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Dating scammer Alina from Severodonetsk (Ukrain)


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Name: Alina from Severodonetsk (Ukrain)


Severodonetsk, Ukrain

Other Comments:
Translation-scam. Her English is good. In letter 3 she admits that she doesn't speak and write English. Uses a translationservice.

Letter 1

Happy to hear from you!

I'll be honest - I was waiting for your
message:-) Thanks for your mail address, as for me it is more
comfortable way to communicate with you. As you may be already know,
I'm young Ukrainian woman and I live in such wonderful city like
Severodonetsk. You know, I have a wonderful niece who is daughter of
my brother and one day I'll send you her photos. Each time I look at
the family of my brother, how they are happy together, I feel how much
I need to have my the only beloved man, for whom I will live and I'll
care about, with whom I'll have our own Kids, with whom I'll raise
them and will glad to their first step, first word! What about you?
What do you want from life and our relations or relations you could have in Internet?


Received: from ? ( [])
by with ESMTPS id e33sm1492835ugd.2007.
(version=SSLv3 cipher=OTHER);
Tue, 23 Oct 2007 05:37:23 -0700 (PDT)
Date: Tue, 23 Oct 2007 11:09:50 +0400
X-Mailer: The Bat! (v3.95.1) Professional
X-Priority: 3 (Normal)


% This is the RIPE Whois query server #3.
% The objects are in RPSL format.
% Rights restricted by copyright.
% See
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag.
% Information related to ' -'
inetnum: -
netname: LEP-NET
descr: Gecko Company
descr: #16a, Pavla Soroki str.
descr: UA-91016, Lugansk, Ukraine
country: UA
admin-c: SVK36-RIPE
tech-c: EMG4-RIPE
mnt-by: AS3255-MNT
source: RIPE # Filtered
person: Sergey V. Kravets
address: 24a/4, Khersonskaya st.
address: 91055, Lugansk, Ukraine
phone: +380 642 501349
fax-no: +380 642 501349
nic-hdl: SVK36-RIPE
source: RIPE # Filtered
person: Eugene M. Goondar
address: 4a/90, kv. Leninskogo Komsomola
address: 91006, Lugansk, Ukraine
phone: +380 642 501349
fax-no: +380 642 501349
nic-hdl: EMG4-RIPE
source: RIPE # Filtered
% Information related to ''
descr: Gecko Company
descr: Lugansk, Ukraine
origin: AS15586
mnt-by: AS15586-MNT
source: RIPE # Filtered


You are on page 1 of 5, other pages: [1] 2 3 4 5
2007-10-26, 20:38:31   (updated: )
[hidden] from Netherlands  

2007-10-26, 21:46:28
Dirk from Heerlen, Netherlands  
Hi Dirk!

I want to thank your for the letter and for such wonderful
compliments, it sounds very pleasing and you made me blush. It's a
pity that you have written so little about yourself. Hoping to know
more in the next time. Tell me please about your life, your family,
your passions and dreams for the future. OK, I'll be the first who
will start our communication.

I really enjoy this possibility to communicate with each other even if
we are so far:-) You know, I have left my hope to find my soul mate in
my city and even in my country. I don't want to tell that all
Ukrainian men are bad, but I haven't met the one with whom I'd like to
build serious relationships or marry. As I have told you before, I'm
very romantic person and yes, I want to have romance in the
relationship and not only reality, I want that we both aspire to the
harmony not only in our daily life, but also in spiritual plan. I'm
not a philosopher, I'm only woman who wants to love and to be loved.

I have shared with you that is inside me and I think you are also
curious to know about my life in general:-) So, my name is Alina and
,as you already know, I'm young Ukrainian woman from Severodonetsk.
Now I'm 27 years old, I was born on the 24th of January in 1980. I
live alone in my own little house and sometimes i feel so lonely here,
that's why I have made a garden near my house and there are many
different flowers. Now to grow flowers this is my favorite affair! My
family lives in Severodonetsk too and it consist from six persons: my
parents, my older brother, his wife and little daughter and of course
me:-) All my childhood I have spent in the collective: from 9 month
old it was nursery group, then kindergarten, school, pioneer's
camps... May be that's why communication is so important for me. I was
curious girl from childhood and I have visited a huge quantity of
clubs: figure-skating, track-and-field, clubs of cutting and sewing,
knitting and also I have captured fencing skill... Later it has become
a cause for the laughter of surrounding:-) My mother has told me that
I have many capacities and may be she is right. I can drive car(though
I don't have my own one), when I have time I practice riding horses.
I like to dance and sing.

