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Dating scammer Ekaterina Galinaites

 

comments72 comments. Current rating: 5 stars (12 votes). Leave comments and/ or rate it.

Name: Ekaterina Galinaites


Email: galinaites@gmail.com


Address:



Other Comments:
Ekaterina ('Kat' for friends) found me on NewDating.com.
Kat is called Catherine in the original profile. In her first letter she explains why...


Van: galinaites@googlemail.com
Datum: 7-4-2008 23:05:04
Aan: Dirk
Onderwerp: hello Dirk

Hello Dirk. Thanks for your mail, it was good to hear from you.I hope
you are keeping well? I would like to correspond with you so that i
can get to know you better. My real name Ekaterina and on the site I
use nikname Catherine, but you can call me Kat friendly. I do not know
from what to begin contact, it's new way for me. I'm 27 y.o and I
don't feel my age:))). i have no my soul mate at the moment and never
been marryed. Now I live with my parents. I work in the school, i'm
teacher of mathematic's. I receive pleasure from the work because I
like to communicate with children. i like to listen music, to read
books, sport, espessialy tennis and volleyball, two times a week I go
to fitness club. I like to go shopping. i like the outdoors like
camping and going for walks. I have many friends, some time we spend
time together. I send to you my pic, i hope you like it. I'd like to
get your pic's. Could you send it? If you want to know something about
me, please be free for asking. I have some questions for you. What is
your character? I would like to know what you are looking for in a
woman. Have you ever been maryed? What sense of humour at you? Also
tell me more about you. hope to hear from you soon.

Best wishes. Your Kat

Received: from COMP2 ( [91.186.10.81])
by mx.google.com with ESMTPS id l19sm667091fgb.0.2008.04.09.12.51.36
(version=SSLv3 cipher=OTHER);
Wed, 09 Apr 2008 12:51:37 -0700 (PDT)
Date: Wed, 9 Apr 2008 20:39:56 +0400
From: galinaites@googlemail.com
X-Mailer: The Bat! (v3.0) Professional
Reply-To: galinaites@googlemail.com
Organization: galinaites@googlemail.com
X-Priority: 3 (Normal)
Message-ID: <134994202.20080409203956@googlemail.com>
To: 'Dirk'
Subject: hello Dirk
In-Reply-To: <47FB4C28.00003C.03148@CP417533-B>
References: <47F9DA48.00000D.01864@CP417533-B>
<1197886865.20080408001417@googlemail.com> <47FB4C28.00003C.03148@CP417533-B>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
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X-FS-Diagnostics: database-version=2008-02-27 tests=DATE_IN_PAST_03_06,DIRECT_MX_FORGED_RECEIVED,DNS_AVAILABLE,FS_UNTRUSTED_2,NO_REAL_NAME,RCVD_BY_IP,RDNS_DYNAMIC_BIGINT,SUB_HELLO,FS_CLASS_SPAM_4

% 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 '91.186.0.0 - 91.186.31.255'

inetnum: 91.186.0.0 - 91.186.31.255
org: ORG-PIS3-RIPE
netname: UK-POUNDHOST-20061103
descr: PoundHost Internet Services
country: GB
admin-c: MM5420-RIPE
tech-c: Pete3-ripe
status: ALLOCATED PA
remarks: Euroconnex/Blueconnex Networks
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: POUNDHOST
mnt-routes: POUNDHOST
notify: *******@Poundhost.com
changed: **********@ripe.net 20061103
changed: *********@ripe.net 20071114
changed: *********@ripe.net 20071114
source: RIPE

organisation: ORG-PIS3-RIPE
org-name: PoundHost Internet Services
org-type: LIR
address: BlueSquare MK Ltd
Network Hostmaster
BlueSquare House,
Priors Way,
Maidenhead SL6 2HP
United Kingdom
phone: +44 (0) 870 744 1700
fax-no: +44 1628 639977
e-mail: ****@poundhost.com
admin-c: MM5420-RIPE
admin-c: PETE3-RIPE
mnt-ref: POUNDHOST
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20040415
changed: *********@ripe.net 20050310
changed: *********@ripe.net 20050429
changed: *********@ripe.net 20050429
changed: *********@ripe.net 20050502
changed: *********@ripe.net 20050809
changed: *********@ripe.net 20050809
changed: *********@ripe.net 20050921
changed: *********@ripe.net 20050929
changed: *********@ripe.net 20051010
changed: *********@ripe.net 20051110
changed: *********@ripe.net 20051213
changed: *********@ripe.net 20060123
changed: *********@ripe.net 20060306
changed: *********@ripe.net 20060419
changed: *********@ripe.net 20060424
changed: *********@ripe.net 20060427
changed: *********@ripe.net 20060503
changed: *********@ripe.net 20060516
changed: *********@ripe.net 20060623
changed: *********@ripe.net 20060629
changed: *********@ripe.net 20060801
changed: *********@ripe.net 20061020
changed: *********@ripe.net 20061024
changed: *********@ripe.net 20061024
changed: *********@ripe.net 20061103
changed: *********@ripe.net 20061103
changed: *********@ripe.net 20061106
changed: *********@ripe.net 20070813
changed: *********@ripe.net 20070912
changed: *********@ripe.net 20071105
changed: *********@ripe.net 20080326
source: RIPE

