Achtung: Dieser Kontakt erfolgte schon September 2007. Wie sich jedoch später herausgestellt hat, wurde versuchte Geldwäsche daraus.

 

 



Das war der erste Brief:

Hi ! 
I am happy, that you have written to me, but I spoke, that I search for the lesbian. In the past, I had bad relations with the man, therefore I have decided to try to find to myself the woman. But now, I have thought and have solved, that I can try to find to myself the man also. I think, what not all men identical and I think, that all can really happen in a life. Have good day! The computer in service of acquaintances found to me Some profiles of people which coincide with my inquiry. I Preliminary studied them and has decided to send you to the first the message Because your profile seems to me more interesting. I hope, that You have time to send me some messages that we could it is better to find out each other. I shall tell a little about myself; my age of 27 years old, friends name me is Olenka. I live in beautiful green city. I was not married and I live in an apartment of my parents. My father is on pension, mother works in refectory like a chef. I have a high education, but it's very hard to find work on your profession, and in this way I work like waitress in a local bar. I work to be more independent and also I ought to help my parents. I like to travel and be in different places, but My work does not allow me to do it frequently. I have many friends, We sometimes together spend time, play billiards and tennis, we have Other entertainment. I send you two pictures that you knew my person. Also I want to ask you to send me some pictures of you. Please Ask things interesting you about me and inform me some The information on you: what you love an entertainment? What your character? What You love qualities in women? Whether You had the wife? I shall answer on your questions and to inform you it is more about itself in following E-mail! I shall be To wait for your messages. 
Your friend Olga. 

 

Dann der zweite Brief. Sie schreibt dabei sehr informativ.

Hansi You e-mail means for me, that I too was interesting to you. You Really Hansi, see a picture of me nice? - OK, in the following messages I shall send you other pictures of me. Hansi, at me is present to you It is a lot of questions and I would like to ask them in the messages, I hope you will allow to me answers to them - OK? You
for me the nice person, And on this for me it is important to know your opinion on some things. I think, that you read my structure and could see there, that I haves serious intentions to get acquainted with the good person for relations. I come to internet cafe because I want to acquaintance with guy from other country, in our country all
men are rough, and almost of them always drink. My girl friend went to the USA last year and now live there with beloved man, they met by internet. It's she tells me to find a friend in internet. I saw site, was given me by Anna of site, and suddenly my eyes stop on you. I like you and decide to write you. I want to tell to you about myself more
in detail. I am very grateful to you for your photos. They very much have liked to me. I live in Russia - Tomsk city. It's beautiful and green city. Our city is not very big but there are a lot of noteworthy places, nature is very wonderful. We have Theater, native museum and many other architecture places. You you ask concerning other address in my structure? First I specified in a structure the country, but then a computer of service acquaintances did not accept my structure and informed, that I tried o enter the information once again. I did it still few times, but it again asked me to do new attempt. Then I did experiment and specified in a structure, that I from other country
and my structure at once was it is accepted. I think, that it or a mistake with programs of a computer or this the service of acquaintances works not with each country. I never was outside Russia. 
I very much love summer, because is warm and is green. My birthday 16.10.1978. I like to cook very much especially I like Russian food: different salads, pelmeni (like raviolly), borsh (soup) and many other dishes. 
I am not very good at of other countries food or some others but I prefer the food, which was made at home but not in other places. We have different kinds of sport too like football, hockey. I like different kinds of music, it is usually depends on my spirits. For example, when I feel sad I listen to classical music. I like Madonna.
I don't have a man here as it is difficult to find a good man in Russia. I had serious relations but we parted with him. But it is another story and I will tell you it in another letter. I think you differ from Russian men. I see that you are a clever, kind, tender man this is one of the reasons why I want to write you. I don't smoke,  drink and have no bad habits. I can have a glass of wine for some occasions. My favourite colour is violet, as it is a colour of
fantasy. I studied English at school and at university. I studied at university TGU Tomsk State university. I studied there 5 years at economic faculty. My speciality " the finance and credits ". I would like to have my own business and I don't mind to have my own restaurant. I don't have any brothers, sister, cousins. It is pleasant to me romantic relations between the man and the woman, but probably all women dream to get acquainted with good The person to have with him beautiful romantic relations. But frequently such things come to an end Very quickly. I have no intention to spend myself on such acquaintances. While I have not met In the life of such person to which I would decide to give myself and the life. But me it would be desirable to find such person. I think, that for the woman the main thing to have in a life not career or other success, and strong family and the favourite person beside what to care of him. Tell please, you dream to meet what woman in the life? Excuse Hansi, that I ask you to discuss such frank thing with The person whom you know couple of days. But it is interesting to me to know It about you. I have shortly written to you my outlooks on life if to you there will be it interesting, That we can discuss these themes in more detail then. I to send you other photo!!! I hope to you it is pleasant!!! 
I shall wait for yours e-mail. 
Yours faithfully Olesya.


