Anti-Scam - Ekaterina / Katya <allwillgreat@yahoo.com>

Template wählen:

Sprache wählen:

Anti-Scam › Russland › Russische Scammer / ---> 2019 › Ekaterina / Katya <allwillgreat@yahoo.com>

‹ Vorheriges Thema | Nächstes Thema ›

Seitenindex umschalten

Seiten: 1

Thema versenden

Normales Thema

Ekaterina / Katya <allwillgreat@yahoo.com> (Gelesen: 3861 mal)

keddi Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 3 Standort: Kehl Mitglied seit: 10. Oktober 2012 Geschlecht:	Ekaterina / Katya <allwillgreat@yahoo.com> 20. Oktober 2012 um 17:01
	HI my dear Xxxxx!!!How are you? How is everything? I am fine here. I am in a very good mood and I am thinking about you a lot. I miss you very much! I am very glad to see your letter on my email as usually. Yes of course, I can read your letter and I understand everything, that you have written to me very well. You to ask me "why do you need the full amount, ie 1000€ au one time?". I will explain to you why. So, as you know, at first I should make the international passport, its to cost about 120 euros (NOTE: I have already started to do the international passport). Then i need to collect necessary documents for the visa (from my work and etc). Its to cost about 50 euros. The insurance 100 euros. Then i need to register in embassy Germany in Moscow and to go to hand in the statement for the visa. It my first time when I will go to other country (the Schengen countries). And therefore i need to hand in the statement personally in Moscow in embassy of Germany. It is necessary my personal presence. I mean, i will need go to Moscow, to embassy of Germany. My a trip to Moscow will to cost about 130 euros. + residing at Moscow some days. I need to live there about 7-8 days what to hand in the statement with all necessary documents for the visa to embassy and then to receive the visa. About 50 euros per day, i need about 400 euros. You know, that in Moscow all to cost very expensively. Then I will pass interview in embassy (consular gathering 35 euros). And then I can receive the visa and to go to you. So, as you can see, only what to make all necessary documents for visa, go to Moscow to live there some days and then to get the visa, only for it i need about 835 euros. I need to have these 835 euros full amount, because without this money I cannot pay for all expenses for visa here. DO YOU UNDERSTAND IT NOW? DO YOU UNDERSTAND NOW WHY I NEED FULL AMOUNT? In your letter you have written to me, that you can send to me booked tickets. It is ok for me. No problem, you can send to me booked tickets. But at first i need to make all necessary documents for the visa, go to Moscow and to receive there my the visa. For this purpose it is necessary for me 835 euros full amount. Do you understand it now? I can not go to your bank and take out a loan. Because in this case me will not let out from Russia while I will not return a loan back in bank. It is the law in Russia for all citizens Russia, that people would not disappear abroad with money. If I could take out a loan in bank and arrive to you. OF course I would make so. But it is impossible! I have explained you why it is impossible above. My full adress and name: сountry: Russia сity: Orsk adress: Korolenko street 83 index 462429 Name: Ekaterina Last name: Petrova I was born on May, 28th 1980. Also, I wrote to you about me and about my work in my letters. It is pity, that you do not remember it. I work in shop as the seller of clothes. I sell clothes for men and women. About sex: I young and the vigorous woman and of course i like sex. I like different poses and sex kinds. But I think, that at first we need to solve all details about our meeting. It is very important for now. Do you agree with me? Well, I hope, that I have answered all your questions. But I have not found answers to my questions in your letter. Why? You know, I have started to do the international passport. And when I will receive my the international passport, do you will send to me 835 or 1000 euros? Tell me it pls. I have already started to do the international passport and to be prepared for my a trip to you. But are you ready for our meeting? About skype: Do you can to come in skype on Friday or Saturday? I can come online on Friday or Saturday. Pls tell me time when you can be online on Friday or Saturday. I wish to speak with you in skype online with webcamera. I know you can not english language and we will talk on your language!!! I will use translator and we will talk on german!!! I already spoke to you about it. I do not understand, why you do not remember a lot of things which I already spoke you. This fact upsets me. Did you read my letters? You are very dear to me and you are always on my mind. I am very happy that you are in my life now. You know, Xxxxx, I am very glad that we can communicate without any problems, that I can tell you anything and I like to read your warm words for me. You know, I have never seen you, but now you, Xxxxx, are the dearest person for me. Because most of the time I am thinking about you, dreaming about our meeting, dreaming about us, our happy future. I know that this is a little bit early to talk about it now, but this is my hope and my dearest dream that all is going to be fine with us and we’ll be very happy together. I don’t know, Xxxxx, may be I am too romantic, but all I’ve written you is truth, this is how I feel deep inside and I wanted you to know all that. I am finishing my letter now and I will be looking forward to your reply very impatiently! I miss you!!!! And I kiss you tenderly! Katya.
	« Zuletzt geändert: 10. Februar 2013 um 04:23 von scambuster »
	looked_me.JPG ( 83 KB \| Downloads )
	IP gespeichert

