Google

World Wide Web anti-scam

Seitenindex umschalten Seiten: 1 Thema versenden
Heisses Thema (Mehr als 10 Antworten) Olga / Olya <olya@amalybox.com> (Gelesen: 16.661 mal)
 
ScamDeath
Ex-Mitglied


Olga / Olya <olya@amalybox.com>
22. August 2008 um 14:52
 
Von RussianEuro aus Lugansk


Hi my dear! My name is Olya. I am 25 years old. I am pretty young
girl. I am blonde. I live in Lugansk and work in furniture store.
I like to spend my free time with friends and my family. I like
nature, that's why I prefer to
spend my weekends outside of my flat. I love different kinds of
activities, especially swimming. I work out because I would like to
keep my body in good condition. I like to travel, to discover new
wonderful places. Also I like to make and to take pictures. I am very
communicative, cheerful and easy-going person, have a lot friends.
I like to cook, sometimes I
cook something very special for my friends or family, making events. I
like to go cinema, concerts, walking alone at the parks and listen to
the music. I an sensitive, romantic person.
My life is not easy. Couple of years ago I'm divorced. So now I live with
my little son. I lost all believes to our man, that's why I am
writing to you. I hope to find my soul mate, person who will respect
me, who will understand me. As for me in relationship to feel
comfortable with partner is the most important. I know that being
together is not easy, is not always like a fairy-tail. In relationship
I will be follow my man all the time. I will never leave him in a
trouble. I will give for you all my tenderness, all my love. So I am looking for
somebody special, honest, earnest, realistic but sometimes romantic. For
somebody who can be spontaneous, who can bring sparkling colors into my
life. I'm looking forward to read your letter, Olga.

 

Off Topic KommentarWeitere Bilder in der Galerie: Smiley


Spoiler für MailHeader:
Return-Path: <olya@amalybox.com>
Received: from mailin11.aul.t-online.de (mailin11.aul.t-online.de [172.20.27.47])
     by mhead601 with LMTP; Fri, 22 Aug 2008 13:24:20 +0200
X-Sieve: CMU Sieve 2.2
Received: from dsip.net ([195.39.248.11]) by mailin11.aul.t-online.de
     with esmtp id 1KWUkZ-0tUZvc0; Fri, 22 Aug 2008 13:24:15 +0200
Received: from MAIN ([195.39.248.112])
     by dsip.net (dsip.net)
     (MDaemon PRO v9.6.6)
     with ESMTP id md50002947431.msg
     for <xxxxxxxx@t-online.de>; Fri, 22 Aug 2008 14:21:24 +0300
X-MDOP-RefID: str=0001.0A010208.48AEA11B.0113,ss=1,pt=DBB__13866,fgs=0 (_st=1 _vt=0 _iwf=0)
X-MDRemoteIP: 195.39.248.112
X-Return-Path: olya@amalybox.com
X-Envelope-From: olya@amalybox.com
X-MDaemon-Deliver-To: xxxxxxxx@t-online.de
Date: Fri, 22 Aug 2008 11:46:32 +0300
From: olya@amalybox.com
X-Mailer: The Bat! (v4.0.24) Professional
X-Priority: 3 (Normal)
Message-ID: <14846624.20080822114632@amalybox.com>
To: xxxxxxxx@t-online.de
Subject: Olya from RE
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------194915519C155D4"
X-MDAV-Processed: dsip.net, Fri, 22 Aug 2008 14:21:26 +0300
X-TOI-SPAM: n;1;2008-08-22T11:24:20Z
X-TOI-VIRUSSCAN: clean
X-TOI-EXPURGATEID: 149288::080822132417-166F6BB0-846D2708/0-0/0-0
X-TOI-SPAMCLASS: CLEAN, NORMAL
X-TOI-MSGID: 585a0774-d6f5-4f51-a2a1-036e987c009b
X-Seen: false
X-ENVELOPE-TO: <xxxxxxxx@t-online.de>
« Zuletzt geändert: 16. Mai 2012 um 09:32 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
† Rais †
In memoriam
Administrator
Offline


I love Anti-Scam

Beiträge: 6.540
Standort: Oberpfalz
Mitglied seit: 04. März 2008
Geschlecht: männlich
Re: Olga / Olya <olya@amalybox.com>
Antwort #1 - 22. August 2008 um 16:53
 
