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Dating scammer Elena from Murmansk

 

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Name: Elena from Murmansk


Email: sufinavy@yahoo.com


Address:
Murmansk


Other Comments:
Elena came out of the blue...

Van: sufinavy@yahoo.com
Datum: 18-1-2008 9:45:15
Aan: Dirk


Hello, you remember me? I already wrote you the letter, but you have not answered, therefore has decided to try again. I will not insist on our friendship, I have enough friends. But it would be desirable to have the friend abroad, now i have such chance. I like to talk with all people of all the world, irrespective of age, exterior and a marital status. I like to study new cultures, traditions of other countries and simply to carry on dialogue with the good person. If you do not want to have friendship with me then I understand and I will not insist. To have any representation about the person, naturally I send you the photo. I wish pleasant day.

Received: from unknown (HELO raybook) (sufinavy@24.88.123.1 with plain)
by smtp102.plus.mail.re1.yahoo.com with SMTP; 18 Jan 2008 08:45:07 -0000
X-Yahoo-Newman-Property: ymail-3
Date: Wed, 9 Jan 2008 16:42:12 +0300
From: sufinavy@yahoo.com
Reply-To: sufinavy@yahoo.com
X-Priority: 3 (Normal)
Message-ID: <614787869.20080109164212@yahoo.com>
To: Dirk
Mime-Version: 1.0
Content-Type: multipart/mixed; boundary='----------D9D16E1485EA25'
X-Spam-Score: 4.8 (++++)

This is the RIPE Whois query server #1.
% 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 '0.0.0.0 - 255.255.255.255'
inetnum: 0.0.0.0 - 255.255.255.255
netname: IANA-BLK
descr: The whole IPv4 address space
country: EU # Country is really world wide
org: ORG-IANA1-RIPE
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
status: ALLOCATED UNSPECIFIED
remarks: The country is really worldwide.
remarks: This address space is assigned at various other places in
remarks: the world and might therefore not be in the RIPE database.
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered

The next letters came from different IP's (with the same Ripe-results):
69.47.168.94
68.44.96.153
67.82.144.146

Letter 2

Van: sufinavy@yahoo.com
Datum: 19-1-2008 22:55:08
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. It is pleasant to receive your letter. Now we have an opportunity to continue our dialogue. I do not search for love, marriage or serious relations. I search for the friend.
I live in Russia, the city of Murmansk. My name Elena. I am 27 years old. I work in city children's hospital as the nurse. I study at medical university as the dentist.
Now when you found out about me. You can tell about yourselves? And to send a photo if there is such opportunity?
I hope you get this letter. I will await your reply.
Elena.

Letter 3

Van: sufinavy@yahoo.com
Datum: 21-1-2008 22:51:54
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. The beginning of working week. Again it is pleasant to read your letter. Weekend was successful. Today I have good mood. How your weekend?
You have any plans within a week? I have no any plans besides work.
You have really good work, in my opinion. I want to see your photo. You have photos?
Netherlands - probably the beautiful country. How the name of city?
Almost the end of January. In some days my birthday. I frequently think of it. Every year, we become more senior. Time flies very quickly. You remember your childhood? Sometimes I recollect and to become pleasantly.
Best regards, Elena.

Letter 4

Van: sufinavy@yahoo.com
Datum: 25-1-2008 17:17:07
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. Again it is pleasant to receive your letter. Today remarkable weather, temperature approximately -8C. Successful day for walk on our city. But today has got tired on work, therefore I will stay at home. It is sometimes simply pleasant to stay at home. To read any book or to watch TV. Than you were engaged within day?
With impatience I will wait for your photos. Also it will be certainly pleasant to read your letter, on your country.
Today all the day there was a snow. Huge and fluffy. It is very beautiful. First time this year such remarkable weather. I looked at a snow and thought of you. Surprisingly, between us huge distance and we have friendship.
Bye-bye
Elena.



