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Heisses Thema (Mehr als 10 Antworten) Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com> (Gelesen: 5536 mal)
 
Neytmare
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Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
28. November 2013 um 09:42
 
Trotz vieler Suchläufe habe ich diese Dame nirgends ausfindig machen können.
Vielleicht weiß jemand über sie bescheid, oder sollte sie gar real sein? Hier die erste und letzte Mail.
Wäre sie kein Scammer, dann hätte ich allerdings ein kleines Problem  Durchgedreht Laut lachend Durchgedreht Laut lachend


Hello xxxx!
I am glad to receive your reply. Thank you! How are you doing today?
Can I ask you to send me your photo? Please!
I will try to send you my photos in each my letter.
If you want to know something about me, you can always ask me. But I
am sure, you want to know where I live! I live in Ukraine, it's a nice
country. I live in the city called Odessa. Could you tell me in which
city you live, xxxx?
I am 27 years old, my height is 164 cm.
I am a nurse by profession and I work in the hospital of Odessa. I
work here not for long because I prefer to work abroad. I worked in
Great Britain, France, USA. I worked as a carer for old people. I
lived with them and I did everything they needed.
I live here with my parents and my younger brother. My parents don't
work because they are retired.
I am a widow. My husband died in a car accident 2 years ago. I don't
have kids. I am still single and I even don't have a boyfriend.
Within 3 weeks I will go to Germany to visit my sister. She is married
a German. I am going to stay with them for 3 months, I need to learn
German because I would like to find work there and be closer to my
sister.
That is why I am looking for friends in Germany, I need to meet people
and speak to them to learn German because it's a very difficult
language for me Smiley
I am sorry, I have to finish my mail because I have to go to work.
I will be waiting for your reply!
Sincerely,
Glascha.

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Date: Sun, 10 Nov 2013 12:39:28 -0800 (PST)  
From: Glascha <xerxesminichiello@yahoo.com>  
Reply-To: Glascha <glaschahomecomp4@torba.com>  
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Hello xxxx!
Thank you very much for your reply. How is your life? Is everything
ok? I am fine as usual!
I need to say I was very happy to have talked to you over the phone!!
I am very sorry, my calling card run out of funds and we were
disconnected Griesgrämig
Also I have news about my visa. I have received it!!! I am so happy! I
will come to Germany very soon. I am going to meet with my travel
agent to discuss my tickets.
Don't worry, xxxx, I will write you my flight details when I have
them!
So, very soon we will meet! I will be very glad to know you in real
life! As I told you, I won't cause any inconveniences for you Smiley
It will be the longest vacation I have had Smiley xxxx, have you ever had
a very long vacation? Could you be tired of vacation? Smiley
I am very happy to tell my sister about my news because she wasn't
sure if I would receive the visa. She thought it's very difficult.
Indeed it's very difficult but I travelled enough to be trusted by
embassy Smiley
I thought much about what I want to do when I come to Germany. I will
have good rest for the first week. It means I will sleep long, walk
and see beautiful places of your city Smiley Of course, I will be very
glad if you join me when you have free time.
Well, I think I have many things to do now! I need to find out about
prices in hotels and I need to decided in which one I will stay. I
will book a room in a nice hotel 3 days before my flight.
Well, now I can tell you: I will come next weekend! I will buy tickets
for next weekend (Saturday or Sunday).
Well, I am finishing my mail! I hope you are having good day!!
I am waiting for your reply!
Glascha,
hugs and kisses!

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Date: Thu, 28 Nov 2013 02:49:26 +0400  
From: "Chubko, Glascha" <glaschahomecomp4@torba.com>  
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #1 - 28. November 2013 um 10:26
 
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Smiley

Zitat:
I live in the city called Odessa.


Quelltext 2 Zitat:
Date: Thu, 28 Nov 2013 02:49:26 +0400 
From: "Chubko, Glascha" <glaschahomecomp4@torba.com> 
X-Mailer: The Bat! (v3.99.3) Professional 


Smiley  Smiley
« Zuletzt geändert: 28. November 2013 um 12:04 von »  
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #2 - 28. November 2013 um 11:23
 
Eingeliefert über die Ukraine

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IP:	88.135.244.48
Decimal:	1485304880
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ISP:	TRK Cable TV LLC
Organization:	TRK Cable TV LLC
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Type:	Broadband
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Country:	Ukraine ua flag 



Quelltext 1 Zitat:
Date: Sun, 10 Nov 2013 12:39:28 -0800 (PST) 
From: Glascha <xerxesminichiello@yahoo.com> 
Reply-To: Glascha <glaschahomecomp4@torba.com> 
« Zuletzt geändert: 28. November 2013 um 12:05 von »  
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #3 - 28. November 2013 um 18:04
 
Neytmare schrieb on 28. November 2013 um 09:42:
Trotz vieler Suchläufe habe ich diese Dame nirgends ausfindig machen können.


Macht nix. Ist zwar schon im offenen Bereich, aber Bilder findet man in Rußland:

Lera <gromova.valeria@gmail.com> <gromova.valeria@googlemail.com>
  
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #4 - 29. November 2013 um 09:39
 
Na, jetzt bin ich aber wirklich mal gespannt, wann die Bitte um einen kleinen Zuschuss kommt.  Laut lachend
Ihr Reiseagent wird ihr bestimmt eine phantastische Summe nennen, die sie dann bestimmt nicht aufbringen kann.
@ Gargamel: Vielen Dank für die Info, ich hab die Dame leider nicht gefunden.


Hello xxxx!

Thank you very much for your reply and for your picture! How is your
day today? As for me, I am doing great!!

I need to work only 2 days and then I will be on vacation! My last 2
days at work!! Sounds wonderful for me Smiley

I wrote also my sister, I told her that I will be in Germany and I
will be waiting for them because I hope they will come home in 1
month. My sister will send money to me and I even don't know how much
money I will need for living there Smiley

Tomorrow I will stay at home at day time. I am going to meet my travel
agent and find out more about flights and prices.

You know, xxxx, I thought a lot about our first meeting! Do you imagine
it sometimes? Smiley

Of course, if you can meet me in the airport, that will be
fantastic!!! I would like you to be the first person I will see in
Germany Smiley

If you can't be there, that's ok. We can meet later!

I need to say I am very emotional. I always express my emotions,
especially good ones! May be I will embrace you and kiss your both
cheecks when I see you for the first time. May be I will be wordless
and I will be smiling trying to find words Smiley

I even don't how it will be I hope for the first variant: with hugs
and kisses Smiley

xxxx, if you don't like hugs and kisses, tell me Smiley

Today I have to work. I need to go very soon. I think I will miss this
work Smiley

I need to take shower now and I am finishing my mail! As usual I wish
you to have a good day!

I will be waiting for your reply!

Glascha,
hugs and kisses.


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Date: Fri, 29 Nov 2013 02:45:47 +0400  
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #5 - 29. November 2013 um 10:15
 
Eingeliefert über UK

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Zitat:
Date: Fri, 29 Nov 2013 02:45:47 +0400 
From: "Chubko, Glascha" <glaschahomecomp4@torba.com> 
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #6 - 29. November 2013 um 10:55
 
Diese Dame scheint doch schon sehr bekannt zu sein und hat schon öfter ihr Unwesen, mit beträchtlichem Schaden, getrieben. Siehe:

Tybi Glassow <glaschahomecomputer@torba.com> <upxtybi_6@outlook.com> <huimusoram@supermail.com> http://www.antiscam.de/showthread.php?tid=7807
« Zuletzt geändert: 29. November 2013 um 13:40 von » 
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #7 - 02. Dezember 2013 um 08:31
 
So, wie erwartet, Wort für Wort der gleiche Text wie im vorgenannten Forum auch schon abgegeben.
Jetzt wollen wir die Dame aber mal etwas beschäftigen.
Von mir aus kann sie das Geld für "Brot für die Welt" oder die "Philippinischen Flutopfer" überweisen lassen.


Hello xxxx!

Thank you very much for your reply! I have some news which is not so
good.

I discused with my sister about the way I can receive the money for my
trip to Germany. And we have some problem with that. The problem is
that my sister and her husband are in the ocean abroad now, on their
scientific ship and because of that we have problem with sending
money. They don't have a phone there.

My sister can't send me money by Western Union or by Money Gram
because her bank account even doesn't have such function.

She said she can transfer money only into the German banks. I mean
only within Germany because my sister and her husband are citizens of
Germany and they have their bank account in German bank.

I need to ask you something... Can you receive the money from my
sister? She can send money to you for me and then you can receive it
and send it to me very fast. I need this money very much!

If you agree, my sister will send money to you for me. But she need
some information to make the transfer:

Your full name:
Name of your bank:
Kontonummer:
Bankleitzahl:

She said she doesn't need any other information.

I hope you understand everything, xxxx.

I can come into your country if you help me with receiving money from
my sister. I don'task your money, I ask for your help to receive money
from my sister.

If you can't help, I will stay here and I won't come. My sister
doesn't know when they are back.

I am waiting for your reply and I hope you will help me.

Please, write me back even if you can't help!

Have a nice day!

Glascha,
hugs and kisses.

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Date: Sat, 30 Nov 2013 02:10:46 +0400  
From: "Chubko, Glascha" <glaschahomecomp4@torba.com>  
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Zitat:
Date: Sat, 30 Nov 2013 02:10:46 +0400  
From: "Chubko, Glascha" <glaschahomecomp4@torba.com>  
X-Mailer: The Bat! (v3.99.3) Professional
 

« Zuletzt geändert: 02. Dezember 2013 um 11:48 von Uli » 
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #8 - 02. Dezember 2013 um 12:01
 
Zum gefälschten Pass EA925020 von Glasha Chubko:

Der Passfälscher kennt sich scheinbar mit den Kontrollziffern des maschinenlesbaren Teils aus. Denn hier ist alles korrekt.
Aus diesem Grund verstehe ich die anderen, teils gravierenden Fehler nicht, die er gemacht hat. So z.B. das Passfoto. Solche "Brustbilder" hat es in den alten Pässen noch gegeben, aber nicht mehr in den neuen. Da werden sogar eher Seitenbereiche mit Haaren abgeschnitten, damit das Gesicht voll zur Geltung kommt.
Aber da sind noch weitere "Bockschüsse" vorhanden, die ich hier aber rnicht offen beschreibe, denn hier scheint es sich um eine kriminelle Bande zu handeln.

Zitat:
I can come into your country if you help me with receiving money from
my sister. I don'task your money, I ask for your help to receive money
from my sister.

Hier soll vermutlich das Opfer als "Muli" herhalten und abgephishte Gelder in die Ukraine weiterleiten. 
Damit sollte man direkt zur Polizei gehen und fragen, was man tun soll. Ggf. unter Aufsicht der Polizei das Bankkonto zur Verfügung stellen, so dass zumindest eine abgephishte PIN verbraucht wird und kein weiterer Schaden damit angerichtet werden kann.
« Zuletzt geändert: 02. Dezember 2013 um 12:02 von Uli »  
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #9 - 02. Dezember 2013 um 12:21
 
@ Uli

Sorry Uli, das Geld geht schon direkt an die Kinderkrebshilfe hier in meinem Heimatort.  Zwinkernd
Hinter dieser Dame steckt vermutlich eine Fünfer-Bande unter Leitung eines Artjom Prichod.
Mal sehen, was Glascha zu vermelden hat, wenn ich ihr mitteile, dass auf meinem "Konto" noch keine Bewegungen zu verzeichnen sind.  Laut lachend
  
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #10 - 04. Dezember 2013 um 08:46
 
So, die Maschine scheint jetzt anzulaufen. Glascha hat die Daten weitergegeben und ich hoffe, dass auch hier wieder viel Geld fließen wird. Aber statt auf mein Konto auf das der Kinderkrebshilfe.  Zwinkernd
Mal sehen, wann Vlad den Braten riecht und mir Glascha eine bitterböse Mail sendet.
Aber danach kann ich sie ja noch ausreichend beschäftigen. Geld nicht angekommen, wo bleibt denn das??? Falsche Kontonummer. Geld ist da und ich überweise mit WUMT. Geld kommt wegen falscher Nummer bei ihr nicht an . . . usw. . . Vlad wird noch einiges zu tun bekommen, ehe er entnervt aufgibt.  Laut lachend Laut lachend Laut lachend


Hi xxxx!

Thank you very much for your reply and your help! I appreciate it a
lot! I am very happy that you are able to help me! I will be able to
come and meet you in real!
I gave my sister your details, she will make the transfer as soon as
she reads my mail. She promised to make the transfer right away. She
said she will write me when she has the confirmation of the transfer.
She will give me the information about the transfer when it is
completed. May be it will take 1 day, may be several days. I will
write you when I have news from my sister and I will give you all the
details about this transfer, you will need it to pick up the money.
By the way, may be you could give me your Handy phone number? I could
call you and inform you about the urgent news from my sister!
xxxx, I am very grateful to you for your help because I was in
despair. I am very glad that I have some good friend who can help me
when I need it a lot! Thank you!
I have found out more about the way you can send me money here when
you receive it from my sister and her husband. You can send money by
Western Union and Money Gram.
I was very nervous and I didn't sleep well. I feel much better because
I know you and my sister will help and everything will be fine!
Today I am going to have some good sleep! Also later I will help my
mom to cook dinner, watch TV. May be I'll help my brother with his
aquarium because it's his hobby and he has different fishes. He needs
to change the water there.
And you, xxxx, what are you going to do in the evening? Do you have
good weather?
Well, I am finishing my mail! I am waiting for your reply!

Glascha,
with warm hugs and kisses!

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Date: Wed, 4 Dec 2013 03:19:38 +0400   
From: "Chubko, Glascha" <glaschahomecomp4@torba.com>   
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #11 - 04. Dezember 2013 um 10:40
 
Eingeliefert über UK

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Zitat:
Date: Wed, 4 Dec 2013 03:19:38 +0400 
From: "Chubko, Glascha" <glaschahomecomp4@torba.com> 
X-Mailer: The Bat! (v3.99.3) Professional 
  
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #12 - 06. Dezember 2013 um 08:47
 
Wow, jetzt ist unsere kleine Scammerin oder auch Vlad ja richtig in Bedrängnis. Vermutlich finden sie im ganzen Internet kein Nacktfoto von diesem Model und kann es mir somit auch nicht schicken.  Laut lachend
Also bleibt ihr nur die Flucht nach vorn und Mauerblümchen spielen.
Keine Silbe mehr von dem Geld, dass ihre Schwester hoffentlich versucht hat, auf ein falsches Konto zu überweisen. Schade, geht der Kinderkrebshilfe viel Geld verloren.
Aber mit der Bande bin ich noch lange nicht fertig. Ich spiele jetzt erstmal den Reumütigen und Verzweifelten. Mal sehen, ob sie mir "verzeiht".  weinend


Hello my dear xxxx!
Thanks for your reply!
I am very sorry I didn't write you yesterday. I received your mail
yesterday but it scared me.
You asked for my naked pics and it really upset me.
I can understand, we have different cultures. May be it's a usual
thing when men ask women to show themselves naked. Here men still have
respect to women. I am not used to such things. I don't do naked pics
because I am not a pervert. Yes, making naked pics and showing then to
other people is very pervertish here.
xxxx, I am confused and that's why I didn't know what to write.
I know I have never ever written you anything that would make you
think I can do things like that.
Please, don't be angry with me. I don't want you to wonder why I don't
write you. I don't want to lie to you saying I was busy. No, I just
didn't know how to write you and explain what I feel about that. I
didn't want to hurt you.
Well, I am sending you my mail. You can write me what you think.
Best regards,
Glascha.

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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #13 - 06. Dezember 2013 um 15:18
 
Gleiche IP wie in Antwort #10!

Zitat:
Date: Fri, 6 Dec 2013 02:27:15 +0400
From: "Chubko, Glascha" <glaschahomecomp4@torba.com>
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Smiley Smiley Smiley
  
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Re: Glascha <glaschahomecomp4@torba.com> <xerxesminichiello@yahoo.com>
Antwort #14 - 09. Dezember 2013 um 08:58
 
Nun, ich glaube, Glascha ist etwas angefressen und verliert langsam das Interesse. 
Kein Ton davon, ob ihre Schwester verzweifelt versucht hat, Geld zu schicken.
Ich habe ihr erstmal genauso kühl geantwortet und in Aussicht gestellt, dass ihr pompöses Weihnachtsgeschenk jetzt an eine andere nette Dame geht, da ich ja keine Chance habe, sie persönlich zu treffen.  Zwinkernd


Hello my dear xxxx!
Thank you very much for your reply! How is your day today? I hope you
are doing fine! As for me, everything is good here!
I am writing you to say that tomorrow is the birthday of my friend and
she invited all of us to go to the village where she has a country
house. It's a kind of going for barbeque which lasts several days Smiley
We are going to be back home on Sunday late evening.
Today I am leaving and it's my last male for today and tomorrow. I
will write you on Sunday night or Monday morning. Don't worry, they
don't have internet there and that's why I won't be able to write you.
But I will be missing you Smiley
I know the time will fly fast because all my friends will take their
children. It's will be a noisy company Smiley But I like children. The
daughter of my friend likes my hair, she always try to make a hairdo
for me but it's not a pleasant thing Smiley Because I think I lose half of
my hair after her combing my hair and making different pony-tails Smiley I
hope I will be back home not bald Smiley
And you, my dear xxxx, how are you going to spend your weekend?
I am very glad I have a chance to join the nature. I like walking!
Well, I am finishing my mail. I need to be in a hurry because my
friends will come soon to take me with them for our little holiday Smiley
I wish you to have a great weekend, my dear xxxx!
Your Glascha with many hugs and kisses!

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Date: Sat, 7 Dec 2013 02:08:29 +0400
From: "Chubko, Glascha" <glaschahomecomp4@torba.com>
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