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Romance Scam

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Scammers with pictures of Gemma Massey

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
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scammers with pictures of Gemma Massey

Postby IceFM » Thu Apr 09, 2009 9:31 pm

Pictures stolen from British adult model Gemma Massey

Stinks after (T-A-S)

This girl contact me yesterday in DMF as

evgeniaok
- ID: 108722
- 29 y/o female (1979 - November - 9)
- Sumy, Ukraine
- Russian, Russian, Ukrainian
- manager
- Have no children


Hello!
My name is Evgeniya.If you are looking for your life long partner then we are here for the same reason as I am
single too and want to find my second half. If you want to create something beautiful and long lasting then you are welcome to have a look at my profile and write me. I will be impatiently waiting for your message.You can email me at jenechkaevgeniya@ma il.ru


Image


From tonight.........

Hello xxxx!
Thank you for your letter.
My mind is getting brighter and brighter and that is because of you. I
have just checked my mailbox, with a hope to get a letter from you. I
saw your letter and it added a lot of positive emotions to me. Our
acquaintance is like a fresh sea breeze, in a hot desert.

I am all alone, i don't have a boyfriend right now, only romantic
music and thoughts about you, lights my fire. How lonely it is without
a man in my house, a man that will hug and kiss me when I come home. I
miss breakfasts and dinners together, just the two of us. You should
know, that I am a good cook and can make amazing meals. Soups,
spaghetti, a bottle of good french wine and just two of us together! I
think that a dinner like this will be a great interlude for a
passionate and wild night! You can not even imagine how I would love
to get to sleep being embraced by a man I love, to wake up from her
caressing and kissing me...

My name is Evgeniya. I am from Sumy. It is North Eastern part of
Ukraine. It is rather big city, with population of almost a million
people.
I brunette with brown eyes
I am 167 sm with weight of 50 kg. My birthday is 09/11/1979
I am a manager by my profession. I work in a small firm, I am filling
the blanks, do paper work. My salary is 150 dollars a month, I work 6
days a week, from 8 am till 8 pm. I have only one day off it is
Sunday.
I would like to find not just a man, but a real love with an
ocean of feelings, joy, happiness and positive emotions!!!
Please be true and serious to me and don't play with me and my Feeling.
I will give you all thing what you wish and want to be forever.
I will dream about you tonight and hope to hear from you soon.
Please send me more nice photos and write me more about you.

I kiss you very Hot and 100000000000000 times for today.
With hope,

Evgeniya


Received: from [195.5.125.28] (port=12066 helo=UZER121-E72E923)
From: jenya <jenechkaevgeniya@mail.ru>
X-Mailer: The Bat! (v3.60.07) Professional


LUGANET
LugaNet ltd network
Mirniy 14/80, Lugansk,
91015, Ukraine

Likhno Dmitriy Olegovich
91015 Ukraine, Lugansk,
kv. Mirniy 14/80


Image

Pic hey there: 24/05/08; 2:15pm; Canon EOS 5D; Adobe Photoshop CS3 Windows
Image
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scammers with pictures of Gemma Massey

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Postby IceFM » Sat Apr 11, 2009 10:25 am

She send me the same Mail from yesterday once more with one change<<<<she don't know my hometown>>>>

One pic was also the same....


Image
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Postby Ozy » Sun Apr 19, 2009 2:06 am

This one contacted me as well this time from Anthea Club. Don't know who she is yet. Interesting to see the bat version is different.

evgeniya Member Name: krasotulka Member ID: 018198
Caucasian / White, 29, Single - Never Married Sumy, , Ukraine

profile:
http://antheaclub.com/index.php?page=vi ... e&id=17499

Image
Email headers:
Return-Path: <jenechkaevgeniya@mail.ru>
Received: from [195.5.125.28] (port=15509 helo=UZER121-E72E923
From: jenya <jenechkaevgeniya@mail.ru>
X-Mailer: The Bat! (v3.99.24) Professional
#1
Hello xxx!

I feel that it is a part of my life that is missing but it
is not easy to find that special man that can make me give myself
completely to him.. I have been here waiting for the real man. Do you
think that we are looking for the same?

It would be a great luck indeed. And if so, I don't want to miss that
chance. You seem to be a very kind and intelligent person, I would
like to know much more about you, your life, your dreams and just talk
about whatever you want to. I like to do many things. For example, I
like to have fun with my friends and go to the cinema. For a
pity I don't have man by my side to do this.