Indikation

Uli General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Ekaterina / Katya <allwillgreat@yahoo.com> Antwort #1 - 20. Oktober 2012 um 17:19
	Die Formalitäten der Visumbeschaffung sind falsch! Für Orsk ist Moskau nicht zuständig! Auch die Kosten für die Visumbeschaffung sind deutlich zu hoch! @ keddi Du kannst ihr einmal schreiben und fragen, ob sie ein Bankkonto hat. Sollte sie eines angeben oder über Western Union oder ähnlichem Geld wollen, dann spiele den Enttäuschten, dem gesagt wurde, er soll eine Passkopie des Geldempfängers vorlegen, sonst sei es nicht erlaubt, so viel Geld an eine nicht bekannte Person nach Russland zu schicken. Hast Du auch die Skype-Adresse?
	« Zuletzt geändert: 10. Februar 2013 um 04:24 von scambuster »

	IP gespeichert

keddi Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 3 Standort: Kehl Mitglied seit: 10. Oktober 2012 Geschlecht:	Re: Ekaterina / Katya <allwillgreat@yahoo.com> Antwort #2 - 20. Oktober 2012 um 17:27
	Uli schrieb on 20. Oktober 2012 um 17:19: Hast Du auch die Skype-Adresse? Ja, die habe ich. flowerrrs 233 Sie hatte mir auch vorgeschlagen, dass wir uns in Moskau treffen. Sie hat kein Bankkonto. Sie sagt, nur Reiche Menschen haben ein Konto in Russland?
	« Zuletzt geändert: 10. Februar 2013 um 09:23 von Webmaster »

	IP gespeichert

keddi Themenstarter Scam Warners Offline I Love Anti-Scam Beiträge: 3 Standort: Kehl Mitglied seit: 10. Oktober 2012 Geschlecht:	Re: Ekaterina / Katya <allwillgreat@yahoo.com> Antwort #3 - 20. Oktober 2012 um 19:28
	Hello Xxxxx! I again and again speak to you: I WANT KNOW YOU PERSONALLY!!! I WANT TO ARRIVE TO YOU!!! AND OF COURSE IF YOU SEND TO ME MONEY, I WILL ARRIVE TO YOU!!! I do not know how to explain you it in other words. I really very much to wish to meet with you and I do not understand, why you to have doubts about it. Anyway if you send me money, I will arrive to you. Be assured in it. But why you cannot send me these 800 euros now? Why I again should wait for you? Why I again should trust you? Katya. Spoiler: From Ekaterina Fri Oct 19 10:01:48 2012 X-RocketMail: 00000001;R---S----K------;9728 X-RocketUID: 0000000000 X-RocketYMUMID: AJ1FfbwAAHoGUIEXJA2E30UKn3s X-RocketMIF: 1350637348;4692; X-RocketSGL: type=INBOX_VIEWS_PROTECT;hasTIP=0; X-Apparently-To: xxxx@yahoo.de via 188.125.69.157; Fri, 19 Oct 2012 09:02:28 +0000 X-RocketTIP: 98.136.216.234 ; yahoo.com:s1024 ; X-RocketSRV: showStationery=; ;s_ip=98.136.216.234;d_t=1350637348;Retro=N;SgrnP=N;FolderOfDelivery=Inbox ;msgid=1350637347.116546.72370@mta1048.mail.ird.yahoo.com#0; X-RocketRCL: ;;;735 Return-Path: <allwillgreat@yahoo.com> Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts) X-Rocket-Track: cat=UK; :UK;abaca:UK<119, fh=mta1048; fi=212.82.108.61:14050; MB=0; GT=1; fs=119; ns=125; ws=171,A,-5,0,0,119,0; nn=P,0,120; cn=110,6,0,0,91,6,0,2,27; ex=S,D,0,0,0,LTY; id=Ecmzh5m0-9J0902S9W; rv=ymaint2.18+1-g9c18d2f+/212.82.108.61:14051; ts=Htru/; gv=85; fp=BCAgA; fl=EAAFAA; ip=98.136.216.234; he=NiDDbon0Jbq; ht=1; hv=1; ha=Pn67EoFGniL; ho=KyUeGJFa2oH; hd=Pn67EoFGniL; hf=LRqhLyVlBQv; hF=LJv/ZIJGbFj; hj=J19xMqiPLsv; hr=CtmpuUw1ies; ZB=InCQUCWXVwE; ZB=KnOPRhFSR28; ZB=NlynriRBVaB; ZB=JoqbJ+3kyAB; ZB=Ba/3P1ygFe9; ZF=B7PuvjAbthA; Zi=I25j0uNWjiG;, SRV_OR=1,WS_OR=1,WSS_OR=1,OR=1,AB_WS_IP=0> X-Rocket-Filter: dmarc-result=none; dmarc-reason=missing-record; X-Rocket-MIMEInfo: 001.001,SGVsbG8gRnJhbmshIEkgYWdhaW4gYW5kIGFnYWluIHNwZWFrIHRv IHlvdTogSSBXQU5UIEtOT1cgWU9VIFBFUlNPTkFMTFkhISEgSSBXQU5UIFRP IEFSUklWRSBUTyBZT1UhISEgQU5EIE9GIENPVVJTRSBJRiBZT1UgU0VORCBU TyBNRSBNT05FWSwgSSBXSUxMIEFSUklWRSBUTyBZT1UhISEgSSBkbyBub3Qg a25vdyBob3cgdG8gZXhwbGFpbiB5b3UgaXQgaW4gb3RoZXIgd29yZHMuIEkg cmVhbGx5IHZlcnkgbXVjaCB0byB3aXNoIHRvIG1lZXQgd2l0aAEwAQEBAQ-- X-YMailISG: yVvPZEcWLDu.kDGdMgZdElsHP2nEy3oXJn0iHd3CHPmDUog0 z05DlAbdqOIcnttmKrZBqRCZ7SF2gwdybNx9mxztD1FKrDi.tKLTjczjkI.I BrgrbiB5TiJxs4M1x2quEWEi1S3NLhJSmc2LZhvi.QrhmY8PkAUZ92KsqB0. pHSwQUU3IR5uUTvi8pnwES7vIH5zYogCNSrvm7NePT_c05SfhUHbUBIO07ci RF0VyMSJ8_oSfPz1T9mnYZnoFPlJw5bJsCbYLCmNCsSMOeW1_105Qv9uH8Kt JRfL5xdmJKzwKUSvZ8al0F3NTu3atY8HlNM68Epr0UG.Z5D8_07enFdBQ.9S AvFlRlpEC4sBMGd_CNj1KqWHmRRSZrVAWPb1ZSFOtL3WbXG.VIOFyY0_gZqX AFJjMZUwQ6SAUBCWLsEW235Rnys.8UVtAqe2.miX93plhKmt7PBa.QTgPE2f Oz.ybFLnSRoXmgctHTSioo0u3rd2clMDISoTJk_ncNYJzfF7saoY44vSDOtC em49NTfg8tFfzLMZ7ekKWcGRg1hp9QXSsVQvdWucno4m.Fa1L9xTEzdahsKG QuXs8opp5s5h0_8Viat2u2CchaUhkQ3lEOd0hOievJjYpzsqe1MxpFVZYxQR 9iNyNc6H4T3HzbFmjSc2Ugw6153_X.mEX6c6PhtNHX3oXHC2G7Ht9bvbwuGC 9WmM4f6FSoFThPwxX5o4sznI8ZaQfUd9jgqqdi8x7P1Y3V.7HnoAVM3mlSD3 UOceEILEItH8YLfeU4_0HRkgpZ1nxlDYqBZ._bfa3KIG8XckRWq.RqYUmi2w exb.qPXaCcJwKNwo1EYMtb1et2J6KlP1LhZrRaCXyJyB__W8z5diM6BVf7i9 RS65Gqd5KmfdqrHTGwGEu2daTZVVctZpDHQkl4D_rRsMuyBEbHNoJqerzouQ u41IHN_IEpKIJrDtGgm.SnRDDD50zkssQ3ZBwvxK4dkKlCD4S6_niSHddzXQ LWzmC_rKYYbhDzmKNsUeyRahpoWCXlS2YPXK6GHNVrERQWmg1pN33TbJ8epR oZ5sRhpFmG2aO82vRbgZYMalza2kHJ9WGI6fRZVoPlJDOEV8B5Sf86JGkBxD uD9nME5oNY6veZEW7k5b91qh0nwk5sKdmRYNgN2Pc_9GD9JB1guQ2k2SFWLO TxSA8X1rQBgY.VuM9k3JJul1aTUsnVBDelI1BON4rmowX7s.13VVfVqM0veP bKOSodsfXeQa3owQ X-RocketHELO: nm40-vm7.bullet.mail.gq1.yahoo.com X-RocketMAILFROM: allwillgreat@yahoo.com X-RocketRCPTTO: 0-xxxx@yahoo.de X-RocketMSGID:1350637347.116546.72370@mta1048.mail.ird.yahoo.com#0 X-Originating-IP: [98.136.216.234] Authentication-Results: mta1048.mail.ird.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=pass (ok) Received: from 127.0.0.1 (EHLO nm40-vm7.bullet.mail.gq1.yahoo.com) (98.136.216.234) by mta1048.mail.ird.yahoo.com with SMTP; Fri, 19 Oct 2012 09:02:28 +0000 Received: from [98.137.12.191] by nm40.bullet.mail.gq1.yahoo.com with NNFMP; 19 Oct 2012 09:02:27 -0000 Received: from [208.71.42.210] by tm12.bullet.mail.gq1.yahoo.com with NNFMP; 19 Oct 2012 09:02:27 -0000 Received: from [127.0.0.1] by smtp221.mail.gq1.yahoo.com with NNFMP; 19 Oct 2012 09:02:27 -0000 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1350637347; bh=QZTtOyd4ipL2uXPPyaKb0iJLgv3t06wCyXQSajN7Nw4=; rsion:Content-Type:Content-Transfer-Encoding; uLIHgZ14olgr0= X-Yahoo-Newman-Id: 462829.35245.bm@smtp221.mail.gq1.yahoo.com X-Yahoo-Newman-Property: ymail-3 X-YMail-OSG: cb5mQc0VM1nEN2yaox1A0Elvmv9KARDShTNjoIMSz8RMwqa QYNhk.fSFNMEs5EW9HDcScvRVtoepVY.cqXQqLct1DCpSTBamffiVPfNGVpR qKO.kbvQcc5EQx.EX0FyuZJAOjkIcWP5JSqZwuWKZQpnokwfO0FCnWViwz7h E3d1u6kJVaXIPiYyvLWwbHWjFhnYRAa41DHD2yNEto1vPpwgxEJHnTfS7OZy UCnxUnRg3Ij7_MTPH5zv3x8Sq0zXdx_LeWMvyvjAJ1GUb0FHxA1C56AmeWVg yocKs9.brgJ8HSzzDvM7t3dSpktFq1h1ThRpulb2BN4W4oZ1J2.I3QEWC6XZ FucDbI3j5f3G2T3ReIqQpjBmJVcDHvcm9lq4A3Z2qm_ugcfT_0WSuGCre_NY 7bmwEmPveNlC7jPaM35dRPwtX98RKcGE.2C0VR1mAfA-- X-Yahoo-SMTP: u9rX8oeswBCT18cNY8Pcu0dmFBvDgxRx8g-- Received: from PDD-F3399FD0A61 (allwillgreat@75.143.185.141 with plain) by smtp221.mail.gq1.yahoo.com with SMTP; 19 Oct 2012 02:02:27 -0700 PDT Date: Fri, 19 Oct 2012 13:01:48 +0400 From: Ekaterina <allwillgreat@yahoo.com> Reply-To: Ekaterina <allwillgreat@yahoo.com> X-Priority: 3 (Normal) Message-ID: <1766689441.20121019130148@yahoo.com> To: xxxx<xxxxx@yahoo.de> Subject: Re: from Katya In-Reply-To: <1350562985.71813.YahooMailNeo@web28901.mail.ir2.yahoo.com> References: <1350562985.71813.YahooMailNeo@web28901.mail.ir2.yahoo.com> MIME-Version: 1.0 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable Content-Length: 720 Sie schreibt mir aus ihrer Firma. Oder von ihrer Freundin. Sie hat keinen eigenen PC.
	« Zuletzt geändert: 10. Februar 2013 um 09:21 von Webmaster »

	IP gespeichert

Stiray Forum Administrator Offline Stillstand ist die Vorstufe des Untergangs Beiträge: 65757 Mitglied seit: 09. Juni 2011 Geschlecht:	Re: Ekaterina / Katya <allwillgreat@yahoo.com> Antwort #4 - 20. Oktober 2012 um 19:43
	Mail über USA Code IP: 75.143.185.141 Decimal: 1267710349 Hostname: 75-143-185-141.dhcp.gnvl.sc.charter.com ISP: Charter Communications Organization: Charter Communications Services: Suspected network sharing device Type: Broadband Assignment: Static IP Country: United States State/Region: North Carolina City: Lincolnton Latitude: 35.4737 Longitude: -81.2545 Area Code: 704 Zitat: from PDD-F3399FD0A61 (allwillgreat@75.143.185.141 with plain) by smtp221.mail.gq1.yahoo.com with SMTP; 19 Oct 2012 02:02:27 -0700 PDT Date: Fri, 19 Oct 2012 13:01:48 +0400 From: Ekaterina <allwillgreat@yahoo.com>
	« Zuletzt geändert: 10. Februar 2013 um 04:26 von scambuster »

	IP gespeichert

Uli General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Ekaterina / Katya <allwillgreat@yahoo.com> Antwort #5 - 20. Oktober 2012 um 21:11
	Zitat: AND OF COURSE IF YOU SEND TO ME MONEY, I WILL ARRIVE TO YOU!!! Jetzt spiele einmal den Hilfsbereiten und frage sie, wo das Geld hingeschickt werden soll. Vielleicht bekommen wir dann eine postalische Adresse. Anschließend wirst Du erfahren, dass wegen den Gesetzen Du kein Geld schicken darfst ohne Identitätsnachweis des Geldempfängers in Form einer Passkopie.
	« Zuletzt geändert: 10. Februar 2013 um 09:24 von Webmaster »

	IP gespeichert

Uli General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Ekaterina / Katya <allwillgreat@yahoo.com> Antwort #6 - 02. November 2012 um 13:39
	Und hier der Pass:
	« Zuletzt geändert: 10. Februar 2013 um 04:26 von scambuster »
	70_0787101_-_Petrova.jpg ( 126 KB \| Downloads )
	IP gespeichert

Uli General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Ekaterina / Katya <allwillgreat@yahoo.com> Antwort #7 - 02. November 2012 um 13:44
	Zum gefälschten Pass 70 0787101 von Ekaterina Aleksandrovna Petrova: Der Originalpass ist von einer 54-jährigen Frau, wie es im maschinenlesbaren Teil steht. Da der Pass noch bis Juli 2013 gültig ist, wird der Fälscher vermutlich diese Frau persönblich kennen! Allerdings heißt diese nicht Ekaterina Petrova. Denn dieser Name wurde in falscher Schriftart im maschinenlesbaren Teil eingefügt.
	« Zuletzt geändert: 10. Februar 2013 um 04:27 von scambuster »

	IP gespeichert

scambuster General Counsel Offline Beiträge: 6761 Standort: Beuningen Mitglied seit: 25. April 2010 Geschlecht:	Re: Ekaterina / Katya <allwillgreat@yahoo.com> Antwort #8 - 10. Februar 2013 um 04:33
	Andere Themen: Ekaterina <ho4uschastia@yahoo.com> <nitin_pumba@yahoo.com> Ekaterina <sweetiewomaniam@yahoo.com> <ctwofeathers08@yahoo.com> Ekaterina <mineemailadress123@yahoo.com> <playboyrocks32@yahoo.com> <ktwneybut@yahoo.com> <bintang.samudra@rocketmail.com> Ekaterina <kaczynskiz55@yahoo.com>
	« Zuletzt geändert: 11. Januar 2014 um 18:41 von scambuster »

	IP gespeichert

Seitenindex umschalten

Seiten: 1

Thema versenden

‹ Vorheriges Thema | Nächstes Thema ›

Link zu diesem Thema

HTML Code:
BBCode:
URL:

« Übersicht ‹ Forum Top

Top

Anti-Scam » Powered by YaBB 2.6.12!
YaBB Forum Software © 2000-2024. Alle Rechte vorbehalten.

Valid XHTML

Valid CSS

Powered by Perl

Source Forge