DelphiFAQ Home Search:

Dating scammer Irina Z...

 

comments248 comments. Current rating: 5 stars (2 votes). Leave comments and/ or rate it.

Name: Irina Z...


Email: iz2007@inbox.ru


Address:
Full address not known yet. Claims to be in/from Samara, Russia. But the IP 85.255.120.38 is located in Ukrain (region Kharkivska Oblast, city Kharkiv)



Other Comments:
Full Header

Return-Path:
Received: from mx6.groni1.gr.home.nl ([213.51.130.144])
By mta2.groni1.gr.home.nl
(InterMail vM.6.01.04.03 201-2131-118-103-20050206) with ESMTP
Id <20070903074507.YQHA372.mta2.groni1.gr.home.nl@mx6.groni1.gr.home.nl>
For ; Mon, 3 Sep 2007 09:45:07 +0200
Received: from mx33.mail.ru ([194.67.23.194]:10923)
By mx6.groni1.gr.home.nl with esmtp (Exim 4.30)
Id 1IS6cG-0000TQ-Pc
For djvandellen@home.nl; Mon, 03 Sep 2007 09:45:00 +0200
Received: from [85.255.120.38] (port=54560 helo=localhost)
By mx33.mail.ru with psmtp
Id 1IS6ba-0003NW-00
For djvandellen@home.nl; Mon, 03 Sep 2007 11:44:19 +0400
Date: Mon, 3 Sep 2007 11:44:10 +0400
From: IZ2007
X-Mailer: The Bat! (v3.0) Professional
Reply-To: IZ2007
X-Priority: 3 (Normal)
Message-ID: <63939434.20070903114410@inbox.ru>
To: 'Dirk van Dellen'
Subject: Hello my dear!
In-Reply-To: <46D937BF.000003.03304@cp1052231-a>
References: <46D937BF.000003.03304@cp1052231-a>
MIME-Version: 1.0
Content-Type: multipart/mixed;
Boundary='----------E27D1F43710B47D'
X-AtHome-MailScanner-Information: Neem contact op met support@home.nl voor meer informatie
X-AtHome-MailScanner: Found to be clean

Found me on New-Dating: http://new-dating.c..cf=501519

Letter 1

Hello Dirk. As you now my name - Irina .
Im have no yahoo or msn. Sorry!
Im live from Russia in city Samara
Probably you want to study about me
It is more! My birthday September, 26, 1978. My growth
170 centimeter my weight of 53 kg. I have brown eyes and light hair.
I have silent character. I sensitive also am necessary for me stability
In attitudes . In people I estimate honesty. I am pleasant similarly to in
The good company, I cheerful Humour with good feeling. I like to
Prepare for tasty food to listen to good music and to look
Interesting cinema. And even more I like to read, Especially to love
Novels. I am the Russian girl, I live in Samara. I am very similar to my city.
It seems to me very beautiful and with set of good places.
It is probable, because I was not more somewhere. In my family I have no
Anyone. My parents were lost, when I was 11 years in autoaccident. I have only one brother.
It is married, and now lives with family. Now I live one. It
Is very firm for me to speak about it but if you want to find out
About it in more detail I can inform you about it. In the childhood I
Very much required to have a lot of brothers or sisters, but my parents
A lot of work was, therefore they did not assume to themselves Any
A lot of the child. Now I work as the medical employee, I am very similar
I am very similar to a nature in my country, it is probable in the friend
The countries it too very beautiful, were never simple I there. Mine
Dream - to visit other countries to look beautiful places of ours
Planet. I very much would like to receive family so it has gathered, that
I have grown one, and I very much would like to correct it. I do not do
Know, why I speak all of you it, but I trust you, you seem to me it
The especial person. Unfortunately I have no access in the Internet
Neither from a house, nor from work, therefore to me to have necessity enter
The Internet cafe. About acquaintances in internete I read in
Magazine. I very much want to find, that the person whom I shall bring up loving
And with which I shall connect all my life.
In this life I was very strongly offended and now I want to find happiness near to loved
The person which me will love and respect.
I very much wait your answer. Irina .
P.s Send me please your photo.