So if you are interested in me. Please write me to my e-mail:jenechkaevgeniya@mail.ru

By the way my name is Evgeniya if you still didn't know that :-)

Image
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

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Re: Evgeniya; jenechkaevgeniya@mail.ru

Postby Counterpart » Thu Jun 18, 2009 10:52 am

this fool is still active at antheaclub.com

From: krasotulka
Date: 06/16/09 5:06 PM
Subject: hello
Message: My name Evgeniya.I am here to find my love. If you have the same intentions we can get to know each other better and who knows, maybe we will become a perfect couple...
You are welcome to write me to jenechkaevgeniya@mail.ru

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Re: Evgeniya; jenechkaevgeniya@mail.ru

Postby compostberger » Fri Jun 19, 2009 12:34 pm

Hi,
'she' is still active this time on Singlesburg website. Same letters, same story with demand to may for translation of the letters.

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jenechkaevgeniya@mail.ru

Postby green lentil » Thu Sep 03, 2009 4:12 pm

I know this "lady" has been here before, because her e mail address has an entire page in Google. :-o

She "visited" me on rbrides this morning. Didn't have a photo up, said she was a new member. Asked me to write to her and she would send me her "best photo"! Probably one of the many already here.

Pure evil! :twisted:

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Ludmila - <mjilaludmila@yahoo.de> [Luda]

Postby sspassport » Sun May 16, 2010 1:43 am

"mjilaludmila@yahoo.de" <mjilaludmila@yahoo.de>
Luda,,,Ludmila
Agency Scam
Checked scamdigger, pictures posted and tineye
I found one picture on tineye from an escort service
http://www.escort-rendez-vous.com/legalnotice.php" onclick="window.open(this.href);return false;
Hope this keeps someone from being a victim of this scam


Received: from 169-10-112-92.pool.ukrtel.net (mjilaludmila@92.112.10.169 with plain)
by smtp135.mail.mud.yahoo.com with SMTP; 08 Dec 2009 07:09:55 -0800 PST
X-Yahoo-Newman-Property: ymail-3
Date: Tue, 8 Dec 2009 15:57:20 +0200
From: mjilaludmila@yahoo.de
X-Mailer: The Bat! (v3.99.24) Professional
X-Priority: 3 (Normal)


Tue, December 8, 2009 8:57:20 AM
Hi! How are you? My name is Ludmila, I'm sure you already know, and I
am here because I seriously decided to find my second half and to have
a happy future and i hope that you are interested in the same. I will
be glad to know you better. I believe that this will help us to become
closer!So tell me a bit about you and if you have some questions to me
please ask and i will be glad to answer and to continue the
correspondence) I will end and i will be waiting for your answer.

yours Luda.

Wed, December 9, 2009 8:53:42 AM
Hello my new friend!

It was nice to get a letter from you today. And for me it means that
you are interested in me but I hope that with deeper communication we
will have the chance to become even closer but I think the time will
show this...

I want to tell you a bit more about me and of course I hope that you
will do the same but lets i will be the first... So my name is Ludmila
or for short Luda, and i am am ordinary girl from Ukraine that is here
to find the happiness. I was born in Aleksandrovka on the 21 of
September 1976. It is a small town in the east part of Ukraine but i
believe you have never heard about it) Am i right? I have finished the
Pedagogical University and now i work as a teacher of mathematics! I
like my work a lot and you know I wanted to be a teacher from the
early childhood) By the way you know I have attached some pictures of
me and some of them from work)) you know everyone tells me that i am a
real teacher))) And what is your opinion?

I will end for now as I will be waiting for your answer and i hope
that you will tell me also a bit more about you and in my next letter
i will tell you a bit about my family as i hope this will be
interesting for you))) I am waiting for your answer...

yours Luda.


Thu, December 10, 2009 7:55:13 AM
Hello my dear!

It was really a great pleasure for me to get your letter today as it
means you were interested in me))) And with the help of this you made
my mood today better! I was really happy to hear a bit about you and
your life and of course I hope that you will send to me even more
information and some of your pictures also as i know this will be
great!

I think that it will be right if I tell you a bit more about me and my
life! So first of all i want to tell you that I am divorced! i had a
husband! We were living together for 3 years and they were rather
nice) But you know we have only one problem my ex husband told me that
it was not possible for him to have kids but I told it was not a
problem for me. I loved him and i was able to understand this! But one
day I have found our that my friend was pregnant and guess from who?
From my husband... I was really shocked, I couldn't understand this
fact... Why he lied to me... I came home that day and asked him and he
just smiled and told me that he didn't want to have kids with me! It
was so hard for me and I think that I won't be able to explain you
this by words but I just packed my things and went away... After all
this there were two hardest years in my life! I was trying to start
everything from the very beginning and for this I needed first to get
divorce and then to forget about everything... And finally I have done
this and now I am here to find my happiness!!!! That was my story it
was hard for me and even now it is hard but I wanted to tell you
this... And you know I don't know something about my ex husband and I
hope that i will never meet him in my life...

