Katya, Kate Kotolevskaya, katrusya_83@mail.ru

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Katya, Kate Kotolevskaya, katrusya_83@mail.ru

Postby Khan on Thu Aug 09, 2007 5:41 pm

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Very pretty and sweet lady, very cute with the Bat!, ended up with translation scam as I expected. MBN id:49025. Header, all letters and pictures follows:


Received: from [192.168.1.2] (161-163-124-91.pool.ukrtel.net [91.124.163.161])
X-Mailer: The Bat! (v3.0.2.8) Professional
Return-Path: katrusya_83@mail.ru


1st letter. Pictures numbered as 01 and 02
Greetings,Victim!
How are you doing today? I want to thank you for your reaction.I doappreciate that you found a time to write to me . I don't even knowwhat to start with.But anyway I hope that something will come of it. As you might have already guessed I am in search of a kind,good,loving, respectable and generous man.And I hope you match thiscriterion.And I also hope that you will find in my person everythingyou want.I guess we have common goals in creating a happy family. What made you to come to the internet?As for me I am tired ofdominance of ill-mannered men.Oh, no, I don't mean that Slavic men areall sort of that.But my town is full of them.My parents are theteachers and may be that's why I am not satisfied with ill-manneredpeople. I found out that a good friend of mine tried to find her love in theinternet.But she used Ukrainian net.And now she moved to a big city toher husband and lives happy in the city of Dnepropetrowsk.So I thoughtI could do the same.But I am more ambitious and tried the worldwide.And here the story begins.We met each other. Now I tell you about myself . I was born in Ukraine in a small towncalled Melovoe . It is on the Eastern boarder with Russian Federation.I am 24 y.o.,170 cm. height,56 ks. weight,blue eyes. My interests are music,books,dancing and ofcourse finding my love. I finished colledge and now work as a nursery teacher.I chose thiswork partly 'cause my parents are teachers,partly 'cause I adorelittle children and want our future generation was well-bred.OfcourseI have no right to judge what is good and what is bad,but neverthelessI hope that I am good person. I will tell you more in my next letter,'cause you might be alreadytired of my long and boring story.I hope we have much in common andshould carpe diem.I am sure that's the beginning of a beautiful lifestory. Waiting anxiously for your reply,dear(can I call you that?). Kate.

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2nd letter. Pictures are numbered as 2.1 and 2.2. First signals of translation scam.

Hello,dear Victim! So the story began,because you wrote me an answer.I don't know why,butyour letter made me smile.I am sitting and smiling like a littlegoose.I have a wonderful feeling of interest.I mean that it is sointeresting to know that there's a person,whom you hardly know,who isfar across the oceans,but who can become your destiny.So pleasant thatyou showed interest in me and thought important to open your heart andtell about yourself.I appreciate that. As you know my interests are books,music and dancing.I like mostlyscience fiction and all kind of that.My favourite authors areBradbury,Zheliazny and brothers Strugatskie .Strugatskie are Russianauthors. Music depends on my mood .When I am in a good mood I likefunny and bright music,something like Bob Marley,or Blink 182.When Iam in the bad mood I can listen even to Wagner or Orff!The main thingfor me is music must be of a high quality,if you catch my drift. Also I like to sing and do it pretty well as my friends say. Oh,also Ifinished musical school and play the piano. So I am a creative person. I knew I would have to say about this gap in my education one day , though I am ashame of it. I can't speak English language. I pay for my leters being translated.Does it bother you? As you might have already known my parents are the teachers.My fatheris ateacher of Physics,and my mother is a teacher of Russian.That'splayed a big role in choosing my future occupation.I decided to be anursary teacher.because I have always liked little children.I thinkthey are the most beautiful creatures in our world.They are so cuteand I like to watch them playing,eating,sleeping and doing something. I am a single child in a family,but I have many cousins.I have awonderful parents they have been living together after theirmarriage.They are not divorced but live apart.But still they have awarm relations,because they are well-bred people.May be during of oneof the moments of their life they understood they were tired of eachother.But they didn't get into a passion and it didn't come todivorce.They still gather on week ends though almost three years havepassed. Every weekend I am trying visiting my parents.I always buy them smallpresents. You know,I dreamt to live alone and to be independent, but soon Irealize that independence is not only doing everything you like andspend your free time with people you like and how you like. Theindependence it's a great responsibility too and I wasn't really readyfor that, because I have never lived alone and I wasn't enoughexperienced in that. I found a small flat and a job and my life goes more or less right,youknow. But deep in my heart I'm so lonely and I feel that I needsomebody to give my love and receive some back, a person with whom Ican share everything. So that's my story.I hope you liked it.I hope that you liked not onlymy appearance and will accept my inner world just like it is.We shouldknow each other better if we are going to unite our destinies in thefuture. I hope to hear back from you soon.I send you sweet kisses and tighthugs. Kate.

