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  #1 (permalink)  
Old 11-08-2007, 01:08 AM
uncle_fred uncle_fred is offline
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Location: Spain
Posts: 9
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Default meet a nice girl spam

the second time i have been caught get chating per e.mail and it always ends she has booked the ticket and needs money even sends her passporti will qoute it on here so i might save somebody for the big dissapointment in the end

fromSkripuntsowa Ewgeniya <kisochkagirl@yahoo.com>
reply-toSkripuntsowa Ewgeniya <kisochkagirl@yahoo.com>,

tofred <xxxxxxxxxxxxxxxxxxxxx>,

dateNov 7, 2007 9:24 AM
subjectHello my Dear I need in your help
mailed-byyahoo.com
signed-byyahoo.com

hide details 9:24 AM (17 hours ago) Reply



TRAVEL INF0 "Turist-Info Tour" client: Miss Skripuntsowa Ewgeniya.
--------------------------------------------------------------------------------------------
This reservation will be automatically cancelled if the ticket is
not purchased until 10 November 2007, Saturday.

Travel dates for: Miss Skripuntsowa Ewgeniya - Reservation code: 6DWTT

Please label the inside and outside of each piece of baggage to
be checked in with your name and where possible your address.
Suitable baggage labels and stickers are available free of charge.
In advance of your journey, please note the current free baggage
allowance included in your ticket price.
You can find this information in the internet or via your Airline contact person.

In case you booked a special fare please note that it can be subject to restrictions.
Should you have further questions please call your Airline contact.
J-1 Visa,Travel.
Travel Abroad: When preparing to travel abroad for less than 5 months, it is
important to ensure entry to another country and reentry to the U.S.
Depending on the country to be visited and the student's nationality,
it may be necessary to apply for a visitor visa.
In order to return to the US, a student must have: a valid passport or travel document,
valid visa and an DS-2019.
Furthermore, page 4 of the DS-2019 must be signed by the RO.
Travel to Canada, Mexico or adjacent islands other than Cuba for less than 30 days,
does not require a valid J-1 visa in some cases.
Travel Within the U.S.: No special permission is needed,
but it is important to have a valid passport, DS-2019 and I-94.

Thank you for your booking and have a pleasant journey.

Kind regards,"Turist-Info Tour" 160922 , St-Petersburg,
Kogotkova 43 office 31.


Please use our service . Manager - Ms.Julia Kolchanova
----------------------------------------------------------------------------------------------------
Data flight: Saturday, November 10, 2007
Departure: 08:55 St Petersburg, Russia - Pulkovo, terminal 2
Arrival: 11:10 Barcelona, Spain - Barcelona, terminal A
Airline: Rossiya-Russian Airlines FV883 Aircraft: Boeing 737-500
Departure: 12:10 Barcelona, Spain - Barcelona, terminal B
Arrival: 13:00 Palma de Mallorca, Spain - Palma Mallorca

Price: USD 1390.00 +
------------------------------------------------------------------------------------------------------

Fred hello,this is the info I have got from agency and
I think I have the problem. and it seems to me I need your help because
I must get this flight and nearest possible flight for me only in November and
I hate to imagine if something goes wrong, I have done too much to lose all now.
I know it sounds like I am pooroutsider but you see I have not time or somebody
to ask about help and I have nobody to help me, you know my relatives gave me all
that we could collect for my travel. I hate to ask but now I don't have any other choice.
I booked the tickets but I can pass my interview only when I pay for my tickets,
I didn't know about it. I ca receive my visa only after I pay my tickets so they want to be sure
I have a roundtrip tickets so I am not going to stay there illegally.
I think their rules are too strict...
The problem is that everything is getting more exspensive.
Oh, I forgot to tell you that the date of my return flight can be changed.
I promise that I will return all the money I borrow as soon as I can.
I will get salary and collect the sum you lend me, it is only money ,and I think that
it is not too hard for you to help me. You see I have such chance only once in my life.
I know you are kind man and I do hope you will be able to help me.
I was in the bank to try to ask them about credit but they tell I have to have something
to leave them and I have nothing to leave because I have only some clothes, some parfume
and it is all I have, and small gift for you from russia with love People in the bank
gave me an advise that if I have good friend (I told them about my problems and you )
that you may send me money very fast,
they tell that there is the system Western Union or MoneyGram
and it works very fast, I am not sure I know how it works but they tell you need
only my name and address here inSt-Petersburg and
I have to have only passport to get it in any bank of St-Petersburgand only
I can get the money when you send it,I think it is good way and like
I was explained it is very safe and takes a few minutes only.
I have about 550$ yet and I need about 840$ from your side, you can send me it ?
I am talking about American dollars. After getting money
I will make all payment and I will have an interview, it is a must.