Letter 2

Greetings road. I am very happy to receive your letter. I am very pleased against it
I have found you, it is very pleasant for me to contact you.
It was pleasant very much to me,
That you have written to me the letter from the answer. It - very much
Interesting to me to study it is more about you and your country. In general
It is interesting, that we with you are copied, because I for
First time Contacts to the person from other countries. I hope that to you
As nterestingly to correspond with me It it is interesting to me because
To me always did not suffer people. I work as the medical employee and
It as you know trade which is paid from the budget of the country. And
For the country it is difficult to pay work the medical employee because as
Explains our government, the budget, Russia checks deficiency.
I in the childhood dreamed to address with people.
There there are in you brothers and the sister as frequently you with them
Meet? I have the brother, it is 30 years, and it has family. It married
To two years back, and one one year ago in them we give rise the son. It has
Named Pasha. it such is interesting. When my brother goes with
The wife, and the small son to us home I am always pleased, as I very much
It is a lot of children of love. And you love children? Besides it it is interesting,
As you will spend a free time and whom you work? It - very much will regret,
But I should finish the letter. I hope, that you will answer me soon
Also will answer my questions. With impatience to see your letters yours
The friend in a cold Russia Irina !


Letter 3

Congratulations my dear
I am pleased, than which you have written to me more usually.
Today I enter the Internet centre, and I see the letter from you it very much pleases.
I think, that you are interested in me,
And you want to study about me more. It - the truth?
I think that it so.

I can inform, that in me to concrete hobbie - not existing.
But not supervision it in me - some enthusiasm. Basically it - orders also billiards.
I want to study from you, - whether what music to you is pleasant?
It is pleasant to me, to various styles, and managements, but last time are pleasant to me style New Ege,
As it stimulates on reflections, and I like to listen to this music before dream.
It - such groups as Enya, the Riddle and many others.
If not this music of me to similar also popular American and English music.
We have the radio, the most popular Radio in Russia - radio Europe +.
I constantly listen to this radio. You heard about them? Probably - not existing,
But this most popular radio in Russia. Probably you reflect it,
As I in the general of the beginnings to correspond from you? I can inform only one.
Understand me, I can not find the person who loved me in Russia and respected.
As one wise person ' has told, when we live, we are in search,
In search, that who can go with you on life because to one to go very much and very difficultly. '
I think, what you agree with me? And if it is concrete, that I search for it in the person,
That it it was kindly and cautiously.
Probably it only children's dream, but I count it you such.
For me the purpose in life it to find the person who can cares of me and of ours with it children.
I address to this to all efforts to which I am possible and I shall be always with this person
The support in a support what to help and support it.
As you think on the account of that I have written to you!
I shall wait for your letter, yours Irina .

Letter 4

Greetings my dear!
How passes your day? I hope that all well!
I wanted the person which will be more senior than me. Which already has life experience.
And with which on the present it will be interesting to me.
In general I think, that the difference in the age of always strengthens attitudes between people.
I am sure, that only so it is possible to have strong attitudes between people,
Which like each other. I already spoke you, that I want long-term attitudes.
I want to have stability in attitudes.
Tell to me about your family. I would like to know your plans for the future. You trust in love
At first sight? You trust in ' the present love '?
Tell to me about your friends. You love what character traits in the person? I think, that I have written
some interesting information that you could know me better.
With sincere feeling of respect Irina .









Content-type: text/html

Comments:

You are on page 12 of 17, other pages: 1 2 3 9 10 11 [12] 13 14 15 16 17
2007-10-15, 03:20:55
Dirk from Heerlen, Netherlands  
Van: IZ2007
Datum: 15-10-2007 11:10:36
Aan: Dirk van Dellen
Onderwerp: love you!!!


Hello my love Dirk!
I very much wait for your letter.
And all this night I thought only of you and about that as it will be good us together.
And I will be sure that our love of the most strong.
I hope that soon you will write to me and will tell number and will send a copy of the form!
I wait for your fast letter with love yours Irina.