person: Matthew Munson
address: Euroconnex Networks LLP,
BlueSquare House,
Priors Way,
Maidenhead, UK
phone: +44 870 744 1700
e-mail: *******@euroconnex.net
nic-hdl: MM5420-RIPE
remarks: ******************************************************
remarks: Please contact *****@euroconnex.net for any abuse issues
remarks: E-mail sent to other addresses may not be acted upon.
remarks: ******************************************************
mnt-by: EUROCONNEX
changed: *******@Euroconnex.net 20060623
source: RIPE

person: Pete Bristow
address: BlueSquare House, Priors Way, Maidenhead, Berkshire, SL62HP
mnt-by: blueconnex-mnt
phone: +441628673131
nic-hdl: PETE3-RIPE
changed: ****@as29550.net 20070911
source: RIPE



Comments:

You are on page 3 of 5, other pages: 1 2 [3] 4 5
2008-07-28, 20:40:48
Dirk from Heerlen, Netherlands  
Thanks to everybody for posting your info on this scammer. Keep it going!

OJAS, I finally found where HE/THEY blacklisted me. It was right in front of my nose all the time. Will send you the info. Dirk

2008-08-16, 17:49:41
anonymous  
Hello Mike. Thanks for your mail, it was good to hear from you. Iwould like to speak with you and know more about yourself. My realname is Ekaterina, but you can call me Kat friendly. I don't know whiswhat to begin contact, it's new way for me. i'll tell you about myselfa little. I'm 28 y.o and don't see my year's:))). i haven't my soulmate at the moment and never been marryed. I live with my parents. Iwork in the school, i'm a teacher of math. I receive pleasure from thework because I like to communicate with children. i like to listenmusic, to read books, sport, espessialy tennis and volleyball, twotimes a week I go to fitness club. I like to go shopping. I liketravel and visit different new places, but my work does not allow todo it very often. I have many friends, some time we spend timetogether. I send to you my pic, i hope you like it. I'd like to getyour pic's. Could you send it? If you want to know something about me,please be free for asking. I have some questions for you. What is yourcharacter? What you like about women? Have you ever been maryed? Whatsense of humour at you? Also tell me more about you. hope to hear fromyou soon. Best wishes. Kat



Keywords:
2008-08-16, 17:51:51
anonymous  
Hi Mike. I was very glad to receive your reply. Many thanks for thatyou sent me the photo. I am very glad to see you and I think, that youvery nice and attractive men. Therefore it will be very pleasant forme to have with you dialogue. Mike you send me reply and it's meanthat you are be interested in me too. What do you think about myphoto, which I sent to you? Do you like it? If you like it, I can sendfor you more photos. Mike, I have so many questions for you, becauseI'm interested in you and I hope you will answer for it. I think youare kind and good man and will be it is interesting for me youropinion about some things. I want to answer your question on thatwhere I live. Unfortunately I live not in UK and in Russia inNovocheboksarsk. I have written on site, that I live in UK as I mightnot be registered there. When I wrote that I live in Russia me did notstart up there and consequently I have decided to make experiment andhave written that I live in UK. Then I could be registered there andto me have resolved access to the friend to members. I hope that foryou it is not a problem and we can learn each other better. If in thefuture we can shall want to meet you I think that it will not be aproblem. I very much like travel, I was in some other countries(Turkey, Italy, Egupet). I wrote to you, that I the new person inrelations through the Internet and I still found nobody on a site ofacquaintances. It is not important for me, that to you 35 years and atyou are children. I very much love children and your age of the personfor me not a problem. I think you read my profile and saw that I havevery serious of intention to get acquainted with good man for seriousrelations. I think will be interesting for you to learn more about mycharacter. I do not know how will be better to start. Ok I'll try. Ithink that I'm very romantic woman. I like to communicate with people,I like good humor. I very much appreciate such qualities in thepeople, as a fidelity and honesty. I believe in real love and I thinkthat it's very important in live. I love when me present complimentsand I'm ready to listen it indefinitely. For me very important thataround of me were cleanliness and order. I often am engaged cleaning.Also I like cooking, esspessialy some tasty dishes. I like romanticrelations between man and woman, but probably all women dreaming aboutit. But usually all relations very quickly come to an end. I have nointention to waste time on such acquaintances. I'm not met yet man,which I would decide to give back myself and my life. But I want tofind him. I think that is my dream number one now. I think that forwoman general in live not money or career. General for woman is havestrong family and love man beside for care of him. Can you tell meabout your dreams? What woman you dream to meet? I'm sorry Mike, thatI ask you about so a frank thing, you see we are familiar only coupleof days. But it's very interesting and important for me. I shortlyhave written the sights on life, if you want to know something elsewill be free for asking. I'll wait your letters. Yours faithfully Katya



