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Dating scammer Yana from Lutsk, Ukraine

 

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Name: Yana from Lutsk, Ukraine


Email: babeyan@mail.ru


Address:
Lutsk, Ukraine


Other Comments:
Letter 1

Van: Yana
Datum: 19-12-2007 17:26:22
Aan: Dirk van Dellen
Onderwerp: Hello, it's Yana!


Hello Dirk!

How are you doing there? I hope, you are fine and this letter finds
you in high spirits. Today I have woken up with a wonderful feeling
because of this opportunity to send you a letter, let me be sure that
your mind is preoccupied with me and you feel the same.

I would like to tell a few words about me. My name is Yana, and I am
33 years old, but people say that I look much younger. I am rather
pretty tall and slender brown-haired woman. I live in Ukraine, in
Lutsk city. I am a charming woman, who is very gentle at heart. I have
an easy temper, I am very sociable, and I easily find a common
language with other people. Also I find myself being smart, cheerful
and outgoing person. I give much attention to my shape and health, and
I dont smoke. I am serious and family oriented. I am strong, but at
the same time fragile woman, who needs very much male support and
care. My dream is to create the family based on love, support and
mutual understanding. Also, I would like to let you know, that
faithfulness is very important for me.

There were a lot of reasons, which encouraged me to try Internet in
order to find my destiny. Not so many time ago I was disappointed in
love, and broke up relationships with a person, whom I loved and
trusted. It made me feel unsafe and lonely, may be at that time I
didn't suppose to make such a step as to find my future husband
abroad, but I feel that life passes by, and I don't want to be lonely
any more. Let's change this life together,I belive it's not so
difficult as seems! Write me..

Actually, I have disappointed in our men, because they are not
reliable, they are unfaithful and don't value family. That is why I
decided to search for a husband abroad, and I am ready to leave my
Motherland and move abroad, to the country of my husband and create
there family with him. I am not afraid any difficulties and obstacles,
I believe that everything will be ok, and soon my dream about a loving
husband and family will come true. I know several women from Ukraine
who married foreign men, and know that they are very happy now, their
husbands love them very much and value them. I am not searching for
the luxurious and rich life, its not the most important, because
nothing can substitute for the love, tenderness, honesty and the
happiness to have a good loving family.

I was married, but our union was not successful, because I was too
young when I married. Some time later I understood, that I didn't know
my husband at all. He occurred to be a man, who doesn't have any
family values, and he was unfaithful to me. The last straw that broke
our family was the accident when he became to drink very hard. I
decided to brake our relations, as I thought I deserved good life and
husband.

My demands to the man are not steep; I just need a reliable, careful
and loving husband who can rate in a woman her tenderness, inner world
and devotion to her husband. I see him a kind, funny, much sided and
family-oriented man. Are you this person?

Dirk, I hope that you recognized in me the woman you needed, the one
whom you were searching for. I hope that in every our letter we will
open in each other something interesting and new and will feel how our
feelings to each other grow. Tell me what you think about me, I will
be waiting for your letter.

Warm regards,
Yana.

Received: from unknown (HELO KSUSHA) (195.5.125.10)
by web2.secureserver50.com with SMTP; 19 Dec 2007 16:25:03 -0000
Date: Wed, 19 Dec 2007 18:10:09 +0200
From: Yana
X-Mailer: The Bat! (v3.60.07) Professional
Reply-To: Yana
X-Priority: 3 (Normal)

% 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


Comments:

You are on page 2 of 3, other pages: 1 [2] 3
2008-01-31, 18:01:51   (updated: 2008-01-31, 18:05:53)
anonymous  
rating
Hi,

I have received the excact same letters as DIRK from the Netherlands...LOL

Beautiful girl, Eh....?

But a scam is not working with an ugly girl...and ugly photos...HAHA !

Hope they will not succeed in scamming anyone...and you all...REMEMBER TO
USE YOUR COMMON SENSE WHEN YOU RECEIVE A LETTER FROM AN UNKNOWN
PERSON...!

WHY SHOULD THIS PERSON WRITE TO YOU, ESPECIALLY WHEN YOU DONT KNOW THIS
PERSON.....?????? BECAUSE IT IS A SCAMMER...!

PLEASE TAKE CARE OUT THERE...AND DONT SEND ANY MONEY TO THIS 'GIRL YANA FROM LUTSK'...SHE IS FAKE AND NOT REAL!!!!

