Showing posts sorted by relevance for query western union. Sort by date Show all posts
Showing posts sorted by relevance for query western union. Sort by date Show all posts

Monday, February 22, 2010

Inbox - Your Message $ 750,000.00 IP address 194.25.134.80 seems to belong to a Suspicious (1) with threat level 25, last malicious activity 20 days

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with esmtp id 1NjTQU-0aEbZY0; Mon, 22 Feb 2010 09:13:58 +0100
Reply-To:
From: "Aspac Promotion Co"
Subject: Your Message
Date: Mon, 22 Feb 2010 09:13:43 +0100
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charset="koi8-u"
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Dear Beneficiary,

We the Aspac promotion company are happy to inform you of this year's release of the ASIA INTERNATIONAL PROMOTION; we play with your Email address on the 5th January 2009, the results were released on the 19th February 2010. Your Email address was entered as an alternative Email attached to Reference Number: CC/2010/171MPL with, Batch number REF.NO: EGS/1983-022 NJA drew the lucky numbers 9-13-21-30-31-44, which consequently won the lottery in the 3rd category.

You have therefore been approved a lump sum payment of $ 750,000.00 (SEVEN HUNDRED AND FIVE THOUSAND UNITED STATES DOLLARS) in cash credited to file REF.NO: CC/09/171MPL. This is from a total cash prize of $ 18,671,410.00 (EIGHTEEN MILLION, SIX HUNDRED AND SEVENTY ONE THOUSAND, FOUR HUNDRED AND TEN DOLLARS shared among the winners in this category). CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn from (Six Million) profiles such as BUKUTAMU E-mail Profiles from Asia, America, Europe, and South Pacific, as part of their New Year International promotion program.

Your winnings are to be paid through Western Union on daily transfers of $5,000 till the total of your winnings $ 750,000.00 is confirmed by you. As a matter of fact, the first transfer has been affected by the paying bank Rakyat Bank of Malaysia.

This transfer has no recipient name and location until we received the below listed requirements. As a matter of fact, this transfer can only be tracked and access online but cannot be accessed or picked through any Western Union Agent until it is fixed on your name and location. You are therefore, advised to forward the following information.

Do not complete this is a phishing attempt
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Telephone Number:

You are therefore advised to provide us with the following information to enable us submit it to the Rakyat Bank of Malaysia for onward payment of the prize to you.

Congratulations once again!!!

Sincerely,

DR Mohammadali Ahmad Ali Ayasreh


Check IP - IP address 194.25.134.80 seems to belong to a Suspicious (1) with
threat level 25, last malicious activity 20 days ago

IP Address Location results for 194.25.134.80
IP Address: 194.25.134.80 WhoIs Lookup IP BlackList Lookup
Hostname:
mailout01.t-online.de Reverse DNS
[See complete information about your system with our IP Information tool!]

IP Address Conversion - IP Convert for 194.25.134.80 to Hex & to Dec
IP to Dec [IP Address to decimal]: 3256452688
IP to Hex [IP Address to hexadecimal]:
c2198650
IP to Bin [IP to binary]:
11000010000110011000011001010000

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 Germany
IP Country Name: Germany
IP Country Capital:
Berlin
IP Language:
German
IP Currency:
Euro(€) (EUR)
IP Country Latitude:
(51.5)
IP Country Longitude:
(10.5)
IP Country Code:
DEU (DE)

IP Location Lookup results for 194.25.134.80 in Hessen
IP Address Region: Hessen
IP Address City:
Weiterstadt
IP Address Latitude:
(49.9078)
IP Address Longtitude:
(8.5953)

Additional IP Location information for 194.25.134.80
IP Address Organization: www.t-online.de
IP Address ISP:
Deutsche Telekom AG

Time zone for 194.25.134.80: Europe/Berlin
Local time zone for 194.25.134.80:
Europe/Berlin

Thursday, June 10, 2010

Inbox - Your first $5000.00 payment was sent today. SCAM LETTER

Dear Friend.

Your first $5000.00 payment was sent today.

My working partner has helped me to send the first $5000.00 payment to you
through western union.

