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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 7 of 14, other pages: 1 2 3 4 5 6 [7] 8 9 10 11 12 13 14
2007-10-10, 02:42:27   (updated: 2007-10-10, 03:36:29)
Dirk from Heerlen, Netherlands  
Is this a meeting of the United Nations?

Datum: 10/10/07 05:21:58
Aan: Dirk van Dellen
Onderwerp: Re: OK

good day my fine Love, Ok, please tarsnfer me money today! I want you
say! My love I the only child in family. But I always would like to
have the brother or the sister, but unfortunately it has failed. But
my parents very much respect me and like, because I unique at them.
They as approve my choice because I in the life always do only a
correct choice, since the childhood I was always the correct child. My
mum is very happy that I have met the decent person as you Love. You
Love - the most important man in this world to me. I care of you, I
want you, and I need in you in my life. It only was short time when we
have met, but I am so convenient speaking with you. I feel similarly
to, I knew you all my life. You it is valid Love - very special man to
me. You - my light, and you - my clear dark blue sky. The world - much
more the best place with your presence. I am so successful, to find
the most nice flower in a garden. I imagine, how a sweet which you
smell and as soft you should touch. I want to touch your beautiful
person softly with my ends of fingers and to kiss your sweet soft
lips, now and always. I want to hold you in my hands and to study
those beautiful sparkling your eyes. You - so sweet honey. I want to
kiss you many many times Love for which you are so good and remarkable
to me. Sometimes, I was interesting, that, probably, probably have
made the right, to deserve such remarkable man as you. I shall not
struggle with it, I shall take part any time, which you have for me to
be in your life, and I thank you for it. You have such surprising
words when you write letters. You write to the some really good words
and ideas sometimes. I love this. You are intellectual, and I love
this. As we can communicate at a level intellectural and consequently
that we care so for each other, our distinction of age will not
matter. I want your honey of love Sweetheart. I need in you in my
life. We shall be fine. We shall be happy. It is a pity to me Love,
that we cannot fly both similarly to birds. We could meet half of way,
and together, we could fly somewhere in the world, that we want to go.
I shall be so happy to divide my jack with you. Two birds of love in a
jack. Today, I want you and I need in you more then yesterday. Today,
I love you more than yesterday. Tomorrow, I shall love you more than
today. So Honey, my love will grow for you every day while my heart is
not filled with love to only you. I hope, that your love will grow for
me. I want your love, I need in your love. I need in all from you.
Well, let me to hold you and to kiss you, every day, for ever. My your
heart, Love Ludmila.

Van: Dirk van Dellen
Datum: 10-10-2007 11:20:55
Onderwerp: WANT YOU

My dearest Ludmila,

I'm in a hurry. Please forgive me. Have to go to work. Almost overslept. Went to the bank. Told the manager to mind his own business. Transferred 1000 Euro to you by Moneygram. That will be enough to cover the costs of your travel to me. And to buy some nice, sexy underwear! Referencenumber is 25 11 19 59.




PS You will find the copy of the form first thing in the morning. Have to go to work now. Bye-bye.

Я объявляю, что Игры открытые.

2007-10-10, 05:33:25
Dirk from Heerlen, Netherlands  
Well, well, well. He is hungry...

Datum: 10-10-2007 13:26:14
Aan: Dirk van Dellen
Onderwerp: Re: OK

My love! I am very grateful to you! But at me a problem! I went now to
branch money gram! I have written your name and number of transfer! To
me have told that number not correct! What is up? I do not understand!
I hope that you learn all and will send me a copy order transfer
today! Love you match! Ludmila.

To be continued...
2007-10-10, 08:34:13
anonymous from United States  
LOL....Dirk, it looks like we are sending this scammer to do one stop for multiple denials at MoneyGram! S/he is is in 'simple in a shock!'

Hello my Love! I do not understand that happens! I went in money gramand to me have told that they do not have such transfer of money! Theyhave told that you did not transfer me money! Please send me a copy ofthe receipt money gram! I in simple in a shock! I wait for the letter!Love! Ludmila.

I have not decide whether or not to drag this one out any longer or not, may wait a day to respond.