Received: from [77.40.68.97] (port=37227 helo=97.68.pppoe.mari-el.ru)
    by mx34.mail.ru with psmtp
    id 1IhLy7-000284-00
    for djvandellen@home.nl; Mon, 15 Oct 2007 13:10:35 +0400
Date: Mon, 15 Oct 2007 13:10:35 +0400
From: IZ2007 <IZ2007@inbox.ru>
X-Mailer: The Bat! (v3.0) Professional
Reply-To: IZ2007 <IZ2007@inbox.ru>
X-Priority: 3 (Normal)
2007-10-15, 04:32:56
Dirk from Heerlen, Netherlands  
An order is an order...

Van: Dirk van Dellen
Datum: 15-10-2007 12:31:03
Aan: iz2007@inbox.ru
Onderwerp: Moneygram

My sweet flower Irina,

We had to wait a few days. But here is your controlnumber: 25 11 19 59.

Have to go to work now. LOVE YOU!!!!

Send pictures, please.

Kisses,

Dirk



2007-10-15, 17:10:19   (updated: 2007-10-15, 17:12:09)
Dirk from Heerlen, Netherlands  
Van: IZ2007
Datum: 10/15/07 15:42:47
Aan: Dirk van Dellen
Onderwerp: love you!!!


Hello my love Dirk!
It is very good that you have sent money addressed to my girlfriend.
But why you have not sent a copy of the form?
I tomorrow shall go to bank and I shall receive money and then at once to you I shall write also all I shall tell.
I shall wait for your letter with love yours Irina.

Received: from [77.40.68.97] (port=33815 helo=97.68.pppoe.mari-el.ru)
    by mx34.mail.ru with psmtp
    id 1IhQDV-0008vH-00
    for djvandellen@home.nl; Mon, 15 Oct 2007 17:42:46 +0400
Date: Mon, 15 Oct 2007 17:42:45 +0400
From: IZ2007 <IZ2007@inbox.ru>
X-Mailer: The Bat! (v3.0) Professional
Reply-To: IZ2007 <IZ2007@inbox.ru>
X-Priority: 3 (Normal)



Okay, okay, I was in a hurry. Tomorrow, tomorrow. I love you. Tomorrow.
2007-10-16, 05:59:26
Dirk from Heerlen, Netherlands  
Okay, okay. Why the hurry? Slow down, man.



Keywords:
2007-10-16, 07:43:01   (updated: 2007-10-16, 08:22:26)
Dirk from Heerlen, Netherlands  
P. Now you see what happens when you rush into things...

Van: IZ2007
Datum: 16-10-2007 15:34:14
Aan: Dirk van Dellen
Onderwerp: love you!!!


Hello my love Dirk!
My love Dirk today I was with the girlfriend in bank but I could not receive money.
To us have told that you have given wrong number, but I see that it is correct!
But there can be it to a volume that you have written not correctly a name of my girlfriend.

My dear Dirk you have written her name Tatiana Afaseva it not correctly.
It is necessary to write was Tatiana Afanaseva and it is correct.

I hope that you soon are all will correct also to me at once about it will inform.
I shall wait for your fast letter with love yours Irina.


Received: from [77.40.68.97] (port=45076 helo=97.68.pppoe.mari-el.ru)
    by mx30.mail.ru with psmtp
    id 1IhmYv-000BSW-00
    for djvandellen@home.nl; Tue, 16 Oct 2007 17:34:21 +0400
Date: Tue, 16 Oct 2007 17:34:22 +0400
From: IZ2007 <IZ2007@inbox.ru>
X-Mailer: The Bat! (v3.0) Professional


Van: Dirk van Dellen
Datum: 16-10-2007 16:00:14
Aan: iz2007@inbox.ru
Onderwerp: Stupid me

My eternal love Irina,

Я - глупый дурак. Как я мог записать название ваших подруг неправильно?! Теперь я должен пойти к банку снова, чтобы исправить эту глупую ошибку! Это - слишком поздно теперь. Я сделаю это сначала вещь утром. Обещание.