By the way you know I wanted to tell you also one very important
thing! Unfortunately i don't know English and also i don't have my own
computer that is why I use the firm that helps me with the translation
and access to the Internet! But I really hope that you will understand
this as it is very important for me...I will be waiting for your
answer.

yours Luda.


Mon, December 14, 2009 11:14:20 AM
Hello my honey!

I am so used to get your letters and I really need to tell you that it
is very important for me... And I was sad as I was waiting to get
longer letter from you and some of your pictures also as I know this
will be great!

But I have today not a very pleasant news for us and I really even
don't know how to start telling you! I was really crying all the night
and I was afraid to go here. So yesterday I have lost my work and I
think that to find a new one won't be very quick! I don't know how to
live and of course that is why i won't have the chance to pay any more
for the translation service! It is really awful as you letters were
the only happiness in the world! I hope that the miracle will happen
as I want to be my life happy.

I it is hard to write this letters as my eyes are full of tears and I
will end but I hope may be you have some idea what to do as it is very
important for me! I love you and i will be coming here , checking
letters!

with love, Luda.


Mon, December 14, 2009 03:11:34 PM
Dear Sir.

Thanks you for your letter, but your lady can not answer you.
Please read the attached document and inform us about your reply.

Faithfully Yours,
"UTS"

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Last edited by Ozy on Sat Jun 05, 2010 10:19 pm, edited 1 time in total.
Reason: Fix topic content

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Re: "mjilaludmila@yahoo.de" <mjilaludmila@yahoo.de>

Postby IceFM » Sun May 16, 2010 3:38 pm

..its definately not Ukraine...
Image


Here is the Profil from the posted Link to this Escort-Service:

http://www.escort-rendez-vous.com/fiche/louna75" onclick="window.open(this.href);return false;
------------------------------------------------------------------------------------------------------
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Re: Evgeniya; jenechkaevgeniya@mail.ru

Postby Ozy » Sat Nov 13, 2010 4:05 am

Ran these photos through TE again and got a hit for one porn start Gemma Massey
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

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Scammers with pictures of Gemma Massey

Postby Ozy » Mon Dec 20, 2010 7:07 am

More scams from AC using stolen photos this one using pics of adult model Gemma Massey, thanks to TE

olga Member Name: konfetkaru Member ID: 029241
Caucasian / White, 28, Single - Never Married krasnadon, , Ukraine

http://antheaclub.com/index.php?page=vi ... e&id=26507


Image

email headers:
Return-Path: <lady_olga@dolce-life.com>
Received: from [178.214.170.82] (helo=FABIA)
by freelavita.com with esmtpa (Exim 4.63)
(envelope-from <lady_olga@dolce-life.com>)
From: lady_olga@dolce-life.com
#1
Hello xxx;)

Do not be surprised that stranger wrote this letter to you!
Well, not a stranger since we talked a little on the dating
site. :) As you already know my name is Olya :) And I hope
to know each other better.

I will not write a long letter to you... But I want you to
know... I believe in love... I just know that it exists! And
I sincerely hope to find it...

When I meet you... I felt that something changed in me...
And I told my mom about you :) She told me that my
grandmother had the gift of the predictions... And she told
my mom that her daughter will find happiness outside her
home country! What I will marry with a man from another
country and he will show me world and I'll be his
princess... He will be real man and present me real love!
And this marriage will be strong and happy... My mom did not
think about this serious but after I told her about you...
She believed in the gift of my grandmother...

And I'm looking for my soul mate... I'm looking for my man!
And I know that it goes somewhere... to communicate with
others people... but he is not happy as I am... And he is
looking for his soul mate... he is looking for me!

If you understand me... And if the word "LOVE" is not just a
word for you... I'm waiting for your letter... Maybe you are
my other half... Maybe that's me you're looking for during
all your life... Please tell me more about yourself. Your
likes, dislikes, interests and hobbies. Of course I also
want to know your views on life!

I send you my photos. I hope you like it :) My favorite
season is winter and I could not loss the opportunity to be
photographed with the first snow! :) And you... Do you like
snow?

Love makes miracles... Remember about this... :)

Waiting for your reply!
Oly

Image

Image

#2
xxx, my dear, hello!

