Kalini str, 25
Mobile (Cell) No.: +380634055166
USES WESTERN UNION AGENT AS FOLLOWS:
Bogomolec Elena (Manageress)
Turanici str, 7
I first came into contact with this obvious and blatant scammer during the first week in August 2007.
Within less than 4 weeks “she” is seeing “angels flying in through “her” windows” and head over heels in love. So in love that in fact “she” will be coming to see me as soon as “she” possibly can. “She” wants to do all things possible and impossible with me in the bed! It makes no difference to “her” that I am 25 years older than “her”!!! “She” sends the sexy photos to show me what “she” has got in store for me!!! Ha! Ha!
Of course “she” can only do it when I send the money (or means) through Western Union in Rahov.
In order to make positive confirmation that I was correct, I then arranged for “Jason Swift” who does not exist, to send her an email from an email alias. “He” did this from another website where “she” posts her profile. The site is: russianpassions.com.
“She” is very active on many other sites. This is a large and diverse scammer group spread across Ukraine and Russia at the very least. So many aliases!!!
Single123 – www.single123.com
On Single123 the group uses at least 2 SCAM PROFILES.
Member ID: V015056, Member Name: Vasilisa
Date of Birth: 4 April 1983
Region: Rahiv (Rahov)
Profile 2. Member ID: M012191, Member Name: marina123
Date of Birth: 25 March 1979
Region: w.Wyoming, United States.
4ppl – www.4ppl.com
Date of Birth: 20 September 1978
Region: Kazan, Tatarzan RU
DEFINITELY (VERY DEFINITELY) CURRENTLY ACTIVE ON THESE SITES!!!
SOME OF THE EMAIL ADDRESSES CURRENTLY USED BY THIS GROUP.
First name: Olga
Last name: Loskudova
Aka: Marina Lavandsiki, Elena Zhikulina, Olga Loskutava, Marina Loskutava, Natalia Ivanova, Olga Loskutova, Svetlana Soloveva, Tatyana Rudina, Olga Ozhiganova, Tatyana Seryogina, Vasilisa, Horina Vasilisa
Age: 31 and other ages quoted, e.g., 24 on single123.com, 28 on single123.com, 28 on single123.com, 28 on 4ppl.com
THIS IS THE INITIAL SCAM LETTER THAT IS SENT BY THIS GROUP OF SCAMMERS.
THIS GROUP OPERATES ACROSS RUSSIA & UKRAINE.
THEY USE MANY DIFFERENT PROFILES & EMAIL ADDRESSES.
APART FROM THE NAME OF THE PERSON THEY WANT TO STEAL BY FRAUD FROM, EVERYTHING IS A STANDARD LETTER TEMPLATE.
Hello dear David!!! Nice to meet you here from Vasilisa:)) I couldn't help writing to you because I have felt some strange pleasant warmth when I opened your letter that I found in my mail-box.
Do you want to start a romantic adventure in the world of love and passion with me? I can be your guiding star and you my captain! Deal?
But now more serious. I just wanted to let you know that you have interested me with your personality and I am here to get to know you better! I hope you will respond my curiosity and write me back soon because I am a very impatient young lady! So don't let me wait for too long.
Of course I want to tell you some more information about me as I understand that one profile is not enough to know a person in a proper way and get closer to him.
To start with I want to tell you that I am a very easy-going and at the same time a very serious young lady and I am here with the most serious intentions to find my soul mate and to live happily with for the rest of my life! I love all kinds of music but mostly disco and pop as I adore dancing and expressing myself in a dance! And what is your attitude to dancing?
I like to dine out and just have fun with my friends and with the people I love and you know they say that they like to be with me because from the very childhood I tend to be a soul of a company and I am easy to deal with as I am a very understanding and caring person! I love to laugh and make all the people around me smile!
I like traveling but I have to admit that I haven't any opportunity to see the world yet and it stays my biggest dream after finding my soul mate as I think it is much more fun to travel with the one you love and value And how do you think, honey?