Почему Вы не посылаете картины? Я люблю их.

Поцелуй,

Dirk

I am a silly fool. How I could write down the name of your girlfriends incorrectly?! Now I should go to bank again to correct this silly mistake! It - too late now. I shall make it all over again a thing in the morning. The promise.

Why you do not send a picture? I love them.

Kiss,


Van: IZ2007
Datum: 16-10-2007 16:18:08
Aan: Dirk van Dellen
Onderwerp: love you!!!


My love Dirk I hope that you завтро will correct and at once to me will write in the morning.
Also do not overlook to check up number for reception and to send again a copy. OK?
And now I shall go but I shall wait for your letter with love yours Irina.

Grrr! I want pictures!! Grrr!
2007-10-17, 13:11:42
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 17-10-2007 21:05:50
Aan: iz2007@inbox.ru

My sweet flower Irina,

Ваш будущий муж отсутствовал, работая весь день. Я имел копию на моем теле весь день. Здесь это.

Мой вечный огонь Ирина.. Пожалуйста не делайте свободный это. Я сделал ошибку. Теперь это хорошо.

Dirk

Your future husband was absent, working all the day long. I had a copy on my body all the day long. Here it.

My eternal fire Irina.. Please do not do free it. I have made a mistake. Now it is good.



Keywords:
2007-10-18, 07:34:55
Dirk from Heerlen, Netherlands  
Yes P. And Irina agrees with you...

Van: IZ2007
Datum: 18-10-2007 6:47:27
Aan: Dirk van Dellen
Onderwerp: love you!!!


My love Dirk, I have just received your letter!
You again did a mistake in a surname my girlfriend!!!

>> You have written Afanzeva!!! Incorrectly it!!!!

Correct as it is possible more soon a surname ok

> Correctly TATIANA AFANASEVA
I hope that you can correct all now.
As specify that money go in Russia!
When Tatiana would be in bank what to receive money, to it have told that incorrect control number.
Probably it from for mistakes in a name so have told.
I hope that you precisely will specify all!
I wait your letter with love yours Irina


Van: IZ2007
Datum: 18-10-2007 8:55:09
Aan: Dirk van Dellen
Onderwerp: love you!!!


hello my dear Dirk once again!
I have overlooked to tell you that you when will correct again a mistake that have again gone to me a copy of the form!
I hope that this time you will make all well!
I shall wait for your letter with love yours Irina.

Received: from [77.40.68.97] (port=32267 helo=97.68.pppoe.mari-el.ru)
    by mx39.mail.ru with psmtp
    id 1IiPHg-0004bh-00
    for djvandellen@home.nl; Thu, 18 Oct 2007 10:55:08 +0400
Date: Thu, 18 Oct 2007 10:55:10 +0400
From: IZ2007 <IZ2007@inbox.ru>
X-Mailer: The Bat! (v3.0) Professional
Reply-To: IZ2007 <IZ2007@inbox.ru>
X-Priority: 3 (Normal)
2007-10-18, 11:53:47
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 18-10-2007 19:50:46
Aan: iz2007@inbox.ru
Onderwerp: Grrrr

My sweet flower Irina,

Все находится в хорошем состоянии. Я пошел к банку. Молодая девочка поняла, что она сделала ошибку. Это не был я, моего возлюбленного. Это была ее! Я записал название, Татиана Афаназева на части бумаги, но той женщины скопировал это неправильно. Теперь они должны отменить передачу. И передача деньги снова. Банк сводит меня с ума!!!

Завтра. Мой возлюбленный один, быть терпеливым. Я. Но не долгое время!!

Dirk

All is in a good condition. I have gone to bank. The young girl has understood, that it has made a mistake. It was not I, my beloved. It was it! I have written down the name, Татиана Афаназева on a part of a paper, but that woman have copied it incorrectly. Now they should cancel transfer. And transfer of money again. The bank dements me!!!

