Showing posts with label Ukrainian passports. Show all posts
Showing posts with label Ukrainian passports. Show all posts

Sunday, May 22, 2016

Service: Passport Validity Check - Russia and Ukraine

The list of services designed for Russian and Ukrainian passport assessment and verification has been updated today.

The new services are:
- Visual passport inspection
- Verification of passport holder information
- Passport validity verification

For full info and ordering, please visit our main web site.


pic: Passport validity analysis
Passport validity analysis
Our VISUAL DOCUMENT INSPECTION service can quickly detect signs of forgery. We will perform:
  • Visual analysis of the displayed stamps and markings
  • visual analysis of the fonts, line spacings, watermarks, hollograms, and coded data
  • visual analysis of the photo compliance with state requirements for a photo ID
  • verification of the passport serial number against a database of previously reported fraudulent passports in our own internal database
Results of the check are usually available within 6-12 hours. Please note that we have more experience with analysis of Russian passports than Ukrainian passports.

Article: Use of falsified passports in dating scams

Today I finally wrote a more comprehensive article on the use of fake passports in Russian and Ukrainian scams. I always get a lot of questions from visitors of my site on this topic.
 
Topics discussed
 
Creation of fake passports: changing names, serial numbers, and photos
Use of fake passports: finding a money receiver, creating a false identity, creating a false passport, receiving money
 
 
 
Text of the article is reprinted below.

Thursday, May 19, 2016

Services: Registered Address Locator (RAL) - critical step in identity verification in Russia and Ukraine

REGISTERED ADDRESS LOCATOR (RAL)

This is an excerpt from article published here

registered address locator - identity verificationREGISTERED ADDRESS LOCATOR (RAL) is a procedure we use to locate the name, registered address, and date of birth information of the investigated person (hereafter referred to as “the subject”) in the official governmental database of all registered residents of a particular city or region. Read more below.
RAL is the initial research step in most investigations.



To order online, visit our main web site and place your order. Once the payment is completed, follow instructions on the screen to submit emails for analysis.

SERVICE HIGHLIGHTS

Wednesday, April 11, 2012

Elena Popikova; volshebnica@24gomail.com















Profilepic



By this Pic we fall over Kristen Lynn Gorano; Mayhem-ID: 60798226; Model; years old from Beverly Hills, California, US



By Pic 2, 3 & 4 we get a Result here:

http://www.scammerlist.com/memberid/667400


She contact me yesterday in DMF through sending a Kiss as


arutati
- ID: 213180
- 28 y/o female (1983 - October - 21)
- Drugkivka, Ukraine
- Ukrainian, Russian, English
- choreographer
- Have no children


Hello , Dear,

we are two adults and we both aren't here for wasting time or playing
mind games. I am 27 and now it is time for me to find my life partner.
I am ready for a serious commitment and I really want to find a
special person to wake up with every morning. I am a big girl:), so I
am not looking for a prince and do not expect a perfect relationship .
I know that a relationship is a hard work everyday , it is time,
effort, feelings that you put in. Wanna work with me towards a happy
future?:)

Elena or simply Lena


Received: from server-consensus (unknown [192.168.7.14])
by relay.24gomail.com (Postfix) with ESMTPA id C47F76EF2CF3
From: volshebnica@24gomail.com
Organization: 24gomail.com<<<<<< faked Domain


Hosting Solutions International, Inc.
OrgId: SERVE-6
Address: 210 North Tucker Blvd.
Address: Suite 910
City: Saint Louis
StateProv: MO
PostalCode: 63101
Country: US


xxxxxxxxxxxx


Hello xxxxx!

Who is here?:) It is my xxxxx with his great letter!:)) I was really
glad to see your letter in my post! It is great that you have written
back to me. I am pleased that a man like you considers me worth his
attention. I am very much excited to hear that you are living near
mountains! I love nature very very much and I would love to see your
homeland in close future! I admire to hear that you have a wonderful
education and now you are working as landscape architect! I think its
very interesting and creative work dear and I am more then sure that
you are very hard working person! Please tell me about your free time
and your hobbies and favors. What do you like to do when you have a
free time? Tell me please about your family more and please dear, send
me couple of your recent photos so I could see how cute you are!Let me
tell you my life story. I live in Ukraine, in a city called Drygkivka
(like a small cottage) that is in Donetsk region. My city is full of
friendly people and it is very hospitable:) I would like to invite you
to my city in future. I am not looking for a virtual love, I am
looking for a real relationship with a real man and I would definitely
love to meet when we are both ready for the next step.

I live together with my mom and my younger sister Zlata. Dad left us
when Zlata and I were little, I hardly remember him. Mom brought us up
alone. What I do not want for my kids in future us growing without
father, that is why I am taking my time to find the right man to
create a family with and I take this choice very serious.

