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Name: Olga Rodaykina from Kirov
Address: Ulitsa Komsomol the house 31, Apartment 63
No phone. No computer. Olga uses Internet Cafe.
Occupation: Nurse in Children's Hospital
Other Comments: Travel/Visa Scam
'To come to your country I need a visa and passport.
I was told that without these documents, I can not come to you.
And be in your country without a visa and passport, I can not.
To make these documents will I need to give their papers in the agency.
And all the documents to arrive to you I will be ready within 7 days.
I iznala how much I need money to pay the travel agency.
Medical examination and insurance costs - 154,59 euro, a foreign passport - 64,53 euro, visa costs (which I'll be ordering for 3 months, and it will be ready in 5 days) - 139,84 euro, it's because I'm doing for fast time.
I need to have 2 tickets. The cost of two tickets about - 421 euro.
Then I will need a train ticket to Moscow - it will cost 74,32 euro.
And I must pay for the travel agency - 100 euro.
All this will cost as we have calculated 954.28 euro.'
Received: from comp.mshome.net ([22.214.171.124]) by mx.google.com with ESMTPS
id 9sm6719192fks.56.2010.02.23.00.15.17 (version=TLSv1/SSLv3 cipher=OTHER)
; Tue, 23 Feb 2010 00:15:20 -0800 (PST)
Date: Tue, 23 Feb 2010 11:14:45 +0300
Subject: Hi, my favorite Dirk!
To: Dirk van Dellen
IP address: 126.96.36.199
Reverse DNS: net161.187.188-229.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.187.188-229.yoladom.ru. does not exist]
ASN Name: ERTH-YOLA-AS (CJSC 'Company 'ER-Telecom' Yoshkar-Ola)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 188.8.131.52 to 184.108.40.206
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
No X-Mailer in the Header.
Letters have all characteristics of known prefab Formletters, but seem to be edited.
The pix show a young girl (School Graduate) on vacation.
Dirk ---- > Suck my Fa! !!!!
Dirk from Heerlen, Netherlands
Hi my love Dirk!
I am very glad to receive from you the letter.
I looked forward it, and now I am happy, to read it.
How at you business? How your mood? I hope that at you all is good that you had remarkable time. I with you agree that it is necessary to understand bank that has gone not so. I hope that today you learn in what business and all to me will tell. By a bank error ours with you the meeting is postponed also I is not happy with it. I love you and I wish to be with you as soon as possible.
My mother sends you huge regards. It is happy for us with you.
My angel I am very happy that you in my life and in my destiny.
I try to find suitable words which will help me to express all depth of feelings to you, the darling.
But likely such words simply yet have not thought up.
The most beautiful, sincere and gentle words of all languages of the world will be insufficiently.
But you after all and itself know as roads to me. I do not represent the life without you.
You and only you in my heart, and in my dreams!!!
You could rush into my life hurricane!
You as the hot sun could melt my heart!
You have made everything that I have gone mad of your tenderness.
At you it has turned out.
Yes it also was not difficult for making, considering, what you the fine person.
I know, you are sent me by destiny, after all that who has presented to me you, knew that It knowingly has made it.
He has presented to me you - my guardian angel!
The love you preserve me against all harm on this guilty Earth, closing the snow-white wings, my angel.
And I beg you about one preserve me all life, and I will begin to store our love!
Thanks that you are! And
thanks to you, I have learnt that surprising feeling-love! You are necessary to me only, such opened, gentle, and the lovely person.
Your smile for me - happiness, your eyes - the bottomless sea.
You the person most necessary to me.
For me you always will remain the most remarkable man from whom heart fights as mad, and the mind is lost at all. I LOVE YOU!!!
I wait for everyone our meeting. Your good mood is transferred also to me.
As it is fine - for LOVING! And I, here, Love you. I love.
Probably, also, as you I will not grow fond of anybody.
You person expensive to me on the earth.
I will repeat: I LOVE YOU!!!! I wish to be engaged with you love. We with you will be the first night the finest, the most romantic, the most passionate.
Favourite mine, on it I finish the letter.
Write to me, I with impatience will wait from you the letter.
I love, I miss, gently and passionately whole you.
P.S. I VERY STRONGLY LOVE YOU, AND I CAN NOT LIVE WITHOUT YOU!!!!!!!!!!!!!!!!!!!!!!!!!!! I FOREVER YOURS!!!!!!!!!!!!!!!!!! I YOURS FROM FEET TO THE HEAD!!!!!!!!!! AND I WANT, THAT YOU TOO WERE MINE AND ONLY MINE FROM FEET TO THE HEAD!!!!!! I WISH TO LOVE YOU AND THAT YOU LOVED, GENTLY CARESSED ME, I WISH TO BE ENGAGED WITH YOU LOVE!!!!!!!!!!!!!!!!!!
Dirk from Heerlen, Netherlands
IP address: 220.127.116.11 (Yoshkar-Ola, Mari El Republic)
We with you will be the first night the finest, the most romantic, the most passionate.
As promised I contacted the Western Union Office. I was very angry. It's notdone to have dreams and hope for our love. And then... A bank makes a big mistake. I will correct the mistake on Monday. Sorry, can't correct it any sooner. I send the answer the Western Union send to me. Hope you will understand this idiotic mistake the bank made. I never liked banks. I never liked Western Union and the like.
My love, be patient. I will correct it all on Monday.
Hug and many kisses!!
WESTERN UNION HOLDINGS INC.
Dear Valued Client,
We officially write you this mail as a result of our just concluded findings regarding you and the Fraudsters who victimized you as they in return ripped you off your hard earned money as a result of false promises that you do have some fund with them, however, we have partially and unknowingly been in line to have helped you remit your fund to this Fraudsters without due investigation which at most times are not appreciated by most of our Customers who intend to send money abroad, but yet, we still accept the fault as it is our duty to be interested in the safety of our patronizing Customers which you happen to be one of them.
The Global Crime Fighting Committee along with Money Transfer Companies, which also included Money Gram (MG) had instructed that this process of Reparation be carried out to all Victims, as a medium of showing how much we care about you and feel concerned and pity for your great lost. To this extent, we have been mandated to pay you the sum of $200,000.00 (Two Hundred Thousand United States Dollars Only), which is intended to be sent to you via Western Union on a daily basis of $5,000 for a whole month till the total fees is remitted. For further enquiry, you are advised to respond to this mail.