Image

Image

3rd. letter. Pictures are numbered as 3.1 and 3.2. Towards the end. Since I am "darling" and "sweetheart" now. And pictures are more seductive. Watch the pattern :lol:

Hi,darling Victim! I had never believed that somebody far away could make my heartbeating a bit faster than usually.But you see,that interest to youthat grows more and more in me each day make me to come to thisestablishment and get your letters.I don't like to speak about myfeelings in presence of other people(I mean translators)but I must saythat I really do have an interest in you.I don't actually belive inlove at first sight(or at a first letter) but I believe in love thatcome out of friendship and respect that comes with time.I have afeeling that we are having such kind of relations.Don't you thinkso?We are getting closer and closer with each letter. How do you imagine our first meeting and where?Do you really see in meyour life partner?Because I think I do see mine in you .At least allthat that I already know about you I like very much. I have alwaysbeen missing about the person like you.You helped me to find out whatexactly I need.Enough clever,enough erudite and well-bred.From yourletters I can see that you are my second part, but maybe you'll thinkthat it is groundless,but it is sometimes hard to argue withfeelings!YOU are the man of my dreams 'cause YOU are beautiful insideand out,beautiful is your heart and noble and generous is yoursoul,pure and chaste are your thoughts and deep and lasting are yourfeelings towards the woman you love.My life has been so grey untillyou appeared.I hope my manner of writing and my appearance reallysuits you too. What is your cherished dream? As for me my dream is to find a man whowill become my second part for the rest of my life.So that we wouldmake a family and spend all the times together ,bad and good ones. Sothat we would solve all the problems all together.So that there wereno secrets from each other. So that we were not only lovers but alsofriends.That's my small dream that some day will come true.I so muchhope my search is already over! ;) I hope this,that we do will bring us to what we are searching for.Itseems so easy at a first sight.I have an interest in you,you have aninterest in me.Happiness is so near,you just need to spread your handand catch it.But the distance and language...I hope we'll overcomethem. Thinking of you,sweet heart, Your Kate.

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4th letter. The happy end. From the "translation office".

Dear Sir!
Sorry for disturbance,but you are in touch with our client,miss Kate Kotolevskaya. She uses our translating services due to English language ignorance.The thing is she became insolvent paying our services,so thecorrespondence with you was stopped.
If you have any questions or propositions,write us back to our officebox. The address is : Mira-1999@mail.ru
Have a nice day!

Nataliya,top manager of
"Mira".

The End
Khan
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Posts: 60
Joined: Fri Jul 27, 2007 5:11 pm
Location: Turkey

Diana; tiger.the_little@yahoo.com; (Translationscam)

Postby IceFM on Thu Jan 10, 2008 6:54 pm

A new Pest from a Translation company in Lugansk.
She contact me yesterday (9/1/08) in MBN as "Dianka"; profil-ID: 58627; 24 years from Izyem/Ukr.

Nice day to you, darling! :eek:
Ho are you?! My name is Diana, I am a young attractive woman of 24,
and I long to find my love. And what are you seeking for? Hope that
our interests are mutual. I am very joyful and kind person, have both
inside and outside beauty, good sense of humor, and am very fond of
sport. I like art and everything which is connected with it. I even
have profession of decorator which I truly enjoy. My tastes in music
and movies are many-sided, so I am sure we`ll find lots in common. We
could become friends and perhaps even more in future. This is my
e-mail address: tiger.the_little@yahoo.com (I told that I have
good sense of humor, right? :-)
I will be waiting for your letter.
Diana

The pic from profil:

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Her mail from today evening (10/1/08)