For my job, I am a Belly dancer. I give lessons of Belly dance at a
dance school and often take part in different competitions and
festivals. My motto is: I learned to speak and walk so hard not to sit
and be quiet now! Last year I was among top 10 best Belly dancers in
Ukraine. I can dance for you some time if you want:)

Dear, when I read your letter I realized you were my type of man. I
just hope you are as interested in me as I am in you and we will
continue our wonderful communication!:)

Wishing you a fantastic day,

Lena


Also this letter we can find here:
http://www.scammerlist.com/memberid/667400

... and from here we know that it end up in a T-A-S

xxxxxxxxxxxxxx


Hey xxxxx!:)

Your letter so touching that I can not reciprocate. You deserve my
sincerity and frankness, and I can not deny that I'm sure in what I
say because I really think so. So how are you? I am glad to hear from
you again! I am glad that communication has sprang up between you and
me. To say the truth, when I started dating on-line I didn't think I
would meet a man like you. Most of men had nothing serious on their
mind. You are like the answer to my prayers. I know it is too early to
make any conclusions but I just want you to know - I have a very good
feeling about you. Its very very nice to hear that you are a big fan
of sport and you are a fan of American football dear! I heard a lot
about this sport and I know that this game is for tough men! I saw a
couple of matches on TV once and I really liked this sport, its so
brutal:) I dont like baseball as well and I really think that its
pretty boring game:( I like a biathlon, gymnastic and figure skating.
Wow, God Father is a legendary movie, I watched this movie and I agree
with you that third part is really sucks! Dear, I think it would be
good to tell about our dreams and goals, so we can get to know each
other better. What dreams do you have? What type of life do you want?
I think in our mind we all have a vision of life that would make us
happy. You can also tell me about your hobbies, favorite activities
and anything you think your potential partner should know. I hope we
will find some common ground:)

Before we continue our communication I want to let you know that my
English is very limited. I only know a few simple words in English and
, of course, this is not enough for writing. So I write letters in
Ukrainian and get them translated at a translation office. I am ready
to learn your language.
:twisted: :twisted: :twisted: Hey, I catch up things easy!:)

Yes I reply you more because I really interested in you, hope so. Not
of so much attention you could show me through the length of this
letter. But of how i feel when i am with you. All my life I live and
develop the lessons of my life. I pray for someone special and easy
going partner but with his own viewpoint. With whom maybe I could
spend the next new year celebration together. We would have a
traditional food of tangerines and salads, with sweet wine ( I prefer
red sweet and delicate wine) maybe you will propose some from your
receipts to make our holiday special and new. My pre-holiday mood was
not perfect, I'm a little sad that I'm alone again I go into the new
year. But I firmly believe that the this year will be special for me.
And I'll be in the arms of the one and only man she loved. In thinking
of you I am calm, I know someone caring of me.

I hope you will not stop contact with me because I do not speak
English. I know happiness requires effort and sacrifice. I am ready
for both!

Waiting for your reply with anticipation,

Lena xxx


xxxxxxxxx


My sweetheart xxxxx!

I love your last letter so much and I am impressed how much in common
we have. I always wanted to find a man like you. And now I have found
you:) Thank you my love. I belive there is a missing half for everyone
and this person will match you and make you complete . This person
will change your life, rock your world and make you as happy as you
have never thought you could be. I feel you might be such a person for
me! I admire to hear that friendship and love are the most important
words for you, because they are the same for me as well dear and I am
sure that this is a good beginning of our special life together:)I
have never met such interesting and all sides developed person like
you dear and I really very very glad to hear that we have met in this
life! I a looking for such a deeply romantic person like you dear and
I do would love that things will work out between us my dear and I
hope that we will become a wonderful couple! Reading all that things
that you have wrote me, I realizing that you will be the most
wonderful and caring soul mate that I have ever met in my life! I
really like you a lot and I do hope that we will become a wonderful
couple and fulfill all our dreams into reality:) Now when we have
found each other among thousands of other people looking for love on
the Internet I really do not want to lose you. Just during a short
period of time you have brought so much joy into my life! I want this
to continue and I want to make you a very happy man, too. I want to
give you all the love, care, tenderness and affection I have been
keeping for the right one. I want you to know how it feels to be loved
and cherished. Why I am saying all of this to you? I don't know
really, there is something about you that I cannot put into words, not
just yet, that makes me want to talk to you and let you on some of my
most secluded thoughts. Have a wonderful time and please keep writing.
I will share with you lot of things when we begin to communicate,
things like what I like to do for fun.

Darling, you are everything I have been looking for in a partner. I
really want us to have a future . I feel we can have such a happy life
together! My life has changed when I sent you my letter. I am happy I
did!

Sweetie, I am thank you very much for your flirtatious remark, you've
managed to have color in my cheeks. I am counting every minute to hear
from you again, take care of yourself over there and write back soon!

With a dizzy kiss, love you

Yours Lena xxx
p.s.; Am not a fun of religious scenes, but i know one true thin that
make love pure really. If God created people to love and to care for
things. Why do we love things and use people!


xxxxxxxxxxx


Translator crap


Dialect Master Translation Company
Drugkivka Department
Molodegnaya street,26
Drugkivka,Donetsk Region
Ukraine

Dear Mr xxxxx,

Unfortunately, Miss Elena can't reply your last letter. As the lady
has informed you in one of her letters she is a client of our
translation company. Miss Elena is using our service to communicate
with you as she doesn't know English. To our regret the lady's account
with our company is empty at the moment and we can not continue
translations for Miss Elena and you. The lady is not in position to
take care of this . We can't assist or clients in communication if
they haven't paid the service fees.

If you have any questions we shall be glad to answer them. You can
contact us on this e-mail address for further consultation.
Best regards,

Tamara Volshebnaya,
Dialect Master Translation Company
Drugkivka Department.