Code
Alles auswählen
Abfrage nach IP-Adresse zu Name:  traffic-ip248-112.pptp.dsip.net
Zum Namen gehörende IP-Adresse :  195.39.248.112

inetnum:	  195.39.248.0 - 195.39.249.255
netname:	  DSIP-NET
descr:	    Digital Service
country:	  UA
Webmaster-c:	  PAV10-RIPE
tech-c:	   PAV10-RIPE
status:	   ASSIGNED PI
mnt-by:	   DSIP-MNT
mnt-by:	   RIPE-NCC-HM-PI-MNT
mnt-lower:	RIPE-NCC-HM-PI-MNT
mnt-routes:     DSIP-MNT
mnt-domains:    DSIP-MNT
source:	   RIPE # Filtered 

« Zuletzt geändert: 28. Januar 2012 um 03:06 von scambuster »  
Zum Seitenanfang
 
IP gespeichert
 
amicus
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #2 - 22. August 2008 um 17:02
 
Sie hat die gleiche IP wie Katya <premium@amalybox.com> und den gleichen X-Mailer  
X-Mailer: The Bat! (v4.0.24) Professional.
« Zuletzt geändert: 06. September 2017 um 09:13 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
ScamDeath
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #3 - 25. August 2008 um 19:04
 
Diesmal ein Foto dabei, aber mit Kind. Jetzt wird auch schon die Rufnummer angegeben.
Habe sie mal xxx. Wenn jemand dort anrufen möchte, kurz eine PN schicken.
Nicht das wir der kleinen unrecht tun. Obwohl, so etwas tun wir nicht.
Smiley


Hey, my dear Andy,
thank you very much for your nice letter with photo,
it was great to hear from you this evening!
Thank you for the compliments for Sasha, I'm really flattered!
How are you? What are you doing? As for me I'm well
and I was working. I must confess that a long time ago I
could dash the words and don’t think about that, but now
I understand that we have to pay for every word. I know that there are no princes on the 
white horses. There are no crystal castles. The eternal summer is impossible and there is no 
country of eternal happiness. And I even know that we all are lonely in our souls.
First of all every woman wants to see in a man the personality. Because this man is always 
thinking about what he can give his wife and his children. It’s very sad but nowadays many 
men don’t think about what will be in the future and what is in the present. How is it possible 
to build with them families? How is it possible to trust them? I’ve never belonged to a type 
of women who try to hold a man with any price. I value a comfort, a stability and a soul balance
in the relationship, you know. Its a real love. How do you think?
You know, I believe that a telephone call will make us closer to each other and this it will
be the next step for us, so you can call me here: +3 8068xxxxxxx at
about 19:00 by Ukraine time. I would be vert happy to hear your voice! I will be waiting for your
letter and for your phone call, kiss you, yours Olya.

« Zuletzt geändert: 06. September 2017 um 09:14 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
ScamDeath
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #4 - 28. August 2008 um 17:36
 
Hey, my honey Andreas,
thank you very much for your nice letter with photo,
I as happy to hear from you today! How are you there?
As for me I'm OK and I have a great mood this sunny day.
Call me when its suitable for you, OK? I have given you my mobile
phone. My dear, I think that a real meeting is much better than just writing letters
and only this way we could understand each other and show our feelings.
And to tell you the truth I want to come to you with Sasha and to see your place, 
maybe to become a part of your life. What do you think about it?
I must confess that a long time ago I could dash the words and don’t think about that, but now
I understand that we have to pay for every word. I know that there are no princes on the 
white horses. There are no crystal castles. The eternal summer is impossible and there is no 
country of eternal happiness. And I even know that we all are lonely in our souls.
First of all every woman wants to see in a man the personality. Because this man is always 
thinking about what he can give his wife and his children. It’s very sad but nowadays many 
men don’t think about what will be in the future and what is in the present. How is it possible 
to build with them families? How is it possible to trust them? I’ve never belonged to a type 
of women who try to hold a man with any price. I value a comfort, a stability and a soul balance
in the relationship, you know. Its a real love. How do you think?
I will be waiting for your
letter and for your phone call, kiss you, yours Olya.


Ich sag mal so, wenn sie ihre Mail Addy nicht gerade bei amalybox hätte, würde dieses Mädel sehr interessant sein.

