Tag: scam

Elena from Nizhnii Novgorod, Russia (but mail is sent from Czech Republic)

Name: Elena

Mail Headers: Received: from smtp1.seznam.cz ([77.75.72.43])
 by mx.******.com with esmtp (Exim 4.76)
 (envelope-from <[email protected]>)
for Hidden; Fri, 24 Jun 2011 14:07:48 +0200
Received: from QRJATYDI (hosted-by.leaseweb.com [85.17.94.221]) by email-relay2.go.seznam.cz (Seznam SMTPD 1.2.14@16206) with ESMTP; Fri, 24 Jun 2011 14:07:26 +0200 (CEST) 
From: [email protected]
To:
Subject: hi

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

Description: Hello. How are you? My name is Elena, me 36 years. I live in the city of Nizhnii Novgorod I am looking for men for relationship building. I do not like deception, and for this I beg you not to play with me. If you are interested in getting acquainted with me then reply me. I am sending you a photo and I hope that soon I will see the answer. With best wishes Elena

Photos:

elena_nnovgorod

Reported by: Pierre Parisien

Go to site spammer/Fake sites.

Mail Headers: Received: from alfa.telemedia.net.pl ([89.231.31.26])
 by mx.******.com with smtp (Exim 4.76)
(envelope-from <[email protected]>)
for hidden; Tue, 21 Jun 2011 23:52:56 +0200
Date: Wed, 22 Jun 2011 00:02:06 -0200
From: ghelmsn <[email protected]>
Reply-To: ghelmsn <[email protected]>
To: <hidden>
Subject: Love letter/2140136
Mime-Version: 1.0
X-Priority: 3
Message-ID: <msg_id>
Content-Type: text/html; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Mailer-Version: 4.1.4a build 1687
X-Mailer: Accucast

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

Description: Hallo pass-holder
It’s time to smooth the Hair
NEW-Profile-2140136:
First name: Kristina.
Surname: Butyugina.
Like friends and like enemies.
Country: Russian Federation.
City: Volgograd.
Age: 38.
Height: 167 centimetres
Weight: 58 kilograms.
Eyes: blue.
Hair Color: red.
Virg. Geor. 2.
Her Type of Man: I do believe that our world isn’t lack of real gentlemen!
That I, drinking this,
Character: My family says that I’m open-hearted and always ready to help someone who is in need.
With a reason I’m sad since the time
Interests: I’m anxious for self-development that’s why I decided to receive the second high education.
Round her as she lay;
Kind regards
But there the Golden Same

Reported by: Paul McWire

Note: In the message you can see blank spaces, in this blank spaces there are hidden text, with the left button of the mouse, select the message above and the hidden text in the blank spaces should appear!. This is the newly way for scammers, sending information to each other, but the victim should not notice it, till the message has been selected with the left mouse button and appears. The link to the site: http://yurinon.t35.com does not work anymore. Thanks Paul for this!.

Kseniya Hewitt from Berezhniki, Perm region, Russia (but mail is sent from Mexico)

Name: Kseniya Hewitt

Mail Headers: From: Kseniya <[email protected]>
Subject: Greetings my Friend!!!
To: Friend <hidden>
Reply-to: Kseniya <[email protected]>
Message-id: <arg_id>
MIME-version: 1.0
X-Mailer: The Bat! (v3.0.1.33) UNREG / CD5BF9353B3B7091
Received: from [189.172.76.249] by web161819.mail.bf1.yahoo.com via HTTP;
Sun, 27 Mar 2011 05:17:51 -0700 (PDT)
Date: Sun, 27 Mar 2011 05:17:51 -0700 (PDT)
From: Kseniya Hewitt <[email protected]>
Subject: how do you do?
To: <hidden>
Reply-to: [email protected]

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

Description: Hello! My name is Kseniya.
I am  happy that finally I can write to u.
I’ll be very glad to communicate with u and get to know u better.
I hope that u will not leave my letter without attention.
I think that I should not be describe myself in my first letter.
Just I want to say that I’m from the beautiful country Russia. And I’m 30
years old!
If you answer me, then I will tell you more about myself and send more
pictures! I will look forward to your message.
I hope that you answer quickly. I look forward to your reply.
Your new friend Kseniya Hewitt !!!

Photos:

ksenija_Hewitt

Reported by: T.P

Lena aka princessalenka from Russia(?) (mail probably sent from the U.K.)