Comments:

You are on page 1 of 4, other pages: [1] 2 3 4
2008-01-29, 00:33:03   (updated: )
[hidden] from Netherlands  



Keywords:
2008-01-29, 00:33:03   (updated: )
[hidden] from Netherlands  



Keywords:
2008-01-29, 03:57:41
Dirk from Heerlen, Netherlands  
2008-01-29, 03:59:32
Dirk from Heerlen, Netherlands  
This is where the girl is supposed to be...




Keywords:
2008-01-30, 01:58:30
Eddie from Sweden  
The, Dagger!...you're still the best scammer sheperd we've got.
2008-01-31, 10:11:09
Dirk from Heerlen, Netherlands  
Hey Eddie! Love you too!

Van: sufinavy@yahoo.com
Datum: 31-1-2008 17:47:49
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. Again it is pleasant to receive your letter. I have good mood. I hope your mood also remarkable.
Almost the end of month. In some days, my birthday. I frequently think of it. Time flies very quickly.
You have any plans within a week? I have no plans besides work. For most people now busy time.
Dirk when you will send your photo? I want to see your photo.
As it is a pity, not enough free time. But in some days again weekend, and I will to have an opportunity to relax.
Have a nice day.
Elena.

Received: from unknown (HELO asusz99l) (sufinavy@68.56.152.98 with plain)
by smtp110.plus.mail.re1.yahoo.com with SMTP; 31 Jan 2008 16:35:29 -0000
X-YMail-OSHi19mSsVM1kgVyXIeZQnF7YT79pu3cBNgp5yEXxClP0qkAai
X-Yahoo-NewNewman-Property: ymail-3
Date: Thu, 31 Jan 2008 12:27:50 +0300
From: sufinavy@yahoo.com
Reply-To: sufinavy@yahoo.com
X-Priority: 3 (Normal)
Message-ID: <1881374182.20080131122750@yahoo.com>
Subject: Hello
In-Reply-To: <479DCA78.000054.00472@cp1052231-a>
References: <1193768161.20080121201433@yahoo.com>
<479DCA78.000054.00472@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 4.4 (++++)


2008-01-31, 10:25:28   (updated: 2008-01-31, 10:27:33)
Dirk from Netherlands  
2008-02-03, 14:09:44
Dirk from Heerlen, Netherlands  
Van: sufinavy@yahoo.com
Datum: 3-2-2008 18:57:45
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. I have good mood. Today there is an opportunity to relax. We with friends, have decided to organize evening. Today weekend, day of a meeting of school friends. Every year in February there are such meetings this day. It is sometimes pleasant to recollect a school life, you frequently recollect it?
Friends have decided to make shashlyk. Fried meat of pork or mutton on coal. It is very tasty. But people frequently speak a barbecue. Guys prefer beer, but I do not love beer. I prefer red or white wine. Also girls agree with me. You love wine? Only curiosity.
Thank you for photo Dirk. You have photos, better quality? I want to see other your photos.
You have similar meetings in your country? When you meet the school friends? I have become interested.
My time is limited. Has decided to write, because the opportunity has appeared. I wish pleasant weekend. With the best regards. Elena.

Received: from unknown (HELO asusz99l) (sufinavy@71.16.119.214 with plain)
by smtp114.plus.mail.re1.yahoo.com with SMTP; 3 Feb 2008 17:56:57 -0000
X-YMail-OSG: K.mFp7kVM1ndDH4rbI4oiTtVwN.qP6o.GzWNx84EUPcEDTtQVX12gEdySPQ7wh6vsjDRIYzVqHncKV.7B4M-
X-Yahoo-Newman-Property: ymail-5
Date: Sun, 3 Feb 2008 18:25:27 +0300
From: sufinavy@yahoo.com
Reply-To: sufinavy@yahoo.com
X-Priority: 3 (Normal)
Message-ID: <448531123.20080203182527@yahoo.com>
To: 'Dirk van Dellen'
Subject: Hello
In-Reply-To: <47A215D8.000039.02016@cp1052231-a>
References: <47A215D8.000039.02016@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 4.7 (++++)

2008-02-07, 17:47:49
Dirk from Heerlen, Netherlands  
Van: sufinavy@yahoo.com
Datum: 7-2-2008 15:54:12
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. I thought you serious the man and trusted you. Why you have placed my photos on scam a site? You can explain Dirk?
You do not trust me? I can prove the reality. I even send you a photo together with your photo.
If you do not want to have with me friendship, I will not insist. But please remove my photos with scam a site. Also write why you have made it?
I will await your reply.
Elena.

Received: from unknown (HELO asusz99l) (sufinavy@12.207.61.138 with plain)
by smtp107.plus.mail.re1.yahoo.com with SMTP; 7 Feb 2008 14:51:15 -0000
X-Yahoo-Newman-Property: ymail-3
Date: Thu, 7 Feb 2008 16:17:02 +0300
From: sufinavy@yahoo.com
Reply-To: sufinavy@yahoo.com
X-Priority: 3 (Normal)
2008-02-07, 17:58:04   (updated: 2008-02-07, 18:12:50)
Dirk from Heerlen, Netherlands  
I will answer this. I will ask for better evidence than a picture of Elena with my picture. And I will point out that all IP's that came with the letters are either forged or hijacked. Not one of the IP's leads to Murmansk (or the Russian Federation).

The least Elena could have done to prove her point (and to underline her request), was send her real IP-address. Elena didn't! IP 12.207.61.138 is as forged/hijacked as the other ones...

This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to '0.0.0.0 - 255.255.255.255'
inetnum: 0.0.0.0 - 255.255.255.255
netname: IANA-BLK
descr: The whole IPv4 address space
country: EU # Country is really world wide
org: ORG-IANA1-RIPE
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
status: ALLOCATED UNSPECIFIED
remarks: The country is really worldwide.
remarks: This address space is assigned at various other places in
remarks: the world and might therefore not be in the RIPE database.
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered

Elena,

If you want to prove that you are right (and I am wrong), post a comment here (showing city and country!).

Дайте свидетельские показания! Тогда я попрошу, чтобы владелец этого участка удалил все (картины и письма и мое доказательство). Все! И затем прошу прощения к Вам. Но это не будет необходимо, я думаю.

2008-02-07, 19:17:24
Dirk from Heerlen, Netherlands  
My letter to Elena from Murmansk (?)...

Van: Dirk van Dellen
Datum: 8-2-2008 3:07:31
Aan: sufinavy@yahoo.com
Onderwerp: Re: Hello


Hi Elena,

I am a serious man! Trust me!

Why I posted your photos on the anti-scamsite? I waited a while, before I did that. You know...

It seems that you own a computer (you show it on the photo. You are on a bed. You are not on your job.). Every computer has an unique fingerprint: the IP-address. All your letters (including the one you sent today) were send with a forged IP. And everytime a different one (impossible if you use the same computer everytime). Why would a serious young woman, who only seeks friendship, do such a thing? Please, explain that to me.
One thing is for sure! You can check my IP. It is true. I show my location and my identity to my friends. You don't! That is not the way to make friends. Telling your friends that you are in Murmansk, Russia, but in the meantime sending letters from the USA, is not the way to build on trust. And TRUST is the basis of friendship! Don't you agree?

You read the site I posted you on as a scammer. Please, read it again. Have a look at the proof I gave. And then give your proof. There is one thing I ask of you. Post a comment on the site. Click on the button 'Show city and country' before you send your comment. Please, be sincere about it! I will know it when you try to play tricks!

IF (and only IF) you can prove that it is really you I am corresponding with, I promise you:

1. To ask the owner of the site to remove EVERYTHING (not just your pictures. No, everything).
2. To continue our correspondence as friends.

Awaiting your answer.

Greetings to wherever you are.

Dirk



2008-02-08, 16:46:07   (updated: 2008-02-08, 16:50:30)
Dirk from Heerlen, Netherlands  
Van: sufinavy@yahoo.com
Datum: 8-2-2008 14:56:42
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. I understand your situation. You have some doubts. But I can prove the reality.
I have own computer and I understand about what you speak. Understand I use e-mail yahoo. Therefore I use IP-address USA. If I shall use Russian IP-address, I can not use e-mail yahoo. All is very simple, I do not understand why you think of me poorly?
To use yahoo, very conveniently. There is no spam, as against the Russian post servers. Many Russian people use IP-address USA. For example for registration on the American sites.
If you do not trust me, we can speak by phone. What do you think of it?
I really searched for the friend and thought we shall be with you friends. Please do not think of me poorly.
Elena.

P.S In some days, my birthday. Thus you have spoiled my mood. Thank you to you for such gift.

Received: from unknown (HELO asusz99l) (sufinavy@66.21.208.155 with plain)
by smtp107.plus.mail.re1.yahoo.com with SMTP; 8 Feb 2008 13:56:40 -0000
X-YMail-OSEF58JfYVM1lj0Le3ZHPjrkp3S1IPgXD3ZlkrZqhlekKNKgFn
X-Yahoo-NewNewman-Property: ymail-3
Date: Fri, 8 Feb 2008 16:47:45 +0300
From: sufinavy@yahoo.com
Reply-To: sufinavy@yahoo.com
X-Priority: 3 (Normal)
Message-ID: <906474785.20080208164745@yahoo.com>
Subject: Hello
In-Reply-To: <47ABB963.000008.02900@cp1052231-a>
References: <1228806073.20080207161702@yahoo.com>
<47ABB963.000008.02900@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 3.7 (+++)

My answer will be something like...

1. I don't want to spoil your birthday.
2. Why don't you just post a comment on the site (showing city and country)?
3. Who gave you my email-address? Your first mail came out of the blue!
4. Okay, here you have my phonenumber. Can I have yours?

I see an explanation, but no proof. I've seen a lot of Yahoo-addies, but the Ripe Wois still gave results on the IP's.
My offer stands. If Elena can convince me, I will ask the Admin to remove this Thread.

BTW
I addressed Elena in Russian two posts up. If she is reading this, she knows that she can write back in Russian. Why doesn't she?
2008-02-09, 18:29:22
Dirk from Heerlen, Netherlands  
I gave Elena my phonenumber. I asked for hers. And I asked for her full name and address. Elena's answer...

Van: sufinavy@yahoo.com
Datum: 9-2-2008 17:49:10
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. Again it is pleasant to receive your letter. Thank you for telephone number. I have phone, but my phone accepts only local bells. It is such tariff in the telephone company and it is intended only for Russia. To use such tariff very cheaply. But if you want to speak by phone, we can find any way for this purpose. I shall use telephone card to call to you. It is not expensive for me.
I do not remember how have received yours e-mail. Probably on a site of dating. Already has passed a lot of time. And I do not understand why it so important. If you do not want, I shall not insist.
I am afraid to write the home address. Because I do not trust you on 100 %. And in general I have an allergy on flowers. And to receive a gift from not the familiar person I do not want.
For me enough, it is simple our friendship. And if our dialogue will be more serious then it is ready to have from you any gift. I hope, you understand me Dirk. I do not want that you were upset because of this situation. Because I understand your situation. I wish pleasant weekend. Elena.

Received: from unknown (HELO asusz99l) (sufinavy@24.26.218.97 with plain)
by smtp111.plus.mail.re1.yahoo.com with SMTP; 9 Feb 2008 16:39:35 -0000
X-YMail-OSG: ISRCTW0VM1mdMiyeCE5Ji1.BMPvSMCoore48snvAU77IHQSh
X-Yahoo-Newman-Property: ymail-3
Date: Sat, 9 Feb 2008 19:39:22 +0300
From: sufinavy@yahoo.com
Reply-To: sufinavy@yahoo.com
X-Priority: 3 (Normal)
Message-ID: <758640308.20080209193922@yahoo.com>
Subject: Hello
In-Reply-To: <47ACEEC2.000001.00244@cp1052231-a>
References: <906474785.20080208164745@yahoo.com>
<47ACEEC2.000001.00244@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 3.7 (+++)

Still no proof. I still see no reason to remove this Thread. To be continued...
2008-02-10, 19:36:26
Dirk from Heerlen, Netherlands  
Elena visited this site (without leaving the proof I asked for)...

Van: sufinavy@yahoo.com
Datum: 10-2-2008 19:44:50
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. You as the small child. Where your gravity?

Received: from unknown (HELO asusz99l) (sufinavy@69.105.203.132 with plain)
by smtp118.plus.mail.mud.yahoo.com with SMTP; 10 Feb 2008 14:31:20 -0000
X-YMail-OSG: ZsDfLAQVM1ksR2F1bNA2Hcnwv_Ru.7fJ7uaIMnaQEt8bLP3K
X-Yahoo-Newman-Property: ymail-3
Date: Sun, 10 Feb 2008 17:31:15 +0300
From: sufinavy@yahoo.com
Reply-To: sufinavy@yahoo.com
X-Priority: 3 (Normal)
Message-ID: <503586843.20080210173115@yahoo.com>
Subject: Hello
In-Reply-To: <47AE68D4.00002D.03176@cp1052231-a>
References: <47AE68D4.00002D.03176@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 3.7 (+++)

Nine minutes later...

Van: sufinavy@yahoo.com
Datum: 10-2-2008 19:53:04
Aan: Dirk van Dellen
Onderwerp: Hello


Hi Dirk. Today has read yours comments. Why you do not want to remove my photos and the data?
Now, I understand you only joke. Even to speak by phone it is not pleasant with such person as you Dirk.
I have again believed you, hoped that you remove my photos and the data. But you continue to place my letters on this site. How after that I can trust you? You not the serious person.
Elena.

Received: from unknown (HELO asusz99l) (sufinavy@68.89.75.101 with plain)
by smtp126.plus.mail.mud.yahoo.com with SMTP; 10 Feb 2008 14:30:23 -0000
X-YMail-OSG: 5BlWJZwVM1nwIWb21Fq86E7UkppTG7Y3XzdcX6q.Qe61eeWu
X-Yahoo-Newman-Property: ymail-3
Date: Sun, 10 Feb 2008 17:30:13 +0300
From: sufinavy@yahoo.com
Reply-To: sufinavy@yahoo.com
X-Priority: 3 (Normal)
Message-ID: <1505968014.20080210173013@yahoo.com>
Subject: Hello
In-Reply-To: <47AE68D4.00002D.03176@cp1052231-a>
References: <47AE68D4.00002D.03176@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 3.7 (+++)

Two (2) different IP's. How many do we have now? Ten? On one comp? Come on, Elena, grow up!


2008-02-10, 19:46:53   (updated: 2008-02-10, 19:51:59)
Dirk from Heerlen, Netherlands  
Hi Elena,

Я - очень серьезный человек. Но я заключаю, что Вы не зрелы. Вы - тот, который шутит здесь. Каждое письмо показывает новый IP адрес. Вы хотели дать мне доказательство, что Вы являетесь реальными? Я пригласил Вас объявлять комментарий к участку (показывая город и страну). Вы не делали этого. Почему? Поскольку это проверило бы это, Вы не находитесь в Мурманске.
Я сделал Вас предложением. Я попрошу, чтобы владелец участка удалил всю информацию. Есть одно условие: Вы даете мне доказательство. Вы не делаете до теперь. Так... Это останется там. Даже больше... Я дам читателям участка больше доказательства, что Вы являетесь доносчиком.

The Dagger

This image was also posted here:
Dating scammer Olga from Tula
Dating scammer Anastasiya from Nyzhny Novgorod
Dating scammer Natali from Kazan
Dating scammer Elena from Murmansk
Is this Russian girl scamming me? How to recognize scammers



Keywords:
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