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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 10 of 11, other pages: 1 2 3 7 8 9 [10] 11
2008-07-17, 14:38:50
Karel from Heemskerk, Netherlands  
The personal stuff is more in the beginning of the letter, but the idea is the same.

We are exchanging details now for the money transfer

My Michelle's name is Ekaterina from Yoshkar-Ola. Why her friends call her Michelle beats me, so I gave it a try

'btw, why do your friends call you Michelle? I think Ekaterina is a
nice name as well. Can I call you Kat, so that will be something
special between us?'

No response on that whatsoever.

So now I have to send her the money on Western Union, but first I am trying this

'Today I talked to a man I do bussiness with. I never talked to him
about you, I just do bussiness with him.He is not a close friend, so I
never saw reason to tell him about you, but he told me he is flying to
Kirov, Russia this weekend. I think he is going to Systemair there or
something. Afterwards I started to think. I don't know if Kirov is
anywhere near you, but if it is, I could ask him to bring you the
money. That way you will have it this weekend. If this is a stupid
plan just tell me and I will go to Western Union. Are you really sure
you do not want me to pay the whole $1340? I wouldn't mind. You are
the woman I love and you love me and that means a lot more to me than
just some money.'

I think I already know the answer to this, but it is almost weekend and Western Union will be closed. At least the one where I go to will be.
2008-07-17, 16:37:51   (updated: 2008-07-17, 17:13:20)
OJAS from United States  
Offer to Send Moneygram to scammer http://www.delphifa..249#99931

There is only one moneygram location in Yoshkar-Ola http://www.datingnm..ctics.htm

Tell her you would love to have many daughters with her, Michelle, Ekaterina, Elena, Natalya, pick some more names from here. http://www.delphifa..scams.htm

Hope you invite Dirk for each of their christening ceremony! :-D)
2008-07-18, 03:57:45
Karel from Heemskerk, Netherlands  
Her answer

'Dear Karel that that your friend will go in Kirov that it
very far from my city. Lovely it is very bad idea. I should not bring
the agent of travel, I should pay today money. The agent is a lot of
that for me has made. I hope that you can send me of money. As you
speak that can send me 1340 $ if you can that send to me this sum. For
me will be necessary money for a train of Moscow and some other
charges. '

So my new try

'That man I do bussiness with told me Kirov was not close to
Yoshkar-Ola, but he was willing to rent a car and drive to you. I told
him I would pay for the cost. If not let me know and I will go to
Western Union this afternoon and send you the money. I'll have to
locate a branch here, but that will not be a problem I think.'

I will switch to Moneygram, cause Western Union will have a problem.

Just have to see how long I can go on with this, cause she mailed flight details of a flight the 23rd.

Can't Dirk make his own daughters? :P

2008-07-19, 09:50:38
OJAS from United States  
I once wondered to Dirk if this is the same girl as Dating scammer Tatyana Zajtseva. Take a look at the pictures of her thread http://www.delphifa..1808.shtml
2008-07-19, 14:30:44
Karel from Heemskerk, Netherlands  
No, different pics and different style of writing.

I sent her the money today using MoneyGram. According to her 'The branch
works only on Monday' Just hope for her everything goes well, otherwise she has to wait a week.
2008-07-20, 10:35:09
OJAS from United States  
2008-07-24, 03:29:15
Karel from Heemskerk, Netherlands  
The latest update

She has been running around. First to MoneyGram, then to several Western Union offices. Told her I can not use Western Union cause they have her on a blacklist. Now she wants me to send the money through Westerrn Union to her agent

'My agent has explained
that I him have substituted that before embassy of Moscow that I could
not travel today. As the agent has understood that I the good person
and has taken from me the penalty the smallest. These are 200 euros.
As he has postponed my flight to you for July, 26 it Saturday.'

All data round of the agent

Name - Anna
Surname - Bulygina
City - Yoshkar-Ola
Republic - Mari El
The address - Proletarskaya 12, 424000 (Russia).

She is getting sloppy. Notice how the agent is a man and I have to send the money to Anna. Strange name for a man. Also the english is getting worse since she has to type her own texts.

Put the name here, cause Anna Bulgyna will probably be the next scammer.

Told her I do not trust the agent and will call the Embassy to ask about her visum
2008-07-24, 05:38:53   (updated: 2008-07-24, 05:42:43)
OJAS from United States  
Say you bought a lottery ticket in the name of your sweetheart and you can't believe what happened! !
As the winner, ONLY she can collect it by directly contacting the lottery. Ask her when she collects it, will she bring you the balance after her expenses and arrive to you, or will she disappear with the winnings, looking for a new boyfriend?
2008-07-24, 11:07:30
Dirk from Heerlen, Netherlands  

I hate to intrude. You are doing a good job here. Here you have some info on the REAL Anna Bulygina. She will for sure NOT be your next scammer.





2008-07-24, 11:32:39
Dirk from Heerlen, Netherlands  

The address: Proletarskaya 12 in Yoshkar Ola....



Magadan CCI
Chairperson - Ms. Galina S. Chubarova
Postal Address: 12 Proletarskaya St., office 72, Magadan, the Magadan Region 685000, Russia
Tel.: (41322) 2-85-12
Fax: (41322) 2-85-12



There is a lot more. Google it.

2008-07-31, 05:23:46
Karel from Heemskerk, Netherlands  

How do I get in touch with you?
2008-07-31, 08:30:48
OJAS from United States  
You can e-mail Dirk, for Doorstuuren me http://www.delphifa..p=1#70207

Sometimes I (and other Americans) may have difficulty with Dirk's e-mail, you could also reach me through our other friends

Peter, please check this mailbox, http://www.delphifa..p=6#73420

Fjellhare, please check this mailbox, http://www.delphifa..?p=0#99771
2008-07-31, 08:41:15
Peter from Germany  
2008-07-31, 09:20:17
Dirk from Heerlen, Netherlands  

It's on its way.

2008-07-31, 17:35:00
OJAS from United States  
Some posting guidelines http://www.delphifa..p=0#101855
You are on page 10 of 11, other pages: 1 2 3 7 8 9 [10] 11



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