Tag: russian scam

Name: Viktoria Koshman aka Vika (or it is Ludmila?) from Poltava (Ukraine)

E-mail addresses: [email protected],

Websites: Mostly active on nordic forums and blogs.

Description: She contacts men in scandinavian countries, the same story, wants to have permission to work as baby sitter and finally the citizenship of that country where she stay, asking money, and visa papers for her and her daughter (she has one).

Photo:

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Name: Julia aka Juliya from Kherson (Ukraine)

E-mail address: [email protected],

Websites: olx.com, bride.ru,

Phone numbers: +380955993715

Description: She invites you coming to her country, she likes very expensive presents, dating with many men at the same time. A gold digger who only likes to have things and clothes for free but not to build a future with men.

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Name: Elena Nikolaneko (but her real name is Elena Pogrevnaya) from Romni Poltava oblasts (Ukraine) Update 26-05-2011: She uses now the name Elena Popova Pogrevnaya

E-mail addresses: [email protected],

Websites: bride.ru, angeldating.ru, vdating.ru,

Description: The same story, she writes, she felt in love with you, she invites you to come to her, buy expensive things for her and after you can go away back to home. She has a daughter.

Photo:

All reports by: Klaus T. from Berlin (Germany)

Name: Marina Chumakova

E-mail addresses: [email protected],

Mail headers: Received: from 95-91-12-199-dynip.superkabel.de ([95.91.12.199] helo=VISTA)
 by mx.******.com with smtp (Exim 4.72)
 (envelope-from <[email protected]>)
 id 1Pmagc-0007E1-Jq
 for <hidden>; Tue, 08 Feb 2011 00:40:04 +0100
Reply-To: [email protected]
From: “Marina”<[email protected]>
To: “” <hidden>
Subject: hello
Sender: “Marina”<[email protected]>
Mime-Version: 1.0

Description: Good afternoon, dear professor, I have found your e-mail address on the our university forum, I hope this is still works. My name is Marina Chumakova, I am graduate of Kirov branch SPbGUP. OK dear Sir, if I right understand, I can study in your city, but I did not understand what about my living? Please, I would like to know where I can stay? And this is absolutely all without any payment? Of course I want to study and if this is free, I will see how much it will cost for me to travel to your city
and what document I need, ok? But I should warn you that I can use small amount, of course. And I would like to know about possibility to find any job here?

I added my short resume and photos below:

Full name – Marina Chumakova
University – Kirov branch of St. Petersburg University of Humanities
Diploma – Main Specialist of Sports Journalism
Place of birth – Arad (Romania)
Place of living – Kirov (Russia)
DOB – 03.12.1982 – 28 Years old
Status – Single (never married)
Children – (0)
Brothers/sisters – (0)
Sport – Tennis/swimming
Hobby – Sport, fitness

If you have to know more about me, please let me know, please, I will glad to give you any info ok.

Will wait your respond

Yours respectfully Marina

Photos:

Reported by: Pierre Parisien

Name: Ekaterina, katrin

E-mail adresses: [email protected],

IP address: 77.40.72.77 (Volga Telecom, Yoshkar Ola, Russian Federation)

Description: Hello! How are you? I consider dating site so as to meet the man and to begin acquaintance. I want to meet the man for relations and creating family in the future. I do not search the friend, sex or relations through the Internet. I dream to meet serious the man which wants to begin real relations and to create family. When I considered dating sites I have seen yours profile. It has very much interested me. I think, you that man which I search. I have decided write to you the letter and send my photo. If you also want to meet the woman for serious relations and create family, if you like my photo then you can write to me on: [email protected] then we can exchange a photo and learn each other better. It would be very pleasantly to me if you answer my letter and send your photo. I wait your answer. Katya.

(The same history after begin communication)

Photos:

Reported by: Paul Mcwire

Name: Natalia McKenzie (not really a russian name)

Mail headers: Received: from [189.224.1.47] by web76408.mail.sg1.yahoo.com via HTTP; Tue, 21 Dec 2010 09:02:53 SGT
X-Mailer: YahooMailRC/157.18 YahooMailWebService/0.8.107.285259
Date: Tue, 21 Dec 2010 09:02:53 +0800 (SGT)
From: Natalia Mckenzie <[email protected]>
Reply-To: [email protected]
Subject: Hello my new friend. This is my messege for you. I am looking for  relations.

