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Dating scammer Galina

 

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Name: Galina


Email: smile223@giperion.net


Address:



Other Comments:
I am from Kazakhstan. But its impossible to send any email on the site
from 'kazakhstanian' profile at all. This is why my profile said that
I am from USA. Excuse me please for this misunderstanding. I hope on
your understanding.

My name is Galina. I do not know as to begin this first letter to you,
I just tell you something about me. I am 30 years old, my birthday is
20 December 1976 year. And when does your birthday? My country named
Kazakhstan. I live in village Ortau that situated in about 150
kilometers from the Agadyr. I live in very good village. It is not
big, just have one small shop and railroad station. I rent an room
here because its cheaper than in Agadyr. What about your city? What is
its name? How many peoples live there? In Agadyr I have a work. Every
morning I with my girlfriend going on railroad station together. From
there I reach up Agadyr. My girlfriend works on this railroad station.

I graduated from our States University, which is situated in
Karaganda. I learned English at school and University but already do
not remember many English - but I shall recollect and learn English
again. Please do not use dificult words and phrases in you letters. I
shall be capable to understand you but it will just take more time
this way. I was very surprised to receive your answer. I am very glad
that I can to write to you this letter. I did not trust before that
can be a dialogue through the Internet. It is my first experience. I
very much want to know you more. How you have got in the Internet and
why you search dialogue through on line? Please write me more about
you, your life, city and country?

I think you interresting about a reason why I am here. I search for my
soulmate, to share with him all my happyness and love. I need to find
real man for love and I hope its you. I understand that these desires
are banal but care, love and understanding any woman wants in
relations.

Galina

P.S Also I will try to attach my photos in my letter - I hope I will
do it correctly. Let me know if you receive it.


Content-type: text/html

Comments:

You are on page 3 of 5, other pages: 1 2 [3] 4 5
2007-10-31, 02:26:57   (updated: 2007-10-31, 02:29:51)
Eddie from Sweden  
anon from US

Ok...I see what you mean. Compared with the Nigerians, Russian scammers are certainly sophisticated :D

Your scammer is probably using the BAT!...check the headers. It's a spam system that allows him to make minor revisions in his form mails to make them more personal. Prior to the money letter/travel suggestions, he won't even read what you've written, but once he sends flight details and/or the money letter, you'll notice a change in style. His mails will usually get shorter because now he's actually writing to you. And of course, the flight details have to be convincing as well. (He'll also get tired a lot :))))

The above mail that you posted is a variation of a standard that they send when you suggest buying the tickets yourself in the USA. Of course, it's complete bullshit. Theoretically, you could buy tickets in the US but you'd have to send them to Russia because 'she' needs to produce them at the US embassy before they will grant 'her' a visa.

I'll refer you to this section of my above post:

# she asks for money for a tourist 'visa' and/or maybe tickets, ignoring the fact that IT'S VIRTUALLY IMPOSSIBLE FOR A SINGLE RUSSIAN GIRL TO GET A TOURIST VISA TO A WESTERN COUNTRY!

She can get a SPONSORED visa with your help, but then she needs a personal letter of invitation from you, a copy of your passport, a proof of your residence in your home country, a completed sponsor's application form (also from you)....not including the documents that she has to fill in herself. All of these she has to drop off at your national embassy in Moscow WITH PREPAID TICKETS and wait 10 working days. She also needs to be in FULL-TIME EMPLOYMENT and include a letter from her employer.

These are the rules for the Schengen countries...the USA and Canada are almost the same. Anyway, a normal tourist visa + travel costs + hotel rooms would set her back 2000+ US dollars for a trip to the US. She should be asking you for a lot of money!

.....The point is that even if you were dealing with a real girl, there's no way that she could get a visa without booking hotels or a tour, and having a job in Russia, as well as tickets.... unless you sponsor her.

Here's a letter in Russian you can send to him if you like. The cyrillic version is best if you send it to the rambler.ru address that he supplied. Unless you yourself are using yahoo, hotmail or gmail, which are all cyrillic unfriendly. Otherwise use the Latin version. You also need to fill in the name of the city where he's supposed to be writing from, if he hasn't given you one, leave the question marks.

email title: cкамерство!

Привет хохол!
Пожалуйста, не оскорбляйте мой интеллект. Tы не живете в ?????, ты живете в Yoshkar Ola, преступный город в России. Tы посылаете мне украденные фотографии и копируете письма хуиня. Скоро, Tы будете просить деньги получить визу (невозможный получить без письменного приглашения от меня и билетов, также.)

Поэтому, я сэкономлю тас некоторое время. Пойдите отсюда, чтобы искать честную работу, ты несчастный жулик. Я не имею никакого интереса в ташем cкамерство. Oto'idi, a to jebnu. Idi na khuy!

Latin alphabet:
email title: skamerstvo!