Here is the information to enable you pick it up ; MTCN:3764569810, SENDER'S
FIRST NAME: ROBERT, SECOND NAME; L JOHNSON, QUESTION; HONEST, ANSWER; TRUST. Track payment details now on this website ( www.westernunion.com )

I told him to keep sending you $5000.00 daily untill the payment of $2.8 Million US$ is completely transfered to you and again forward your Current telephone number and address to the Director, DR. ROBERT L JOHNSON so that he will be sure and not making mistake with the transfer. Please feel free to contact DR. ROBERT L JOHNSON, Western Union Payment Director in Benin if there is any problem via email address below.

email address ( w.union1010@w.cn ) Tel: (+229) 99-398- 770. I am awaiting your update.

Thank you,

Regards
Mr.John Dennis.

Information for the Police
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Date: Wed, 9 Jun 2010 20:40:11 +0000 (GMT)
From: "Mr.John Dennis."
Reply-To: w.union1010@w.cn
Subject: Your first $5000.00 payment was sent today.
To: undisclosed recipients: ;smacks of fraud when there are undisclosed recipients 20,000 emails a day can be sent out by these crooks
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Thursday, February 3, 2011

John Padian Scammer highlighted this week. How to spot Scammers and their methods against their victims

#6 in less than 24 hours the most viewed!
Friends at Delphi have asked us to help expose and put behind bars the Nigerian Mugu..........
Advice and observation by one of the Delphinians OJAS

"There is another possibility, I considered:

I make this arbitrary division for ease of discussion:

low-end scammers $1000 (Typical,  most scammers fit) mid-range $1K - $3K (fewer than above) high-end $3K (far fewer)

High-end scammers have 10 victims at most at any given time, they can't handle any more, since they carefully read victims' mails, prepare what the victims like to hear.  If over one month they succeed with one victim for $10K, or 10 for $1K, they figure it's paid off!

There are victims in delphi who have lost $10K.
This guy who calls himself John Padian (probably stole the name) for the scam against Olga from Moscow starts with £1000
pretending to be mid-range, but would have milked victims gradually for a much larger amount.

He gives himself a million $ flat in London.  Uses high-sounding words, like Engineer, contract.
He grooms each victims carefully (editors observation like a pheodofile grooms under aged children

He has obtained letters and pictures from a Parsi Indian victim, (by using a female profile!), he needs to put it to a good use, for a female victim.

Since he "converted" to "Christianity", John is easily a Christian first name.
Pa + rsi    In + dian   is useful for creating a last name and keeping track of his victim(s)
If he chose Pa + In = Pain, nah, ... doesn't look too appealing for his victims, but Pa + dian = Padian sounds like a last name to his victims, and easy for him to process them from a Padian folder, so he doesn't send wrong JPEGS or letters.

He can easily get a phone number in Nigeria with phone code +234, but he's supposed to be a businessman on contract in London and Manchester.  So creates a more expensive UK account with code +44 the next 2 digits 70 redirects to Nigeria where he actually lives, and will collect the Western Union* with a forged identification.

Since they carefully read what the victims like,

If you believe in God, he loves God more than you.
If you are a christian, he is more christian than the Pope!
What if you say you are a communist?
No problem, he is more communist than Volodaya Ulyanov! ;-)

He cannot copy / paste everything, needs to insert a few modifications.  Free-standing lower case i, a liberal usage of "baby" are typical mugulish.

never use WESTERN UNION TO TRANSFER MONEY TO AN UNKNOWN PERSON OR COMPANY

Dating scammer John Padian - it you have had a bad experience with a male of female scammer you can post it on Delphi and the experienced members in scams such as the author of this advice artricle will assist you. Not only can it be a financial loss but an emotion trauma

.

All Comments - Page 1 of 4 - other pages: 2 3 4

Tuesday, February 12, 2008

From Russian with Love - 6th e-mail - the cost to John (and any others that fall for it) 990$ :-)

>TRAVEL INFO : Nadezhda Sedegova


> ©
Travel Agency Blue River .


