduld wachten. Alsjeblieft laat me niet vallen. zoenen, Ekaterina.

Photos used: 

Reported by: Paul McWire (United Kingdom)

Note from the Poster: Letter is written in dutch language, but they have used some kind of electronic translator due to the mismatch of the sentences.

Natalya from Russia(?) but mail is sent from Italy

Name: Natalya

Mail Headers: Received: from unknown ([email protected]@193.204.55.246)
by mail.scarlino.org with ESMTPA; 24 Apr 2013 13:19:43 -0000
Message-ID: <68C900DBDDCA4A37BB0EDDA808591625@awocs>
Reply-To: “Natalya” <[email protected]>
From: “Natalya” <[email protected]>
To: “****” <Hidden>
Subject: You have fun!
Date: Wed, 24 Apr 2013 08:20:03 -0500
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary=”—-=_NextPart_000_2556_01CE40C4.85184110″
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Windows Live Mail 16.4.3505.912
X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912

E-Mails used: [email protected][email protected],

Description: SalutHow are you?
Please do not be surprised to my message. I know that we have with you a purpose in life – we want warmth and love.
I saw your profile on a dating site one month ago. Unfortunately I have forgotten the name of this site, as I visited many sites at the time.
And now I thought of you and decided to write to you.
With your permission, I will tell you more about me.
My name is Natalya, I am twenty six years old. I am cheerful, sociable girl. I love to dream and enjoy life. I like to spend time in good company.
But in my heart right now is ice. I want to find a man who melts the cold. I’m sure you can be my prince.
You know, I’m an open person, so to speak, I’m search a man without complexes and without bad habits. I do not drink alcohol or smoke.
If you have no complexes and ready to go in the world of pleasure and affection, if you are ready out of the gray boring life make vivid unforgettable tale, do not miss this chance, leave everything and write me soon!
I love sex. We can communicate and share pics, even erotic. That’s one of my photos. In the future, of course, you would get more of my pics and be able to know me closer.
I hope that you will answer and tell me more about yourself, also you will send me your juicy photo and your real name.
Your passionate Natalya.

Photos used: 

Reported by: Paul McWire (United Kingdom)

Marzanna Ludwicka from Andijk (The Netherlands)

Real name: Marzanna Ludwicka

Date of birth: 22 March 1978

Fake names used (so far): Maria, Weronika, Katarzyna, Maigorzata, Polina, Eryka, Karolina, Wiktoria, Ewelina, Agnieszka, Zuzanna and more…

Address(es): Meander 24, 1619XS, Andijk (The Netherlands)

Locations: Andijk, Medemblik, Enkhuizen (The Netherlands), Manchester (UK, not confirmed yet)

E-Mails used: [email protected]

Operates/Operated on site(s): halina.nl, Google+, Facebook,

Phone numbers used: +31(0)623832947

Bank Account: ABN-AMRO Bank (ex Fortis Bank) 82.54.65.184 (IBAN: NL40ABNA0825465184)

Description (original message in dutch, for english scroll down):

Deze dame geboren op 22 maart 1978 is van Poolse afkomst. Ze is alleen maar op geld uit en verzint allerlei smoesjes om mensen zoveel mogelijk geld afhandig te maken terwijl ze doet alsof ze heel graag wil samenwonen. Soms vraagt ze om het geld te storten op haar Fortis Bank (nu ABN-AMRO Bank) rekening, maar ze zal dan nooit op komen dagen. Het is gewoon een oplichtster. Ze wil ook nooit haar echte adres geven. Momenteel heeft ze een zoontje genaamd Santino geboren op 18 april 2006.
Ze heeft in Andijk gewoond of woont daar nu nog in die regio (misschien Medemblik) samen met ene man genaamd Jaap (De Vries?), rijdt in een donkergrijze BMW, hij is ongeveer 50-55 jaar oud, kaal, normale postuur en dus ook de vader van Santino. Zelf zegt ze dat ze nu in Manchester (Engeland) woont. Hier is een recente foto van haar.