I also have good news!!! They say I can stay longer than three months
I can stay about six months for first time.
I will have to change the date of my returning flight only.
I also want to say that you don't have to worry if you don't like me or something
in my charachter I will not disturb you. It is only your wish to share your time with me,
and money is money, I will return it all to you anyway.
I am sorry for such a cold letter but I am getting crazy to think that you can just
don't reply and I will stay here without any result of all my hopes and dreams , and hard work too.

Oh, silly me!
I almost forgot to give you my full name and
my address here in St-Petersburg( where I rent a room).

Country : Russia
City: St-Petersburg
Address: Karmavay 85 - 23
postal code (zip) : 160131
First name : Ewgeniya
Last Name : Skripuntsowa

You should put this info on their list and send me info when you send me the money.
I will need to know MTCN (money transfer control number) which will
be given to you when you send me the money and your full name.
Well I will finish this letter since I am a little tired and feel not well.
I know that it is hard decision for you because you don't know me well enough,
but dear please help me and you will not sorry of it I promise!!!
Please don't leave me alone in hard minute I will pay the same when we meet!!!
And I will have paper with my and your names when I will be in your airport
I don't want to miss you,
Kiss many times!!!!
With great hope,
Your Ewgeniya!!!!




2 attachments — Download all attachments
skripuntsowa ewgeniya.jpg
181K View Download
Ewgeniya.wav
143K Download

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  #2 (permalink)  
Old 11-08-2007, 07:24 AM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,087
Cool

Don't bite is just scam.
Is a very common story to make you loose some money.

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  #3 (permalink)  
Old 12-13-2007, 10:35 AM
gunotham gunotham is offline
Junior Member
 
Join Date: Dec 2007
Posts: 1
Default big spam from beautiful girl in russia kripuntsowa Ewgeniya

dear friends

this is a example of another scam

TRAVEL INF0 "Turist-Info Tour" client: Miss Skripuntsova Ewgenija.
--------------------------------------------------------------------------------------------
This reservation will be automatically cancelled if the ticket is
not purchased until Sunday, December 16, 2007.

Travel dates for: Miss Skripuntsova Ewgenija - Reservation code: 6DVRT

Please label the inside and outside of each piece of baggage to
be checked in with your name and where possible your address.
Suitable baggage labels and stickers are available free of charge.
In advance of your journey, please note the current free baggage
allowance included in your ticket price.
You can find this information in the internet or via your Airline
contact person.

In case you booked a special fare please note that it can be subject to
restrictions.
Should you have further questions please call your Airline contact.
J-1 Visa,Travel.
Travel Abroad: When preparing to travel abroad for less than 5 months,
it is
important to ensure entry to another country and reentry to the U.S.
Depending on the country to be visited and the student's nationality,
it may be necessary to apply for a visitor visa.
In order to return to the US, a student must have: a valid passport or
travel document,
valid visa and an DS-2019.
Furthermore, page 4 of the DS-2019 must be signed by the RO.
Travel to Canada, Mexico or adjacent islands other than Cuba for less
than 30 days,
does not require a valid J-1 visa in some cases.
Travel Within the U.S.: No special permission is needed,
but it is important to have a valid passport, DS-2019 and I-94.

Thank you for your booking and have a pleasant journey.

Kind regards,"Turist-Info Tour" 160278 , St-Petersburg,
Kogotkowa 11 office 77.


Please use our service . Manager - Ms.Julia Kolchanowa
----------------------------------------------------------------------------------------------------
Price: USD 1390.00 +
------------------------------------------------------------------------------------------------------

hello,this is the info I have got from agency and
I think I have the problem. and it seems to me I need your help because

I must get this flight and nearest possible flight for me only in
February and
I hate to imagine if something goes wrong, I have done too much to lose
all now.
I know it sounds like I am pooroutsider but you see I have not time or
somebody
to ask about help and I have nobody to help me, you know my relatives
gave me all
that we could collect for my travel. I hate to ask but now I don't have
any other choice.
I booked the tickets but I can pass my interview only when I pay for my
tickets,
I didn't know about it. I ca receive my visa only after I pay my
tickets so they want to be sure
I have a roundtrip tickets so I am not going to stay there illegally.
I think their rules are too strict...
The problem is that everything is getting more exspensive.
Oh, I forgot to tell you that the date of my return flight can be
changed.
I promise that I will return all the money I borrow as soon as I can.
I will get salary and collect the sum you lend me, it is only money
,and I think that
it is not too hard for you to help me. You see I have such chance only
once in my life.
I know you are kind man and I do hope you will be able to help me.
I was in the bank to try to ask them about credit but they tell I have
to have something
to leave them and I have nothing to leave because I have only some
clothes, some parfume
and it is all I have, and small gift for you from russia with love
People in the bank
gave me an advise that if I have good friend (I told them about my
problems and you )
that you may send me money very fast,
they tell that there is the system Western Union or MoneyGram
and it works very fast, I am not sure I know how it works but they tell
you need
only my name and address here inSt-Petersburg and
I have to have only passport to get it in any bank of St-Petersburgand
only
I can get the money when you send it,I think it is good way and like
I was explained it is very safe and takes a few minutes only.
I have about 550$ yet and I need about 840$ from your side, you can
send me it ?
I am talking about American dollars. After getting money
I will make all payment and I will have an interview, it is a must.