Hi and pleasant day xxxx!
I am writing you this letter because I want us to become closer. Well,
this is Internet, I realize, but there is nothing impossible in this
life, and two people from far away can become closer than they ever
imagined. Intrigued..? I will explain, just read it.
My decision to apply for this way of communication was spontaneous. It
happened after I watched the movie "50 First Dates". A bit silly, yes?
You have right to say it, but this is a true fact. I was very
impressed how a man made his beloved fall in love with him every day
again & again, day by day. Yeah, I know, it's only a movie, but in
everything there is a part of truth.. in every fairy-tale. So, maybe
it is not so impossible to meet a prince or princes..?! Or maybe life
this is Our fairy-tale and we're the heros in it?!
Ok, I won't torture you with this movie stuff any more. I am sorry, if
I made you bored and tired with this. But since early childhood I have
been dreaming about publishing my own book and becoming a writer. The
dream hasn't come true, but the wish remain :-) Oh, the main.. Nice to
meet you, dear friend :-) Now you have new friend in Ukraine, and my
name is Diana. I am not usual woman.. no-no, I am unusual because I
contain two main things in me - my beauty is not only outside, but
also inside. Yes, my inner world is very nice and light.
And another thing which makes me special is my GREAT wish to find my
LOVE, and this is why I am here. I don't know English, but this is not
a barrier, I think. For now I use translation company, these people
translate my letters from Russian into English, and will translate all
your mails for me into Russian. It's not some electronic or Internet
translator, this is alive person who does job and makes translation.
Hope it's ok. Some day in future I will surely study English.
I am 24 now, but on January, 14 I'll turn 25. Very soon :-) As usually
this holiday I will celebrate with my mother and stepfather. My
biological father was a soldier. He was living for two months in the
village where my mother lived that time. Promised her to marry, said
that they would have wonderful life together with her... bla-bla-bla
and many other things. Being young and naive mummy believed each word.
In two months my father was sent to another city and left... and mom
found out that she was pregnant... and, as you may understand, in nine
months I was born. He-he. Such a surprise I was. :-) My stepfather
loves me a lot, and I also love him and consider to be my dad. Father
is not who gave birth, but who raise. My mother married my stepfather
Victor when I was six, and he took us from the village to the city. By
the way, he also was a soldier in the past. Now he is retired.
We live in a small town Izyum which is in Kharkov region. Here is
nothing special but I like it. I work as a decorator and really enjoy
what I do. It's not a profession of writer of course, but it is
connected with art anyway, and that's why it brings me not much money
(unfortunately), but very much pleasure. Do you know many people who
enjoy their work? Who not just bring themselves from work and back
home, but do this with pleasure and joy?! I don't think. So, now you
see, that I am really unusual and extraordinary like I said before?:-)
My friends say about me that I am not like everyone, I have something
very special in me, like a special white aura because I am kind and
tender. Well, I prefer to believe them :=)
And how can you describe yourself in three words? Do you have weak and
strong sides of your personality?What are they?
What's your life motto?
As for me, I would say that it's "Don't worry, be happy", like in a
song :) By the way, what about your music tastes? I like pop music and
also like lots of old songs, like "Shout" by "Tears For Fears", like
"I Saw You Dancing" by the group "Yaki-Da". I adore Elton John, he is
a genius. Agree with me?
OK, I start to think that my letter turned to be too long, so I need
to cut it shorter now, otherwise next time I will be wordless because
will tell you everything today :=)
Hope we will have many discussions in future. Don't forget to tell me
about you!
Should I start missing you already...? :-))))

Diana


Return-Path: <tiger.the_little_13@izymail.com>
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Reply-To: Di_Lady <tiger.the_little@yahoo.com>

org-name: Enterprise Mageal
org-type: OTHER
address: Frunze st. 4/139
address: 91055 Lugansk
address: Ukraine

The pics from her mail:

Image

Image

Image
Last edited by IceFM on Thu Jan 17, 2008 4:11 pm, edited 4 times in total.
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Postby IceFM on Fri Jan 11, 2008 5:00 pm

Next mail from today (11/1/08)
How I've expect, no answer of my questions and provokations.

Hi, sweet handsome man xxxxxx!

It's a pleasure to hear from you again. This is me, this is again
Diana. How are you?! What are you doing this nice day?
Pity that I don't have brothers or sisters. I would gladly share my
happiness of meeting such nice man with them. But my closest soul for
now is my hamster Kosyak who is not the best company, but perfect listener :=)))
I adore him. Actually I adore all the animals.
I told you that I am here for big, endless and hopeless love and
happiness, and I already have a part of it which came with your
letter. Openly say, nowadays people forgot what is feelings, those
feelings that cover you from the head to the toe and swallow you till
the last fiber of your being. I look at people, at my acquaintances
and friends and realize that they never experience this. And I want to
have it present in my life. I want this love which will make me forget
about everything. MAD & Crazy feeling of love. I am very sensual and
very open person, that's why I have lots of friends and acquaintances,
but I am ready to leave everything and to fall into the gulf of real
feeling, relaxing and forgetting about the world around. I want to
melt from warmth and am ready to give all myself till the last breath
to the a man who'll be my one and only.
Honestly saying, I know a part of the problem why today people forgot
about how it is to be crazy by love. It's became they are clutched by
all these prejudices, like "Oh, what people say", etc.. Firstly age...
Why do I need to think about the age of my partner, if I like this
person. I don't care about what people will say or how they will look
at me. This is my life, this is my future and this is my own choice,
and I don't want my life depend on someone's opinion. My Mom has
always supported me in this, and my stepfather Victor tried to teach
me to be independent from other's opinion. Only three people should be
the main in my life who I will listen to and whose opinion will be
very important for me: my mom, my dad and my beloved man. What do you
think about this, dear? Do you think this is right?
But not always I was like this and not always I was so much purposeful
in finding my beloved and building my happiness. Actually I always
wanted to be happy, but many-many things I understood only some time
ago. But, as they say, we all learn by our own mistakes. Unfortunately
not by someone's, but wait till we make our own ones. I say this
because during two years I was dating with a man. It was three
years ago. He was my first love and that moment I thought that the
last. But that was what I wanted to see and not what was in the flesh.
He allowed me to love him, but didn't love me that much. And I was
devoted. By my nature I am very faithful and devoted person ( in love
and in friendship the same). Everybody told me that he was using me,
and only I was "blind and deaf princess" and didn't see what was
obvious.
And, as in all such stories, some day he just left my life. The same
quickly as he came into it. He kicked open the door of my heart once,
and then closed the same fast... only left dirty steps in my soul and
a bunch of complexes.
Looking at me now, you will hardly believe that it happened to me
once. But this is a fact. Three years, three long and awful years were
needed to understand who I am and to make real Diana came out of the
shadow and stop hiding. Three years was necessary to get rid of all
the complexes and to realize that I was attractive and normal woman.
Yes, time heals. And this is what I know for sure now.
Right now I am listening to old songs on the radio. I adore music of
80-90 years. Those were times of romance. Do you like C.C. Catch and
her "Cause You Are Young"? And what about ABBA or Boney M.? Have you
seen the movie "Blast from the Past" with Brendan Fraser & Alicia
Silverstone? It's my favorite? He had nice suit.. blue one, remember?
I like blue color, it is my favorite. I want to save the money for
repairing my room now (of course after I save for buying mobile phone)
and want to make the walls in the room blue. It's so calm color. Very
beautiful and intelligent at the same time. And what about you?! What
is your favorite color?
Oh, really much information for one letter. Think I need to close it
for now and to cut it short next time, otherwise you will fall sleep
not reading it till the end :=)
WAKE UP!! :)) ... to catch my kiss!