Tomorrow. My beloved one to be patient. No not long time!!
2007-10-18, 12:26:11
anonymous from Netherlands  
Hoi Dirk,

Je verzint ze waar ze bijstaan.

Ben benieuwd hoe dit verder afloopt.

Heb ook weer een vis aan de haak, Darja.

Foto's all over diverse sides.

Nog even en je hebt vakantie, ga ervan genieten.

2007-10-19, 07:32:53
Dirk from Heerlen, Netherlands  
Van: IZ2007
Datum: 10/19/07 08:22:38
Aan: Dirk van Dellen
Onderwerp: love you!!!


Hello my love Dirk!
I am very glad that now in bank will write correctly it as it is necessary Tatiana Afanaseva.
My dear Dirk I correctly have understood you that you are all will make today?
Еслида that do not overlook to send number for reception and a copy of the form!?!
I hope that you soon will write to me also all will tell.
I shall wait for fast your letter with love yours Irina.

Received: from [77.40.68.97] (port=35329 helo=97.68.pppoe.mari-el.ru)
    by mx38.mail.ru with psmtp
    id 1IilFm-0001FE-00
    for djvandellen@home.nl; Fri, 19 Oct 2007 10:22:38 +0400
Date: Fri, 19 Oct 2007 10:22:39 +0400
From: IZ2007 <IZ2007@inbox.ru>
X-Mailer: The Bat! (v3.0) Professional
Reply-To: IZ2007 <IZ2007@inbox.ru>
X-Priority: 3 (Normal)

Sorry love, not today. Had to work late. Banks closed...
2007-10-20, 07:42:28
Dirk from Heerlen, Netherlands  
Van: IZ2007
Datum: 10/20/07 11:02:11
Aan: Dirk van Dellen
Onderwerp: love you!!!


Hello my love Dirk!
I am very glad that you have written to me.
My dear Dirk it is good that you will correct all on Monday,
But to me in bank have told that not correct which I should know number for reception.
My love Dirk why you give wrong number?
You know I descended in agency and have asked that my documents were made out by other agent
And me it have resolved.
And I think that you can send money on áàêîâñêèé the account of this tourist agent.
My love as you look at it?
I shall wait for fast your letter with love Irina.

Received: from [77.40.68.97] (port=25753 helo=97.68.pppoe.mari-el.ru)
    by mx38.mail.ru with psmtp
    id 1IjADi-0008SD-00
    for djvandellen@home.nl; Sat, 20 Oct 2007 13:02:10 +0400
Date: Sat, 20 Oct 2007 13:02:13 +0400
From: IZ2007 <IZ2007@inbox.ru>
X-Mailer: The Bat! (v3.0) Professional
Reply-To: IZ2007 <IZ2007@inbox.ru>
X-Priority: 3 (Normal)

OK, my eternal flame. Give me the name and the accountnumber.
2007-10-21, 08:31:30
Dirk from Heerlen, Netherlands  
Van: IZ2007
Datum: 10/21/07 13:34:23
Aan: Dirk van Dellen
Onderwerp: love you!!!


Greetings my love Dirk!
My dear Dirk tomorrow I shall take the new account and I shall write to you!
My dear Dirk I am already tired to wait for our meeting
And each minute of expectation of a meeting compels me to love you even more urgently!
I shall wait your letter with love your Irina.

Received: from [77.40.68.97] (port=61919 helo=97.68.pppoe.mari-el.ru)
    by mx39.mail.ru with psmtp
    id 1IjZ4Z-0004YV-00
    for djvandellen@home.nl; Sun, 21 Oct 2007 15:34:23 +0400
Date: Sun, 21 Oct 2007 15:34:25 +0400
From: IZ2007 <IZ2007@inbox.ru>
X-Mailer: The Bat! (v3.0) Professional
Reply-To: IZ2007 <IZ2007@inbox.ru>
X-Priority: 3 (Normal)
2007-10-22, 05:16:22   (updated: 2007-10-22, 05:53:44)
Dirk from Heerlen, Netherlands  
He admits... No Samara... He's in Yoshkar-Ola...

