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Dating scammer Michelle from Medvedevo


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Name: Michelle from Medvedevo


Medvedevo, Russia

Other Comments:
Michelle came out of the blue. The first email came from Lynn Roman (addie:

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:

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

Received: from [] by; 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;
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

% Information related to ' -'

inetnum: -
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: ********
mnt-lower: TPNET
mnt-lower: AS5617-MNT
mnt-routes: AS5617-MNT
changed: ********** 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: **

The second email was send by

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@ with plain)
by with SMTP; 25 Feb 2008 17:32:58 -0000
X-YMail-OSG: N1pkxrwVM1mFaIIy0_2GFlJaFcerihzb9jhVQiyaQnpgDN7S
X-Yahoo-Newman-Property: ymail-3
Date: Mon, 25 Feb 2008 20:29:59 +0300
X-Mailer: Voyager (v3.86.03) Professional
X-Priority: 3 (Normal)


% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
% Rights restricted by copyright.
% See

% Information related to ' -'

inetnum: -
netname: ERTH-YOLA-NET
descr: ZAO 'Company 'ER-Telecom' Yoshkar-Ola address space
country: RU
admin-c: ETHD12-RIPE
tech-c: ETHD12-RIPE
changed: ****** 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: ***
admin-c: SMS68-RIPE
tech-c: ALB49-RIPE
tech-c: AVA89-RIPE
nic-hdl: ETHD12-RIPE
changed: *** 20070123
notify: ***
source: RIPE

% Information related to ''

descr: 'Company 'ER-Telecom' Yoshkar-Ola route object
origin: AS41786
changed: ****** 20061025
source: RIPE

Content-type: text/html


You are on page 8 of 11, other pages: 1 2 3 5 6 7 [8] 9 10 11
2008-04-25, 10:32:39
Dirk from Heerlen, Netherlands  

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server and dictionary attacker. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts.




2008-04-25, 10:35:23
Dirk from Heerlen, Netherlands  
Breaking Up Is Hard To Do

2008-07-08, 16:38:01
Karel from Heemskerk, Netherlands  
I am being scammed in the same way. Difference is, I have been knowing from the get go and am trying to lead them on. That is hitting on a problem now. I am getting the exact same emails as I see here, so how do I lead them where I want them? Anyone any ideas?
2008-07-08, 23:25:39
OJAS from United States  
Karel, it appears you are dealing with the same scammer your compatriot Dirk entertained. http://www.delphifa..p=59#69007
2008-07-09, 03:58:42
Karel from Heemskerk, Netherlands  
I know. Thaty's how I found this place. Did a search on part of a mail and found the copy here

My last message to him/her

Hi my love

I feel great! Every letter I recieve from you makes me more happy and
the thought of meeting you excites me.
Honey, I told you I am my own boss, so it will be easy for me to take
some days off. Just not in the next weeks, cause I have work planned,
but if you tell me when you want to meet I'll make sure my agenda is
empty except for you. I would love it if you would come to see me.

I can give you my phone number, but I only use a cell phone and it
will not be cheap to call me on that, so let me know if you still want
the number.

Can hardly wait to meet you my love.

Your Karel

and the reply

Hi my lovely! It is pleasant for me to read your words. I am glad to
learn, that you are ready to accept me in the house. Thank, that you
trust me , my dear. Karel, I want to tell to you that in the past the
message I wanted to check, as far as seriously you treat me . Forgive
for this lovely, but you should understand me. For me it was very
important to know, whether will you agree to accept me in the the
house. If you insisted, that we met somewhere in hotel or in the other
place, - that to me should to think, you don't want to invite me at
itself because you have somebody or you not is serious enough to me,
and you want to meet me only for fun. It check - was small precaution.
I heard, that many people get acquainted to have only sex with the new
person, though in the profile inform, that have serious intentions. I
hope I have not offended you, I know you understand me, Now I am sure
in you Martin, and I am glad, that you appeared really that the person
whom I want to meet! Loved, I with big pleasure, I shall stay at you
some days. Soon these days I shall reach in agency of travel and to
receive the information to reach to you the next month. I shall inform
you all details in following e-mail. I wait your messages. I adore you
my dear Karel! My kisses!!! Yours Michelle.

P.S. Dear please leave the full phone number with a code of your
country. I would like to speak with you.

Now where the hell did I tell her I want her in my house????

The only original part of this message is that she desperately wants my phonenumber. Probably to figure out where I am from, cause I never told her.

