Anti-Scam-Forum NL

Ukraine - Scam - Kontakte => Ukraine - Scam - Kontakte => Thema gestartet von: laris am 27,Aug,2009, 14:13:19

Titel: Olya <ola@easepost.com> <olya@transworldlife.com>
Beitrag von: laris am 27,Aug,2009, 14:13:19
Hello my dear friend,
How are you? I hope everything is fine.
Thank  you  for your interest to me, this feeling is mutual and I hope
we can become good friends or maybe something more.
I'll be happy to communicate with you.
Now I'd like to tell you more about myself, I hope it'll be interesting
for you:
I am 27 years old.
My zodiac sign is Virgo.
I am fair-haired woman with blue eyes,
my height is 168 cm,my weight is 52 kg.
I  like sports,such as swimming and playing volleyball. I used to like
it at school very much.
I  like  to  read books,listen to the music,cook some tasty food,watch
comedies and just enjoy life.
I am honest, serious, easy-going, kind, reliable and  responsible   person.
I  decided to look for my beloved man abroad with the help of Internet
because  Ukrainian  men  don't want to create families,they think only
about alcohol,football and sex for one night, I don't want to have such life and
I   hope   with   the  help  of  Internet  I'll  be  able  to  find  a
loving, caring, honest, loyal, sincere  and  family-oriented man who knows
how to make a woman happy. I want to love and to be loved very much.
I  want to make my future husband the happiest person in the world and
I hope we would be just perfect couple together.
I live in Lugansk city, it's an not big city in the eastern Ukraine.
Well, I  think  I have to finish my letter now but
I'd be very glad if you send me your reply soon.
have a nice day,
sincerely,
Olya.
Spoiler
Return-Path: <ola@easepost.com>
X-Flags: 0000
Delivered-To: GMX delivery to xxxxxxxxxxxx@gmx.de
Received: (qmail invoked by alias); 27 Aug 2009 09:26:02 -0000
Received: from relay2.onlinemartin.org (EHLO node2.onlinemartin.org) [94.75.221.77]  by mx0.gmx.net (mx064) with SMTP; 27 Aug 2009 11:26:02 +0200
Received: from user-pc7.mshome.net (227-194-113-92.pool.ukrtel.net [92.113.194.227]) by node2.onlinemartin.org (Postfix) with ESMTP id E4AFE1E702CE for <xxxxxxxxxxxx@gmx.de>; Thu, 27 Aug 2009 05:26:00 -0400 (EDT)
Date: Thu, 27 Aug 2009 11:32:38 +0300
From: <ola@easepost.com>
X-Priority: 3 (Normal)
Message-ID: <7226803.20090827113238@easepost.com>
To: xxxxxxxxxxxx@gmx.de
Subject: [!! SPAM]  Olya  from  taged
MIME-Version: 1.0
Content-Type: multipart/mixed;
        boundary="----=_NextPart_000_0002_01CA2709.4229E030"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-SpamFlt-Status: Spam
X-KASFlt-Status: Rate: 65
X-KASFlt-Status: {HEADERS: Fake GMX AV}
X-KASFlt-Status: Method: probable
X-KASFlt-Status: Status: probable_spam
X-KASFlt-Status: {RECEIVED: dynamic ip detected}
X-KASFlt-Status: Profiles 9462 [Aug 26 2009]
X-GMX-UID: HmOkeQkDPTRtskxbBzMwrp4xc2tpZAsG
X-KASFlt-Status: Envelope from:
X-KASFlt-Status: Version: 4.0.6
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579

------=_NextPart_000_0002_01CA2709.4229E030
Content-Type: text/plain;
        charset="windows-1251"
Content-Transfer-Encoding: quoted-printable


Die Bilder zeigen das Sängerin Nastya Zadorozhnaya

http://www.google.com/search?hl=de&q=%22Nastya+Zadorozhnaya%22&btnG=Suche&lr=&aq=f&oq=

(http://dating-fraud.net/galerie/albums/userpics/thumb_01_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99984) (http://dating-fraud.net/galerie/albums/userpics/thumb_02_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99985) (http://dating-fraud.net/galerie/albums/userpics/thumb_03_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99986) (http://dating-fraud.net/galerie/albums/userpics/thumb_04_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99987) (http://dating-fraud.net/galerie/albums/userpics/thumb_05_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99988) (http://dating-fraud.net/galerie/albums/userpics/thumb_06_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99989)

(http://dating-fraud.net/galerie/albums/userpics/thumb_07_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99990) (http://dating-fraud.net/galerie/albums/userpics/thumb_08_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99991) (http://dating-fraud.net/galerie/albums/userpics/thumb_09_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99992) (http://dating-fraud.net/galerie/albums/userpics/thumb_10_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99993) (http://dating-fraud.net/galerie/albums/userpics/thumb_11_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99994) (http://dating-fraud.net/galerie/albums/userpics/thumb_12_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99995)



