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Saturday, January 2, 2010
Keywords & Phrases December 2009 With so much scamming in the online dating industry Search for lady/man or agency name
With so much scamming in the online dating industry search engines are invaluable to see if a lady/man or agency is a scammer Courtesy http://www.histats.com - Click on a referer to open it in new window
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http://bit.ly/4rhPBd
where there is evidence that more than one man received the initial
letter from the lady (or more likely a translator employee of the
company purporting to be the lady) word for word with the exception
of the man´s name
Thursday, December 31, 2009
www.uadreams.com
"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."
reference http://bit.ly/4EpF0k (this has been edited or "doctored" so the link does not work)
but this will take you to the Poltava Forum
and go to this post 12-31-2009 by
Administrator
I received this information today and would confirm my thoughts that Lidiya P #8135 may not have written the 80 letters to me. That her identity was used in exchange of the professional photos. When it came to meeting she (or should I say they) had to finish the relationship. I was invited and refused in March & August 2008. My questions about a visit were evaded in February/March 2009 and refused on 12 October 2009
IT WAS A SCAM
"У меня был контакт, который работал в Dreams UA. И она сказала, что большинство писем написаны переводчика, девушки даже не знаю, что кто-то отправляете почту со своего счета.
С другой стороны, девушки иногда посещают такие учреждения для получения бесплатной профессиональной фотографии. Но они должны подписать договор, по которому они должны ответить на вызовы, чем иностранные клиенты называя их ".
ссылка http://bit.ly/4EpF0k
Я получил эту информацию сегодня и подтвердил мои мысли, что Лидия P # 8135, возможно, не написали 80 писем ко мне. Эта личность была использована в обмен на профессиональные фотографии. Когда дело дошло до встречи она (или я должен сказать они) должны были закончить отношения. Я был приглашен и отказался марта & августе 2008 года. Мои вопросы по поводу визита уклонился в феврале-марте 2009 года и отказался от 12 октября 2009
It Was A мошенников
uadreams.com подвергаться - доказательство первоначального письма направляются в более чем одним человеком, который является преступлением
ualadys.com подвергаться - доказательство первоначального письма направляются в более чем одним человеком, который является преступлением
Форум опытные члены зная тревожные признаки мошенничества операции
Прежде чем писать на украинском даму читать это для вашей же пользы
http://en.gimeney.net/forum/messages.cdiml?topic=1327
Консультации - Если вы подозреваете, или стали жертвами обмана?
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."
reference http://bit.ly/4EpF0k (this has been edited or "doctored" so the link does not work)
but this will take you to the Poltava Forum
Help me find Alina K (Poltava) from UADreams - Poltava Forum
en.poltavaforum.com/looking...poltava/21-help-... - Traducir esta página
30 May 2010 – Alina (AlinaK#9931) or anyone who recognizes her from this ...and go to this post 12-31-2009 by
I received this information today and would confirm my thoughts that Lidiya P #8135 may not have written the 80 letters to me. That her identity was used in exchange of the professional photos. When it came to meeting she (or should I say they) had to finish the relationship. I was invited and refused in March & August 2008. My questions about a visit were evaded in February/March 2009 and refused on 12 October 2009
IT WAS A SCAM
uadreams.com exposed - proof of initial letters being sent to more than one man which is a crime
Forum by experienced members knowing the warning signs of a scam operation
Mine http://bit.ly/13F5sc Ossie´s idendtical letters word for word http://bit.ly/53Wf2L
ualadys.com exposed - proof of initial letters being sent to more than one man which is a crimeForum by experienced members knowing the warning signs of a scam operation
С другой стороны, девушки иногда посещают такие учреждения для получения бесплатной профессиональной фотографии. Но они должны подписать договор, по которому они должны ответить на вызовы, чем иностранные клиенты называя их ".
ссылка http://bit.ly/4EpF0k
Я получил эту информацию сегодня и подтвердил мои мысли, что Лидия P # 8135, возможно, не написали 80 писем ко мне. Эта личность была использована в обмен на профессиональные фотографии. Когда дело дошло до встречи она (или я должен сказать они) должны были закончить отношения. Я был приглашен и отказался марта & августе 2008 года. Мои вопросы по поводу визита уклонился в феврале-марте 2009 года и отказался от 12 октября 2009
It Was A мошенников
uadreams.com подвергаться - доказательство первоначального письма направляются в более чем одним человеком, который является преступлением
ualadys.com подвергаться - доказательство первоначального письма направляются в более чем одним человеком, который является преступлением
Форум опытные члены зная тревожные признаки мошенничества операции
Прежде чем писать на украинском даму читать это для вашей же пользы
http://en.gimeney.net/forum/messages.cdiml?topic=1327
Консультации - Если вы подозреваете, или стали жертвами обмана?
Inbox - www.uadreams.com are sick sending me this after tuesday´s letter
Video for john
You have new video!
Dear, john, you have new video fromLidiya P #8135
Date: 31 December 2009
 | |||
| From: Lidiya #8135
Donetsk
| ||
 | |||
http://www.uadreams.com
PLEASE, DO NOT REPLY TO THIS E-MAIL - FOLLOW THE LINK ABOVE
Copy and paste link above to your browser you if have some problem with you mail client
If you have any questions you are welcome to apply to our friendly support center where they'll help you to solve any difficulties!
PLEASE, DO NOT REPLY TO THIS E-MAIL - FOLLOW THE LINK ABOVE
Copy and paste link above to your browser you if have some problem with you mail client
If you have any questions you are welcome to apply to our friendly support center where they'll help you to solve any difficulties!
In reply to that letter I have posted here
http://bit.ly/4EpF0k without
drawing the above mentioned lady into it, as she like myself I am sure
has suffered enough due to the mishandling of our relationship by these
people
On 12th October 2009 the lady says she is madly in love with an American
and to forget her. A week latter the agency is asking for someone from
Venezuala to send her a present, on tuesday she asks me to forget her
and now she sends me a video!
I am sure that she knows nothing of what is going on behind the scenes
and I feel very sorry for her.
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.
If you believe that the agency deceived Lidiya and John please leave your
opinion in the comment box. Thank you.
They have made the mess they have to sort it out!
В ответ на это письмо, я поместил здесь без http://bit.ly/4EpF0k
рисунок вышеупомянутой дамой в нее, как она, как я уверен
достаточно пострадала из-за неправильных действий наших
взаимоотношений этих люди
12 октября 2009 года леди говорит, что она влюблена в
американских и забыть о ней. Последняя неделя агентство просить
кого-то из Venezuala отправить ее настоящем, во вторник она просит
меня, чтобы забыть о ней и теперь она посылает мне видео!
Я уверен, что она ничего не знает о том, что происходит за кулисами
и мне очень жаль ее.
Они внесли беспорядок они должны разобраться!
Подробности здесь показали http://bit.ly/74rc2g
Если вы считаете, что Агентство обманутых Лидия и Джон
Пожалуйста, оставьте ваше мнение в комментариях поле. Спасибо.
Если вы считаете, что Агентство обманутых Лидия и Джон
Пожалуйста, оставьте ваше мнение в комментариях поле. Спасибо.
Они внесли беспорядок они должны разобраться!
__________
Tuesday, December 29, 2009
My 3 photos today / Моя 3 фото Сегодня
A winter scene in Southern Spain - Зимние сцены в южной Испании
>
С Новым годом Лидия P # 8135 Горловка Донецкой Украина
Inbox - there is usually one scam a day in everyone´s inbox!
Date: martes, 29 de diciembre de 2009 7:48
From: anthony williams
To: anthonywilliamsjnr1000@yahoo.com
MR ANTHONY WILLIAMS JR
JOHANNESBURG, SOUTH AFRICA
Tel: 00 27 83 960 1388
EMAIL- anthonywilliamsjnr1000@yahoo.com
PROPOSAL FOR URGENT BUSINESS ASSISTANCE
Good day! This might be a surprise to you; I got your contact address from the South African chamber of commerce and industry here in Johannesburg . My name is MR ANTHONY WILLIAMS JR the son of LATE MR FREDERICK WILLIAMS of Zimbabwe . During the current war against farmers in Zimbabwe from the support of our PRESIDENT ROBERT MUGABE to claim all the white owned farms in our country, so he ordered all the farmers to surrender all their farms to his supporters and followers. Fortunately my father was one of the best farmers in our country and he is the treasurer of the OLIOKOTO FARMERS ASSOCIATION OF ZIMBABWE (O.F.A.Z.).
Because he did not support his idea then his supporters invaded my father’s farm killed my father, burnt everything in our farm and as well made away with a lot of items. (MAY HIS SOUL REST IN PEACE). Before my father’s death, he had deposited as a family treasure a box with a security and finance company in South Africa . The box contains the sum of US$25. 5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). This money was mapped out for the purchase of new machinery from overseas. After the death of my father, I and my mother decided to move out of Zimbabwe to South Africa because our lives were still in danger. So right now we want to solicit for your assistance to help us transfer this money into your company’s or personal account for safe keeping until we come over to your country for our investments. So we are searching for a reputable and trustworthy individual/s that will help us to move this money out of South Africa , because here we are asylum seekers and we are not allowed to some financial rights like operating bank accounts or making investments.
Please if you consider this proposal kindly contact me with the telephone number and my email address stated above and kindly provide us with your personal telephone and fax numbers for easier communication as well. Upon the receipt of your interest then we will furnish you with the modalities that we have to take. For your relentless efforts we have agreed to offer you 20% of the total sum, 5% will be set aside to offset all expenses incurred in the course of the transfer while 75% will be for my family’s investments in your country. Please kindly keep this transaction confidential. Your urgent response will be highly appreciated in this regard.
Best regards,
MR ANTHONY WILLIAMS JR
(FOR THE FAMILY)
Find sender > right click subject > archives > properties > details
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Date: Mon, 28 Dec 2009 22:48:27 -0800 (PST)
From: anthony williams
Subject: PROPOSAL FOR URGENT BUSINESS ASSISTANCE
To: anthonywilliamsjnr1000@yahoo.com
MIME-Version: 1.0
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Ip address 67.195.8.215 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist For Now but the spammer probably used a Bot
results for 67.195.8.215 IP Address: 67.195.8.215 WhoIs Lookup IP BlackList Lookup
Hostname: web110315.mail.gq1.yahoo.com Reverse DNS
IP to Hex [IP Address to hexadecimal]: 43c308d7
IP to Bin [IP to binary]: 1000011110000110000100011010111
IP Continent Code: (NA)
IP Continent Population: 528,720,588
IP Continent Area: 24,709,000 km²
IP Continent Total Population: 8%
IP Continent Density People: 22.9 per km²
IP Continent Latitude: (46.07305)
IP Continent Longitude: (-100.546)
IP Country Capital: Washington
IP Language: English
IP Currency: United States dollar($) (USD)
IP Country Latitude: (38)
IP Country Longitude: (-98)
IP Country Code: USA (US)
IP Address City: Sunnyvale
IP Address Latitude: (37.4249)
IP Address Longtitude: (-122.0074)
IP Address ISP: YAHOO
Time zone for 67.195.8.215: America/New_York
Local time zone for 67.195.8.215: America/New_York
From: anthony williams
To: anthonywilliamsjnr1000@yahoo.com
MR ANTHONY WILLIAMS JR
JOHANNESBURG, SOUTH AFRICA
Tel: 00 27 83 960 1388
EMAIL- anthonywilliamsjnr1000@yahoo.com
PROPOSAL FOR URGENT BUSINESS ASSISTANCE
Good day! This might be a surprise to you; I got your contact address from the South African chamber of commerce and industry here in Johannesburg . My name is MR ANTHONY WILLIAMS JR the son of LATE MR FREDERICK WILLIAMS of Zimbabwe . During the current war against farmers in Zimbabwe from the support of our PRESIDENT ROBERT MUGABE to claim all the white owned farms in our country, so he ordered all the farmers to surrender all their farms to his supporters and followers. Fortunately my father was one of the best farmers in our country and he is the treasurer of the OLIOKOTO FARMERS ASSOCIATION OF ZIMBABWE (O.F.A.Z.).
Because he did not support his idea then his supporters invaded my father’s farm killed my father, burnt everything in our farm and as well made away with a lot of items. (MAY HIS SOUL REST IN PEACE). Before my father’s death, he had deposited as a family treasure a box with a security and finance company in South Africa . The box contains the sum of US$25. 5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). This money was mapped out for the purchase of new machinery from overseas. After the death of my father, I and my mother decided to move out of Zimbabwe to South Africa because our lives were still in danger. So right now we want to solicit for your assistance to help us transfer this money into your company’s or personal account for safe keeping until we come over to your country for our investments. So we are searching for a reputable and trustworthy individual/s that will help us to move this money out of South Africa , because here we are asylum seekers and we are not allowed to some financial rights like operating bank accounts or making investments.
Please if you consider this proposal kindly contact me with the telephone number and my email address stated above and kindly provide us with your personal telephone and fax numbers for easier communication as well. Upon the receipt of your interest then we will furnish you with the modalities that we have to take. For your relentless efforts we have agreed to offer you 20% of the total sum, 5% will be set aside to offset all expenses incurred in the course of the transfer while 75% will be for my family’s investments in your country. Please kindly keep this transaction confidential. Your urgent response will be highly appreciated in this regard.
Best regards,
MR ANTHONY WILLIAMS JR
(FOR THE FAMILY)
Find sender > right click subject > archives > properties > details
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Date: Mon, 28 Dec 2009 22:48:27 -0800 (PST)
From: anthony williams
Subject: PROPOSAL FOR URGENT BUSINESS ASSISTANCE
To: anthonywilliamsjnr1000@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1649852582-1262069307=:19063"
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Ip address 67.195.8.215 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist For Now but the spammer probably used a Bot
results for 67.195.8.215 IP Address: 67.195.8.215 WhoIs Lookup IP BlackList Lookup
Hostname: web110315.mail.gq1.yahoo.com Reverse DNS
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IP Address Conversion - IP Convert for 67.195.8.215 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1136855255IP to Hex [IP Address to hexadecimal]: 43c308d7
IP to Bin [IP to binary]: 1000011110000110000100011010111
IP Address Lookup results for North America
IP Address Continent: North America IP Continent Code: (NA)
IP Continent Population: 528,720,588
IP Continent Area: 24,709,000 km²
IP Continent Total Population: 8%
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IP Continent Latitude: (46.07305)
IP Continent Longitude: (-100.546)
IP Location Lookup results for United States
IP Country Name: United States IP Country Capital: Washington
IP Language: English
IP Currency: United States dollar($) (USD)
IP Country Latitude: (38)
IP Country Longitude: (-98)
IP Country Code: USA (US)
IP Location Lookup results for 67.195.8.215 in California
IP Address Region: California IP Address City: Sunnyvale
IP Address Latitude: (37.4249)
IP Address Longtitude: (-122.0074)
Additional IP Location information for 67.195.8.215
IP Address Organization: YAHOOIP Address ISP: YAHOO
Time zone for 67.195.8.215: America/New_York
Local time zone for 67.195.8.215: America/New_York
Monday, December 28, 2009
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Inbox - I am not an Italian and have no account with BancaEtruria - 2nd scam attempt!
Ci e arrivata una segnalazione di accredito di Euro 500,00.
L’accredito e stato temporaneamente bloccato a causa dell’incongruenza dei suoi dati.
Potra ora verificare i suoi dati e successivamente sara accreditato l’accredito ricevuto:
L’accredito e stato temporaneamente bloccato a causa dell’incongruenza dei suoi dati.
Potra ora verificare i suoi dati e successivamente sara accreditato l’accredito ricevuto:
| Clicca qui: Riattiva imediatamente il tuo conto. Do not click on - andesstoreimports.com! purporting to be BancaEtruria |
| Cordiali saluti, |
Return-Path:
Received: from a.painless.aaisp.net.uk see below (a.painless.aaisp.net.uk [81.187.30.51])
by mailer.ran.es (8.14.2/8.13.8) with ESMTP id nBS8PmkL024023
for
Received: from 49.239.187.81.in-addr.arpa ([81.187.239.49] helo=impact-im.co.uk)
by a.painless.aaisp.net.uk with esmtp (Exim 4.69)
(envelope-from
id 1NPAuw-0006Ce-B9; Mon, 28 Dec 2009 08:25:30 +0000
Comments: Impact Mail Rule
Received: from [213.160.7.202] (account test HELO User)
by impact-im.co.uk (CommuniGate Pro SMTP 4.2.10)
with ESMTP id 1883037; Mon, 28 Dec 2009 08:25:27 +0000
From: "Banca Etruria"
Subject: Banca Etruria
Date: Mon, 28 Dec 2009 09:27:05 +0100
MIME-Version: 1.0
Content-Type: text/html;
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
Message-ID:
X-UIDL: 2f-"!kom!!PSb"!iJP!!
Status: RO
Old-X-EsetId: E74D982990713469F84B987C992478
X-EsetId: E74D982990713469F84B987C992478
X-EsetScannerBuild: 6279
IP Address Location results for 81.187.30.51
IP Address: 81.187.30.51 WhoIs Lookup IP BlackList LookupIp address 81.187.30.51 is NOT listed in RBL (Real-time Blackhole List) database and it is not on any Spam Blacklist - FOR NOW! the bot is in London for an Italian bank!!!!!!!!
Hostname: a.painless.aaisp.net.uk Reverse DNS
[See complete information about your system with our IP Information tool!]
IP Address Conversion - IP Convert for 81.187.30.51 to Hex & to Dec
IP to Dec [IP Address to decimal]: 1371217459IP to Hex [IP Address to hexadecimal]: 51bb1e33
IP to Bin [IP to binary]: 1010001101110110001111000110011
IP Address Lookup results for Europe
IP Address Continent: Europe IP Continent Code: (EU)
IP Continent Population: 731,000,000
IP Continent Area: 10,180,000 km²
IP Continent Total Population: 11%
IP Continent Density People: 70.00 per km²
IP Continent Latitude: (48.69083)
IP Continent Longitude: (9.1405)
IP Location Lookup results for United Kingdom
IP Country Name: United Kingdom 
IP Country Capital: London
IP Language: English, Irish, Ulster Scots, Scottish Gaelic , Scots, Welsh, Cornish
IP Currency: Pound sterling (GBP)
IP Country Latitude: (54)
IP Country Longitude: (-4.5)
IP Country Code: GBR (GB)
IP Location Lookup results for 81.187.30.51 in Down
IP Address Region: Down IP Address City: Square
IP Address Latitude: (54.2167)
IP Address Longtitude: (-6.0333)
Additional IP Location information for 81.187.30.51
IP Address Organization: Blue square LANIP Address ISP: Andrews & Arnold Ltd
Time zone for 81.187.30.51: Europe/London
Local time zone for 81.187.30.51: Europe/London
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