Friday, May 30, 2014

Scammers Kristina from Russia

Name       :  Kristina
Country    :  Russia, city Dimitrovgrad
Dated       :  Thu, Feb 20, 2014 at 7:34 PM
Email        :  cklokagylik@gmail.com
Subject     :  How are you!


Hi!!! How your day?
It again I Kristina so name me my native and friends. At you good mood?
I waited today to see your letter!!!
I had a confidence, that you will write me the letter. Last night, I wished to look the letter from you,
But my laptop of the house has broken, it very old and to repair is not subject, I plan to buy the new laptop,
When I will receive the salary on my work. Now I on work, am convenient to write me letters from work.
I work every day, except Sunday. On Sunday I cannot see your letters.
I start to work in 09:00 in the morning. Also I stop to work in 18:00 in the evening.
I work in the official body which is engaged in preparation of documents on the ground areas.
My post the expert in initial preparation of documents. I like my work. I work behind the computer much.
I have a higher education. I have finished training at design and management faculty.
I live in city Dimitrovgrad. You can see my city on the Internet. Capital of Russia, the city of Moscow.
Distance to a city of Moscow about 1000 kilometres from my city. You sometime were in Russia?
When I have decided to get acquainted with the man in agency of acquaintances, I have considered many profiles of men.
But I have written the letter only to you. It is difficult to me to explain my choice. Possibly my heart has prompted,
That I should write the letter to you. I have got used to trust the heart.
I am done not frightened by an age difference, for me important what the man was kind,
Sympathetic also what he was able to address correctly with the woman. I wish to ask you about sincerity.
I want, that ours with you dialogue has been based on trust. Now we know each other a little.
I hope, that the trust will appear in due course between us. In the future I can give you a mobile phone,
But now I wish to learn you better.
I will a little tell about myself.
I accurate also love cleanliness and for me it is important, to be always well-groomed and to be in the good form.
Your life is interesting to me. Please, do not forget to answer my questions. Than you are engaged at leisure?
You like sports? You like to prepare a dish?
Today I send you the photos and I will be glad to see your photos in the new letter.
I should continue to work now. Thanks for your attention.
If at you is Skype, write me it, soon I plan to buy the new laptop and to make Skype,
I not when did not use this program, but I know that many people it use also it very much
To communicate and see convenient what each other in real time. I can make video and wish you a sunny day, how to you idea???
I hope, that my letter was not boring for you.
I wish you beautiful and a sunny day! Kristina...

Thursday, May 29, 2014

Email Spam Kristina form Russia

Name       :  Kristina
Country    :  Russia, city Dimitrovgrad
Dated       :  Wed, Feb 19, 2014 at 5:13 PM
Email        :  cklokagylik@gmail.com
Subject     :  Hi!!!!


Hi!!!
Thanks, that you have answered my letter! My name is Yuliya! You can name me Kristina or
Kristinochka as I name friends and my congenial souls. It is very interesting to me to learn more
about you and your country! I also wish to tell to you about myself that we could learn about
each other more. Tell to me about itself and about your country, it is very interesting to me!
The thought on acquaintance on the Internet has arrived to me unexpectedly as I do not have man,
I never was married.
We with the girlfriend sat in cafe and drank green tea as we have very much frozen, now winter
and at us in Russia very cold weather. My girlfriend has told, that now acquaintance on the
Internet more and more popularly among people.
I do not have profile on the Internet. I am not registered in social networks as me it never
interested, but I always dreamt to find the half! Then my girlfriend has offered, that I
exploited agency of acquaintances. It has resulted me there and I have considered some profiles,
but I have decided to write only to you. Probably I never would dare at it if I girlfriend,
but now I think, that it is remarkable, that we can already carry on dialogue.
I wish to tell to you at once, that I search in the man. I hope for your decency because I search
for love
And sincere relations. For me it is important, that the person would be kind, attentive and
sympathetic.
I hope, that these qualities are at you then our purposes can coincide.
Certainly I am confused a little and in general I do not know what to write in the letter.
You can look at my photo to see my physical data. My growth of 168 centimetres, weight of
51 kgs. I was born on April, 28th, 1984. My sign on the Zodiac a Taurus. What sign on the
Zodiac at you? I have many interests. I like to study the new. At me good sense of humour.
I think, that in the future you can be convinced of it.
I will be glad to answer any questions which you interest. It is very interesting to me to
learn more about you, about your life, interests and the country. I live in Russia, later
I will tell about the city.
I wait your letter and photos :-)
Kristina

Wednesday, March 12, 2014

Email Scammers Miss Donna Gwen from Nigeria

From      : Miss Donna Gwen <test2@utl.co.ug>
                reply-to: humphreyruben407@gmail.com
Country  : Nigeria
Dated     : Mon, Mar 10, 2014 at 7:40 AM
Subject   : SPAM: YOUR FUNDS HAVE BEEN RELASES TODAY(!!!!!!!)


Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Customers Service Hours / Monday To Saturday:
Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims  who are to be

compensated that is why we are in contact with you so take your time to read this informations carefully.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this

ended 3days ago. It is obvious that you have not received your funds valued at $3.5 Million US Dollars due to past corrupt

Governmental Officials who almost  held the funds to themselves for their selfish reason and some individuals who have taken

advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary

delay in the receiptof your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully

passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of

clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their

Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have

two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up

to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time

which is 2017. Also with the ATM card you will be able to transfer your funds to yourlocal bank account. The ATM card comes

with a handbook or manual to enlighten you about how to use it. Even if yo do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any

of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire

in next three weeks you will only need to pay $320 instead of $480 saving you $160 So if you pay before the end of MARCH 24TH

2014 you save $160 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and

you will have to stop communication with every other person if you have been in contact with any.  Also remember that all you

will ever need to pay for is for the ups courier service delivery of your package which is $320 US Dollars only . And we

guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs  after the receipt of payment

has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of

Investigation including tax offices,custom paper and clearance duty services  so all you will ever need to pay is $320 which

is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:The actual fees for

shipping your ATM card is $480 but because UPS have temporarily discontinuedthe C.O.D which gives you the chance to pay when

package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees

reduce from the actual fee of $480 to $320 nothing more and no hidden fees of any sort!
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE

RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa

The Fbi funds transfer agent Mr.Humphrey Ruben  with the information below,

Name:Mr.Humphrey Ruben
Email: humphreyruben407@gmail.com
You are advised to contact him with the information's as stated below:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Cashier
Check)...............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds


transferred to you with immediate effect,Because we are so sure of getting a successful transfer of your funds ,giving you a
100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the

UPS COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $320 payment that you made because that is the prove you will show to the

delivery team  when they arrive at your door step with your package so as to avoid any embarrassment and setback.
Yours sincerely,
Miss Donna Gwen

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
J.Edgar.Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you hare

hereby advice only to be in contact with your assigned Fbi funds transfer agent

Mr.Humphrey Ruben. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

Tuesday, March 11, 2014

Scammers Kristina/Gorlanovua Kristina from Russia






Name       :  Kristina / Gorlanovua Kristina
Country    :  Russia, city Dimitrovgrad
Dated       :  Tue, Mar 4, 2014 at 6:24 PM
Email        :  cklokagylik@gmail.com
Subject     :  I think always of you!


Joko,
How your day? How many now time in your country? I very much would like to know our difference in time.
Thanks, that you find time to write to me. Now I would like to appear with you nearby and to feel your smell.
As to any woman, I very much want attention, caress and embrace, and as passion. Recently, I have noticed behind myself, that I show interest about our meetings more and more.
Last night, the dream has dreamt me, in this dream we were together and you embraced me and ironed the hand on my hair. I believe, that soon we will meet.
All our dreams will come true, when we will be together. Now I know, when there will be my holiday.
Today the director has told to me, that my holiday will begin in some days. I think, that next week I will be on a vacation.
This news has very much pleased me. I will have 30 days of my vacation. And as I can use even additional 15 days,
As last year I took a vacation of 15 days. Now I can use 45 days. These news have very much pleased me! You are glad to learn about it?
To me my director a vacation 45 days as I have explained to it has allowed to take, that in my life there was a man from other country, it you the darling Joko!
Soon I will receive my salary, before leaving on a vacation, to me should pay my salary and I plan to buy at once the new laptop,
The laptop will be necessary, for this purpose what to write to me to you of the letter at any time and as to do Skype.
I hope, that you are glad. I really look at things and I think, that we should be well prepared for it. I will start to prepare to
To trip if you agree with it!? What clothes I should take with myself? I should take warm clothes?
Now in Russia it is cold, in city streets white fluffy snow lays. I need to know answers to my questions.
Joko, I will inform the information on my preparation for travel, you really would like our meeting?
I have our liking and me pulls to you. I am assured, that when we will meet, ours with you feelings become stronger!
Please, promise to me, that you will care of me, I have trusted in you. I concern our relations with all my heart and souls.
Most the nearest international airport to be in the city of Moscow. It is airport Sheremetevo or Domodedovo. Tell to me, please,
What international airport is closest to your house? In what airport I should buy tickets? I never was in your country.
If I arrive to you, you will meet me? I do not know anybody, except you in your country. I ask you that you have met me at the airport.
Joko, I will be glad to spend time with you. Time which we will spend with you together, will help us to learn each other better. I will begin
To undertake some steps for our meeting. I will do the utmost, that we have met you in the shortest terms. I will do
All is independent, as the adult and responsible girl. I want, that you wrote to me every day! Your support is very necessary to me!
Within the next few days I plan to learn that I should make for my trip to you. I promise, that I will inform you on my news.
Together with the letter I transfer you a photo, I hope my photo it is pleasant to you. I wish to send you a card, but I do not have your address.
Write me the full address and as soon as you will write me the address, I will go at once to post office that I would wash a card have sent to you.
When you will open an envelope, take a card in hands and you will feel a smell of my perfume, I hope to you my perfume is pleasant. The name of my perfume "Givenchy"
Excuse that I have not written you the full name, my full name: Gorlanovua Kristina. Write me the full name.
I send you one million air kisses!!!! I am confident, they is reached you!!!!
Always, yours Kristy