Ukraine - Prosecution information - http://bit.ly/8TzPlx - Украина - преследования информации

Emergency Contact Numbers

If you become a victim of a crime in Ukraine, you may contact the U.S. Embassy at the following numbers:

Embassy Operator: 490—4000 (0800-1900, M - F)
Embassy (Consulate) : 490-4422 (0830-1730, M — F)
Marine Post One: 490-4454 (24 hours/7 days per week)

U.S. Embassy Kyiv website.

I will try and find out how a complaint can be made if you have be scammed. In the meantime I found these links
“Marriage Brokers” and on the Department of State’s website under Ukraine: Internet and Other Fraud Schemes.
I do not know if these MIA departments can help http://bit.ly/51NN1R

Crime in the Ukraine has to be reported to the local police and I do not know if they have a department that handles internet crime originating from the Ukraine

Employment, travel, marriage, and model agencies, as well as individuals, were involved in the recruitment of trafficking victims. Most traffickers were members of organized crime groups and had foreign partners to facilitate the movement abroad of trafficking victims.....read more

14 days traffic - these keywords have led you here Information courtesy of http://www.histats.com/

Click on a referer to open it in new window

Rank Motor de Búsqueda: Palabra Clave Visitantes Paginas V. Ppv Tpp Rv

1	Google (fr) : beautiful5babym@ymail.com	15 29 1.93 2' 35'' 6 (40%)

2	Google (com) : tesmairinka@yahoo.com	6 7 1.16 1' 49'' 0 (0%)

3	Google (com) : lotto junta de australia	5 5 1 0 (0%)

4	Google (pl) : tesmairinka@yahoo.com	3 4 1.33 25'' 0 (0%)

5	Google (com) : lettre de maryna	2 3 1.5 31'' 1 (50%)

6	Google (com) : pinto consult secret shopper	2 5 2.5 1' 6'' 0 (0%)

7	Google (fr) : tesmairinka@yahoo.com	2 2 1 0 (0%)

8	Google (it) : tesmairinka@yahoo.com	2 3 1.5 6' 7'' 0 (0%)

9	Google (com) : nida shihab	2 3 1.5 8' 55'' 0 (0%)

10	Google (pl) : tesmairinka	2 3 1.5 2' 13'' 0 (0%)

11	Google (com) : australia lotto junta	2 2 1 0 (0%)

12	Google (es) : abbingtonenterprise	2 2 1 0 (0%)

13	Google (com) : virgin finance raul delgado	1 1 1 0 (0%)

14	Google (es) : raul delgado virgin	1 1 1 0 (0%)

15	Google (de) : anna t	1 1 1 0 (0%)

16	Google (es) : trabajo virginmoney	1 1 1 0 (0%)

17	Google (it) : scammer russe natalya	1 2 2 28'' 0 (0%)

18	Google (it) : vitali izguilov	1 1 1 0 (0%)

19	Google (dk) : tesmairinka.com	1 2 2 57'' 0 (0%)

20	Google (com) : pinto consult secret shopping	1 5 5 1' 24'' 0 (0%)

21	Google (be) : good day my dear friend!how are you? "i thought for a long time to write to you and now i de	1 1 1 0 (0%)

22	Yahoo (com) : beautiful5babym@ymail.com	1 2 2 18' 57'' 0 (0%)

23	Google (com) : abbingtonenterprise	1 2 2 11'' 0 (0%)

24	Google (de) : scam passport	1 1 1 0 (0%)

25	Google (com) : dating @ymail.com russian 2008	1 1 1 0 (0%)

26	Google (es) : abbingtonenterprise@gmail.com	1 1 1 0 (0%)

27	Google (za) : tesmairinka	1 1 1 0 (0%)

28	Google (com) : online-dating-blogger.com	1 1 1 0 (0%)

29	Google (uk) : i was not too much trouble!? my name is irina	1 1 1 0 (0%)

30	Google (com) : abbingtonenterprise@gmail.com	1 1 1 0 (0%)

31	Google (de) : tesmairinka@yahoo.com	1 1 1 0 (0%)

32	Google (nl) : beautiful5babym@ymail.com	1 1 1 0 (0%)

33	Google (ae) : lulama makana	1 1 1 0 (0%)

34	Google (cl) : tesmairinka@yahoo.com	1 1 1 0 (0%)

35	Google (uk) : tesmairinka@yahoo.com	1 1 1 0 (0%)

36	Google (se) : tesmairinka	1 1 1 0 (0%)

37	Google (ca) : tesmairinka	1 1 1 0 (0%)

38	Google (com) : my name is carol matthews and i am your group regional instructor for pinto consult in usa	1 1 1 0 (0%)