E-mail adresses: [email protected], [email protected],

Description: Hi! I am Natalia. I am from Russia. I never got acquainted through the Internet, so I turned to one of the marriage service of our city. I looked at your profile on the site and they gave me your email and told me to tell u wrote. Sorry that I’m disturbing u. The purpose of my acquaintance on the internet to find not just a friendship, and his love, his second half.  Our communication will grow into something bigger and we`ll be able to meet with u. Hopefully talking to me like u, and u will not ignore me. If I you are interested and u want to know me, I’ll wait for your response to my email: [email protected]

In this mail, I’ll also send u my image for you to see me. Also, I too very much want to see you and ask you to send me your image! I hope that you will answer me. With best regards, Natalia Mckenzie .

Photo:

Reported by: Anonymous

Part 2

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Wed, 08 Sep 2010 22:22:53 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1OtRAR-0004mb-GZ for <hidden>; Wed, 08 Sep 2010 22:22:52 +0200
Received: from [94.180.236.102] (helo=microsof-a3dad0.mshome.net) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1OtR0l-000DlU-JN; Thu, 09 Sep 2010 00:12:51 +0400
X-MSMail-Priority: Normal
Date: Thu, 9 Sep 2010 00:02:13 +0400
From: “zhanna” <[email protected]>
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “zhanna” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: heyyyyy
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_007A_01CB9AF2.3BCAA310″

This is a multi-part message in MIME format.

——=_NextPart_000_007A_01CB9AF2.3BCAA310
Content-Type: text/plain;
 charset=”us-ascii”
Content-Transfer-Encoding: 7bit

Hello.
Hoe gaat het?
Misschien bent u verrast op mijn brief aan jou.
We weten niet zo goed als niets over elkaar.
Mijn naam Zhanna.
Ik ben op zoek naar een serieuze relatie met een man.
Voor een lange tijd, probeer ik de man van haar dromen te vinden.
Maar mijn zoekacties hebben geen goede resultaten opgeleverd.
En voor deze wendde ik mij tot matchmaking agentschap BEHAPPY.
Dit is mijn laatste hoop dat er een man zou vinden voor een serieuze relatie.
Het was erg moeilijk om de registratie en controle van dit bureau passeren.
aangezien ze zeer nauwkeurig na of er geen meisje op de eerlijkheid en oprechtheid.
Ik was in staat om al hun controles passeren, en ze gaven me je e-mailadres.
Ze zeiden dat je op zoek bent naar meisjes voor serieuze relatie.
Ik zou heel graag om u te ontmoeten.
Ik stuur je mijn foto, en ik smeek het je.
Als u geinteresseerd bent om vertrouwd te raken met mij, antwoord mij zo spoedig mogelijk.
Met ongeduld wacht ik van u het antwoord.
Zhanna

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Thu, 28 Oct 2010 02:47:42 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1PBGdo-0008W6-RJ for <hidden>; Thu, 28 Oct 2010 02:47:08 +0200
Received: from [94.180.137.185] (helo=microsof-8161bb.mshome.net) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1PBGTq-0006yl-6V; Thu, 28 Oct 2010 04:36:34 +0400
X-MSMail-Priority: Normal
Date: Thu, 28 Oct 2010 04:23:49 +0400
From: “Zhanna” <[email protected]>
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “Zhanna” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: It’s me Jeanne
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_007D_01CB9AF2.3BCD1410″

This is a multi-part message in MIME format.

——=_NextPart_000_007D_01CB9AF2.3BCD1410
Content-Type: text/plain;
 charset=”us-ascii”
Content-Transfer-Encoding: 7bit

Hello.
How are things?
I’ll be glad to meet you.
My name Zhanna. I am sending you a photo.
If I’m interested in you, then I ask you reply to me.
I will wait for your answer.
Zhanna

Reported by: Peter Veenstra

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Thu, 02 Dec 2010 23:00:05 +0100
Received: from smtp.majordomo.ru ([78.108.84.6]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1POHC5-0006sV-4E for <hidden>; Thu, 02 Dec 2010 23:00:03 +0100
Received: from [94.180.172.240] (helo=microsof-8161bb.mshome.net) by smtp.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1POGot-000LER-Ji; Fri, 03 Dec 2010 00:36:04 +0300
X-MSMail-Priority: Normal
Date: Fri, 3 Dec 2010 00:24:49 +0300
From: “Yuliya” <[email protected]>
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “Yuliya” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: I will wait from you the answer
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_0089_01CB9AF2.3BD1CF00″

This is a multi-part message in MIME format.

