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.

PASSPORTS: VISUAL INSPECTION

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.

Services: Verify your penpal's location in Moscow

Moscow Location Verification

This is an excerpt from an article published here

This service allows you to verify that your penpal is telling you the truth about staying in Moscow while waiting for the completion of the travel arrangements.

$120

 

SERVICE DESCRIPTION

If your penpal claims to be in Moscow, waiting for a visa, making travel arrangements, or awaiting his/her plane flight, we can verify his/her identity or location by sending someone to meet him/her and to make a picture of your penpal and his/her travel documents. This way you will have peace of mind knowing that your penpal’s travel preparations are truly taking place. The person meeting your penpal will likely be a young female – this will prevent your penpal from feeling uncomfortable or threatened during the meeting.

Examples of such meetings could be:

• meeting at an airport
• meeting at any Metro station
• meeting at an internet cage
• meeting at an apartment where he or she claims to stay
• meeting at a hospital

Services: Scam Prevention - Online Photo Research

Online Photo Search

This is an excerpt from online article posted here

$65 USD

WHAT CAN BE DISCOVERED ABOUT THE PICTURES THAT YOU HAVE BEEN RECEIVING?

        

Have you ever wondered whether the pictures you have been receiving really belong to your penpal? Or perhaps, the pictures you received have been used in some scams in the past?

We have created a service to use photos as a research tool!

HOW DOES THIS SERVICE WORK

We can search the Internet to see whether the pictures that you have received from your penpal have been reported as associated with any scams, or if the photos belong to a model, an actress, or some other public figure.

This is how it works. We will need you to provide us with ALL the photos of your panpal that you currently have, as well as her name (first and last name), email address, city and country of residence. We will then search for exact duplicates of those photos posted on the Internet. If we find such duplicates, we will provide you with links to the pages where you can find those photos.

Please note that the search process is not 100% reliable. We have to rely on the ability of different search engines to find, code, index, and compare images.  We utilize several different tools to cover as many online sites as possible, but even with multiple tools used for the research, the limitations of the search remain (see below).

If your penpal’s photos have been reported online in association with a scam, we have about 70-80% chance of locating them.

For service details and order information, please visit our main site

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 (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.

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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

Article: About private investigations in Russia and other countries of the Former Soviet Union

Please read full article here: http://www.russian-detective.com/other-services/background-checks/information/

Investigations and research in the FSU countries are significantly more challenging than research in European or Western countries because of the restrictive laws governing the flow of information about civil and official records.

Our staff has years of experience in helping Internet users from all over the world to obtain various types of information at low prices from reliable private research companies. However, it will help you to plan your research strategy if you read the information below.

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RESEARCH TIME AND COSTS

Investigations in Russia and Ukraine are not cheap. Even with the routine records research such as a Registered Address Locator, you can count on at least 2-4 business days processing time and a $90 fee. Employment checks and marital records checks often take 1-4 weeks to perform and cost $200 or more. Therefore, if you looking to perform some detailed research, set your expectations for a several week research process with a cost of several hundred dollars.

Services: ScamPrint Analysis

 

The SCAMPRINT ANALYSIS is the fastest initial scam detection service that detects around 80% of scammers that you are likely to encounter on a dating site. We examine the emails that you receive from your penpal to detect the presence of SCAM SCRIPT elements, scamprints. We then trace each potential scamprint to find out if your penpal has alternative identities online.

SERVICE HIGHLIGHTS

The purpose of the SCAMPRINT ANALYSIS service is to allow you to detect if the letters that you are receiving carry any known scamprints.

Main features:

• uses only emails for analysis – excellent at early stages of correspondence
• results are typically available in a few hours
• there is no risk that your penpal will find out about your research
• you will have a change to detect your penpal’s alternative identities
• best for initial research process for romance scams that request money for travel assistance, translation fees, medical costs

Please go to our web site to read service details.

Note: previously, we offered this service under the name of Online Scam Check.