In people I value a good sense of humor and optimism! And my future partner should be trustworthy, understanding and a social person! I want to feel me safe and comfortable with him and be able to rely on him in any situation. Well if you are the one for me, you are welcome to come into my world and brighten it!
Hope to hear from you soon!
Take a good care!
THE MONEY LETTER
Sun, 26 Aug 2007 16:39:07 +0400
From: 'kvitneva-ptashka' X-Originating-IP: [22.214.171.124]
Received: from 126.96.36.199 (HELO flock1.newmail.ru) (188.8.131.52) by mta130.mail.ukl.yahoo.com with SMTP; Sun, 26 Aug 2007 15:28:55 +0000
Received: (qmail 13303 invoked from network); 26 Aug 2007 15:28:36 -0000
Received: from unknown (HELO ?10.10.0.30?) (email@example.com@184.108.40.206) by smtpd.newmail.ru with SMTP; 26 Aug 2007 15:28:36 -0000
Hello my darling David. My lovely, I miss you so much and can't wait us to meet.
you know I am so much happy to hear that you also want us to meet.
My lovely, as you know I have never been abroad so I went and learnt everything about my coming to you.
So, dear I have learnt that to get an international passport will cost 120$ and to get the visa 310$. The visa costs so much because that agency that will do it guarantee that I will receive it cause as you know it is quite difficult for people from Ukraine to get visa to such country as yours.
My darling, are you ready to receive everything all love and tenderness and passion I have for you in my heart?????
My darling, I want to come to you very much but dear as I told you before my family is not from rich ones and I can't cover the expenses of the passport so if you want to see me as I want to see you that I think we should start doing my passport. What do you think????
My darling, I am waiting for your answer, kiss you passionately, yours Vasilisa
PERSONAL DETAILS FOR MONEY COLLECTION
Mon, 27 Aug 2007 19:23:22 +0400
Received: from unknown (HELO ?10.10.0.30?) (firstname.lastname@example.org@220.127.116.11) by smtpd.newmail.ru with SMTP; 27 Aug 2007 16:30:03 -0000
Hello my darling David. Wow, I am very happy for you and I am very excited to hear your news. My sweetheart I want to be there very soon to share the happiness with you!:))
Honey, I am very much greatful to you that you will help me with the travel expanses, this really shows that you are the same serious about me as I am about you.
My darling, I am already ready to come to you.
so here it is the information you asked me to send me the means.
here it is my address:
it's Kalini str, 25, Lazeschina, Rahov, Zakarpatskiy region, Ukraine, and my name is Horina Vasilisa:)
you also asked me about the driving license details but I do not have it, I can't drive, but I hope that you will teach me??!!:))
as for the phone number, in our family only my sister has a mobile phone so if there are any problems , please, feel free to call her: +380634055166
miss you and wait for your answer to start doing my documents, with all my love, Vasilisa
DENIAL THAT “SHE” HAS A BANK ACCOUNT & CAN’T GET ONE.
ALSO INTRODUCING WESTERN UNION & MONEYGRAM.
Wed, 29 Aug 2007 18:21:10 +0400
Hello my darling David. My darling, I am very much greatful for your letters and for your wish to help.
My dear,I really appreaciate this very much.
My darling, you asked me about my bank account but you know unfortunately I do not have it, it is vey difficut to get it and they are given only to business people:((
so dear, I have learnt about special services for sending funds such as western union and money gram, do you know about them??
so, I was told that the best way is to use them, so, I am waiting for your answer, with all my love, yours Vasilisa
ADDRESS OF “HER” LOCAL WESTERN UNION AGENT & THE MANAGER’S NAME
From kvitneva-ptashka Fri Aug 31 08:26:44 2007
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Hello my darling David. My dear, I really miss you and want to be with you.
My darling, you asked me about the addess of the western union where I can take tbe means in my town, so here it is the closest one to me:
street Turanici, 7
but I asked there and they told me that you need to send the means to their address but to my personal address.
as for the name of the manager, her name is Bogomolec Elena
miss you, honey, and wait for answert, with all my love, Vasilisa
IDENTITY DOCUMENT AND PHOTOS SUPPLIED AS ATTACHMENTS TO THIS EMAIL