209.239.112.229


Hosting Solutions International, Inc.
OrgId: SERVE-6
Address: 210 North Tucker Blvd.
Address: Suite 910
City: Saint Louis
StateProv: MO
PostalCode: 63101
Country: US


xxxxxxxxxx


Immediately the answer......more Translator BS


DialectMaster Translation Company
Drugkivka Department
Molodegnaya street,26
Drugkivka,Donetsk Region
Ukraine

Dear Mr xxxxxx,

Thank you for your reply. We shall be glad to assist you and Miss
Elena in further communication. As long as you want to help Miss Elena
we can offer you the following translation packages:

Translation Letter by Letter:

-1 letter without pictures attached - 5$ ( this
includes: translation fee 2$, Internet fee 2$, printing a letter
out 1$)

-scanning of 1 picture - 2$

-printing out 1$ picture - 3$


Unlimited Translation Packages:

Unlimited Packages allow you to send unlimited amount of letters( or
letters and photos) per month by a fixed fee.

-Unlimited Packages without photos included - 150$ per one month -
270$ per two months. -Unlimited Packages with photos included - 200$
per one month -350$ per two months. You can make a money transfer via
Western Union or Money Gram, both of payment options are acceptable
for us. You can find an office of Western Union or Money Gram at a
bank or post office in your area. You will need to know the following
information to make a transfer:

the lady's full name: Elena Popikova
the lady's home address: Ukraine,Drugkivka, Lenin street,2/16


If you prefer you can also use the bank account of our company to send
funds for translation. Let us know if you need the bank account
details.

We are always at your service.

Best regards,

Tamara Volshebnaya , Dialect Master Translation Company
Drugkivka Department.


xxxxxxxxxxx


Mobile Number is МбС ĐŁĐșŃ€Đ°ĐžĐœĐ° Đ”Đ¶ĐžĐœŃ (Jeans) .....they've really answered all my question... :applause:


Dialect Master Translation Company
Drugkivka Department
Molodegnaya street,26
Drugkivka,Donetsk Region
Ukraine

Dear Sir xxxxx!

We have informed your miss Elena that you are willing to help her with
correspondence and you are willing to fulfill her account. Miss Elena
was very grateful to hear that and she hope that you will help her
with fulfilling of account as soon as you can and you will continue
your correspondence. We are translating all your letters and passing
all your words to miss Elena directly. We are gladly sending you a
copy of our manager's bank account so you will be able to make a bank
transfer. As soon as you will make a transfer, please send us all
details and a copy of your bank transfer, so we will be able to pass
all transfer info to our manager. As soon as our manager will receive
your transfer we will fulfill your account and inform miss Elena that
we have received your transfer and your correspondence will continue.
We are working with many clients from the world and US dollars is a
comfortable currency for us. Our web site is in work, as soon as it
will be ready we will send you our web site address.
:lol: As for the phone
number of our translation company: +380950950659. Miss Elena bringing
pictures to for you on flash card and she is picking them by herself.
Miss Elena is only telling us what names of files we need to send to
you. All your letters and your pictures are in your private email
address and only you and miss Elena able to see pictures that you are
sending to each other! We are working with many clients and we have
about 20 translators working in our office. All our translators have a
high education level and all them have diplomas from English schools.
Unlimited number of letters is depends only from you! Its up to you
how many letters you will have in day in your correspondence with miss
Elena. We will gladly provide you the most comfortable correspondence
with your miss Elena in future. We are waiting for your confirmation
letter with details of your money transfer.

If you have any questions we shall be glad to answer them. You can
contact us on this e-mail address for further consultation.
Best regards,

Tamara Volshebnaya,
Dialect Master Translation Company
Drugkivka Department.


xxxxxxxxxxx

... already her answer......that was too fast........


Dialect Master Translation Company
Drugkivka Department
Molodegnaya street,26
Drugkivka,Donetsk Region
Ukraine

Dear Mr xxxxxx,

We are informing you that miss Elena asked us to make a copy of her
Ukrainian passport and send it to you. Miss Elena hope that you will
make a transfer as you have promised and you will help her with
fulfilling of account as soon as you will receive our letter! Please
inform us when you will make a transfer, so we will be able to inform
our manager.

If you have any questions we shall be glad to answer them. You can
contact us on this e-mail address for further consultation.
Best regards,

Tamara Volshebnaya,
Dialect Master Translation Company
Drugkivka Department.





Wednesday, March 28, 2012

Elena, lenochka_konfetochka@listcontact.net


............................
Translation company "TAT"
23, Esenina Str. Amrosievka,
Donetsk region, Ukraine 87302 tel: +380 99 6258339

Mr. HH!

Thank you for your letter. We will pass all the information to yourlady Miss Elena and she is upset, because you do not believe her. So,she promised to bring her passport. As soon as she brings it, it willbe copied and sent to you.
If you have any questions, do not hesitate to contact us, we will helpyou!Thank you for your time and have a good day!

Valeriya Polyankina
Manager of Translation Company "TAT"
....................................


lenochka_konfetochka@listcontact.net

Translation company "TAT"
23, Esenina Str. Amrosievka,
Donetsk region, Ukraine 87302 tel: +380 99 6258339

Mr. HH!

We would like to inform you that your lady Miss Elena has been to ouroffice and she brought us her passport. It was copied and you can findit in the attached file.
If you have any questions, do not hesitate to contact us, we will helpyou!Thank you for your time and have a good day!

