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Dating scammer Ludmila or Luda K.

 

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Name: Ludmila or Luda K.


Email: elka3542@gmail.com


Address:
Cheboksary (but IP is forged)



Other Comments:
The full header, her introductiory-letter (two lines in Dutch), her first two formletters and the pics I received untill today.

Ludmila/Luda said she found me on Relatieplanet.nl.

Interesting: I get emails from another girl, using the same formletters. The girl is different, but the picture-ID's are the same: b_img(number).jpg. Same photographer, same scammer? The other girls' IP is Yoshkar-Ola, though. I will link them if those similarities keep occurring.

Full header

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Wed, 26 Sep 2007 01:54:38 -0700 (PDT)
Date: Wed, 26 Sep 2007 14:19:06 +0400
From: elka3542@gmail.com
Reply-To: elka3542@gmail.com
X-Priority: 3 (Normal)
Message-ID: <969085062.20070926141906@gmail.com>
To: Dirk van Dellen
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary='----------D5781A8ACD8710'
X-AtHome-MailScanner-Information: Neem contact op met support@home.nl voor meer informatie
X-AtHome-MailScanner: Found to be clean


Letter 1

Van: elka3542@gmail.com
Datum: 21-9-2007 17:34:13
Aan: cindyhorsten@home.NL
Onderwerp: Nieuwe matches op Relatieplanet

Het hallo!
I have found at myself in spam to a basket the letter with with several questionnaires and email! This letter from the Netherlands site of dating! I never tried earlier gets acquainted through internet but for the sake of interest have dared to write to you! If it is interesting to you to learn me also that write to me! Only that I now can tell i live in Russia. To me of 25 years. Children are not present. It was not married! my education university! The Rest I shall write at your return answer! Ik zal blij zijn naar uw antwoord en het verhaal over youself!
Van de joue trouw.
My e-mail: elka3542@gmail.com
Luda

Letter 2

Van: elka3542@gmail.com
Datum: 26-9-2007 10:54:46
Aan: Dirk van Dellen


Hello! The new friend! I am grateful to you that you have answered me
and show the friendly relation. With the big desire, the best regards
I write you the answer. I hope that it will be interesting to you to
communicate with me, and it is possible to find out me a little bit
closer. I hope that our further correspondence it will not be simple
game, It is a little about itself: I was born in September 18, 1982 in
city of Cheboksary Would like to tell, that my parents together do not
live. When I was small parents began to live separately. We with mum
live separately. She works as the cook in a private school. To my mum
54 years and she does not look on the age, recently my mum Has met
another the man and probably from she was begun with new life. We
frequently see mum also she lives near me. I rent an apartment and I
live separately. My daddy too lives with other woman, but I with daddy
I support relations. he works as the driver of a taxi and for him the
life, to it of 56 years, The main thing for me that my parents were
quiet in the private life. At present I have no the friend. Studied at
university Now I work on a speciality the agent under the real estate,
I very much like my work, as to me per day It is necessary to
communicate with different people much enough. At leisure I visit a
pool, occupations by sports help me to keep the health In the evenings
I listen to music or I look TV Like to chatter with friends. We like
to walk on city, our city very beautiful and very ancient, I can write
much to you about my city, but I think shall write to you of it little
bit later. If certainly it interests you I very simple person, the
first turn want to tell you, that me most of all in the person
Interests his private world, instead of appearance and the size of a
purse, I like people from which the truth proceeds, And having a
definite purpose in life. Most of all I do not like, hypocrisy and
lie. Certainly in our life there are many bad people, But I think that
is not necessary to pay attention to them, as they of it are not
worthy our attention. But we shall not continue further this theme of
conversation, let's continue about good, What you might inform about
yourselves, your qualities, hobbies? Your vital interests? I hope to
you it will be not difficult to inform about myself? I with the great
pleasure send to you a photo, would like to know your opinion about
me? I wish you all good! With impatience I shall look forward to
hearing from you With the best regards Ludmila.

