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The pen is mightier than the sword - A picture is worth a thousand words
Date: Sat, 9 Jan 2010 22:44:55 -0000 From: "Carol Matthews" For: No recipient (First warning sign) ReplyTo: Subject: ORK FROM HOME AS A SECRET SHOPPER AND MAKE $250 DAILY
Dear Representative,
I'm Carol Matthews, a representative of Shopper's Critique International. You have been selected for an assignment as a Mystery Shopper. Your employment packet include funds for the shopping, a training assignment which will be sent to you after you received payment for the assignment. Paycheck would be sent to you for the assignment in form of Checks or money order. The paycheck would be in a certain amount, you are to deduct your salary,and the rest would be used for the evaluation at the store that would be given to you.As a mystery shopper you work and shop together for pleasure and the pay is $250 daily on Part time basis , You only work 2-3hours twice in a week. Do get back to the recruiting department of Shopper's Critique International.
Email me the below details:
FULL NAME: ADDRESS: Current Job: AGE: Nationality:
(never give this information to someone you do not know. This could be phishing for identity theft or laundering money for which you could also be prosecuted)
N:B -
HAVE YOU EVER DONE THIS OFFER FOR ANY COMPANY ?
IF YOU KNOW THAT YOU ARE NOT GOING TO BE PRIVILEGED TO CHECK YOUR MAILBOX,JUNK/BULK MAIL AND REPLYING THEM ON A DAILY BASIS FOR MY MESSAGES/EMAILS,THEN YOU ARE NOT QUALIFIED FOR THIS POSITION.
Your response would be highly appreciated.
Best Regard
Carol Matthews
Secret Shopper®
(Check senders location but they could be using bots) Archives > Properties > Details = 195.77.248.99 > http://www.find-ip-address.org/ip-address-locator.php Return-Path: Received: from mail.infograf95.com ([195.77.248.99]) by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o09Mj49P003490 for ; Sat, 9 Jan 2010 23:45:25 +0100 Message-Id: <201001092245.o09mj49p003490@mailer.ran.es> Received: from User ([97.96.224.135]) by mail.infograf95.com (Merak 5.9.4) with SMTP id FEO74286; Sat, 09 Jan 2010 23:44:59 +0100 Reply-To: From: "Carol Matthews" Subject: ORK FROM HOME AS A SECRET SHOPPER AND MAKE $250 DAILY Date: Sat, 9 Jan 2010 22:44:55 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit 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 X-UIDL:
Also Googlehttp://bit.ly/7OGVr5 & you will see 3 posts one of which we brought this lady to your attention on 4 December 2009
The full details revealed here - http://bit.ly/8OG1NH If you believe that the agency deceived Lidiya and John please leave your opinion in the comment box. Thank you.
Advise to ladies that have their profile at www.uadreams.com http://bit.ly/7AxxTI I I think you will agree when you see how the letter (in the link above) has been manipulated to keep the couple apart. It could and probably is happening to your correspondence
Полную информацию показал здесь - http://bit.ly/5L2vkY Если вы считаете, что Агентство обманутых Лидия и Иоанна, оставьте ваш мнения в поле комментария. Спасибо.
Советуем дам, которые имеют свой профиль на www.uadreams.com Я http://bit.ly/7AxxTI Я думаю, вы согласитесь, когда видишь, как письмо (в ссылке выше) было манипулировать, чтобы держать пари друг от друга. Он мог бы и, вероятно, происходит с вашей корреспонденции
The victim is normally a vulnerable person or person going through a difficult period of time. The vulture www.ualadys.com approached me in the summer of 2007 inviting me to place my profile for free on their site. I had just been diagosed with cancer. I did not think anything would happen and did it more for a joke.
I had 40 sessions of radio therapy from October 5 to December 5 2007 having to make a round trip of 100 km every week day to receive it. On the 15th December I received an e-mail saying that Lidiya P #8135 had written to me. Went I visited the site I found that a further 9 women unbeknown to me had written. After careful consideration over a week I decided to ignore the other ladies letters and wrote to Lidiya (23 December 2007)
During January of 2008 ualadys.com had an ugly fight in public with uadreams.com on whose books the lady that I was writing to was with in the Donetsk Ukraine office.
Obviously at this stage of my life I was in a very vunerable position hence falling for the scammers e-mail.
Жертвы, как правило, уязвимые лица или лица, переживает трудный период.
www.ualadys.com подошел ко мне на лето 2007 года он пригласил меня к моей профиль бесплатно на своем сайте. Я только что был diagosed с раком. Я не думаю, что что бы случилось, и сделал это еще в шутку.