Betty Ndenuma, ndenumabetty@yahoo.ie

From WDF as

betty13
ID: 110730
24 y/o female (1987 - October - 27)
from kigali,
Rwanda
Self employed


Hello friend

I am not sure why but it has been really hard to get a response from people on this site if i may say. My guess is that my mail is not being sent out. I shot support an email to see if there is a problem. Hope they can get it fixed. I didn't get a response from you for a while now. Please can you tell me if you have got my previous email. You don't seem like the type of person that would blow someone off. I would like to get better information from you,or acquainted also. Well I pray that you get this one and that we can hopefully get something started if we are right for each other to disclose our opinions,hoping to read from you soon,at ''ndenumabetty@ya h oo.ie'' Yours sincerely Betty



Hello Friend, Compliments once again and thanks for sending me a mail ok ,in fact your mail sounds good ,please i will like you to tell me more about your self as well your intention towards me if you do agree towards helping me out of this or for relocation because where i am at present,i do not find joy of my life.To tell you about myself however, I am Miss Betty Ndenuma, 24 years old, the only outlive Child of my late parents Dr/Mrs Mike Ndenuma, in capital city called Kigali, I am 5.5 tall, but i am presently in Dakar Senegal under asylum as a refugee, due to Attacks by both government and rebel forces continued throughout the year, including major ''an airy '' bombardments and ground attacks launched by the government in City in February 2008.I am open minded person ,easy going girl,confident,hard working,caring,always stand by my word.I am seeking for someone who is honest, trustworthy that could be entrusted no matter where he comes from and his orientation, I am single never married and active and my hobbies are going to beach ,cooking,watching sports etc,then my turn on are truthfulness and honesty,while my turn offs are lies and cheating, please I would love to chat more with you but in the camp we are not given much privilege,because we make use of the Reverend's Computer here in the camp.I don't have any relatives now whom I can share my feelings with,all my relatives ran away in the middle of the war, Only with some other girls who are also with us in the women's hostel.I want to go back to school to complete my studies because I only attended my Second year in the University, before the tragic incident that led to my being in this situation now took place.
Please i will like you to be attentive to this, I know this will be surprising and should be too early to discuss such with you, but never mind is due to my condition and I wish to evacuate from this painful state which is my aim of contacting you with a long term relationship, my late father left some valuables behind,and with a huge amount of money in a finance institution in London, using my name as his next of kin. The bank name I will disclose to you later as we proceed, and all the documents regarding to this fund other things are with me but I gave them to Reverend Charles for safety. Before we shall claim this fund I need to introduce you to the bank as my partner, my late father left other information and instruction to the bank finance investment director. My late father deposited this fund with condition that this money can be released to me when I come up to the age of 28 or if i present some one as my partner before the money can be released. The amount in question is $ 5.6 (Five Million Six Hundred Thousand Dollars). So I will like you to help me in claiming this fund .I kept this as a top secret to people in the camp here, the only person that knows about it is the Reverend because he is just like a father to me.Through Reverend Charles T.Lopez! Dear you can speak with me to know and discuss more about this with me OK, you can call me via his phone number.(+221 763419374) any time you call tell him that you want to speak with Betty, in room 23 women hostel and he will send for me OK. So in the light of the above I will like you to keep it to yourself and don't tell it to anyone because I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to how you sounded in your last communication with me,and with the trust and love I deposed on you. I like honest and understanding people, truthful and people with vision, trust and hard working. Mean while I will like you to tell me your intention towards helping me out because like I said I have some feelings to share with you. Have a nice day and remember that there is some one out there to be helped dear. Awaiting to hear from you soonest, Thanks and God bless you.
Love From Betty.