Letter 3

Van: elka3542@gmail.com
Datum: 27-9-2007 18:10:04
Aan: Dirk van Dellen


Hello my Cute The knight!!!! I hope that you is nothing I will name
you my knight? Now autumn and consequently it is sad from memoirs on
the lived summer a little! I prefer spring or summer more! What at you
today weather? At us today the rain is not present! But from 5:00 in
the mornings the dense fog has lowered! and was nothing is visible on
distance of 10 meters! It is impossible to go to cars without
headlights! Now the fog has dissipated also all became normal! I can
write about it much, but I do not think, that is necessary to point on
it a lot of attention. It will be more useful if I shall speak more
about myself! My growth of 170 centimeters! My weight of 49 kg! I
Cristian belief! I try to visit church once a month, as I not the
religious fanatic. My preference in the foodstuffs is fruit and a
fish. My favourite flowers it is violets. My favourite music is a jazz
or any other qualitative music. My favourite color is gentle - pink.
Ok, I think what for today to suffice the information about me. I
hope, that you to write about the predilections also! It will be very
curious to me to know about you everything, that it is not a pity to
you to me to tell! You most likely remember, than I am engaged also
what work at me. Let even I write you, That I am tired, but my work is
pleasant to me, and dream to come in normal is now simply necessary
for me Condition. I begin to work with 8.00 till 17.00 as usually I
arrive in office in the morning, Also I look the planned the program
of meetings, I move on city rendering the services. After I carry out
the program, I come back in office and I check the mail. You know for
me not usually to remain after a working day, but I make it with the
great pleasure As to me there is very interesting a dialogue through
the Internet and with you it is very pleasant for me To converse I
would like to ask you how you concern to the to work? That you may
inform me about the work. With greetings, respect and the best regards
your friend Luda.

P.S. My full name Ludmila.





Comments:

You are on page 5 of 14, other pages: 1 2 3 4 [5] 6 7 8 11 12 13 14
2007-10-07, 04:47:02
anonymous from Heerlen, Netherlands  
Who took the editbutton? 'by'= 'buy'
2007-10-07, 06:39:44
OJAS from United States  
I'll send Edit Button to you. It's visa + plane fare = 1500 euro

Have a Great Day, Dirk and all Holland, still on your extended / regular weekend!
2007-10-07, 13:24:32
anonymous from United States  
Our girl is now making arrangement to come to me....the money letter is next! Then the fun begins!!!
2007-10-07, 16:40:46
anonymous from Heerlen, Netherlands  
That's cheap, OJAS. My first thought was: Skeet took it, because I took it from him a while ago. lol. Dirk
2007-10-08, 01:38:56
anonymous from Heerlen, Netherlands  
There we go....


Van: elka3542@gmail.com
Datum: 10/08/07 09:29:24
Aan: Dirk van Dellen


How are you my Knight of heart? I today for a long time could not fall
asleep, as me all tormented ideas about you and about our first
meeting. Today I am work. I am glad, that I shall be soon capable to
arrive to you. I went to transport campaign to learn, what documents
to me need to be issued and in what term. To me have told, that I need
to make out the visa, foreign the passport and the insurance document,
and also the medical inquiry. I all over again was very much
afflicted, as to me have told, that 1 months is required to legalize
these papers as it will be necessary to give inquiry in embassy for
reception of the visa, and now the big turns! Then it is necessary to
wait approval of the visa. The passport for travel abroad will be
ready in one week after payment. I informed about it to the mum. She
did not begin to waste time all for nothing. We with her went to the
Ministry Educations. I am very grateful to her, as she has solved my
problem with reception of the visa. I have written the application on
reception of the visa and they at once have made inquiry in embassy
directly! Now I shall be capable to receive the tourist visa for one
month without any problems! My visa will be open for 30 days. To me
her to make out during 2 weeks. I now do not need to wait for 1
months. Only 2 weeks and the visa will be at me! Also I have met with
approval from fund of the Ministry Educations Affairs for reception of
the discount of 70 PERCENT at purchase of air ticket! Now it is a
little about sad. Not all so is smooth as me it would be desirable.
There were problems with payment of documents and the ticket. I need
to pay till Oktober 11th. To me need 860 euro to capture all cost of
my documents and the tickets plus transport campaign keeps the
commission for rendering of services and for speed of official
registration of papers, and also an insurance sheet on 150 euro. I
yesterday have received my wage payment 130 euro. Some accumulation.
Also my mum has given me all money which at her were in a coin box.
For me it is a pity nothing to her. But all the same it is not enough
money to capture all charges of my travel! I now everywhere to try to
borrow money, but everywhere was refused. It me very much to afflict
as my happiness was so close. I have thought and have decided to write
to you about this problem as I know, that you to not give up to me and
I think, that will be capable to help me as I all to make, that was in
my forces and even little bit more! Certainly it is not convenient for
me to ask you about such help and in other situation I would not ask
you about it, now I do not have more other output. I was always fair
with you and to want, that you trusted me, as the trust always stands
on the first place in relations. To me very need now only about 445
euro. Please transfer me this money today or tomorrow. I know, that
there is a fast way of transfer of money between the countries.
Systems of monetary transfers western union and money gram. I have now
found the information through Internet about branches monetary systems
in my city! You can use any of these monetary systems. Their addresses
in my city. 1) Money gram: SVIAZ BANK; 44, YAROSLAVSKAYA STR.
CHEBOKSARY, RUSSIAN FEDERATION post code. 428000.2) Western union:
VNESHTORGBANK; street GORKOGO PROSPEKT 40. CHEBOKSARY, RUSSIA. post
code: 428009. For transfer of money to you it is required my nameplate
data. My full name: Ludmila Provorova. street ASHMARINA. home-17
Apartment 34. CHEBOKSARY, Russia. post code: 428000! I was necessary
to return back you all this money when there will be at me such
opportunity. I do not like to be the debtor. Nevertheless I am very
happy what to find you! By the way what weather at you in the near
future will be? At us colds will be and rain.
Today (+14) degrees! Forgive if I to write, something not so. I should
go now home. I shall wait for your letter today! More Love and more
kisses! Your Ludmila.
2007-10-08, 02:00:06   (updated: 2007-10-08, 02:21:56)
anonymous from Heerlen, Netherlands  
Google results of her full name:

Stop-Scammers blacklist

name: Anna
Last name: Ivanova
Aka: Olga Leis, Angelica Semenova, Natalia Tchourbakowa, Natalia Protasowa, Natalia Petrova, Natalia Palochka, Ekaterina, Ludmila Provorova, Diana Kravnikova
Age: 27
Location(s): Anapa (Russia), Bagan (Russia), Berdsk (Russia), Cheboksary (Russia), Krasnodar (Russia), Krutiha (Russia), Moscow (Russia), Novocheboksarsk (Russia), Novosibirsk (Russia), Orenburg (Russia), St. Petersburg (Russia)
Address(es): Russia, Bagan, Bazhova street, 21-7; Russia, 246009, Moscow, Gubkina str., 2-7; Russia, 375089, Moscow, Bahruchina str., 3 -17; Russia, 230780, Moscow, Muromskaya str., 11-17; Russia, Berdsk, Mira street, 7-19; Russia, Krutiha, Severnaya street, 3-12; Russia, 928457, St. Petersburg, Svetlanovskiy pr., 62-15; Russia, 428000, Novocheboksarsk, Sovetskaya str., 12-56; Russia, Anapa, Gagarina str., 87
Phone number(s): unknown
E-mail address(es): annalove30@rambler.ru; ewm@flybyairwayz.com; pretty@usabestmail.com; goddess_night@yahoo.com; freo@outmaildirect.com; zciu@newhomefast.info; sladik@outmaildirect.com; sxymandy@datemasterfinder.com; smare@outmaildirect.com; utimuiinst@yahoo.com; nevinaya@yahoo.com; ludmilala@list.ru; dreamgirl@nerdshack.com
Operates on site(s): City of Brides, Match Doctor, Singles Net, True

http://www.freshair.._topic=55

(Under the name Anna Ivanova)


