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Dating scammer Michelle from Medvedevo

 

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Name: Michelle from Medvedevo


Email: fomoty4@yahoo.com


Address:
Medvedevo, Russia


Other Comments:
Michelle came out of the blue. The first email came from Lynn Roman (addie: asouujteo@bluestreakgrinding.com):

Van: Lynn Roman
Datum: 22-2-2008 20:40:13
Aan: Dirk
Onderwerp: I am interested in knowledge of you


Hello my new friend!

You probably will be very much surprised to my
letter. And where I could find your electronic address. One of these
days I was registered a site of acquaintances. And today to me from
him there has come the reference with your address. In it it was
spoken, that we with you harmonious pair. And I have decided to write
to you this letter. My name Michelle, me of 27 years. My growth of 170
sm, my weight of 53 kg. I live in Russia, in city Medvedevo. I like to
travel various places. I was in such countries of Europe, as Finland,
Poland, Latvia. I traveled as the tourist. You should not have
excitement be relative that we not beside. I am woman, that if I shall
like man for a meeting i shall reach him. Besides in our days it is
not a problem to travel. I don't worry about it and I can do it, it is
possible to have relations with the person of other part of the world.
It is very interesting - other culture, thinking, traditions i like
new places. Probably you can learn Russian woman. I hope you will not
be frightened also we shall continue our acquaintance? I the quiet,
romantic girl. I want to meet in the life the present love. In my
opinion, At all a variety of nationalities occupying our planet. In
the world there is that unique person, With which I can find happiness
and family rest. My dream, it to create family, To leave in marriage
for remarkable the man, to give birth to children. And together with
the favourite person To aspire to bring up ours with it children that
they became the most remarkable people. Actually I very modest girls
and vulnerable. To me to not like, when people to face speak one, And
behind a back another is completely. And I think, that from the very
beginning of ours with you of acquaintance. We should be fair with
each other. I have no enclosed picture of me in this letter. I shall
send you a picture of me in the following letter. If you were
interested with my letter. And you as well as I want to meet the
present love in the life. That I think to us with you it is necessary
to begin ours with you acquaintance. Who knows, it is possible we are
really harmonious with you. Also we shall create the best in the world
a pair.

Please write on my personal e-mail: fomoty4@yahoo.com

Hope I shall not stay without your attention.
I wait for your answer,
Michelle.

Received: from [79.184.131.109] by mail.bluestreakgrinding.com; Fri, 22 Feb 2008 21:08:50 +0100
Message-ID: <01c87597$1f1747b0$6d83b84f@asouujteo>
From: 'Lynn Roman'
Subject: I am interested in knowledge of you
Date: Fri, 22 Feb 2008 21:08:50 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset='windows-1250'
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 4.72.3155.0
X-MimeOLE: Produced By Microsoft MimeOLE V4.72.3155.0
X-Spam-Score: 1.1 (+)

Location: Poland [City: ]

[Caching always on for search engines and InfoPath]
ARIN says that this IP belongs to RIPE; I'm looking it up there.

% 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

% Information related to '79.184.0.0 - 79.191.255.255'

inetnum: 79.184.0.0 - 79.191.255.255
org: ORG-PT1-RIPE
netname: PL-TPSA-20070615
descr: Polish Telecom
country: PL
admin-c: KP21-RIPE
admin-c: TK569-RIPE
admin-c: JS1838-RIPE
tech-c: TPHT
notify: ********@zt.piotrkow.tpsa.pl
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: TPNET
mnt-lower: AS5617-MNT
mnt-routes: AS5617-MNT
changed: **********@ripe.net 20070615
source: RIPE

organisation: ORG-PT1-RIPE
org-name: Polish Telecom
org-type: LIR
address: Nowogrodzka 47A
address: 00-695
address: Warszawa
address: Poland
phone: +48 22 625 74 96
phone: +48 44 4480030
fax-no: +48 22 625 23 83
fax-no: +48 44 47 35 72
e-mail: **@telekomunikacja.pl

The second email was send by fomoty4@yahoo.com

Van: fomoty4@yahoo.com
Datum: 25-2-2008 18:33:06
Aan: Dirk van Dellen
Onderwerp: Hello