39	Google (com) : ms. antoinette ramos	1 3 3 49'' 0 (0%)

40	Google (com) : krista andrews scammer	1 1 1 1 (100%)

41	Google (se) : irina tesmairinka	1 2 2 1' 24'' 0 (0%)

42	Google (com) : howellsiedr.peter@yahoo.com.hk	1 1 1 0 (0%)

43	Google (ca) : carmatthews99@sify.com review	1 1 1 0 (0%)

44	Google (com) : babbochka	1 1 1 0 (0%)

45	Google (uk) : "tesmairinka@yahoo.com"	1 1 1 0 (0%)

46	Google (es) : babbochka@km.ru	1 1 1 0 (0%)

47	Google (com) : mrandrewlottoboard011@gmail.com	1 1 1 0 (0%)

48	Google (es) : bat lugansk comment	1 2 2 21'' 0 (0%)

Other keywords

Has anyone got anything good to say about www.uadreams.com?

Advice - If you suspect, or have been scammed? - http://bit.ly/8I1gA0

Lidiya P #8135 - 15 December 2007 - Wishing I could find you .......- http://bit.ly/50eNAC
Julia S. #3942 - 01 March 2008 - let's try - http://bit.ly/805Rk1
Inna G. #6176 - 22 March 2008 - Hello - http://bit.ly/6OgPqV
Irina H. #5752 - 24 April 2008 - Knock, knock... :) :) - http://bit.ly/2FWyYq
Anna N. #9758 - 06 May 2008 - are you with me? - http://bit.ly/8DiOlw
Inna I. #9745 - 07 June 2008 - new world...- http://bit.ly/5R15dj
Elena N. #5772 - 24 August 2008 - First step to happiness - http://bit.ly/7OtvQV
Leyla B. #8024 - 29 August 2008 - hello, I am Leyla :-) - http://bit.ly/81Sycr
Alexandra K. #8031 - 01 September 2008 - Step by step - http://bit.ly/7h83Lq
Larisa K. #7743 - 04 September 2008 - My saviour....- http://bit.ly/5xiaiy
Natalia Z. #9102 - 07 September 2008 - Hello Dear! - http://bit.ly/5SQ5Tc
Irina L. #5794 - 09 September 2008 - Re: we create our happiness with our own hands - http://bit.ly/6D7xGc
Oksana M. #9851 - 12 September 2008 - I want to communicate with you. Don´t you mind? - http://bit.ly/6td580
Marina T. #8136 16 September 2008 - Hello stranger.....- http://bit.ly/8Dfcho
Anna T. #5555 - 25 September 2008 - My first letter - http://bit.ly/8UmpXK
Victoria M. #7036 - 11 October 2008 - what if we stumble..- http://bit.ly/5gN7Vf
Svetlana N. #7735 15 October 2008 - Maybe we have a chance to become closer...- http://bit.ly/6u8a3V
Irina K. #7756 - 19 October 2008 - Let's make our first step together and we will open the beautiful and undiscovered life full of - http://bit.ly/6N3zGh
Tamila K. #5798 - 24 October 2008 To Capture your heart - http://bit.ly/5okZoo
Lina K. #7809 - 28 October 2008 - From an angel into the tigress, from the heaven into the fire..... Life is soooo different :) - http://bit.ly/5UgATI
Alyonochka S. #9871 - 04 December 2008 - would you like to be mine? - http://bit.ly/7j8xmZ

