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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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From: elka3542@gmail.com
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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.





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2007-10-09, 05:07:34
anonymous from Heerlen, Netherlands  
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He's travelling around the world...


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2007-10-09, 07:49:58   (updated: 2007-10-09, 08:17:28)
Dirk from Heerlen, Netherlands  
Offered to transfer more money...


Van: aaa aaa
Datum: 9-10-2007 15:41:55
Aan: Dirk van Dellen
Onderwerp: ITS LUDMILA!!!!!!!!!!!!!!!


Oh my Dirk! I do not understand why meneger interferes with personal
relations? To me it is not pleasant! It is necessary for me only 445
euro only on loan! I will necessarily return them to you! If you to
want that can transfer more money that I bought what-be beautiful
clothes for myself or underwear! I do not know that do all on the
discretion and desire! I am very grateful to you! I now will go home
to have my dinner! I will wait for your letter with the information
western union tonight! If you can that send to me a receipt copy
western union transfer! Then it will be easier to me to fill the form!
Love you! Ludmila.


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Date: Tue, 9 Oct 2007 16:39:46 +0400
From: 'aaa aaa' <elka3542@gmail.com>
To: 'Dirk van Dellen' <djvandellen@home.nl>
Subject: ITS LUDMILA!!!!!!!!!!!!!!!
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2007-10-09, 08:53:44
anonymous from United States  
I now have provided the 8 digit number for the money gram transfer. Next, i will let her know that the the money was picked up and I will ask her what game she is playing.

Hello my Knignt. How are you? I am very grateful to you for that thatyou have transferred me of money in time! To me do not give money as Ito not have the information transfer! Please send me a copy of thereceipt money gram! I need to know 1) Sender name? 2) Transfer number?I today have woken up very much early (in 6 am) because yesterday itis very tired and have early gone to bed. I have had a drink tea andhave gone to run on park. I feel me now perfectly. In the morning inpark there were a few people. There were only those who ran. When Ishall arrive to you I shall run with you when you will haveopportunity. Then we shall come home and to go in shower together,then we shall be engaged in love. You will caress and kiss me. Thenyou will go on work, and I shall wait for you to make cleaning ahouse, to make dinner. I have so many dreams of our life when I shallarrive 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 amvery strong to want to be with you. I to love you and may not withoutyou, my love. When I to think of you my heart come to life, I waityours 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. Ishall wait for your answer. Know I to love you and only you. I loveyou my Sweet XXXXX. ' Your for ever Ludmila.


2007-10-09, 10:41:09
anonymous from Heerlen, Netherlands  
He kissed you! Yak!!!
2007-10-09, 11:27:55
anonymous from United States  
How quickly they respond once money is the Topic, S/he seems to be have some problems retreiving the Money Gram, gotta stretch this out a bit:

My love! Thank you! To me need write in the blank moneygram you name XXXXX XXXXX and only or what! I will wait you confirmation! Love you match! Ludmila.
2007-10-09, 11:55:50
anonymous from United States  
My responce:

Honey, I do not understand what you are asking, you have the name of the sender and the transaction number, just go with your passport for identification and retreive the money from the bank! This should be a simple task. I have done this many times in the coarse of business and never have any problems. If you have never done this before today, I am sure the Bank staff will be very happy to assist in this process.

Your XXXXXX
2007-10-09, 11:55:52
anonymous from Belgium  
rating
Hi guys!!! I knew from the beginning this would be a scam....(have already dissap. few scammers before!!!) Anyway, I think this one doesn't want to waste time, don't you think so!! After approx. one week, I received the money-letter! NOW IT'S MY TURN TO KEEP HIM ON THE LINE.... Let's find out how long it's going to last....
This image was also posted here:
Dating scammer Ludmila or Luda K.



Keywords:
2007-10-09, 13:14:44
anonymous from Netherlands  
Finally, the money letter.




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.



Who has the received the same letter?
2007-10-09, 13:59:52
anonymous from United States  
At least 3 of us have gotten the exact same letter! Ludmila seems to be playing the numbers/dollars games by asking for smaller amounts of money. Tatyana, s/he is much greedier wanting $4500. Either way they both will stand in line at Money Gram!

'Max'
2007-10-09, 15:29:42
Dirk from Heerlen, Netherlands  
Hey, Netherlands. Thousands have that letter (and more). Lees vanaf het begin, alsjeblieft.