Diana


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Enterprise Mageal
Frunze st. 4/139
91055 Lugansk
Ukraine

Pics of the day:

Image

Image

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Postby IceFM on Sun Jan 13, 2008 11:26 pm

The next (13/1/08)

Hi sweetie xxxxxx! :-)
Me.. it's me, this is Diana writing to you and wishing you nice day
and best mood you only can have.
Thank's a lot for your advice about the wallpaper, but I mean sky blue
when was talking about the color. In such case it won't be dark. hey,
don't forget that I'm decorator of interior :=)
I am in a very good mood today and now. Surely because of writing you,
but also because I have met my friend with her little daughter yet.
The baby is so cute. She is only two. She's touching everything,
saying something in her own language... well, in some words, she is
doing everything that is not needed to do :=)
And what about you? How are you? What is your mood now? I have such a
feeling inside... it's impossible to explain it. Though it's our
Internet meeting, though we are acquainted with each other only
several letters and days.. it seems to me that I have been knowing you
before. Yes, dear, I have been liking you even before I met you. For
some reason I feel that you are right the type of the man I was
searching for. Oh, hope you don't think that I am trying to hurry you.
I understand that everything is in its suitable time, but just don't
want to hide what i feel.
One of my favorite old songs is playing now on the radio when I write
you.. Maybe it's a signal..? I write you.. and listen to my favorite
song..? Hmmm...
I noticed that today many people started liking old songs of 80 and
90. There are even special parties at the discos devoted to such
songs. Perhaps it's because many years ago people produced more
interesting music with better texts which had sense.
Was watching a video of Britney Spears the other day. Ouch... I
remember that little attractive girl.. and now.. She really changed a
lot. More than a lot. She has changed completely. On the top of her
popularity she was know as a good girl, and now this so called, "good
girl" is surrounded only by scandals. I was watching some ceremony..,
if I am not mistaken that was Music Awards-2007. She sang and tried to
dance. He-he. That was funny.
What do you usually do in your spare time? I like watching TV,
especially music channels, like MTV. Yeah, surprised...? We also have
it here, and it is the same as in your country. This channel is the
same all over the world.
Today I'm going to the cinema with my friends. I need to do something
because the nearest couple of months I won't have orders for
decorations, and this means that I will be without work. Usually at
his time we have plans already, but now there are no any, and it means
that in the nearest time won't be. It's always almost the same in such
time of the year..? Before I started working like this, I always
thought that people were decorating their apartments and offices all
the months of the year, not depending on weather, etc... But appeared
that I was mistaken. All the jobs have their pluses and minuses..
unfortunately.
Like people, like works, like music, movies, etc... There is nothing
perfect in this world. But I am sure that I will find my one and only
perfect man. My Mom has always been saying that real love it is not
when you find ideal partner, but when you learn not to notice little
disadvantages he has. I do believe in this 100 per cent.