Name: Lena aka princessalenka

Mail Headers: Received: from microsof-5f7ba9.mshome.net (princesscalenka@109.169.48.136 with plain)
        by smtp121.mail.ukl.yahoo.com with SMTP; 07 May 2011 19:06:59 +0000 GMT
Date: Sat, 7 May 2011 21:58:19 +0400
From: [email protected]
X-Mailer: The Bat! (v4.0.24) Professional
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: <hidden>
Subject: hi
MIME-Version: 1.0

E-Mails used: [email protected],

Description: Good day my friend!!! I found your email on a dating site. I am
seeking for serious relationship! to create a family and continued a
happy life! Briefly about me. My name is Lena. I am 28 years old. My
personal opinion is that all ages can love and poetou I think that has
no meaning terrible second half or younger. the main thing that was a
good man! I hope that you’re a good man! the person to whom you can
rely on! That you can trust! Who always support in difficult times!
Which tells all! Cheer up! Help! I hope that you will treat me
seriously and honestly respond to my connected questions. Want to tell
you immediately about what I do not have a personal computer at home.
Now I am in internek cafe. I will come in an Internet cafe every day
so that we can stay in touch with you via email. Unfortunately, in
this internet cafe is not a web cam. (((But nothing! In this letter,
and in each of the following I will send you my photo. I’m also
interested in and your photos, I think that on this we will finish
today. I hope that when I come to internet cafe tomorrow to see the
answer to your letter! I shall be very glad to see him! I am very glad
to meet you! Waiting for an answer to my letter! I wish you have a
good day and good mood! Your new friend Lena.

Note from the poster: I am not registered on a dating site and never was registered!.

Photos:

princess_alenka_01

Reported by: Paul McWire

Elena (Lena) from Russia (but mail is sent from France)

Name: Elena, Lena aka perfect_lena

Mail Headers: Received: from nobody by host007.traiddns.net with local (Exim 4.69)
 (envelope-from <[email protected]>)
 id 1QJz5H-0002jy-L9
 for <hidden>; Wed, 11 May 2011 05:23:31 +0300
To: <hidden>
Subject: My lovely stranger!
X-PHP-Script: altaleeah.com/scr/index.php for 82.123.239.23
From: <[email protected]>

E-Mails used: [email protected],

Description: Hello. I Elena. And what is your name? For me was a bolt from the blue to receive your address and I hope that you will be glad to my message. I would like to specify that should what errors. You the lonely man which searches for serious relations? Personally I the lonely girl from Russia. I dream meet worthy the man with which in the future I can to create a safe and happy family. To me the message with email men from marriage agency has come and I hope that it not draw and you seriously search the dream. Certainly I have been surprised as I not when did not use the Internet for acquaintance earlier, but it became very interesting to me and have decided to write to you. I would like to put the photo to the message that you could see me and if you decide to answer me it would be desirable to see your photo. Tell who you? With impatience I wait for your message.
Elena.

Photo:

perfect_lena_01

Reported by: Pierre Parisien

Yuliya Cotton from Russia(?) (but mail is sent from Mexico)

Name: Yuliya Cotton

Mail Headers: X-Originating-IP: [189.152.52.15]
X-Originating-Email: [[email protected]]
From: Yuliya Cotton <[email protected]>
To: <hidden>
Subject: How is your mood now? I hope you are fine.
Date: Tue, 10 May 2011 02:09:06 -0500

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

Description: Grettings!
I just saw your profile and I like it. I would like to correspond with you!
I don`t play in games and I search only serious relations.
I am 29 years old and I am ready to setlle down now. Thats why I`m seeking
for serious partner for my life.
I`d like to know more about you. Write to me if you are interested, if
you wish, I can send you more my photos with me!
Please do not write to my profile, we will able to correspondence only if
you write me on with e-mail: [email protected] 
Yuliya Cotton

Photo:

yuliya_cotton_01

Reported by: Pierre Parisien

Irina Simpson from Russia(?) (but mail is sent from Mexico)

Name: Irina Simpson

Mail Headers: Received: from [189.175.72.253] by web82701.mail.mud.yahoo.com via HTTP; Thu, 21 Apr 2011 02:12:49 PDT

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

Description: Good morning! How do you do?
I am Irina. I saw your profile on a dating site. I think we can like each other. I`ll tell u a little about me. I am single girl. I am looking for a serious relations. If it is interesting to you, then I wait for your respond.
Irina Simpson

Photo:

irina_simpson1

Reported by: Pierre Parisien

Maja Sanchez Maja Bird from Warszawa, Poland (but mails is sent from Mexico)

Names used: Maja Sanchez, Maja Bird,

Mail Headers: 1) Received: from [189.173.80.108] by web161703.mail.bf1.yahoo.com via HTTP; Thu, 21 Apr 2011 03:57:47 PDT
2) Received: from [189.183.46.68] by web77405.mail.sg1.yahoo.com via HTTP; Fri, 22 Apr 2011 03:18:24 SGT

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

Last update on 12 of July 2013. New mails added from this very active scammer.