Hello Dirk ! Good surprise to receive yours message. :) I am
pleased, thank you for contacting me. I hope you have time to send me
some messages and we could to learn each other. Well...
But first I should be honest with you. I live - unfortunately i live
far from you. Otherwise it was not necessary for us much e-mail, to
learn each other. I live in Russia, in city Medvedevo. But I think, if
we shall decide to meet, I hope, that it will not be a problem for us.
Because I travelled to other countries much. I was in such countries
of Europe, as Finland, Poland, Latvia. I traveled as the tourist.
Therefore Dirk , you should not have excitement be relative that
we not beside. I am woman, that if I shall like man for a meeting i
shall reach him. Besides in our days it is not a problem to travel. I
don't worry about it and I can do it, it is possible to have relations
with the person of other part of the world. It is very interesting -
other culture, thinking, traditions i like new places. Probably you
Dirk can learn Russian woman. I hope you will not be frightened
also we shall continue our acquaintance? And as to my place residing
in my profile, first I specified in a profile the country, but then a
date service did not accept my profile and informed, that I tried
again. I tried it still few times, but then i again has received a
message to do new attempt. Then I did experiment and specified in a
profile, that I from other country and my profile at once was it is
accepted. I think, that it is mistake of computer programs or the date
service works not with each country. And city which in my profile, it
was casual, I simply a finger have specified in a place on a map and
it appeared this city.
Now about me though you already know a little. I am 27 years old, my
name Michelle, but the truth, it only friends name me so. I was never
married I live in a apartment of my parents. Anything interesting in
my work is not present. I work as the dispatcher in an automobile
column. In our organization of 17 trucks, and I supervise they in time
came on base and in time left on work. I write out traveling sheets.
Also I measure on a map their route to know how many will cost the
delivery trucks for the customer. Tell to me about the work. Do you
like your work? I also like to travel and i like new different places,
but my work does not allow me to travel often. I have many friends, we
spent time together, usually we go to the cafe to the movie to the
concerts, we have many other entertainment. Also I prefer healthy
style of a life. 2-3 times in week I visit the gym. I hold my body in
the healthy form. And you have any sports in the life now? Tell me. I
send you my pictures i hope you like. Also i want that you send to me
some your pictures. And tell about you, about your interesting things,
what you like to do, your hobby, what your character? I hope we shall
have time for writing other interesting letters to each other. We
shall look what will be... Write me Dirk, I shall wait your
letter. Your friend Michelle.

Received: from unknown (HELO SAMSUNG-5F5207E) (fomoty4@91.144.161.151 with plain)
by smtp107.plus.mail.re1.yahoo.com with SMTP; 25 Feb 2008 17:32:58 -0000
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Date: Mon, 25 Feb 2008 20:29:59 +0300
From: fomoty4@yahoo.com
X-Mailer: Voyager (v3.86.03) Professional
Reply-To: fomoty4@yahoo.com
X-Priority: 3 (Normal)

IP 91.144.161.151

% 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

% Information related to '91.144.160.0 - 91.144.163.255'

inetnum: 91.144.160.0 - 91.144.163.255
netname: ERTH-YOLA-NET
descr: ZAO 'Company 'ER-Telecom' Yoshkar-Ola address space
country: RU
admin-c: ETHD12-RIPE
tech-c: ETHD12-RIPE
status: ASSIGNED PA
mnt-by: MNT-ERTHOLDING
changed: ******@ertelecom.ru 20070123
source: RIPE

role: Network Operation Center CJSC ER-Telecom Company Mari El branch
address: 12, Lenina st., 424000, Yoshkar-Ola, Russia
phone: +7 8362 210035
fax-no: +7 8362 210035
e-mail: ***@yola.ertelecom.ru
admin-c: SMS68-RIPE
tech-c: ALB49-RIPE
tech-c: AVA89-RIPE
nic-hdl: ETHD12-RIPE
changed: ***@ertelecom.ru 20070123
notify: ***@ertelecom.ru
source: RIPE
mnt-by: MNT-ERTHOLDING

% Information related to '91.144.160.0/22AS41786'

route: 91.144.160.0/22
descr: 'Company 'ER-Telecom' Yoshkar-Ola route object
origin: AS41786
mnt-by: MNT-ERTHOLDING
changed: ******@ertelecom.ru 20061025
source: RIPE



Comments:

You are on page 7 of 11, other pages: 1 2 3 4 5 6 [7] 8 9 10 11
2008-04-17, 16:06:51   (updated: 2008-04-17, 16:10:32)
Dirk from Heerlen, Netherlands  
OJAS,

With all due respect. What are you doing? Remember Skeets' song: She's not there!!!

2008-04-18, 04:39:03
OJAS from United States  
Dirk,
I was asked by a fellow American (forward thinking?) newbie, how he might get to Medvedevo ... My answer, he first needs to start at Yoshkar-Ola, ... and read this thread ... He loved it!

Of course Dirk, I most often post for newbies, but some of the newbies need a bit of a jolt during introduction to this arena.
2008-04-18, 12:29:16
Dirk from Heerlen, Netherlands  
Van: fomoty4@yahoo.com
Datum: 18-4-2008 16:48:12
Aan: Dirk van Dellen
Onderwerp: .................................