Weitere Bilder in der Galerie

http://dating-fraud.net/galerie/thumbnails.php?album=3540 (http://dating-fraud.net/galerie/thumbnails.php?album=3540)


(http://dating-fraud.net/galerie/albums/userpics/Profile_ola_easepost_com.png) (http://dating-fraud.net/galerie/displayimage.php?pid=100000&fullsize=1)
Titel: Re: ola@easepost.com
Beitrag von: ddc605 am 27,Aug,2009, 14:23:23
Zitat
IP Address       92.113.194.227
Host       227-194-113-92.pool.ukrtel.net
Location       UA UA, Ukraine
City       Kiev, 13 -

inetnum:        92.113.192.0 - 92.113.255.255
netname:        UKRTELNET
descr:          Ukrtelecom IP access network
descr:          NCC#2008082392 Approved IP assignment
country:        ua
remarks:        E-mail for SPAM and abuse  postmaster@ukrtel.net
admin-c:        ARM42-RIPE
tech-c:         ARM42-RIPE
status:         ASSIGNED PA
mnt-by:         AS6849-MNT
source:         RIPE # Filtered

person:         Remiga Alexander
address:        JSC UKRTELECOM
address:        18, Shevchenko blvd
address:        Ukraine, Kiev
phone:          +380 (44) 230-9024
nic-hdl:        ARM42-RIPE
mnt-by:         AS6849-MNT
source:         RIPE # Filtered

% Information related to '92.112.0.0/15AS6849'

route:          92.112.0.0/15
descr:          AGGREGATE BLOCK FOR UKRTELECOM
origin:         AS6849
mnt-by:         AS6849-MNT
source:         RIPE # Filtered

% Information related to '92.113.192.0/18AS6849'

route:          92.113.192.0/18
descr:          AGGREGATE BLOCK FOR UKRTELECOM
origin:         AS6849
mnt-by:         AS6849-MNT
source:         RIPE # Filtered

Titel: Re: Olya<ola@easepost.com>
Beitrag von: Administrator am 28,Aug,2009, 00:35:56
Also wenn die in Lugansk ist sollte die Mail über Lugansk gehen nicht über Kiev und wenn ich mir die Bilder so anschaue ist da auch wieder etwas faul.
Titel: Re: Olya<ola@easepost.com>
Beitrag von: laris am 31,Aug,2009, 18:54:16
wollen doch mal sehen ob ich an den pass rankomme
Titel: Re: Olya<ola@easepost.com>
Beitrag von: laris am 02,Sep,2009, 16:12:11
Hello my dear xxxxxxxxxxx,
Thank you very much for your letter.
I'm sure that you're interesting man. You can be happy, and for me it's very important.
It's difficult to find happy person in our life.
People think only about problems and troubles.
They don't pay attention on such usual things as sun, wind, fresh air, good friends, love etc.
As for me, it's very important.
I can be happy looking at the nature or talking with friends.
Also, I like children so much. It's so great when they are smiling.
I'm working as a teacher in primary school.
Besides that, I like cooking so much. Especially, I like baking different sweet things.
I think you would like them if you try.
Waiting for your next letter.
Kiss you
Olya


(http://dating-fraud.net/galerie/albums/userpics/thumb_01_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99984&fullsize=1) (http://dating-fraud.net/galerie/albums/userpics/thumb_02_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99985&fullsize=1)
Titel: Re: Olya<ola@easepost.com>
Beitrag von: laris am 10,Sep,2009, 13:06:47
Hello my dear,
I'm sorry about delay, there are still some problems with our mail at office.
But I'll try to send you this letter any way.
I have a copy of my ukrainian passport, if it's ok for you, ok?
And also some of my photos.
By the way I was in travel agency recently. I've asked them about passport and visa and trip in general. They said passport usually takes about 3 month and costs 140$, but if we want to make it faster it's possible to make it for one week but for 365$. Then they said that visa is not a problem it's very easy to get it. Visa takes about 2-5 days from interview in embassy and cost 35 Euro. About flight everything is little bit more complicated, everything depends on date, airlines, but in general ticket from Kiev to Berlin starts from 503$. But they said if we order everything in their company we can get a discount, it sounds good isn't it? I have about 250$ for a moment, if you could help me with rest 566$ it would be just perfect and I could already come in couple weeks, as soon as papers would be ready.
Miss you very much and kiss you
Olya