 
Sei schreibt sehr viel über sich. Man hat den Eindruck, dass sie wirklich ehrlich ist und auch wirklich daran interessiert ist, 
dass man sie wirklich gut kennen lernt. Außerdem hatte ich bei jedem ihrer Briefe den Eindruck, dass sie den empfangenen 
Brief erst liest, bevor sie zurück schreibt. Denn es gab sehr viele Antworten.
So auch der dritte Brief:

Hello, dear Hansi!!!
I’m very happy to get your answer. Now I hope that our relations will be long!!! 
Every day we start  to  learn  each  other  better  and for me it is an interesting thing, Yours  e-mail. last time at me on soul is present boredom, not occurs any joyful things and your message now for me as a solar beam. 
Hansi, I want to tell you about my daily life in this latter. I wake up at 6 o’clock, have shower-bath, make breakfast. Then I have three time from 8 to 14 o’clock. At this time I meet with my girlfriends and we go on aerobics, 2 times to a week. In other days I am engaged in domestic affairs, I read books, I listen to the music. 
I like very much to go to theatre and cinema. In the summer I and my friends go on the nature, there is a beautiful small river near our city. At 14 o’clock I should be on my work. I like my work, here during breaks I can observe different sports events, on the TV, we have a cable television in the bar. I finish my work at 23 o’clock, and I go home on foot. my house in several quarters from a bar. It is terrible to come back home alone but  I have got used already. After coming home I have shower-bath, then I have a supper and I go sleeping, pending see dreams 
and tomorrow's day. Tell to me more about yourself. What hobby do you prefer??? 
How you spend your free time??? What do you do on your work??? My growth is 5,7 feet, weight is 121pounds. My friends call me Olesenka. You  can call me so also.
I have not been married and I don’t have any children, but I have dream to find the loving men, and to create a family. I’ll give this person all my love and tenderness. Hansi,  I  send  you  other picture of. I hope, that it will be To like you. Tell  to me more in detail about the family. Whether it is a lot of  at  You  relatives?  
What  at  you  with  them of the relation? As frequently  you  Gather?  In my family very much close relations. 
I to you already Informed, that I live with mum and the daddy. Last relations at me were the  last year. 
One was The boyfriend, but I have left him. we did not like each other and had various interests. Among associates of me of people  I  cannot  allocate anybody for serious relations. Good men to become it is ever less and  annoyingly  in  Next  time  to  test disappointment when you think that has met The suitable person. 
Likely therefore  I  also  have  addressed in service acquaintances. Probably here  I  can  find  the  person who will be Me to love, appreciate and understand.  I have specified in a structure that I search more  Advanced  age  
because  I think, that the person which has lived There  is  enough  years,  already  has experience and has learned to appreciate  women  and  to address With them. I shall be ready to give myself  all without the rest to such person and I think, that the main advantage  of  the  woman  is fidelity and skill To make family happy, without  quarrels  and  conflicts. 
On it I  finish the letter. Hansi, write  to  me  the  ideas  that  I  Has  told  to you.
I’ll be glad to get your letter. 
Good buy! 
Olesya.



