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Antwort schreiben 
Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
04.02.2013, 23:13 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:29 von Webmaster.)
Beitrag: #1
Offline
Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
http://mybelovednet.com/profile.php?uid=168696

UID 168696
Full Name Yanina
Birth Year 1991
City Lugansk
Country Ukraine
Sex Woman
Interests

Tell you later...

[Bild: 168696_b_8886429855368fufx.jpg]
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04.02.2013, 23:16 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:30 von Webmaster.)
Beitrag: #2
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Portalnachrichten

Hi! my email:
flower.barvinok@gmail.com

i want to know you better.
Waiting for your reply
kisses
Yanina
2013-02-04 21:47:35


Hi! my email:
flower.barvinok@gmail.com

i want to know you better.
Waiting for your reply
kisses
Yanina
2013-02-04 21:47:46


Man hat die es eilig, oder etwa den Überblick verloren? Auslachen

Eine alte Bekannte
http://anti-scam.de/cgi-bin/yabb2/YaBB.p...1338301580
Mal schauen, was sie dieses Mal möchte.
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05.02.2013, 12:43 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:30 von Webmaster.)
Beitrag: #3
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: flower.barvinok@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 5. Februar 2013 09:24
Betreff: From Yanina...
Gesendet von: gmail.com
Signiert durch: gmail.com


Hello my dear Xxx!
I am very glad with your letter. My name is Yanina.
I am from the East of Ukraine , from small industrial city Lugansk.
I am a brunette with brown eyes .Someone told that brown eyes bring
luck , and I want to believe in it.
My birthday is on the 25 of October,1991.
It is my first experience in the Internet. I had some doubts before
I put my profile in the Internet.I didn't believe that it is possible
to meet a friend, close person, and to have serious relations .
But some time ago my cousin married one man from abroad,
they have already a son and now they are happy couple.
That made me to start my search in the Internet.
I am very communicative person , I like to meet new friends
and new acquittance.Because it is so interesting to know new people.
Now I work as a nurse at the hospital.
I finished my school last year , I tried to attend the University
,but had no luck. I like the profession of doctor ,
I would like to be a surgeon. But I like the profession of nurse too.
My Star Sign is a Scorpio ,it is the power of will,the strong character,
purposefulness and I have all these qualities in my character.
Of corse it is hard to be a self-independent, but I am doing my best.
I am an optimist and I am sure we have to believe and everything will be ok.
The most important we have to achieve our aims.
I have many friends, but I didn't have any serious relations .
I want to have my own little world, where I will be a princess.
I will end my letter , I don't want to bore you with it.
Will be waiting for your reply.
Sincerely, Yanina.

Spoiler :
Delivered-To: xxxxx
Received: by 10.231.172.200 with SMTP id m8csp109364ibz;
Tue, 5 Feb 2013 00:25:15 -0800 (PST)
X-Received: by 10.204.9.16 with SMTP id j16mr6340977bkj.53.1360052714751;
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Received: from mail-bk0-f46.google.com (mail-bk0-f46.google.com [209.85.214.46])
by mx.google.com with ESMTPS id go17si14095668bkc.194.2013.02.05.00.25.14
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Tue, 05 Feb 2013 00:25:12 -0800 (PST)
Date: Tue, 5 Feb 2013 10:24:54 +0200
From: flower.barvinok@gmail.com
X-Priority: 3 (Normal)
Message-ID: <533834183.20130205102454@gmail.com>
To: <xxxxx>
Subject: From Yanina...

Ukrainek
Code:
General IP Information
IP:    178.214.171.77
Decimal:    3000413005
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag
State/Region:    Luhans'ka Oblast'
City:    Lugansk

[Bild: 1dsc01433z8k88.jpg]

Spoiler: EXIF zum Bild 1DSC01433
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JpegIFOffset - 5010
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09.02.2013, 00:58 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:31 von Webmaster.)
Beitrag: #4
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: flower.barvinok@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 6. Februar 2013 15:20
Betreff: From Yanina...
Gesendet von: gmail.com
Signiert durch: gmail.com