« Zuletzt geändert: 06. September 2017 um 09:15 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
ScamDeath
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #5 - 01. September 2008 um 14:42
 
Nun bin ich aber doch einmal baff.
Da schreibe ich ihr so blablabla und kopiere eine kleine geschichte und nun bekomme ich folgende Mail:



Dear Andy,
thank you for a nice story and photos
but I would be happy if you answered my letter! Olya!


Nun werde ich da nicht ganz schlau draus. Habt ihr so einen scam schon erlebt ?
Ich bisher noch nicht.


Spoiler:
Return-Path: <olya@amalybox.com>
Received: from mailin16.aul.t-online.de (mailin16.aul.t-online.de [172.20.26.50])
     by mhead601 with LMTP; Mon, 01 Sep 2008 14:34:20 +0200
X-Sieve: CMU Sieve 2.2
Received: from dsip.net ([195.39.248.11]) by mailin16.aul.t-online.de
     with esmtp id 1Ka8bi-1aQPLs0; Mon, 1 Sep 2008 14:34:10 +0200
X-Spam-Checker-Version: SpamAssassin 3.1.8 (2007-02-13)
X-Spam-Level: *
X-Spam-Status: No, score=2.0 required=6.0 tests=BAYES_40,NO_REAL_NAME
     autolearn=no version=3.1.8
X-Spam-Report: 
     *  1.0 NO_REAL_NAME From: does not include a real name
     *  1.0 BAYES_40 BODY: Bayesian spam probability is 20 to 40%
     *      [score: 0.2159]
Received: from MAIN ([213.151.8.4])
     by dsip.net (dsip.net)
     (MDaemon PRO v9.6.6)
     with ESMTP id md50003060820.msg
     for <xxxxxxxxx@t-online.de>; Mon, 01 Sep 2008 15:34:40 +0300
X-MDOP-RefID: str=0001.0A010209.48BBE13E.00E7,ss=1,pt=DBB__13866,fgs=0 (_st=1 _vt=0 _iwf=0)
X-MDRemoteIP: 213.151.8.4
X-Return-Path: olya@amalybox.com
X-Envelope-From: olya@amalybox.com
X-MDaemon-Deliver-To: xxxxxxxx@t-online.de
Date: Mon, 1 Sep 2008 14:13:57 +0300
From: olya@amalybox.com
X-Mailer: The Bat! (v4.0.24) Professional
X-Priority: 3 (Normal)
Message-ID: <1088017775.20080901141357@amalybox.com>
To:  <xxxxxxxxx@t-online.de>
Subject: Re: Dear Olga
In-Reply-To: <02fb01c90ade$8aef0ef0$14b2a8c0@computer>
References: <14846624.20080822114632@amalybox.com> <02d501c90456$62ab6cb0$14b2a8c0@computer> <272087625.20080823104543@amalybox.com> <018801c9051b$f24dca50$14b2a8c0@computer> <1359609934.20080825184304@amalybox.com> <00be01c9081e$2efb44f0$14b2a8c0@computer> <1618691461.20080828173841@amalybox.com> <02fb01c90ade$8aef0ef0$14b2a8c0@computer>
MIME-Version: 1.0
Content-Type: text/plain; charset=windows-1251
Content-Transfer-Encoding: quoted-printable
X-Spam-Processed: dsip.net, Mon, 01 Sep 2008 15:34:41 +0300
X-MDAV-Processed: dsip.net, Mon, 01 Sep 2008 15:34:41 +0300
X-TOI-SPAM: n;1;2008-09-01T12:34:20Z
X-TOI-VIRUSSCAN: clean
X-TOI-EXPURGATEID: 149288::080901143410-15B2DBB0-64B56483/0-0/0-0
X-TOI-SPAMCLASS: CLEAN, NORMAL
X-TOI-MSGID: c518b082-1670-4403-8192-5c18a7b21c08
X-Seen: false
X-ENVELOPE-TO: <xxxxxxxxx@t-online.de>
« Zuletzt geändert: 16. Mai 2012 um 09:40 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
calle
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #6 - 01. September 2008 um 14:57
 