Scam? TRAVEL AGENCY BLUE RIVER TRAVEL ST PETERSBURG RUSSIA dating ...

travel agency blue river travel st petersburg russia Dating inquiry history report. Avoid Scammers.
www.global7russia.com/dating/inquiry.asp?scam=noscam&lastname=travel&firstname=travel%20agency%20... -
Similar pages - Note this

> ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
> TRAVEL INFO : Nadezhda Sedegova - private tour.(work visa)
Russian-English
> variants.ENGLISH SPEAKING GUIDE

> ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
> Travel dates for: Ms. Nadezhda Sedegova
> Please label the inside and outside of each piece of baggage to
> be checked in with your name and where possible your address.
> Suitable baggage labels and
> stickers are available free of charge. In advance of your journey.
> please note the current free baggage allowance included in your
> ticket price. You can find this information in the internet or via
> your Airline contact
> person. In case you booked a special fare please note that it can
> be subject to restrictions. Travel Abroad: When preparing to travel
> abroad for less than 5 months,
> it is important to ensure entry to another country . Depending on
> the country to be visited and the student's nationality, it may be
> necessary to apply for a
> visitor visa.The student must have: a valid passport or travel document, valid
visa .
> Furthermore, page 4 must be signed by the RO. No special
> permission is needed, but it is important to have a valid
> passport,valid visa and all travel documents.

> Thank you for your booking and have a pleasant journey. Kind regards."
Blue
River
" is a licensed and
> officially registered travel agency.
> Travel agency
Blue River.
>
> Our goal is to provide quality services for group and individual travelers.
> -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
> Please use our service .Managers: Ms.Natalia Ivanova. Ms. Anastasija Louzenina.
> ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

>The nearest possible flight is - February 15, 2008.From Moscow
Sheremetyevo Inter Airport.


>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1290.00+
> ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

>This reservation will be automatically cancelled if the order is not
>purchased until February 14, 2008.


> ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hey my love,
I have got all the info and resend to you,
you see I am after visit to consulate and agency and I am so happy to say that
we will meet in a few days!!!!

I am really lucky girl to meet you.Honey the thing is that I booked nearest possible flight. I need only your help. there is only a small problem but I am sure we will be able to solve. I wanted to ask you to help me to pay for tickets but they tell that I can't use your help or ask you about sending me tickets because I have permission to use the help of agency only because they do all travel things and it is their business to arrange all travel things for my jorney, it is the law, and it is not possible to get work visa without help of agency, too strong laws.

I was sure that my mom will help me becasue she promised but now she sent letter that it is possible only in a few months or so because of family problems and she can't send transfer now. I was in the bank to try to ask them about loan but they tell I have to have something to stay them and I have nothing to stay because I have only a few dress and things, some perfume and it is all I have, and small gift for you from Russia with love and I think it is not great problem for you to help me. I even think that maybe it will give you the pleasure to help me because you are my knight,rught? after all payments here and travel by plane I have about 300$ my own money and I need about 990$ from your side, because I have to pay for ticket and a few thigs yet,and I have to pay in advance about 1290$ and if the tickets will cost less i will get some money back. when we meet I will return this sum and some extra money because to send thransfer costs money too. I have to be sure that I will be able to book it or I will lose all the money I gave them in advance. I'm not going to ask one more time for your help,you see I am in hard situation.I will be waiting for your answer .I know it sounds like I am pooroutsider but you see I have not time or somebody to ask about help,you know my mom gave me all that we with mom could collect for my travel.I hate to ask but now I don't have any other choice.you saw all my body and I believe you I have done almost all here and now I need some help from you,please help me to leave Moscow and it is all I ask now and you know I am full of the love to share with you. Kiss
you, counting days and minutes before our meeting.you know it is only money ,and I think that it is not too hard for you to help me ,you see I have such chance only once in
my life.I know you are kind man and I do hope you will be able to help me.I promise I will return all the money .and I will earn money because I am ready to work as hard as possible!

Million Kisses, Your poor Nadezhda
you know my rent address here is
Russia, Moscow,zip 127411, Uchinskaja street 19 flat 39. Remember that my full name is Sedegova -(last name) . Nadezhda - (first name) it is right writting in English, and you should put it on western union list and you can choice any bank in moscow,they tell it is international service and I can get money in any bank of moscow. they tell I can get only western union transfer because I have not any
bank accounts in
moscow and I have only passport and it is enough to get it! P.S. I am not sure I should tell this but I want to let you know that if you don't like me I will not bother you and it is only your choice to spend time with me I know you may be too busy,and in any case I will return money back .you know I will have rent room ,job and I want to say that you don't worry that I want to use you just for my goals.and I am sure that when we meet we will not regret about it, promise,and I hate people who imagined so many silly rules and laws.and I have only small suitcase with me.and I dream about our first meeting, our first night and I have some sexy night dress with me! and I think that now everything depends on you my hope and I will check my mail all day and all night because i can't sleep if I am not sure that everything is all right and you can help,please dear don't leave me alone i have done so much and I am almost near you. and I can stay more than six months, I can stay longer it is possible if we fall in love and going to marry.But I think we need time to learn each other. and as soon as I got transfer ,they tell in the bank you should send me transfer number and I will be able to get transfer then,

I will send exact schedule and number of the flight and terminal number and time
of my arriving to your airport.