Hello my dear Xxx!
Thank you for writing me back. It is very pleasant for me.
Frankly, I was worried, if I get a letter from you or not.
Thank you for your attention.
I have never been abroad, I'd like to come to you.
Today I would like to tell you about my family. It is not big,
my mother ,my grandmother and cat Murka . My father died, when I was
little girl. Unfortunately now I live far from my family.
My mother and my grandmother live in the village. I miss them very much.
I visit them on weekends. There is small house, but big garden -
cherry-trees , apple-trees, pear-trees and many flowers.
Flowers are our common hobby .My family is very simple ,
but kind-hearted and honest people.I was bringing up in the
atmosphere of love and care , as a Princess .We never had
material values on first place, the most important is an
understanding, respect ,love . I am very grateful them for it.
My mother's and grandmother's advices help me to live in this world.
I've got one more hobby in my life-dances.
At the school from the first form I attended dancing classes.
When I came to Lugansk ,I didn't leave my hobby.
Dances are my passion ,my world.
Will you dance with me ? Do you like to dance ?
Can you dance ?
What are you hobbies ? I have one more question, are you an optimist ?
The high spirit is very important in life.
I am so glad to write you ,but I like more to get letters from you.
It is wonderful mood for the whole day .
I hope you are glad to read my letters too.
Kisses, sincerely ,Yanina.

Spoiler :
Received: from [192.168.100.8] ([178.214.166.73])
by mx.google.com with ESMTPS id fx5sm3544817wib.11.2013.02.06.06.21.06
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 06 Feb 2013 06:21:08 -0800 (PST)
Date: Wed, 6 Feb 2013 16:20:38 +0200
From: flower.barvinok@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1961916.20130206162038@gmail.com>
To: <xxxxx>
Subject: From Yanina...

Ukrainek
Code:
General IP Information
IP:    178.214.166.73
Decimal:    3000411721
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag
State/Region:    Luhans'ka Oblast'
City:    Lugansk

[Bild: 2dsc01466j1ac2.jpg]

Spoiler: EXIF zum Bild 2DSC01466
Filename - 2DSC01466.jpg
ImageDescription -
Make - SONY
Model - DSC-S930

Orientation - Top left
XResolution - 72
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InteroperabilityOffset - 16882
FileSource - Other
SceneType - Other
CustomRendered - Normal process
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White Balance - Auto
SceneCaptureType - Standard
Saturation - Normal
Sharpness - Normal

Maker Note (Vendor): -

Thumbnail: -
Compression - 6 (JPG)
Make - SONY
Model - DSC-S930
Orientation - Top left
XResolution - 72
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DateTime - 2010:11:20 16:58:38
JpegIFOffset - 17122
JpegIFByteCount - 6649
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09.02.2013, 01:04 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:31 von Webmaster.)
Beitrag: #5
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: flower.barvinok@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 7. Februar 2013 14:05
Betreff: From Yanina...
Gesendet von: gmail.com
Signiert durch: gmail.com


Hello my dear Xxx!!!
I was waiting for your letter impatiently.When I saw your letter my mood improved
immediately. I told you already, I always was dreaming about my own little world.
And now this world became in our correspondence. It is so pleasant.
Even my friends at work noticed a smile on my face for lasts days.
And I don't want to hide , that I am very happy and I am glad with our acquittance.
I hope it is mutual. Yesterday, I came home and cooked delicious dinner...
But suddenly i felt so sad myself, I didn't want to eat .I wish, we could
have dinner together, sit together, talk about everything.
It is so pleasant feeling, when you know that somebody is waiting for you
at home. By the way, I can cook very well. I like cooking, and my mother
and my grandmother taught me and opened many secrets about it.
So, I invite you to come to dinner with candles. Would you like to come ?
I would like to have a cat at home.It is also my passion.
But I am at work all time , that's why I can't have it for now.
Only soft toys waiting for me at home. And do you like animals?
Again, i am talking and talking, but I would like to know more about each other .
It makes us closer .Please write me more about yourself.
Now I have to go to work .My patients are waiting for me.
I will think about you and hope that you will think about me too.
Waiting impatiently for your letter , and please don't forget about
dinner with candles.
You know, I imagined our meeting so many times... It's so touching and
romantic. We waited for it for a long time, my darling! I think, there will be
the tears of happiness, hugs and kisses. I close my eyes and imagine it...
seems I can even feel the warmth of your hands and the taste of your lips...
It'll happen to us, I just want it sooner!!! All people deserve happiness,
just like you and me. We are far from each other, but if we fate wanted
us to be together, means we should meet...
I miss you, waiting for our meeting!!! I'll give you sweet and tender
kisses. Do you want it?
Kisses,
Sincerely ,Yanina.