Spoiler
Return-Path: <ola@easepost.com>
X-Flags: 0000
Delivered-To: GMX delivery to xxxxxxxxxxxxxxxxxxxxxxxxxxxx@gmx.de
Received: (qmail invoked by alias); 10 Sep 2009 10:53:00 -0000
Received: from hosted-by.leaseweb.com (EHLO node2.onlinemartin.org) [95.211.27.212]
  by mx0.gmx.net (mx107) with SMTP; 10 Sep 2009 12:53:00 +0200
Received: from USER-PC7 (unknown [192.168.2.58])
        by node2.onlinemartin.org (Postfix) with ESMTP id D963816E0366
        for <xxxxxxxxxxxxxxxxxxxxxxxxxxxx@gmx.de>; Thu, 10 Sep 2009 06:52:54 -0400 (EDT)
Date: Thu, 10 Sep 2009 13:52:53 +0300
From: ola@easepost.com
X-Priority: 3 (Normal)
Message-ID: <16310415244.20090910135253@easepost.com>
To: Xxxxxxxxxxxxxx <xxxxxxxxxxxxxxxxxxxxxxxxxxxx@gmx.de>
Subject: Re: [!! SPAM]  Olya  from  taged
In-Reply-To: <1909044888.20090908143855@gmx.de>
References: <7226803.20090827113238@easepost.com> <785723415.20090831185208@gmx.de> <216154850.20090902165200@easepost.com> <28708541.20090902161717@gmx.de> <1924197659.20090907153958@easepost.com> <1909044888.20090908143855@gmx.de>
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary="----------11401AF3688B1B8"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-GMX-UID: 2p7iDX5Ta2A75x9eAXUyn+MyOWhhagd+

------------11401AF3688B1B8
Content-Type: text/html; charset=windows-1251
Content-Transfer-Encoding: quoted-printable

                                       

Olga Mikolajevna Petrenko EK840988

(http://dating-fraud.net/galerie/albums/userpics/thumb_Pass_ola_easepost_com_1.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99999&fullsize=1)
Titel: Re: Olya<ola@easepost.com>
Beitrag von: Administrator am 10,Sep,2009, 13:14:27
Zitat
95.211.27.212 - Geo Information
IP Address       95.211.27.212
Host       hosted-by.leaseweb.com
Location       NL NL, Netherlands
City       Amsterdam, 07 -
Organization       LeaseWeb B.V.
ISP       LeaseWeb B.V.
AS Number       AS16265 LEASEWEB AS
Latitude       52°35'00" North
Longitude       4°91'67" East
Distance       1742.07 km (1082.47 miles)
Titel: Re: Olya<ola@easepost.com>
Beitrag von: laris am 17,Sep,2009, 10:05:57
Hello my dear,
How are you? I hope everything is fine.
You, you, you and you alone... you shall reign in my heart. You are the one I desire without whom I could not be complete. I will live for you alone and I will work for you alone. I will share with you my thoughts, my heart, my mind and my body. I am waiting to receive you. I will never use force on you not even by words. In your presence, I will always be honest, transparent and sincere. I want always to be at your side... I love you, xxxxxxxxxx.
Yours Olya...

PS. So what should I answer to travel agent, are we going to book a trip this week? Because it's very good proposition and we can save some money on this deal too. Could you arrange it for tomorrow or Saturday, honey?


Spoiler
Return-Path: <ola@easepost.com>
X-Flags: 0000
Delivered-To: GMX delivery to xxxxxxxxxxxx@gmx.de
Received: (qmail invoked by alias); 17 Sep 2009 07:44:55 -0000
Received: from relay2.onlinemartin.org (EHLO node2.onlinemartin.org) [95.211.27.212]
  by mx0.gmx.net (mx045) with SMTP; 17 Sep 2009 09:44:55 +0200
Received: from USER-PC7 (unknown [192.168.2.42])
        by node2.onlinemartin.org (Postfix) with ESMTP id B1A0116E033D
        for <xxxxxxxxxxxx@gmx.de>; Thu, 17 Sep 2009 03:44:49 -0400 (EDT)
Date: Thu, 17 Sep 2009 10:54:23 +0300
From: ola@easepost.com
X-Priority: 3 (Normal)
Message-ID: <1838931291.20090917105423@easepost.com>
To: Xxxxxxxxxxxx <xxxxxxxxxxxx@gmx.de>
Subject: Re: [!! SPAM]  Olya  from  taged
In-Reply-To: <1413088483.20090916142135@gmx.de>
References: <7226803.20090827113238@easepost.com> <785723415.20090831185208@gmx.de> <216154850.20090902165200@easepost.com> <28708541.20090902161717@gmx.de> <1924197659.20090907153958@easepost.com> <203091276.20090913120920@gmx.de> <72188883.20090915113003@easepost.com> <3910606074.20090915103951@gmx.de> <1275072606.20090916142431@easepost.com> <1413088483.20090916142135@gmx.de>
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary="----------441C318630274D2"
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam)
X-GMX-UID: loXTHqNkbXBt8h4aBDU2b48qLyUmZciJ