Google-result on the street Ashmarina:

First name: Tatyana
Last name: Scheglova
Aka: Svetlana Scheglova, Tatyana Kupsoltseva, Oksana, Julia
Age: 25
Location(s): Cheboksary (Russia)
Address(es): Gagarina street, 34-227, Cheboksary, 428022, Russia; Russia, 428014, Cheboksary, Ashmarina street, 85-12; Russia, Cheboksary, Sverdlova str., 10-34
Phone number(s): unknown
E-mail address(es): tatyana_tany@list.ru; scheglova_sveta@yahoo.com; TnushkaMyBox@yandex.ru; Loveemerald2006@yandex.ru

And: http://www.russians..ova.shtml

Google-result on the e-mailaddress: This Thread
2007-10-08, 02:32:34   (updated: 2007-10-08, 02:34:17)
anonymous from Heerlen, Netherlands  
Ripe Whois on IP 91.144.161.19


This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to '91.144.160.0 - 91.144.163.255'
inetnum: 91.144.160.0 - 91.144.163.255
netname: ERTH-YOLA-NET
descr: ZAO 'Company 'ER-Telecom' Yoshkar-Ola address space
country: RU
admin-c: ETHD12-RIPE
tech-c: ETHD12-RIPE
status: ASSIGNED PA
mnt-by: MNT-ERTHOLDING
source: RIPE # Filtered
role: Network Operation Center CJSC ER-Telecom Company Mari El branch
address: 12, Lenina st., 424000, Yoshkar-Ola, Russia
phone: +7 8362 210035
fax-no: +7 8362 210035
e-mail: noc@yola.ertelecom.ru
admin-c: SMS68-RIPE
tech-c: ALB49-RIPE
tech-c: AVA89-RIPE
nic-hdl: ETHD12-RIPE
source: RIPE # Filtered
mnt-by: MNT-ERTHOLDING
% Information related to '91.144.160.0/22AS41786'
route: 91.144.160.0/22
descr: 'Company 'ER-Telecom' Yoshkar-Ola route object
origin: AS41786
mnt-by: MNT-ERTHOLDING
source: RIPE # Filtered
2007-10-08, 02:59:23   (updated: 2007-10-08, 03:20:34)
anonymous from Heerlen, Netherlands  
Google-results on the banks she mentiones:

SVIAZ Bank : http://www.sviaz-ba..index.xml


VNESHTORGBANK: http://en.wikipedia../wiki/VTB



Позвольте нам играть!

Dirk
2007-10-08, 09:22:34   (updated: 2007-10-08, 09:25:12)
Eddie from Sweden  
anonymous from Belgium

that's bulls***. I've had replies from lots of scammers in Russian! maybe you just don't know how to sweet-talk them. This is just one of many that I've collected.

Från: 'Anna' <annalove30@rambler.ru>
Ämne: Re: Прочитайте это письмо
Datum: 05 July 2006 17:40


Привет 'Anna'! Пожалуйста не оскорбляйте мой интеллект.

Договорились!

1. Вы не читаете мои письма. Вы игнорируете мои вопросы. я пишу
Вам на русском языке, но Вы не видите, потому что Вы не читаете мои
письма.
Да вижу я что ты пишешь по-русски, но я веду переписку с тысячью
таких как ты. Я не могу писать каждому индивидуально.

2. Вы посылаете мне скопированные письма.

Конечно. Чем ты лучше других?

3. Вы пишете мне использующий сервер по доверенности из США ....
типичную уловку для интернет-жуликов. Если Вы откровенны, почему Вы
скрываете ваше местоположение?

Я использую SOCKS-сервера. Обычно я пользуюсь GPRS интернетом и ты
всё равно не сможешь узнать где я нахожусь. Ты сможешь увидеть
только IP оператора сотовой связи.

4. Ваши фотографии очень красивы, но Вы не фактическая девочка.
Возможно, Вы мужчина по имени Борис.