Neue IP

Code
Alles auswählen
Abfrage nach IP-Adresse zu Name:  213.151.8.4
Zum Namen gehörende IP-Adresse :  213.151.8.4
inetnum:	  213.151.0.0 - 213.151.19.255
netname:	  DSIP-32-NET
descr:	    Digital Service Ltd.
country:	  UA
org:		ORG-DSL11-RIPE
admin-c:	  PAV10-RIPE
tech-c:	   PAV10-RIPE
status:	   ASSIGNED PA
mnt-by:	   DSIP-MNT
mnt-domains:    AVB-MNT
source:	   RIPE # Filtered
organisation:   ORG-DSL11-RIPE
org-name:	 Digital Service Ltd.
org-type:	 LIR
address:	  Digital Service Ltd.
address:	  str. 50 let Obrazovaniya SSSR, 22a
address:	  91053 Lugansk
address:	  UA
mnt-ref:	  DSIP-MNT
mnt-ref:	  RIPE-NCC-HM-MNT
mnt-by:	   RIPE-NCC-HM-MNT
source:	   RIPE # Filtered 



Smiley ist gleich geblieben
« Zuletzt geändert: 28. Januar 2012 um 02:57 von scambuster »  
Zum Seitenanfang
 
IP gespeichert
 
ScamDeath
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #7 - 03. September 2008 um 11:16
 
Na also, warum nicht gleich so. Könnte mir hier jemand im Forum das Geld leihen ? Mir fehlen noch 2,80€ Zwinkernd
Na dann warten wir mal auf den Pass.



Hi, my honey Andy,
thank you very much for your answer, I'm very happy that you're ready to have me in your place,
I would be very happy to see you and to come to you, my honey. It would be just great!
You know, today morning I was in a travel agency and they told me that the best and safest say for me to travel to you
is to buy a tour there and in this case there will be no problems with a visa and something like that.
The manager told me that it would be a hot tour so it would be much cheaper than an usual tour.
The price consists of a passport which will cost me 213 Euro and it will take me 1 week to make it,
a tourist visa which will cost me 67 Euro an it will take me 3 days to make it, an insurance which costs
143 Euro and the tickets which are 647 Euro. And I also need to
organize some papers for Sasha which cost 152 Euro.
My honey, I must confess that its very high price for me and I cant afford to
pay for this tour, even my relatives cant help me with it. And I cant take a loan 'cause 
I have to small salary for it, a bank will not give me it. I'm very ashamed to ask you for help but
I just have no other choice to be together with you. I'm sure that we will be the happiest couple in the world!
My dear, I would be very grateful to you for your help and I hope that we will be together very soon!
I will be waiting for your reply with great impatience, kiss you, only
yours Olga.
« Zuletzt geändert: 16. Mai 2012 um 09:42 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
calle
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #8 - 03. September 2008 um 11:26
 
IP Dynamisch
Zitat:
 213.151.3.2  
 
Smiley-treu geblieben
dann die 

Zitat:
Der Preis besteht aus einem Reisepass werden die Kosten kommen auf mich zu 213 Euro und es wird mir 1 Woche zu machen, 
ein Touristenvisum beantragen, welches kostet mich 67 Euro ein so wird sie mich 3 Tage zu machen, eine Versicherung die Kosten 
143 Euro und die Tickets sind die 647 Euro. Und ich muss auch 
organisieren einige Papiere für Sasha die Kosten 152 Euro.


Alles klar soweit.
Würde dir ja helfen, aber die machen mich selber ganz arm. Bekomme derzeit tägl. Kostenaufstellungen Laut lachend Laut lachend Laut lachend

Zitat:
Na dann warten wir mal auf den Pass.

Smiley Smiley
« Zuletzt geändert: 16. Mai 2012 um 09:43 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
ScamDeath
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #9 - 03. September 2008 um 13:02
 
Meine Güte, was hat die es eilig.
Vlad muss wohl vor dem Weekend noch einmal so richtig einkaufen gehen.



Hey, my love Andy,
I'm so happy that we will be together very soon
and you will help me and Sasha to come to you!!
I'm so excited!! My honey, I have just made a copy
of my passport and I'm sending you it.
And I'm also writing you my full name and address:
Ukraine, Lugansk, block Zhukova, 2/7, Olga Petrova.
By the way my father also told me that you can use
Western Union service to send me the money,
its very safe and quickly and in this case I would
have a possibility to book our trip very soon
and to be with you! My sweety, I need the whole sum 'cause
I don't have any savings, I'm using almost al my money
that I earn on my son. Hope you understand it.
I'm also missing you a lot and I'm waiting
for your help with great impatience!! Kisses, Olya!