.
I have seen this passport before on an anti-scam site!



















  1. Dating scammer elena - Page 2


    www.delphifaq.com/faq/russian_marriage.../f2399.shtml?p... - En caché
    Household (19) Male Dating ... My address here (the flat i am renting) Country : Russia, City : Moscow, Address : zip 127411, Uchinskaya street 14-84 ... She told me she is from Donetsk, Ukraine, and not from Moscow. ... 2007-12-11, 13:39:33 ...
    ►(Note I did not have any contact with members of delphi when i received these letters, but I knew they were a scam and played the game until asked for the money)

  2. Dating scammer Natalya Mindubaewa - Page 2


    www.delphifaq.com/faq/russian_marriage.../f3695.shtml?p...
    ... flat 39, Moscow, Russia, 127411 ... then,from moscow I will travel to ...

  3. Dating scammer Natalya Mindubaewa


    www.delphifaq.com/faq/russian_marriage.../f3695.shtml - En caché
    Pushkin's street 9, flat 15, Molodezhnyi ... then,from moscow I will travel ...

  4. Dating scammer from Irkutsk, Russia - Page 8


    www.delphifaq.com/faq/russian_marriage.../f1256.shtml?p...
    Million Kisses, Your poor Nadezhda you know my rent address here is Russia ...

  5. Dating scammer Svetlana - Page 2


    69.64.63.154/faq/russian_marriage_scams/f4075.shtml?...
    comSubject: Lets ChatDate: Wed, 19 Nov 2008> 19:50:21 -0300hey i was just reading ..... here is Russia, Moscow, zip 127411, Uchinskaya street 14-84 flat 39. ...

Thursday, February 23, 2012

Lera Pashkeeva (Inbox "Lera" Boris scamming Dirk). breaking news

Hi RealMadrid

When you get a moment, please update your thread, "Lera Boris scamming Dirk"
http://itccommunicationsnet-johnnichols.blogspot.com/2011/12/lera-pashkeeva-inbox-lera-boris.html

Update links:
http://www.delphifaq.com/faq/russian_marriage_scams/f3975.shtml?p=14#216651
http://www.delphifaq.com/faq/russian_marriage_scams/f1326_789.htm#216812
updated below
.
You are on page 15 of 15, other pages: 1 2 3 12 13 14 [15]
2012-02-16, 11:06:09
anonymous from United Kingdom  





Elizaveta hataneya_09@yahoo.com

Please forgive me, I could not write you earlier.

I hope all is fine with you. i can say about myself.

my real name Elizaveta! Now I am writing to you from pers-l email!

I am patient,generous, kind, and loving. I am always upbeat, have a positive attitude

about most things and I like to have fun. I love museums,romantic dinners,

and sunsets and I am a fun loving person who is ready to love and hook up with a man

for a better future for the rest of my life. its my first time of trying this internet of a thing ,

so am new to this i pray it works for me. I'm seeking for Someone special to capture my heart

and knows how to handle it with care,one who will cherish me and be willing to share life's greatest

joys and sorrows, Someone who's willing to spoil, pamper and love me unconditionally,whom is kind,

sincere, honest, passionate, loyal,sense of humour,someone that can make me laugh loving and wants lifetime of

passion.. I'm a lonely person in a big world and I'm searching for a honest man,

who is eager to find his second half and perfect fit. Life is not so easy and I am too naive to understand this.

I believe in happy future. Maybe you too? So, though my life wasn't easy,to find my desire.

I need a man who will be strong enough to care about me and also ready to explore new things

about my views of life, who will love me passionately every moment of our future happy life,

who won't use me and my feelings. well, how do i start this just feel free to ask me

any question if you want to know more about me. and will love to read more about you with some pictures...


Elizaveta


She hasn't asked for money yet...
2012-02-17, 10:25:52
artwerkski@gmail.com from Colombia  

hello!! Are you OK? I am writing you thefifth letter..:)

I hope you read all of these? :) sorry, I just want to add few things...