Spoiler :
Return-Path: <flower.barvinok@gmail.com>
Received: from [192.168.100.8] ([178.214.166.73])
by mx.google.com with ESMTPS id n1sm9043131bkv.14.2013.02.07.05.07.50
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 07 Feb 2013 05:07:52 -0800 (PST)
Date: Thu, 7 Feb 2013 15:05:58 +0200
From: flower.barvinok@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1542937518.20130207150558@gmail.com>
To: <xxxxx>
Subject: From Yanina...

Ukrainek
Code:
General IP Information
IP:    178.214.166.73
Decimal:    3000411721
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag
State/Region:    Luhans'ka Oblast'
City:    Lugansk

[Bild: 3dsc01472vglbs.jpg]

Spoiler: EXIF zum Bild 3DSC01472
Filename - 3DSC01472.jpg
ImageDescription -
Make - SONY
Model - DSC-S930
Orientation - Top left
XResolution - 72
YResolution - 72
ResolutionUnit - Inch
Software - Microsoft Windows Photo Viewer 6.1.7077.0
DateTime - 2011:04:14 15:13:55
YCbCrPositioning - Co-Sited
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FNumber - 2.90
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FlashPixVersion - 0100
ColorSpace - sRGB
ExifImageWidth - 600
ExifImageHeight - 800
InteroperabilityOffset - 16882
FileSource - Other
SceneType - Other
CustomRendered - Normal process
ExposureMode - Auto
White Balance - Auto
SceneCaptureType - Standard
Saturation - Normal
Sharpness - Normal

Maker Note (Vendor): -

Thumbnail: -
Compression - 6 (JPG)
Make - SONY
Model - DSC-S930
Orientation - Top left
XResolution - 72
YResolution - 72
ResolutionUnit - Inch
DateTime - 2010:11:20 17:02:43
JpegIFOffset - 17122
JpegIFByteCount - 7565
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18.02.2013, 21:01 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:31 von Webmaster.)
Beitrag: #6
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: flower.barvinok@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 13. Februar 2013 14:52
Betreff: From Yanina...
Gesendet von: gmail.com
Signiert durch: gmail.com


Hello,my dear Xxx!
Tomorrow is a great holiday for all lovers - St. Valentine's day! I feel sad, you are
far away... All my friends sharing with me their plans for that day, they will be with
their boyfriends. They told me which presents they want to get... flowers, sweets,
bijou... And we are far away... I wish to awake tomorrow and find flowers and gifts
on my bed and see you preparing coffee for us... I would have crept up from
behind , hug you tight and kiss you tenderly...
I miss you terribly...
Kiss, Yanina.

Spoiler :
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by mx.google.com with ESMTPS id pk1sm25834457lab.0.2013.02.13.06.20.29
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Wed, 13 Feb 2013 06:20:31 -0800 (PST)
Date: Wed, 13 Feb 2013 15:52:47 +0200
From: flower.barvinok@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1273574973.20130213155247@gmail.com>
To: =<xxxxx>
Subject: From Yanina...

Ukrainek
Code:
General IP Information
IP:    178.214.163.46
Decimal:    3000410926
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag
State/Region:    Luhans'ka Oblast'
City:    Lugansk

[Bild: ts2anyntuiifsfwr.jpg] [Bild: x_5bb3fa540gfpl.jpg]
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18.02.2013, 21:18 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:32 von Webmaster.)
Beitrag: #7
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: flower.barvinok@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 14. Februar 2013 15:02
Betreff: From Yanina...
Gesendet von: gmail.com
Signiert durch: gmail.com


Hello my dear Xxx!!!
Thank you for your letter and perfect mood. I am so grateful you that you
are in my life and every new day brings happiness to me.
I really hope that you feel all emotions and feelings from my letter.
I want to give you only positive emotions and happiness.
Today I was talking on the phone with my mother and grandmother .
They told me that my voice sounds very happy. You know , it is true.
Yesterday one of my colleague gave me small soft toy and she said
that my eyes are shining from the happiness.
Everything is wonderful, except one problem, that makes me sad.
The matter is I don't have a computer at home. I have to use the
Internet cafe service. And I have to pay 4.59 USD for every letter. And if we'd
like to write to each other as many times per month as we want,
we should pay 100 USD for unlimited three months correspondence.
Also my English is not good,I can speak it a little.
I tried didn't talk about money,but it better if I tell you now
about this problem, it is terrible and silly misunderstanding.
I don't want to lose you because of it. Please , try to understand me .
Our story only starts and I don't want to end it.
There are some things in our world that we can't buy for money ,
but unfortunately we live in the world where we have to pay for everything .
I am not interested in your money , the most important for me is to continue
our communication with you. We can't lose the chance , that were given
us by our destiny.
Happy Valentine's day! Thanks to you and your friends for card with poem! Smile
I can cook very delicious cakes!
Sincerely, yours Yanina.