Kiss you!
Not perfect, but very close to this woman Diana :-)


Pics of the day:
Image

Image

Image
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IceFM
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Postby IceFM on Wed Jan 16, 2008 1:57 pm

This mail from today 16/1/08

Translation agency "In Touch"
Ukraine, Izyum, 64300
Zagorodnaya St., 11
agency.in.touch@gmail.com


Dear Sir,

We are writing you on behalf of your lady Diana tiger.the_little@yahoo.com
whom with you were corresponding. As you know, Diana doesn't speak or
write English and doesn't have a computer at home, that's why she was
using the services of our agency. She has been paying to us for
translation of the letters and access to the Internet, but for the
moment Diana has some financial problems and can't pay any more. She
didn't want just to disappear without any explanation because she is
very interested in you and in your communication. That's why Diana
asked us to write you and inform about the reason why she could not
send you any more letters and photos.

We are working on making a web site. As we are in this business for
not long time yet, we don't have a web site. But we are doing it right
now, and as soon, as it works, we will send you the link, so you can
see everything yourself.

Diana was very sorry for this situation, but unfortunately she didn't
even have money to pay for translation of one mail to tell about her
problems to you personally.

As Diana is our customer, we wrote to you on her behalf and informed
about the problem your lady has. As this is a part of our job, we are
suggestion you to use our services. If you are interested in
continuation of your communication with Diana, you can help her with
the payment for our services.

For further information, please, write to our e-mail address
agency.in.touch@gmail.com

We also ask you not to mix us with a marriage agency because we
provide only services of translation an access to the Internet.

Thank you very much for your attention. We hope that we will reach
mutual understanding, and you will become our customer. Please, be so
kind and inform us about your decision regarding continuation of your
communication with your lady Diana in order we could inform her about
this. Thank you in advance for your answer.

The administration of the translation agency "In Touch"


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Enterprise Mageal
Frunze st. 4/139
91055 Lugansk
Ukraine

The IP-Numbers are a little different:

195.189.47.122 >>>>> Translation Company

195.189.47.121; 195.189.47.123; 195.189.47.125
are from the girl her mails.
Never argue with a Fool...better to have ten real Enemies as one fake Friend
User avatar
IceFM
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Joined: Fri Nov 16, 2007 10:06 am
Location: Enjoying the Holidayheat on Crimea with some Watersport...

Postby IceFM on Wed Jan 16, 2008 4:11 pm

They're are also desperate and fast. Also they've changed the amount in to Euro :applause:

Next letter from them 16/1/08:

Translation agency "In Touch"
Ukraine, Izyum, 64300
Zagorodnaya St., 11
agency.in.touch@gmail.com


Dear Sir,

Thank you for contacting our agency. As you asked us, we are sending
you the information regarding our prices and methods of payment.

The cost of one translated letter is 5 Euro. 4 euro we charge for the
translation and 1 euro one access to the Internet while
sending/receiving the mails.

The cost of one scanned/printed photo is 2 euro.

To continue your communication with Diana you may send any sum of money
which is suitable for you and send/receive the letters and pictures on
this sum. But we also should add that the minimal deposit to our agency
is 30 euro.

We also have the service of "unlimited account" which you can use as
well.
The service of unlimited sending letters and photos for one month
costs 250 euro.
The services of unlimited sending letters and photos for two months
costs 440 euro and it also includes interpretation of the telephone call
between you and your lady for 20 minutes.

But the service of "unlimited account" you can use only if you have
wish to do this. If you can't pay for the whole month or don't want to
do this, you should remember that it is possible to send any amount of
money not less than 30 euro and exchanged the letters and photos with
your lady Diana on this sum.

If you are interested in continuation of your correspondence with your
lady, you may transfer the money via Western Union or Unistream to the name of your lady.

We are sending you the information you need for transferring the
payment:

POST CODE: 64300
COUNTRY: Ukraine
CITY: Izyum
RECEIVER (your lady): Diana Nazarova


After making payment you should inform us about the control number of
the transfer, your full name, the country you are from and the exact
sum of money.

There is a possibility of transferring the money on-line via the site
www.westernunion.com
You should follow the instructions given on the site, and the payment
will be transferred within 15 minutes.

The information will be passed to Diana, and after she picks up the
money, she will pay us, and you will be able to continue talking to
each other.

Thank you for your attention. We hope to reach understandings and future
cooperation.

We are always open for your questions and propositions.

The administration of the translation agency "In Touch"
Last edited by IceFM on Wed Jan 16, 2008 6:31 pm, edited 1 time in total.
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Postby IceFM on Wed Jan 16, 2008 6:29 pm

It seems they do also overtime to get the money. I've also requested a name bc her mail looks so "unpersonal" and they've given. The search was without result in Internet.

Here already the next message 16/1/08

Translation agency "In Touch"
Ukraine, Izyum, 64300
Zagorodnaya St., 11
agency.in.touch@gmail.com


Dear Sir,

Thank you for contacting our agency. Unfortunately the system of
receiving the money through MoneyGram temporary doesn't work in our
city, that's why we didn't mention it in the way of making payment.
Miss Diana doesn't have a bank account because in our country it is
not common for people who aren't connected with business have bank
accounts. Usually people have accounts in the bank only if they need
this for their business. But you may transfer the money to the bank
account of our manager, if this way is more suitable for you.

