Anti-Scam - Polina <polior@meta.ua> <new.agency2012@yandex.ru>

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Anti-Scam › Ukraine › Ukrainische Scammer › Polina <polior@meta.ua> <new.agency2012@yandex.ru>

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Polina <polior@meta.ua> <new.agency2012@yandex.ru> (Gelesen: 17169 mal)

trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #15 - 11. April 2012 um 16:29
	xxx, hi! Wow, i am really impressed with your letter! You are a real gentleman! And I will surely agree to come and stay with you but! Understand oine thing! I do not need your monye and well, i am not rich, but proud! So please, lets do in this way! I will call the travel agency(My friend is working there) and I will ask her for all the details about documents and so on....When I will know all the details, i will look how much it will cost me and tell you when could I come! But please, you should not return me anything! Out meeting will be not only yours but also my pleasure! Anyway,it is my big dream)) So tomorrow i will send you a letter,ok? With all the detail! Please take care and once again thank you for everything)) Polia Spoiler: X-Message-Info-Pas: a3RHjO6d6W3uk+Xc Delivered-To: Received: by 10.204.77.134 with SMTP id g6csp167143bkk; Wed, 11 Apr 2012 06:22:34 -0700 (PDT) Received: by 10.180.88.67 with SMTP id be3mr16076703wib.20.1334150554482; Wed, 11 Apr 2012 06:22:34 -0700 (PDT) Return-Path: <polior@meta.ua> Received: from smtp.meta.ua (smtp.meta.ua. [194.0.131.41]) by mx.google.com with ESMTPS id i14si2613577wed.23.2012.04.11.06.22.34 (version=TLSv1/SSLv3 cipher=OTHER); Wed, 11 Apr 2012 06:22:34 -0700 (PDT) Received-SPF: pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) client-ip=194.0.131.41; Authentication-Results: mx.google.com; spf=pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) smtp.mail=polior@meta.ua Received: from 92-49-213-40.dynamic.peoplenet.ua ([92.49.213.40]:4433) by smtp.meta.ua with esmtpsa id 1SHxV7-00062u-FA by authid <polior@meta.ua> for <; Wed, 11 Apr 2012 16:22:33 +0300 Date: Wed, 11 Apr 2012 16:22:19 +0300 From: polior@meta.ua X-Priority: 3 (Normal) Message-ID: <1724828623.20120411162219@meta.ua> To: Subject: Re: hello In-Reply-To: <COL102-W23E534C3DC0A4447F4BA8491340@phx.gbl> References: <1747232947.20120403102225@meta.ua> a> > <COL102-W23E534C3DC0A4447F4BA8491340@phx.gbl> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------1050D747308" X-Gen: b950d6136794f43e951d393a680c75df ------------1050D747308 Content-Type: text/html; charset=windows-1252 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 12. Juli 2012 um 17:39 von Webmaster »

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trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #16 - 11. April 2012 um 16:30
	ueber die Ukraine: Code IP: 92.49.213.40 Decimal: 1546769704 Hostname: 92-49-213-40.dynamic.peoplenet.ua ISP: PJSC Telesystems of Ukraine Organization: Dnepr new dynamic pool Services: None detected Type: Assignment: Dynamic IP Blacklist: Geolocation Information Country: Ukraine ua flag State/Region: Kyyiv City: Kiev Latitude: 50.4333 Longitude: 30.5167 Zitat: for <; Wed, 11 Apr 2012 16:22:33 +0300 Date: Wed, 11 Apr 2012 16:22:19 +0300
	« Zuletzt geändert: 30. April 2012 um 17:24 von Opfer »

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trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #17 - 13. April 2012 um 15:45
	xxx,hi! I am so sorry about ) I am happy that you are ) Well, look, i just called to the travel agency so the prises are- Visa+documents -200Euro, travel money-70Euro per day(they necessary need to be with me in the airpost) So-490Euro travel money+tickets+hotel.... I have another variant! i could book a tour! The price will be 450Euro!And it includes visa, documents, tickets(bus), hotel(60 Euro for breakfast). If I will took it, i just could come for 450 Euro and stay with you,and them, in a week, I will return with all the gruop! i gfuess that the last varient is better cause it is cheaper! What do yiou think! Sorry that did nit answer you yesterday! I was with my Parents and helped them to clean the hous)Easter is coming! I will answer you Only on Tuesday) Please take care and think about that! Polia Spoiler: X-Message-Info-Pas: 9IEGU4Yn+xWr+ytw Delivered-To: Received: by 10.204.77.134 with SMTP id g6csp15752bkk; Fri, 13 Apr 2012 05:41:40 -0700 (PDT) Received: by 10.180.78.40 with SMTP id y8mr4349165wiw.15.1334320899096; Fri, 13 Apr 2012 05:41:39 -0700 (PDT) Return-Path: <polior@meta.ua> Received: from smtp.meta.ua (smtp.meta.ua. [194.0.131.41]) by mx.google.com with ESMTPS id j9si2117929wia.32.2012.04.13.05.41.38 (version=TLSv1/SSLv3 cipher=OTHER); Fri, 13 Apr 2012 05:41:39 -0700 (PDT) Received-SPF: pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) client-ip=194.0.131.41; Authentication-Results: mx.google.com; spf=pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) smtp.mail=polior@meta.ua Received: from [178.158.105.164] (port=4759) by smtp.meta.ua with esmtpsa id 1SIfon-0007rG-Pr by authid <polior@meta.ua> for <>; Fri, 13 Apr 2012 15:41:38 +0300 Date: Fri, 13 Apr 2012 15:41:36 +0300 From: polior@meta.ua X-Priority: 3 (Normal) Message-ID: <977047773.20120413154136@meta.ua> To: > Subject: Re: In-Reply-To: <COL102-W584BAD318E105F9BB313D6913A0@phx.gbl> References: <COL102-W584BAD318E105F9BB313D6913A0@phx.gbl> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------11B679FDB8660" X-Gen: dac13c627cb0619277bab71e52f7fbae ------------11B679FDB8660 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 12. Juli 2012 um 17:40 von Webmaster »

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Opfer General Counsel Offline Beiträge: 6224 Standort: Berlin Mitglied seit: 28. März 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #18 - 13. April 2012 um 15:55
	Mail über die Ukraine Code IP: 178.158.105.164 Decimal: 2996726180 Hostname: 178.158.105.164 ISP: Private Enterprise Mageal Organization: Private Enterprise Mageal Services: None detected Type: Broadband Assignment: Static IP Country: Ukraine Zitat: Date: Fri, 13 Apr 2012 15:41:36 +0300 From: polior@meta.ua
	« Zuletzt geändert: 30. April 2012 um 17:24 von Opfer »

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Uli General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #19 - 13. April 2012 um 23:00
	Zitat: travel money-70Euro per day Aus welchem Land wollte sie noch einmal kommen? Für Russland und die Ukraine sind die Sätze aber wesentlich billiger! Zitat: Visa+documents -200Euro Das wird wohl das Visum mit Goldrand und die Pässe mit Diamanteinlagen! Völlig überzogener Preis! Versuche sie jetzt einmal mit der Einladung und Verpflichtungserklärung zu ködern. Da würde sie dann kein Reisegeld benötigen. Sie solle Dir lediglich ihre Personalangaben senden (Adresse, Geburtstag usw. und natürlich, zur Vereinfachung der Geschichte, eine Kopie ihres Passes. Wünschenswert wäre schon vom Reisepass, aber notfalls tut es der Personalausweis auch.
	« Zuletzt geändert: 30. April 2012 um 17:23 von Opfer »

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trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #20 - 13. April 2012 um 23:34
	@ Uli Sie hat ja geschrieben in Antwort 15: Zitat: I do not need your monye and well, i am not rich, but proud! So please, lets do in this way! Also bin ich in meiner Antwort gar nicht auf Geld eingegangen. Habe nur von Details geschrieben, wann sie hier sein will und aehnliches.
	« Zuletzt geändert: 12. Juli 2012 um 17:41 von Webmaster »

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vierauge Forum Administrator Offline Ich tu nix. Ich will nur spielen. Beiträge: 11769 Standort: Toronto Mitglied seit: 28. März 2010 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #21 - 14. April 2012 um 14:26
	Die Mailadresse ist bereits bei russian-mates bekannt. 0 Einträge.
	« Zuletzt geändert: 30. April 2012 um 17:23 von Opfer »

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Uli General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #22 - 15. April 2012 um 15:49
	@ trucker105 Du brauchst auch nicht das "Verschenken" von Geld anzubieten, sondern lediglich in der Hilfe, die Kosten zu mindern durch die Verpflichtungserklärung. Dadurch müsste sie nicht die Kosten für den Lebensunterhalt in Deutschland nachweisen, um ein Visum zu bekommen. Das wäre der Aufhänger für die Passkopie.
	« Zuletzt geändert: 12. Juli 2012 um 17:41 von Webmaster »

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trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #23 - 15. April 2012 um 15:59
	@ Uli Sie will sich ja Dienstag melden, schaun wir mal
	« Zuletzt geändert: 30. April 2012 um 17:23 von Opfer »

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trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #24 - 17. April 2012 um 16:06
	xxx, hi! How aere you? Well, dear! it was Easter, you know! Just I spent m,y weekend fantastic! All my family gathered together and we cooked a lot of tasty things)We bake some special muffins, and called them Easter Kulichi and we made special tasty deserts from cottage cheese)Youi should taste it once)) The weather was perfect)Lots of people visit cemetery this day,just to visit their relatives and friends who are not with us anymore... I love Easter, it is a very bright and happy holiday) I feel really lighter and better after it)) well, if I will took a tour-it will last 7 days, and I will be with you on the 1 of may1 the tour's name is @May holidays in Germany@ I will need to find the mioney extremly quick and I will really try to! The prise is 450 Euro, i have 100 already!Hope I will succeed! Will it suits you!? Take care Polia P/s/ and a great regard to your Mom! Spoiler: X-Message-Info-Pas: HuorLae69sEtstgp Delivered-To: Received: by 10.205.65.3 with SMTP id xk3csp106423bkb; Tue, 17 Apr 2012 06:38:44 -0700 (PDT) Received: by 10.216.197.154 with SMTP id t26mr1291990wen.56.1334669923680; Tue, 17 Apr 2012 06:38:43 -0700 (PDT) Return-Path: <polior@meta.ua> Received: from smtp.meta.ua (smtp.meta.ua. [194.0.131.41]) by mx.google.com with ESMTPS id eg4si12228453wib.29.2012.04.17.06.38.42 (version=TLSv1/SSLv3 cipher=OTHER); Tue, 17 Apr 2012 06:38:43 -0700 (PDT) Received-SPF: pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) client-ip=194.0.131.41; Authentication-Results: mx.google.com; spf=pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) smtp.mail=polior@meta.ua Received: from [178.158.105.101] (port=1082) by smtp.meta.ua with esmtpsa id 1SK8cC-0003cU-8W by authid <polior@meta.ua> for ; Tue, 17 Apr 2012 16:38:41 +0300 Date: Tue, 17 Apr 2012 16:38:39 +0300 From: polior@meta.ua X-Priority: 3 (Normal) Message-ID: <49477783.20120417163839@meta.ua> To: Subject: Re: In-Reply-To: <COL102-W5090288B0381057E5A9871913B0@phx.gbl> References: <COL102-W5090288B0381057E5A9871913B0@phx.gbl> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------D11A015F2A432D9E" X-Gen: 64da5fd6cc89a58246af5cdf6a38e861 ------------D11A015F2A432D9E Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 12. Juli 2012 um 18:28 von Webmaster »

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trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #25 - 17. April 2012 um 16:08
	ueber die Ukraine: Code IP: 178.158.105.101 Decimal: 2996726117 Hostname: 178.158.105.101 ISP: Private Enterprise Mageal Organization: Private Enterprise Mageal Services: None detected Type: Broadband Assignment: Static IP Blacklist: Geolocation Information Country: Ukraine ua flag Latitude: 49 Longitude: 32 Zitat: for ; Tue, 17 Apr 2012 16:38:41 +0300 Date: Tue, 17 Apr 2012 16:38:39 +0300
	« Zuletzt geändert: 30. April 2012 um 17:22 von Opfer »

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trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #26 - 20. April 2012 um 15:53
	xxx, hi! How are you! i am so sorry ! I was a bit ill, hfht pressure, you know...So i was out of work! But now I am ok! Look, dear1 i really wna tot meet you and look...travelling is my big dream1 For sure I want to come to you, cause this will be the most romantic dating ever!BVut yes, it will cost me huge money! I really want to travel to you just to spend an unbelievable time with you.... But l;ook, i have an idea then! I am not going to ask you to send me all the sum and smth like that! Lets share the expenses...it will be honest...just half you-half me...and then, when I will come I will simply return everything back to you...What do you think? Just look, you are welcome to visit me, but if you agree and invite me-i will be the happiest girl in the world) Thi9nk about it! Have a nice weekend! polia Spoiler: X-Message-Info-Pas: Xl+5AkFn280VoS/n Delivered-To: Received: by 10.205.65.3 with SMTP id xk3csp65076bkb; Fri, 20 Apr 2012 05:04:44 -0700 (PDT) Received: by 10.180.8.231 with SMTP id u7mr14438197wia.9.1334923480611; Fri, 20 Apr 2012 05:04:40 -0700 (PDT) Return-Path: <polior@meta.ua> Received: from smtp.meta.ua (smtp.meta.ua. [194.0.131.41]) by mx.google.com with ESMTPS id w8si2379897wiz.42.2012.04.20.05.04.39 (version=TLSv1/SSLv3 cipher=OTHER); Fri, 20 Apr 2012 05:04:40 -0700 (PDT) Received-SPF: pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) client-ip=194.0.131.41; Authentication-Results: mx.google.com; spf=pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) smtp.mail=polior@meta.ua Received: from 92-49-194-28.dynamic.peoplenet.ua ([92.49.194.28]:3912) by smtp.meta.ua with esmtpsa id 1SLCYm-0001cq-Tk by authid <polior@meta.ua> for ; Fri, 20 Apr 2012 15:04:39 +0300 Date: Fri, 20 Apr 2012 15:02:59 +0300 From: polior@meta.ua X-Priority: 3 (Normal) Message-ID: <381824946.20120420150259@meta.ua> To: Subject: Re: In-Reply-To: <COL102-W241DA5DAD43A905C7D54DB913D0@phx.gbl> References: <COL102-W241DA5DAD43A905C7D54DB913D0@phx.gbl> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------1712E5B1F2852E2" X-Gen: 4d701f68e364c18399d95e02d79377a8 ------------1712E5B1F2852E2 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 12. Juli 2012 um 17:42 von Webmaster »

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trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #27 - 20. April 2012 um 15:54
	Mail aus der Ukraine: Code IP: 92.49.194.28 Decimal: 1546764828 Hostname: 92-49-194-28.dynamic.peoplenet.ua ISP: PJSC Telesystems of Ukraine Organization: Kiev new dynamic pool Services: None detected Type: Assignment: Dynamic IP Blacklist: Geolocation Information Country: Ukraine ua flag State/Region: Kyyiv City: Kiev Latitude: 50.4333 Longitude: 30.5167 Zitat: for ; Fri, 20 Apr 2012 15:04:39 +0300 Date: Fri, 20 Apr 2012 15:02:59 +0300
	« Zuletzt geändert: 30. April 2012 um 17:22 von Opfer »

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Uli General Counsel Offline Beiträge: 30520 Mitglied seit: 17. Januar 2008 Geschlecht:	ReRe: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #28 - 20. April 2012 um 18:45
	Dann wird es jetzt ja Zeit für ein neues Glanzstück für meine Sammlung!
	« Zuletzt geändert: 30. April 2012 um 17:22 von Opfer »

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trucker105 Themenstarter General Counsel Offline I Love Anti-Scam! Beiträge: 11201 Standort: Aachen Mitglied seit: 22. August 2011 Geschlecht:	Re: Polina <polior@meta.ua> <new.agency2012@yandex.ru> Antwort #29 - 30. April 2012 um 17:17
	xxx, hi! Why do you think that i did not write to you!? I have sent you a letter but there were no answer! As for the travel agency i could send you their e-mail! And you could ask everything you are interested in! Ok? new.agency2012@yandex.ru Try it!@ i miss you Polia Spoiler: X-Message-Info-Pas: ewIpPmnRoRPBmhie Delivered-To: Received: by 10.229.144.210 with SMTP id a18csp123129qcv; Mon, 30 Apr 2012 04:49:52 -0700 (PDT) Received: by 10.180.77.4 with SMTP id o4mr28490737wiw.17.1335786591355; Mon, 30 Apr 2012 04:49:51 -0700 (PDT) Return-Path: <polior@meta.ua> Received: from smtp.meta.ua (smtp.meta.ua. [194.0.131.41]) by mx.google.com with ESMTPS id dt4si13212564wib.36.2012.04.30.04.49.50 (version=TLSv1/SSLv3 cipher=OTHER); Mon, 30 Apr 2012 04:49:51 -0700 (PDT) Received-SPF: pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) client-ip=194.0.131.41; Authentication-Results: mx.google.com; spf=pass (google.com: domain of polior@meta.ua designates 194.0.131.41 as permitted sender) smtp.mail=polior@meta.ua Received: from [178.158.65.128] (port=2611) by smtp.meta.ua with esmtpsa id 1SOp6z-0006IM-B5 by authid <polior@meta.ua> for ; Mon, 30 Apr 2012 14:49:49 +0300 Date: Mon, 30 Apr 2012 14:49:48 +0300 From: polior@meta.ua X-Priority: 3 (Normal) Message-ID: <39803609.20120430144948@meta.ua> To: Subject: Re: In-Reply-To: <COL102-W1522DA0FC9E153B7D26251912A0@phx.gbl> References: <COL102-W1522DA0FC9E153B7D26251912A0@phx.gbl> MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----------661456B251602B2" X-Gen: 9997d5f745bbe70adc638a45337c023f ------------661456B251602B2 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable
	« Zuletzt geändert: 12. Juli 2012 um 17:43 von Webmaster »

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