2007-10-10, 09:52:07
Pablo from Mexico  
Hello Dirk, Max and others:

I got exactly the same letters from her.

I will also start 'sending the money' in my next letter.

I really want to make her go to the bank a few times until she gets mad...

I enjoy this.
2007-10-10, 10:56:35
anonymous from United States  
Okay fine ...I will send the ( Money Gram was picked up, are you playing games?) letter!


2007-10-10, 11:48:51
anonymous from United States  
My response:

Darling, who is working at the Money Gran Services of your Bank, Vanka? The transfer was made and the funds were dispersed yesterday afternoon at 3:37pm. Go back and ask for the Manager, this is ridiculous! How can they disperse the funds without your ID card to verify it is really you? I will need to go to the Copy Services business to make the scan copy of receipt or I can mail the original to you. what do you think is best? We will get to the bottom of this!


> Date: Wed, 10 Oct 2007 10:39:38 +0400
> From:
> To:
> Subject: Re[4]:
> Hello my Love! I do not understand that happens! I went in money gram
> and to me have told that they do not have such transfer of money! They
> have told that you did not transfer me money! Please send me a copy of
> the receipt money gram! I in simple in a shock! I wait for the letter!
> Love! Ludmila.
2007-10-10, 14:29:14   (updated: 2007-10-10, 14:30:07)
Eddie from Sweden  
the plot thickens...

I in simple in a shock
2007-10-10, 17:59:43
Dirk from Heerlen, Netherlands  
Amazing. He seems so calm in the letter he wrote to me.
Maybe he is in shock after sending his girl to the bank with this Moneygramform.

2007-10-10, 18:36:40   (updated: 2007-10-10, 18:41:06)
OJAS from United States  
On Wed, 10 Oct 2007 10:39:38 +0400

''I in simple in a shock''

What's duration of the shock? We've to wait the next post to see when it was e-mailed.

Hopefully it'll be an effective, long-lasting shock, findings preliminary, pending FDA approval

Anon US 2007-10-10, 11:48:51

You are required by law to disclose all side-effects before you subject someone to a shock like this!

Consider signing your posts SA (Shocking American) to distinguish you from other Anonimous US
2007-10-10, 22:50:11
Pablo from Mexico  
That's great, keep her moving her ass all the way to the bank!
I'll do the same.
2007-10-10, 23:21:19
'S' from United States  
Hey Dirk,To keep the page from going a mile wide you can delete all that encrypted crap from the header.It's not really necessary.Actually the only prart's needed are;

Received: from ? ( [])
Tue, 09 Oct 2007 01:54:00 -0700 (PDT)
Date: Tue, 9 Oct 2007 12:39:26 +0400
X-Priority: 3 (Normal)

Plus the X-mailer line when there is one.

This header's originating IP is the one in brackets.

2007-10-11, 00:40:10   (updated: 2007-10-11, 01:08:33)
Dirk from Heerlen, Netherlands  
Hey Skeet. It's not the Header that does this to the pages.
Yes, I did the Ripe on that IP already (one of the previous pages).

He's not shocked at all by the Moneygramform...

Datum: 10/11/07 07:27:20
Aan: Dirk van Dellen
Onderwerp: Re: No mistake

My love! I wrote same number! Also I wrote Sender name: Dirk Van
Dellen! They have checked up have told that number not correct! I can
is not correct wrote Sender name? Who has transferred me of money! To
copies of the receipt it is not written Sender name! Please help me to
understand with it! OK? I wait for your letter very soon! Love you
match! You future wife Ludmila.

Received: from ? ( [])
by with ESMTPS id y34sm11769643iky.2007.
(version=SSLv3 cipher=OTHER);
Wed, 10 Oct 2007 22:27:16 -0700 (PDT)
Date: Thu, 11 Oct 2007 09:26:21 +0400
X-Priority: 3 (Normal)
2007-10-11, 00:49:53
Dirk from Heerlen, Netherlands  
Not in a shock, but a bit nervous?