Spoiler :
Received: from [192.168.100.8] ([178.214.182.84])
by mx.google.com with ESMTPS id ie3sm27713574lab.4.2013.02.14.06.03.04
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Thu, 14 Feb 2013 06:03:07 -0800 (PST)
Date: Thu, 14 Feb 2013 16:02:57 +0200
From: flower.barvinok@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1424186593.20130214160257@gmail.com>
To: <xxxxx>
Subject: From Yanina...

Ukrainek
Code:
General IP Information
IP:    178.214.182.84
Decimal:    3000415828
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag
State/Region:    Luhans'ka Oblast'
City:    Lugansk

[Bild: 4dsc00603pqky8.jpg]

Spoiler: EXIF zum Bild 4DSC00603.jpg
Filename - 4DSC00603.jpg
Make - SONY
Model - DSC-S930
Software - ACD Systems Digital Imaging
DateTime - 2010:08:16 20:42:00
DateTimeOriginal - 2010:03:24 23:12:46
DateTimeDigitized - 2010:03:24 23:12:46
FileSource - DSC - Digital still camera
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18.02.2013, 21:21 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:32 von Webmaster.)
Beitrag: #8
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: flower.barvinok@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 15. Februar 2013 13:40
Betreff: From Yanina...
Gesendet von: gmail.com
Signiert durch: gmail.com


Hello my dear Xxx!!!
Your today's letter is especially important for me. We write each other for several days,
but it seems that we know each other for a long time .It is pleasant and easy to
communicate with you . My day is divided on 2 parts : before and after your letter.
If I had a computer at home, I start my day with greetings to you .
And also I wondering , what did you see in your dreams, because dreams sometimes
help us to see something that we don't notice in reality.
Today I saw you in my dreams. I didn't want to wake up. But it was only a dream.
You know, I think our meeting is a gift, a chance from our destiny.
There are so many people in the Internet , and we couldn't notice each other
and we couldn't meet . I want our story to be continued . It is for the first time
in my life when I want to have a special person and our little world .
My darling, I didn't want to talk about last topic again, but I have no choice.
I don't want to look like a beggar.And please don't think that I am interested
in your money . I don't want to lose you. And money, like my grandmother said,
we should keep in our mind, but not in the heart.
If you can find a possibility help me with the payment for correspondence.
You can use Western Union to send the money.
Here is the information, my full name and address:

Yanina Sivakivska
Sadovaya stree
18/25
Lugansk
Ukraine
91000.

I hope our feelings and wishes are common.
I am giving you my heart with a pleasure.
Kisses, with love yours Yanina.

Spoiler :
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by mx.google.com with ESMTPS id oy10sm29475598lab.8.2013.02.15.04.53.35
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Fri, 15 Feb 2013 04:53:38 -0800 (PST)
Date: Fri, 15 Feb 2013 14:40:57 +0200
From: flower.barvinok@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1738318508.20130215144057@gmail.com>
To: <xxxxx>
Subject: From Yanina...

Ukrainek
Code:
General IP Information
IP:    178.214.189.120
Decimal:    3000417656
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag
State/Region:    Luhans'ka Oblast'
City:    Lugansk

[Bild: 5dsc015008ecqh.jpg] [Bild: 5dsc01521s6dml.jpg]
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18.02.2013, 21:29 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:32 von Webmaster.)
Beitrag: #9
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: flower.barvinok@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 16. Februar 2013 10:42
Betreff: From Yanina...
Gesendet von: gmail.com
Signiert durch: gmail.com


Hello,my dear Xxx!
Last night I saw a dream, as if I'm a butterfly! The picture was so clear and beautiful!!!
I flew from one flower to another enjoying the beauty! I felt the smell even in my
dream! And what a wonderful feeling, when you fly!!! You can't compare this feeling
with anything. I was happy in my dream! I searched for you in every flower, but
couldn't find!But I knew for sure, you are somewhere here, close to me... I flit from
flower to flower, but couldn't find you. Sad(( I even cried because of annoyance and
woke in tears... Hope in life everything will be different, I'll surely find you!
I want it so much!
Kiss, Yanina.