41.214.11.193


SONATEL
Pool-clients-ADSL-SONATEL-BAS2
Direction technique
Orange Internet Dakar
Sacre Coeur 3
SENEGAL


xxxxxxxxxxxxx


After opening the attachment,you can then write to the bank for more information about this money if really it is deposited in such bank or otherwise.Then you can as well comment on my late Father's death certificate am giving you which is very vital than my id card ok,i just want to prove to you that you should not worry for any thing regards to this money for now.
Because now,I have already informed the bank about you as my trustee representative before giving you this contact.So I will like you to write to them now on the possibility of transferring this money in your account.
I love to read from you soon.
Below is the letter you will write to the bank:
"Sir,
I am the foreign partner to Miss Betty Ndenuma,whose late father Dr Mike Ndenuma deposited some money in your bank.I want to know the possibility of transferring this money in my account"

Nordea Bank Finland Plc
London Branch
8th floor, City Place House
55 Basinghall Street
EC2V 5NB
London
Morten Ristvedt, General Manager
Tel:+44(7)031840812
karin.marcussen@london.com

Swift:NDEAGB2L
Information about the deposit code are as follows.
Name of depositor:Dr Mike Ndenuma
Nationality: Rwanda
Next of Kin: Betty Ndenuma
Amount deposited: $5.6M

Please contact the bank so that they can tell us how to transfer the money then after the transfer i will be coming to your country were you shall also help me to invest in any lucrative business over there. i await your reply soon.
with love and respect
Betty.

Shelly Michael, shellymichael69@yahoo.com

By this Pics we fall over Pornchick Lia19.......

She contact me yesterday in 24Luv through sending a Kiss as


shelly4you
- Profile ID: 87876
- 33 y/o female (1978 - March - 15)
- sydney, Australia
- English,
- Have no children


<<<< from today:

what is your email address,,this mine............... .................... ...s h e l l y m i c h a e l 6 9 a t y a h o o d o t c o m OR ADD ME TO YOUR MESSENGER NOW?



I grew up in Texas I am looking towards meeting someone who is nice, loving, caring and kind. I will be looking towards meeting you soon.I am caring,loving,romantic,open-minded,respectful and outgoing. I am presently in Africa and I wish to be back to State soon.I have a little problem to sort out here,i will love to meet you when I'm out of the mess i got myself into in Africa right now,tell me more about yourself,what are you really looking for in the site,tell me your interests,hobbies,likes and dislikes. its so pleased we are heading somewhere here,it has warm my heart and I am hoping to get to always hear from you, I hope this will take us to the next level and we could build a relationship that will last forever.Distance between us does not bother me as I know we could meet,I liked your profile and photo, you are cute and good looking, it will be my pleasure to get to know more about you and let me tell you more about myself, I am So Glad to hear from you, sorry for the late reply, I'm so glad to hear such a words from you, well I don't play games and I am looking for a serious relationship with marriage being the ultimate goal! I am caring; compassionate; respectful; and I consider myself a gentle person..I treat men with respect and when I am with someone, I am totally dedicated to that person. Why should I be with you - well, only time will tell if this is our destiny..The last serious relationship that I was in was about 4-5years ago! i keep myself for the right man , I am still single cos i know each one of us have the ability to love. For this is what life is based on, cause without love our lives will end sooner and unexpectedly. I am a single lady,never been married,no kids, I am also a very Romantic type,love to cuddle,hold hands while walking,I'm trustworthy so far as people tell me maybe I'm just laid back,lol...I also tend to have a good heart with so much of love to give and to receive,I love watching Movies,Television,listening to Music,Singing,Reading,Writing Poems,Swimming,playing Basketball.Now I guess a question will come to your mind(Why is she Single, As Beautiful as she is )isn't it...ok
ok,I used to have a boyfriend but I broke up with him 4 yrs ago,I caught him on bed with my best close friend and he started using drugs too,you know how that is,it's a SHOCK,lol...so this led me to break up with him,was I right by that decision???I seek for a complete honest man,who will come home to me,love me,adore me,a strong man with a strong heart who will want our relationship to last forever,a compassionate man,one with good heart and know how to handle matters,I want a lover not a fighter,lol...Hmmmm I guess enough is being said about me. and i don't believe in age,distance or race, what i believe is Love, well i am hoping to hear from you.I want pure love.

I am putting this questions to you.....

