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Dating scammer Mariya

 

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Name: Mariya


Email: simpotyashka2007@gmail.com


Address:
I didn't get that far thanks to this site


Other Comments:
I will continue to play along with this Scam and submit the information as I get it


Content-type: text/html

Comments:

You are on page 4 of 8, other pages: 1 2 3 [4] 5 6 7 8
2007-12-14, 10:47:08
anonymous from Norway  
My dear My dear I it is very glad to your letter and I wish to
tell To you that I am not angry with you and I forgive you because I
cannot without you To live and I wish to be with you, I trust you and
hope we can meet With you shortly. Favourite I wish to arrive to you
as soon as possible And consequently it is necessary for me for a trip
1900 euro, I hope you can to me To help to pay for my trip. Remember I
has told to you yesterday that I will learn how possible to send me
the money for the travel to you. So I consulted with the accountant in
my work how it would be safer and faster to send money from the other
country, and here what she advised: As far as I don’t have my own
account in the bank, and to make an account in the bank is very long,
as many papers are checked about the client, then it is better to use
the services of Western Union. As she told me, this company id the
world’s leader in the money transfers. Offices of this company are
very spread, so to transfer money is possible from almost any country
of the world. She made me sure that it is very safe and trustworthy
company and money will be available for the recipient in about 10
minutes. For that you could send me money you need to visit Branch of
Western Union in your country. You will need to fill in a simple
document which you receive from the agent and there you should
identify my data:
Name: Mariya
Sirname: Demkina
Country: Russia
And also you should identify you personal data. After you will send me
money, you will be given a Money Transfer Control Number consisting of
10 figures. So, you should send me this number and your personal data
and then I can go to the Branch of Western Union and get money. My
friend accountant said to me that she sent money this way and she
liked it very much because it is very fast and the main thing safe.
She also gave a link of the site of the company www.WesternUnion.com.
You can learn at this site where is the nearest to you office of
Western Union. My dear, please, find the nearest to you Branch on this
site and go to him to send me money. I will wait for the information
from you. I love you and I hope you will soon write me. Yours, Mariya

2007-12-14, 10:57:25
anonymous from Norway  
I have name to .Tatyana Perevalova.Khabarovsk.Street Radio 23-2.634528

Mariya Demkina. Ask me to send money to this Girl. And she get again from her.
This image was also posted here:
Dating scammer vospitanniya



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2007-12-14, 15:08:36
Eddie from Sweden  
Tusen tack Norge!
2007-12-15, 03:10:21
anonymous from Norway  
More .Mariya Demkina


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2007-12-15, 03:11:26
anonymous from Norway  
Mariya Demkina
This image was also posted here:
Dating scammer Mariya
Dating scammer Mariya



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2007-12-15, 03:12:26
anonymous from Norway  
Mariya


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2007-12-15, 03:34:10
Eddie from Sweden  
Here is a useful mail in Russian that you can reply to the scammers with (if you haven't seen it already). Use the atached photo for that subtle extra impact:


subject line: PROCHITAJTE ETO! skamerstvo!

Privet khokhol!
Pozhalujsta, ne oskorbl'ajte moj intellekt. Ty ne zhivete v Khabarovsk, ty zhivete v Ioshkar-Ola, prestupnyj gorod v Rossii. Ty posylayete mne ukradennyye fotografii i nizkokachestvennyye skopirovannyye pis'ma. Skoro, ty budete prosit' den'gi poluchit' vizu (nevozmozhnyj poluchit' bez pis'mennogo priglasheniya ot men'a i biletov takzhe.)

Poetomu, ya sekonoml'u tas nekotoroye vrem'a. Pojdite ots'uda, chtoby iskat' chestnuyu rabotu, ty neschastnyj zhulik. Ya ne imeyu interes dl'a vashego skamerstvo. Oto'idi, a to jebnu. Idi na khuy!



English version (for your benefit only):
subject line: READ THIS! scam business!