The administrator of the translation agency "In Touch"
Veleria Stepashina
Never argue with a Fool...better to have ten real Enemies as one fake Friend
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IceFM
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Postby IceFM on Wed Jan 16, 2008 7:41 pm

They're really work in nightshift to get the money but now it will be very interesting! :grin:

Next mail from16/1/08

Translation agency "In Touch"
Ukraine, Izyum, 64300
Zagorodnaya St., 11
agency.in.touch@gmail.com


Dear Sir,

Thank you for contacting our agency. Here we send you the account
number of our manager for transferring the payment in EUR:

Beneficiary:
NAME: BEZUGLAYA YULIYA
ADDRESS: KIEV, UKRAINE
ACCOUNT: 2620.0.5.609.00027

Beneficiary bank:
"PRAVEX-BANK"
Kiev, Ukraine
SWIFT CODE: PRAVUAUK

PAY THROUGH ONE OF INTERMEDIARY BANKS IN GERMANY:
- COMMERZBANK AG, FRANKFURT/MAIN, GERMANY
SWIFT CODE: COBADEFF
CORRECPONDENT ACCOUNT OF PRAVEX BANK:
WITH COMMERZBANK AG: 400886724401

- DEUTSCHE BANK AG, FRANKFURT/MAIN, GERMANY
SWIFT CODE: DEUTDEFF
CORRECPONDENT ACCOUNT OF PRAVEX-BANK:
WITH DEUTSCHE BANK AG: 100947058410

After transferring the money, please, inform us about the day of
transfer and the exact sum of money. Thank you.

We hope you will be satisfied with our services.

The administration of the translation agency "In Touch"

The name: BEZUGLAYA YULIYA is listed in following scamlists:

www.uaprofiler.com/profiles/id=1395 (Scammer from Ukrain/Lutugino)

Julia aka Yulia, Yulya, Yuliya, Julia, Yulisha Yulka Bezuglaya/Bezuhlaya

DOB: May 28, 1979

E-mail address: yulia_28@rambler.ru, yulisha1979@rambler.ru, devochkamanunya@mail.ru, yulka5253@yahoo.com, yuliabreeze@rambler.ru, zlata_2@mail.ru

City: Lugansk; Lutugino, Lugansk region or Gorlovka

Address: 63/25 Lenina Str.

Phone: # 38 067 934 92 97

Dating service: "Vector", www.absoluteagency.com, agency "NewEra", Zlata Agency, date.com

Scenario: Scam Agency Member, Photos theft, mass mailing of prewritten letters, translation and internet expenses

Implicated persons: Elena Chernysh

Active since Oct. 2004 and 2006

www.bogdana.net/x_antiscam/antiscam_from_men
(There she was suspended as named "manager" of TC "Vector")
http://mailbrides.netfirms.com/scam/scamlist3.html
http://mailbrides.netfirms.com/scam/scamlist5.html
Last edited by IceFM on Mon Jan 21, 2008 12:46 pm, edited 1 time in total.
Never argue with a Fool...better to have ten real Enemies as one fake Friend
User avatar
IceFM
Scam Buster
 
Posts: 11419
Joined: Fri Nov 16, 2007 10:06 am
Location: Enjoying the Holidayheat on Crimea with some Watersport...

Postby IceFM on Thu Jan 17, 2008 2:42 pm

The next mail with a copy of her passport from today 17/1/08

Translation agency "In Touch"
Ukraine, Izyum, 64300
Zagorodnaya St., 11
agency.in.touch@gmail.com


Dear Sir,

Thank you for your letter. We send you the copy of miss Diana's
passport, as you asked. The information we gave you is all the
information you need for transferring the payment. You don't need any
additional information, like address of the bank. Besides, you send
the money not to Kiev, but to the town Izyum, and we will receive the
money here, not in Kiev.

The administrator of the translation agency "In Touch" Veleria
Stepashina

The copy of her passport:

Image
Last edited by IceFM on Mon May 26, 2008 8:16 pm, edited 1 time in total.
Never argue with a Fool...better to have ten real Enemies as one fake Friend
User avatar
IceFM
Scam Buster
 
Posts: 11419
Joined: Fri Nov 16, 2007 10:06 am
Location: Enjoying the Holidayheat on Crimea with some Watersport...

Postby IceFM on Sat Jan 19, 2008 12:27 am

This mail from today 18/1/08

Translation agency "In Touch"
Ukraine, Izyum, 64300
Zagorodnaya St., 11
agency.in.touch@gmail.com


Dear Sir,

We are writing you this letter on Diana's behalf because she was in
our agency today and asked about you. Could you be so kind to inform
us, whether you are going to continue correspondence with her or not
in order we can tell this to Diana when she is in our agency next
time. She is seriously interested in you and would like to continue
your communication. Thank you in advance for your answer.