'Max': I will play another trick on him. Do we have to synchronize our watches? Dirk
2007-10-09, 16:31:56
anonymous from Netherlands  
heey dirk,

misschien virus sturen via bijlage waar zogenaamd 'al je gegevens staan en alle dingen die zij nodig heeft om te cashen?'is dat geen gped idee?
2007-10-09, 17:10:53
Pablo from Mexico  
I also received this letter from Ludmila (elka3542@gmail.com)

My sweet! How are you? To me need only 445 euro. In this cost also
included cost one ticket from! I have no bank account! You should go
not to bank! You should go to any branch western union! I yesterday
spoke with them and they have told to me that the account is not
necessary to you! It is necessary for you only the know my data and it
enough! Money I shall are transferred in current of 15 minutes! It is
very fast! Here their site westernunion.com! On their site you can
find branch western union in your city! I should pay them up to the
Friday. I have already written the application on reception of the
visa. When I will pay my documents my transport company to book a
ticket the plane. I shall fly to you not from the city airport as it
is expensive and it is not convenient. I shall go in Moscow and to fly
to you from the Moscow airport. I shall speak you the information of
my flight after payment of my documents that I might be sure in exact
date of reception of my documents! OK? Today at us bad weather. In the
morning of the beginnings to go the rain. All sky is delayed by
clouds. I do not love such weather. I prefer the sun and a small warm
breeze more! You prefer what weather more? At me in general to you it
is a lot of questions, but I shall ask them at ours with you to a
meeting! I think, what you will do too most? I think of ours with you
to a meeting at night when my mammy already sleep much. I reflect much
both very much I worry and at all I do not know, that I should you
speak when we shall meet at the airport! It to excitement for me
pleasant. I also think, what we shall do in our first night together?
I hope, what we shall sleep on one bed? You will show me the city
sights? What I need to take with itself clothes and footwear? I think,
that at you weather than in Russia is warmer! OK, probably I have
tired you. Please do not forget to write to me the information western
union which you will receive by transfer to me of money! I very much
wait for your letter soon! Love you! Yours Ludmila:

My sweet! How are you? To me need only 445 euro. In this cost also
included cost one ticket from! I have no bank account! You should go
not to bank! You should go to any branch western union! I yesterday
spoke with them and they have told to me that the account is not
necessary to you! It is necessary for you only the know my data and it
enough! Money I shall are transferred in current of 15 minutes! It is
very fast! Here their site westernunion.com! On their site you can
find branch western union in your city! I should pay them up to the
Friday. I have already written the application on reception of the
visa. When I will pay my documents my transport company to book a
ticket the plane. I shall fly to you not from the city airport as it
is expensive and it is not convenient. I shall go in Moscow and to fly
to you from the Moscow airport. I shall speak you the information of
my flight after payment of my documents that I might be sure in exact
date of reception of my documents! OK? Today at us bad weather. In the
morning of the beginnings to go the rain. All sky is delayed by
clouds. I do not love such weather. I prefer the sun and a small warm
breeze more! You prefer what weather more? At me in general to you it
is a lot of questions, but I shall ask them at ours with you to a
meeting! I think, what you will do too most? I think of ours with you
to a meeting at night when my mammy already sleep much. I reflect much
both very much I worry and at all I do not know, that I should you
speak when we shall meet at the airport! It to excitement for me
pleasant. I also think, what we shall do in our first night together?
I hope, what we shall sleep on one bed? You will show me the city
sights? What I need to take with itself clothes and footwear? I think,
that at you weather than in Russia is warmer! OK, probably I have
tired you. Please do not forget to write to me the information western
union which you will receive by transfer to me of money! I very much
wait for your letter soon! Love you! Yours Ludmila.
2007-10-09, 22:08:39
anonymous from Netherlands  
Ludmila is really busy, if 'she' has to visit all the people 'she' is trying to scam, 'she'
has to fly a lot/ To the best of my know;edge 'she' has to fly to Mexico, to Belgium and to The Netherlands.


Hello my Knignt. How are you? I dont have any phone now! 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 Dick. ' Your for ever Ludmila.
2007-10-09, 22:15:13
anonymous from United States  
Hey don't forget the US of A, s/he is on the way to collect a non-existant money gram today! Will post her next letter, should be a good one!! :-)
2007-10-10, 02:15:00
ht from United Kingdom  
Had the same guff from dear Natalya at this address

nataa1241@gmail.com
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