Datum: 10/11/07 08:41:20
Aan: Dirk van Dellen
Onderwerp: Re: No mistake

How are you mY sweetheart Dirk? Where are you??? Please read my last
letter! My Most dear words cannot simply tell to you as I feel about
you, it - something, that I can express only while I look in your
eyes. I feel your heat!!! All of us are closer and more close to each
other!!! My love I hope that you have received my letter, I very
strongly wait for your answer!!! My love answer me more likely,
without your letters I start to feel like lonely, I love you
Sweetheart!!! I really think me very much very successful girl.
Sweetheart I think of you almost every second each day. You are mine a
man, and I know it, I can feel you and your heart. Even now, when I
sit here and I type this letter, I can feel, that you think of me.
Sweetheart my love, I want, that we were very happy together. I
welcome you with all my heart. My love answer me more likely, I want
to be with you already tomorrow!!! I am very happy that we with you
soon shall together!!! All our secret desires soon become real!!!:-) I
shall go now to the transport company to ask a delay from payment of
my documents till Monday! I hope that you will will write me Sender
name! Your love Ludmila.

Received: from ? ( [])
by with ESMTPS id b45sm1322322hsa.2007.
(version=SSLv3 cipher=OTHER);
Wed, 10 Oct 2007 23:41:19 -0700 (PDT)
Date: Thu, 11 Oct 2007 10:32:03 +0400
X-Priority: 3 (Normal)
2007-10-11, 01:01:45   (updated: 2007-10-11, 01:09:31)
Dirk from Heerlen, Netherlands  
This is what Ripe has on the Originating IP's:

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
admin-c: SMS68-RIPE
tech-c: ALB49-RIPE
tech-c: AVA89-RIPE
nic-hdl: ETHD12-RIPE
source: RIPE # Filtered

inetnum: -
netname: OPENSKY
descr: Satellite telecommunication provider for multimedia
country: FR
admin-c: AA1725-RIPE
tech-c: RB1703-RIPE
mnt-by: FT-BRX
source: RIPE # Filtered
person: Antonio Arcidiacono
address: EUTELSAT S.A.
address: 70, Rue Balard
address: 75015 Paris, France
phone: +33 1 53 98 37 86
fax-no: +33 1 53 98 31 81
nic-hdl: AA1725-RIPE
source: RIPE # Filtered
person: Rocco Bueti
address: M B I
address: VIA CARDUCCI 13
address: 56017 SAN GIULIANO TERME
address: Italy
phone: +39 01036270864
fax-no: +39 01036270864
nic-hdl: RB1703-RIPE
source: RIPE # Filtered
% Information related to ''
descr: France Telecom
origin: AS5511
mnt-by: FT-BRX
source: RIPE # Filtered
% Information related to ''
origin: AS15829
mnt-by: FT-BRX
source: RIPE # Filtered

2007-10-11, 01:37:39   (updated: 2007-10-11, 01:55:36)
Dirk from Heerlen, Netherlands  
Here's number three. Just came in. Didn't answer the other ones, yet.

Datum: 11-10-2007 9:27:59
Aan: Dirk van Dellen
Onderwerp: Re: No mistake

My love! It is simple on the verge of a fantasy! I can understand
nothing! I again went to branch money gram! They speak me that number
not correct! They called to Moscow in the central office money gram!
The same answer from Moscow Has come that they have no transfer with
such number! You should go to the branch money gram and all to learn!
It is necessary to understand this situation immediately! Or cancel
transfer of money and take away money back! Then make new transfer of
money through system western union. You can find branches western
union in the city on a site ( I need to pay my
documents this week! There is no time to wait! Please solve this
problem as I have made all that in my forces! I wait for your letter!
Love! Ludmila.

Received: from ? ( [])
by with ESMTPS id 23sm1359316hsd.2007.
(version=SSLv3 cipher=OTHER);
Thu, 11 Oct 2007 00:27:57 -0700 (PDT)
Date: Thu, 11 Oct 2007 11:26:36 +0400
X-Priority: 3 (Normal)

Yes Pierre (?), I'm a real womanizer! But I can't choose! How's twinsister Larisa? She left me! Or is it the same Scammer, who found out he made a mistake? LOL
You are on page 7 of 14, other pages: 1 2 3 4 5 6 [7] 8 9 10 11 12 13 14



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