The administration of the translation agency "In Touch"
Never argue with a Fool...better to have ten real Enemies as one fake Friend
User avatar
IceFM
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Posts: 11419
Joined: Fri Nov 16, 2007 10:06 am
Location: Enjoying the Holidayheat on Crimea with some Watersport...

Postby Marisa on Mon Jan 21, 2008 4:06 am

Pictures associated with BEZUGLAYA YULIYA (red hair girl) are listed on our site:
http://www.romancescam.com/album/thumbn ... album=3140

if possible, please lets not pile several sets of pictures in one topic (even if there is the same scam gang behind them), because other men who might want to repsond will not know about whom to respond: Yulia or Diana, and we will all get confused.

after all, there are the same gangs behind all scams, over and over again, but we have to sort them somehow: by name, by pictures, by e-mails..

On this site the sorting is done by pictures. On others - by name, etc..
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Marisa
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Location: am not from nigeria okay


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Postby IceFM on Wed May 14, 2008 11:16 am

This "girl" cantact me today 2x in MBN.....

ID 51973
Name Katya
City Melovoye
Country Ukraine
Age 24
Martial status Single

Hello,my name is Kate!
I saw your profile and it interested me.
I am kind,vivid and active.My interests are music,
books,dancing and cooking.
If you want to know more about me,write
me back:

katrusya_83@mail.ru

I think we should have a chance together.

Bye then!


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Never argue with a Fool...better to have ten real Enemies as one fake Friend
User avatar
IceFM
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Kate, katrusya_83amail.ru

Postby fisherman984444 on Fri May 16, 2008 5:10 pm

katrusya_83 <katrusya_83@mail.ru>

dateFri, May 16, 2008 at 7:58 AM
subjectfrom Kate
mailed-bymail.ru

Hello my nane

How are you doing today? I want to thank you for your reaction. I do
appreciate that you found some time to write me . I don't even know
what to start with. But anyway I hope that something good will come of
it.

My name is Katrina as you've already understood but my close people
call me Katushka so you can call me in the same way! I'm 24 years old
and I'm looking for you! You know I want to tell all my life but it
will take a lot of time. I want you know about me everything. I have
hundreds thoughts in my heard but I don't know what to start with! You
know I'm very emotional and sensitive person. I have a great untouched
potential of love and tender but one problem I have none to give it.
Maybe it's you, my own soul mate and soul half!

You know I believe that everyone on our earth has his second half but
unfortunately not everyone can find it. I'm sure that it's not about
me,because I want to be beloved and I want to make someone special the
happiest man in the world and I can do that! Maybe you asked me why
I'm searching my love in the Internet and you'll be not the first! A
lot of my friends said that I'm attractive and pretty girl and what
I'm doing in the Internet? I can answer that Internet is the chance
for me to find a real love, real man and to create a strong friendly
family! My second half may live on the other end of the earth but it's
not a problem for me! I'm sure that love has no barriers for two
beloved person! Do you agree with me? And I want to say that I don't
take care about your age and your appearance because love has no age
and inner beauty is more important for me. All that I need is your
love, support and understanding.

I was born in a little town called Melovoe and my mother still live
there, as for me I live now in Lugansk, I've graduate The Cultural
University here and I'm working now as a visagiste. I like my job
because since my childhood I was dreaming to make people more
beautiful as they are, I like beautiful things in life and can see
beauty nearly in everything, I like nature, flowers, evenings'
walkings with my special one. I'm very romantic person, I like to
read, like to watch how the spring rain is dropping out of the window,
like to sit near the fire or at home with my honey and with candles .
I have a lot of friends and I enjoy to spend time with them but if you
will be among them I'll become the happiest lady in the whole world. I
want to find a man who will love, respect and take care about me, I
want to feel a strong man's shoulder and to be a weak woman sometimes
with my man. My biggest dream is to have our own home with cosy
kitchen where I can prepare for you the best dishes in the world ( I
like to cook so much!) I want to wait, to meet and to say bye to my
sweetheart!

You know, once I loved one guy very much! He was everything for me, I
even couldn't breath without him but he betrayed me! It was awful but
as every girl I just want to make you happy because happiness is the
main in our life! You can have a lot of money but it's nothing without
bevoled person near you!

Have a nice day and take care,
Katushka

Image
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fisherman984444
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Posts: 116
Joined: Mon Feb 11, 2008 6:30 am
Location: Tacoma WA

Natasha; natok455@gmail.com

Postby IceFM on Mon May 26, 2008 4:51 pm

This girl contact me yesterday in MBN as "Nataliya"; Profil=ID: 65180; 28 years old from Severodonetsk/Ukr.