I think last time I wrote you not all my thoughts...

My mind is always in a mess when I write you because

it's hard to write everything to somebody who is so far away. I don't

remember if I wrote last time I've never been married, don't have

kids but I love them and they love me! I

And I want to tell you that I always wanted to find an older man.

Why? I have two answers..

Firstly, I think older men are much more serious and they can take

care of me, they are more experienced in life and can teach me many

things. Have you heard a saying 'The older the violin, the sweeter the

music'? I believe in it... I think I'm not that young already but I

don't have much experience in life and I want to have someone who has

more experience in life then me.

Secondly... maybe I'm not right about it... but I want to be honest

I've always had such worry... if I marry a man nearly my age...

and after some years I will become not that young and beautiful... I

think it's more hard for a woman to be attractive then for a man...

and he will find a younger mistress and I will become very miserable.

I don't want my man to be unfaithful. I know I can be faithful to my

man and I will never cheat on him.

But this is just my worries. This is not my goal. Please tell me if

you think you will love your woman at any age and not find a younger

one? Can you be faithful?

Also I want to tell you that I learned english in university, so I don`t

use any translators, and I can speak english as good as I write on it.

I hope we will have no problems in communications. I feel that

you are very nice man I really want to meet you. If you will not like

me or something else we can be just friends.

I hope I will get my work visa soon in Moscow and all documents and I

come to you! I don't have any area limits with this visa so I can work

where I want. I don`t know exact day of my arrival, but as soon as I will

know I will write it to you.

You know, I'm just trying to be honest with you and write you all my thoughts on

different issues. Please be always honest with me also....


I am sending you my best pic! I am sorry for my strange attitude.

My thought are so contradictive about us. This pic was taken by my girlfriend.

I want you to see all of my body so you know how I look and don't get too

much surprised after we meet. I understand that it is important to all men

and you're not the exception. I respect men's attitude.

Once again, I am sorry and I hope you don't get me wrong for sending this photo to you.

I have no more similar pics! sorry!


I will write you later, I will look if I have more nice photos to sendyou.


Have a good day!


Elizaveta

USING: lodaekas@yahoo.com
2012-02-21, 05:11:45
artwerkski@gmail.com  
rating
!! Elizaveta's foto's are: Lera Pashkeeva if anyone wondered. !!

Yep, the money mail has arrived. I am going to pay to pay to pay, .... but first i need a little
more assurance... a fresh copy of her passport is attached. Lets see what Boris has to
say.... and how much they want my 1000 bucks.

S.

Here's my reply:

Hi sweety! How are you !
Wow, I'm sad to hear that ! I will see what I can do. . . .
A 1000 dollars is not nothing but I think I can spare it.
I just hope to see you in person.
I will help you but I would like to talk personaly about it. You should mail
me you're phone number and I will call !
I will help ! I could also book a round trip ticket for you, 1st class if you like,
then you could use the money you have for your expenses.
I have looked at some tickets and their about the same. The ticket would
be on me and you wouldn't have to pay me anything back...
What do you think about that ?

Are you sure you want to fly on sunday ? Friday's much better, or wensday the
29th would be even better since I will be at the airport myself.

I hope you can understand I want to help you any way I can.

Kiss,
S.


(la di daa. )




**********************************************************************

Elizaveta lodaekas@yahoo.com
   
1:03 AM (4 hours ago)
       
to me

Artwerk hello! excuse me that I could not write to you earlier.....

I'm writing to you as soon as I can!!!!!! I was busy with many

arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words

for my English test and I finally passed my test today morning!!!

today I was in the travel agency and I received an information about my trip!

I will be very thankful to you if you can meet me at the Airport!


I will arrive to you on Sunday, 26 February

I shall inform number of flight, the terminal and an arrival time

probably Friday or on Saturday.

more in detail look at the end of the letter. I copied the information of agency


I hope so much it's a good day for you to meet me!


I am so glad to see that we are almost near our goal,and our meeting

wait for us. I think I will call you from airport before my flight.

You know I booked tickets on Sunday, 26 February flight and I will buy them before

my intervew. People from embassy must be sure that I am not going to stay illegally,

so I need to buy roundtrip tickets (with returning date).

