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Dating scammer Irina from Chita, Russia

 

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Dating scammer Irina from Chita, Russia


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You are on page 10 of 32, other pages: 1 2 3 7 8 9 [10] 11 12 13 29 30 31 32
2007-07-04, 11:48:33
anonymous from United Kingdom  
Wow. What a site. Well after a lot of seaching seams like I've found my girl. Had all the standard e-mails. Knew it was a scam when she/he/it contacted me from soulmatesclick, seeing as i no longer have a profile there. Kept it going till I could find out how to report it. Only found this site when I searched the passport number. So the question is, is there anything that can be done about it? I can only guess that it works for them and they are making money or they wouldn't have been doing it for so long.

Also I am sure that these girls are models rented for the photo's and are probably on the web somewhere.

Anyway for referance to others these are the details i got in the standard letters.

Name on passport - Irina Pegorowa
Address - Russia,Moscow ,Tolstoy sreet,build 45 flat 14
E-mail - Irina <grizloraspinali@yahoo.com>


Copy of the begging letter.

Robert dear hello,
it is me again and I want you to know that you can't imagine how happy
I am.
I have a schedule of my flight.you can't imagine how much crazy
Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your
country!Thanks God I am in good health,
all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more
fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info fragency!
---------------------------------------------------- ---------------------------------------------

Informationion for Irina
'LoxTour',Petahov Ruben.5670768 Moscow,Kiselov street
115,office 54.
Date of departure : 07.10
Departure: 16:35 Moscow, Russia - Domodedovo
Arrival: 18:05 Brussels, Belgium - Brussels National
Airline: Brussels Airlines SN2836

Departure: 20:05 Brussels, Belgium - Brussels National
Arrival: 20:15 Nottingham, United Kingdom - East Midlands
Airline: BMI BD238
Please use our service .
Best regards.Manager Petahov Ruben.

Price: EU940+

---------------------------------------------------------------------------------------------------------
Honey I am so glad to see that I am almost near my goal,and our meeting
wait for us.
I think I will call you from airport and I will wait for you there so
long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of
my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will
be all right!.
My Dear, they have told in travel office that I have to show tickets
when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay
illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight
from Novosibirsk to Moscow costed so much(about 300EUR)
because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview.
May
be you could borrow some money?I am sure I will be able to return it
back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their
system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able
to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast,
because we have no time till my intervew,if everything will be all
right I will be on this flight!
I have about 240 EUR yet and I think I need about 700 EUR
dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can
stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!

Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info
they will initiate the transfer. In just less than 10 minutes I will be able
to pick the money up at any Western Union agent here in moscow.

you will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be
in foreign city. So many different emotions .
Kiss you many times! Irina! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting)
is Russia,Moscow ,Tolstoy sreet,build 45 flat 14.
(right writting in English) Irina!
I am sorry to send so dry letter but it seems to me I am like any
drunker
I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so
many problems for you I only hope that you will be not disappoined to
meet me.


This image was also posted here:
Dating scammer Irina from Chita, Russia
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Keywords:
2007-07-04, 15:05:23
veenendaal79@zonnet from Netherlands  
rating
Today wednesday 4 july 2007 she uses the name Margarita
kozanazolawq@yahoo.com
This image was also posted here:
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Keywords:
2007-07-04, 15:06:32
veenendaal79@zonnet.nl from Netherlands  
rating
Today wednesday 4 july 2007 she uses the name Margarita
kozanazolawq@yahoo.com
2007-07-04, 15:07:41
veenendaal79@zonnet.nl from Netherlands  
rating
Today wednesday 4 july 2007 she uses the name Margarita
kozanazolawq@yahoo.com

This image was also posted here:
Dating scammer Irina Prigunova
Dating scammer vasilina gorunowa
Dating scammer Tatyana Ponomareva from Sanchursk, Russia (modified photo)
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Dating scammer Ele (tenderne_ss@yahoo.com) from Kirov (modified photo)
Dating scammer Julia Sergeevna Stepanova (modified photo)
Dating scammer Irina from Chita, Russia (modified photo)
Is this Russian girl scamming me? How to recognize scammers (modified photo)
Dating scammer Elena (modified photo)



Keywords: blonde black dress sitting
2007-07-09, 00:45:07
minnesota mortgage from China  
rating
2007-07-09, 05:21:51
anonymous  
You could try IP Address.Find locality.Some IP Addresses are blacklisted.If not you can report it.My searches indicate all communications from Wrightwood and Berkeley California.These two places strangely four blocks apart! Well not from Russia perhaps.This IP Address is a great thing.
2007-07-09, 08:40:43
anonymous  
Sunnyvale,California.94089.Saratoga road district 400-430.Well 408 to be precise.68.142.206.237 Far from Russia maybe.
2007-07-09, 09:23:07
anonymous from United States  
Anon,You looked at the wrong IP.The one you want is the last one listed{in most cases}
the line reads...Recieved.........From:123.456.789.000

The one you looked up is probably the 1st listed? Obviously Yahoo.The link I am giving is an easy tool to look them up,jusy copy the full header and paste it in the box then click 'check header'.It will give you a 'whois'and 'google'for each IP in the header.Bear in mind the 'whois'info is for the ISP and NOT the scammer.The google will only show results if the IP has been used/reported for SPAMMING.