Valeriya Polyankina
Manager of Translation Company "TAT"

Wednesday, March 21, 2012

Marina; marishajam79@gmail.com



Received: from my.router ([178.158.101.182])

Date: Tue, 20 Mar 2012 16:56:36 +0200

From: marishajam79 <marishajam79@gmail.com>

X-Mailer: The Bat! (v3.99.29) Professional


178.158.101.182 Private Enterprise Mageal Ukraine

This wonderful world is huge and if you find your beloved man in it,it is a real happiness. My dear man,I was not lucky to find my lovebefore, but I do not lose my hope to find my love now and I want to tryour communication.It seems to me that we will not regreet about it. Maybe this shortletter is a beginning of long and strong relationships. :)I am sending to you my sweet kiss and warm hugs, waiting for yourrespond impatiently.My e-mail address is: marishajam79@gmail.com


Marina.
-----------------------------------------


marishajam79


Dear HH,
I do not need your money because I am not a beggar. I am a lady. Please, do not touch a topic of money again because it is a humiliation for me, but if money is your priority, we should stop our correspondence right now. I have never measured the feelings by money. It is not for me.
I am sending to you a copy of my passport, in spite of the humiliation, which I feel, because I do not want to lose you and I want to trust you.
Your Marina.




This scam could have been prevented with proper due diligence research.http://russian-detective.com/services/scam_detection.htm

Thursday, February 2, 2012

Irina Simonenko, vik_00@bk.ru















From today in DMF as


Irina82
- ID: 206828
- 30 y/o female (1982 - January - 1)
- Lvov, Ukraine
- Russian, Ukrainian,
- Have no children


please, write me.
My e-mail is vik_00(at)bk.ru



Dear xxxxx,

It was really great to hear from you. I am very interested in you,
and would like to see if we have a chance. First of all I would like
to let you know that I am here with serious intentions and
with a great genuine desire to find my soul mate and create family in
the near future with my beloved man.

So, let me tell you briefly about myself. My Irina and I'm 30 years
old. I live in western part of Ukraine, in Lviv city. I have a healthy
lifestyle and I guess, I love my body too much to do such things as
drinking and smoking. I am an active person and I like to dance and to
visit aerobics and fitness classes. I hope a lot that you will like me
on the pictures I send you. I can only add that I have blond hair
and blue eyes. My height is 170cm and weight is 53 kg. I was born on
January, 1 on 1982. As a Capricorn I am very persistent person and now my
greatest dream which I want to achieve is to meet the love of my life.
I'm looking for a honest, reliable, kind and generous man, who is
interested in serious relationships and creating family. Life is
gloomy, empty and colourless when you don't have your beloved one next
to you and nothing can be worse than loneliness. I have a great desire
to change my life and searching for a man, who would fill the void in
my life and in my heart. I have many love and warmth to give him in
return. And I strongly believe that age difference, nationality or
skin colour can not be obstacles for love. I just need a man, with
whom I would feel comfortable and happy, who would be my kindred
spirit, a faithful lover and devoted friend for the end of my life.
What about you? What kind of woman are you searching for? What do you
appreciate in woman? Do I have any chance to become that one? I work
as a secretary. I have a big friendly family. I have both parents and
I live with them. My parents have always been a perfect example for me
of a happy couple who found each other and live in peace and happiness
for more than 30 years. By the way, my father is older than my mom for
18 years and it never was a problem for them. They treat each other
with tenderness and still love each other very deeply. I am so lucky
to have such parents and I want to have this happiness in my family
too. I also have a sister Alina who is younger than me for one year.
We are very good friends with Alina. She knows that I'm looking for a
man abroad, and she wants me to find a good man. My sister Alina works
as a photographer at our local photo studio. I also want to let you
know that almost all of my pictures were taken by my sister who is
very fond of photography and we like to experiment a lot together with
her.
I think that she is very good at taking pictures and she is
almost a professional. I don't have much friends, but I have several
good friends, whom I can rely on and whom I can really trust. As you
see, I'm happy with my life, but I am sincerely waiting for a new love
to come into my life. I believe that we all have our souls mates in
this world and nobody knows where our love is waiting for us. I think
that we should not limit our search only in our own city or country
when searching for love and serious relations. I am disappointed in
our Ukrainian men. Of course, there are some good men in our country,
but unfortunately I was not lucky to find my love here. I want to tell
you honestly from the very beginning that I don't speak English so
far
, but I believe that it won't scare a man, who would really like
me. I am ready to improve my English and I am already searching for a
school where I could learn it fast and effectively. I am ready to move
abroad; anywhere, where I find my future husband, my beloved man would
be waiting for me.

xxxxxx, please tell me more about yourself! I just don't know what to
ask because I have too much questions. But I would be happy to read
anything about you what you would like to share with me!

I wish you a very nice day and waiting for you letter! Irina.