------------441C318630274D2
Content-Type: text/html; charset=windows-1251
Content-Transfer-Encoding: quoted-printable


(http://dating-fraud.net/galerie/albums/userpics/thumb_03_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99986&fullsize=1) (http://dating-fraud.net/galerie/albums/userpics/thumb_04_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99987&fullsize=1)
Titel: Re: Olya<ola@easepost.com>
Beitrag von: Piloup am 07,Nov,2009, 17:30:33
 Nastya Zadorozhnaya (Sängerin) ist der Name von das mädchen...
Titel: Re: Olya<ola@easepost.com>
Beitrag von: ddc605 am 07,Nov,2009, 19:05:18
Eingeliefert über Niederlande. Date-Ziele verweist auf Russland

Zitat
Date: Thu, 17 Sep 2009 10:54:23 +0300
From: ola@easepost.com

Zitat
IP Address       95.211.27.212
Host       relay2.onlinemartin.org
Location       NL NL, Netherlands
City       Amsterdam, 07 -
Organization       LeaseWeb B.V.
ISP       LeaseWeb B.V.
AS Number       AS16265 LEASEWEB AS
Titel: Re: Olya<ola@easepost.com>
Beitrag von: Administrator am 16,Nov,2009, 02:05:11
Zitat von: 103625312F2B7277440 link=1251375199/13#13 date=1257611433
Nastya Zadorozhnaya (Sängerin) ist der Name von das mädchen...

@ Piloup

wow - danke, das klingt ja wie eine richtige Insiderinfo - guter Hinweis

lookup  Настя Задорожная / Nastya Zadorozhnaya  @Google guggsDuHier==> (http://www.google.com/search?hl=de&q=%22Nastya+Zadorozhnaya%22&btnG=Suche&lr=&aq=f&oq=)

Da gibt es ja Dank des Hinweises viele Infos zu der Künstlerin.
 

lookup images  @TinEye guggsDuHier==> (http://www.tineye.com/search/ae1468ee97160d1593504f0bdcc65da82cb247ab)
Titel: Re: Olya<ola@easepost.com><olya@transworldlife.com>
Beitrag von: Administrator am 18,Jul,2010, 05:28:47


Olga Mikolajevna Petrenko EK840988

(http://dating-fraud.net/galerie/albums/userpics/thumb_Pass_ola_easepost_com_1.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99999&fullsize=1)

Der Ukrainische-Pass ist zu 100 % ein Fake-Dokument! Das Prägesiegel auf dem Pass-Foto fehlt komplett! Die Gute wurde am 29. August 1982

in Lugansk, der Hauptstadt des Oblast Lugansk, in der Ukraine geboren. Das Pass-Foto wurde mit einem Fotobearbeitungsprogramm in den Pass

eingefügt! Das Pass-Foto zeigt eine russische Prominente Namens Anastasiya Sergejevna Sadoroschnaya (Анастасия Сергеевна Задорожная) !

Das Original wurde am 30. August 1985 im Oblast Wologda in Russland geboren!



The Ukrainian-Passport is 100% a Fake-Document! The embossed stamp on the passport photo is missing completely! The Nice was born on

29. August 1982 in Lugansk, the capital city of the Lugansk Oblast in Ukraine. The passport-photo was inserted with a photo-editing-program

into the Passport! The passport-photo shows a Russian celebrity named Anastasiya Sergejevna Sadoroschnaya (Анастасия Сергеевна

Задорожная)! The Original was born on 30. August 1985 in the Vologda Oblast in Russia!


Titel: Re: Olya <ola@easepost.com> <olya@transworldlife.com>
Beitrag von: Administrator am 19,Aug,2017, 11:31:22
Weiterer Domestic Pass!


Hanna Volodimirevna Mogilna EH495518

(http://dating-fraud.net/galerie/albums/userpics/thumb_Pass_ola_easepost_com.jpg) (http://dating-fraud.net/galerie/displayimage.php?pid=99998&fullsize=1)
Titel: Re: Olya <ola@easepost.com> <olya@transworldlife.com>
Beitrag von: Administrator am 28,Aug,2017, 20:42:46
Der Domestic Pass mit der NR.EK840988 gibt es noch in einem anderen Fall!


Svetlana / Evgeniya <sunysmile83@ua.fm> <Karamelka@progressivmail.com>

http://anti-scam-forum.net/forum/index.php/topic,7955.new.html#new