Мне было 40 сеансов радиосвязи терапии с 5 октября по 5 декабря 2007 вступая в оба конца 100 км каждый день недели на ее получение. На 15 декабря я получила по электронной почте говорят, что Лидия P # 8135 написал мне. Был, я посетил сайт я обнаружил, что еще 9 женщин без ведома для меня была написана. После тщательного рассмотрения более недели я решил игнорировать другие дамы и письма писал Лидия (23 декабря 2007 года)
В январе 2008 года был ualadys.com уродливые драться в общественном месте с uadreams.com на чьи книги леди, что я пишу, чтобы было с офисом в Донецке Украина.
Очевидно, на данном этапе моей жизни я была в очень vunerable позиции, следовательно, падение для мошенников по электронной почте.
Credit Card Companies Visa and Mastercard are quite happy to earn fees from fraudulent websites and police bodies do not appear to do anything about combating internet crime.
We are finding that the most effective way to fight this type of crime is a mixture of blogs i.e myuadreamsexperience.blogspot.com - http://bit.ly/D4J0s myualadysexperience.blogspot.com - http://bit.ly/ki7ES and this one coupled with forums such as www.delphifaq.com/faq/russian_marriage_scams/f5332.shtml - http://bit.ly/2mg228
These have prooved beyond all reasonable doubt
1. fraud in the duplication of initial letters sent to multiple men purporting to have been written just to one man. 2. Identity theft
This has been reported (June 2009) to VISA but to date we have not been advised that any action has been take as their logos still appear on the websites. In other words they are profiting from fraud are they not?
Many men have reported online dating agencies to the FBI and likewise they seem to be doing absolutely nothing. At least Mr Putin did act in Russia on the complaint of an Australian. Well done Mr Putin.
If you have been scammed you are quite welcome to tell us in the comment box below. By doing this could could well save someone else. I am finding that I am becoming a consultant to scam victims. The victims of www.dream-marraige.com should start their own blog publishing the scam letters!
Кредитных карточек Visa и Mastercard весьма рада получить плату за мошеннические веб-сайты и полицейских органов, как представляется, не делать что-нибудь о борьбе с интернет-преступности.
Мы обнаружили, что наиболее эффективным способом борьбы с этим видом преступлений представляет собой смесь из блогов i.e myuadreamsexperience.blogspot.com - http://bit.ly/5bnqFE myualadysexperience.blogspot.com - http://bit.ly/917MFw и это одна сочетании с форумами, такими как www.delphifaq.com/faq/russian_marriage_scams/f5332.shtml - http://bit.ly/8jYK75
Это доказал вне всяких разумных сомнений
1. мошенничество в дублирования первоначального письма, отправленные несколькими мужчинами якобы были написаны только на одном человеке. 2. Кража идентичности
Это было сообщено (июнь 2009) на визу, но на сегодняшний день мы не были извещены, что любые действия были занять свои логотипы прежнему появляться на веб-сайтах. Иными словами, они получают прибыль от мошенничества, не так ли?
Thank you for using the Western Union Money Transfer®. Your money transfer has been authorized and is now available for pick up by the receiver. Transfers to certain destinations may be subject to further delay or additional restrictions.
TRANSACTION DETAILS: Your Money Transfer Control Number [MTCN] is: 355505225 Please use this number for any inquiries. Date of Order: Thu, 7 Jan 2010 09:50:23 +0800 Amount Sent: $89.50You can cancel this transfer by using the hyperlink below: http://wumt.westernunion.com/WUCOMWEB/transactions/HomePage/cancel.php?session=&mtcn=355505225&summ=89.50&date=If you click the link you could download a trojan into your computer like the VISA e-mail exposed earlier that originated from Moscow
Thu, 7 Jan 2010 09:50:23 +0800
Thank you for using Western Union!
DO NOT REPLY TO THIS EMAIL.
Check where it came from > Right click Subject Archives Properties Details (but bear in mind crooks use Bots) Return-Path: Received: from 121-74-3-197. (Invalid IP Address Entered!according to http://bit.ly/7VJ6qx) telstraclear.net (121-74-3-197.telstraclear.net [121.74.3.197]) by mailer.ran.es (8.14.2/8.13.8) with ESMTP id o077tNkj026257 for ; Thu, 7 Jan 2010 08:55:54 +0100 Received: from 121.74.3.197 by mail-in.freeserve.com; Thu, 7 Jan 2010 20:55:20 +1200 From: "westernunionresponse@mail.westernunion.com" To: <xxxxxr@xxxxx> Subject: Your Money Transfer Control Number [MTCN] is: 474384873 Date: Thu, 7 Jan 2010 20:55:20 +1200 Message-ID: <000d01ca8f6e$c26146d0$6400a8c0@ventilatesmz> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0006_01CA8F6E.C26146D0" X-Priority: 3 (Normal) X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook, Build 10.0.3416 X-MimeOLE: Produced By Microsoft MimeOLE V5.50.4807.1700 Importance: Normal X-UIDL: +1X"!US9"!p~+"!:Fp"! Status: U Old-X-EsetId: E74D982990713469F84B987C982372 X-EsetId: E74D982990713469F84B987C982372 X-EsetScannerBuild: 6303
“I had a contact who was working in UA Dreams. And she said that most of mails are written by translators, girls don't even know that somebody are sending mails from their accounts.