Spoiler :
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Sat, 16 Feb 2013 02:44:16 -0800 (PST)
Date: Sat, 16 Feb 2013 11:42:06 +0200
From: flower.barvinok@gmail.com
X-Priority: 3 (Normal)
Message-ID: <35961119.20130216114206@gmail.com>
To: <xxxxx>
Subject: From Yanina...

Ukrainek
Code:
General IP Information
IP:    178.214.182.228
Decimal:    3000415972
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag
State/Region:    Luhans'ka Oblast'
City:    Lugansk

[Bild: dsc00983t5iyv.jpg] [Bild: cibakibckwftl.jpg]

Spoiler: EXIF zum Bild DSC00983
Filename - DSC00983.jpg
ImageDescription -
Make - SONY
Model - DSC-S930
DateTime - 2010:05:15 23:00:21
DateTimeOriginal - 2010:05:15 23:00:21
DateTimeDigitized - 2010:05:15 23:00:21
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18.02.2013, 21:57 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:35 von Webmaster.)
Beitrag: #10
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Ab hier bricht die Kommunikation ab. Es folgt noch eine "Mahnung" des Internetkaffees, welches Yanina angeblich immer nutzt.

Textvergleich

Yanina (in Beitrag #7)
Zitat:And I have to pay 4.59 USD for every letter. And if we'd
like to write to each other as many times per month as we want,
we should pay 100 USD for unlimited three months correspondence.
Natasha
Zitat:Our letters are translated by translator in the Internet Cafe. The payment for 1
letter cost 4,59$ and tone month unlimited correspondence - 100$.
http://antiscam.de/showthread.php?tid=42...ht=natasha

Die dort geposteten Briefexte sind wortwörtlich identisch.
Zu der angegebenen Adresse für den Geldtransfer.

Sadovaya bedeutet Gartenstraße und es gibt davon zwei im Stadtgebiet von Lugansk In der näheren Umgebung noch mehr. Straßen mit dem Namen Sadovaya gibt es in der Ukraine und Russland zuhauf. Sicher wurde der Name deshalb bewusst gewählt. Er findet sich auffallend häufig bei Adressangaben von Scammern.

Perfekterweise befindet sich nur wenige Hausnummern entfernt eine Coinstar Filiale.

COINSTAR MONEY TRANSFER UKRAINE LUGANSK YUBILEYNOYE 6 SADOVAYA STR.. +380 (642) 58-56-06 M-SA 8:00-18:00

Auffällig sind auch die Bilder. Die Dateibezeichnung entspricht dem Original der Kamera. Es wurden aber mit einer Ausnahme immer eine Zahl, teilweise in Verbindung mit einem "X" davor gesetzt. Die Nummerierung entspricht der Reihenfolge der Briefe.
Eine typische Vorgehensweise bei Scammern.

Zum Pass fällt zunächst auf, dass das Passbild im Bereich des Halses eine Asymmetrie aufweist. Mitte des Halses scheint nicht mit der Mitte des Rumpfes übereinzustimmen. Dies könnte auf eine Fotomontage schließen lassen. Dies lässt sich aufgrund der schlechten Qualität des Bildes aber nur vermuten.
Auf die Frage, wie lange der Pass gültig sei, bzw. ob die nächsten beiden Seiten auch noch gesendet werden könnten, erfolgte der Abbruch der Kommunikation.
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18.02.2013, 22:00 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 04:29 von Webmaster.)
Beitrag: #11
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Schreiben des Internetkaffees

Von: intcafecenter@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 18. Februar 2013 15:53
Betreff: Debts
Gesendet von: gmail.com
Signiert durch: gmail.com


Dear Sir,

Herewith I have to inform you that your correspondence with
Miss Yanina <flower.barvinok@gmail.com> is not processed because
of the debts for the complex service of translation, typing,
printing and scanning.
I hope you will understand our positions.

The money is to be transferred to the name of Titove Alexandre,
the manager of Internet-cafe.
The address of our Internet-cafe:
Sovetskaya street,17
Lugansk,
91022 Ukraine.

We hope for the further cooperation with you.
If you have any questions get in touch with me without any
hesitations.

Best regards,
Titove Alexandre
manager.