Received: from [94.158.35.238] (port=2055 helo=[192.168.0.101])
From: Irinka <vik_00@bk.ru>


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


xxxxxxxx


Hello again dear xxxxx,

I want to start by saying that I was waiting for your reply a lot and
I am really very glad that you wrote me back! You impressed
with your letter and I don't want to hide that you are a man, with
whom I would like to continue relations in reality!
I know only good things about Mexican people. What do you know about
Ukrainians? Why have you decided to search for a woman abroad?
I have so many things I want to tell you. You see, I would like to make
you aware of all the aspects of my character! I want you to be completely
aware of who I am and what kind of woman I am. I want you to be sure that I
will be a perfect match for you! If you wonder why I am still alone, I
will not lie to you, many men wanted to pick me up, but I am not a
woman for one night. I was brought up as a decent girl. I am a serious
woman, and I am not a girl to play with. I have never been married so
far and don't have children, but I had serious relations and I lived
with a man for a year. Everything was fine between us at first, but
unfortunately my ex was too infantile for serious relations. He was
partying too much and came home drank. But when I learnt about his
numerous betrayals, we stopped our relations. I dream to meet my soul
mate and create happy strong relations which would be based on love,
faithfulness, trust, mutual respect and understanding. May be it
sounds too idealistic but I really strive for it and I am ready to
work hard to create such happy and strong relations. I am very
affectionate, romantic, warm and friendly, compassionate,
communicative and sensitive girl and I am searching for a man with
similar qualities. Man of my dreams should be affectionate, romantic
and caring to me. I need a man, whom I can really trust and who would
not betray or hurt me. I am a honest and sincere person who expects
honesty in a relationship but I am so disappointed with men that I
don't know if it is really possible to find a faithful man who would
truly love one woman. I am searching for a man, who would have more
inner beauty than outer beauty, a man with a beautiful soul. When you
have inner beauty your outer beauty will always shine. Do you agree? I
know people that are of an average appearance , but what is inside
their heart far outweighs their outward appearance. I like beautiful
things in life and can see beauty in many things. I like nature,
flowers, like to be in the mountains and I like sea very much. I like
a spring rain that brings refreshing to the earth. I like romantic
dinners, walking, and quiet time together, nights by the fire,
intellectual conversations about everything. I hope to find a partner
who can support my desires and goals, as I would support him in
everything. I want to have a man to whom I will be able to give all my
love and who will be my best friend, a passionate lover and soul mate
for a lifetime. I would like to find a man who will love me to the end
of my life and I want to know that somebody needs me, he is waiting
for me and misses me.

I know, love start with friendship and getting to know each other, and
that is what I want in my life and know that there is no need in
rushing.

Hugs and Kisses!!!
Irina.


xxxxxxxx


Normally as next letter should come the Bill when they start with this removed parts........

Hello dear xxxxxx!

Thanks a lot for answering my letter. I was so glad to find your reply
today!

xxxxx, I read your letters and I see in you a wonderful man, the one
which any woman would be lucky to have in her life. I am learning
about your ideas and opinions and I feel that you are as interesting
as you are smart and attractive. I tried to look in your heart and in
your soul and I feel that I can trust you and that you are genuine,
not fake or the one who is here for playing games.
:oops: :P

My dear, what qualities do you appreciate in people the most? In my
opinion, honesty, faithfulness, kindness, sincerity and understanding
are very important in people. I also think that in every relationship
trust plays the main role. That's why I think that 100 trust should
be between man and woman and they should be able to say every single
thing to each other share all their joys and sorrows without hidden.
If they have a problem they should try to find a salvation together.
What do you think of it xxxxxx!?

Dear, do you like to dream about your life and your love? Because I
do, and to tell you the truth, I'm dreamer just like everybody else. We
all want to love and be loved. You are so far away and I can only
dream of you. I dream I hear your voice whispering in my ear. I dream
you are there in our bed curled up close to me. I dream we are walking
on the beach watching the sea make its way to the shore. I dream of us
xxxx removed xxxx and watching the sun rise
in the morning. I dream of us cooking together in the kitchen. I now
dream of running to you with only a xxxx removed xxx.
I dream of holding you close and touching your skin. I
dream of our hands exploring each other in all places. I dream of
kissing you from head to toe. I dream of taking a shower with you and
soaping and exciting each other xxx removed xxx and
there. I think, we made a good start getting to know each other
through letters and our feelings that we express. Now, only the
physical holding and kissing is left to be experienced and I can't
wait to meet with you and continue with you relations in reality,
dear!

I look forward to your lovely letter. Best wishes and warm regards.
Inna.


xxxxxxxxxx


How are you my dear xxxxx today?

How wonderful it is to know that I am not alone in this world because
now I have a man who waits for my letters! With each new letter my
feelings become stronger to you and I hope that you feel the same to
me too!

I work as a secretary,in a small firm, the firm deals with building
equipment. But I am just working with documents, that the boss is
giving to me.
It is not a big corporation, just a small office with
command consists of 5 people. The salary is rather small, but at least
I can buy food and some clothes, what else do I need?!

I wish I could be with you and this evening we would end with a nice
sensual massage with you.
xxx removed coz of hard porn xxx seems to be a standard letter coz we know them already
I would tell you every day how
much I love you and would never lie to you or hurt you in any way. You
would be as my prince and my angel. I have lost something in my soul
and I believe that you can fill my soul wholly and love me forever as
I will do for you. I will dream of you and until then take care and
I’ll be thinking of you.

I am sending you a huge kiss and hugs!!! With
love, Irina.


xxxxxxxxxxx


How I've said.......Translator crap.........


Dear Sir,

We are to inform You that your lady Irina is our client, we assist her in
correspondence with You translating your letters. We thank You for using our
translation and the Internet services for Your communication with miss Irina.
Unfortunately she has exhausted all her resources at our firm and cannot continue
the correspondence with You. Irina has informed us today, that she can not afford
the cost of our services anymore. She is very upset about that and she has asked us
to pass her apologies to You. If You do not want to lose the contact with Irina,
since You developed Your relationships with her, we can advice You to become our
client and open an account of correspondence for You and Anna. Let us know, if You
are interested, and we will inform miss Irina about it and send You the information
about our services and prices. Please contact us here Translation Company
ConnectTrans <ConnectTrans@bk.ru> and the further information will be sent to you
immediately.

