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Olga from Russia(?) Mail is sent from Italy.

Name: Olga

Mail Headers: Received: from Unknown ([151.74.113.18]) by mwin01.masterweb.it with MailEnable ESMTP; Mon, 09 Apr 2012 21:26:16 +0200
Message-ID: <722E907E5DD34664871253D5679B586A@ndwxn>
Reply-To: “Olga” <[email protected]>
From: “Olga” <[email protected]>
To: <Hidden>
Subject: A piece of advise.

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

Descruption: Hello
my name is Olga 🙂 to me 35 years
I know you’re thinking who am I?)) and from where I take your e-mail?
Now I explain how I got in contacted with you!
I used a services of dating agency.
I came to office agency in my city and said that I wanted to find a man abroad for a serious relationship.
They asked me what kind of men i like, they showed me a lot of profiles of single men, and of all the men I have chosen you. you really liked me.
To me give your e-mail and said that I tried to write to you, which I did now)))
This agency said me that your email address they found at dating site.
I will send you my photo if I like you I’ll wait for a letter from you as soon as possible!
Take Care!!
Olga

Photos used:

Reported by: Paul McWire

WARNING with: Zawijni.com and muslimmarriagesite.com Site scammer

Updated on 16 february 2015, added contact info.

Note: 2Checkout.com and 2co.com does not take any action against this scam site despite of the reports sent to them from users and from us.

Websites: http://www.zawijni.com and http://www.muslimmarriagesite.com

Owner: Abdoulaye Sangare

Address: 330 W 3rd St, Apt 102B, Bridgeport, Pensylvania, 19405, United States of America

Phone: +1.4847443528

Reported by: Sardor Ubaydullaev, Igor Gaidara, Ahmed Mustaqillik, and others

Email addresses: [email protected], [email protected], [email protected], [email protected],

Description: Zawijni.com and muslimmarriagesite.com, a online muslim matrimonial site, where in the past months we have received many complains about deactivating “Premium Members” without any reason. The users can register on that site for free, and they have free membership. To communicate with other users on zawijni.com, users must upgrade their membership to premium. They have different types of memberships and fees, starting from 20 dollars for 3 months. When the users pays for “Premium Membership”, after that the payment has been successful, the site admin from zawijni.com, deactivates his/her profile, so that the user who has paid for “Premium Membership” cannot more login at zawijni.com. The deactivation happens randomly. This happens 3 to 5 times in week, so of this happens 20 times in one month, calculate, for example in one week they deactivates 5 ID’s where they have paid “Premium Membership” 5 X 20 = 100 USD, in one month, 4 weeks, 100 X 4 = 400 USD in month without offering the product or service as described on zawijni.com, so they get at least 400 USD in a month!!!!! If we calculate this for one year, 400 X 12 = 4800 USD they get annually!!!!!! This is what we can call: A PERFECT SITE SCAMMER. The site www.2checkout.com where the payments are processed for zawijni.com, does not give any support about this, even, they does not block the payments for zawijni.com through 2Checkout. See the screenshots as evidence. Thanks to: Sardor Ubaydullaev

Olga Raskina from Kazan (Russian Federation)

Name: Olga Raskina

Mail Headers: Not Provided

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

Address: 74 zorge Str, kazan, Russia

Phone numbers: +78432685551

Description: I was scammed by olga raskina(olgarancy),74zorge
str,kazan,russia,tel+78432685551,[email protected], [email protected]. She”works”by
telephone.she uses email only to ask your photos.after gave me her
tel.and contacted.after 1mounth she told me iam her man and asked me
400euros to visit me.i sent the money and i lost them.

Photos:

Website: http://www.lavaplace.com/Olgarancy/

Reported by: P. N. from Greece.

Lisa Johnson (Miss Lisa) from the U.K. but mail is sent from Russia

Name: Lisa Johnson aka Miss Lisa

Mail Headers: Received: from [195.46.187.56] by web120303.mail.ne1.yahoo.com via HTTP; Thu, 01 Mar 2012 13:38:36 -0800 (PST)
Date: Thu, 01 Mar 2012 13:38:36 -0800 (PST)
From: Lisa Johnson <[email protected]>
Subject: Hello Dear
To: <hidden>
Message-id: <[email protected]>
MIME-version: 1.0

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

Descruption: Hello,

How are you doing over there? is my pleasure to contact you after coming across your email. I am miss Lisa Johnson by name,please I am searching for a good relationship with a real love, pls contact me with my address ([email protected]) for more introduction also I will send my pictures to you so we can know more about each other. Age, color and distance a not a problem.