I wanted to ask you about electronic tickets but they tell that

I can't use because it is their businees to arrange all travel details

and they have some extra money from all the things,

you see it is just business.I think that you will be able to help me

because I don't know anybody here and only you are my hope now,

I think everything in your hands and I believe that you will not leave

me here alone.please borrow some money. I am sure I will be able to return all your money

back after a few weeks, I will get salary and I will collect the sum I own from you.

To be fair I am not sure I know what to say because I hate to ask but

now I have no different way, you see.Please help me it is only money

and much more important if we will meet in person I will do my

best, you won`t be disappoined. I see that it sounds a little crazy

but I can't believe that in the worst case I have to return

home,they all will laugh at me.I think it rests with you to decide and I feel that

you will help me because you are kind. I have about 300 US dollars yet and I think

I need about 980 US dollars from your side with all travel needs and living here till my

flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical

insurance and all travel needs costed about 800 dollars).

For truth I did not expect I will need to buy roundtrip tickets, but now

I see that its a very strict rule.

I was sure that my mom will help me becasue she promised but now she

sent letter that it is possible only in a few months or so because of

family problems.and she can't send transfer now.I was in the bank to

try to ask them about loan but they tell I have to have something to stay them

and I have nothing to stay because I have only a few

dress and things,some perfume and it is all I have,and small gift for you from

russia with love.


please send it today by Western Union or Money Gram

I will write you details:

!!!

send it to russia, on my full name:


First name: Elizaveta Yakovlewna ;

Last name: Arbouzowa


Also I've got an advice to send you a scan copy of my passport

in case you need to confirm my details.


this is my full name used in all official documents. They said this is all info you need.

But please for any case write down more info. The address where I'm staying:

Novokosinskaya , 22 , post code (zip) 111672. I rent a small room In an apartment of an old policeman here, it's

cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:


'MosoblBank' Moscow , 111672, Novokosinskaya street - 38



I have some money but it's not enough to complete my trip.

Please send me 980 US dollars and I will complete my trip!

After it please write me all details about the transfer -


your FULL NAME and Money Transfer Control Number.!!


I will call you as soon as I receive it.

When I receive the money I will pay for my trip and only then

the embassy will put all final stamps on my documents.

I've bought you few souvenirs with Russian attributes!!! I'm

sure you will like them! If you need something more please let me

know, they are not expensive. Also I bought two boxes of Russian

chocolate! I hope so much when I come to you we will like each other!

You are already very special to me!

Please when I come to you tell me more about you and your country!

I will listen to everything you tell me and I will do everything you

tell me! I trust you really much!

I hope you will not do something to hurt my feelings.... I

think you are really good man. I will never do anything to hurt yours!!!

By statistics Moscow is the second most expensive city in the

world after Tokyo... everything is so expensive here... and I have

to pay for my rent and food and buy tickets.. please help me..

Sorry if I missed something or didn't comment please let me know

I was so busy with with all preparations!!!!


Elizaveta



> TRAVEL INFO : Elizaveta Yakovlewna Arbouzowa

&g- -------------------------------------------------------------------------

> © Travel Agency 'NevaTravel'.

&g- -------------------------------------------------------------------------

> TRAVEL INFO : Elizaveta Yakovlewna Arbouzowa - private tour.(work visa)

> Russian-English

> variants.ENGLISH SPEAKING GUIDE

&g- -------------------------------------------------------------------------

> Travel dates for: Ms. Elizaveta Yakovlewna Arbouzowa

> Please label the inside and outside of each piece of baggage to

> be checked in with your name and where possible your address.

> Suitable baggage labels and

> stickers are available free of charge. In advance of your journey.

> please note the current free baggage allowance included in your

> ticket price. You can find this information in the internet or via

> your Airline contact

> person. In case you booked a special fare please note that it can

> be subject to restrictions. Travel Abroad: When preparing to travel

> abroad for less than 5 months,

> it is important to ensure entry to another country . Depending on

> the country to be visited and the worker's nationality, it may be

> necessary to apply for a

> visitor visa.The worker must have: a valid passport or travel

> document, valid

> visa .

> Furthermore, page 4 must be signed by the RO. No special

> permission is needed, but it is important to have a valid

> passport,valid visa and all travel documents.


> Thank you for your booking and have a pleasant journey. Kind

> regards.'NevaTravel' is a licensed and officially registered travel agency.

> Travel agency 'NevaTravel'.


> Our goal is to provide quality services for group and individual

> travelers.