# to Venezolano / 13 April 2007 - I hope you won't loose this chance.... From Irina S. #7536 Simferopol http://bit.ly/3ez3wi
# to Venezolano / 17 October 2007 - Nobody but you... http://bit.ly/1aIywe
# to Venezolano / 20 April 2007 - Will you accept my invitation:)? From Anita K. #7716 Anita from Simferopol http://bit.ly/1L1OCC
# to Venezolano / 21 December 2007 - What is waiting for us next page? Maybe love? A SCAM! From: Anastacia #7677 from Simferopol http://bit.ly/3abmBt
# to Venezolano / 10 May 2008 - I'll bring happiness into your life!! From Ulyana from Lutsk http://bit.ly/AyWES
# to Venezolano / 26 July 2008 - Feel... touch... enjoy... From Victoria S. #7741 http://bit.ly/32J5QG

It has now been established thanks to 3 contributors to this forum http://bit.ly/38QTlK that the initial letters are fraudulent and this has been brought to the attention of credit card companies and various police forces throughout the world. 1 contributor has established 4 blogs to expose these fraudulent letters which we understand are being followed by various authorities throughout the world.

It it very important that if you have received an identical letter from a lady (with only the insertion of your name and a different date) you should publish that letter in the comment box below the letter published

It is recognised that some ladies may have been deceived into joining the agency and like ourselves are innocent victims.

1) If they have left the agency and their profiles are still being displayed they should leave a message to that effect in the comment box in their language
2) If they did not write the letter displayed they should leave a message in the comment box in their language
3) If they are being paid to write the letters then they could also be prosecuted for fraud as if the agency is found guilty: the credit card processor company; the credit card company and all participants are guilty of a criminal act and being unaware is no excuse.

The regional territorial subdivisions of the MIA of Ukraine

Он уже создан, благодаря 3 вклад в этом форуме, что начальные буквы, являются поддельными, и это было доведено до сведения кредитных карт компаниями и различными полицейскими силами во всем мире. 1 Автор создал 4 блоги для разоблачения этих мошеннических письмах, которые мы понимаем, следят различные органы во всем мире.

Это очень важно, что если вы уже получили, а идентичные письма от Lady (только включить свое имя и другую дату), Вы должны опубликовать это письмо в содержании ниже поле письма опубликован

Следует признать, что некоторые дамы могут быть обмануты на вступление в агентство и как мы сами являются невинными жертвами.

1) если они покинули учреждение и их профили по-прежнему отображаются они должны оставить сообщение на этот счет в поле комментария на их языке
2) если они не писали письма отображаются они должны оставить сообщение в поле комментария на их языке
3) если они платят, чтобы написать письмо тогда они могут также привлекаться к ответственности за мошенничество, как если бы агентства признан виновным: процессор кредитными картами; корпоративных кредитных карт, и все участники являются виновными в совершении преступного деяния, и не зная, является не может служить оправданием.

Він вже створений, завдяки 3 вклад у цьому форумі, що початкові літери, є підробленими, і це було доведено до відома кредитних карт компаніями і різними поліцейськими силами в усьому світі. 1 Автор створив 4 блоги для викриття цих шахрайських листах, які ми розуміємо, стежать різні органи в усьому світі.

Це дуже важливо, що якщо ви вже отримали, а ідентичні листи від Lady (тільки включити своє ім'я та іншу дату), Ви повинні опублікувати цей лист в змісті нижче полі листа опублікований

Слід визнати, що деякі пані можуть бути обмануті на вступ до агентства і як ми самі є безневинними жертвами.

1) якщо вони покинули установу і їхні профілі як і раніше, відображаються вони повинні залишити повідомлення на цей рахунок у поле коментарю на їхній мові
2) якщо вони не писали листи відображаються вони повинні залишити повідомлення в поле коментарю на їхній мові
3) якщо вони платять, щоб написати листа тоді вони можуть також залучатися до відповідальності за шахрайство, як якби агентства визнаний винним: процесор кредитними картами; корпоративних кредитних карток, і всі учасники є винними у скоєнні злочинного діяння, і не знаючи, є не може бути виправданням.