Please make sure you reply to : [email protected]

Regards,
Miss Lisa

She/he answered my message with this, with photos:

Hello,

Compliment of the day, how are you doing? I am very happy to see your reply it gives me more joy because I do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts. Let me tell you more about myself.

My Family

Like you already know my name is Lisa Johnson and am 35years old, my dad is from England and my mother is from Norway, my parents got married in Norway,but while I was only five years old,my dad got a fatal car accident which took his life. Then after the death of my father,my mother left Norway and came to united kingdom. I am the only child of my parents.

My Mother & my Business.

My mother has always been my mentor and helper,she trained me in school and I have a bachelor’s degree from the university of Liverpool, I studied accountancy. Unfortunately she passed away last year.But Right now I do owned a private business. I buy sewing machines, jewelries,diamond,gold and clothes and sell them at a higher price. Because of my business, I do travel a lot to Asia, America and Europe countries. Presently,I am with my uncle in UK.

I am a humble and nice girl,always truthful and hardworking. I love reading, cooking, playing tennis, and taking care of my immediate surroundings. I just need a nice person that will love me and I will love him in return so that our relationship can be stronger. I sincerely hope that you truthful and nice person. I can’t wait to be with you in person my dear. I have attached my photos and I will also want you to send me your photo in order for us to get familiar with each other.

I hope to hear from you soon so we can get closer.

Cheers,

Lisa

I asked if “she” can come to The Netherlads for meet, because wrote that “she” lives in the UK, i never more received answer from it.

Photos:

Reported by: Cor bakker from The Hague (The Netherlands)

Liliya from Russia(?) Mail is sent from Russia.

Name: Liliya

Mail Headers: Received: from [85.26.235.150] (helo=QRJATYDI)
    by eu180.activeby.net with esmtpa (Exim 4.68)
    (envelope-from <[email protected]>)
    id 1S1bTM-000462-3Q; Sun, 26 Feb 2012 12:37:00 +0200
From: [email protected]
To:
Subject: Wie man gegenseitig ihre Freunde vergessen?
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: TheBat v.3.0.1.51
Date: Sun, 26 Feb 2012 13:41:43 +0300
Mime-Version: 1.0
Content-Type: multipart/related;

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

Description: Hey. Hoe gaat het? Mijn naam is Liliya. Ik ben geinteresseerd in het dateren van u. Lange tijd was ik op zoek naar een man om relaties op te bouwen. Ik ben op zoek naar liefde! Ik wil niet om te spelen. Als u geinteresseerd bent om vertrouwd te raken met mij, ik bid u mij vertellen. Ik stuur je mijn foto en hopen dat u mij te beantwoorden. Heck, misschien heb je gewoon de man die ik zoek was naar een leven! Geef antwoord. Het is heel belangrijk voor mij. Uw vriend Liliya

Photos:

Reported by: Frank Weerts from Venlo (The Netherlands)

The header is written in German, while the letter is in dutch, they have used some online translator, due the mistakes and bad sentences in the letter.

Unknown from Russian Federarion(?)

Name: Unknown

Mail Headers: Received: from [85.26.233.197] (helo=QRJATYDI)
    by eu180.activeby.net with esmtpa (Exim 4.68)
    (envelope-from <[email protected]>)
    id 1RzsXj-0002Zh-8M; Tue, 21 Feb 2012 18:26:19 +0200
From: [email protected]
To:
Subject: hi my sincere

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

Description: Hello. How are you? We with you don’t know each other in real life. But I very strongly want to get acquainted with you. I the beautiful, clever, kind woman. Long time in search of the man. And on it to me, it would be very pleasant to get acquainted with you. I want to find the love. I want to find the man. With whom I could wake up since morning in bed and speak to it good morning. To embrace and kiss it in the mornings. To give it pleasure and heat. I write the letter and I think what there can be it you? Life sometimes gives us surprises. Devil take it, there can be that you my significant other? I hope that you will answer me and will tell that want to get acquainted with me. After all for me it so is important. I send you the photo. I look forward from you the answer. PS: I ask you to give us chance of acquaintance. One god knows that from this can turn out.

Photos:

Reported by: Paul McWire

Unknown from Russian Federation(?)

Name: Unknown

Mail Headers: Received: from unknown (unknown [85.26.164.114])
by smtp16.mail.yandex.net (nwsmtp/Yandex) with ESMTP id xcrWO1Mq-xdrSoZvY;
Tue, 21 Feb 2012 17:59:44 +0400
Message-Id: <[email protected]>
X-Yandex-Spam: 1
From: “[email protected]” <[email protected]>
Subject: Hallo Ik wacht op genegenheid!! …………………..!

