DelphiFAQ Home Search:

Dating scammer Ekaterina Kulagina

 

comments37 comments. Current rating: 4 stars (7 votes). Leave comments and/ or rate it.

Name: Ekaterina Kulagina


Email: vbIyduzamuzh@yandex.ru


Address:
Ufa, Russia,
Pobeda 21, apt. 34


Other Comments:
Here is the 'money' email:


Hello my dear ********. I am very happy to receive from you the letter.
How you today? How passes your day? I hope that at you all well and
your affairs are successful. Now I have come to the Internet of cafe
to write to you my letter I hope that it will be pleasant for you to
receive it. I constantly think only of you ********. Now at me on work a
dinner and my free time from work I write to you my letter. You to me
very much dear. I think you the decent person. Today at night I
thought of you and I think that you that person about which I so for a
long time dreamed and at last that have found. I very much would like
to appear near to you. You the person which were at me in dreams and I
do not want you to lose. ******** big thanks for your compliments and your
care to me is very pleasant for you. I am glad that you do not refuse
to help me with my travel to you. I very much want you to thank. I
expect that moment when I can kiss and embrace you. I with you always
am completely sincere and is frank. I thought that not probably on to
love the person through the Internet and I did not trust that such
probably to find in the Internet the man now I is sure and very happy
that have found you. ******** you very much are interesting to me also I
think that you would be very good husband and the father. My dream it
to create family and to give birth to children. I think that the main
thing in the present love this understanding and trust. ********
understand that I have decided for myself that you that the man with
which I would like to lead my life and I think that to us that will
not prevent. ******** I very much like to prepare and I have thought up
already that I shall prepare you in the first day of our acquaintance
for what your favourite dish? I shall prepare you for a wonderful
supper. For me the most important is family and then the everything
else. ******** big to you thanks for your attention about me still who so
did not care as you. ******** I for myself have already decided also Iwant
to be only with you. Also today I went in tourist agency to learn
concerning my travel to you. To me has very much carried as in that
firm works my familiar which has told to me that will help to issue
soon all necessary for my travel to you. I am very happy that already
soon we shall with you. She to pick up the most economical travel to
you. My holiday will begin on march and I would like to issue all up
to this number so that all the days long my holiday will lead near to
you my vacation month lasts. Unfortunately a vacation in Russia only
once in one year if we shall not meet this year that we can I will
meet only the next year very much not wanted that so it has turned
out. ******** concerning cost of my travel to you I will need to do the
passport for travel abroad it will cost 310euros as it will do only 2
working days on this it costs so much. Also it will be necessary visa
she she for me will make will cost 240euros to be done of 12-16
working days and the air ticket it to cost 1290euros total to me it
will be necessary there will be for my travel 1840euros I think that
it not so dearly for our happiness. Also I learned concerning that as
to you to send your money to you it is necessary to use bank system
the Money Gram as it very conveniently quickly and reliably. To send
me your money my full data will be necessary and you also should leave
to me your full data. I think that we should not tighten with our
meeting as time of us does not wait and while you will have affairs I
can to make out all necessary for my travel. I hope that you
understand me. You can help with this sum this week so that I already
could start to make out all? And soon we already shall together and
are happy. Write to me soon I with impatience I wait your letter. Big
to you a kiss. Sincerely yours Katya

My full data for transfer of your money to me through branch : name
Ekaterina, surname Kulagina, city Ufa, the country Russia, street
Pobeda 21, apt. 34




Here is her 'email' header:


Delivered-To: *********@gmail.com
Received: by 10.64.193.9 with SMTP id q9cs511746qbf;
Sun, 2 Mar 2008 12:38:57 -0800 (PST)
Received: by 10.82.186.5 with SMTP id j5mr19404229buf.38.1204490335567;
Sun, 02 Mar 2008 12:38:55 -0800 (PST)
Return-Path:
Received: from smtp11.yandex.ru (smtp11.yandex.ru [213.180.223.93])
by mx.google.com with ESMTP id p9si23433415fkb.19.2008.03.02.12.38.54;
Sun, 02 Mar 2008 12:38:55 -0800 (PST)
Received-SPF: pass (google.com: domain of vbIyduzamuzh@yandex.ru designates 213.180.223.93 as permitted sender) client-ip=213.180.223.93;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of vbIyduzamuzh@yandex.ru designates 213.180.223.93 as permitted sender) smtp.mail=vbIyduzamuzh@yandex.ru
Received: from [66.36.244.111] ([66.36.244.111]:46859 'EHLO INTERNET-3BDC2D'
smtp-auth: 'vbIyduzamuzh' TLS-CIPHER: TLS-PEER-CN1: )
by mail.yandex.ru with ESMTP id S1246342AbYCBUiq (ORCPT
); Sun, 2 Mar 2008 23:38:46 +0300
X-Yandex-Spam: 1
X-Yandex-Front: smtp11
X-Yandex-TimeMark: 1204490326
X-MsgDayCount: 53
X-Comment: RFC 2476 MSA function at smtp11.yandex.ru logged sender identity as: vbIyduzamuzh
Date: Sun, 2 Mar 2008 23:32:27 +0800
From: vbIyduzamuzh@yandex.ru
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: vbIyduzamuzh@yandex.ru
X-Priority: 3 (Normal)
Message-ID: <445748829.20080302233227@yandex.ru>
To: ********* <*********@gmail.com>
Subject: Katya
In-Reply-To: <2d7e6d940803011217q3e10c13fr5dc00200527e2397@mail.gmail.com>
References: <2d7e6d940802271302s1c48bc53tf97f4171964c6a23@mail.gmail.com>
<665284129.20080228193304@yandex.ru>
<2d7e6d940802281256y36d5284et5ae97f5da6ebdf68@mail.gmail.com>
<91715430.20080229154836@yandex.ru>
<2d7e6d940802291611j324b0f70q6e49bc62907b3194@mail.gmail.com>
<1088655391.20080301213202@yandex.ru>
<2d7e6d940803011217q3e10c13fr5dc00200527e2397@mail.gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit


Content-type: text/html

Comments:

You are on page 3 of 3, other pages: 1 2 [3]
2008-07-07, 09:00:51
OJAS from United States  
Nederland 2008-07-07, 08:11:11, Dankjewel

@newbies
Pasting that whole post [2008-07-07, 08:11:11],on to http://www.ip2locat..acer.aspx
extracts this sender IP 195.39.248.112
Querying this IP for malicious activity in http://www.trustedsource.org shows this is not yet rated http://www.trusteds..9.248.112

The girl in the picture is Russian, not Ukrainian, thanks to Droog's link http://www.delphifa..206#96536

The girl in the photo is usually not the one sending scam e-mails http://www.datingnm..erate.htm
Most scammers are men http://www.datingnm..actics.htm
2008-07-09, 13:03:53
anonymous from Netherlands  
Hey, my dear and sweety xxx,

thank you very much for your nice letter with photos,

I was happy that you have written me at least!

Dear, try to call me at about 21:00 by Ukraine time, I will be waiting.

I must confess that I am missing you more and more, I dream about you and me

together, watching TV lying on the soft sofa, and looking outside

window, where it is warm and sunny. Maybe its wrong, but I do.

I hope that very soon we will be together, you and me...

And the whole world belongs to us...

My dearest, how life treats you, what interesting happened to you these

days when we were away from each other?

I do not know what I would do if there would no Internet existing. How

could we find each other?

I am afraid to imagine that I would live without a thought that you

exist somewhere.

I know that I was waiting for your during all my life...

I'm sending you a piece of my heart, kiss you, only yours Natalia.
2008-07-09, 13:04:47
anonymous from Netherlands  
HI, my darling xxx,

thank you very much for your nice letter,

I was happy that you have written me! How are you there?

As for me I'm well and I have a great mood this sunny day.

You photos are great, thank you!

Dear, try to call me one more time, please, at about 21:00

by Ukraine time, OK? I will be waiting for your answer.

I must confess that I am missing you more and more, I dream about you and me

together, watching TV lying on the soft sofa, and looking outside

window, where it is warm and sunny. Maybe its wrong, but I do.

I hope that very soon we will be together, you and me...

And the whole world belongs to us...

My dearest, how life treats you, what interesting happened to you these

days when we were away from each other?

I do not know what I would do if there would no Internet existing. How

could we find each other?

I am afraid to imagine that I would live without a thought that you

exist somewhere.

I know that I was waiting for your during all my life...

I'm sending you a piece of my heart, kiss you, only yours Natalia.
2008-07-18, 07:29:19
anonymous from Croatia/Hrvatska  
rating
This girl seems to be very active. I received her message not knowing where she got my e-mail address. I wondered how this pretty girl could be interested in dating with me because I 20 years older. By checking her e-mail address I got many reports about her as scamer what I supposed from the very first moment. This is the copy of her letter which she probably use as template:

Hello!

My name is Natalie, but you can call me Natasha, or Naty. What do you
like most?
It is so hard to begin my first letter to you, as I have so much to
tell you, and it is almost impossible to write everything in one
letter! You are an unknown person for me, but my goal now, is to get
to know you better. I have a very serious reason, according to which I
am here, in the Internet. Recently, i have understood, that I am
alone! Of course I have a lot of friends, I have my dearest Mom and
Dad, but I am alone, as I do not have that one and the only person,
who would love me and whom i would love, without whom my life is
uncompleted! Maybe it is you?
OK, I live in Ukraine, Lugansk. It is probably the most beautiful and nice
town in the world, just because it is my native place...
I work as a teacher at school, where I teach 11-13 year old students.
I studied in Pedagogical University, where I learned Russian Language
and literature.
I am an optimist and I can not live without sunshine. Summer is my
favorite time of the year. What I like? I like to read, I like to meet
with my friends, I like to make my life bright. I like to socialize,
just can not imagine my life without people, friends, relatives.
My hobby is cooking, and I hope that one day i will prepare my
favorite dish for you(It is fried duck with apples), I am sure you
will like it!
Sometimes, i think that I was a cat in my previous life. I like this
animal, it is very beautiful, and sometimes, my friends say that I am
a bit alike white cat!
I can speak about myself for ages, but I am trembling from the
excitement, as I want to know YOU better! So I will better finish this
letter, and please, feel free to ask my any questions you want, I will
be glad to answer them! I am looking forward to tomorrow, as tomorrow
I will see your letter in my mailbox!
I kiss you(a friendly kiss),

Yours Naty.

I received attached 3 photos which already noticed here, so there is no sense to attach again.
My advice is to keep away of this person !!!
2008-11-21, 11:33:25
anonymous  
2009-01-12, 05:06:11
anonymous  
rating
Here is the girl from the first page





Keywords:
2009-01-12, 05:10:58
anonymous from China  
Same photos on Personal gallery jule4ka2240

http://baltgames.lv..54/170248/
You are on page 3 of 3, other pages: 1 2 [3]

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search