Ты прав, но не Борис конечно.

5. Вы профессиональный преступник, который обманывает деньги от
одиноких мужчин, которые только ищут компаньона. Почему Вы делаете
это? Вы слишком глупы, чтобы работать? Или слишком ленивый?

Вот только не нужно говорить о глупости. Ты сам глупец, если хочешь
найти жену в интернете. Это не реально. Средняя зарплата в моём
городе 150 долларов в месяц. Выбор прост - или нищета или воровство.
Сейчас я зарабатываю 5000 долларов. Наша действительность не
оставляет выбора. Ты можешь хоть захлебнуться в своих красивых
словах о честности и благородстве, но когда хочется ЖРАТЬ мораль
отступает на второй план. Я очень сомневаюсь, что ты способен понять
это.

Жулик должен быть более умным чем его жертва. Но Вы являетесь
слишком тупыми, чтобы быть успешным.
Если бы я мог бы найти Вас, я пнул бы ваш торец.

Не тебе меня в тупости упрекать. Я переписываюсь с целой дивизией
сексуально озабоченых мужиков и у каждого свои причуды. И я вполне
удачен в своём деле.
Радуйся, что мы ни когда не встретимся, иначе я бы засунут твою ногу
тебе же в задницу или торец, как ты вырожаешься :)


Пробуйте вести себя благородно и не обманывать деньги.

Обязательно, когда-нибудь. Может быть в следующей жизни.
2007-10-08, 09:33:15
anonymous from United States  
I must now rush to send her the Money Gram today, before she is stolen away by 'Dirk'.

'A'

From: elka3542@gmail.com
You may not know this sender. Mark as safe | Mark as unsafe
Sent: Mon 10/08/07 1:27 AM
Reply-to: elka3542@gmail.com
To: XXXXXXXXX(XXXXXXXX@XXXXX.com)
How are you my Knight of heart? I today for a long time could not fallasleep, as me all tormented ideas about you and about our firstmeeting. Today I am work. I am glad, that I shall be soon capable toarrive to you. I went to transport campaign to learn, what documentsto me need to be issued and in what term. To me have told, that I needto make out the visa, foreign the passport and the insurance document,and also the medical inquiry. I all over again was very muchafflicted, as to me have told, that 1 months is required to legalizethese papers as it will be necessary to give inquiry in embassy forreception of the visa, and now the big turns! Then it is necessary towait approval of the visa. The passport for travel abroad will beready in one week after payment. I informed about it to the mum. Shedid not begin to waste time all for nothing. We with her went to theMinistry Educations. I am very grateful to her, as she has solved myproblem with reception of the visa. I have written the application onreception of the visa and they at once have made inquiry in embassydirectly! Now I shall be capable to receive the tourist visa for onemonth without any problems! My visa will be open for 30 days. To meher to make out during 2 weeks. I now do not need to wait for 1months. Only 2 weeks and the visa will be at me! Also I have met withapproval from fund of the Ministry Educations Affairs for reception ofthe discount of 70 PERCENT at purchase of air ticket! Now it is alittle about sad. Not all so is smooth as me it would be desirable.There were problems with payment of documents and the ticket. I needto pay till Oktober 11th. To me need 860 euro to capture all cost ofmy documents and the tickets plus transport campaign keeps thecommission for rendering of services and for speed of officialregistration of papers, and also an insurance sheet on 150 euro. Iyesterday have received my wage payment 130 euro. Some accumulation.Also my mum has given me all money which at her were in a coin box.For me it is a pity nothing to her. But all the same it is not enoughmoney to capture all charges of my travel! I now everywhere to try toborrow money, but everywhere was refused. It me very much to afflictas my happiness was so close. I have thought and have decided to writeto you about this problem as I know, that you to not give up to me andI think, that will be capable to help me as I all to make, that was inmy forces and even little bit more! Certainly it is not convenient forme to ask you about such help and in other situation I would not askyou about it, now I do not have more other output. I was always fairwith you and to want, that you trusted me, as the trust always standson the first place in relations. To me very need now only about 445euro. Please transfer me this money today or tomorrow. I know, thatthere is a fast way of transfer of money between the countries.Systems of monetary transfers western union and money gram. I have nowfound the information through Internet about branches monetary systemsin my city! You can use any of these monetary systems. Their addressesin my city. 1) Money gram: SVIAZ BANK; 44, YAROSLAVSKAYA STR.CHEBOKSARY, RUSSIAN FEDERATION post code. 428000.2) Western union:VNESHTORGBANK; street GORKOGO PROSPEKT 40. CHEBOKSARY, RUSSIA. postcode: 428009. For transfer of money to you it is required my nameplatedata. My full name: Ludmila Provorova. street ASHMARINA. home-17Apartment 34. CHEBOKSARY, Russia. post code: 428000! I was necessaryto return back you all this money when there will be at me suchopportunity. I do not like to be the debtor. Nevertheless I am veryhappy what to find you! By the way what weather at you in the nearfuture will be? At us colds will be and rain.Today (+14) degrees! Forgive if I to write, something not so. I shouldgo now home. I shall wait for your letter today! More Love and morekisses! Your Ludmila.