Translation into english:

This lady was born on March 22, 1978 is of Polish descent. She only wants your money and invent all kinds of excuses to get money from many people possible while she pretending that she really wants to live together with you. Sometimes she asks to transfer money to her Fortis Bank (now ABN-AMRO Bank) account, but she will never came to you. It’s just a fraud. She never wants to give her real address. Currently she has a son named Santino born on April 18, 2006.
She has lived in Andijk or lives there now in that region (perhaps Medemblik) together with one man named Jaap (De Vries?), he drives a darkgrey BMW, he is about 50-55 years old, bald head, normal stature and hence the father of Santino. She says that she now lives in Manchester (England). Here is a recent picture of her.

Photos used: 

Reported by: Peter van der Meer (Enkhuizen, The Netherlands) **te***3*7**e*[email protected]

Medina Muhammad (Ameera Yerima) from Liverpool (U.K.) but mails are sent from Abuja(?), Nigeria

Real Name: Fatima Muhammad(?)

Names Used: Medina Muhammad, Fahad El-Hamzah, Ahmed Muhammed, Sola Raji, Ameera Yerima,

Email adresses used: [email protected][email protected][email protected][email protected],

Home adresses used: 

Ahmed Muhammed
Mallam A.K Bello Estate,
Garki, Abuja.
Nigeria

Fatima Muhammad
Address: #457, One Queen Square
L1 1RH Liverpool
United Kingdom

Cell phone numbers used: +447024028860 (UK),  +447924587445 (UK),  +2348181658427 (Nigeria),

Bank Name: Access Bank PLC, Stadium Complex, Ilorin, Kwara State, Nigeria.
Account Name: Sola Raji.
Account Number: 0339224246
Sort Code: 044140395

Operates/Operated on site(s): qiran.com, islamicmarriage.com, muslima.com, arablounge.com,

Description: Through the site qiran.com (a muslim marriage site) we get acquainted and started our dialogue. She claims to have the British citizenship, her father was originally from the UK and her mother from Malaysia, Medina and her sister born in the UK. After some days she wanted to exchange our phone numbers, so we did and she gave me a UK cell phone, when i tried to call, it was not working, telling her about this, she gave me another UK cell phone number and this was working, we spoke with each other on the phone and also we sent SMS to each other. She told me that her father died past december 2011, she has one younger sister living with her and her mother in the UK. On 31/10/2012 i got letter from her saying, that she will go to her aunt who lives in Africa, because her aunt gave a birth a baby boy and that her husband works with Oil company as a petrol chemical Engineer in Africa. But on the letter with date 04/11/2012 wrote that she are preparing go to Africa for her cousin’s Nikkah (Islamic wedding). Again i asked her to clarify, but she didn’t. On 09/11/2012 she wrote that on 10/11/2012 she and her mother will go to London for buy flight tickets (rather strange if you can also buy flight tickets through travel agency in Liverpool), asking her why they not buy flight tickets in Liverpool, they didn’t answer this question. On 18/11/2012 they arrived in Abuja, Nigeria(!), but in the letters always wrote Abuja, Africa, they never did mention about Nigeria, Medina gave me a Nigerian cell phone number. On 23/11/2012, i got letter where Medina asking me, transfer 850 GBP (around 1.200 US Dollars) to a bank in Nigeria, to her uncle’s account, his name Sola Raji. I asked her for what she need such many money and that here in the UK there are so much restrictions sending money to Nigeria due to scams activity there, for send money to Nigria, my bank wants to have, a official copy of her (suposed to be British) passport, with stamp from the notarius, a copy from the local UK registration department (prove of living official in the UK), she never sent it to me, with excuse that she cannot make such documents because she is outside of the UK. Then on 26/11/2012 she wrote, to transfer the money though MoneyGram and gave me an address of Ahmed Muhammed in Abuja, Nigeria, again i asked for what purpose she needs such many money, and again she didn’t answer my question.  I stopped with the acquaintance with this person because i was feeling, it was not pure and real. To be sure for this, i went to Heathrow Airport in London, to the Head Office of Immigration where all passengers, who comes or leaves through the UK border control, i told to them what’s happened and wanted know if there in the past weeks somebody named Medina Muhammad or Fatima Muhammad passed the UK border control at the Airport, i gave them the photo of this Medina, but there not was such person in the records from the past 4 months, even searching through the photo of Medina, wasn’t any positive results. The border officer told me that this is a sort of scam and that they should be aware if, someone who looks like on the photo will cross the UK border.

Photos used: 

Reported by: Suleyman Çelik from Slough (London), United Kingdom