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Dating scammer Ludmila or Luda K.


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Name: Ludmila or Luda K.


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

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

Received: from ([])
(InterMail vM. 201-2131-118-103-20050206) with ESMTP
id <>
for ; Wed, 26 Sep 2007 10:54:46 +0200
Received: from ([]:31420)
by with esmtp (Exim 4.30)
id 1IaSfK-0005cG-5p
for; Wed, 26 Sep 2007 10:54:42 +0200
Received: by with SMTP id c8so9497qbc
for ; Wed, 26 Sep 2007 01:54:41 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=beta;
DomainKey-Signature: a=rsa-sha1; c=nofws;; s=beta;
Received: by with SMTP id x1mr583910wal.1190796880086;
Wed, 26 Sep 2007 01:54:40 -0700 (PDT)
Received: from ? ( [])
by with ESMTPS id 38sm379064nzf.2007.
(version=SSLv3 cipher=OTHER);
Wed, 26 Sep 2007 01:54:38 -0700 (PDT)
Date: Wed, 26 Sep 2007 14:19:06 +0400
X-Priority: 3 (Normal)
Message-ID: <>
To: Dirk van Dellen
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary='----------D5781A8ACD8710'
X-AtHome-MailScanner-Information: Neem contact op met voor meer informatie
X-AtHome-MailScanner: Found to be clean

Letter 1

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:

Letter 2

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

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.

Content-type: text/html


You are on page 11 of 14, other pages: 1 2 3 8 9 10 [11] 12 13 14
2007-10-16, 07:44:27
Pablo from Mexico  
Well, I also tried to put her to work a little:

Subject:     Re[10]: Hi Ludmila
Date:     October 16, 2007 1:53:57 AM GMT-05:00
To:     xxxxxxxxxxx

My love! I do not understand you! Me ask to write a code! What code to me to write???????
Love! Ludmila.
2007-10-16, 08:11:41
Pablo from Mexico  
Fjellhare and Dirk:

I'll try Heineken, Amstel and Corona!
2007-10-16, 08:45:22
Dirk from Heerlen, Netherlands  
Tuesday = Guinnessday

Van: Dirk van Dellen
Datum: 16-10-2007 16:43:11
Onderwerp: Questions

My darling Ludmila,

Today I received a letter from Western Union Security Centre. They suspect you are not the real recipient of the money I transferred. They say that you give the wrong answers. When they asked you: Are you the recipient...? You wrote your name. A simple Yes would be enough, honey. Please read the questions carefully before answering them. We know that your are the recipient of the money. Their suspicion is silly!

Did you try the new code I sent you? Maybe that one is better.


2007-10-16, 10:52:15
2007-10-16, 11:00:01
OJAS from United States  
Anonimous 2007-10-16, 10:52:15

Please repost - this will not hyperlink

@newbies - There are only 37 permitted characters in doamain names. The 26 ENGLISH alphabets a..z, the 10 numerals 0..9, and the minus sign (-)

This link has a % as part of domain name, hence invalid name.
2007-10-16, 11:06:56   (updated: 2007-10-16, 11:10:50)
Fjellhare from Norway  
Pablo & Guinnesshunter not fair.....I can not get this stuff here in this and the prices.... the Chris Rea song....Driving home for drinking ( not X-mas ) ..LOL.

see the link


http:// enfinity/WFS/store-vmp-Site/no_NO/-/NOK/v_PerformSearch-Prodrod?query=*&nav=true&filter25=%C3%98l
2007-10-16, 15:20:19   (updated: 2007-10-16, 15:23:23) from Norway  

'....that you, Skeet, Fjellhare, Peter, OJAS (in random order) and others have (understandable) objections to my strategy. Thanks for your support, you all!!!...'

It is a pleasure helping you, Dutchman, take care!!!


2007-10-16, 21:24:30
Pablo from Mexico  
I'll make her/him go to the Money Gram office again, Ha Ha!

Subject:     Re[12]: Hi Ludmila
Date:     October 16, 2007 9:18:50 PM GMT-05:00
To:     xxxxxxxxxx

Hello my Sweetheart!!! I now only have finished the morning jog! It is
good that near to mine home is located round-the-clock Internet cafe!
At me it is some minutes to write to you about my feelings as I need
to go soon home to make a breakfast! I love you and I wish to be with
you, I very much would like you to see and To kiss, embrace you so it
is strong. My ideas are with you every minute, I love You. I am cold
without you, I dream of that as you to warm me. As Your gentle hands
were closed behind my back. To me becomes so warmly, This unique idea
which to me brings good mood. Love It is very strong thing which works
wonders, we shall be together as A single whole which who cannot break
off and separate. To me so Pleasantly that I have you favourite,
unique unique. I should go now! Today very sated day! I need to do
much! I shall try to go once again money gram! Please send me a copy
of the receipt money gram! Me ask a copy! I shall be capable to write
to you later! Love you match! Ludmila.
2007-10-17, 02:09:32
Dirk from Heerlen, Netherlands  
He is delirious...