регіональні територіальні підрозділи МВС України

Why do Visa and Mastercard display their logos on fraudulent web sites?

Get 3 Domains for only $39.99, including popular extensions such as .com, .net, .org, .biz. See terms for additional extensions included in this offer

inbox - "MY GOOD WILL"' nothing further from the truth scammer

Date: Thu, 10 Dec 2009 23:02:19 -0000 (GMT)
From: "Linda Salem"
ReplyTo: lindasalem1970@yahoo.com.hk (what is an african doing using a hk e-mail address)
(no recepient first warning sign)
Subject: "MY GOOD WILL"'


"MY GOOD WILL"

Good day and God bless you, (what has god got to do with it? they are preying on you)

Greetings to you in the Name of God Almighty. I am former Mrs. Memunat
Omar Salem, now Mrs. Linda salem a widow to Late Dr. Mohamed Salem. I am
an old woman; suffering from cancer. From all indications, my condition is
really deteriorating and is quite obvious that I may not live long,
because the cancer stage has gotten to a very severe stage.

My late husband died in an air crash on the 31st October 1999 in an
Egyptian airline 990 with other passengers on board, and my only daughter
is physically challenged.

My late husband was very wealthy and after his death, I inherited all his
business and wealth. My personal physician told me that I may not live for
so long and I am so scared about this. So, I now decided to divide part
of this wealth, by contributing to the well being of less privileged
people and handicapped in our society.

This mission, which will no doubt be tasking had made me to recently
relocate to Africa(Nigeria) where I live presently. I selected you for
this Purpose and prayed over it, I am willing to donate the sum of
$8,300,000.(Eight Million Three Hundred thousand United State Dollars
through you for this purpose, while I will leave the sum of $700.000.00
(Seven hundred thousand United State Dollars) for your personal use
considering the fact that this mission will definitely consume part of
your private time.

This fund is deposited in a financial/security institution. Therefore, an
immediate application for the release of the funds to you through the
legal guardian of my attorney will be required upon your indication of
interest.

Lastly, I want you/your home to be praying for me as regards my entire
life and my health because I have come to find out since my spiritual
birth lately that wealth acquisition without God, one's life is vanity
upon vanity.

Please, do not reply me if you have the intention of keeping all the fund
for personal use only.

God Bless You

Mrs. Linda Salem

CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE

3rd scam attempt today

mié,9 diciembre, 2009 15:53
De elaine hannigan
Para: yahoo.es

I have a new email address!You can now email me at: meows052@att.net - Gooday My Dear Friend,How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire.So I told him to cash the US$1.5MILLION US DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement for the delivering sum US$1.5MILLION US DOLLARS in cash was made with FEDEX COURIER COMPANY LTD in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Central Bank of West African States (BCEAO) Cotonou have package the sum of US$1.5MILLION US DOLLARS in cash for me. Then he also agreed to help me to Register the Consignment with FEDEX COURIER COMPANY LTD. Infact I'm happy that every movement I made goes successfully.As for our agreement with the FEDEX COURIER COMPANY LTD. they promised that your consignment will leave this Country on as soon as possible, But the Director of the FEDEX COURIER COMPANY LTD. said that they need your contacts information and remember that the thing you have to pay is Security Keeping Fees only to able them meet up with the immediate delivery of the consignment box to you once the diplomat arrived in your Country.Please write a letter of application to the given address below.DIRECTOR:DR. Freeman Dako TEl: +229-9851-1396 EMAIL:(fedex_courier234@sify.com)Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you and included with the security keeping fees only.1.YOUR FULL NAME: 2.YOUR HOME ADDRESS:3.YOUR CURRENT HOME TELEPHONE NUMBER:4.YOUR CURRENT OFFICE TELEPHONE:5.A COPY OF YOUR PICTURE: Please make sure you send this needed information to the Director general of FEDEX COURIER Company LTD, with their address stated above. Note: FEDEX COURIER COMPANY LTD don't know the contents of the Box, I registered it as a BOX of an Africa cloths. They don't know it contents money. This is to avoid them delaying of this BOX. So don't let them know that the Box contains money to avoid diverting to another person.I am waiting for your urgent response. You can even call the Director of the company with this line: +229-9851-1396.Thanks Remain Blessed.BARR. JOHNSON PEREZ

