Masha - translation@happydateonline.com

Scammers from Russia, Ukraine, or any other former Soviet Union countries.

Masha - translation@happydateonline.com

Postby ebnressler on Tue Oct 30, 2012 8:14 pm

Header:
Received: (qmail 12158 invoked by uid 0); 30 Oct 2012 08:15:02 -0000 X-Originating-IP: [50.87.16.10]
From: Masha <translation@happydateonline.com

IP:
Hostname: oproxy12-pub.bluehost.com
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Utah
Guessed City: Provo
Organization: Bluehost
ISP Provider: Bluehost

Email:
Hi,

This is Masha from matchdoctor. We met through the matchdoctor, what
is your name you never really said that and I do thank you for just giving
me your Email address, hope this Email goes through?
It is great that we have a chance to meet just like this, I am pretty new
at the Internet dating and I am not sure what this site is all about,
like I said I was just surfing and liked your profile and just went ahead.
Hope you will like my pics and you can always send me yours too?
And I am looking only for serious LTR (long term) relationship and a mate,
how about you? Please Email me back your life story, more photos,
there is a time difference between us so Email now is great thing to
stay in touch in our case and I am only learn English and it still not
best I use a help of a translator most of the times. Hope this is not
big of a problem?
Your new romantic lady friend,
Masha

Picture:

Image

Image
MatchDoctor
NoGamesLady
22-year-old Female
Seeking Men: 33 - 75
Pocasset, Massachusetts, United States
Last Activity: Today
Distance: 435 miles
Leo
Looking for love
about myself:
I am serious and open to date a some one who will be my second half!
willing to relocate: Yes
marital status: Single
seeking relationship: Casual dating, Friendship, Long term relationship, On line chat, "Intimate" activities, Marriage, Whatever works
looking for a match: within 50 miles of Pocasset, Massachusetts United States
Appearance
eyes: Blue
hair: Light blonde
hairstyles: Curly
body type: Athletic / Toned
height: 5'6 (168cm)
weight: 110 lbs (50kg)
Background
education: Student
ethnicity: Caucasian
Lifestyle
smokes: No, don't smoke
drinks: Rarely
living status: Living alone
has children: No
wants children: Maybe/Undecided
about my work:
Family is the number 1 priority at the moment work goes after
Qualities
my idea of a great date:
play it up in the air
the person I would like to meet:
looking for a nice serious man with an open heart
Somewhere Southeast in North America........
User avatar
ebnressler
VIP Poster
 
Posts: 981
Joined: Thu Aug 16, 2012 2:26 am
Location: North America


Bookmark and Share




Re: Masha - translation@happydateonline.com

Postby Marisa on Wed Oct 31, 2012 12:39 am

happydateonline.com - FAKE translation Ukrainian website!! This is a SCAM!!!

PayPal account is opened in Norway.
User avatar
Marisa
Site Admin
 
Posts: 19463
Joined: Mon Jun 26, 2006 5:29 am
Location: am from califonia aka carlifonia, united state of americans okay


Bookmark and Share




Masha; <translation@happydateonline.com>

Postby IceFM on Wed Oct 31, 2012 8:29 pm

Already her answer after I've adopted her in the Afternoon..........

Hi my dear xxxxx! How are you doing?

Yes, I am interested as long as you are sincere and interested and available
like you correctly noted unlike most of them men on the site we met with you xxxxx...
And you know after viewing more your profile :mrgreen: I now believe our profiles match in many things and I believe we could be a great match and to become a boy friend and
a girlfriend and I am happy and want to continue knowing you better xxxxxx!
Do you want that? By the way I am a great cook I am sending you a photo
of my cookies if you want to try you are welcome any time!!

My dear xxxxx I just want to stress it again that I am seriously looking for a
long term relationship. I hope we can continue our correspondence and that
we can develop a relationship with each other.
At the moment, the actual translation of your letters is a bit hard and
I have to ask for help with the translation.
And google type translators
have turned up to be a waste of time with so many blunt mistakes, xxxxx
do you happen to know any Russian at all?

Enough of that really, I will wait for your next letter, hope you will
write back and will become my romantic Knight xxxxx and tell me more!
Catch a tender kiss from your Princess,
baby Masha


Received: from [94.158.33.72] (port=2017 helo=localhost)
by box747.bluehost.com with esmtpsa (TLSv1:AES256-SHA:256)(Exim 4.76)
From: Masha <translation@happydateonline.com>
X-Mailer: The Bat! (v3.0) Professional


LDS-NET-2
Lugansky Merezhy Ltd.
Zhukova 4b, 1
Lugansk, 91051,
Ukraine


Mashacute1.jpg: 03/06/10; 12:47pm; NIKON CORPORATION NIKON D50
Image

Masha cute 2.JPG: 28/05/10; 03:15pm; NIKON CORPORATION NIKON D50
Image

my cookies.jpg
Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 33382
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Masha; <translation@happydateonline.com>

Postby IceFM on Thu Nov 01, 2012 6:10 pm

Hi again my romantic Knight xxxxx!