——=_NextPart_000_0089_01CB9AF2.3BD1CF00
Content-Type: text/plain;
 charset=”windows-1251″
Content-Transfer-Encoding: quoted-printable

Hello.
How are things?
My name is Yuliya. I’d like to meet you.
I am sending you a photo if you’re interested, I ask you reply to me.
I will wait from you the answer.

Reported by: Anonymous

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Fri, 20 Aug 2010 22:41:13 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.*****.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1OmYOm-0005f2-F9 for <hidden>; Fri, 20 Aug 2010 22:41:13 +0200
Received: from [83.149.32.109] (helo=[10.202.26.68]) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1OmYFw-000KNP-MF; Sat, 21 Aug 2010 00:32:05 +0400
X-MSMail-Priority: Normal
Date: Sat, 21 Aug 2010 00:21:31 +0400
From: “alena” <[email protected]>
Reply-To: “alena” <[email protected]>
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
X-Priority: 3
Message-ID: <[email protected]>
Subject: hi hi hi hi
MIME-Version: 1.0
Content-Type: text/plain;
 charset=”windows-1251″
Content-Transfer-Encoding: quoted-printable

Hello.
Hoe gaat het?
Waarom schrijf je niet mij?
Ken je me nog, willen we leerden kennen op het internet.
Ik vraag u antwoord op me.
Als u niet herinner me, stuur ik je een foto.
Ik hoop dat u mij te antwoorden.

No photo available.

2nd mail from the same host:

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Sun, 22 Aug 2010 07:15:08 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1On2tg-00022U-3C for <hidden>; Sun, 22 Aug 2010 07:15:08 +0200
Received: from [83.149.32.134] (helo=[10.202.77.247]) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1On2du-000JvO-MG; Sun, 22 Aug 2010 08:58:50 +0400
X-MSMail-Priority: Normal
Date: Sun, 22 Aug 2010 08:46:28 +0400
From: “Mary” <[email protected]>
Reply-To: “Mary” <[email protected]>
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
X-Priority: 3
Message-ID: <[email protected]>
Subject: Wow Wow Wow Wow Wow
MIME-Version: 1.0
Content-Type: text/plain;
 charset=”windows-1251″
Content-Transfer-Encoding: quoted-printable

Wow! You have fascinated me!!! You are an exquisite looking man. So stunnin=
g. I would be interested in
knowing more about you. As for me, I am seriously seeking a smart, loving, =
and caring man for a
potential long term relation. Would you be interested in corresponding? If =
you are interested
I hope to hear from you soon.
Have good day.
Sincerely,

Mary

No photo available.

3th mail from the same host:

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Tue, 31 Aug 2010 01:23:45 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1OqDhQ-0006sM-KV for <hidden>; Tue, 31 Aug 2010 01:23:43 +0200
Received: from [94.180.164.23] (helo=MICROSOF-A3DAD0) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1OqDYt-0009y8-Om; Tue, 31 Aug 2010 03:14:48 +0400
X-MSMail-Priority: Normal
Date: Tue, 31 Aug 2010 03:07:02 +0400
From: “natalya” <[email protected]>
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “natalya” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: wow frend
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_0077_01CB9AF2.3BCAA310″

This is a multi-part message in MIME format.

——=_NextPart_000_0077_01CB9AF2.3BCAA310
Content-Type: text/plain;
 charset=”us-ascii”
Content-Transfer-Encoding: 7bit

Hi
Hoe gaat het?
We zijn begonnen op een dating site.
Mijn naam Natalya.
Ik zou blij zijn als we onze kennismaking voort te zetten.
Je vertelde me je e-mail, maar geen antwoord, ik.
En voor deze heb ik besloten je te schrijven.
Ik stuur je mijn foto’s en hoop dat u mij te antwoorden zo spoedig mogelijk.
wachten voor uw antwoord.
Natalya

Reported by: Peter Veenstra