What do you seek for in a relationship?
What are the basic qualities you seek for in a lady?
What sort of relationship you seek for?
What interests you?
Tell me more about your past relationship?
What do you do for fun?
Do you like public intimacy?
How long have you been single?
What's being single like?
How do you treat your lady?
Why do you need a lady?
Can you love this lady?
What is love to you?
Would you hit your lady for any reasons?
I'll hopefully want to know what your consent is about these questions.
I want to get to know you and meet you.
Shelly


82.128.8.177


INET-MLTL
CDMA 1x Dialup Pool
IP Admin-RIPE
Multilinks Telecommunications Limited
231 Adeola Odeku Str.
Victoria Island,
Lagos,
Nigeria


xxxxxxxxxxxxxxxxx


Hello,

I Read all your Strory and I can see that we have things incommon also.Am now Using this Opportunity to write you everything about me now.Just want you to know that Am Originally from USA.Am Only child of my Parents,And My Dad works all is Life in a Company in Nigeria.But i and My Mom use all our Life in USA.Am also a mom pet coz my Mom really love me and i Love her so much.But I and my DAD always Fight because am doing Modeling when am in College.But i have stop the Modeling once my DAD dont like it so that i can make him Happpy .I loss my Parents 3yrs Ago now .And since the death of my Parents I have beeen Facing HELL WITH My Family in USA.

But due to what am Facing in USA with my Family so i came down here in Nigeria coz the Lawyer that my Late Parents Hand Over all the WILL of is Properties called me to come down to nigeria to do some Sturff about the Properties.But when i get down here the Lawyer let me know that i can only have access to the Properties Until when i get married as the WILL says coz they always Follow the Law here.So that's why i seat tight now and Looking for the right Man that i will settle down and Relocate with for new Life.

Just want You to know that since the death of my Parents am not beeen Happy in any Days.Coz they were Planning to Kill me and Take over all the Inheritance thats why am scared to get back to them anymore now.You can't believe it that i have not eating over 3days now due to my Finacail Problem down here.But i thank my Life.I dont want to Put my Problem on you coz i dont want you to think that maybe am a Kind of woman that is After your Money or Playing Game on here.You may have even seen my Picture before due to some Problem am Facing now about the Modeling work that i have done before.Coz some of those Scammers and Blackname always took my Pixs from Facebook and Sites to use for bad things.But I want You to know that am not a kind of womna that Play game on here at all..

And i want You to know that am on here Looking for a serious relationship that will Long and last for lifetime and Looking for the right ,Man that wil be there for me in Good and bad time.I do Like Honest,Kind,Passonate,Loyal,Outdoor,Indoor,Pets,Kids, and Dislike Lair,Betrayer..Just want U to Know that am new to this Online sturff .And am here Looking for a serious Relationship that will Long and last for lifetime and aLooking for the right Man that i will settle down with for new life...Am Height: 5'7" (175 cm), Weight: 155 lbs (61 kg), Physique: Average & Curvy, Bust: 34 in (86 cm), Waist: 26 in (66 cm), Hips: 32 in (81 cm), Dress Size: 6, Shoe Size: 10.
And i do study Nursing before i loss my Parents and since when i have loss them i have stop study due to Finacial Problem that i have since there death .Coz there is know Family or Friend to help me since then.

Hmmm...Am very very Happpy that a man like you come my way now coz i dont believe someone like you can come my way ,But i will be the Happiest woman on the earth if you can make our dream come true and start new life as we have planned it coz i can see that we have things incommon and I cant wait to have you if you dont mind me at all.Hope to read more from U.

Nice meeeting U

Shelly

Joy Mark, joymark201117@yahoo.com

From today in WD....


joymark200
- 26 y/o female (1985 October 30)
- from Dakar, Senergal, Senegal
- English,
- seeking a Man from 21 to 31 y/o
- Ethnicity African


Hello Dear,
How are you,
I hope all is well with you. My Name is joy mark from Libya but leave in Senegal Dakar,am Pleased to contact you. from online friends site, it really interest me in having communication with you this 2011. I will appreciate if you can write me back for easiest communication[joymark201117@yahoo.com] for friendship and to share more words with you. have a nice day.
I am waiting to hear from you soonest.
Yours truly
joy mark


xxxxxxxxxxxxxxxxxxx


Dearest One
I am more than happy in your reply to my mail, the ability to lead me and let me trust you . How is your day?. Mine is a little bit cool over here in refugee camp here in Dakar Senegal. my nationality is Libya but am presently in republic of Dakar Senegal as a refugee, my am 25 by age.