I am very glad to hear you! Thank you for telling about
yourself! You are so interesting person... interesting man
;)

It is maybe good that you have a brother and sister... I
wonted to have a older brother too :) But I have not...

Thank you for your photos! You look great! :) You are so
strong and handsome man! You have a sexy look ;) And I want
to know about you character... interest. What do you like
and what unlike? What attracts you to a woman?

Dear, you wrote... and this is our first step... Our first
joint step in the future :) And no matter that on this
moment we know little of each other but I am sure that we
open our souls and our hearts to each other and we will do
everything for have a bright future and happy! :) Am I
right?

And so, let me first open my heart... I open my heart to you
and sincerely hope you will open your heart to me.

My name is Olya, it is a form of my full first name Olga :)
From Old Norse my name means "sacred, great". My parents
knew this so they gave me this name :)

I am 28 years old and my birthday is on the 12th of April
1982. My hometown is Krasnodon. I love it because with it
related brightest moments of my childhood :) But there was
my destiny that now I live in a rent flat with my best
friend Lena in a strange town :( ... in the city of Luhansk,
where I am working.

I am working as a school librarian and I love my job! And
there are a few reasons. Firstly, I believe that the book
contains the wisdom of many generations, which helps in
life... Secondly, I love children :) And this job allows me
to communicate with them... and I help them become from the
children in person... Do you understand me?

And I want to tell you about my main principle... I hate a
lie... I believe that lying destroys everything in its
way... and strong and happy relationship is not possible if
someone is lying... And so, I beg you to be honest with
me... I can understand everything... and to understand it
means to forgive...

Yes, and I want to share with you my joy and sadness at the
same time... My best friend Lena will soon leave me... She's
getting married! She as I do not know English... and
computer, too :( But it did not stop her to find her husband
outside of Ukraine. And translation bureau helped her in
this :) And she advise me to go to this office too:) And I'm
grateful for her help, because I found you!

Well, I'll finish my letter :) And I'm sending my new
pictures! My friend is a photographer and she loves to
photograph me :) I hope you will like them too! And I'm
waiting for your pictures! ;)

With tender feelings
Olya

Image

Image
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

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Re: Scammers using photos of Gemma Massey

Postby Ozy » Thu Dec 23, 2010 10:39 pm

#3
Hello, my darling;)

Your letters make my heart beat faster... And now when I
read your letter my heart burst from my chest! Your letters
is a piece of happiness... They make a smile on my face and
I forget about all problems that surround me!

Yes, in my last letter I wanted to tell you about my
family... But I was very excited because of your letter and
forgot :) My family is small :) It consists of a mom ( her
name is Julie and she a housewife), my dad (his name is
Herman and he is a miner ) and I :) I have no brother or
sister :( But I always want to have an older brother :)

I've always have a good relationship with my mother! We are
a good friends! Her profession is a cook and therefore since
my childhood I know how to cook! My dad calls me his
personal chef! And so when I come home he always asks me to
cook borsch or bake a cake! But... I've always wanted to
cook for my husband... Who knows... maybe soon I will cook
for you!? :)

You like music too :) Do you know group "Enya"? I like it!
And my favorite song is "Only time"! Do you know this song?

And I love movies! I love romantic movies and horror movies!
:) It all depends from my mood! :) I recently watched the
film "Resident Evil 4" :) And what movies do you like

xxx, what do you think about romantic? When I look at men in
Ukraine, it seems to me that they do not know what is it!
They are rude... and think only of themselves!

And I think that the notes of romantic must be present in
the relationship of course! What do you think about this?
You'll be delighted if you come home from work and a
delicious dinner will wait for you and then will hot
aromatic bath... and your wife is in sexy red underwear...
Or maybe you'll meet me in sexy red underwear! :) I exactly
like it! ;)

My dear xxx, I sincerely believe that you are a serious man
and not play with me! I believe that we have a common goal!
It is the goal to love and be loved... be happy and bring
happiness to the loved one! Am I right? The goal... to give
life to another person... give life to our child...

I am waiting for your letter... I'm waiting for my piece of
happiness...

Many kisses for you
Your Olya :)

Image

Image

Image
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

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Re: Scammers using photos of Gemma Massey

Postby Ozy » Wed Dec 29, 2010 1:09 am

#4
Hello my dear xxx!

You wrote me and I feel that we are closer now. I feel that
you opened your heart to me... And I'm sure we'll go through
this path hand by hand, we will overcome obstacles on the
way to our happiness!