With best regards,
Principle of translation company "ConnectTrans",
Anna Golovko.


Received: from [94.158.35.216] (port=49374 helo=[192.168.0.101])
From: Irinka <vik_00@bk.ru>


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


xxxxxxx


Desperate for money.......Boris always have a rest on Sunday and don't write coz they must recover from the heavy weekend.....also a "agency".....


Dear Sir,

Thank You for the letter. Yes, we work on Sunday; we work 7 days per week. :liar: :liar: :mrgreen:

We want to present You our information, our prices and the way for making transfer.
Unfortunately we do not deal with financial transactions and you can help to fill
in the account of correspondence to your lady if you make the transfer to the name
of your lady via Western Union or Money Gram money transfer systems.

For this you should know the following information about Your lady.

Name of the receiver: Irina Simonenko
Address of the receiver: Lviv, Gorodotsk'ka Street, 130\37, 79000 Ukraine


When You make the transfer, You should inform us and then we inform Your
lady Irina about the transfer. After making transfer You should
inform us the MTCN (Money Control Transfer Number), the name of sender,
the country where from the money is sent, the amount of money.
When Irina receive the transfer, we'll inform You and You will be
able to renew the correspondence with Irina again.

Price list of our services:

Prices:

Translation of one letter (independently of number of words) - 2.5$;

You can use the system " Saving money ", which includes unlimited
number of letters and photos, and attachments of any kind sent during
one month to each other. Here are the prices for unlimited service:

- Unlimited service for one month - 100$
- Unlimited service for two months- 200$
- Unlimited service for three months- 260$

Here are all important information. If you have some questions,
please, contact us, and we will answer you obviously.

With best regards,
Principle of translation company "ConnectTrans",
Anna Golovko.


xxxxxxxx


... written 09:45 pm......agency on Nightshift.......7days/w


Dear Sir,

We informed Irina about your intentions to renew contact with her. She is very glad and she is anxiously looking forward to hear from you again and renew contact with you.

Unfortunately we do not deal with financial transactions and we do not have a bank account. So, we can not suggest it to you, but can only offer you to use Western Union money transfer system. It is the fastest and most safe way, while banks are very unstable in Ukraine and we don't work with them.

No, we do not have references from satisfied customers as we are not a marriage agency, but a translation company and if you are satisfied with our English and translation of your letters, you can know it yourself, not from other customers.

You can send the funds in any currency you want, but according to the equivalent of prices in US dollars as Western Union deals only with this currency.

No, our company doesn't have a web site as if you notices, the correspondence with your lady was not at the site, but in e-mail letters.
Ladies come to our office and we translate for them. So, we do not need web site for this.

Everything what we can offer you we already informed you in our previous letter. And what you can offer us is other to agree to use our services or not. The phone number you can contract us is +380958912928.
<<<<< mobile phone MTC Ukraine/Jeans...Phonenumber already used in a other T-A-S in RS

We do not deal with fraud and we don't send any photos, but ladies themselves send photos of themselves and we check if they are their own photos. So, do not worry abut it. Irina will send you her private photos if you can help her to renew contact with her.

We have 6 translators right now and we translate correspondence between 130 couples right now in general. At our company work only experienced and qualified translators. Ladies come to our firm and they receive letters from their gentlemen in Ukrainian. They write their replies in Ukrainian and translators translate them for them.

"Unlimited" means without limit at all. As much as you write and your lady, we will translate. Yes, you can manage a time for communication with your lady which would be convenient for you and Irina.

I am married and I have been working as translator for 10 years already. Our company helped lots of people to find their love even despite the language barrier between them and many Ukrainian women got successfully married to their beloved men and moved abroad. We hope that you, Mr Henderson and Irina will be one more happy couple and we will be happy to help you in this.

With best regards,
Principle of translation company "ConnectTrans",
Anna Golovko.


xxxxxxxxxx


Seems that the Workshop is closed coz of cold weather.......


Dear Sir,

We informed Irina that you want to see her passport. As soon as she scan her passport and bring it to us, we will send it to you.

Translation company "ConnectTrans".


xxxxxxxx


Dear Sir,

We send you scanned passport of miss Irina Simonenko.

With best regards,
Principle of translation company "ConnectTrans",
Anna Golovko.

Friday, January 13, 2012

Tatiyana Kotsuruba, tanechka2011@intelwoman.com














By the Pics we fall over Ana LĂșcia Hickmann (born March 1, 1981) is a Brazilian model who has worked for Victoria's Secret, Nivea, L'Oreal, Clairol, and Bloomingdales. She has appeared in the South African version of the Sports Illustrated Swimsuit Issue, and on the covers of Brazilian Vogue, Marie Claire, and Elle.

So it will end up as Translationagency Scam



Contact me at Night in 24FD as


sweety1978
- ID: 123337
- 33 y/o Female (1978 - December - 29)
- Ukraine, melitopol
- English, Russian
- Have no children


taniya.qwertyu@hotmail.com write me i'm interesting in u


xxxxxxxxxx

Another faked Domain.......intelwoman.com


Hello!