It's just like one staying in the prison and i hope by Gods grace i will come out here soon if you help me. i am using pastor computer. I don't have any brother,sister or relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev JOHN PETER who is the pastor of the (GOSPEL MISSION CHURCH) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+-221-77-35-24-768) if you call tell him that you want to speak with joy mark so that he will send for me .You know as a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.

I want to go back to my studies after, because i only attended my first year before the tragic incident which lead me into this situation.

Please listen to this, i have my late father's statement of account and death certificate here with me which i can send to you latter, because when he was alive he deposited some amount of money in a leading bank, which he used my name as the next of kin,the amount in question is! (Two Million Sivan Hundred Thousand Dollars)2.7 Million USD. So i will like you to help me contact this bank to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country to proceed my Education.

I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i have on you. I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you and i will give you the information of the bank once i heard from you. Have a nice day and think about me all the time.

Am waiting to hear from you soonest .
Yours in love

PLEASE THIS ARE NECESSARY REQUIREMENT NEEDED FROM YOU
BY THE FINANCE COMPANY.

NAME......................................
YOUR POSITION..................................
AGE:......................................
STATUS:...................................
STATE/COUNTRY.............................
BANK/ACCOUNT DETAILS......................
TELE/FAX NUMBERS..........................
REMAIN BLESS


41.82.102.157


SONATEL
Pool-clients-ADSL-SONATEL-BAS4
Direction technique
Orange Internet Dakar
Sacre Coeur 3
SENEGAL


xxxxxxxxxxxxxxxxxxx


Hi my dear,
How are you doing, hope you are fine!

i have already write a letter of nomination and send to the Bank an official Nomination with drawer letter in your favor as my foreign business partner, just as the requested, i also introduce your perching to them in order to facilitate things. However, I'm just waiting for the approval for this transaction to commence.

Meanwhile, you have to contact them personally, and let them know you are my foreign business partner in your country. That i have assigned you as my late father mandate beneficiary to receive my inheritance fund of US$2,700.000.00 United State Dollars/ in your country for investment purpose.

All you have to do on writing to them is to send them all your bio date's including your ID card plus phone and Fax number your bank account Details where the money will be transfer to. in order for them to approve the transaction and commence in transferring the money into your nominated bank account in your country.

Contact the Bank at:
Immeuble Senghor, Rue Jules x 25,
Place d Indpendance Dakar Senegal.
Contact person..
Mr Mexwell Brown
Tell: +221-777 732 578, +221 701 617 499
Fax: +221- 3365853-42-60
Contact Email. commercial_bank@aol.com



THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME--------------- DR ALBERT MARK HASSAN
AMOUNT ---------------------$2.7 MILLION DOLLARS..
NEXT OF KIN ----------------MISS . JOY ALBERT MARK HASSAN
ACCOUNT NUMBER--------------018396030182-70
IBAN NO---------------------SCB BLB74500891546/QB/91/A
SWIFT CODE------------------SCBOSGB2L.
ADDRESS---------------------17/18ASSINIE ALMOKHTAR TRIPOLI LIBYA.
DEPOSIP SECURITY CODE-------SCBG/1054

I have already written to the bank about you. All you need to do is to
introduce yourself before them and ask them all the necessary
conditions for this money to be transferred to your account.
I am anxiously waiting for the outcome of your contact with the bank. And as soon as you hear from them kindly let me know before you proceed with them.
Best regard joy mark.

Nadezhda SBITNEVA, St Petersburg, Russia

Nadezhda SBITNEVA, St Petersburg, Russia
Address: Narodnaya 13, 27 apartament St .- Petersburg. 193 079
Passports 4004370228 and 622183543

The 3-point verification could not confirm this information. I am hoping the guy who ordered the check will post more information about this lady soon, as the situation seems to be a scam in progress.