Es geht ganz harmlos weiter:

Hello dear Hansi!!! 
I have come to internet cafe again to receive the letter from you. Your letters make my mood magnificent on all the day. I wait with impatience each new letter from you. I would like to speak with you on the phone, but, unfortunately I have no a house the telephone, therefore your telephone number is necessary for me. It is pleasant, that you studied my some ideas in the last message. Hansi, I usually do not tell about the deep ideas and opinions, but to you has written, because has felt desire to open it to you. I more independent woman, but probably sometimes am necessary that there was one man, which can to open and trust - sometimes frequently it happens hardly to reflect on all these things. I am glad, that has found at you understanding me, you see it happens not frequently. It is a pity that Internet - cafe is too far from my home and I have no opportunity to visit it every day. Today I'll tell to you more about my work. I have spoken you that I work as the waitress in a bar which name is Sports mooring. It is a bar for sports fans. I have spoken, that I love my work because I like to observe sport meets. But in general it is a hard job because I should work up to night and many people visit our bar, after work I have to go through some quarters to my home. It is hard to find good work in Russia, so I don't want to complain. It is better to work in such place, than to not have work. Many people in Russia haven't work, they speak that cannot find suitable work for itself, these are people who don't want to work, they want to earn money and also work as small as possible, I think that if the person wants always earn money, he can to earn but only by work. Are you agree with me??? As we talk about work, tell me please more about what you are doing on work. It will be very interesting for me. 
Good buy.
Olesya.



Hello my honey Hansi!!! 
I enjoy by yours letters. Yours thoughts are very pure and are good. I admire with you. It is very a pity to me,
that you are sick. I very much want, that you were healthy. I very much miss you. Yesterday on my activity, there were large problems. One of the visitors of a bar of saws there is a lot of vodka and beginnings to all to go combat. The guarding of our bar has deduced him from a bar. However, he at first did not want to leave. He has made combat. Then by his force have dragged on a street. In one hour, he has returned, but already with the drunken friends. There was a large combat. Then there has arrived police. We were compelled to stop activity of a bar. 
Our chief was very malicious. I am very much disturbed. Because one of gangsters has given to my girlfriend, (she
too there works) on a head a bottle and she lies in hospital. Today I shall go to her. She the very good girl. Our bar cultural putting and we do not start up the drunkards. It happened in maiden and I to have because of it poor state of health. Only your letters and hope about our future occurring do to me well! In Russia, there is a lot of disorder. It is country of chaos. I shall not write more about poor. 
I only shall write to you, that I enjoy by the letters. 
Yours Olesya.



Es geht natürlich sehr gesprächig weiter. Sie hat sehr viel zu erzählen. 
Spricht sehr für ihr Interesse, denn es hat alles Hand und Fuss was sie erzählt.

Dear Hansi! 
Thanks for this e-mail from you. your letters are very pleasant to me. This week there is a new theme for considering, and these new ideas excite me. I do not know as you Hansi, but for me starts to have importance our exchange e-mail. These are new emotions in my quiet heart. For me it is not usual, to get acquainted with the
man on e-mail, for many miles from me and it is possible to have relations. Yes, I very much would like to have with you children. I was happy, when read this letter. At me all is good. My girlfriend will work tomorrow. I want that you knew that I constantly think about you. In this letter I want to tell you more about my work, I think you
is interest this! About my work: My work will be to accept the order at visitor to transfer its barman or in a dining room and then the ready order to bring to the client. ( Vodka the most popular drink!
Vodka is drunk almost by all Russia. I not against that that the person drank vodka! It is not pleasant to me when people drink too much and cannot will stop. Tell, you when or drank Russian vodka?).
Also it is necessary to change ashtrays and to wipe a table if the client has casually poured a drink. We receive the tip from some visitors. Basically it is rather rich constant clients. Other visitors simply do not consider it necessary to pay the tip. But there are exceptions! At us, it is many visitors in a bar and consequently without an affair to sit will fail. It is difficult and hard work. It is necessary to keep up always everything that occurs in a bar. I have
to smile and be affable with all clients even if this visitor is unpleasant to me. But I think what better to have such work than to not work absolutely. I have got used to earn for the residing independently. And to me like to be independent of others. Hope you understand me? Hansi , you should not have excitements of that is present distance between us. I such woman, that if I shall like the person for a meeting with him, I shall reach even on the moon. I not I worry about it and even I have devoted feelings, having got acquainted with The person on the other hand. For me it is very interesting feelings- to find out the person with other culture, thinking, traditions. It one of things - which draws me to you. Not the main thing,- but new and interesting. Probably if our relations will be
strong and you Hansi, you can find out the mysterious Russian woman. I hope, that for you it is interesting to find out and test love of such woman? I, I think, dear Hansi That you cannot resist to mine for a long time female magic, If happen so, that we shall be the person to, To the person. 
On it I finish my message to you Hansi. I to send you other my photo. 
I wait for your messages. 
Yours Olesya

Teil 3 der Geschichte:

Am 4. 10. ist sie angeblich in Moskau…..

Hi my love Hansi!! 
I am very happy to read your letter, as always. You
- mine beloved, my love, my palpation! Also, as you urgently require
me, I too urgently need in you, to want be close to you, and to feel
you, your breath. I want to hold you by my party, my lips in your lips
and will kiss you, I feel your language, I feel your breath. I am
happy. I recently have arrived in Moscow. At me all is good. At the
airport I was met by my aunt. I was very glad to see her. Then we have
gone to her home. We long talked about you. The aunt has told, that
you the present man. She is happy, that we shall be together. I now am
in the Internet of cafe, which is near to the house my aunt. Forgive,
I am very tired, therefore rest is necessary for me. Tomorrow I shall
go with my aunt in special Austria office for registration of the
visa. Then I shall find out all about the tickets. Hansi, my size a
finger 16,5. My uncle will send to you some times on 500 EURO. You can
take money for payment the Western Union from that money which will be
sent to you by my uncle. It will send to you on Saturday 500 EURO and
then still every day. You should go every day to bank and send me
money about the help the Western Union. I love you and I wish to be
with you. Thanks for the account in bank, my parents and my aunt know,
that you really want our meeting. I very much love you. You in my
heart. I with impatience wait for our meeting. 
Love Olesya.
 


Na ist das nicht lieb von ihrem Vetter, dass er für sie das Geld holt?

My beloved one Hansi!!! 
I miss you so much. I went today with the aunt to transport agency. There have told to me, that the visa I могй to
receive in 2 weeks. I wrote today the statement on the passport and вызы. All My documents are in transport agency. Tomorrow you will receive 490 EURO. I hope, that you can receive tomorrow the help my uncle and to send money in Russia that I could pay expenses the visa, the passport, insurance, I very much wish to be with you. Hansi, my love, you should send to send money addressed to my cousin in Moscow STEPAN AKIMOV because my documents are in transport agency. You can receive on Saturday money in bank?? Every day without you is like a year for me. I am so tired to be here without you. My friends already say that I am crazy as sometimes I begin to talk to you. You can't imagine how hard it is to be without you here. I want always to
be with you. In addition, I do not want ever lose you. Life without you will have no sense for me. I love you so much. Thank you for responding to me, I hope every time I received a letter from you that we will get closer and closer. I have been thinking about you a lot, everyday I come internet cafe from work I turn on the computer to see
if I received anything from you. Just thinking about you makes me happy, I think a lot about the day that we can be together, I truly think a lot about us having a life together. I know that I can make you very happy, and I know in my heart that you can make me very happy also, my intentions are very serious about you. My intentions is to
make a life with you, I want to be the woman that kisses you good night, ( every night ) I want to be the man that kisses you every morning. I truly believe once we get to that certain point of our corresponding will be ready to move to the next level. I'm looking forward to that man magic I can't wait to see it, to feel it, to touch it, our cultures are so much different but that's what makes us unique, we could truly learn so much from each other. That is why it would be so romantic. I will always be faithful and true to you I will never leave your side, I will do my best to make you the happiest man in the world, all I ask is be true to me, always be honest with me, and love me, if you can promise me that, I can promise you a very happy and healthy life together. I am very serious about us I want to give us and our relationship 110% which means, their is no need for me to be going elsewhere to try to find my better half, I truly believe in my heart that you are the one for me, so as I write this letter to you I am committed to you totally. 
Love Olesya.



Nun, jetzt fragt sie mich schon, ob ich eine Kreditkarte habe. Ich habe ihr vorher schon geschrieben, dass ich kein Bankkonto habe. 
Wenn sie wirklich Finanzwissenschaften studiert hat, dann solltee sie eigentlich auch wissen, dass es ohne Bankkonte keine Kreditkarte gibt.

HI my dear Hansi!!!!!!!! 
How you? At me all is good. I constantly think of you. You my prince. Yes, I think, that we will satisfy each
other at first in the car. I dress a shirt in a bed at night. You the man of my dream. You know, I wish to have your small hansi in myself in inside. 
You looked money in bank online??? You can receive money in a cash dispense from a credit card??? 
My aunt and the cousin speak to you HELLO. You remember, what you should send money addressed to my
cousin STEPAN AKIMOV???? I read the dictionary German language. Ich langweile mich ohne dich sehr stark und ich will zu dir ankommen. Ich warte unser Treffen sehr. I do not know, I have correctly written?????
You most favourite, and most dear to me the man. I am tormented from impatience To meet you. Each your letter fills me tenderness and love to To you. You see I never before was in others the countries, we shall be seen very soon, will see, I shall care of you and To love you. I do not want, that to you was sad, I want, that you Smiled and
were happy. Think of our meeting, as we shall be spend time together. Smile immediately, I do not want to represent As you it is bad, I want to see you joyful. I hope what yes. Because I love you. I shall be arranged on work at once as soon as I shall arrive in you. I can not sit on a place, the work is simply necessary for me. 
I very very LOVE
YOU!!!!!!!!! olesya



Es ging dann in dieser Tour bis 20.10. weiter. Dann war plötzlich Funkstille. Bis am 10.11.

Hansi, you are my heart and I truly miss you so very much. I am really having much sadness without you. I need you, I need you! Forgive me for the long answer, I did not write to you because at me the grandmother has died. Please, write to me the answer soon I am alive, but not living until I have you with me. Every day I wake wanting you and needing you. I crave to feel you. There is so much love in my heart just for you. I have a great need to be with you, Hansi to pour my love on. You are my sole and only focus for me to make you happy is my goal and care for you and your every need. You Hansi are more
valuable to me than all the things in this world. You are my treasure, my dream, my heart. Love from me is endless for you. 
I am here and wait for my Hansi. You are my number one above all things or people in my whole world ... 
I love you! I love you!!! Your Olesya with much love from me ....

Davon habe ich leider keinen Quelltext.

Am 12.11. Brach ich von meiner Seite den Kontakt ab, denn ich fand sie in einer Blacklist und auch auf  www.anti-scam.org.

Ach ja sie hat mir auch eine Kopie ihres Reisepasses geschickt.

Auflösung aus dem Strarttread:

header1,2,5 wurden über die USA eingeliefert:

Abfrage nach IP-Adresse zu Name:  adsl-75-3-186-128.dsl.chcgil.sbcglobal.net
Zum Namen gehörende IP-Adresse :  75.3.186.128
AT&T Internet Services SBCIS-SBIS-6BLK (NET-75-0-0-0-1)
                                  75.0.0.0 - 75.63.255.255
PPPoX Pool rback23.chcgil 012207 0650 SBC-75-3-176-0-20-0703141904 (NET-75-3-176-0-1)
                                  75.3.176.0 - 75.3.191.255

OrgName:    AT&T Internet Services
OrgID:      SIS-80
Address:    2701 N. Central Expwy # 2205.15
City:       Richardson
StateProv:  TX
PostalCode: 75080
Country:    US
 

Quelltext 3 auch aber anderer Provider:

Abfrage nach IP-Adresse zu Name:  67.111.92.247.ptr.us.xo.net
Zum Namen gehörende IP-Adresse :  67.111.92.247
OrgName:    XO Communications
OrgID:      XOXO
Address:    13865 Sunrise Valley Drive
City:       Herdon
StateProv:  VA
PostalCode: 20171
Country:    US
 

Quelltext 4 wurde über Comcast eingeliefert:

Abfrage nach IP-Adresse zu Name:  c-71-201-70-143.hsd1.il.comcast.net
Zum Namen gehörende IP-Adresse :  71.201.70.143

Comcast Cable Communications, Inc. ATT-COMCAST (NET-71-192-0-0-1)
                                  71.192.0.0 - 71.207.255.255
Comcast Cable Communications, IP Services ILLINOIS-26 (NET-71-201-0-0-1)
                                  71.201.0.0 - 71.201.255.255

OrgName:    Comcast Cable Communications, Inc.
OrgID:      CMCS
Address:    1800 Bishops Gate Blvd
City:       Mt Laurel
StateProv:  NJ
PostalCode: 08054
Country:    US
 

Quelltext 6 wurde über roadrunner, USA eingeliefert:

Abfrage nach IP-Adresse zu Name:  cpe-76-187-131-79.tx.res.rr.com
Zum Namen gehörende IP-Adresse :  76.187.131.79

OrgName:    Road Runner HoldCo LLC
OrgID:      RRSW
Address:    13241 Woodland Park Road
City:       Herndon
StateProv:  VA
PostalCode: 20171
Country:    US
 

Die letzte Mail ist auch wieder über Comcast, USA eingeliefert:
(Die anderen Quelltext aufzulösen erspare ich mir)

Abfrage nach IP-Adresse zu Name:  c-71-59-52-153.hsd1.ga.comcast.net
Zum Namen gehörende IP-Adresse :  71.59.52.153

OrgName:    Comcast Cable Communications Holdings, Inc
OrgID:      CCCH-3
Address:    1800 Bishops Gate Blvd
City:       Mt Laurel
StateProv:  NJ
PostalCode: 08054
Country:    US
 

Bei alllen zählt: 

@ zapparella

Gerne, werde ich in Zukunft machen. Wußte wirklich nicht wie's geht. Da ich Taxilenker bin, kann ich meine Beiträge meistens nur zwischen den Fahrtaufträgen schreiben. Aber ich verspreche, daß ich demnächst alle Möglichkeiten nachlesen werde.
jk5212
und    für den Hinweis.

@ jk5212

Die Quelltext sind  aus dem Jahr 2007,
Wo hast du denn das ausgegraben????

@ Uli

Sei froh, dass Vlad oder Bimo so schlechte Passe präsentieren, stell Dir mal vor, die würden perfekte Werke abliefern, dann hätten wir an der Auswertung ganz schön was zu tun.
Diese eindeutigen plupenm Fälschungen zeigen mir, dass man bei den Scams noch nicht so viel zugelernt hat

Der den Pass hergestellt oder besser gesagt gefälscht hat ist halt ein  

@ jk5212

Wenn es noch vollständige Beiträge sind dann poste sie ruhig in No-Scam, vielleicht kann man ja die eine oder andere E-Mail noch mal anschreiben, oder die eine oder andere Dame ist uns schon hier bekennt