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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

Content-type: text/html


You are on page 3 of 5, other pages: 1 2 [3] 4 5
2007-11-06, 17:49:09
OJAS from United States  
'' an MILF scammer '' - What does the acronym stand for? Any links?
2007-11-06, 18:15:56   (updated: 2007-11-06, 18:21:35)
Dirk from Heerlen, Netherlands  
OJAS: Ask Eddie. He said it.
One question: I don't understand why you want a moneyletter sent to Alina. It won't work. This isn't a datingscam. It's the Translationfirm scamming. That's why I sent them a letter in Russian AFTER receiving their M-letter. They answered it, waited a week and sent the above mail today. I answered it in English, saying that they don't have to bother. Alina can send her letters directly to me in Russian. Then it will turn into a datingscam (lol).

Okay, I'll answer your question. But only to you!! The others: don't look!!!
Lots of links. Just one:
2007-11-07, 09:31:24
OJAS from United States  
Thx - Btw the first time when an abbr. is used without def'n or link a newbie can be lost! :-)
2007-11-07, 16:06:48   (updated: 2007-11-07, 16:09:05)
Eddie from Sweden stands for 'mothers I'd like to f***', a standard category of attractive older women. I thought it was a fairly well-known abbreviation, but you are obviously a gentleman.

oops...i see Dirk has done his homework and posted a link.
2007-11-07, 16:43:08
anonymous from Canada

Dear Sir.

Thank you for the letter. We will pass your message top your lady

Sincerely yours,
Eugenia Azarina.
2007-11-29, 04:46:22
OJAS from United States  
1) Your nominal fee is on the opening page of this thread time stamped 2007-10-29, 11:32:40

2) Since you run your own translation services in several languages, for non-Russian correspondence you'll consider accepting 450 euro instead of $450

3) Since your lady is in so much love with you, as a special favor to her you will even accept 450 British pounds instead of $450

4) She should know all you are prepared to do for a lover!

2007-11-29, 10:10:56
anonymous from Canada  
Ojas you are correct , I must send m fee to them at once . Peter :)
2007-11-29, 11:03:20
OJAS from United States  
When a Ukrainian scammer declares love, a suggested response in Cyrillic follows. Maybe our Master-Translator Dirk can improve it from the original
2007-11-29, 11:03:52   (updated: 2007-11-29, 11:31:21)
OJAS from United States  
Мой дорогой любви,

Моя радость не знает границ видеть Вас выразить свою любовь я рода мнение, но не умеют выразить. Некоторые внутренние чувство подсказывает мне о нашей общей судьбы. Как вы знаете, наши чувства

были взаимные и мы должны теперь продолжить нашу переписку в нашем языке, только на русском языке, и никто другой, имеющих доступ к нашим частным

корреспонденции. Если же вы предпочитаете другой язык, я могу заставить вас в английский, французский, немецкий, голландский, испанский, итальянский и многие другие языки, поскольку я был

владелец перевод компании на протяжении нескольких лет.

Вы найдете ниже моя плата структуры для вас, и не стесняйтесь поделиться ею с друзьями, которые также могут хотите мне сделать любви на нескольких языках. Если они мне связаться с вашим

ссылку, я даже дать им особое внимание принимать 450 € (евро) вместо 450 $ за 3 месяца без ограничений.

И, наконец, я должен принимать 450 фунтов стерлингов (Великобритания), вместо 450 $ за 3 месяца из вас, и вы в одиночку. Имейте в виду, что фунтов стерлингов предложение не распространяется на других.