Spoiler :
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by mx.google.com with ESMTPS id go12sm5482451lab.3.2013.02.18.06.53.35
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Mon, 18 Feb 2013 06:53:36 -0800 (PST)
Date: Mon, 18 Feb 2013 16:53:35 +0200
From: intcafecenter@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1746117099.20130218165335@gmail.com>
To: Xxx Xxx <xxxxx>
Subject: Debts

Ukrainek
Code:
General IP Information
IP:    178.214.166.37
Decimal:    3000411685
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
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Country:    Ukraine ua flag
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18.02.2013, 22:05 (Dieser Beitrag wurde zuletzt bearbeitet: 19.02.2013 11:55 von Webmaster.)
Beitrag: #12
Offline
Alexandre Titove <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: intcafecenter@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 18. Februar 2013 15:53
Betreff: Debts
Gesendet von: gmail.com
Signiert durch: gmail.com


Dear Sir,

Herewith I have to inform you that your correspondence with
Miss Yanina <flower.barvinok@gmail.com> is not processed because
of the debts for the complex service of translation, typing,
printing and scanning.
I hope you will understand our positions.

The money is to be transferred to the name of Titove Alexandre,
the manager of Internet-cafe.
The address of our Internet-cafe:
Sovetskaya street,17
Lugansk,
91022 Ukraine.

We hope for the further cooperation with you.
If you have any questions get in touch with me without any
hesitations.

Best regards,
Titove Alexandre
manager.

Spoiler :
Received: from [192.168.100.8] ([178.214.166.37])
by mx.google.com with ESMTPS id go12sm5482451lab.3.2013.02.18.06.53.35
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 18 Feb 2013 06:53:36 -0800 (PST)
Date: Mon, 18 Feb 2013 16:53:35 +0200
From: intcafecenter@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1746117099.20130218165335@gmail.com>
To: Xxx Xxx <xxxxx>
Subject: Debts

Ukrainek
Code:
General IP Information
IP:    178.214.166.37
Decimal:    3000411685
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag



http://www.delphifaq.com/faq/russian_mar...6536.shtml

http://anti-scam.de/cgi-bin/yabb2/YaBB.p...1338301580
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19.02.2013, 11:55
Beitrag: #13
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
B_y_eB_y_e

Die spinnen, die Scammer!
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19.02.2013, 14:26
Beitrag: #14
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: flower.barvinok@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 19. Februar 2013 10:03
Betreff: From Yanina...
Gesendet von: gmail.com
Signiert durch: gmail.com


Hello,my dear Xxx!
The manager allowed to write you in credit. Honey, in Ukraine our passports are valid forever and I don't have International passport. My aunty has the bank account, maybe it'll be easier for you?
Let me know.
Kissing you.
Yours Yanina.

Spoiler :
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by mx.google.com with ESMTPS id q5sm102759796eep.11.2013.02.19.01.03.51
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Tue, 19 Feb 2013 01:03:52 -0800 (PST)
Date: Tue, 19 Feb 2013 11:03:55 +0200
From: flower.barvinok@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1619756227.20130219110355@gmail.com>
To: <xxxxx>
Subject: From Yanina...

Ukrainek
Code:
General IP Information
IP:    178.214.167.236
Decimal:    3000412140
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag
State/Region:    Luhans'ka Oblast'
City:    Luhansk
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19.02.2013, 14:27
Beitrag: #15
Offline
RE: Yanina <flower.barvinok@gmail.com> <intcafecenter@gmail.com>
Von: flower.barvinok@gmail.com
An: Xxx Xxx <xxxxx>
Datum: 19. Februar 2013 11:51
Betreff: From Yanina...
Gesendet von: gmail.com
Signiert durch: gmail.com


Xxx, I came to Internet Cafe again to write you.
I took my aunty's account.

Her full name: IRINA MIKHAYLOVA.

Bank of beneficiary: PRIVATBANK
DNEPROPETROVSK, UKRAINE
SWIFT CODE: PBANUA2X

Account number: 5457 0929 0003 8484.

I don't want to interrupt our correspondence.
I'm interested in our relations.
Kissing you.
Yours Yanina.

Spoiler :
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Tue, 19 Feb 2013 02:51:26 -0800 (PST)
Date: Tue, 19 Feb 2013 12:51:11 +0200
From: flower.barvinok@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1319448285.20130219125111@gmail.com>
To: =?iso-8859-1?Q?Xxx_M=FCller?= <xxxxx>
Subject: From Yanina...

Ukrainek
Code:
General IP Information
IP:    178.214.167.236
Decimal:    3000412140
Hostname:    pool.luga.net.ua
ISP:    ARTA
Organization:    ARTA
Services:    None detected
Type:    Broadband
Assignment:    Dynamic IP
Blacklist:    
Geolocation Information
Country:    Ukraine ua flag
State/Region:    Luhans'ka Oblast'
City:    Luhansk

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