That is a great thing that you are proud of our origin and being of a Mexican roots,
I always had a lot of respect for the hard working Mexican people, plus you say that
you into aero space industry so you must be quite an intelligent man, I mean I like
that too dear xxxxx! I just can not stand those silly men with coca cola instead of
their brains! I also wanted to send you a few more of my photos but one of them is
of my passport ID and I am damn serious on that one so I am sending you few more
casual cute ones, hope you will like them?
And I do want to continue our relationship and dear xxxxxx I am very excited
to have met you too and after reading your last mail I believe you could become
my boyfriend and more in future....

My dear xxxxxx I believe we should stay in touch and to continue our relationship
and to meet in person in future my Romeo xxxxxx!
I see about the languages and I am in the process of learning it and I do hope you
want us to go on with our relationship and our plans together and to develop it in future?
Hun I tried computer, google translators earlier but it literally kills the sense of
the romantic mail, just a waste of time.
My dear xxxxxx I will send you the details of my translation service in the next mail
please help us and our relationship by taking care of the translation fee,
the service I am using is very helpful and professional.
It is my last mail if you do not help us and take care of our translation fee.

Hun xxxxx please do it for us and for our starting relationship and much more to come..
Thank you,
Your missing baby girl,
Masha


Received: from [94.158.32.148] (port=2689 helo=localhost)
by box747.bluehost.com with esmtpsa (TLSv1:AES256-SHA:256)(Exim 4.76)
From: Masha <translation@happydateonline.com>
X-Mailer: The Bat! (v3.0) Professional


LDS-NET-2
Lugansky Merezhy Ltd.
Zhukova 4b, 1
Lugansk, 91051,
Ukraine


Masha cute3.jpg: 28/05/10; 01:57pm; NIKON CORPORATION NIKON D50
Image

Masha cute4.jpg: 03/06/10; 01:36pm; NIKON CORPORATION NIKON D50
Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 33382
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Masha; <translation@happydateonline.com>

Postby IceFM on Fri Nov 02, 2012 4:55 pm

Masha is not happy about my question who have taken the Pics during the daytime in the Forest and at home where normal people work....... :twisted: :twisted: :twisted:

..... Agency on Nightshift at 10:20pm....... of course, written from Home says Header


Dear xxxxx most of those pics are taken by my twin sister Nastya and I was not
even studying back then.. And what is wrong with the photo session in the forest??
Sorry I can not write until the translation is taken care of.
baby Masha


Received: from [94.158.32.76] (port=4335 helo=localhost)
by box747.bluehost.com with esmtpsa (TLSv1:AES256-SHA:256)
(Exim 4.76)
From: Masha <translation@happydateonline.com>
X-Mailer: The Bat! (v3.0) Professional
X-Identified-User: {1509:box747.bluehost.com:velvett2:happydateonline.com} {sentby:smtp auth 94.158.32.76 authed with translation+happydateonline.com}


LDS-NET-2
Lugansky Merezhy Ltd.
Zhukova 4b, 1
Lugansk, 91051,
Ukraine


sisters.jpg
Author: Nikolay Denisenko
Taken: 02/04/2011; 11:49am
Copyright: http://prosession.ru; Nikolay Denisenko
Canon EOS 550D

Image


Nikolay Denisenko is a professional Photographer from Kiev; http://vk.com/nikolay.denisenko
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 33382
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Re: Masha - translation@happydateonline.com

Postby IceFM on Fri Nov 02, 2012 9:52 pm

... again Nightshift in the Agency........

Image


Dear Sir,

For Your further correspondence with Your lady Masha please feel free to subscribe
for a translation fee.

Dear Sir, our online subscription with us is very simple. Just go to our online
secure subscribe web page http://www.happydateonline.com and choose the proper translation
package. We accept any plastic card and You may use any card You have Sir, a conversion
from any currencies is done automatically.

Dear Sir, there is also a Western Union subscription option, let us know
if You rather prefer that one we shall send You our bank details.

Thank You for Your cooperation and reply and Your prompt action, lady Masha is
waiting for You Sir.

Best Wishes and always Yours,
"Happy Date Online" Staff
http://www.happydateonline.com


Received: from [94.158.34.35] (port=2459 helo=localhost)
by box747.bluehost.com with esmtpsa (TLSv1:AES256-SHA:256)
(Exim 4.76)
From: Masha <translation@happydateonline.com>
X-Mailer: The Bat! (v3.0) Professional
X-Identified-User: {1509:box747.bluehost.com:velvett2:happydateonline.com} {sentby:smtp auth 94.158.34.35 authed with translation+happydateonline.com}


LDS-NET-2
Lugansky Merezhy Ltd.
Zhukova 4b, 1
Lugansk, 91051,
Ukraine


Mashacute1.jpg already posted Wednesday


Her Webpage is only a Pricelist. As Contact is given:

You may contact us at the following mailing address:

2710 Thomes Ave, Suite 563
Cheyenne, WY 82001
United States

Please send us electronic letters to support (at) happydateonline.com

Otherwise is contact only online possible. The Webpage is build more as primitive and in a cheap way. Also is there no masthead which is a MUST by such a Page.
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 33382
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Re: Masha - translation@happydateonline.com

Postby Marisa on Fri Nov 02, 2012 10:10 pm

That shed is their office?? :mrgreen: :mrgreen: :mrgreen: :mrgreen:

Image

Basically, Google is saying: such address doesn't exist. There is no "Suite" there and no street number 2710, the closest match is that shed at 2755!! :twisted:
User avatar
Marisa
Site Admin
 
Posts: 19463
Joined: Mon Jun 26, 2006 5:29 am
Location: am from califonia aka carlifonia, united state of americans okay


Bookmark and Share




Re: Masha - translation@happydateonline.com

Postby Marisa on Fri Nov 02, 2012 10:20 pm

same bogus address is used as a registrant for a scammers agency jump4love.com
http://forum.fiance.com/forum2.asp?Main ... picid=5690

Another scam!! Beware!!

viewtopic.php?f=6&t=25511
User avatar
Marisa
Site Admin
 
Posts: 19463
Joined: Mon Jun 26, 2006 5:29 am
Location: am from califonia aka carlifonia, united state of americans okay


Bookmark and Share




Masha; <translation@happydateonline.com>

Postby IceFM on Sat Nov 03, 2012 3:56 pm

Dear Sir,

Thank You for Your message Sir. Sure below are our subscribe details Sir.
Dear Sir, our online subscription with us is very simple. Just go to our online
secure subscribe web page http://www.happydateonline.com and choose the proper translation
package. We accept any plastic card and You may use any card You have Sir,
a conversion from any currencies is done automatically. The bigger option You order
the more free bonus extra mails we add to Your account.

Dear Sir, there is also a Western Union subscription option, let us know
if You rather prefer that one we shall send You our bank details.

Thank You for Your cooperation and reply and Your prompt action, lady Masha is
waiting for You Sir.

Best Wishes and always Yours,
"Happy Date Online" Staff
http://www.happydateonline.com


--
С уважением,
Katya mailto:translation@happydateonline.com


Your doll Masha.JPG: 16/10/10; 12:58pm;
Programm name: Beauty Maker.... Nikon D90
Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 33382
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Masha; <translation@happydateonline.com>

Postby IceFM on Sun Nov 04, 2012 2:07 pm

Dear xxxxx I am sorry I have no any bank account of mine I sent you the details
of how to make a translation fee a few times already so please do it accordingly if
you still want to talk to me... Sorry I can not write more until you fix it.
love kisses Masha doll
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 33382
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Re: Masha - translation@happydateonline.com

Postby IceFM on Sun Nov 04, 2012 10:00 pm

They work also on Sunday..............

Dear Sir,

Lady Masha has requested us to furnish You with our Western Union details Sir.
Below are the details for a Western Union cash transfer, here is the person
responsible for Western Union wires with us, just locate the nearest Western Union
office in the near by bank, post office, shop, etc,
(You might check http://www.westernunion.com for more locations and convenience
to wire funds).

After You complete Your wire Email us Your full name, Your country and the
10 digital control number and of course Your first big Email to lady Masha.
It will be translated as well. Our Western Union details are the following:

Country: Ukraine
City: Lugansk
City Code: 91000
Receiver: Nataliya Soboleva


Masha is waiting for You Sir and for Your subscription to continue
Your correspondence and relationship.

Best Wishes and always Yours,
"Happy Date Online" Staff


Masha 1.jpg: 03/06/10; 03:48pm; Nikon D50
Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 33382
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Masha; <translation@happydateonline.com>

Postby IceFM on Mon Nov 05, 2012 4:13 pm

Mission finished..........

Image


Dear Sir,

Thank You, we understand, no problem, we have nothing to hide, here is
the ladie's ID.

Best Wishes and always Yours,
"Happy Date Online" Staff


Masha's ID.jpg
Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++
User avatar
IceFM
Moderator
 
Posts: 33382
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share




Re: Masha - translation@happydateonline.com

Postby El Capitan Borracho on Thu Nov 08, 2012 11:18 pm

User avatar
El Capitan Borracho
Junior Poster
 
Posts: 36
Joined: Sun Nov 04, 2012 1:06 am
Location: At anchor in La Bahia de Ladland


Bookmark and Share




Re: Masha - translation@happydateonline.com

Postby Marisa on Fri Nov 09, 2012 5:16 am

:applause: :applause: :applause: :applause:
User avatar
Marisa
Site Admin
 
Posts: 19463
Joined: Mon Jun 26, 2006 5:29 am
Location: am from califonia aka carlifonia, united state of americans okay


Bookmark and Share





Return to Russian scammers

Who is online

Users browsing this forum: No registered users and 6 guests