SOEREN 30, FROM DENMARK
This image was also posted here:
Dating scammer Yana from Lutsk, Ukraine
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2008-02-06, 10:29:28
anonymous from Norway  
thanks for this scam sercice!
I have not answered.....this first e-mail:

[09:48 06.02.2008]

Hello!
I am a lonely young woman, who dreams to find her soulmate and live with my beloved man
till the end of my life in happiness and mutual respect. If you are the one, whom I am searching for,
please, contact me to babeyan@mail.ru
Yana.
2008-02-10, 13:57:36
anonymous from United States  
Got the same letters you posted here... Here's a copy of one... She got me to pay for two month's translation service & wanted me to send her to school to learn English. Should be arrested...

Hello Teddy,

How are you, and how was your weekend? I'm very sorry that you was
sick, Teddy, please, take care of yourself, and take vitamins.
I missed you very much and I was very glad to receive your lovely
letter! I long to hold you close to me. I imagine how I would feel
such warmth and comfort when I am in your arms. I would feel relaxed
and content when we sit on the couch and talk. My heart would be at
peace when lay on the floor and cuddle. My heart will quiver when you
touch my face and my passion will flow when you touch my lips. I would
get immense pleasure from gently touching your face and feel
tremendous yearning and passion when I touch your lips. I long to be
near you. I want nothing more than to be close to you, Teddy.
I hope that you are not having too cold wether but I want you to
remember that I am here with you on every cold and stormy night. What
ever the storm maybe. If the rain falls and the wind blows outside or
if sadness rage on the inside of you, I will be there with you to
weather the storms of life. You are never alone. For as you sleep I am
here watching over you and think about you all night long.

I can't wait for the day when I don't have to sit at a computer to let
you know how much you mean to me. When I don't have to take a moment
to think of the right words to tell you that I love you. The day when
I no longer have to describe my dreams of us together to you. For you
will be there right beside me, and I can show you how much you mean to
me. You will feel my love for you and we will live out all our dreams
together. To hold you hand as we walk though the parks, or over a
candle light dinner, so you can feel my love. Just to do anything and
everything with you is the only dream I have.

Love is not just a noun. It does more than just describe the way I
feel. For love is more that words, and than feeling. For when I say
that I love you, 'Love' is the verb. It is an action. Something that I
want to display to you. Something that I hope that you can see in me,
in my words, and in my letters, is my love for you my dear Teddy.

My honey, it is very hard to write to you tonight. My thoughts are
about you tonight. It is hard to concentrate, when every love song
reminds me you. How each song tells the story of our love. Oh, how I
wish you could hear those words. To cuddle with you as the melody
plays, and the cold wind blows outside. How I wish I could hold you in
my arms right now and dance with you all night. I wonder how sweet our
voices would be as we sing a love song in each other's ears as we
dance the night away.

But right now I guess that I am just missing you and feel a little
lonely. For I know that you are far away and I cannot hold you yet,
kiss you and bring pleasure to you. Yet I will keep on believing, keep
on trusting, keep on hoping and keep on loving you, my Teddy.

Yours, Yana.
2008-02-10, 13:58:09
anonymous from United States  
Got the same letters you posted here... Here's a copy of one... She got me to pay for two month's translation service & wanted me to send her to school to learn English. Should be arrested...

Hello Teddy,

How are you, and how was your weekend? I'm very sorry that you was
sick, Teddy, please, take care of yourself, and take vitamins.
I missed you very much and I was very glad to receive your lovely
letter! I long to hold you close to me. I imagine how I would feel
such warmth and comfort when I am in your arms. I would feel relaxed
and content when we sit on the couch and talk. My heart would be at
peace when lay on the floor and cuddle. My heart will quiver when you
touch my face and my passion will flow when you touch my lips. I would
get immense pleasure from gently touching your face and feel
tremendous yearning and passion when I touch your lips. I long to be
near you. I want nothing more than to be close to you, Teddy.
I hope that you are not having too cold wether but I want you to
remember that I am here with you on every cold and stormy night. What
ever the storm maybe. If the rain falls and the wind blows outside or
if sadness rage on the inside of you, I will be there with you to
weather the storms of life. You are never alone. For as you sleep I am
here watching over you and think about you all night long.

I can't wait for the day when I don't have to sit at a computer to let
you know how much you mean to me. When I don't have to take a moment
to think of the right words to tell you that I love you. The day when
I no longer have to describe my dreams of us together to you. For you
will be there right beside me, and I can show you how much you mean to
me. You will feel my love for you and we will live out all our dreams
together. To hold you hand as we walk though the parks, or over a
candle light dinner, so you can feel my love. Just to do anything and
everything with you is the only dream I have.

Love is not just a noun. It does more than just describe the way I
feel. For love is more that words, and than feeling. For when I say
that I love you, 'Love' is the verb. It is an action. Something that I
want to display to you. Something that I hope that you can see in me,
in my words, and in my letters, is my love for you my dear Teddy.

My honey, it is very hard to write to you tonight. My thoughts are
about you tonight. It is hard to concentrate, when every love song
reminds me you. How each song tells the story of our love. Oh, how I
wish you could hear those words. To cuddle with you as the melody
plays, and the cold wind blows outside. How I wish I could hold you in
my arms right now and dance with you all night. I wonder how sweet our
voices would be as we sing a love song in each other's ears as we
dance the night away.

But right now I guess that I am just missing you and feel a little
lonely. For I know that you are far away and I cannot hold you yet,
kiss you and bring pleasure to you. Yet I will keep on believing, keep
on trusting, keep on hoping and keep on loving you, my Teddy.

Yours, Yana.


Keywords:
2008-03-06, 15:37:35   (updated: 2008-03-06, 15:50:45)
anonymous from United States  
rating
Contact made thru RussianEuro.com
(NOTE: scammers are using this service to make initial contact through all avenues provided: 'Show Interest', service email, and/or service chat. Once contact is made, they will attempt to switch potential victims to regular email or other chat services, usually Yahoo Messenger. Once outside means of continuing is established, they either delete their profile or switch it off. They also use the yet-to-be-approved profile status period to retain anonymity)

NEW LETTER AND PHOTO:

Hi ____

My name is Yana. I am dreaming about the family happiness and I am here because
I want to find my soulmate. I think that love is very important in our life, and
nothing can be more horrible for a person than loneliness. I think, I deserve a
loving and caring husband, a happiness to have a good family. So that is why I
decided to find here my second half, the man who would go through the life together
with me. If you also want family happiness and need someone special in your life,
then let’s start communicating to get to know if there can be something between us.
I feel the lack of romance in my life and I dream to find a man who will bring it to
me. Tell me, do you also feel that your life is not complete; do you also feel the
lack of romance, love and tenderness?
I disappointed several times in men, and my marriage was unsuccessful, but I still
believe, that I will find a real man, who knows how to be a man and has family values.

I'll be anxiously waiting for your babeyan@mail.ru

Yours faithfully,
Yana.

NOTE PHOTO WAS SENT IN .BMP FORMAT. I converted it to .jpg for posting here.

PERTINENT PART OF EMAIL HEADER
Received: from unknown (HELO USER121-E72E293) (195.5.125.28)
by web2.secureserver50.com with SMTP; 6 Mar 2008 15:57:35 -0000
Date: Thu, 6 Mar 2008 17:50:11 +0200
From: Yana <babeyan@mail.ru>
X-Mailer: The Bat! (v3.99.25) Professional
Reply-To: Yana <babeyan@mail.ru>



Keywords:
2008-03-17, 11:46:27
anonymous from Netherlands  
rating
The same contents of the different mails. Exact the same photo has been sent. Now I'm awaiting when she needs money. Now it is my way to fiddling around and telling here that I will come over to meet here and to buy an appartment for us so that we can live together when I'm back for a businesstrip. Of course I will hand over here an amount of money personally to enjoy her life each day in a luxuary way which she deserves. LOL and again LOL. The only thing what I love is Google.

Leo
2008-03-17, 15:17:52
OJAS from United States  
Leo from Nederland,
You will receive this letter shortly http://www.delphifa..p=0#67377

The English source for your suggested response http://www.delphifa..p=2#63689
Download and send this picture http://www.delphifa..p=3#76840

Send this response

Dear Volodaya, Immediately inform my girlfriend Yanushka, that she will no longer need your asinine services, since I can provide her my professional services she very much deserves, whereas you cannot even write to me in Russian. My translation fee schedule, for your pleasure.


'Моя дорогая любовь,

Моя радость безгранична видеть, как ты выражаешь свою любовь, я это чувствую, но не знаю как выразить. Какое-то внутреннее чувство подсказывает мне, что у нас общая судьба. Как вы знаешь, наши чувства были взаимные и мы должны теперь продолжить нашу переписку на языке, который мы предпочитаем оба - на русском языке, без кого-то другого, имеющего доступ к нашей личной переписке.
Если же ты предпочитаете другой язык, я могу, чтобы угодить тебе, перейти на английский, французский, немецкий, голландский, испанский, итальянский и многие другие языки, поскольку я являюсь владельцем компании, которая занимается переводами на протяжении нескольких лет.

Пожалуйста, ниже указана моя структура платы для тебя, и не стесняйся поделиться ею с друзьями, которые также могут захотет заняться со мной любовью на нескольких языках. Если они свяжутся со мной по твоей рекомендации, я даже дам им специальное предложение принимать 450 € (евро) вместо 450 $ за 3 месяца неограниченно.

И, наконец, я должен принимать 450 £ фунтов стерлингов (Великобритания), вместо 450 $ за 3 месяца от вас, и от тебя лично. Имейте в виду, что предложении по £ фунтам стерлингов 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 слов - 5 $
* письмо от 150-300 слов - 7 $
* письмо в 300 и более слов - 10 $
картинки: * сканирование одной фотографии - 2 $
* печать одной фотографии - 3 $
c. расчет (платный) (включая службу сканирования и печати фотографий):
* один месяц неограниченного перевода - 200 $
* два месяца неограниченной переписки - 350 $
* три месяца неограниченное корреспонденции - 500 $
d. расчет (платный) (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 долларах США
Можно также выбрать способ внесения платежей:
Ты можешь направить оплату по названию компании финансовому директору
Ты можешь направить оплату на имя этой дамы, на которую ты ссылаешься
Платежи могут быть направлены:
через отделения Western Union;
через отделения Money Gramm;
на банковский счет компании финансового директора нашей компании.

Чтобы воспользоваться отделениями Western Union или Money Gramm, тебе потребуется следующая информация:
имя получателя: Ю. Джерков
адрес получателя: 69 С. Каммер Street, Торонто, Канада 124Q

Для дальнейшего получения информации смело пользуйтесь моей электронной почтой, чтобы избежать оплаты сбора за пользование иностранным языком.

Моя плата является договорной, ты можешь позвонить по телефону 809 496 2700

С нетерпением жду твой ответ как можно скорее,

Твоя любовь'
2008-03-18, 07:05:46
Dirk from Netherlands  
2008-03-27, 06:59:43
anonymous from United States  
What?! Yana isn't real?! Be still my heart! She's curently communicating with me, as well, the same letters. The onl exception being that the second one simply asked my name. (I had used my initials.) It is nice to see what the future letters and pictures will be in advance.
2008-05-02, 12:35:40
metelitsa.1@hotmail.com from Dubai, United Arab Emirates  
rating
HI its nice site to write for u my name Suliman ,maybe you can help me or u intersted to help,I have in dubai United Arab Emirtes A Resturant And Russin Night Club , Im looking for 3 singers And 4 show girls for my bar ,Please If u intersted sent amsge and tel No I will Call u Back .Thanks.
2008-05-23, 08:43:46
anonymous from Netherlands  
Well let me add a photo of Yana to the collection here I did not came across at this website. The stupid girl approched me again at the same website (rbrides.com) agian, halve a year later. Well I guess if you try to scam so many men you loose track, lol. But I regognize the same letters here, I received them as well and all the photos. Jeroen


Keywords:
2008-06-11, 14:00:30
OJAS from United States  
2008-06-11, 16:24:45   (updated: 2008-06-11, 16:35:27)
OJAS from United States  
2008-08-26, 02:49:24
monama79@yahoo.com from Poland  
rating
I like you YANA .. and i like LUtsk .. if you will like and. you are still free.. please write me to: monama70@yahoo.com. I am sure you are a romantic woman and i would wish to have future contacts with you. Please write me soon, i will be very Happy to have contacts wirh you
2009-03-11, 01:39:54
anonymous  
poor russian woman
You are on page 2 of 3, other pages: 1 [2] 3

 

 

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