I will not hide it from you, I am a woman of huge life experience, I
was married, I saw the beauty of the million-citizen life city, I was
dressed up in all fashion and attended Operas and Theatres but then
something changed in the inner me and I realized that life is not what
you do for beauty or high-class but what you do with your hands, and
it is always the most important to feel you are needed and respected
for the inner world of yours. I left all advantages in life at once...
and moved to a nice city by the sea, my motherland, cosy little
Melitopol. Here I opened a flower-shop for the rest of finances what
my ex gave me after the divorce.
:mrgreen: Life started being harder for me,
sometimes I did not have anyone even to talk to, but I always knew I
was on the right way, and I still feel I am on that! Perhaps, it
sounds crazy I abandoned glamorous life, but maybe the happiness is
namely on what people call simplicity?! I hope it sounds close to you
too, and we may share this opinion forth!

Always smiling and never to give up.
Tatiyana


Received: from server-consensus (unknown [192.168.5.10])
by node5.onlinemartin.org (Postfix) with ESMTPA id E3AC968A0273
From: tanechka2011@intelwoman.com


Hosting Solutions International, Inc.
OrgId: SERVE-6
Address: 210 North Tucker Blvd.
Address: Suite 910
City: Saint Louis
StateProv: MO
PostalCode: 63101
Country: US


xxxxxxxxxxx


Hello,xxxxx! To say that I was waiting for your letter is nothing to
say. Thank you for your answer!

Now I will try to tell you more about myself, my usual life and
thoughts. I was born and live in Ukraine. I consider myself to be a
strong personality, I am 33 and I am sure it is the right age for me
to feel so, I was married for fifteen years and lived in a big city,
since 17 when I was ambitious and married a successful businessman who
was loyal, kind and respectful for me for all the years of our life
together. I wanted to break it up because I felt we never had any
inner union together. He behaved like a gentleman, but always was too
busy for our emotions and time together. When I felt I could not stand
it anymore I broke it up, I left him and he left me... without any
scandals or quarrels, he wished me the best of luck for the life, the
same did I. I am working hard as a florist, making bunches and flower
beds,
:mrgreen: I like my job, and it is a little touch of creativity for me,
something I do with my hands, and I love it when people are happy with
my little creations. It is what I lacked for long years actually.

It is funny, but living a prosperous life I never cared for getting
any education, all I was interested in was my make-up and fashion,
silly me :) I even never studied English, so the one you read in this
letter is the one I am helped with, by a professional fairly to admit
form the club of Internet and translations.

<<<<< Surprise, surprise :mad:
Before you get bored I end this letter, hoping to receive yours soon.
Hugs!

Tatiyana


xxxxxxxxxxxxxx

I requested a Pic from her where she's on work in her "Shop"........


Dear xxxxx, I am pleased you took a chance to write me a new letter, a
new step for us to find more in common, I like it! Thank you for your
reply! I'm sorry, but I have already sent you my photo form my shop,
where I'm sitting near my flowers
, haven't you seen them? So, what
about you, I didn't get any photo from you(((
<<< Its Pic 4 here
Also,I guess, xxxxx, all I told you about myself last time was nice for
you to know, but afterwards I felt like I told you the idyl picture of
a woman who has nothing but smiles and silly ideas of leaving all for
raising all. In fact, I am the one who suffers much, I lack friends to
share my happiness and troubles with, I lack my parents' support
because they are very old now, I lack anyone with a warm passionate
heart next to me... It might even sound for you last time like I am an
independent personality, the reality is such even running a flower
shop myself I felt the burden of because in modern business world in
Ukraine women have no place at all... my shop was robbed a couple of
times, ruined and demolished.
:cry: When I started working in many clients
preferred choosing my bunches and for sure the former shops that were
more popular reduced in profits. Then all the ideas started. Anyway,
xxxxx, I am strong enough to fight it all, but it will be far more
better if there was my loved one.

Having changed myself I did think much on the one I need in my life
now, and I realized he would be the one I would love to walk next to
all the time, not from behind, not from ahead, but holding hands and
stepping our feet, leading the one way for the future. I want to be my
man's treasure when we are with friends or guests, to show I am the
one who cares for him much and truly caring for his evenings and days
spent together! Being raised in a Soviet time family I was taught that
a husband is the one always to be served with a nice dinner, so that I
love cooking, a husband is the one always to live in coziness, so that
I am perfect in cleaning, washing and ironing, a husband is the one
always feeling his woman is intelligent to share opinions and advises.
I feel, xxxxx, sound like the one I wish to make these ideas come true,
the point is if you want it too! For that I have the time to think
more about until your letter comes!

Let the light of my ideas to brighten your thoughts a little!

Tatiyana


xxxxxxxxxxx


Dear xxxx! Your letters have a wonderful effect on me, having read it
I feel we are on the right, the only one, way for the understanding
together! Thank you for your answer! I'm so sorry about your father!
Actually, I love both: dogs and cats, but I prefer dogs, because i
think the dog can be a loyal friend, what do you think about it?

As for me,these winter days are really so much lonely, yesterday
sitting by the window I wanted nothing else so much but your presence
next to me, our calming talks, tricky glances, when you feel
spirituality mixed up with sensual unity! If it was not for my job in
the flower shop all the days long I would have fallen into the
depression! To be honest, xxxxx, our communication helps me much to
survive from gloomy ideas too. When we talk I imagine a day getting to
the end and us both being at home, cooking a dinner together, but if
you are tired I do not mind to impress you with my own culinary
masterpiece, specially for you for sure! I want every evening in our
life together be a kind of a special holiday, soft melodies to stream
us for positive thinking, candlelight to make the atmosphere more
romantic and relaxing, delicious meals to sweeten our taste... but
sometimes I feel we will be involved into the more interesting
activities, do not you agree, xxxxx? If you have any ideas on that, I
would love you share with me.