http://headertool.a..elord.com/
2007-07-09, 10:31:59
anonymous from United States  
No honor among theives! lol Look's like a mugu may be using pic's of our favorite blond!{see pg 5}Check this out... http://www.dotsilve../8458.html The name in the e-mail addy is more like what Nigerians use,so does the wording in the description.
2007-07-09, 12:42:26
anonymous from Sweden  
if you can't find a valid IP, it's 100% scam. They use a SOCKS servers and GPRS Internet to hide their locations (and seem to prefer yahoo these days)
2007-07-11, 03:26:04   (updated: 2007-07-11, 03:44:59)
anonymous from Netherlands  
I challenged/threatened Irina/Margarita yesterday! Here is her answer. No pic, but I'm sure that will come tommorrow. D.
She uses the emailaddy: kozanazolawq@yahoo.com. Her adress (in Chita) is in the letter.

Van: Margarita
Datum: 07/11/07 10:44:53
Aan: Dirk van Dellen
Onderwerp: Re: I follow everyone of your footsteps


Hello my dear, thank you for your kind letter!
At first I think I have to say that I am new in cyber space and I have
only good intentions. you should know that I am not very good writer in english,please be patient to read my
messages and see many mistakes.to be fair I don't know what you want to know about me,in principle
I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you
about things I want to know about you and you will know my future questions.
I am 25 years old,my birthday is 25 of december.
I so much don't want to get older ,when I can see old women I am
getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all
difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!
I am about 174 cm tall (5.7) and my weight is about 56 kg. I've been told I look well enough ,
and I think that all women have own beaty. I have never been married and I don`t have chldren.
I have one youngest sisters and it is great problem for us because we
have only two rooms flat.you can't imagine what does it mean to be born
in small town in Russia,there are not any chances
to live well,to get a good job.All young people leave towns to search
great luck in big cities but nobody waits for them
there. I want to leave Russia,I know it sounds ugly but I know that I
will be lost here like many young girls before me.
It is not place to grow children and have stable future.I want to meet my right man .
I think in future I can work as fitness trainer I have a certificate.
My mother is my great problem too,she has a great dream to see me
married and she wants to make me happy but I think
it is only my business I am not a little child. She tells me every day
that I should get married very soon...
To be fair I am not sure I am able to explain all in first message I
want to say so much!
I just want you to know that I am not afraid to work,I am fairly goal
oriented and I am sure you will be not
disappoined to meet me in real life.I am going to spend three months
abroad to work in any good place,agency promises to help me
because it is only the way I can leave Russia.I will have all documents
to travel in a few days and i will travel to moscow then,from moscow I will
travel to you and they ask me about name of the city i am going to work,if you don't mind to meet me please
tell me the name of your city and nearest international airport! I will book my flight from moscow!
I think it would be so great to meet my love and stay there forever.I know that
it is not so easy like I think but I think it is possible that I meat my real love.
I want to love and to be loved I want to build our own happiness,only me and my man there.
I don't smoke,I tried to smoke when I was younger.I may have a glass of
red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have. My
soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look
at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you
understand my goals,please feel free to ask.
I live in Russia,town Hilok, Lenin 45,it is near big
industrial city Chita ,Siberia.
My town is rather far from Moscow. Moscow is a capital of my country.
I want you to reply if you understand my mind,my intentions,my soul,if
not please reply too,I will continue my
searching. Well,I will close this letter,I think you are tired to read
it.and If you think that I should write
shorter letters please tell me. I write from internet cafe in
Chita because there are not cafes and possibility to
use internet in my small town,we have 4 digital phone number and we
can't call abroad.Even to call in any big town here in
Russia I have to order the call in advance.and I would like to say
please don't worry if I keep silence sometimes I have no
time to travel ,it is about 50 minutes by bus from my town till
Chita!
Please tell me more about you,your tastes,likes and dislikes .also I
have a few impotant questions----do you
like strong drinks too much?can you be very drunk?very ofthen?can you
be rude with women?
Well,I have to stop or I will write without ending.Kiss you !see you
later. In my next e-mail I will write you more things about myself and
more details about my trip and work.

yours Margarita



2007-07-11, 06:05:32
anonymous  
That's a better one, Dirk. I've seen it here before. I pity the girl is not for you. She prefers guys who can get along without alcohol! P.
2007-07-11, 09:52:58
anonymous from Netherlands  
kan iemand my vertellen wat er met die meiden aan de hand is
of willen ze gewoon geld aftroggelen van nederlanders

good anyone tell me more about this chick irina i get the same standaart letters
she ask me for money but i did not aply to that call
2007-07-11, 17:49:07
anonymous from United States  
Irina from Chita tried scamming me too. She said she had 240Euro but needed 700. The letters that are posted are identical to the ones I got.
2007-07-12, 00:10:09
anonymous from Netherlands  
Anon in The Netherlands: It doesn't matter where you're from. They don't care if you're the little man on the moon. As long as you give them what they want: your money.
You can find all the info you need here.
You are on page 10 of 32, other pages: 1 2 3 7 8 9 [10] 11 12 13 29 30 31 32

 

 

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