Hello Dutch Dirk , my pleasure to contribute the little I can. I will maybe need your technical assistance later regarding IP and other suff. Have a good time.
I will soon report other scammers that I have gathered in last 3 months.
Another letter today from this scammer
Hello my XXXXX,
How are you?
I hope, that my letters are pleasant to you and you answer with
pleasure and with the big desire instead of so it is simple. I
constantly re-read your letters. To me so it is pleasant. When you
read all letters it is already possible to present definitely your
life and character.
And how you consider? What do you want in the future?
XXXXX, now I wish to tell to you about the dreams. You became for me
such person to whom I can open the soul in which I can trust. I cannot
sometimes trust in the girlfriends at all as understand, that for a
female such quality is characteristic how quickly to carry all news,
that is to gossip. But I only despise it, I do not like to discuss
people. Sometimes I so would like to retire and talk alone to the
good, kind person to whom it is possible to talk easy to which you can
trust even the secrets. XXXXXX, in you I see such person, kind and the
most important reliable.
Now I wish to tell a little to you about the dreams, and already then
in your following letter to find out about your dreams, of your
Unlike many people at whom it is a lot of desires, I have only one,
but very expensive desire. I wish to be happy. For many the happiness
consists only in having many money, to have the beautiful partner in
life, to have expensive and beautiful car, to have higher education
and to work on the most highly paid work. For me it only temptations.
Much from this only spoils people.
I wish to be happy, and the happiness for me consists in a simple
life. My friend XXXXX, for me already big happiness it only that I
live on this fine light, I can breathe this fresh and pure air, drink
simple water, to see this warm and bright sun which lights up all fine
world around. It is very pleasant to me to listen to songs of birds,
to see in the early spring as the first flower as on trees there are
first leaflets blossoms. XXXX, I often think of such question: Why all
people aspire to money, to riches?
Personally for me riches it about what I have written above. Also I
wish to add very important aspect for myself. One more mine idle time
but the main desire is to have the good and understanding husband.
Whether for me the person on appearance is important beautiful or not.
My friend for me beauty of the person consists in its character, in
its sincere beauty. Often people think, that if the person is not
beautiful in appearance it does not receive anything. They lower at
once its rights. But often this person is very clever, kind also the
most important thing at it there is a fine heart in which contains so
a lot of love which to it do not allow to give, it is rejected only
because of its external beauty. I simply despise such people who
humiliate poor and defenceless for which the world should be only
ideal, that is in it all is beautiful, beautiful people, beautiful
houses and other.
XXXXX, but it is all not for me. Unique my dream is to find the fine
person who can surround me with the love and care and to which I can
present the heart full of love. I wish to form a fine family with such
person, I wish to have children. XXXXXX, the only thing, that we can
leave children in the future so it is the descendants.
XXXXX, my dreams and representations concerning the future certainly
can to you and not like. But this my personal opinion, and at each
person always is the opinion. I very much hope, that we will have the
You very much have interested me XXXXXX!!!
I will look forward to hearing from you with very great pleasure!!!!!
Natalya from Russia!
P.S. I send you one more photo. I very much hope, that they like you
and the pleasure and pleasure give to you.
Dirk from Heerlen, Netherlands
Anon from Sweden,
Dirk from Heerlen, Netherlands
The weekend is quiet again. 09/13 is 'Day of Moscow'. Any scammer ever used this Holiday as an excuse for not writing?
Here is some other SPAM (just in between)
Van: John Decker
Datum: 15-9-2008 4:23:55
Onderwerp: Part Time Job For You
Welcome to The Art of Susan Harrison-Tustain
Susan Harrison - Justain is a textile company. We produce and distribute clothing materials such as batiks,art works,art materials and crafts,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market.Quite soon,we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network over there.The fact is that despite the US market is new for us we already have regular clients also speaks for itself.