You have asked me what I'm thinking about our age difference , ok, I
think it is great! I prefer man older then me. May be now you have a
question 'why?', because you are more experienced and I'm sure you
know what woman wants and how to create the stable and happy

I have told you some things about myself and I'd like to share more
with you, but unfortunately I should stop my letter, as I need to
go. I'll be waiting for our new meeting here soon:-)

Received: from ? ( [])
by with ESMTPS id 30sm3665031ugf.2007.
(version=SSLv3 cipher=OTHER);
Wed, 24 Oct 2007 06:43:47 -0700 (PDT)
Date: Wed, 24 Oct 2007 15:51:22 +0400
X-Mailer: The Bat! (v3.95.1) Professional
X-Priority: 3 (Normal)

This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)

2007-10-26, 21:48:01
Dirk from Heerlen, Netherlands  

This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)

2007-10-26, 21:50:43
Dirk from Heerlen, Netherlands  
Hello Dirk!

Happy to hear from you again, as to read your letters is my most
favorite affair:-) I appreciate you much for telling me more about
yourself. I think it is wonderful to speak with each other about
everything, to share our thought and expectations, to talk about our
likes and dislikes, to tell each other about good and bad experiences
in our life. It also will help us not only to know each other better,
but give us a possibility to understand each other's inner world and
what we need be happy with someone and may be with each other...

As I have told you in my last letter, I have had many fascinations in
my youth, but it doesn't concern my education. I always knew exactly
what profession I'd like to master:-) After I have finished with my
schooling time, I have entered in the technical school of public food
consumption for a commodity expert. I was studying there for three
years and after that I have started to work in one of the restaurants
of my city. As I didn't have experience, I have started to work there
as a waitress and in one year, I worked as an administrator. I like my
work and it brings me a lot of pleasure, but not much money:-) Any way
it gives me an opportunity to earn for living, though my parents help
me also.

Have you noticed that with years our tastes, principles, interests and
even attitude towards life change? In the childhood I was restless. I
have started many affairs, but very seldom I lead them to the end. Now
it is not the same. I have chosen a profession and I want to perceive
it thoroughly. Two years ago I have entered into one of the the
Universities of Donetsk for the faculty 'Restaurant business:
organization and management' on distant learning. Two times a years I
go to Donetsk for some weeks to study and then to test my knowledge
passing exams. I like to study and besides it gives me a possibility
to higher my level of qualification.

You know, I have a great dream - one day to open with my beloved man
our own restaurant with French or Italian or may be another cuisine. I
want people to come there with pleasure and enjoy the comfortable
interior, delicious cuisine and friendly smiles of the staff:-) May be
I'm too romantic even in my dreams, but I really would like that!

I don't know why but sphere of service is not developed in my country,
though recently many new and very useful services for people have
appeared. And by the way I use one of such service for our
communication:-) This is the company that provides a help for people
who doesn't know any foreign language and can't use the computer, but
would like to make an acquaintance and communicate with foreign
people. I use this service for translation of our letters, as I can't
write and read in English and besides I don't have a computer. I think
it is great, as for me it is the only way to communicate with you, my
wonderful Dirk!

Full of impatience to read your next letter,

Received: from comp1 ( [])
by with ESMTPS id q40sm5898128ugc.2007.
(version=SSLv3 cipher=OTHER);
Thu, 25 Oct 2007 09:07:54 -0700 (PDT)
Date: Thu, 25 Oct 2007 16:58:38 +0400
X-Mailer: The Bat! (v3.95.1) Professional
X-Priority: 3 (Normal)

This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)

2007-10-26, 21:54:22
Dirk from Heerlen, Netherlands  

This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)

2007-10-26, 21:58:06
Dirk from Heerlen, Netherlands  
Letter 4: The lady is in love...

Hello my dear Dirk!

I hope it is a great day for you and you enjoy our correspondence as
much, as i do;-) Our e-mails are very important for me, as for now it
is the only way for us to talk to each other and to know about each
other. I don't know how about you, but for the last time I have caught
myself on a thought that one day we should obligatory to meet. Of
course we have many things yet to speak about and then we will accept
this decision together;-)

You know, it is really very difficult to meet not only your soul mate,
your second half, but the best friend too. And what it means for you
'best friend'? For me it is a person, who thinks like me, who trusts
me and to whom I can believe too, person , who understands me and with
whom I can share everything. My best friend calls Yana and she is a
little older me. She was married and has a son, wonderful little boy
with beautiful blue eyes. Now she is divorced and lives with her
parents. She is splendid person and I trust her.

Darling, you know, yesterday I have spent a great evening in my family
circle. My brother with his family has just come back from the Sea,
they were rested there for two weeks and we have missed them much. As
I have told you before, I have a niece Katya and she is only four
years old. She is so funny and kind girl and I love her much. We were
talking the whole evening and Katya most of all, as much she was
impressed by this trip, as it was for the first time when she has come
on the coast of sea. I was looking on her and my brother with his wife
and I have seen how much they are happy together! At this time I was
thinking how much I want and need to have my own family, with such
family evenings and holidays.