Description: How is your day?. I hope you’ll enjoy my letter. I’m not sure where I found you. perhaps I found you at some social network or dating site…  I don’t know for sure because  that happend long time ago. But in any case I’m excited that now I can write to you. I’m sure it’s charming to talk with someone from foreign country. Maybe we could read at least a few letters and get to know each other better? perhaps we could become friends  Are you in? Join me. By the way What is your native country? I live in capital of Poland. It’s name is Warsawa. I love to learn new people and I’m ready for dialogue and for a new friend. And what about you? Do you feel the same way I’d appreciate a little of your time for me. Currently I see new country for my vacation. Tell me more about your country Customs and traditions? I esteem any information. I want to thank you in advance. I want to go on vacation for a long time.
Sorry I was not offered. My name is Maja. Could you introduce yourself? I hope I did not take much of your time. I’ll be waiting for your reply. as you remember I expect to have a conversation with you soon. Maja.

Such letters is what you should receive from this scammer.

Photos used:

maja_sanchez_bird

Reported by: Paul McWire, Eddy

Marina Kylosova from Russia(?) (mail is sent from Sweden)

Name: Marina Kylosova

Mail Headers: X-PHP-Script: visuals.lt/scr/index.php for 193.105.134.108
From: <[email protected]>

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

Description: Hallo,
Mijn naam is Marina! Ik ben 26 jaar oud, mijn verjaardag op may 1st.
Mijn haarkleur blond, blauwe ogen, de groei van 168 centimeter, gewicht 49 kg.
Sportorganisatie, ik rook niet, ik drink niet.
Ik ben bezig met atletiek atletiek.
Ik de eenzame meisje toen zij niet was getrouwd als ik geen kinderen.
Ik zoek de man voor ernstige relaties.
Mijn e-mailadres: [email protected]
Als u ook geinteresseerd bent in mij
Ik wacht je antwoord met ongeduld,
Hoogachtend Marina Kylosova.

Letter is wrote in dutch, using some translator, very bad sentences.

Photo:

marina_kysolova

Reported by: Mark vd Ende from Tilburg (NL)

Karolina Booth from Zirya, Azerbaijan (but mail is sent from Mexico)

Name: Karolina Booth

Mail Headers: Received: from [189.172.63.230] by web113006.mail.gq1.yahoo.com via HTTP; Mon, 28 Mar 2011 09:32:54 PDT
X-Mailer: YahooMailRC/157.18 YahooMailWebService/0.8.109.295617
Date: Mon, 28 Mar 2011 09:32:54 -0700 (PDT)
From: Karolina Booth <[email protected]>
Reply-To: [email protected]
Subject: Today is a beautiful day! Do you

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

Description: Hello and how are u? Tell me pls, how are u doing?
I think that you will not be disappointed if u get my message.
I think even you have not forgotten me. Since we were already met with u on the Internet.
But I could not answer you before as a little sick and haven’t internet.
I want to remind u, I`m Karolina and I`m from country Azerbaijan.
This country located near the Caspian Sea, and my town is called Zirya, to the east of our capital.
But still, I will tell you more about it, if u want.
I want to know you, you have a girlfriend or wife? If u have someone who would u caress and love.
Then I beg you not to answer me on this email.
But if u are free and also looking your girl on the Internet – I`d be happy to continue!!!
I’m also single and have no children. I want to try to get acquainted with you.
And I think that we will not disappoint each other.
I am 30 y.o. and my birthday in August.
Tell me where u live now? Tell me more about your marital status, and what are your views on the future?
What you would like to change in your life? Are u ready for relationship?
I will wait your mail and send you my photos!
I wish you a nice nice day!
Karolina Booth

Photo:

karolina_booth_az
karolina_booth_2

Reported by: Paul McWire and TP