&g- ---------------------------------------------------------------------------

> Please use our service. managers: Anastasiya

&g- ---------------------------------------------------------------------------

> The nearest possible flight is - Sunday, 26 February

> 2012. From Russia, Moscow,Sheremetyevo Inter Airport.

> Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD

> 1280.00+

&g- ---------------------------------------------------------------------------

> This reservation will be automatically cancelled if the order is not

> purchased until Saturday, 25 February 2.

****************************************************************



Keywords:
2012-02-22, 07:44:30
artwerkski@gmail.com from Colombia  
rating
Allridee, so the first money letter is in and after my reply I got this one this morning:

Hello..

I am sorry about all the problems with the money!

But without your help I will not be able to fly to you.

My relatives will no longer be able to help me out.

Mama gave me almost all the money that she had to

help me out with this journey.

If you can not help me, I will be returning to home.

But I do not want to be lonely again.

I do not want to return home.

I do not want to stay in Moscow either.

I do not want anyone but you.

More than anything else, I would like to continue the trip!

I want you! I want you to surround me with your tenderness, warmth and care.

I certainly think about the future. I want us to be together.

I go to sleep and I wake up together with the thoughts about you.

They are not leaving my head.

More to that, I’d like to wake up in your arms every day.

I’d like to be sure that you really need me now and in the future.

I just want to look into your eyes.

I want to feel your warm breath.

I want to see your smile and know that this smile is for me.

I want to be waken up by you rather than some kind of alarm clock.

I want to be your sunshine.

I want you to warm your hands up in the back pockets of my jeans.

I want you to pay me with your kisses for the rental of my jeans pockets.

I want to belong to you and. I am yours and you’re mine.

I am sick without you. I am looking forward to hearing some good news from you.

Hope you can help me out and give me your support!


The agency prepared all documents,

I will receive the working visa on demand of agency.

if they (agency or embassy) learn about you will not give me the working visa,

will decide, that I only wish to marry!

and I wanted to ask you about electronic tickets but they tell that

I can't use because it is their businees to arrange all travel details

and they have some extra money from all the things...it is I wrote to you


my Dear, I do not wish to give you a words of good bye!

My last interview will be on Sunday, 26 February!

and I should make the decision... I cannot remain in Moscow...

I should fly to you or home... I do not want home...

It is a shame.... you will help me???

I will not take your money and run away! I am not scammer!!

If you will not help me I shall understanThanks


Elizaveta

***************************************************************

This one deserves an applause since it is not entirely a form letter and
the shithead actually put some effort in it.
I also recieved some mails from two others being scammed.
they're quite busy and I truly whish there was a way to stop them forg.
***************************************************************

Here's my reply to Elizaveta :


Hi Eli ! Hi sunshine !
So sad to hear that. That is horrible from your agency !
We should be able to do what we want, right ? Love is amazing !
Sad to hear about your family not helping, what happened ??
Baby, in order for me to send you a 1000 dollars by Western Union to you,
you must read my mails and tell me what you think of my proposition.
I can only help you if you do and help me a little too.
I know you don't want to be lonely and that you only want to be with me.
I will send you some money to help you out ! For sure.
I can send you a ticket too, no problem, no cost. To fly on wednesday,
when there is a direct flight out.
Just stay a little longer and sort it out with the authorities.
I informed and with a round trip ticket
there should be NO problem ...!
They're nice people at the embasy, we talked for almost half an hour yesterday.
The US immigration should be the thing to worry about !
But I have it covered.

Then, angel, I doubt that the embasy will give you an interview on sunday, since they are
closed that day. So you should see them on friday or on monday.
I looked at flights and there are no direct flights out of moscow to Miami
on sunday. Which company were you going to fly with, and where were you
going to stop over ? Flight number ? I couldn't find anything in the reservation
you sent to me.

Listen sweet angel, read the mails, give me a call (you have my number) or
at least tell me what you think and I'll help you in any way I can.
Promise!
I look forward hearing from you soon angel !


Love,
S.
You are on page 15 of 15, other pages: 1 2 3 12 13 14 [15]

.

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2012-02-17, 05:43:58
Dirk from Kerkrade, Netherlands  




Irina
Volovets, Ukraine
irindryasen@yandex.ru





Hello!!! It’s me - Irina! How are you? Let’s communicate! What about me…it’s difficult to describe myself, I’m very good person and very modest …


.


