Showing posts with label suspected scam. Show all posts
Showing posts with label suspected scam. Show all posts

Thursday, May 19, 2016

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 - 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

Monday, March 12, 2012

Yana, sneginochka28@gmail.com

By this Pic we fall over US-model Ali Sonoma from Miami/Fl.



By the Pics we fall over russian actress Anna Pokrepa Khil'kevich, born 15/10/86 in Moscow and now in Sankt Petersburg.

http://vk.com/id135185844


She contact me 01/03/12 and today in AC as

Yana
Member Name: yanu_sik
Member ID: 035371
Caucasian / White,
28 (8-Mar-1984)
Single - Never Married
Antratsit,
Ukraine


Hello my Dear! I am Yana!
I simply want to be happy and to make my second half also be happy every moment of our life together!
I am here to find somebody with whom I could walk hand in hand through the life,sharing all joys and difficulties.
I am not looking for fun here, I want to find the man for long-lasting stable relationships. I will be waiting for your message on my e-mail address:
sneginochka28@gmail.com Will wait!
Yana


Received: from [192.168.0.222] ([94.158.34.221])
From: sneginochka28@gmail.com


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

Monday, February 6, 2012

Sewa Apoline, ap_sewa@yahoo.com



She contact me 01/02/12 in FID as


ashbaby
25 y/o female
Florida, USA
<<< Profile blocked for a view


Dear Sir,
I know you will be surprised recieving a message from me today, as you do not know me. But please dont be, and i would like you to respond back to me letting me know you are real and willing to be in the good position to assist me in a trasaction am having.
Am a lady of 26 years with a two years old daughter.
I do not want to talk much on here, but really want to know you and talk about somethings with you concerning my late husband funds in the bank here and also for an assistance to get me a safer place outside here for an establishment, as this country is not safe for me and my only daughter.
I will be hopefully and willingly to have a good deal with you if you send me back an email to let me know i write to the right one. And from there i will then tell you why am contacting you through this media, also how important it is for me to do this with an honest person for a sucess.
I will end here and waiting on your respond.
Send me your email address so i can send you my pics.
Thanks for your coperation.

Your faithfully,
Sewa


My Dear xxxxxx
Am glad to hear back from you on freeidealdate.com. And really wants to know much about you, as i like your profile your expresssions. Enclosed is a photograph of me and i hope you will like them. I will also wants you to send me some of yours through my email and then get to express each other our real feelings. Like i said in my message at freeidealdate, i have a very important discurse with you which i will need your support, assistance and advice for a better success. And willing to give you a percentage on your assistance and your caring.
Am hoping to hear from you as soon as possible.


41.207.163.5


TOGONET-20060418
Togo Telecom
Ave Nicolas Grinitzky
BP 333 Lome
Lome
Togo

Thursday, February 2, 2012

Angelina, angelaan39@yahoo.com









Pic 1 & 4 give me headache......


She appeared Tuesday out of the blue in my DMF/24LUV/FID-Spamfolder. I don't know her.
Coz its a strange Story, I'll put a Link for another Story from her.


Good afternoon... I would like to know you better. If you don't mind
certainly? What if we are similar?
Please tell me, what's your real name? and by the way what are you doing
now?
Ops... I have forgot to tell you about me.I am Angelina. In general I
would like to find my soulmate here, I want to have true relations. And
you???. If you wish for the same it will be beautiful!
I'll look forward to hearing from you soon..
Have a nice day. Angelina.

angelaan39@yahoo.com


Received: from yahoo.com ([41.188.172.110])
From: "xxxxxxx" <jamesi5521taqpk@yahoo.com>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.8.1.4) Gecko/20070604 Thunderbird/2.0.0.4


SIMBANET-20090108
Simbanet (T) Ltd
Tancot House, Ground Floor
Sokoine Drive
Dar-es-salaam 14827
Tanzania


xxxxxxxx


Hi, my new friend xxxxx!
Frankly speaking I feel a bit confused, because I have never written to
a man through the Internet and I even don't know what to start
with... Well, I will start from the very beginning. My name is
Angelina and I live in Sarov. this is
a very nice place especially in summer and there are a lot of good
people here. I was born on the 1st of May, 1982,
I am 29 years old, and I think that this is a very nice age to start a
new life! I work in a hospital, and I am a children doctor by profession. I
love children and this is very pleasant to deal with them. My work is
rather interesting, but it is not easy because very often I am
responsible for a kid's life and this is hard to be responsible for
such a serious thing! But I am in my place and I think that I would
never change my work even if I was offered a million dollars! And what
is about you? Tell me what you are and what are your ambitions in
life!
I live together with my Mother, my Father died.
He was crossing the street at the crisscross but unfortunately the driver
was drunk and he didn't notice my Dad... and it so happened that I
lost my wonderful Dad, whom I loved immensely... it was a hard time
for me and Mum but we were together and overcame everything. Right
after finishing school I entered the medical University and
after graduating from it ( I am not bragging, but I am proud to
tell you that I graduated with honors!) I was offered a vacancy
in our Hospital. I agreed without thinking it over,
because I thought that this is my vocation and I was not mistaken,
because I have never felt pity about my choice ever since.
Not much changed from that time, but one day I realized that I am tired
of life here, tired of being alone and tired of the same faces. And
one day when I was going home after a day in the hospital I decided to
visit an internet cafe which I pass every day on my way to work.
I know that Internet is popular nowadays and my friends often tell me about there experience
in the virtual reality. I was shown some well-known dating sites and
having received the most necessary instructions I decided to have a
try. And here I am writing you my first letter! I don't know what it will lead me to, but
at the moment I feel very interested in you! Please, write me more
about yourself and don't forget to send me your photo! I will look
forward to your answer and will come here tomorrow again!
with my best regards,

Angelina


Received: from REZET-C4ENWS0KD (angelaan39@87.115.185.200 with plain)
From: Angelina <angelaan39@yahoo.com>
X-Mailer: The Bat! (v4.0.18) Professional


PLUSNET-DIAL-ADSL
Dial-up and ADSL pool
Plusnet plc
Plusnet Hostmaster
PlusNet Plc
Internet House
2 Tenter Street
Sheffield
S1 4BY
UK


xxxxxxxx


Now she've given proof that she don't know her own Pics and where they're taken coz I requested a explain where they're taken.......


Hi again, my friend xxxxx!
To tell you the truth I am very pleased that you answered me back so
quickly, because I waited your answer with impatiens!
I still can't get used that quick Internet letters! It seems
unbelievable that only a few years ago people wrote letters in hand
and waited the answer for weeks! By the way in Russia the Internet
post is still not very widely spread and I myself write letters to
some of me old friends by usual mail. But this is great that I can get
the answer from you in no time. and I hope that if we will go on like
that we will manage to know each other very good! :)
In this letter I will try to tell you a bit more about myself. So what
are the usual things the unknown people ask each other? probably about
the hobby... well, I can't tell that I have some particular hobby, the
occupation to which I would devote all my free time... I am pretty busy
at work and to tell the truth I am so tired after it that I have no
time on something but to go to bed and prepare something to eat and
to read a nice book. Oh, and I like to cook very much! My Mother is
very fussy about foods we eat and she taught me cook very well. My
Mother is a teacher, she works in primary school and deals with small
children as well I do. We have something in common in the professions
About my favorite films and books... I can strongly recommend you to
watch my favorite film "Lilja 4-ever" with Oksana Akinshina in the
main role. this is the film by the Swedish director Loukas Moudisson
and as far as I know you will find it in English as well. This is a
real tragedy of the teen-age Russian girl. well, I won't retell you
the plot, you can watch it yourself if you want!
I like to read very much, I prefer rather classical writers then
modern ones, for example I appreciate Russain writer Bulgakov. and from
modern foreign book I liked very much "Da Vincy's Code" by John
Brown.
Well and on this I will finish this letter and I will start waiting
your answer! please, write me as much as you can about you because I
am interested in every detail of your life! of cause if you want to!
I adore to sing))) Excuse, but I do not know as it refers to church,
and in other photo Flags of Russia and interior ministry.
.....))))
will come here tomorrow and hope to see your reply!
bye bye for now,

Angelina


To post all the Pages from where this Mail is stolen would let this Thread burst.


Received: from REZET-C4ENWS0KD (angelaan39@87.115.185.200 with plain)
From: Angelina <angelaan39@yahoo.com>
X-Mailer: The Bat! (v4.0.18) Professional


PLUSNET-DIAL-ADSL
Dial-up and ADSL pool
PlusNet Plc
Internet House
2 Tenter Street
Sheffield
S1 4BY
UK


xxxxxx


Hi, xxxxxx!
You confuse me to someone? I perfectly know,
where and when my photos have been taken..

I am very happy to receive the letter from you again!
I was thinking and trying to guess of what you will write me today!!!
probably this is a bit silly of me, but I read you answers several times
before starting to answer. I think that you can write me everything you
want, because I feel friendly sympathy to you and I am happy with every
passing day I discover something new in you!
The weather today was very good, the sun shied brightly and the birds are
singing cheerfully in the air.

<<< I'm sure by this cold there they'll fall from the trees and not sing
<<< Weather for Sarov today: sunny, - 17°C.....so she's not soo wrong :oops: :silly:
I wish I were a bird, to have no problems but to sing and to enjoy life!
I didn't have much work today, and this is good, because I could come earlier
to the agency to write you a letter
:-o :shock: :-o and now I have time to cook something
delicious for me and Mum! I think I will make a cake, a magnificent cake!
I wish I could treat you to it!
what are you favorite dishes??? tell me, please, I will try to find the
recipes and will learn how to prepare it! it will be a nice piece in my
collection, I suppose!
and I will probably invite my best friend to tea, she is working in my
hospital too. I don't have a lot of friends, but those I have are true and
I am sure that I can rely on it. by the way what is your attitude to
friendship? I hear that in western countries such term as friendship is not
popular, all people are living their own lives and they don't have such friends
who are ready to help them in difficult life situations. But I appreciate
friendship very much and I am sure that every person must have friends... do
you have friends?
I feel that you and me have very much in common and though we know each other
for a short period of time I feel close to you... but ok, it is too early to
talk about something after some letters that we have wrote each other. let's
go on and we will see what it will lead us to, ok?
so, I am finishing and will go home now,
with my best regards,


Received: from REZET-C4ENWS0KD (angelaan39@217.35.93.47 with plain)
From: Angelina <angelaan39@yahoo.com>
X-Mailer: The Bat! (v4.0.18) Professional


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