Van: IZ2007
Datum: 22-10-2007 11:09:28
Aan: Dirk van Dellen
Onderwerp: love you!!!


Hello my love Dirk!
The account on which you can send money but it is the account in roubles and I hope that you in bank will understand it!


BIC 048860727, account 30101810200000000727
Mariy El Bank of Russia, INN 7731025412

Acc: 40817840214000001727, B.I.N. BANK, Moscow, Russia, SWIFT: BINORUMM

Branch of Open Society 'BINBANK' in Ioshkar Ola
Updating 6766530001571113 Rassokhin Igor Pavlovich


I very much love you and I hope that you today will make all.
I shall wait for your fast letter and your love.
With love yours Irina.

Received: from [77.40.68.97] (port=39073 helo=97.68.pppoe.mari-el.ru)
    by mx34.mail.ru with psmtp
    id 1IjtHq-0004Ct-00
    for djvandellen@home.nl; Mon, 22 Oct 2007 13:09:26 +0400
Date: Mon, 22 Oct 2007 13:09:28 +0400
From: IZ2007 <IZ2007@inbox.ru>
X-Mailer: The Bat! (v3.0) Professional
Reply-To: IZ2007 <IZ2007@inbox.ru>
X-Priority: 3 (Normal)


Igor Pavlovich: http://www.nupi.no/..r.exe?722

Igor Pavlovich: http://www.presiden..1741.html

Igor Pavlovich: http://www.sinp.msu..taff=1464

Igor Pavlovich: http://english.pobe..ndex.html

Lots of info on that name. I will ask Irina why I have to transfer money to Yoshkar-Ola. She is supposed to be in Samara.

BINBANK in Yoshkar-Ola: http://www.yoshkar-..artment=6

BINBANK in Yoshkar-Ola: http://agencyscams...Bank.html

BINBANK in Yoshkar-Ola: http://www.binbank...04eng.pdf

BINBANK in Yoshkar-Ola: http://pomosh-mne.narod.ru/

Lots of info on that one too. Just a few links here.

2007-10-22, 07:18:43
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 22-10-2007 15:16:51
Aan: iz2007@inbox.ru

My sweet flower Irina,

I was in the bank just now. The transfer to the account you gave me is done. The lady at the bank told me it will take 5 working days to complete the transfer. But then all will be good!

Honey, who is Igor Pavlovich? Why did you want the transfer to a bank in Yoshkar-Ola? You live in Samara. But okay. It's done. You will have the money on Friday or Saturday.

Are you happy?

Kiss,

Dirk
2007-10-23, 01:54:11
Dirk from Heerlen, Netherlands  
Van: IZ2007
Datum: 23-10-2007 9:30:39
Aan: Dirk van Dellen
Onderwerp: love you!!!


Hello my love Dirk!
I am very happy that you have written to me also I is very glad.
My love Dirk Rassokhin Iror Pavlovich is the tourist agent.
I have addressed to other agent because you did not trust former.
And that that you have asked on account Yoshkar-Ola it there there is their central office and the account.
So to experience there is no soon I shall receive this money and I shall make all documents.
And at last that I shall arrive to you and we shall like each other.
My love Dirk I hope that you do not deceive me and your feelings pure to me!?!
Because I completely trust you and I love you.
I shall wait for fast your letter with love yours Irina.

Received: from [77.40.68.97] (port=17699 helo=97.68.pppoe.mari-el.ru)
    by mx27.mail.ru with psmtp
    id 1IkEDt-0002qi-00
    for djvandellen@home.nl; Tue, 23 Oct 2007 11:30:45 +0400
Date: Tue, 23 Oct 2007 11:30:44 +0400
From: IZ2007 <IZ2007@inbox.ru>
X-Mailer: The Bat! (v3.0) Professional
Reply-To: IZ2007 <IZ2007@inbox.ru>
X-Priority: 3 (Normal)
You are on page 12 of 17, other pages: 1 2 3 9 10 11 [12] 13 14 15 16 17

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search