Dirk, I have told my family about you. That we have met in the
Internet and now we correspond with each other. Darling, I'm attracted
to you and I feel that each time this feeling becomes stronger. You
are honest, sensitive and kind man and before I could only dream to
meet such man. But it has happened with me in real life and sometimes
I even should pinch myself to understand it is not a dream:-) You
know, before I have started to look for my life partner in the
Internet, I have had a longtime relationship. We were together about
four years. All surroundings were thinking that we will marry, but it
didn't happen. One day he has come to me and has told that he is not
sure that he wants to have a family at the present time. He wanted
freedom and our relationship for him was a barrier for that. So he
decided to stop our communication and to live further as free man,
without any commitments. After we have separated, I have known that he
cheated me many times, it was too hurt for me. My parents were
worrying about me much and yesterday when I have told them about you,
it seemed to me they were happier then me about our meeting:-)

Darling, it seems to me that we have a lot in common. I think that we
can build the stable relationship only on three founds: love, respect
and mutual understanding. I'm sure that you will be loving husband and
careful father. You are my second half, man of my dreams! every your
letter makes me the happiest woman in the world and I'm always waiting
for them with impatience. You fill my heart and my mind. I don't
understand how I have lived before without you, my sweetheart! Thank
you for your presence in my life!

Darling, I was thinking a lot about my attitude towards you, but my
heart has told me everything. I'm opened for you and I think we could
experience our Destiny with each other.

I'm waiting for your reply,

Received: from ? ( [])
by with ESMTPS id 28sm2887044ugs.2007.
(version=SSLv3 cipher=OTHER);
Fri, 26 Oct 2007 08:36:00 -0700 (PDT)
Date: Fri, 26 Oct 2007 17:58:02 +0400
X-Mailer: The Bat! (v3.95.1) Professional
X-Priority: 3 (Normal)

This image was also posted here:
Dating scammer Alina from Severodonetsk (Ukrain)
Dating scammer Alina from Severodonetsk (Ukrain)

2007-10-26, 21:59:28
Dirk from Heerlen, Netherlands  
2007-10-27, 02:06:33
OJAS from United States  
If you're a newcomer who found this thread via Google or whatever, PLEASE READ THIS:
US Embassy http://moscow.usemb..datingscam
New US Passport processing time as of this post: 6 Months
Canadian Visa http://www.delphifa..?p=0#56706
UK and Switzerland are NOT Schengen-friendly
Schengen http://www.netherla..index.aspx
Russian Visa Steps
Travel to Ukraine http://www.delphi. =10#38245
@Oldbies, once in a while check these links as they may be
1) Removed from external pages
2) Removed by scammers from delphi
2007-10-27, 02:46:46
Eddie from Sweden  
an unusual MILF scammer.
2007-10-27, 11:27:38   (updated: 2007-10-27, 11:29:21)
Dirk from Heerlen, Netherlands  
Datum: 27-10-2007 14:22:02
Aan: Dirk van Dellen
Onderwerp: From Alina

Hello my sweet Angel Dirk!

How are you today? I hope you take care about yourself good:-) Each
minute I'm thinking about you, what you are doing at this time, what
you are thinking about? I need to know everything about you, as you
are very important person for me!

In your letter you were talking about my moving. I want to tell that
when I have started to look for my soul mate abroad, I was thinking
about this question and that one day I could move. You know, I was
looking for my partner for the whole life, for my soul mate, as I felt
bad without him. Of course I love my parents, my friends, but it is
not the same. Honey, Destiny has presented me our meeting and i have
fallen in love with you. We haven't still met, but I'm already the
happiest woman on the earth. I love you and I want to be with you! I
agree with you it is serious question, but I have already taken a
decision and it is 'Yes, I'll come to you and we will start our new,
common life'.

Darling, it is so strange feeling - to be so attracted to the person
who you didn't meet in real life yet, but you are fallen in love with
already! It seems to me I have just opened my secret to you:-) No, I
don't want to have any secrets from you, I want to share with you
everything what I have. I appreciate you for your honesty and
sincerity with me and the only what I can do for you now is to do the
same! My heart is opened for you, I trust and believe you and I'm not
afraid to do that, as I know you will never hurt or cheat me. I didn't
ever met such man like you, a man who has such huge and kind heart and
pure soul. I don't know to whom I should be thankful for our meeting,
but I know the one thing - everything what we have now, we have done
by ourselves. We have trusted to each other and we have opened
ourselves for each other and it is the main!