Keywords:
2008-08-16, 17:53:14
anonymous  
Hi Mike. I am glad to receive again your message. We start to learneach other better and for me it is an interesting thing, Yours e-mail.last time at me on soul is present boredom, not Occurs any joyfulthings and your message now for me As a solar beam. Mike, thanks, thatyou wrote to me some answers to my questions. Yours e-mail what youthe person gradually helps me to understand. Yes, I well know English.I long time studied it all over again at school, and then 5 more yearsat university. I did not study in other countries, I studied only inRussia. I teach mathematics in high school and I do not have class asI teach at different classes. No, I never got acquainted with men fromother countries as I now used a site of acquaintances only first time.Mike I send you other picture of. I hope, that it will be To like you.Tell to me more in detail about the family. Whether it is a lot of atYou relatives? What at you with them of the relation? As frequentlyyou Gather? In my family very much close relations. I to you alreadyInformed, that I live with mum and the daddy. We live in a cosyapartment, where There are three inhabited rooms, and as kitchen, abalcony and a bathroom. I have a room. I the only child at theparents. A name my Father Vladimir, him 62 years old and he Works thebuilder. My mother Olga, her 59 years old. Now she does not work someyears and Is engaged in housekeeping. We like each other, sometimes Weare chosen for city for an entertainment. In the summer we go on abeach and on fishing. During the winter period of time we go for adrive on skates and a ski. This good time for me! In private life Ihave emptiness. Last relations at me were the last year. One was Theboyfriend, but I have left him. we did not like each other and hadvarious interests. Among associates of me of people I cannot allocateanybody for serious relations. Good men to become it is ever less andannoyingly in Next time to test disappointment when you think that hasmet The suitable person. Likely therefore I also have addressed inservice acquaintances. Probably here I can find the person who will beMe to love, appreciate and understand. It is not important for me hisfinancial situation and work by which he makes. I have specified in astructure that I search more Advanced age because I think, that theperson which has lived There is enough years, already has experienceand has learned to appreciate women and to address With them. I shallbe ready to give myself all without the rest to such person and Ithink, that the main advantage of the woman is fidelity and skill Tomake family happy, without quarrels and conflicts. On it I finish theletter. Mike, write to me the ideas that I Has told to you. I wait foryour messages. Yours Katya



Keywords:
2008-08-16, 17:54:48
anonymous  
Now using the Email address: cats_mail79@ymail.com
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  

These pictures were also reported as the following identity:


Name: Olga


Email: seeksmile26@yahoo.com


Address:
Arsinskiy, Russia


Other Comments:
Supposedly a professional dancer sponsored by an 'agency' there to come to US to work as a professional dancer in the city of her choice.

Of course, she wants to meet a man and live with him instead of living in a group setting with the others sponsored by the 'agency'. So, she decides to come to me here in the city where I reside.

She ventures out from home which first takes her to Moscow where she will finalize her arrangements and documents to fly here to the U.S. Lo and behold, there is a financial problem when she gets to Moscow.

As you probably already know, she has no one else to turn to. Her dad is dead and her poor mom already gave her all the money she had to come to the U.S.

I happen to mention to her that it was the responsibility of the 'agency' to fulfill their obligation for her flight to the U.S. Of course, I cannot get a reasonable reply as to why the 'agency' left her hanging without documentation and air fare.

So, her only desperate plea was to me to send her the remaining $1000 dollars for her flight here. She gave me directions to send the money via western union.

Well, I told her that she is bright young lady and that she could find work there in Moscow until she saved the remaining money to come here. The next day the scammer replied that, miraculously, she was able to secure $500 and all she needed from me was to send the remaining $500.

The scammer said that, unless I send the money, she would be forced to return home in disgrace to her city.

So, after I didn't sent any money, I haven't heard back.

Thanks to this site, I already knew the pics she sent me were in play. I will attach all sent.
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  
Olga
seeksmile26@yahoo.com
Arsinskiy, Russia
This image was also posted here:
Dating scammer Ekaterina Galinaites (modified photo)



Keywords:
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  
Olga
seeksmile26@yahoo.com
Arsinskiy, Russia


Keywords:
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  
Olga
seeksmile26@yahoo.com
Arsinskiy, Russia


Keywords:
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  
Olga
seeksmile26@yahoo.com
Arsinskiy, Russia


Keywords:
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  
Olga
seeksmile26@yahoo.com
Arsinskiy, Russia
This image was also posted here:
Dating scammer pretty
Primer for first time visitors (Dating Scams)



Keywords:
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  
Olga
seeksmile26@yahoo.com
Arsinskiy, Russia
This image was also posted here:
Dating scammer Ekaterina Galinaites
Dating scammer pretty
Dating scammer pretty



Keywords:
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  
Olga
seeksmile26@yahoo.com
Arsinskiy, Russia


Keywords:
2008-08-25, 18:46:28   (updated: )
[hidden] from United States  
Olga
seeksmile26@yahoo.com
Arsinskiy, Russia


Keywords:
You are on page 3 of 5, other pages: 1 2 [3] 4 5

 

 

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