Hello!
I want to communicative with you!
If you don`t against,write me natok455@gmail.com
Natasha.


Image

Image

Her mail from today (is copied):

Hello xxxxx!

Thanks a lot for your letter. It's always pleasure for me when someone,
I mean man, is interested in my person!
And I'll try not to disappoint you,and to learn as much as possible
about you.
impression You see " the first sight " is very important. I hope you'll get good
after reading my letter.
And, now I'm going to tell you a little about me.
My name is Natasha, I am 28 years old.
I am a lady with long dirty blond hair and grey-blue eyes.
I think long hair is very attractive and feminine!
Do you agree? I like to be feminine cause I'm real woman!
And I wanna be beautiful for my man.
Sounds simple but I'm looking for my second half, I'm dreaming to
meet someone whom I'll fall deep in love with, my soulmate,
and to create loving family!
I wanna live with loving man and devote him all of myself,give him all my love and warm.
I want to tell you in my first letter that I'm very serious in my
intentions to find my love. I don't wanna play any games, waste mine
and your time and get burn at last.
I am a very honest person and I always will be truthful
with you and faithful to you. I just can't lie!
I believe that human relations demands on honesty.
Relations among a man and a woman are so important,
so sacred and so fragile that they survive only with honesty.
Everybody says that I'm very romantic person:)
I believe that when you find your
soul mate everything in life will be brighter. I also believe that
love can change anything.
As about me, so i live in a rather little Ukrainian town Severo Donetsk.
it's litle, but i really like it a lot!
I live along,in a rent flat, separately from my parents. Fortunately
we live in close cities, and I frequently meet them.I have a sister. But, not looking that my family is
not very big, I like it a lot!
But, I can't find a man here, so i desided to look for in the Internet!
So, Maybe it is my destiny to be happy with foreigner
That is why I'm here and write to you. I'm ready to overcome any
distance, if it is real love...
And in the end I wanna tell you that my English is good!I can write and speak=)
I'll wait for your answer!
your new Ukrainian Friend =)
Natasha

Received: from USER2 ( [213.151.1.177])
X-Mailer: The Bat! (v3.60.07) Professional
Reply-To: "natok455@gmail.com Natasha" <natok455@gmail.com>

UA-DSIP-20080313
Digital Service Ltd.
str. 50 let Obrazovaniya SSSR, 22a
91053 Lugansk


Image
Never argue with a Fool...better to have ten real Enemies as one fake Friend
User avatar
IceFM
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Posts: 11419
Joined: Fri Nov 16, 2007 10:06 am
Location: Enjoying the Holidayheat on Crimea with some Watersport...

natok455@gmail.com Natasha,,Diana; tiger.the_little@yahoo.co

Postby fisherman984444 on Mon May 26, 2008 5:20 pm

Hello xxxxx
Thanks a lot for your letter. It's always pleasure for me when someone,
I mean man, is interested in my person!
And I'll try not to disappoint you,and to learn as much as possible
about you.
impression You see " the first sight " is very important. I hope you'll get good
after reading my letter
And, now I'm going to tell you a little about me.
My name is Natasha, I am 28 years old.
I am a lady with long dirty blond hair and grey-blue eyes.
I think long hair is very attractive and feminine!
Do you agree? I like to be feminine cause I'm real woman!
And I wanna be beautiful for my man.
Sounds simple but I'm looking for my second half, I'm dreaming to
meet someone whom I'll fall deep in love with, my soulmate,
and to create loving family!
I wanna live with loving man and devote him all of myself,give him all my love and warm.
I want to tell you in my first letter that I'm very serious in my
intentions to find my love. I don't wanna play any games, waste mine
and your time and get burn at last.
I am a very honest person and I always will be truthful
with you and faithful to you. I just can't lie!
I believe that human relations demands on honesty.
Relations among a man and a woman are so important,
so sacred and so fragile that they survive only with honesty.
Everybody says that I'm very romantic person:)
I believe that when you find your
soul mate everything in life will be brighter. I also believe that
love can change anything.
As about me, so i live in a rather little Ukrainian town Severo Donetsk.
it's litle, but i really like it a lot!
I live along,in a rent flat, separately from my parents. Fortunately
we live in close cities, and I frequently meet them.I have a sister. But, not looking that my family is
not very big, I like it a lot!
But, I can't find a man here, so i desided to look for in the Internet!
So, Maybe it is my destiny to be happy with foreigner
That is why I'm here and write to you. I'm ready to overcome any
distance, if it is real love...

And in the end I wanna tell you that my English is good!I can write and speak=)
I'll wait for your answer!
your new Ukrainian Friend =)

Image
Last edited by fisherman984444 on Mon May 26, 2008 8:29 pm, edited 1 time in total.
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fisherman984444
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Posts: 116
Joined: Mon Feb 11, 2008 6:30 am
Location: Tacoma WA

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