Privet khokhol!
Pozhalujsta, ne oskorbl'ajte moj intellekt. Ty ne zhivete v ?????, ty zhivete v Yoshkar Ola, prestupnyj gorod v Rossii. Ty posylayete mne ukradennyye fotografii i nizkokachestvennyye skopirovannyye pis'ma. Skoro, ty budete prosit' den'gi poluchit' vizu (nevozmozhnyj poluchit' bez pis'mennogo priglasheniya ot men'a i biletov takzhe.)

Poetomu, ya sekonoml'u tas nekotoroye vrem'a. Pojdite ots'uda, chtoby iskat' chestnuyu rabotu, ty neschastnyj zhulik. Ya ne imeyu interes dl'a vashego skamerstvo. Oto'idi, a to jebnu. Idi na khuy!

English version:
Scamming!

Hello vile greedy one!
Please don't insult my intelligence. You don't live in (name of city), you live in Yoshkar Ola, a criminal city in Russia. You send me stolen photos and poor-quality copy letters. Soon, you'll ask for money to obtain a visa (impossible to obtain without a letter of invitation from me and tickets as well.)

Therefore I will save you some time. Go from here and seek an honest job, you miserable swindler. I'm not interested in your scam business. Get lost or I'll kick your ass. Fuck you!
2007-10-31, 05:29:23
OJAS from United States  
I have bought with my credit card, plane tickets that were picked up at the overseas branches of my visitors. They took the tickets to US missions during visa interview. I always had the option if they couldn't make it, cancel the ticket for penalty less than $100. The foreign country in my post is NOT Russia.

If I tried the same in Russia, it is the Russian Federation that may still not allow my visitor to leave the country.

Just as I would do everything on my side, I will (at least in future!) DEMAND of my visitor FULL HOMEWORK on their country!
2007-10-31, 09:08:32
Eddie from Sweden  
Sure OJAS....I know you can do that in Europe too. But visa/ticket restrictions are much tighter in Russia. A Russian citizen has to buy the tickets etc in Russia so that he/she pays any taxes in Russia too (although there isn't much tax on the tickets themselves). In other words, Russian travel agencies have a bit of a monopoly on travel arrangements for Russian citizens.

And normally by the way, I can transfer money directly from my bank account to bank accounts in about 30/40 different countries in the world via my internet account. But for some reason, I can't do it to a Russian account, I have to go into my local branch, which is a pain in the ass. I find it's easier to use Western Union actually.
2007-10-31, 12:50:19
OJAS from United States  
2007-10-31, 13:39:42
anonymous  
Without electrical outlet specifications this link is worthless.
2007-10-31, 17:25:21
anonymous  
My letter

Galina, how am I to know I'm sending the money to the right person without having your last name? I must have this or my bank said they would not allow me to wire the money. It is a rule and I can't get them to change their mind unless I give a large bribe.

What should I do??

Letter #13

You should contact with visa manager right now. Then we will continue.

My Letter to 'Visa Manager'

to fin-support@rambler.ru
date Oct 31, 2007 6:09 PM
subject Galina's Visa
mailed-by gmail.com

Hey Galina was asking me to send money so she could get plane tickets. My bank told me I couldn't send anything undess I had the full contact information. I don't know why Galina is afraid to give me her full name. What am I going to do, fly over there??

My bank says I must have her full contact information or they would not allow me to wire the money. It is a rule and I can't get them to change their mind unless I give a large bribe.

What should I do??

xxxxxx

Is there any way to report them to somebody?? I mean I am still communicating with them. It seems like a golden opportunity before they blow out this e-mail.

2007-10-31, 19:09:20
OJAS from United States  
Suggestions for your scammer's delight http://www.delphifa..?p=0#58885
2007-11-01, 02:53:02
Eddie from Sweden  
anonymous 2007-10-31, 17:25:21

Not much you can do unless you actually get scammed for money. Then you can report it to the US Embassy in Moscow and the Russian Federal police. You can find email addresses on this site somewhere (OJAS probably knows where they are). You also have to keep your Western Union receipts and scam mails etc. Even then the chances of prosecution are minimal and involve at least one trip to Russia.

The best you can do is waste the scammers time by sending him to the bank for a couple of weeks to pick up money that isn't there (you made a mistake with the clearance code, you spelled her name wrong, etc)

Then post all his pics, mails and details etc here in the hope that any potential victims will do their homework and google there way to the thread. It's why this site exists.
2007-11-01, 04:59:20
OJAS from United States  
Send your scam to Russian Autories and US Embassy - See - http://www.delphifa..p=69#58888
2007-11-01, 07:18:37
anonymous  
I think I'll follow the waste their time path

Letter #14

Nov 1, 2007 5:50 AM
subject Re: Galina's Visa
mailed-by rambler.ru

Mr xxxxx!

Thank You for contact me. I see from Your message that You serious and
responsible in Your decision.

We used special international service for wire money. It is safe and
clearly for all sides. This payments system called 'e-gold'. I think
You have heard about this system. it is very popular in America and
Europe. But only few organization used it in our country. We begun to
used it not much time ago but this system already proved it is secure,
fast and cheapest way.