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

Description: Hallo mijn nieuwe Frienddddd …… Je kunt bij je? hoe is uw naam? Ik ben mooi meisje die op zoek is naar liefde. Ik ben benieuwd wat zou je me vertellen over jezelf! Ik wil hopen dat je schrijft voor mij! Ik kus je!!!! vrouw uit ver weg!!!!!!! 🙂

Photos:

Reported by: Anton Wijers from The Netherlands

Olga from Kazan (Russian Federation)

Name: Olga

Mail Headers: Received: from [85.26.233.200] (helo=QRJATYDI)
    by eu180.activeby.net with esmtpa (Exim 4.68)
    (envelope-from <[email protected]>)
    id 1RzkLM-0003Xo-DI; Tue, 21 Feb 2012 09:41:00 +0200
From: [email protected]
To:
Subject: good day my dear new friend!!)))

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

Description: Good day stranger man.
My name is Olga . To me 29 years. I from Russia the city of Kazan, it approximately 700 km from Moscow.
To me the announcement of that has by mail come, there is such possibility to get acquainted with the Man on the Internet.
I it was very much interested also by me have filled questionnaires, and now I wait for the person which to become interested in me.
I the lonely girl, and I when wasn’t in marriage and have no children.
I live together with my mum and I very much don’t have man’s heat.
I very lonely and I want to find to myself second half for family creation.
If you become interested in me I will send to you photos and as I will tell about myself.
If it is interesting to you, I ask you to write
I very much wait for your letter.
Don’t write to me if you only to want to play, only serious relations !
Yours faithfully also I hope for understanding, Olga from Russia.

Photos: none (if you have please let us know)

Reported by: Francois C. from Limoges (France)

Unknown from Russia(?) Mail is sent from Moscow, Russia

Name: Unknown

Mail Headers: Received: from QRJATYDI (unknown [85.26.234.80])
by sibmail.com (Postfix) with ESMTPA;
Sun, 5 Feb 2012 06:15:17 +0700 (NOVT)
From: [email protected]
To:
Subject: Ik schreef u =)
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: TheBat

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

Description: Hey. Ik zou het leuk je te ontmoeten.
Als u meer wilt weten over mij weten dan kunt u me schrijven via mijn e-mailadres.
Daar kan ik u meer vertellen over mijzelf en sturen meer van hun foto’s.
Ik hoop dat je als belanghebbende in mij.
Ik wacht op uw antwoord.

Photos:

Reported by: Henk from Leusden, The Netherlands

Note from the poster: Letter in dutch, they have used some kind of electronic translator due that the sentences are in wrong order.

Katya, Katy from Russia(?) Mail is sent from Yoshkar Ola, Russia

Name: Katya, Katy

Mail Headers: Return-path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Fri, 03 Feb 2012 12:06:50 +0100
Received: from [77.40.108.92] (helo=192.168.1.3)
    by smtp.******.com with smtp (Exim 4.67)
    (envelope-from <[email protected]>)
    id 1RtGyd-000062-WE
    for <hidden>; Fri, 03 Feb 2012 12:06:50 +0100
Message-ID: <003c01cce2e0$b69ecfb5$3e7ebeed@reuc>
Reply-To: “=?windows-1251?B?S2F0eWE=?=” <[email protected]>
From: “=?windows-1251?B?S2F0eWE=?=” <[email protected]>
Subject: =?windows-1251?B?SGVsbG8h?=
Date: Fri, 3 Feb 2012 17:06:23 +0300
MIME-Version: 1.0
Content-Type: multipart/mixed;
    boundary=”—-=_NextPart_000_005F_01C2A9A6.5AC079A0″
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

E-Mails used: [email protected],

Description: Hello! How are you? I hope, that you will not be surprised that you
have received my mail. It not a spam. Which I have independently
written this real letter to you. Now I consider dating sites on which
people get acquainted that begin relations. On one such site I saw
you. You have very much liked me also I have decided to write to you.
I want to get acquainted with good the man to learn each other better
and to begin relations. I send you my photo, I hope, that to like you
it. If you too want to begin relations with the woman that you can
write to me back. I shall be very glad if you will write to me, will
send the photo and can tell about yourself. I wait your answer.

My e-mail: m i s s i s _ k a t y @ y a h o o . c o . u k

Photo:

Reported by: Albert van den Berg from Antwerpen (Belgium)