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  Anti-Scam › Ukraine › Ukrainische Scammer › Natalia <sweetladynatalie@gmail.com> Bottom
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Sehr heißes Thema (Mehr als 25 Antworten) Natalia <sweetladynatalie@gmail.com> (Gelesen: 7741 mal)
 
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #30 - 27. Mai 2018 um 16:04
 
Hallo 
Diese Reisebüro hat mir schon mal eine ganz andere Frau aus der Ukraine empfohlen. Genau das selbe mit biometrische Pass machen usw. Die arbeiten irgendwie zusammen.
Ich poste mal nen schreiben vom Reisebüro mit Quelltext.

Good day dear MR. xxx,
Attached is invoice along  with  the bank  account  details.
Once the payment is completed please provide us a receipt of payment for us to make all necessary arrangements for the process of biometric passport application.
We will contact Ms Galchenko to make  an  appointment  with her in  the office.  She must provide us her Ukrainian  Id  and tax number in oder to  apply for    foreign  biometrical passport  and also personal  presence is needed for  biometric  capture. Our manager will give her all  details by e-mail.
Sincerely yours,
the manager of my "My World of Tourism"
Alexandra Dronova

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Subject: Re[2]: Biometric Passport
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #31 - 28. Mai 2018 um 16:48
 
Hello dear MR. xxx,
Yes,we remember your lady miss Natalie,she came to us last week and said you will write about trip to Vienna.
We can gladly help to organise all that is needed.The price of urgent biometric passport for your lady will be 120 euro.
The tickets will be wih 15% discount but we need to know the dates to book them.
I attach our tourist licence to this letter.
You can make a payment to our bank account or any quick system transfer like MoneyGram,RIA etc.
We will provide the invoice and the paying details on your demand.

Sincerely,
the travel manager Alexandra Korolenko

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Re: Natalia <sweetladynatalie@gmail.com> <agent.tourism1@ukr.net>
Antwort #32 - 28. Mai 2018 um 18:57
 

Hello dear MR. xxx,

What is the return flight date?And do you have any preference about arrival flight time?Morning or evening?
We will be glad to find the best time of arrival and for a reasonable price.

Waiting for your confirmation and than we will send you all payment details and invoice.

Sincerely yours,
the travel manager Alexandra Korolenko

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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #33 - 29. Mai 2018 um 16:46
 
Hello dear MR. xxx,

There are few variants of flight on the 4 of June,with one stop or direct flight.
Direct flight will be 349 euro including tax and luggage,your lady will arrive at 14:35 local Austrian time at VIE airport.The flight will be with Austrian Airlines.
The flight with one stop starts from 196 euro including tax an luggage and Miss Sichkar can arrive at 13-40 local Austrian time  at VIE airport.The flight can be with Turkish Airlines or Onur Airlines or Pegasus Airlines.She will have a stop in Istanbul or Ankara.
Please confirm the flight plan and i will send you the invoice at once with the correct total amount.

Sincerely yours,
the travel manager Alexandra Korolenko

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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #34 - 29. Mai 2018 um 19:13
 

Hello dear MR. xxx,

Yes,we understand your wish and will book a direct flight for your lady.
I attach a correct invoice and correct amount to pay to this letter.
I also attach banking details,you will send a SWIFT bank transfer to the general manager of our company.
After proceeding the payment please send us the receipt paper from your bank that the payment went through.
Than we can contact your lady Miss Sichkar to come to our office and start the application for the biometric passport.
We will keep you informed about every step made and when your lady recieves the passport.

Sincerely yours,
the travel manager Alexandra Korolenko

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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #35 - 30. Mai 2018 um 19:44
 
Hello dear MR. xxx,

We understand your situation and our general manager agreed to send you the photo copy of her passport,
I will attach the photo copy of it here.We do not usually practice it but for you made an exception due to your bank regulations.
Please send us the receipt paper as soon as the SWIFT transfer is done so we can start preparing the documents without delay.

Sincerely yours,
the travel manager Alexandra Korolenko

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Subject: Re[2]: Re[2]: Re[2]: Re[2]: Vienna trip
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #36 - 30. Mai 2018 um 19:52
 
Hello my dear xxx!Sure i will send you more photos with pleasure))I am glad that you asked me)))
Yes,we do not need to waist time and lets organise all soon and meet!I want it sooo much!
What are the news in general?How is your mom?
What did the travel agency tell you?
Kisses,
yours Natalie

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From: Natalia Sich <sweetladynatalie@gmail.com>
Date: Wed, 30 May 2018 14:17:27 +0300
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #37 - 31. Mai 2018 um 11:11
 
Hello dear MR. xxx,

Is your order for the trip to Vienna still avaliable?
When shall we wait for the transfer?

Sincerely yours,
the travel manager Alexandra Korolenko

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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #38 - 02. Juni 2018 um 16:52
 
Hello my dear xxx!Is everything ok?
I hope to hear from you soon!
I already took vacations from work from next week))so  i am free to come)
Kisses, Natalie

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From: Natalia Sich <sweetladynatalie@gmail.com>
Date: Thu, 31 May 2018 20:52:27 +0300
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Oh,what happened???
I am so sorry to hear that!How can i support you?
If you need to talk or something i am always here to listen!
Please take care!
I am very very sorry!

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From: Natalia Sich <sweetladynatalie@gmail.com>
Date: Sat, 2 Jun 2018 17:50:16 +0300
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Subject: Re:
To: xxx <xxx>
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« Zuletzt geändert: 05. Juni 2018 um 18:23 von Stiray »  
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #39 - 04. Juni 2018 um 16:55
 
Nein es war eine andere Frau aus Odessa Ihr Name war 
Yuliia Halchenko oder auch Julia Galchenko.
Hab auch eine Passkopie von Ihr. Bei Bedarf kann ich posten.
Langsam denke ich das da mehrere zusammen arbeiten.
Und das Reisebüro damit zu tun hat. 
Der Name von der Inhaberin ist zwar etwas anders.
Aber schau mal das selbe Registration Dokument.
« Zuletzt geändert: 06. Juni 2018 um 15:43 von Uli »  
580718_Mir_Tourisma_registration_document_001.jpg ( 111 KB | 0 Downloads )
580718_Mir_Tourisma_registration_document_001.jpg
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #40 - 06. Juni 2018 um 15:05
 
seiko schrieb on 22. Mai 2018 um 16:53:
The biometric passport (urgent one) will cost 120 euro

Aber nur er mit Diamantverzierung. Der Pass in Eilausfertigung kostet 1168,62 Grivna, das sind aktuell 38,34 €!
Möglich, dass sie da noch Bestechungsgelder mit einberechnet, mit der man durchaus auch einen gefälschten Pass offiziell bekommen kann. Noch ist in der Ukraine nahezu alles käuflich.


Zu dem Reisebüro:
Zitat:
   Domain Name: ODESSALIKETRAVEL.COM
   Registry Domain ID: 2263199402_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.networksolutions.com
   Registrar URL: http://networksolutions.com
   Updated Date: 2018-05-14T14:31:26Z
   Creation Date: 2018-05-14T14:31:26Z
   Registry Expiry Date: 2019-05-14T14:31:26Z
   Registrar: Network Solutions, LLC.
   Registrar IANA ID: 2
   Registrar Abuse Contact Email: abuse@web.com
   Registrar Abuse Contact Phone: +1.8003337680
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-06-06T13:11:29Z <<<

Queried whois.networksolutions.com with "odessaliketravel.com"...

Domain Name: odessaliketravel.com
Registry Domain ID: 2263199402_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2018-05-14T14:31:27Z
Creation Date: 2018-05-14T14:31:26Z
Registrar Registration Expiration Date: 2019-05-14T14:31:26Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Reseller: 
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization: 
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.: 
Registrant Fax: 
Registrant Fax Ext.: 
Registrant Email: 8rfjqk5dpqgpoa35ahdpfme62d@domaindiscreet.com
Registry Admin ID: 
Admin Name: PERFECT PRIVACY, LLC
Admin Organization: 
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.: 
Admin Fax: 
Admin Fax Ext.: 
Admin Email: 8rfjqk5dpqgpoa35ahdpfme62d@domaindiscreet.com
Registry Tech ID: 
Tech Name: PERFECT PRIVACY, LLC
Tech Organization: 
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.: 
Tech Fax: 
Tech Fax Ext.: 
Tech Email: 8rfjqk5dpqgpoa35ahdpfme62d@domaindiscreet.com
Name Server: ns10.wixdns.net
Name Server: ns11.wixdns.net
DNSSEC: Unsigned
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-06-06T13:11:46Z <<<


Die Domain gibt es erst seit Mai 2018, obwohl es das Reisebüro doch bereits seit 2012 geben soll!

Wie es aussieht, waren die unter der Adresse www.openfortravel.com seit Oktober 2017 aktiv, doch wurde die Seite aus dem Netz genommen (ist nur noch über den Cache aufrufbar):
Zitat:
   Domain Name: OPENFORTRAVEL.COM
   Registry Domain ID: 2172565423_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.networksolutions.com
   Registrar URL: http://networksolutions.com
   Updated Date: 2017-10-10T14:04:36Z
   Creation Date: 2017-10-10T14:04:35Z
   Registry Expiry Date: 2018-10-10T14:04:35Z
   Registrar: Network Solutions, LLC.
   Registrar IANA ID: 2
   Registrar Abuse Contact Email: abuse@web.com
   Registrar Abuse Contact Phone: +1.8003337680
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS10.WIXDNS.NET
   Name Server: NS11.WIXDNS.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-06-06T13:19:03Z <<<

Queried whois.networksolutions.com with "openfortravel.com"...

Domain Name: openfortravel.com
Registry Domain ID: 2172565423_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2017-10-10T14:04:37Z
Creation Date: 2017-10-10T14:04:35Z
Registrar Registration Expiration Date: 2018-10-10T14:04:35Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Reseller: 
Domain Status: clientTransferProhibited http://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization: 
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.: 
Registrant Fax: 
Registrant Fax Ext.: 
Registrant Email: 8aq224i926h0abn1fci18ciln5@domaindiscreet.com
Registry Admin ID: 
Admin Name: PERFECT PRIVACY, LLC
Admin Organization: 
Admin Street: 12808 Gran Bay Pkwy West
Admin City: Jacksonville
Admin State/Province: FL
Admin Postal Code: 32258
Admin Country: US
Admin Phone: +1.9027492701
Admin Phone Ext.: 
Admin Fax: 
Admin Fax Ext.: 
Admin Email: 8aq224i926h0abn1fci18ciln5@domaindiscreet.com
Registry Tech ID: 
Tech Name: PERFECT PRIVACY, LLC
Tech Organization: 
Tech Street: 12808 Gran Bay Pkwy West
Tech City: Jacksonville
Tech State/Province: FL
Tech Postal Code: 32258
Tech Country: US
Tech Phone: +1.9027492701
Tech Phone Ext.: 
Tech Fax: 
Tech Fax Ext.: 
Tech Email: 8aq224i926h0abn1fci18ciln5@domaindiscreet.com
Name Server: ns10.wixdns.net
Name Server: ns11.wixdns.net
DNSSEC: Unsigned
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-06-06T13:19:14Z <<<

« Zuletzt geändert: 06. Juni 2018 um 15:20 von Uli »  
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #41 - 06. Juni 2018 um 15:39
 
@ Neofox


Die Lizenz ist identisch mit der in Antwort 31. Ausgestellt sind beide aber für ein Touristikunternehmen mit dem Namen Mir! Aber der Laden heißt doch "Odessa Like Travel" und nicht Mir!

Das Vorgänger-Reisebüro hatte noch die Handynummer +380636441240 oder +38063 644 12 40 als Geschäftstelefonnummer angegeben, die in dem aktuellen fehlt. Dort habe ich keine telefonische Kontaktmöglichkeit gefunden:
Beide firmieren auch unter der Mailadresse <agent.tourism@ukr.net>!
Zitat:


Information on phone number range +380 63XXXXXXX
     
Number billable as      mobile number
Country or destination      Ukraine
City or exchange location      
Original network provider*      life:)
« Zuletzt geändert: 06. Juni 2018 um 16:02 von Uli »  
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #42 - 06. Juni 2018 um 16:01
 
Wie es aussieht, ist auch dieser Pass echt. Ist nur fraglich, ob die Iryna Gulieieva auch weiß, wozu ihr Pass benutzt wird.
Das Reisebüro halte ich definitiv für Fake. Dementsprechend wäre Iryna entweder beteiligt oder sie weiß nicht, wozu ihr Pass abfotografiert wurde.
  
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #43 - 07. Juni 2018 um 01:21
 
Und hier poste ich mal ein Text von Natalia. Mit mir möchte sie sich nähmlich in Prag treffen. Ich hab auch schon mal versucht die Email zurück zu verfolgen ob sie wirklich aus Odessa kommt aber das hab ich nicht geschaft.

Hello my dearest xxx!
I am so happy tohear from you!
I really missed you and was thinking about you all the time!
It is great that your parents have a home in Hungary)Hope you will help them to renovate it and so you can always come there with your son for rest)
My dear,i understand you have little free time and so much things to so and your son needs your attention too)
But i want to give us this chance for Prague))I made  a small surprise))I had some savings and already applied for passport))
It will be ready in a week or so))So no need to change our plans))And i think that in Prague we can have so much romantic time and moments and it is closer to you and your son)
Now will be too hot here already and we will not be able to walk long hours,only stay under air conditioner))It is +30 already))
Maybe better to explore Odessa in September?Will be mild and sunny here.
Kisses,
yours Natalie

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From: Natalia Sich <sweetladynatalie@gmail.com>
Date: Wed, 30 May 2018 14:21:32 +0300
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Re: Natalia <sweetladynatalie@gmail.com>
Antwort #44 - 12. Juni 2018 um 17:40
 
I am so so so sorry!
I hope you have some work or somethign to keep you busy during the day!
Maybe there is a way to cheer you up somehow?
I worry about you and hope all will be fine!

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From: Natalia Sich <sweetladynatalie@gmail.com>
Date: Thu, 7 Jun 2018 14:50:41 +0300
Message-ID: <CACkU+X3DnTVnSESmwYcGrtg-1Od3R9sHidBoq7f0+6a8CB9K6Q@mail.gmail.com>
Subject: Re:
To: xxx <xxx>
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Hello dear xxx!Maybe you need to take vacation and come here?
Or maybe you need to travel to some nice place?Maybe you need to change somehow the place and just tryt o relax and to think all the time about what happened.
I am sure you can still find some good moments in life too and your last girlfriend is not the last women on planet.
All in your hands and you can still be happy.
So cheer up!
Natalie

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From: Natalia Sich <sweetladynatalie@gmail.com>
Date: Tue, 12 Jun 2018 16:41:33 +0300
Message-ID: <CACkU+X3Jksu9fmh6s5rd4_0Rq1mKSJWOP0-gO3pggJg1Z_GiSg@mail.gmail.com>
Subject: Re:
To: xxx <xxx>
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