Hello vile greedy one!
Please don't insult my intelligence. You don't live in Khabarovsk, you live in Yoshkar Ola, a criminal city in Russia. You send me stolen photos and poor-quality copy letters. Soon, you'll ask for money to obtain a visa (impossible to obtain without a letter of invitation from me and tickets as well.)

Therefore I will save you some time. Go from here and seek an honest job, you miserable swindler. I'm not interested in your scam business. Get lost or I'll kick your ass. Fuck you!




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2007-12-15, 06:46:00
anonymous from Norway  
I have scanned some of this IP, and they works from many place. One of this IP come from Poland . Russia-Moskva. I hope we can stop this here. I have lost to many money to this organization they work with.
2007-12-15, 11:49:18   (updated: 2007-12-15, 11:51:38)
Eddie from Sweden  
To any newcomers on this thread. ...PLEASE READ THIS!!!

The vast majority of Russian dating scammers are not women at all, but actually men, mostly students working in organized cells - known as 'offices' - in or around Yoshkar Ola, the capital of Mari El republic, sometimes in Chuvashia....occasionally further afield.

Most scammers are VERY lazy and only looking for quick cash money. They use email extractor programs to get your mail addresses (if you don't have a profile on a dating site, that is)...for example:
http://www.webextractor.com/

..and multiple identities with copied form mails and spam programs on automatic reply, very often the BAT!, with which they can personalize small parts of each letter if necessary.
http://www.ritlabs...s/thebat/

They mostly won't read your mails until after the pay-off - known as the 'money letter'- because they don't have time, ie because they're mailing, and trying to scam, as many guys as they can (economies of scale).....and also because they're semi-literate lowlifes who can't speak much English anyway. They call this initial phase 'zakidka' -- which means 'fill 'em up' in Russian slang. IN OTHER WORDS, you can write almost anything in your replies and they won't notice, the scammers only get interested when they're curious to see if you've taken the bait.

It's virtually guaranteed that the girls in these scam pics aren't directly involved in the scamming because the scammers steal their pics from the internet or pay unsuspecting friends for them, or buy and exchange them on scammer websites. Mostly they steal them. (Once an experienced Russian scammer actually admitted to me that he stole all his pics from army-of-brides.com and mamba.ru). Occasionally they'll use a local girl for a pic set, usually a scammer groupie. Real female accomplices are otherwise only involved either to phone a guy up, for the sake of appearances, or to pick up the loot at Western Union.

And more recently, the majority of Russian scammers have started using proxy servers or IP spoofing to hide their real locations so ALL YOU REALLY NEED TO DO IS TRACE THEIR IP ADDRESS to confirm the scam! (if you haven't worked it out already, of course). Untraceable IP address = scam.

If, by any chance, you don't believe any of this, please read: http://www.cheboksa..mers.html

or: http://www.delphifa..#comments
(Russian newspaper article about scamming)

Further info about scammers and real Russian women, and a whole lot more, can be found in the ..
'Are you being scammed and this is your first visit here?
welcome page/ primer for newbies.'

just below this post (bright red, so you can't miss it).
2007-12-15, 11:52:35
Eddie from Sweden  
Sorry Norge, but you were foolish to send money. :(((
2007-12-15, 18:30:23
chris from United States  
rating
i really do not think this scammer is more than one place. it is pretty much yoshkar-ola written all over it. ips can be bounced around. you have to look at all the collective information given. the cell number and ip link to yoshkar-ola... need i say more
2008-01-01, 10:14:22
anonymous from Norway  
happend just the same for me.. I am very happy there are warings around.
2008-01-07, 16:15:00
anonymous from Norway  
Jippi, i am happy that i find this site. This site must everybody in the hole world learn to
find. Takk.
2008-01-21, 13:27:21
anonymous from Norway  
rating
Hey, this site way nice!

I have got her new e-mail adress: malinochka@wp.pl
Since I enjoy pictures of nice women, I think I will continue writing to her /him or whatever!
What should do the trick is mailing some 'svada' as we say in norwegian, or junk in plain english!
2008-01-21, 16:35:18
OJAS from United States  
You are on page 4 of 8, other pages: 1 2 3 [4] 5 6 7 8

 

 

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.

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