On other hand, girls sometimes go to such agencies to get free professional photos. But they have to sign a contract, by which they have to answer on calls, than foreign clients calling them.” Note
Lotus´s comments on this forum have been removed although there is a reference to this person. This would indicate that uadreams.com External Holding (Gibraltar) Limited are a mafia (or similar) and as Poltava is in the Ukraine were able to threaten the webmaster - we are posting the original post and correcting the link
I had a contact who was working in UA Dreams. And she said that most of mails are written by translators, girls don't even know that somebody are sending mails from their accounts. On other hand, girls sometimes go to such agencies to get free professional photos. But they have to sign a contract, by which they have to answer on calls, than foreign clients calling them. (See Dasha´s story below)
If this is true then uadreams.com (External Holding Limited) could face criminal charges for identity theft (is a form of stealing someone's identity in which someone pretends to be someone else by assuming that person's identity)
Кража личности (англ.Identity theft) —
преступление, при котором незаконно используются персональные данные
человека для получения материальной выгоды. Термин появился в 1964 и
является неточным, так как саму личность украсть невозможно.
It would appear that all Ukrainian online dating sites use the Pro-dater business plan which does have a negative effect on the people that they come in contact with during their writing expeditions and this is why there is so much negative comment about uadreams.com and the like. They have only bought it upon themselves and can blame no one else
extract from website
Professional online daters, without realizing it, are having a negative
effect on the people they come in contact with during their expeditions.
For example, a professional online dater may be writing seven people at
the same time, when another new interesting prospect shows up. In turn,
the professional online dater allows communication with one (or more)
of the other seven people to suddenly stop, leaving that person without
answers and wondering, “where did he/she disappear to?” The other
problem professional online daters bring to online dating is their lack
of true commitment. They may have three, four or even more relationships
a year. The relationships are generally short-lived and the
professional online dater has a new date lined up (with someone new
he/she met online) within several days of a breakup. One sensible Ukrainian lady writes extract from this site - http://www.business..IC_ID=1450 or http://bit.ly/W2LLqF Reply author: n/a
Replied on: May 02 2011 15:09:23
Message:
Now here from the same site I have quoted THE MOST SHOCKING I COMPLAINT I HAVE EVER COME ACROSS CONCERNING THIS SITE
It comes from Marina from Kiev, Ukraine January 27, 2011
I would like to tell personal story about Anastasia.com. I am girl
from Kiev (Ukraine), I am nice, well-educated and I know English. I
wanted to find serious relationship with help of site Anastasia. Well, I
registered on the site with my real name and stated that I am woman
looking for a man. Can you believe, some mistake has happen and I
started to receive invitations from girls to be a member and to chat
with them or to read their e-mails? I felt that Anastasia doesn't expect
girls to make registration by themselves; they prefer to work with
local agencies. Well, than I met a girl who was working in the local
international dating agency, partner of Anastasia. She told me that she
needs to write and send hundreds of e-mails every day, trying to make
new members and to have chat with them. She receives percentage from
payments.
.
Also I found many ads in the local press, where girls are invited to
work in chat with foreigners. Also there are special people in the
agencies, who write very emotional letters about love and relationship.
Than I studied other international dating sites with
Russian/Ukrainian girls. I found out that most popular girls usually
have very provocative pictures. I mean that girl in underwear takes your
attention more than girl in dress. There are many topless girls.
Believe me I grew up and live in Ukraine, I am young and beautiful, but
not me not any of my friends can not let provocative pictures appear in
the Internet. Don't believe that Ukrainian teacher can place a picture
in the Internet dressed in a sexy bra. She has colleagues, classmates,
alumni, parents, pupils, relatives, and friends and so on. It will be
very bad if somebody from this list will see her in underwear (or
topless or nude) in the Internet dating site. It can completely destroy
professional and personal reputation (I take a teacher for example, but
it is true about doctors, clerks, managers and so on). Who don't care?
Well, people from show-business (I didn't find girls on the dating site
with such field of work), professional daters and prostitutes.
I am Ukrainian and after my own experience and investigations I
don't believe to dating sites. It is monopoly of professional writers,
daters, and fake agencies
Well, I decided to try well-known international site. I filled out
application form on Match.com. Next day I couldn't access to my page. I
wrote a letter to the customer service. The answer was 'We don't accept
profiles from your part of world any more, because of scammers'.
Guys, if you have something to suggest me, please don't keep silence, let me know your thoughts.