WHAT YOU NEED TO DO FOR US.
we have a problem thats setting us back.We have some problem collecting our payments from our US clients.The international money transfer tax for legal entities(companies) in Latvia is 25%,whereas for the individual,it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%.That's why we need you! We need agents to receive payment for our textiles( in money orders, cheque or bank wire transfers) from our clients in the US and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.
1. Recieve payment from Clients.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to be forwarded either by Money Gram or Western Union Money Transfer).
(1).18 years or older legally capable,responsible and ready to work 3-4 hours per week.
(2).You must have PC knowledge,e-mail and internet experience(minimal). And please know that Everything is absolutely legal, that's why you have to fill a contract! Our payments will be issued out in your name and sent to your contact address.
If you are interested, please get back to me as soon as possible via email. N: B, Please send to me the listed information below:
First name :
Last name :
Full Address :
Zip Code :
Tel numbers :
Date of birth :
Are you employed/self employed?
Do you have a checking account?
Best means of communication?email/phone
I will need this informations from you for my record,also if you require more information ,do not hesitate to contact me,i will give you a call asap.PLEASE SEND YOUR REPLIES TO email@example.com ...+44 -702-409-7166
We will never ask you for anything more then that, no bank names, no bank account number, routing number, credit card, passwords, s.s.n # etc.If anyone asks for those on our behalf please do not give out this info. This is to ensure your security and non involvement in cases of Identity Theft.
Thanks and God bless.
Received: from User ([18.104.22.168])
by mail.bestcontractors.com (IceWarp 9.2.1) with ASMTP id VLM92149;
Sun, 14 Sep 2008 20:23:49 -0600
From: 'John Decker'<johndecker@Ministry.com>
Subject: Part Time Job For You
Date: Fri, 16 Sep 2005 04:23:28 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Score: 7.5 (+++++++)
IP address: 22.214.171.124
Reverse DNS: ml126.96.36.199.multilinks.com.
Reverse DNS authenticity: [Verified]
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 188.8.131.52 to 184.108.40.206
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
yeah I got similar emails from TATYANA KALIONOWA. I could tell it was a scam from the start so didn't care much for it. Shame really, some of the russian chick a friggin hot...
Dirk from Heerlen, Netherlands
Datum: 15-9-2008 10:07:11
Aan: Dirk van Dellen
Onderwerp: Re: Serious intentions
How are you doing? I - was good, and I am very pleased, that you have answered me and
I am excited about you also. In this letter I send you my
Other photo and I hope to receive from you also your photos from your daily life.
First of all I regret very much for some my mistakes of spelling in mine
The letter. I know the English language not so well to write and speak without
Mistakes absolute, but I write my letters independently. I studied
The English language at school, then at university. I love English language,
Therefore I started to study it. Unfortunately I speak little bit worse than I
To write. To write easier for me, because I have time to choose necessary words and to construct offers correctly, and then I can correct, if I shall be
To see a mistake. Sometimes I can choose at once necessary words, but
Sometimes I am in perplexity in a choice of words and word-combinations
And I make mistakes. It for the lack of skills. I believe to meet to you, my English language will improve. Concerning reading in the English language I have no special difficulties, for me to read in English
Easier than to write and speak. It is especially difficult to express feelings and emotions. Therefore I regret very much beforehand for my future mistakes. I hope, that you can understand my letters.
I shall tell to you about me and about my life. As I have written to you, I work as
tutor in a kindergarten. After my work or in my free time I like to read, I love science fiction, novels, adventures, detectives. Also I
Like to read and study medical magazines and books, I read many
Books on national medicine, national methods of treatment and on
Various kinds of massage. By the way I well make massage. It is very interesting and useful. Also I like to knit. Concerning music, I like to listen to music, I like
Various music, depending on my mood. I love songs various
Executors, especially Russian, the English language, the Italian and the French language. I like
These languages, but I understand only the English songs and Russian certainly, the Italian and the French language in part. And what music you enjoy? Also I like to prepare very much, most of all I like to bakee pies, cookies and pies with various filling and to treat my friends. And I am few the pies to not become fat, I am sorry for
Such frankness. What the foodstuffs or dishes is made by you like? I love fruits very much, is especial apples, pears and a grapes, also I love berries:
The strawberry, wild wild strawberry, bilberry, raspberry and is a lot of others. My favourite season - summer because in a summer it is a plenty of berries and still because I like to float.