2007-10-08, 15:41:06
OJAS from United States  
@RSBF

(Russian Speaking Belgian Friend)

How about you sign an acronym, RSBF, that'll help the situation with so many Anonimus Belgium in many threads?

Spasibo
2007-10-08, 18:03:54   (updated: 2007-10-08, 18:08:20)
anonymous from Heerlen, Netherlands  
Ho, ho, ho, Anon USA, do not rush into things! I won't take her away from you. You can have her. I'll take twinsister Larisa instead. Lol

All fellow Dutchmen and Belgians who want to play this one:

Please read the info I posted first. We are dealing with an experienced male scammer from Yoshkar-Ola. He will notice if he's being fooled. Take your time or you will lose him! Dirk

Eddie is angry again. He always talks Cyrillic when he's angry. Where is his patience?
2007-10-08, 23:09:47
OJAS from United States  
Dirk'

''Eddie ... always talks Cyrillic when he's angry''

That'll soon change to Cyrillic when he's hungry! :-)
2007-10-09, 04:19:25
Eddie from Sweden  
dirk...haha....takes a lot more than that to get me angry :)))...I'm merely being forthright.

But this Belgian guy is supposed to speak Russian, and you've seen the translation already....hence the cyrillic.
2007-10-09, 04:41:42
anonymous from Heerlen, Netherlands  
Okay, Eddie.

Didn't answer the M-letter, yet (take your time). This is what Luda answers to nothing....


Van: elka3542@gmail.com
Datum: 9-10-2007 11:08:08
Aan: Dirk van Dellen
Onderwerp: Re:


Hello my Knignt. How are you? I have already submitted all documents
on reception of the visa! I need to pay all in time! I have concluded
the contract with the transport company and I to not wish to pay the
penalty! I unfortunately to not have the bank account! It to receive
very difficultly and will occupy a lot of time! I need to pay all till
Thursday! Please transfer me of money through western union or money
gram! I today have woken up very much early (in 6 am) because
yesterday it is very tired and have early gone to bed. I have had a
drink tea and have gone to run on park. I feel me now perfectly. In
the morning in park there were a few people. There were only those who
ran. When I shall arrive to you I shall run with you when you will
have opportunity. Then we shall come home and to go in shower
together, then we shall be engaged in love. You will caress and kiss
me. Then you will go on work, and I shall wait for you to make
cleaning a house, to make dinner. I have so many dreams of our life
when I shall arrive to you. I to love you to love that you me to
write. I to think, when we shall be together you will speak me these
words each day. I am very strong to want to be with you. I to love you
and may not without you, my love. When I to think of you my heart come
to life, I wait yours kiss, your love, your touches. You my destiny,
my life. Know, that I wait only for you and your love. I to want to be
with you. I shall wait for your answer. Know I to love you and only
you. I love you my Dirk. ' Your for ever Ludmila.
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