Keywords:
2012-02-17, 05:46:24
Dirk from Kerkrade, Netherlands  




Irina
Volovets, Ukraine
irindryasen@yandex.ru





Real ID: Sunny Leone

Sunny Leone (born Karen Malhotra; May 13, 1981) is an Indo-Canadian pornographic actress, actress, businesswoman and model of dual Canadian/American nationality. She was named Penthouse Pet of the Year in 2003 and was a contract star for Vivid Entertainment. Named by Maxim as one of the 12 top porn stars in 2010, she has also played roles in independent mainstream films and television shows.


http://en.wikipedia..nny_Leone

http://www.sunnyleone.com/




Keywords:
2012-02-17, 05:48:57
Dirk from Kerkrade, Netherlands  




Irina
Volovets, Ukraine
irindryasen@yandex.ru

Real ID: Sunny Leone, an Indo-Canadian pornmodel


http://www.youtube...siYlLvu0o

http://www.youtube...NLvAkA84A

http://www.youtube...g5bFJ3YbM




Keywords:
2012-02-17, 09:53:11
[hidden] from United Kingdom  

My Russian girl no longer writes to me after confronting her about this. I have a load of photos of her that I would like to put up. But can't as I use my iPod for everything. Could I post the along with letter to someones email. For them to put them up for us?

Cheers Dave
2012-02-17, 10:14:38
Dirk from Kerkrade, Netherlands  

Sure, Dave: djvandellen@home.nl
2012-02-18, 00:07:05
OJAS from United States  

2012-02-18, 05:51:11
[hidden] from Brighton, United Kingdom  

Dirk , thank you every so much , have just all of them to you , post as many as you want up. If it helps then this is good.

Cheers Dave.
2012-02-18, 06:16:51
Eddie from Sweden  

Dave from UK

Sorry if Boris disappointed you. Try not to take it personally. Count yourself lucky you didn't send him any cash, lots of people do. And when you've done a bit of homework, you'll stop referring to him as a 'girl'.

But don't be discouraged because there are plenty of nice (real) girls in Russia, I've met several in the flesh....and I've been living with one for the past four years. You have to make the effort to go and meet them in their native country though, not the other way round.

Can't believe they're still using pics of Lera Pashkeeva
2012-02-18, 07:52:24   (updated: 2012-02-18, 07:55:35)
OJAS from United States  

@Dave,

When are in a mood to entertain yourself, start with articles on this thread http://www.delphifa..p=1#77810

Like Eddie says, "she" is here → http://www.dailymai..ndex.html

His conversation with a Boris http://www.delphifa..?p=3#58164
2012-02-18, 08:09:25
OJAS from United States  

We might as well continue the dedicated thread for this Boris http://www.delphifa..p=1#77810
=========
@Newbies

Photo Rule:

NEVER fall in love with stolen photos!
2012-02-18, 08:17:57
Dirk from Kerkrade, Netherlands  




David's scammer

Julia
Kirov
Karla Marksa. house 51
yulianosk@yahoo.com

Scammer uses pics of Lera Pashkeeva, a Russian (wannabe)model


http://www.romances..6&t=40241

http://www.romances..m=9&pos=8

http://ja-jp.facebo..26&type=1

http://anti-scam.de..=felomena

http://www.delphifa..6_774.htm





Keywords:
2012-02-18, 08:18:59
Dirk from Kerkrade, Netherlands  




David's scammer

Julia
Kirov
Karla Marksa. house 51
yulianosk@yahoo.com

Scammer uses pics of Lera Pashkeeva, a Russian (wannabe)model





Keywords:
2012-02-18, 08:19:46
Dirk from Kerkrade, Netherlands  




David's scammer

Julia
Kirov
Karla Marksa. house 51
yulianosk@yahoo.com

Scammer uses pics of Lera Pashkeeva, a Russian (wannabe)model





Keywords:
2012-02-18, 08:20:28
Dirk from Kerkrade, Netherlands  




David's scammer

Julia
Kirov
Karla Marksa. house 51
yulianosk@yahoo.com

Scammer uses pics of Lera Pashkeeva, a Russian (wannabe)model





Keywords:
2012-02-18, 08:21:07
Dirk from Kerkrade, Netherlands  




David's scammer

Julia
Kirov
Karla Marksa. house 51
yulianosk@yahoo.com

Scammer uses pics of Lera Pashkeeva, a Russian (wannabe)model





Keywords:
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