Navigation indoors is not so good as navigation in
The river, lake or the sea. I love the nature very much. Movement to the nature for
Rest - my favourite activity. Tell to me please more in
The detail that does you, likes to make in your free time and about yours
I very much wait your letter and I hope to receive news from you soon.
Received: from 246.25.pppoe.mari-el.ru ( [220.127.116.11])
by mx.google.com with ESMTPS id e8sm17257801muf.6.2008.09.15.01.06.59
Mon, 15 Sep 2008 01:07:09 -0700 (PDT)
Date: Mon, 15 Sep 2008 12:01:41 +0400
X-Mailer: The Bat! (v3.5) Professional
X-Priority: 3 (Normal)
To: 'Dirk van Dellen'
Subject: Re: Serious intentions
X-Spam-Score: 2.5 (++)
Datum: 15-9-2008 15:46:59
Aan: Dirk van Dellen
Onderwerp: Hello my best friend Dirk!
Hello my best friend Dirk!
I received your letter again and like everything you wrote me there.
Thank you very much, Dirk! Sometimes it is very difficult to
express the feelings in the letters and moreover I am not a good
writer but I want you to understand that I feel really happy when I
get letters from you. I think you are a special man and now you
understand me like nobody can do it. I feel calm and sure that you
need my letters now as I need yours, Dirk. I hope that our
correspondence will never stop. As for me I promise you it. And you,
Dirk? As I have told you yesterday my friend Lena and I were going
to the cinema. But I was late when the session began. Lena was
disappointed but I explained everything to her and she understood me.
To smooth down fault I invited her to the cafe where we spent the time
not so bad than we could spend it watching the film. I told her about
the reasons of my delay. To cut the long story short I told her about
you. I said that we have got acquainted over internet. But at first
she didn’t believe me that you and I have good relationship like best
friends have. But when I told her about what we write to each other
she was surprised and said that she has never thought that someone
could find a good friend in the internet. I proved her that it could
be. And what do you think she decided to do, Dirk? J Lena said to
me that tomorrow she will go to the same internet café with me and
asked me to explain everything. The deal is that she doesn’t know how
the internet works. But I agreed to help her with it and now she is
sitting near me looking through the profiles. I hope that she will be
able to find such a careful, kind, clever and handsome man like you.
Maybe you want to know why I am alone and don’t have a boyfriend here.
I can answer you, Dirk, because you know that I don’t hide
anything from you. Maybe it is the problem in me but I am looking for
a man who will love me for what I am in real, for all my merits and
demerits. And won’t scold me that I am not such a person he wanted me
to be. To say the truth I haven’t had serious relationship yet because
all men here seem not to be worthy any woman in the world. They are
very rude and malicious and don’t appreciate them. Moreover they like
to drink much alcohol. Maybe I’m searching for a man like my father.
He is very kind, careful and does everything that his women my mother
and I will be happy. Maybe my mother chose him because he is special
for her and there is no other men being equal to him. She met him, so
I believe that I should meet my love soon too. My mother met my father
when she was 23 year old like me now. She understood at once that he
was her destiny. I heard a lot of retellings of their first
acquaintance from them both. They like to remember it very often
because they consider that life consists of such pleasant moments
which they keep in their memory for all life. And now they don’t
regret that found each other and have lived for so long period
together.I had many admirers when I was studying at the university but
since I have graduated from it, they all are disappeared and I am not
surrounded by many men now. Almost all the time I spend with the
children at school, with my family at home and with my friend Lena. I
have already told you about it, Dirk. But I wanted very much to
love and be loved because Love is…the sense of our life. We should be
happy but I think that only love can bring us happiness. And it means
that to live happy is to love someone for the sake of whom you are
ready to do everything. Now sometimes I feel so lonely…especially in
the evenings. And at that moment I switch on the most warm and
beautiful songs, that I have, and dream…dream about the fairy-tale
which will last for all the life. I have read somewhere that a woman
wants a reverential attitude to her from the man…And I think that who
wrote it was right…To believe man, to trust him…is very difficult…but
I want it very much! I want to be tender, gentle, maybe a little
capricious and beautiful only for Him. I want to be with him
presenting him with my tenderness, support and inspiring him in all
his undertakings. It is maybe strange… but I will tell you it. All the
nights I dream about Him, with whom I would be fragile and tender, to
whom I would create cosiness but in the mornings I go to give lessons
to my children and I am a teacher there, not a woman…And it repeats
everyday. I’m alone but I’m constantly dreaming and it saves me.
