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Dating scammer Irina from Kupyans

 

comments44 comments. Current rating: 5 stars (4 votes). Leave comments and/ or rate it.

Name: Irina from Kupyans


Email: krohak@list.ru


Address:
Kupyans
Kharkov region
Ukrain


Other Comments:
Hello.

Do you want to get acquainted with a good looking woman for a
marriage? I decided to write you as my heart feels that I need a man
like you. I want to meet a serious, wise man who knows what he wants.
I want him to be a Man who is ready for a long relationship, isn't
afraid of difficulties and responsibilities. I want my man to be proud
of me, I want to help him in everything! For my only man I could even
change myself! I want to create a prosperous, happy and loving family.
I want to whisper tender words in your ear every morning. I want to
see your happy eyes, I want to feel love... Look at me and if you want
the same find me at krohak@list.ru

Looking forward to get a note from you,
Irina.

Received: from unknown (HELO MASTER) (195.5.125.2)
by web2.secureserver50.com with SMTP; 24 Oct 2007 10:11:37 -0000
Date: Wed, 24 Oct 2007 12:50:38 +0300
From: kroha_n
X-Mailer: The Bat! (v3.60.07) Professional
Reply-To: kroha_n
Organization: krohak@list.ru
X-Priority: 3 (Normal)

Query the RIPE Database

% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to '195.5.124.0 - 195.5.125.255'
inetnum: 195.5.124.0 - 195.5.125.255
netname: LUGANET
descr: LugaNet ltd network
country: UA
org: ORG-LL23-RIPE
admin-c: LDO15-RIPE
tech-c: LDO15-RIPE
status: ASSIGNED PI
mnt-by: LUGANET-MNT
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-routes: LUGANET-MNT
mnt-domains: LUGANET-MNT
source: RIPE # Filtered
organisation: ORG-LL23-RIPE
org-name: Luganet Ltd
org-type: OTHER
address: Mirniy 14/80, Lugansk, 91015, Ukraine
e-mail: matvey@luga.net.ua
mnt-ref: MIROTEL-MNT
mnt-by: MIROTEL-MNT
source: RIPE # Filtered
person: Likhno Dmitriy Olegovich
address: 91015 Ukraine, Lugansk, kv. Mirniy 14/80
phone: +380642335331
nic-hdl: LDO15-RIPE
source: RIPE # Filtered
% Information related to '195.5.124.0/23AS39728'
route: 195.5.124.0/23
descr: LUGANET Ltd.
descr: Lugansk, Ukraine
origin: AS39728
mnt-by: LUGANET-MNT
source: RIPE # Filtered


Content-type: text/html

Comments:

You are on page 3 of 3, other pages: 1 2 [3]
2007-12-26, 19:44:49
canetoad569@hotmail.com from Australia  
yes it was a bit to good to be true hut we men can be taking for ride when something nice pops up so just beware is alot of it out there
This image was also posted here:
Dating scammer Irina from Kupyans



Keywords:
2007-12-26, 21:08:41   (updated: 2007-12-26, 21:11:14)
anonymous from Canada  
Name: Syuzanna Imamoutdinowa
# E-mail: bird.3215@yahoo.com
# Address: Russia , Moscow
# Dangerous: 33%

# Scam scenarios: ask for money

more information only for paid member...

# First reported: Tsayer
# Date: 2007-12-21
This is a warning for you newbies.Don't get scammed!!!These peoiple are pros.

Also her other alias is Syuzanna Imamoutdinova
2008-01-12, 14:09:45
steffenpatrick@web.de from Germany  
rating
I received the same letters, the same pictures or more and I don´t understand how is it possible that this woman can scamm any more. I already have contact with people living in Kupyansk who will control what happen. Such scammers belong in jail. It prouve that in Russia, there is no police, no control and no authority able to do anything or they are working with the scammers. It´s funny but expensive. Best regards. Patrick
2008-01-12, 17:02:22
Dirk from Heerlen, Netherlands  
Hi Patrick,

It's not the woman in the pictures who is doing this! Read this for a start: http://delphifaq.co..412.shtml

If you have more pictures, please post them here to warn others.
2008-01-14, 05:33:38
anonymous from Australia  
Ha!!! I thought she was too good to be true. It's a nice little ego trip until you get the email from the translation company :(
2008-02-27, 03:04:09
anonymous from United States  
I had a similar scam from this same lady. I got a few more pictures than you..lol
2008-03-20, 19:00:07   (updated: )
[hidden] from Belgium  

These pictures were also reported as the following identity:


Name: Tatyana


Email: yourstatyana@inbox.ru


Address:



Other Comments:
The woman introduced herself to me as Tatyana, nickname Tanya. I found on this site she also introduced herself elsewhere as Mira Gromova. To me she told she was 32 years old with a 12 year old daughter, elsewhere she said she is 40 years old with a 21 years old daughter. She never asked me money, but one day she stopped mailing me.
2008-03-20, 19:00:07   (updated: )
[hidden] from Belgium  
Tatyana
yourstatyana@inbox.ru



Keywords:
2008-03-20, 19:00:07   (updated: )
[hidden] from Belgium  
Tatyana
yourstatyana@inbox.ru



Keywords:
2008-03-20, 19:00:07   (updated: )
[hidden] from Belgium  
Tatyana
yourstatyana@inbox.ru



Keywords:
2008-03-25, 17:19:57
anonymous from Mexico  
rating
WELL I ECEIVED THOSE PICS TOO.


Kupyansk, 63700, Ukraine TF AVANGARD

YEAH

YEAH. THE PICS ARE GOOD AMD MORE THAN ONE HAVE AT LEAST BEEN ATTRACTED BUT MOST OF THEN REALIZE THE POINT.




Keywords:
2008-03-25, 17:37:30
DAVE from Mexico  
Yanushka
Location: Lugansk Ukraine have a profile in www.cupidbay.com !!!!!!!WATCH OUT¡¡¡¡¡¡¡
I am a: 26 year old woman
seeking: man between the ages of 28 and 52 for a long-term relationship
Height: 168 cm     Drinker: socially/occasionaly
Hair Color: light brown     Smoker: no
Eye Color: hazel     Education: college/university
Figure: slim/slender     Marital Status: single
Fitness: occasionally     Have Children: no
Ethnicity: White/Caucasian     Want Children: undecided
Religion: other     Languages: Russian

I like:
I would like to meet with a romantic man, for whom I can be the only one woman in his life

I dislike:
my passion for you

About me and who I would like to meet:
I dream about real love. I want to find an intelligent, reliable, generous, athletic-looking, family-oriented man with serious intentions, who wants to build a happy family.
2008-03-25, 17:46:18
DAVE from Mexico  
Od:     kroha_n (krohak@list.ru)
Odesláno:     25. února 2008 7:24:56
Adresa pro odpověď:     kroha_n (krohak@list.ru)

Dear Sir,

Thank you for your letter and your interest in Irina Kolyagina. We hope
for our future cooperation that will be both pleasant for you and your
lady.

We want to let you know about the services we provide for you and your
lady. You can choose the service you like and subscribe to it
depending on the quantity of letters and pictures you would like to
get.

We provide unlimited correspondence including letter translations,
printing your photos and scanning+sending your lady's photos in
limitless quantity.

You can subscribe to one, two or three months of unlimited
correspondence. All prices are indicated in United States Dollars.
The costs relatively are:

one month of unlimited correspondence - 200 USD;
two months of unlimited correspondence - 350 USD;
three months of unlimited correspondence - 500 USD.

We can also provide the service of unlimited translation, it includes
letter translations only in limitless quantity without printing your
photos for your lady and scanning+sending your lady's photos to you.

One month of unlimited translation - 150 USD;
Two months of unlimited translation - 270 USD;
Three months of unlimited translation - 400 USD.

If you would like to use another services we can also provide letter by
letter translation, printing your photos for your lady and scanning
your lady's photos for you:

one letter translation and printing - 5 USD;
(translator service - 2 USD; Internet service - 1 USD; printing
the letter - 1 USD; taxes and other payments - 1 USD);
scanning one photo - 2 USD;
printing one photo - 3 USD.

After you decide which service you want to use you should make the
payment via the Western Union in the name of our client Irina
Kolyagina. You will fill in the form where you should write:
name of the receiver: Irina Kolyagina;
address: Lenina avenue, 16a, Kupyansk, 63700, Ukraine.

After you make the payment you send an e-mail with the following
information: your full name, the country you made the transfer from,
the sum you transferred and the money transfer control number (MTCN).

When your account is filled up again you will be able to write to your
lady and get her responses. We will notify you when your account is
running out.

We hope for our future cooperation.

Respectfully,
Principal of TF 'Avangard',
Lyudmila Shulgina.
2008-09-23, 17:23:08
anonymous from Shotts, United Kingdom  
rating



Keywords:
You are on page 3 of 3, other pages: 1 2 [3]

 

 

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Thanks to Eddie for writing it up.

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