4th letter from Marina - 4e lettre de Marina malgré dis pas intéressés

Subject Salut!!!
De: Marina
Para: xxxxxxxxx

P1140878.JPG (60KB)

Bonjour mon ami xxxx!!!
Je suis heureux que j'ai recu votre lettre.
J'aime, quand les gens sont sinceres chez moi.
Je deteste le mensonge. Et je pense que les gens ne peuvent pas faire le bonheur sur le mensonge.
Je pense que vous pensez ainsi aussi. Je n'aime pas, quand dans ma maison - le desordre.
Aussi je n'aime pas les gens paresseux. Je suis ne dans le pays
Et quand je suis arrive a la ville, je ne rester pas plus paresseux.
Bien que dans la ville non que dans la ville et le travail sur la maison soit plus petit.
Mais je trouve toujours que faire (effacez, preparez …).
Il est tres agreable, quand mes amis viennent chez moi et le sentiment independamment confortable.
En Russie les gens parlent : "si dans votre maison tout bien les tout il est bon dans votre ame".
Je pense que l'essentiel dans la personne - la beaute de l'ame, la condition privee.
Si vousaimez, et vous etes aimes ce bonheur.
Mais non tout le jour est emprunte avec le travail,
J'ai toujours le temps pour avoir le repos, lire un certain livre.
Je lisais le roman de l'amour maintenant. J'aime lire les romans.
Quand je lisais, je suis charge au complot.
Parfois je crie parfois, je rirai avec les heros.
Que vous lisez maintenant ?

J'attends votre reponse.


Ta Marina beautiful5babym@ymail.com

Subject Salut!!!
De: Marina
Para: xxxxxxxxx


Hello my friend xxxx!
I am happy that I received your letter.
I love when people are sincere with me.
I hate lying. And I think people can not make happiness on the lie.
I think you think so too. I do not like when in my house - the disorder.
So I do not like lazy people. I am not in the country
And when I come to the city, I do not stay lazier.
While in the city not only in the city and work on the house is smaller.
But I always do that (delete, prepare ...).
It is very pleasant when my friends come home and feel comfortable independently.
In Russia people say: "if in your house all the good it all is good in your soul."
I think the key in person - the beauty of the soul, the condition private.
If vousaimez, and you are happy like this.
But not the whole day is borrowed with work
I always have time to rest, read a book.
I read the novel of love now. I like reading novels.
When I read, I am dependent on plot.
Sometimes I cry sometimes I laugh with the heroes.
What you are reading now?

I await your response.

Yours Marina beautiful5babym@ymail.com


@Все русские и украинские дамы


Русский дамы, если вы не писали письма на этот сайт и ваша фотография была использована без вашего разрешения, пожалуйста сообщите об этом в местную полицию и присоединиться к нам в деле предотвращения мошеннического письма

Inbox - "MICROSOFT AWARD TEAM" attempted scam?

Date: Thu, 10 Dec 2009 00:20:06 +0200 (EET)
From: "MICROSOFT AWARD TEAM"
To: undisclosed-recipients:; (First warning sign)
ReplyTo: gladstone_etim011@9.cn
Subject: Contact Mr Gladstone Etim (Nigerian name? What would Microsoft be doing in Nigeria)


Attn: Winner,

Your email address emerged winning in the 2009 Microsoft online ballot
lottery.

To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:

Mr, Gladstone Etim,
20 Gleneagele Road, Streatham SW16 6AB London, United Kingdom (Microsoft is an American company. Would they really be using what appears to be an English domestic address and phone number?)
Tel: + 44 703 594 3137
Email: gladstone.etim2212@9.cn

Contact him, please provide him with your batch number BATCH:
2009MJL-01 and your reference number REF NO: MAT/2009-26937

Congratulations once again.

Mr. Neil Bridge,
Verification/Logistic Department
Microsoft Award Team

Copyright © 2009 microsoft award promo. All rights reserved