I am going to give her a run for her money. Just was looking for some pointers to keep her busy

2008-07-09, 05:39:55   (updated: 2008-07-09, 06:11:37)
OJAS from United States  
Good job, Karel, From the e-mail, (S)he seems on vodka, and writing to Martin at the same time. Phone numbers to give scammers http://www.delphifa..p=2#90289

If you prefer to discuss with Dirk in e-mail, and do not want to alert scammers, you can reach him here http://www.delphifa..?p=1#70207
2008-07-09, 10:06:41
OJAS from United States  
Karel, this could save you some typing http://www.delphifa..=237#98211
2008-07-09, 18:05:58   (updated: 2008-07-09, 19:01:35)
OJAS from United States  
@newbies, Karel's scammer is word repeater type ... ''accept me in the the house.'' as discussed in http://www.datingnm..erate.htm


2008-07-09, 19:08:45   (updated: 2008-07-09, 19:42:33)
OJAS from United States  
@newbies, Karel's scammer is word repeater type ... ''accept me in the the house.'' as discussed in http://www.datingnm..erate.htm

Proud Russian girls do not ask money from strangers http://www.ladies-r../Scam.php

Are Russian men horrible husbands?




@newbies Nederlands http://www.russian-..ouwen.htm
2008-07-10, 16:56:37
Karel from Heemskerk, Netherlands  
She does not just repeat words. Her messages to me are the same she send Dirk. Word for word. They are never a reply to my message. They just move on

This is the last one

Hi my dear! I am glad to your message and thank, that you understand
me . You are, one of those few people which are my parents and my best
girlfriend, you Karel, in which I also can find understanding. I have
some news to you Karel. Today i had conversation with agency of
travel. To me have told, that to receive the visa of the tourist in
your country difficultly, but they can help to me. But the agent had
no a lot of time to speak with me because it was necessary for him to
go on assembly. And consequently he has postponed my conversation for
tomorrow. Tomorrow I meet him and I shall discuss the visa. I hope,
lovely, that all will be - well. I have some excitement concerning all
it, but also I have firm intention to meet you dear! Therefore any
difficulties and monetary outlay, will not stop me. And we'll meet.
Write to me, dear, give me many forces and energy. My gentle kisses!
Yours Michelle.
2008-07-10, 20:18:49
OJAS from United States  
Good job, Karel, (Heemskerk almost sounds like James Church in America :-))

Scammers do not read mails before the money letter http://www.delphifa..p=13#39806
2008-07-11, 04:00:04
Karel from Heemskerk, Netherlands  
Tell me about it. I can write her whatever I like, she does not react to it

This is her latest

Hi my lovely Karel! I am glad to speak again with you! dear, I have
good news. Today I have met the agent of travel agency to learn
concerning the visa. He has explained me a situation about reception
of the visa to you. Your government has made more strict control over
entrance to the country because of terrorism and consequently to
receive to you the visa uneasy. But the agency will make it for me.
The agent has told, that they recently already received some visas of
tourists in your country. I am very glad Karel, that we will not have
with it big difficulties. At first I had fears, that the agency cannot
make it or for this purpose very long time will be required. But the
agent has told, that the visa will demand from them two or three
weeks. Tomorrow I will need to reach in office of agency, to sign
there the contract and also we shall decide question on payment of
them. Well my lovely now the time to me to go to make photos for the
visa and to fill in questionnaires for embassy. The agent has told, it
should be is prepared tomorrow when I shall come to them to office. I
very pleased Karel, that now our preparations have begun and will
pass a little more time we shall be together! Have good day my dear
Karel, i hotly kiss you!!! Your Michelle.

She still has no clue what country I live in, so I wonder how she is going to do it.
I looked in to what it takes to get a visa for my country and it isn't that hard. The visum will cost her 60 euros and will apply for all Schengen countries.

My reply to her

That is great news Michelle.

As we say, es macht mir ganz froh dir zu begegnen. Ich kann kaum
warten biss es so weit ist.
Two or three weeks will go by in no time and before you know it I can
hold you in my arms for those hot kisses.

Your Karel

I threw in a little german. See if she will pick up on it.

2008-07-11, 06:16:11
OJAS from United States  
Thousands of Russians could afford the tickets for pleasure travel
2008-07-11, 18:51:07   (updated: 2008-07-11, 19:11:29)
OJAS from United States  
Sending Money to Scammers http://www.scambust..nsfer.htm
Sending Scammer proof money was collected http://russiandetec..ndetective
2008-07-12, 07:29:44
OJAS from United States  
@newbies, Schengen requirement for Russian visitors (may need some updating?) http://www.delphifa..p=3#53652
Even the definition of Schengen-friendly countries definitely needs updating
Expense breakdown for a Russian visitor http://www.delphifa..100#54313
Train fare in Russia http://www.delphifa..p=8#73835

newbies from Schengen, when you post requested updates, we will link them for ready reference of future Schengen newbies. Thanks
You are on page 8 of 11, other pages: 1 2 3 5 6 7 [8] 9 10 11



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