Marina. a post on delphi
2013-01-17, 09:22:11
anonymous
Anybody scammed by a Ukrainian dating scammer can email the Ukrainian Tax service,. gromada@sts.gov.ua
They are always pleased to hear from you & tax the scumbags of
there ill gotten gains. They have a fraud department that will take
action & hopefully put these low life scammers out of business. Its
well worth an email to alert them of a scammer & if possible the
agency they work for. Its probably best to just visit Ukraine with out
using corrupt dating agencies if you really want to meet a Ukrainian
lady. Just be prepared to be patient & do NOT part with your hard
earned cash if they ask for it. Move on & find someone else. There
are lots of decent women there as well as the scumbag scammers.
Ніхтообдуривукраїнськізнайомствашахрай можевідправитиУкраїнська податковаслужба. gromada@sts.gov.ua Вонизавжди радіпочутивідвасіподаткувідморозкитамз жорстокогоотрималиприбуток. Вонимаютьшахрайствовідділ, якийбудевживати заходіві, ми сподіваємося, покластиЦінизькішахраїжиттяз бізнесу. Йоговартоелектронної пошти, щобпопередитиїхпрошахрайі, якщоможливо, вони працюютьнаагентство. Його, ймовірно, кращепростовідвідати Україну зз використаннямшлюбніагентствакорумпованихякщови дійсно хочете познайомитисяз українськимиледі. Простобудьте готовібути терплячимиіне розлучитися зпрацею зароблені гроші, якщовонипросятьзаце.Переходьтеізнайтикогось іншого. Є багатогіднихжіноктамтаксамояк покидьокшахраїв.
Dasha´s story to an Australian
that has visited both ualadys and uadreams ladies received this from one of them after his visit which would seem to concur with what fragov (above) says above Original here
“Hello xxxxx
I am so sad and even angry to hear such awful news! I do not have any relations with ualadys/uadreams after winter! I had bad relations with that agency, because the director and the owner of agency are not true people! They write letters by themsel without women! I
thought that they removed me from the agency! But they did not do it! And can you imagine? That they have found? my photos and copy them, from such site as odnoklassnik! Do you know about it? It is like ISQ? but here you can find your friends and classmates!
I do not know what to do !
I called to the agency, but secretary said that she did not know anything!
So, I hope that you will believe me!
I do not have reason to lie to you and to write to you through the agency, as I write to you by myself!
We can do an expariment! My favorite flower is white tulip and my favorite food is cheese! Ask these questions to me through the AGENCY! You will see that the answers are not correct!
I hope that you will not write to that unfair agency! They even talk girls do not speak by English, even if you know!"
. Source of post below
2013-03-14, 08:28:37
anonymous
I know a translator for this company, it is 100 per
cent scam, do you really think young Ukraine models are single and
looking for old men ? They get paid by the company for every photo
someone buys of them and for every email they receive as well as a hourly
rate for video chat. Most of the girls are in relationships, search for
them on www.vk.com and look for yourself. They get paid money for the
gifts you send, so they never even got the nice roses you sent, just $5
instead. If you are looking for genuine girls there then look for single
mothers or women in there late 30's and older. The young girls don't
want old men. Just your money.
and dating scams are not just confined to the Ukraine & other Eastern European countries
Panorama exposes the tricks of the UK's online dating industry.
GlobalMatchConnection.com and Cupid plc have been named. Whistleblowers reveal how they create fake profiles and adopt multiple
personas to reel in those looking for love - all to boost profits. .
Panorama exposes the tricks of the UK's online dating industry, worth
millions of pounds a year. Reporter Fiona Walker investigates how some
unscrupulous dating websites are preying on those looking for love and
searching for their perfect partner. She reveals a world where millions
of photos and private details are taken from social media sites without
people's consent and reused to set up fake profiles of imaginary
potential partners to tempt the lovelorn. Celebrities, politicians and
even children are among those whose personal information has been
targeted. Whistleblowers reveal how they create fake profiles and adopt
multiple personas to reel in those looking for love - all to boost
profits.
According to this article
in the Kyiv Post, Cupid recruits for a job titled "Motivation Manager"
in the Ukraine. An undercover journalist applied for one of these
positions which allegedly "involved posing as a female user of the
dating site and encouraging male users online to buy memberships." But
that can't be right because Cupid told the BBC that they don't employ anyone to do this (it would be illegal after all).
Apparently Cupid did not respond to an invitation from the Kyiv Post to comment on this investigation.
Scammers can even have their own website by contacting
Interactive
dating profiles sale. Buy dating profiles now. Selections can be made
by niche, country, gender, age, etc... Low prices. Dating profiles for
sale.
24/04/2010 - usdate.org
information at Website Informer. Interactive dating profiles sale,16
millions genuine and active dating profiles, Selections can be ...
http://www.business..IC_ID=1450
...snet-johnnichols.blogspot.com/2009/12/inbox-wwwuadreamscom-are-sick-sending.html 