Datum: 17-10-2007 3:34:21
Aan: Dirk van Dellen
Onderwerp: Re: Questions

Dirk! I do not know why they set such silly answers! Whether I answered
questions really you the payee? I all over again wrote yes! But at
once they ask to give fuller answer! They contradict themselves! Also
when I answer a question! What nationality you? I write Russian
Chuvash! At once there is a link error! When you write Russian that
again they write what not the full answer! I do not know what to do!
It simply delirium! Love! Ludmila.

And he is in France...

Received: from ? ( [])
by with ESMTPS id 23sm3334569hsd.2007.
(version=SSLv3 cipher=OTHER);
Tue, 16 Oct 2007 18:34:18 -0700 (PDT)
Date: Wed, 17 Oct 2007 06:33:20 +0400
X-Priority: 3 (Normal)
2007-10-17, 06:16:42
2007-10-17, 11:36:47   (updated: 2007-10-17, 12:15:50)
Dirk from Heerlen, Netherlands  
He is doing it again, my friends.

Datum: 17-10-2007 15:37:56
Onderwerp: ITVS hit

Ludmila Provorova has logged in.

Session ID: tjhen3se33rf9anh45ddg67m12

Session status: http://www.verifyse..5ddg67m12

IP Address of hit:

This is just the beginning of the session, there may be answers typed in to the site for some time yet. You will not receive notification for the end of the session.

-ITVS Team

And... He is desperate...

Van: Ludmila
Datum: 17-10-2007 15:36:49
Aan: Dirk van Dellen
Onderwerp: Re: Yes i have code!!!!!!!!!!!!!

My love! I do not know that you should do! I all answer correctly! But why that appears this reference (Error: An incompatible pop-up blocker has been detected. Please turn it off before attempting to continue.
Please click OK to confirm.) You should solve this problem itself! I any more do not know what to do! Love! Ludmila.

Van: Ludmila
Datum: 17-10-2007 15:39:45
Aan: Dirk van Dellen
Onderwerp: Re:

I am am asked I by nationalities! I write that I Russian nationalities! Then there is a reference with an error! Love! Ludmila.

Van: Dirk van Dellen
Datum: 17-10-2007 20:10:30

My love Ludmila,

I am angry! Not with you! With the Western Union!!!!!

Honey, I do not understand what the problem is! But I am very angry!!! What do you advice? I feel like going back to Moneygram. Swear at the manager again???

Kisses all over you,


You all know what I'm doing overhere! Lol.

2007-10-17, 12:23:05
Dirk from Heerlen, Netherlands  
To the Anon who posted that link: Thank you! Why don't you post it as an alias? Just Googled my name. Some stuff from the past came up. Those were the days!
Anon, I don't mind! Dirk
2007-10-17, 19:11:26
Pablo from Mexico  
I think that my lovely Ludmila/Boris is getting crazy. LOL

Subject:     Re[14]: Hi Ludmila
Date:     October 17, 2007 8:23:46 PM GMT-05:00
To:     xxxxxxxxxx

My love! To Me have again told that they do not have such transfer of
money! I do not know what to do Please cancel transfer money! I have
asked the bank account my girlfriend! she has agreed to help me!
Transfer money for the account to my girlfriend! Here data account:
Correspondent bank: JPMorgan Chase Bank, New York, 4 New York Plaza,
New York, NY 10004, USA
Correspondent bank SWIFT: CHASUS33
Account within correspondent bank: 400927098
Beneficiary Bank: Alfa-Bank Moscow
Beneficiary bank SWIFT: ALFARUMM
Beneficiary account: 40817978204980003108
Beneficiary name: ANASTASIA PIMENOVA!
I wait for
your answer soon! Love you match! Ludmila.

.....Oh, how I enjoy this! LOL
2007-10-17, 19:31:09   (updated: 2007-10-17, 19:32:51)
Dirk from Heerlen, Netherlands  
Same here, Pablo...

Datum: 10/18/07 02:25:34
Aan: Dirk van Dellen
Onderwerp: Re:

My love! To Me have again told that they do not have such transfer of
money! I do not know what to do Please cancel transfer money! I have
asked the bank account my girlfriend! she has agreed to help me!
Transfer money for the account to my girlfriend! Here data account:
Correspondent bank: JPMorgan Chase Bank, New York, 4 New York Plaza,
New York, NY 10004, USA
Correspondent bank SWIFT: CHASUS33
Account within correspondent bank: 400927098
Beneficiary Bank: Alfa-Bank Moscow
Beneficiary bank SWIFT: ALFARUMM
Beneficiary account: 40817978204980003108
Beneficiary name: ANASTASIA PIMENOVA!
I wait for
your answer soon! Love you match! Ludmila.

Received: from ? ( [])
by with ESMTPS id e76sm144631hse.2007.
(version=SSLv3 cipher=OTHER);
Wed, 17 Oct 2007 17:25:32 -0700 (PDT)
Date: Thu, 18 Oct 2007 05:24:29 +0400
X-Priority: 3 (Normal)
2007-10-17, 19:45:42
Dirk from Heerlen, Netherlands  
Anastasia Pimenova is a Russian basketball player...


You are on page 11 of 14, other pages: 1 2 3 8 9 10 [11] 12 13 14



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