I also have good news!!! They say I can stay longer than three months
I can stay about six months for first time.
I will have to change the date of my returning flight only.
I also want to say that you don't have to worry if you don't like me or
something
in my charachter I will not disturb you. It is only your wish to share
your time with me,
and money is money, I will return it all to you anyway.
I am sorry for such a cold letter but I am getting crazy to think that
you can just
don't reply and I will stay here without any result of all my hopes and
dreams , and hard work too.

Oh, silly me!
I almost forgot to give you my full name and
my address here in St-Petersburg( where I rent a room).

Country : Russia
City: St-Petersburg
Address: Beblembaeva 47 - 78
postal code (zip) : 160262
First name : Evgenija
Last Name : Skripuntsova

You should put this info on their list and send me info when you send
me the money.
I will need to know MTCN (money transfer control number) which will
be given to you when you send me the money and your full name.
Well I will finish this letter since I am a little tired and feel not
well.
I know that it is hard decision for you because you don't know me well
enough,
but dear please help me and you will not sorry of it I promise!!!
Please don't leave me alone in hard minute I will pay the same when we
meet!!!
And I will have paper with my and your names when I will be in your
airport
I don't want to miss you,
Kiss many times!!!!
With great hope,
Your Evgenija!!!!






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Photos:

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  #4 (permalink)  
Old 12-13-2007, 11:17 AM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,087
Cool

Dear gunotham
Welcome to this forum.
I supose that she send you a picture of a very nice girl but be sure is not her picture she may found from a dating club

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  #5 (permalink)  
Old 12-14-2007, 09:55 PM
uncle_fred uncle_fred is offline
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Join Date: Apr 2007
Location: Spain
Posts: 9
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Default

Quote:
Originally Posted by Mercenary View Post
Dear gunotham
Welcome to this forum.
I supose that she send you a picture of a very nice girl but be sure is not her picture she may found from a dating club
yep

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  #6 (permalink)  
Old 12-17-2007, 09:55 AM
shahzaada27 shahzaada27 is offline
Junior Member
 
Join Date: Dec 2007
Posts: 1
Exclamation this is the commonest way to lose some of your money. beware......

TRAVEL INF0 "Turist-Info Tour" client: Miss Natalya Demidowa.
--------------------------------------------------------------------------------------------
This reservation will be automatically cancelled if the ticket is
not purchased until Thursday, December 20, 2007.

Travel dates for: Miss Natalya Demidowa - Reservation code: 6DFRT

Please label the inside and outside of each piece of baggage to
be checked in with your name and where possible your address.
Suitable baggage labels and stickers are available free of charge.
In advance of your journey, please note the current free baggage
allowance included in your ticket price.
You can find this information in the internet or via your Airline contact person.

In case you booked a special fare please note that it can be subject to restrictions.
Should you have further questions please call your Airline contact.
J-1 Visa,Travel.
Travel Abroad: When preparing to travel abroad for less than 5 months, it is
important to ensure entry to another country and reentry to the U.S.
Depending on the country to be visited and the student's nationality,
it may be necessary to apply for a visitor visa.
In order to return to the US, a student must have: a valid passport or travel document,
valid visa and an DS-2019.
Furthermore, page 4 of the DS-2019 must be signed by the RO.
Travel to Canada, Mexico or adjacent islands other than Cuba for less than 30 days,
does not require a valid J-1 visa in some cases.
Travel Within the U.S.: No special permission is needed,
but it is important to have a valid passport, DS-2019 and I-94.

Thank you for your booking and have a pleasant journey.

Kind regards,"Turist-Info Tour" 160278 , St-Petersburg,
Kogotkowa 11 office 24.