First of all You need to create Your e-gold account. It is easy and
free and occupied about 5 minutes. You can make it on a official
website www.e-gold.com (You need to choose link 'Create An Account' on
this website)

If you have any questions I am ready to help You. I work every day
9:00-19:00 (Time Zone GMT +2:00)

Please write me back and confirm that You get this message and agree
to start a process.

Best regards, Petr A Ozernyi-Zalesskiy
Financial consultant
Manager of Visa Center

2007-11-01, 20:51:55
anonymous  


Letter #15

reply-to Petr A Ozernyi-Zalesskiy <fin-support@rambler.ru>
to
date Nov 1, 2007 10:15 AM
subject Re[4]: Galina's Visa
mailed-by rambler.ru

Mr xxxxx!

Now You need funds Your e-gold account. You need use for it one of
e-gold merchant. I recommended http://www.paysgold.com
Just create account on it and next follow this instruction:

1. Login to http://www.paysgold.com and click link 'ACCOUNTS' and
write your E-gold account number in the top and click button 'Save'

2. Click 'BUY E-CURRENCY', then scroll down and choose e-currency you
want to buy (E-gold) and payment method (Western Union) and Amount
that you wish to send then click button 'Processed'

3. On the next page You will see instruction how to send money and
information about receiver. Print it or write down CAREFULLY. Click
'Confirm'.

4. Visit closest Western Union office and transfer money. Write down
Money Transfer Control Number (MTCN).

5. Login to http://www.paysgold.com and click link 'CURRENT ORDERS'
then click your order number - in the open window write exact amount
you sent and MTCN and click 'Confirm'.
And last You need send them letter with information about western
union transfer.


2007-11-01, 21:56:20
anonymous  
rating
2007-11-02, 10:50:01
anonymous from United States  
I sent this

to smile223 <smile223@giperion.net>
date Nov 1, 2007 8:34 AM
subject Re: Re[22]: Good morning lonely stranger!
mailed-by gmail.com

I contacted the visa manager.

I want you to send me some of your sexier pictures!!!!

Your Love xxxxxx

from smile223 <smile223@giperion.net> hide details 5:34 am (6 hours ago)
reply-to smile223 <smile223@giperion.net>
to
date Nov 2, 2007 5:34 AM
subject Re[24]: Good morning lonely stranger!

I do not have anymore photos. Did you heard back from visa manager?
Your Galina

to Petr A Ozernyi-Zalesskiy <fin-support@rambler.ru>
date Nov 1, 2007 10:54 AM
subject Re: Re[4]: Galina's Visa
mailed-by gmail.com

Can you assist me on problem that i unable to login my e-gold account. When i login the message come out as follow:- I am certain I entered the passcode I had.
'Unable to login to account.
The account (4566651) or passphrase information specified is incorrect. '
You know what Petr, I'm thinking this is so hard, I don't know that I can continue to mess around with it. How about I send her a money order which she can cash there?

xxxxx

from Petr A Ozernyi-Zalesskiy <fin-support@rambler.ru>
reply-to Petr A Ozernyi-Zalesskiy <fin-support@rambler.ru>
to
date Nov 1, 2007 11:08 AM
subject Re[6]: Galina's Visa
mailed-by rambler.ru

Mr Scottish!

There is no another way. You will not have any problems as soon as You
put there correct account number and correct passphrase.

to Petr A Ozernyi-Zalesskiy <fin-support@rambler.ru>
date Nov 1, 2007 7:46 PM
subject Re: Re[6]: Galina's Visa
mailed-by gmail.com

Dude, I don't know how many more times I have to try the same account and passcode. The thing is not wortking, and now my Galina has stopped writting to me :-(

This is a nightmare!. I already have a passport, why can't I come visit her again?

Do you have a phone number I can call so you can walk me through it? I mean a liitle customer service would be nice, especially when we are talking almost $2,000 USD.


reply-to Petr A Ozernyi-Zalesskiy <fin-support@rambler.ru>
to
date Nov 2, 2007 4:44 AM
subject Re[8]: Galina's Visa
mailed-by rambler.ru

Mr xxxxxx!

My work here is too assist You in Your wishes to help Miss Galina with
cost of ticket only.
I can not speak in English.

You can try incorrect passphrase and e-gold account number so many
times as You can. But if it is incorrect You will never get access to
Your e-gold account.
SO You need to click on link 'forgot Your password' on e-goild. Or
create new e-gold account with new email address. ANd this time You
will need to save all information included passphrase and alternate


I'm growing tired of playing with him, I think I'll let them fade away now.

2007-11-02, 11:15:18
Eddie from Sweden  
LMAO...it was just getting fun :D
2007-11-02, 13:35:55
OJAS from United States  
Anon US 2007-11-02, 10:50:01
The phone numbers for him to walk through http://www.delphifa..p=60#56098
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?
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Thanks to Eddie for writing it up.

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

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