Sometimes it seems to me that I live only when I dream, in my
fairy-tale but I want this fairy-tale happen to me one day. I think it
is the problem of all people in the world. We are all lonely but
somewhere there is our parts and we will meet them by all means. What
do you think, Dirk, about my thoughts? I was sincere with you now
and I am waiting for the sincerity from you too. It is very important
to trust each other. I hope that you don’t afraid and can share all
your thoughts with me. What do you think about the love, Dirk?
Write me please faithfully. I will wait for your letter with great
impatience. Kiss you!
Sincerely your best friend,
Received: from comp3.mshome.net ( [18.104.22.168])
by mx.google.com with ESMTPS id c23sm26325120ana.18.2008.09.15.06.46.44
Mon, 15 Sep 2008 06:46:47 -0700 (PDT)
Date: Mon, 15 Sep 2008 05:34:24 -0700
From: Lovemargo123 <firstname.lastname@example.org>
X-Mailer: The Bat! (v3.85.03) Professional
Reply-To: Lovemargo123 <email@example.com>
X-Priority: 3 (Normal)
To: 'Dirk van Dellen'
Subject: Hello my best friend Dirk!
X-Spam-Score: 4.7 (++++)
IP address: 22.214.171.124
Reverse DNS: [No reverse DNS entry per ns1.hopone.net.]
Reverse DNS authenticity: [Unknown]
ASN Name: HOPONE-DCA
IP range connectivity: 2
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 126.96.36.199 to 188.8.131.52
Country fraud profile: Normal
City (per outside source): Seattle, Washington
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
!!!!!!!!!!!!!!!! Dont confront scammer with this information or any scam-report , you are helping them that way!!!!!!!!!!!!
We should play extended games and keep them hope you are fool and you will send money, get more letters and photos from them and then report them. (I dont wait for getting all letters and report the very first letter now because I am afraid a beginner will lose before there is any report. )
name : Taisia Tetereva
city : Berezovka ( the email is comming from Lugansk, I call it Snake City)
profile at : city of brides
ID # 1221151142
Birth Date 12 December 1983
Height 165 cm / 5'5'
Weight 50 kg / 110 lbs
Hair Color Blond
Eye Color Blue
Children I have no children.
Profession art historian ------------- Should be written cock sucker !!! :) ---
Email and header :
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XXX, XXX XXX 2008 XX:XX:XX -XXX (PDT)
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Received: from qb-out-0506.google.com (qb-out-0506.google.com [184.108.40.206])
by mx.google.com with ESMTP id p31si6706349qbp.XXXXXXXXX;
Received-SPF: pass (google.com: domain of firstname.lastname@example.org designates 220.127.116.11 as permitted sender) client-ip=18.104.22.168;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of email@example.com designates 22.214.171.124 as permitted sender) firstname.lastname@example.org; dkim=pass (test mode) email@example.com
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for <XXXXXXXXXXXXX>; XXXXXXXXXXXXXXXXXX (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
DomainKey-Signature: a=rsa-sha1; c=nofws;
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Received: from localhost ( [126.96.36.199])
by mx.google.com with ESMTPS id 32sm34905102ugf.9.2008.09.16.12.26.12