Hello, my remarkable the man!!!! I am very tired from all it. I
really do not understand in what business. Dear, please send me the
form of bank Western Union. I shall go to bank and I shall understand
with this situation. I do not understand why figures Moneygrammbank
and Western Union coincide. It cannot be. Dear if I shall not receive
money till Tuesday the agency will break off with me the contract. In
this case we cannot have with you a meeting. Now all is in your
hands. Dear, I want to tell also send please to me your phone number.
I shall try to call to you. I very much want to hear your voice. The
most sweet kisses. Yours Michelle

Received: from unknown (HELO FLY-5FAEB46ACDC) (fomoty4@91.144.161.137 with plain)
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Reply-To: fomoty4@yahoo.com
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Message-ID: <1983237082.20080418184804@yahoo.com>
To: Dirk van Dellen
Subject: .................................
MIME-Version: 1.0
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http://www.dnsstuff..4.161.137

2008-04-21, 03:36:21
Dirk from Heerlen, Netherlands  
Van: fomoty4@yahoo.com
Datum: 04/21/08 11:02:58
Aan: Dirk van Dellen
Onderwerp: information of bank


Mine dear Dirk, the information of bank:

Country: Russia
City: Yoshkar-Ola
Str.: Palantaya 112
Zip Code: 424000

Please enter in Western Union and solve this problem. It is very
important. Please send to me a copy of form Western Union. I am very
tired. I shall wait for news from you. Kisses. Michelle

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Date: Mon, 21 Apr 2008 13:03:30 +0400
From: fomoty4@yahoo.com
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Reply-To: fomoty4@yahoo.com
X-Priority: 3 (Normal)
Message-ID: <1877006997.20080421130330@yahoo.com>
To: Dirk van Dellen
Subject: information of bank
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.9 (+)

Location: Russian Federation (high) [City: Yoshkar-Ola, Mariy-El]

http://www.dnsstuff..4.161.146

2008-04-21, 03:39:31
Dirk from Heerlen, Netherlands  
91.144.161.146
The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts.

http://www.delphifa..tml?p=115

2008-04-21, 03:47:13
Dirk from Heerlen, Netherlands  
Palantaja 112 in Yoshkar Ola...

Natalya zegt:
Now I will give you all information!
Dirk zegt:
Good. Finally you use your fine set of brains again.
Natalya zegt:
BRANCH OF OPEN SOCIETY BANK VTB IN Yoshkar-Ola

Region: REPUBLIC Mari El
The post address: 424000, Yoshkar-Ola, STREET PALANTAJA, 112-in
Phone: (8362 750403,751234

http://www.delphifa..html?p=18

http://forum.419eat..?t=121943

http://www.russian-..dceva.htm

http://www.delphifa..html?p=12

http://www.womenrus..ge475.htm

2008-04-21, 18:12:59   (updated: 2008-04-21, 18:13:50)
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 22-4-2008 2:11:48
Aan: fomoty4@yahoo.com
Onderwerp: Tired

My beloved Michelle,

Thank you for the information. I took it to the bank right before going to work. They will know what to do to solve this problem. I am tired of it too. It can't be too hard to transfer money from one place to another! Especially not for banks!!! I am not just tired of it. I am beginning to get angry at them. Time is running away, my darling! Why? We will know tomorrow (today already! I am sitting up in the middle of the night, because I can't sleep.)

A thousand kisses,

Dirk

2008-04-23, 08:04:30
Dirk from Heerlen, Netherlands  
Van: fomoty4@yahoo.com
Datum: 23-4-2008 13:12:37
Aan: Dirk van Dellen
Onderwerp: I still hope for a meeting


Hello, my remarkable the man!!! How you today???? I want to tell to
you, that I am very much upset. Today I didn't sleep all the night
long. On my eyes there were tears. To me it is very sad because we
can't have with you a meeting. I don't know as me it to go through. I
really love you. I don't know as I shall do without you. I very much
hope for this meeting. I love you and very much I want to see you
really. I think you too. I don't understand why I such unhappy. I want
to tell to you about my last attitudes with men. Dear, I had not
enough experience with men. To me never carried to find worthy the
man. Earlier I had attitudes with the man by name Nikolay. We met
almost 3 years. Our attitudes were serious. One year ago Nikolay threw
me and left to other woman Mariya because of money. She has many firms
in Moscow. I very for a long time couldn't come in myself after that.
My heart has been broken. I don't want to repeat it once again.
Nikolay appeared the lady's man. Now I am cautious in attitudes with
men. I am one during one year. It is very difficult to be one. I am
very glad, that I have acquaintance to such remarkable person as
you!!!! But me it is very sad, that we can't solve a problem with our
meeting. I made much for our meeting. I don't want even to think that
it appeared waste of time and money. My remarkable Dirk, I very much
love you and I wait from you for a fast reply. The most sweet kisses
only for you, my love!!!! Sincerely yours Michelle

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To: Dirk van Dellen
Subject: I still hope for a meeting
MIME-Version: 1.0
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http://www.dnsstuff..4.161.142

2008-04-23, 08:12:50
Dirk from Heerlen, Netherlands  
2008-04-23, 08:15:53
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 23-4-2008 15:57:13
Aan: fomoty4@yahoo.com
Onderwerp: I don't know what is happening!!!!