a. слово в слово перевод:
1 слово - 0,05 $
Обыкновенные письмо 200 - 300 слов будет стоить Вам - 10-15 $
Примечание: Этот метод широко используется в большинстве международных компаний, но это дороже, чем остальные, как вы увидите далее.
b. сложный перевод письма:
1 письмо - 5-10 $: * письмо от 1-150 слова - 5 $
* письмо от 150-300 слов - 7 $
* письмо в 300 и более слов - 10 $
картинки: * сканирование одной фотографии - 2 $
* печать одной фотографии - 3 $
c. расчета (платная) (включая службу сканирования и печати фотографий):
* один месяц неограниченного перевода - 200 $
* два месяца неограниченной переписки - 350 $
* три месяца неограниченное корреспонденции - 500 $
d. расчета (платная) (НЕ включая службы сканирования и печати фотографий):
* один месяц неограниченного перевода - 150 $
* два месяца неограниченной переписки - 300 $
* три месяца неограниченное корреспонденции - 450 $
примечание: все платежи приводятся в США Доллар
Можно также выбрать способ внесения платежей:
Вы можете пересылать выплаты по названию компании финансовым директором;
Вы можете направить на выплату название этой дамы вы соответствует, платежи могут быть направлены:
через Западно Соединение департаментов;
через Деньг Грамм департаментов;
на банковский счет нашей компании финансового директора.

Чтобы воспользоваться Западно Соединение или Деньг Грамм отделений, вам потребуется следующая информация:
имя получателя: У. Юерков
адрес приемника: 69 С. Каммер Street, Торонто, Канада 124Q

Для будущих информационных смело продолжать пользоваться моей электронной почты, чтобы избежать иностранного языка сборы.

Моя плата является оборотным, если вы позвоните 809 496 2700

Нетерпением ожидая Ваш быстрый ответ,

Ваша Влюбленность
2007-11-29, 11:05:02   (updated: 2007-11-29, 11:30:24)
OJAS from United States  
My Dear Love,

My joy knew no bounds seeing you express your love I kind of felt, but did not know how to express. Some inner feeling tells me of our shared destiny. As you know, our feelings have been mutual and we should henceforth continue our correspondence in our preferred language, Russian only, and without anyone else having access to our private correspondence. Should you however prefer a different language, I can oblige you in English, French, German, Dutch, Spanish, Italian and many more languages, since I have been the owner of a translation company for several years.

Please find below my fee structure for you, and feel free to share it with your friends who may also want me to make love in several languages. If they contact me with your reference, I shall even give them a special consideration accepting 450 € (euro) instead of 450$ for 3 months unlimited.

And finally I shall accept 450 £ (British) instead of 450$ for 3 months from you and you alone. Please be advised that the £ offer does not apply to others.

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 than 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: U. Gerkov
address of receiver: 69 S. Cammer Street, Toronto, Canada 124Q

For future information feel free continue using my e-mail to avoid foreign language fees.

My fee is negotiable if you call 809 496 2700

Eagerly anticipating your prompt response,

Your Love
2007-11-30, 04:47:03
OJAS from United States  
Starting with the last post 2007-11-30, 03:41:32 on Page 93 of this thread It appears to be scammer activity. Do not click on any of his links. It may be a virus meant for your computer. Just hit the Spam button on his posts after swearing him in any language.
2007-11-30, 09:07:16
Someone has apparentlly peed on a Scammer's face ... again because the Scammer tried to protect his ass, knowing it is more beautiful than his face. The Scammer Pig is currently active.
1) DO NOT Click on any of his links - They may be viruses meant for your computer
2) Hit him hard in any language. If you prefer Russian here are some suggestions
3) Till he disppears, hit the SPAM Button on all his posts starting with the last post and continuing pages http://www.delphifa..#comments
4) After verifying his posts are gone please hit SPAM button on the present request itself, we no longer will need it

Thank you all in advance
2007-12-18, 04:05:40
Dirk from Heerlen, Netherlands  
The MILF gives it another try...

2008-01-06, 15:38:47
anonymous from Indianapolis, United States  
Thanks for the pposting. I opnly recieved the first letter from this ALINA. But yes ther letter was identical word for word the same and the picture of her and her brother verified it to be the same scammer.

2008-01-22, 07:58:53
Dirk from Heerlen, Netherlands  
You are on page 3 of 5, other pages: 1 2 [3] 4 5



Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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