« Zuletzt geändert: 16. Mai 2012 um 09:43 von Webmaster »  

EK848960_-_Petrova.jpg ( 49 KB | Downloads )
EK848960_-_Petrova.jpg
Zum Seitenanfang
 
IP gespeichert
 
ScamDeath
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #10 - 03. September 2008 um 13:52
 
Na da wird aber jemand stinkig. Ich glaube, meine Liebe ist verpufft. Zunge


My dear Andy,
actually I have been told in the Western Union
that you don't need a copy of my passport to send the money.
And as for my passport its a one of new model so there is
no any stamp on it and there should not be. I don't know if
you're playing with me or what else you are doing. If its a
funny game for you let me know please, Olya.
« Zuletzt geändert: 06. September 2017 um 09:20 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
ScamDeath
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #11 - 03. September 2008 um 14:28
 
Ich glaube, ich lege Vlad Office lahm. Schon wieder eine Mail. Aber sie ist wieder etwas freundlicher.


My darling Andy,
I have just called to the main bank in Kiev
and I have told them that my boyfriend cant send
me the money through Western Union and that in his place
they are demanding a copy of my passport and when I have sent
them it they are telling that its fraud. My honey, in Kiev they
told me that they have not even heard about it and
there is no such a rule that you need my passport
to send me the money and its a wrong information for sure.
They advised to send the money through Money Gram
so I think you have to do it if you really want me to come to you.
As for me I want it very much and I hope you will not let me
and Sasha down. Olya.
« Zuletzt geändert: 06. September 2017 um 09:02 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
ScamDeath
Ex-Mitglied


Re: Olga / Olya <olya@amalybox.com>
Antwort #12 - 03. September 2008 um 18:04
 
Hier ist die Antwort von Lesya, sie hat sich köstlich amüsiert. Durchgedreht Laut lachend Durchgedreht


Haha. Really she is liar girl.
Want to know how much it will cost?
Passport. For her need to do foreighn passport if she has not. If she will do it it will cost 350 hrn. = 50 euro (1 month need for it) if she wants to do fast it will cost 700 hrn. = 100 euro (1 week for to do it).
If she had not travel in any country before she will not open visa for travel tour. I know it exactly. Turist manager even will not works with her. But tour to your country is expansive. About 600 euro. 
Ticket. I do not know how much exactly by. But for me said it will cost about 500 $ (in 2 side). By bus it will cost 100 euro (1 side) and about 150-200 euro (1 side) by train.
35 euro for to do visa in embassy. 
Insurance I do not know how much but for me said that it cost about 30-50 euro. All depends from firm where you wil do. But for embassy better if insurance will from Germany.

When I went to Germany I had all from my friend: invitation, insurance and money for Germany and for visa. 

So you can check it from people who lives in Ukraine. Its true. And all you can read in embassy of Germany in Ukraine.

If for you need I can send you copy of my Ukrainian and foreghn passport.

But you really have many scmmers girls dear

Kisses

Lesya
« Zuletzt geändert: 06. September 2017 um 09:01 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Uli
Consultant
*****
Offline


Ex-Mitglied

Beiträge: 30.929
Mitglied seit: 17. Januar 2008
Geschlecht: männlich
Re: Olga / Olya <olya@amalybox.com>
Antwort #13 - 04. September 2008 um 00:41
 
Es freut mich, dass sie beim Pass gute Spuren hinterlassen haben. Die Erstvariation des Dokumentes ist am 3.9.2007 entstanden. 
Die jetzige Ausgabe ist drei Minuten später entstanden. 
Wurde wahrscheinlich nur das Passbild eingesetzt, das im Gegensatz zum Rest des Dokumentes keine Artefakte aufweist. 
D.h., die Vorlage war bereits in schlechter Qualität und die Trottel haben ein völlig scharfes Bild aufgebracht, das natürlich sofort ins Auge sticht!
Und wenn sie schreibt, dass die neuen Pässe keine Stempel mehr hätten, dann hat sie den Prägestempel vergessen, der unter ihrem Passbild verläuft! 
Das ist ein Ausweis für die  Smiley oder um ihn die  Smiley runter zu spülen!
« Zuletzt geändert: 16. Mai 2012 um 09:52 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema