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Sehr heißes Thema (Mehr als 25 Antworten) Ekaterina <katya.naailuuchshaya@mail.ru> <tour-top@mail.ru> <blagotvoritelnii.fond@gmail.com> (Gelesen: 6.938 mal)
 
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #15 - 27. März 2016 um 14:10
 
Hello my xxx!
I am very pleased to receive your letter.

I went to the agency, talked with his agent, her name is Julia Chernova.
She promised to write you a letter about the cost of the trip.
The fact that here each client an agent, so Svetlana did not tell you anything about me.

How you weather?
xxx I am very pleased that you help me with the trip.
To be honest, I was so worried that you do not want seen with me. Just lives in me the fear that I will be able to break only by you.
You became for me the most important person, and right now I know I can trust you, and my feelings are getting stronger and stronger.
Important for me to be with you because I can not imagine how I can live without you.

I am very afraid of losing you .... What kind of cuisine do you like? Have you ever eaten Ukrainian soup?
I'm sure you'll make, I'm sure you'll be delighted.

xxx time for me to finish the letter. I will give your letter very much.
I wish you a good weekend.

Only your Ekaterina

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To: xxx <xxx>
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #16 - 28. März 2016 um 14:04
 
xxx my dear!
I do not understand why you insist on her.
You wrote to my agent, her name is Julia Chernova.
Svetlana possible that it is not understood correctly.

Julia waiting for your letter. Say you're willing to help me with a trip?
I'm just very worried, and I want to be confident in you.

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To: xxx <xxx>
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #17 - 28. März 2016 um 20:55
 
Mail über Keyweb  Smiley

Code
Alles auswählen
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ISP:	Keyweb AG
Organization:	Keyweb AG IP Network
Services:	Confirmed proxy server
Type:	Corporate
Assignment:	Static IP
Continent:	Europe
Country:	Germany 



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From: <katya.naailuuchshaya@mail.ru>


Zitat:
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #18 - 29. März 2016 um 19:37
 
xxx hello.
I do not know why you're so responded.
Maybe you did not write in the agency?
I'm sorry, maybe I gave you the wrong web site. Please forgive me for the inconvenience.
By xxx, I really want to see you and me is very important this meeting.
I want to understand myself. I just feel that you're pushing me, and I get hurt.
You do not want to continue our dialogue?
xxx Say it is not so, I do not want to lose you.
I want to see you my love. You have become truly dear to me, I have never experienced such feelings as it is now.

xxx please write to me about how you feel.
If you really want to continue to present live chat, please answer the agency.

Sincerely Ekaterina

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<565081457717695@web15h.yandex.ru> <378919730.20160312140211@mail.ru>
<3704581457880709@web3o.yandex.ru> <932811067.20160314081027@mail.ru>
<2693931457974904@web30g.yandex.ru> <1749919189.20160315161228@mail.ru>
<1162991458148729@web23j.yandex.ru> <1239433572.20160317142241@mail.ru>
<956441458236111@web10o.yandex.ru> <85648253.20160318122134@mail.ru>
<145951458326511@web24j.yandex.ru> <3810183619.20160319125854@mail.ru>
<1627331458480340@web30o.yandex.ru> <987607570.20160321133905@mail.ru>
<1456871458581079@web25g.yandex.ru> <15410345749.20160322123909@mail.ru>
<1206401458667354@web27g.yandex.ru> <162678627.20160323165250@mail.ru>
<420881458839074@web23j.yandex.ru> <1691564631.20160326161049@mail.ru>
<7912991459080794@web3j.yandex.ru> <1865466766.20160327184805@mail.ru>
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #19 - 05. August 2017 um 16:40
 
Good afternoon.
Are you concerned about the lawyer Alina Vakhrusheva.
The fact Ekaterina Momotova died.
She was admitted to hospital in a stroke. And unfortunately, it did not make a second attack.
We bring you our condolences.
The charity fund account was opened in the name of Ekaterina Momotova to raise funds. Money raised too late.
By signing the contract to a charity she pointed one trustee who has the right to receive cash if she would die or have an accident.
Trustee she pointed you as a
groom leaving your email, phone number, it is not specified.
The amount collected on the current accounts of the charity fund of $ 47,800.
Now you are the rightful owner of that amount.
I will make your operation money transfer to your account.
You must provide us a copy of your passport, account number and your phone number.
Board Charitable Foundation composes 10 of the amount transferred.
In this case $ 4780. You need to pay for it, to make a $ 47,800 transfer to your account.
When it passes credited to your account from the security services will do you a call to identify you.
There will be only a couple of questions, do not worry.
Otherwise, if you give up this amount. According to the court the money will be directed to the state budget.

If you have any questions, please ask.
All copies of the documents I have provided to you.

Lawyer Alina Vakhrusheva

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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #20 - 07. August 2017 um 20:20
 
Mr xxx good evening.

Please accept my condolences. Losing family is always hard.

Mr xxx the fact that the actual money can be obtained only at the box office of the charitable Foundation. Charitable Foundation takes a Commission of 10 for the rent of the cell, i.e. 4780$. This amount should be paid in cash as well at the box office.

If it were possible, then of course I would have made transfer to you.

But first you need to pay a fee.

After  payment  you will get the translation in 47800$. The money will

be credited to your account within 5-7 working days.

View the letter I attached documents. Documents will be provided in Russian. I will give you a death certificate, the contract with the charitable Foundation.

Mr xxx in the near future you will need to pay a fee, as the account of Catherine may close and thus you will simply lose money.

I represent your interests in Russia, I am your confidant.

I ask you to think well and to give me an answer tomorrow.

Unfortunately very little time, you need to make the entire operation to transfer money from a charity Fund within 10 days.


With respect. Waiting for your reply.

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« Zuletzt geändert: 23. August 2017 um 12:00 von Uli »  

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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #21 - 12. August 2017 um 16:19
 
Good afternoon.

Sorry I took so long to answer. I was on a business trip and just returned.

You ask for a copy of the passport. according to internal rules I'm not allowed to send you, but I'll post, I think there is nothing to worry.

When you are about to send a Commission?

You need to send a Commission at this address through system of remittances MoneyGram or Western Union:

Russia

city Izhevsk

15 Orlova street

name Alina

surname Vakhrusheva

And ask you not to delay sending of the Commission, as we have little time and I need time to prepare all the documents.

Upon payment of the fee I will give you a receipt.

I would have to call you and all podrobno to tell, tell me the code of the veins and your phone number and we can discuss the details with you.


Sincerely, Alina Vakhrusheva

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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #22 - 13. August 2017 um 14:14
 
Sorry, I totally forgot to send you the passport.

Here is my passport copy

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« Zuletzt geändert: 23. August 2017 um 12:38 von Uli »  

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seiko
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #23 - 14. August 2017 um 18:03
 
Well, tell me how much time can I expect from you sending?
I need to know this so I had planned tomorrow. There are still a few things which am and must be done.
Please tell us how you will make the transfer.

Spoiler:
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Date: Sun, 13 Aug 2017 16:06:53 +0300
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I accidentally sent you an email with the email of the deceased.
Don't worry, I made the send by accident.
According to the rules of the charity Fund, we also hold identification to make sure whether the money bequeathed to you.

Spoiler:
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« Zuletzt geändert: 23. August 2017 um 18:29 von Stiray »  
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #24 - 15. August 2017 um 13:47
 
Good evening, sorry so late answer. I'll send tomorrow morning a copy for you.
You need tomorrow is to make a transfer, I've already told you about it and tomorrow I'll give you a call and we'll discuss it, okay?

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Good afternoon, as promised, send you a photo of my passport. 
When you will send the fee? And how much you will be comfortable to talk to me, I will call you.

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« Zuletzt geändert: 23. August 2017 um 18:31 von Stiray »  

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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #25 - 17. August 2017 um 17:59
 
Well, waiting for your message.

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Date: Tue, 15 Aug 2017 15:52:22 +0300
From: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
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Mr xxx, Hello again.
Are you going to do today translation?
We have just closed the banks and we will not be able to get it.
Don't forget that tomorrow is the deadline of payment of fees.

Spoiler:
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Date: Tue, 15 Aug 2017 18:52:09 +0300
From: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
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Mr xxx, good afternoon.
I never received a response from you. Please tell me your answer today for sure.
thanks in advance.

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Date: Wed, 16 Aug 2017 13:34:49 +0300
From: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
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Good day xxx. Yesterday I tried to call you but your phone why it was off.
If you sent the money, you had to send me a code consisting of digits. But you didn't send me anything.
If you really sent then send me the code, I will have time tomorrow morning to get your Commission and to make a transaction for a transfer.

Spoiler:
Return-Path: <blagotvoritelnii.fond@gmail.com>
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Date: Sat, 19 Aug 2017 18:52:29 +0300
From: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
Reply-To: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
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To: xxx
Subject: Re: Aw: Re: Re: Re: Re: Re: Re:
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #26 - 22. August 2017 um 19:17
 
Mr xxx tell to what extent you sent the money?

Spoiler:
Return-Path: <blagotvoritelnii.fond@gmail.com>
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Date: Sat, 19 Aug 2017 19:10:50 +0300
From: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
Reply-To: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
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Message-ID: <767472092.20170819191050@gmail.com>
To: xxx
Subject: Re: Aw: Re: Re: Re: Re: Re: Re: Re:
In-Reply-To: <trinity-cbf44cf4-e023-406b-b427-be7724091095-1502985612915@3c-app-webde-bap08>
References: <75458821.20170804121441@gmail.com> <trinity-c1c34bc5-c356-4f00-bba1-4d65430119ab-1501944357277@3capp-webde-bap01> <172799069.20170807115343@gmail.com> <trinity-4e213725-e541-4b79-8502-d08d72a192ce-1502130317950@3capp-webde-bap64> <235060598.20170811120922@gmail.com> <trinity-6b173936-62b7-4af1-b6d7-4926041a1a18-1502547715895@3c-app-webde-bap48> <1337507915.20170813144135@gmail.com> <trinity-d433750d-3854-4d05-b422-772047651731-1502626528715@3c-app-webde-bs35> <1454829232.20170813161116@gmail.com> <trinity-9f2031f1-c69c-4919-a1d1-df7b561dcff2-1502726750556@3c-app-webde-bap25> <872453085.20170815090534@gmail.com> <trinity-e8f8ec10-1431-4602-85e3-dba44d25442b-1502797838335@3c-app-webde-bap15> <1271085705.20170816133449@gmail.com> <trinity-bcba7d18-4116-4c82-9ad3-fdc424f76d4e-1502983803320@3c-app-webde-bap08> <861168215.20170819185229@gmail.com> <trinity-cbf44cf4-e023-406b-b427-be7724091095-1502985612915@3c-app-webde-bap08>
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How did you go? You had to send money via MoneyGram or Western Union.
And then you had to give me the code which would be able to get it. But you did not give me any code.

Spoiler:
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Date: Sun, 20 Aug 2017 16:26:07 +0300
From: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
Reply-To: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
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To: xxx
Subject: Re: Aw: Re: Re: Re: Re: Re: Re: Re: Re:
In-Reply-To: <trinity-f0e3e04a-01b8-4c3e-ae43-9bcf08925eff-1503154347693@3c-app-webde-bs17>
References: <75458821.20170804121441@gmail.com> <trinity-4e213725-e541-4b79-8502-d08d72a192ce-1502130317950@3capp-webde-bap64> <235060598.20170811120922@gmail.com> <trinity-6b173936-62b7-4af1-b6d7-4926041a1a18-1502547715895@3c-app-webde-bap48> <1337507915.20170813144135@gmail.com> <trinity-d433750d-3854-4d05-b422-772047651731-1502626528715@3c-app-webde-bs35> <1454829232.20170813161116@gmail.com> <trinity-9f2031f1-c69c-4919-a1d1-df7b561dcff2-1502726750556@3c-app-webde-bap25> <872453085.20170815090534@gmail.com> <trinity-e8f8ec10-1431-4602-85e3-dba44d25442b-1502797838335@3c-app-webde-bap15> <1271085705.20170816133449@gmail.com> <trinity-bcba7d18-4116-4c82-9ad3-fdc424f76d4e-1502983803320@3c-app-webde-bap08> <861168215.20170819185229@gmail.com> <trinity-cbf44cf4-e023-406b-b427-be7724091095-1502985612915@3c-app-webde-bap08> <767472092.20170819191050@gmail.com> <trinity-f0e3e04a-01b8-4c3e-ae43-9bcf08925eff-1503154347693@3c-app-webde-bs17>
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On the form which you were given needs to be specified 10-digit code by which I can receive your translation.
Please hurry, go to the Bank and explain the situation to them. Tell me what you have not given code.
Or just take a picture of your receipt and send to me by mail, that'd be even better. And please don't delay with your answer. I don't have time to wait that long. Your account already had a long time to close, so there is no payment so far.

Waiting for a photo of a receipt.

Spoiler:
Return-Path: <blagotvoritelnii.fond@gmail.com>
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Date: Mon, 21 Aug 2017 21:31:53 +0300
From: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
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References: <75458821.20170804121441@gmail.com> <trinity-6b173936-62b7-4af1-b6d7-4926041a1a18-1502547715895@3c-app-webde-bap48> <1337507915.20170813144135@gmail.com> <trinity-d433750d-3854-4d05-b422-772047651731-1502626528715@3c-app-webde-bs35> <1454829232.20170813161116@gmail.com> <trinity-9f2031f1-c69c-4919-a1d1-df7b561dcff2-1502726750556@3c-app-webde-bap25> <872453085.20170815090534@gmail.com> <trinity-e8f8ec10-1431-4602-85e3-dba44d25442b-1502797838335@3c-app-webde-bap15> <1271085705.20170816133449@gmail.com> <trinity-bcba7d18-4116-4c82-9ad3-fdc424f76d4e-1502983803320@3c-app-webde-bap08> <861168215.20170819185229@gmail.com> <trinity-cbf44cf4-e023-406b-b427-be7724091095-1502985612915@3c-app-webde-bap08> <767472092.20170819191050@gmail.com> <trinity-f0e3e04a-01b8-4c3e-ae43-9bcf08925eff-1503154347693@3c-app-webde-bs17> <109120139.20170820162607@gmail.com> <trinity-4bcf191f-a21b-4679-a20b-ad2e35029727-1503332152300@3c-app-webde-bs27>
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« Zuletzt geändert: 23. August 2017 um 18:37 von Stiray »  
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #27 - 23. August 2017 um 12:42
 
Zum Pass 33 15 580585 von Alina Ivanovna Vakhrysheva:

Der Pass scheint echt zu sein, wurde aber nicht in ihrem aktuellen Wohnort Izhevsk ausgestellt, sondern in Kirov, das auch ihr Geburtsort ist. Daher sollte man die Seite 5 anfordern, da dort ein Umzug vermerkt sein müsste. Sie wird wohl auch kaum täglich mehr als 6 Stunden für eine Fahrstrecke zur Arbeit fahren.
Ob die originale Besitzerin des Passes wohl weiß, wozu ihr Pass benutzt wird?

Auffällig sind die Fingernägel. Zunächst grün, plan zur Fingerkuppe. Beim zweiten Foto mit weißen, überstehenden Fingernägeln, vermutlich aufgeklebt. Ansonsten hätten zwei verschieden Personen den Pass gehalten.

Das Reisebüro und Ekaterina benutzten den gleichen PC, diese angebliche Anwältin benutzt einen anderen. Da wurde wohl die Abteilung gewechselt.
« Zuletzt geändert: 24. August 2017 um 17:28 von Uli »  
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Re: Ekaterina <katya.naailuuchshaya@mail.ru>
Antwort #28 - 23. August 2017 um 17:00
 
Yes Mr. xxx, without this code is impossible to transfer.
Contact office of Western Union where you sent the transfer 
and tell them you lost the form and they will tell you the new code.

Spoiler:
Return-Path: <blagotvoritelnii.fond@gmail.com>
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Date: Tue, 22 Aug 2017 21:12:37 +0300
From: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
Reply-To: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
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To: xxx
Subject: Re: Aw: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re:
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Mr xxx good day.
You solved the problem at the source?
I can no longer delay time, the charity requires payment of a fee, or they close the account.

Spoiler:
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Date: Wed, 23 Aug 2017 13:51:23 +0300
From: "Blag.Fond" <blagotvoritelnii.fond@gmail.com>
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Subject: Re: Aw: Re: Re: Re: Re: Re: Re: Re: Re: Re: Re:
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Re: Ekaterina <katya.naailuuchshaya@mail.ru> <tour-top@mail.ru> <blagotvoritelnii.fond@gmail.com>
Antwort #29 - 24. August 2017 um 17:26
 
@ seiko

Der WU-Marathon funktioniert leider nicht mehr, seitdem man direkt am PC den Transfer abfragen kann. Aber vielleicht sollte man ihr einmal die Adresse der Abteilung K des Innenministeriums von Mari-El als EMpfänger für den Fond angeben. Vielleicht einmal den Webmaster nach der genauen Anschrift fragen.
Das Spiel ist sowieso vorbei oder es handelt sich um einen völlig blöden Einzelscammer, dem noch nicht aufgefallen ist, dass er aufgeflogen ist.
  
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