My dear Michelle,

I really don't know what is going on at the banks. My bank said that they would look into this matter. I haven't heard from them since then. As far as I am concerned verything is allright. Did you contact your bank?

Honey, this is ridiculous. It's not just the money. You can believe that! What hurts the most is that we can't do what we both want so fiercely: to be together. I will not have it that a stupid mistake, made by banks, prevents our meeting. I promise you, that I will go to my bank tomorrow in between work. And I promise you, that this problem will be solved! Tomorrow! Not one day later!

Please, stay calm. Relax. I will go to the bottom of this!

Kisses,

Dirk

PS Attached is a nice song. Listen to it and pretend that it is me speaking those words to you. Okay?


The attachment: http://nl.youtube.c..idDbIfGvw

2008-04-24, 07:39:28
Dirk from Heerlen, Netherlands  
Not a word on the attachment! They don't open them!

Van: fomoty4@yahoo.com
Datum: 24-4-2008 13:24:53
Aan: Dirk van Dellen
Onderwerp: I believe in you


Hello, my remarkable the man!!!!! How you today???? I am very glad to
see your letter again!!!! It has a little calmed me. Dear, explain to
me please why MTCN Moneygrammbank coincides Western Union?????? It is
not real, it cannot be!!!!! You joke of me? You play my feelings to
you? Please explain to me it. For me it is very important to know it.
I concern to you very seriously. If you play with me do not write to
me more better. To me I will be very difficult to forget you, but the
strong woman. I shall try to cope with myself. But I very much hope,
that you, my fine concern to me seriously. I shall wait from you for
good news. Sincerely yours loving woman Michelle

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To: Dirk van Dellen
Subject: I believe in you
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Content-Transfer-Encoding: 7bit
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Location: Russian Federation (high) [City: Yoshkar-Ola, Mariy-El]

http://www.dnsstuff..4.161.142

2008-04-24, 09:04:56
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 24-4-2008 17:02:56
Aan: fomoty4@yahoo.com
Onderwerp: Transfer

My beloved Michelle,

I am glad that you calmed down a bit. You don't need to get upset, my darling. If anyone should be upset, it is me. This is about OUR meeting. But it is also about MY money.
I told you yesterday that this whole thing made me angry. Angry at some stupid banks, that obviously can't do their Job properly. Today I took this anger to them. I demanded an explanation. Now and here! I can only repeat what they told me, honey. According to them, the money was in the Russian Federation. And according to them it was picked up in the Russian Federation.
Do you understand that, honey? You seem to understand a lot about Moneygram and Western Union. So, I think you can easily explain this. I can tell you this. I gave the bank the order to investigate this matter. I want to know who picked up the money and where! I have no reason to believe that it was you. You wouldn't be that upset, if you already had the money. You don't have to say anything. I believe you. But... Somebody posed as you! Honey, are you sure that everything is allright with your ID? Do you have it? Check it, please! I hope you didn't lose it. Or worse!!

My love-for-everafter,

I am willing to give it another try. I told the bank to hurry up and give that information within 24 hours. Maybe we can find the money (and the one who picked it up). I promise to you, that I will transfer it immediately after I get that information (tomorrow or Saturday). Promised. My word is good for it.

Waiting impatiently for your letter.

A thousand kisses,

Dirk

2008-04-24, 09:06:47
Dirk from Heerlen, Netherlands  
Money! Money here... Money there... Money (not) everywhere...

http://nl.youtube.c..kjkTe5kZE

2008-04-24, 10:25:36
Dirk from Heerlen, Netherlands  



Keywords:
2008-04-25, 10:26:04
Dirk from Heerlen, Netherlands  
My heart melts...

Van: fomoty4@yahoo.com
Datum: 25-4-2008 14:57:52
Aan: Dirk van Dellen
Onderwerp: I am tired


Hello, my love Dirk!!!! I am very glad to see your letter to me
again!!! Dear, I am very tired from all it. I am upset very much with
all this situation. Today at night on my eyes again there were tears.
I could not calm myself. Hope, that with you everything is all right
and you do not experience how I. I shall write to you later. The most
sweet kisses for you, my remarkable the man. Yours Michelle

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To: Dirk van Dellen
Subject: I am tired
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Location: Russian Federation (high) [City: Yoshkar-Ola, Mariy-El]

http://www.dnsstuff..4.161.148

Okay, okay. If that's what he wants. I'll send him a new number. Tomorrow.

You are on page 7 of 11, other pages: 1 2 3 4 5 6 [7] 8 9 10 11

 

 

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