Honey, I want to tell you these words for the first time:'I love you!'
I want to be with you, to realize all our dreams together. My life has
changed, as I'm not alone any more, even if there are many kilometers
that separate us for now, I don't feel emptiness inside. I'm happy, as
I have you, man with whom I want to make the most important in the
life - family!

My darling, I'm sure that our relationship will be the happiest in
this world. I think that God has his own plan for us and our future! I
love you and I'm ready to follow anywhere, as I want only one - to
spend the eternity with you, my Angel! It seems to me also that we
have known each other all the life! And I want to be with my beloved
man, with you, my sweet. All my heart and my soul reach out for you. I
know that I was talking to you about that before, but every time I
fall asleep and wake up only with one thought about you. I know well I
need you, I want to be with you all my life. I don't afraid to start a
new life , our common life! You are the better what I had ever have in
my life and I don't want to lose you.

With love,

Received: from ? ( [])
by with ESMTPS id e33sm9152296ugd.2007.
(version=SSLv3 cipher=OTHER);
Sat, 27 Oct 2007 05:21:54 -0700 (PDT)
Date: Sat, 27 Oct 2007 13:18:13 +0400
X-Mailer: The Bat! (v3.95.1) Professional
X-Priority: 3 (Normal)

2007-10-29, 02:58:00   (updated: 2007-10-29, 03:00:52)
Dirk from Heerlen, Netherlands  
Datum: 29-10-2007 9:27:06
Aan: Dirk van Dellen
Onderwerp: From 'Translation Experts'

Information about lady Alina.

Dear Sir.

We want to inform you that your lady is not able to reply to your last e-mail, as her paid contract with firm is over. She has been using the Internet resources and the translators of our firm to correspond with you.

If you are interested in future correspondence with this lady we can offer you another contract for this purpose. If you are able to help your lady with correspondence fees we will be glad to assists you and are ready to offer you our service.

Feel free to contact me or other stuff members if you will have any questions on e-mail address:

Sincerely yours,
Eugenia Azarina.

Received: from ? ( [])
by with ESMTPS id i7sm15886687nfh.2007.
(version=SSLv3 cipher=OTHER);
Mon, 29 Oct 2007 01:27:03 -0700 (PDT)
Date: Mon, 29 Oct 2007 10:37:12 +0300
X-Mailer: The Bat! (v3.95.1) Professional
X-Priority: 3 (Normal)
2007-10-29, 03:24:24
Dirk from Heerlen, Netherlands  
2007-10-29, 11:32:40
Dirk from Heerlen, Netherlands  
Datum: 29-10-2007 13:27:25
Aan: Dirk van Dellen
Onderwerp: From 'Translation Experts'


Dear Sir.

Thank you for choosing our company. We can offer you several payment plans for
a. word by word translation:
1 word – 0.05 $
Ordinary letter of 200 – 300 words will cost you – 10-15$
note: this method is commonly used in most of the international companies, but it is
more expensive then the rest as you will see further.
b. complex letter translation:
1 letter – 5-10$: * letter of 1-150 words – 5$
* letter of 150-300 words – 7$
* letter of 300 and over words – 10$
pictures: * scanning of one picture - 2$
* printing of one picture - 3$
c. monthly rate (fee) (including the service of scanning and printing pictures):
* one month of unlimited translation – 200$
* two months of unlimited correspondence – 350$
* three months of unlimited correspondence – 500$
d. monthly rate (fee) ( NOT including the service of scanning and printing pictures):
* one month of unlimited translation – 150$
* two months of unlimited correspondence – 300$
* three months of unlimited correspondence – 450$
note: all of the payments are given in USD
You can also choose the way of making the payments:
you can forward the payment on the name of the company’s financial director;
you can forward the payment on the name of the lady you are corresponding with, Payments can be forwarded:
through the Western Union Departments ;
through the Money Gram Departments;
to the bank account of our company’s financial director.

To use the Western Union or Money Gram offices, you will need the following information:
name of receiver: Alina Kuzovleva
address of receiver: Ukraine, Severodonetsk, 93400, Novikova str. 27/16.

For future information feel free to contact us on:

Sincerely yours,
Eugenia Azarina.
2007-10-29, 15:10:41
OJAS from United States  
@Dirk - A suggestion
Consider sequentialy numbering each scammer letter like Fjellhare does. That way the next newbie knows when exactly is going to be the translation fee, and has the option of Pierresque pre-emptive demand of WU fee, how much exactly that scammer needs to remit into newbies' account for continued correspondence.
2007-10-29, 19:49:51
Dirk from Heerlen, Netherlands  
The letters are numbered, actually (by date and time of reception). You can never tell when the fee-letter will come. That depends on the victims' replies. Example: I told this one that I speak Russian...

The correspondence stopped immediately. Shame on me!
You are on page 1 of 5, other pages: [1] 2 3 4 5



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