The happy and strong family is the sense of a person's life!
And a family is a very huge step! In one of my letters I
told you I hate lies... And I've always been honest with you
in my letters! And I hope that you had been honest with me
too! Because our message is the foundation that we build
into our relationship! And you know if the foundation is not
strong... then nothing good happens! :(

Yes... we are little familiar with you... But I think that
I've known you my whole life! It's a strange feeling because
once I got burned and thought I would not trust people
anymore... But you have changed all! I believe you! With you
I share everything... I know that you will understand me and
support me... With you I can be myself... And you love me
for it! :)

And I want to tell you that I have feelings for you. Special
feelings! You're a real man! You're awakened feelings in me
what slept for a long time... You have awakened desire in
me... which have not even guess... You opened a new world
for me! A world where I love... and where love me... Thank
you, xxx!

I am grateful to you for each letter... every line... every
word what you wrote for me! I found you... and I'm surprised
because I thought that there is no light of such men as you
are... such good, caring, beautiful, intelligent and sexy...
I was wrong! Such a man is there... It's you... And you're
my man!

xxx, and I promise that I will do everything to make you
happy, that your eyes were shining with joy, the smile never
left your face!.. But... there is a problem.. A big
problem.. :( And I need your help because you are my man...

Dear, you know that I come not from rich family... And I
never dreamt of rich life because I think that money is not
everything in life... Money is nothing if you have no love
in life. Do you agree with me? But today I am very upset
that I have no money to continue correspondence with you :(
Today my account in the translation office will be closed...
and this is my last letter! And I'm sorry... I'm sorry that
I can not earn more money... for not to lose you! I got so
much used to you and your letters..

xxx, I do not know... can I ask you about help... But I want
to say that I have the sea of caress and the ocean of
love... And all that I want to give you... give everything
till the last drop... And if you were honest with me in your
letters... Your feelings... do not lose me!

With love and hope...
Your Olya

Image

Image
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

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Re: Scammers using photos of Gemma Massey

Postby Ozy » Wed Jan 05, 2011 4:06 am

From translators
Welcome translation services
"East-Ukrainian translation company "

Good day, dear Mr. xxx!

We apologize for disturbing you. The reason your Olya
Kosowa!

She comes to our office every day with the hope to receive
news from you! She is very upset because she can't pay for
our service any more.

She don't want to lose you. She want to continued
correspondence with you! She is very interesting in future
with you!Lady said that you are very serious man and want to
help her. She want continue correspondence with you.

Your lady cried in our office today. We can't look on her
sorrow. Please write to our company what we can retell to
your lady.

With best wishes
"East-Ukrainian translation company"

Image
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

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Ozy
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Re: Scammers using photos of Gemma Massey

Postby Ozy » Fri Jan 07, 2011 11:14 pm

Welcome translation services
"East-Ukrainian translation company "

Good day, dear Mr. xxx!

Your Lady was pay for your correspondence for a long time
herself. She did not ask for money from you. She was let
know that she looking for a serious relationship and you
continued communication with her! But now she has no
opportunity to pay your correspondence and she hopes for
reciprocity. She believes that you are a serious man and
waiting for help from you.
- Hide quoted text -

With best wishes
"East-Ukrainian translation company"
Welcome translation services
"East-Ukrainian translation company "

Good day, dear Mr. xxx!

Thank you for your answer. As you showed your interest to
stay in contact with lady Olya, we inform you about prices
for our services:

The Services we offer:

* one translated letter of any size $ 5

* interpretation of a phone conversation (10 minutes) $ 7

* printing/scanning of a photo $ 3



The unlimited correspondence is also offered. It includes
unlimited number of sent and received letters and photos.

* one month of unlimited correspondence $ 235

* two months of unlimited correspondence $ 390

Here are the ways of payment for the translation service:

* Western Union;

* MoneyGram;

* Anelik;

* Unistream;

* Transfer to the bank account.

The necessary information about your lady Olya for making
the payment:

* the name of receiver Olya Kosowa

* the city Krasnodon

* the address Microcentr 22, 63

* zip code 94400

* country Ukraine

After You make the payment, please send us the following
details at the soonest convenience to be passed to Ms.
Olya:

* your full name;

* country you live in;

* the sum of payment;

* Money Transfer Control Number.


If you have any questions we will gladly help you. Thank You
for your time.

With best wishes
"East-Ukrainian translation company"


Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

User avatar
Ozy
Scam Buster
Posts: 3796
Joined: Mon Jan 08, 2007 11:25 pm
Location: Missed by that much!


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Re: Ludmila - <mjilaludmila@yahoo.de> [Luda]

Postby Ozy » Thu Jan 13, 2011 5:36 am

These are of Gemma Massey as well - will be merged there.
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

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