Please use our service . Manager - Ms.Marina Korceva
----------------------------------------------------------------------------------------------------
Price: USD 1390.00 +
------------------------------------------------------------------------------------------------------

hello,this is the info I have got from agency and
I think I have the problem. and it seems to me I need your help because
I must get this flight and nearest possible flight for me only in February and
I hate to imagine if something goes wrong, I have done too much to lose all now.
I know it sounds like I am pooroutsider but you see I have not time or somebody
to ask about help and I have nobody to help me, you know my relatives gave me all
that we could collect for my travel. I hate to ask but now I don't have any other choice.
I booked the tickets but I can pass my interview only when I pay for my tickets,
I didn't know about it. I ca receive my visa only after I pay my tickets so they want to be sure
I have a roundtrip tickets so I am not going to stay there illegally.
I think their rules are too strict...
The problem is that everything is getting more exspensive.
Oh, I forgot to tell you that the date of my return flight can be changed.
I promise that I will return all the money I borrow as soon as I can.
I will get salary and collect the sum you lend me, it is only money ,and I think that
it is not too hard for you to help me. You see I have such chance only once in my life.
I know you are kind man and I do hope you will be able to help me.
I was in the bank to try to ask them about credit but they tell I have to have something
to leave them and I have nothing to leave because I have only some clothes, some parfume
and it is all I have, and small gift for you from russia with love People in the bank
gave me an advise that if I have good friend (I told them about my problems and you )
that you may send me money very fast,
they tell that there is the system Western Union or MoneyGram
and it works very fast, I am not sure I know how it works but they tell you need
only my name and address here inSt-Petersburg and
I have to have only passport to get it in any bank of St-Petersburgand only
I can get the money when you send it,I think it is good way and like
I was explained it is very safe and takes a few minutes only.
I have about 750$ yet and I need about 640$ from your side, you can send me it ?
I am talking about American dollars. After getting money
I will make all payment and I will have an interview, it is a must.

I also have good news!!! They say I can stay longer than three months
I can stay about six months for first time.
I will have to change the date of my returning flight only.
I also want to say that you don't have to worry if you don't like me or something
in my charachter I will not disturb you. It is only your wish to share your time with me,
and money is money, I will return it all to you anyway.
I am sorry for such a cold letter but I am getting crazy to think that you can just
don't reply and I will stay here without any result of all my hopes and dreams , and hard work too.

Oh, silly me!
I almost forgot to give you my full name and
my address here in St-Petersburg( where I rent a room).

Country : Russia
City: St-Petersburg
Address: Lomonosova 77 - 24
postal code (zip) : 160227
First name : Natalya
Last Name : Demidowa

You should put this info on their list and send me info when you send me the money.
I will need to know MTCN (money transfer control number) which will
be given to you when you send me the money and your full name.
Well I will finish this letter since I am a little tired and feel not well.
I know that it is hard decision for you because you don't know me well enough,
but dear please help me and you will not sorry of it I promise!!!
Please don't leave me alone in hard minute I will pay the same when we meet!!!
And I will have paper with my and your names when I will be in your airport
I don't want to miss you,
Kiss many times!!!!
With great hope,
Your Natalya!!!!

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  #7 (permalink)  
Old 12-17-2007, 11:36 AM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,087
Cool

Seems that there is a standard scam price to all messages, 1,390 $. Does she accept Euro?

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  #8 (permalink)  
Old 12-17-2007, 01:34 PM
vpad79 vpad79 is offline
Junior Member
 
Join Date: Dec 2007
Posts: 1
Default thanks a lot guys ur gr8

guys,
i was abt to fall into this scam too. i got the same letter from natalya.
Why dont we all fight to stop this scam.??? I'll try my best to help you all

Vijay

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  #9 (permalink)  
Old 12-17-2007, 05:01 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,087
Cool

Quote:
Originally Posted by vpad79 View Post
guys,
i was abt to fall into this scam too. i got the same letter from natalya.
Why dont we all fight to stop this scam.??? I'll try my best to help you all

Vijay
Dear vpad

Welcome to this forum.
As you see is not the only scam we fight. People if are informed never can be scammed. And this we do as much as we can.
Every post here is on the top of any search in google or other search engines.

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Last edited by Mercenary; 12-17-2007 at 08:29 PM.
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  #10 (permalink)  
Old 03-07-2008, 08:43 PM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,087
Cool

3253

Another scam, victim of my "bad" habbit to check again, again and again, and when i finish once more again gave resaults

Quote:
Search for User: "uncle_fred"
Registration IP Address 87.219.27.79
Post IP Addresses
87.219.27.114 [Find More Users with this IP Address]
87.219.27.48 [Find More Users with this IP Address]
87.219.27.79 [Find More Users with this IP Address]
88.11.90.185 [Find More Users with this IP Address]
88.11.91.86 [Find More Users with this IP Address]
88.7.3.42 [Find More Users with this IP Address]
88.7.7.69 [Find More Users with this IP Address]
419 Database 87.219.27.79

Scammer Found ! (ID: 8657)
IP Block 77.0.0.0 - 95.255.255.255
Country UNITED KINGDOM

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