For all of my life I go as a Lady, true one, and being complimented by
you so generously all the time I do feel all of nature is recognized
by you, felt by all of yourself, which means you know my secrets (not
all of those for sure, unless you will loose your passionate interest
in exploring me more) as yours. And now for the true Gentleman you
are, xxxxx, realize the future of us is in your hands. From my side I
can only give you an approving hint I do want us go on like this, I
feel it is worth of keeping like this, because "this" stands for much
deeper than we both could have ever imagined having started talking a
little time before, but now it is more than the life we opened for one
another!

Enjoy your day baring in your mind my day will be enjoyed only after I
receive your reply! So much impatient that is for me!

Tatiyana


xxxxxxxxxx


... Translator crap......


"SuperTranslations", Private Enterprise
72300, Ukraine, Zaporozhskiy region, Melitopol City


Mr. xxxxx!

I am Svetlana Novikova, the representative of the "SuperTranslations"
company. "SuperTranslations" is a company of translators providing the
clients with rapid bilingual translations, Ukrainian-English and
English-Ukrainian in Melitopol City. Lady Tatiyana is our company
client for maintenance her with the translation-Internet services in
accordance with the option list chosen.

We apologize for any inconvenience caused by this announcement letter
to inform the term of the translation-Internet services for the
correspondence through Lady Tatiyana's account has expired today. Lady
Tatiyana is extremely disappointed over the matter due to her great
expectations for the correspondence with you. Although, she advises
her at a current she cannot afford to maintain the correspondence on
the financial hardships. Thus, we will be glad to proceed the
cooperation for the future correspondence between you and Lady
Tatiyana.

You may apply our office any time convenient.

Yours faithfully, Svetlana Novikova


173.224.120.50


Hosting Solutions International, Inc.
OrgId: SERVE-6
Address: 210 North Tucker Blvd.
Address: Suite 910
City: Saint Louis
StateProv: MO
PostalCode: 63101
Country: US


This "Agency" we can find also here (same Tatiyana):

http://www.stop-scammers.com/letter.asp?id=9695


xxxxxxxxxxx


More Translator crap......


Mr.xxxxxx,

Your willingness to assist Lady Tatiyana in the maintenance of the
correspondence is highly appreciated. Here below you can find the
option list for all services our company provides:

the translation of one letter 5 USD,
the printing out of one photograph 3 USD,
the scanning of the one photograph 3 USD,
the one month unlimited correspondence (photographs included) 200 USD,
the one month unlimited correspondence (photographs excluded) 150 USD,
the two months unlimited correspondence (photographs included)350 USD,
the two months unlimited correspondence (photographs excluded)295 USD,
the three months unlimited correspondence (photographs included)450 USD,
the three months unlimited correspondence(photographs excluded) 400 USD,
the telephone conversation with our assistance in interpretations (10
minutes duration) 7 USD.

When the convenient option is chosen we suggest to make a transfer on
your Lady's name visiting the Western Union nearest department of the
site http://www.westernunion.com. It can be done with your credit card. The
Lady's personal information necessary for the Western Union form:

Full Name Tatiyana Kotsuruba
Postal Address 72300, Ukraine, Zaporozhskiy region, Melitopol, st.
Ulyanova 24/14.


When the transfer is done you can contact our office to pass to Lady
Tatiyana the transfer code information she will be able to cash in the
Western Union department with her ID. As soon as the account is
maintained we will send you the updated account balance information.

You may apply our office any time convenient.

Yours faithfully, Svetlana Novikova


xxxxxxxxxx


"SuperTranslations", Private Enterprise
72300, Ukraine, Zaporozhskiy region, Melitopol City

Mr. xxxxxxxxx!

Thank you for your letter. We would like to inform you, that we are
local company, that is why we do not have our personal website, but
you can ask all your questions using this phone number +380500493829,
<<<< mobile phone (MTC Ukraine)
it is available for you from 9 a.m to 6 p.m during weekdays. As for
bank account, we are sorry, but we provide with this information only
our regular customers. We require the prices in US-Dollars, because we
work with foreign customers and it is better for you. Unfortunately,
we do not provide video call, because we are not the marriage agency.
You can write to your lady unlimited number of letters, but how often
your lady will answer you, you have to discuss with her personally.
Also we can not give you all the information about our staff, because
it is confidential information, but we want to assure you, all
translators have higher education and they are professionals with
years of quality experience.


You may apply our office any time convenient.

Yours faithfully, Svetlana Novikova


xxxxxxxxxx

Bild


"SuperTranslations", Private Enterprise
72300, Ukraine, Zaporozhskiy region, Melitopol City


Mr. xxxxxxx!

Thank you for your letter. We would like to inform you that we have
only this phone number, this is our office number and, unfortunately,
we do not have stationary telephone number. We will inform your lady
and as soon as she bring us her passport, we will send you the copy of
it!


Yours faithfully, Svetlana Novikova


xxxxxxx


"SuperTranslations", Private Enterprise
72300, Ukraine, Zaporozhskiy region, Melitopol City


Mr. xxxxxxx!

Thank you for your letter,in the the attached file you can find the
necessary information for you!

You may apply our office any time convenient.

Yours faithfully, Svetlana Novikova