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Scammers abusing stolen photos of Emily Sears

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Scammers abusing stolen photos of Emily Sears

Unread postby firefly » Thu Nov 13, 2014 7:21 am

Stolen pictures of Emily Sears, Australian born model living in the US.

On MBN:

Hello! How are you? I like your profile ! I will be interested to know you better.
Will tell me their interests, their desires. My email address: masha.lineva87@gmail.com.
I also will be interesting to write about yourself, give me your email address ,
I can write you letter and send you my photos . Masha)


Profile elements:

Full Name Masha
Birth Year 1987
City Izum
Country Ukraine

Sex Woman

Picture used:
masha.JPG
masha.JPG (29.25 KiB) Viewed 6467 times
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Re: masha.lineva87@gmail.com

Unread postby firefly » Thu Nov 13, 2014 9:58 pm

Email:

:) Hi! How are you? Before I begin my story, let me confess. I really
infinitely glad to meet and talk with you, my friend. I hope that the
feeling is mutual. For me, a dating site - it's something new. I first
acquaintance in my life. I hope to find love here. I am an ordinary
Ukrainian girl my name is Maria. I was born on 03.26.1987 in the
Ukrainian city of Donetsk.
This is a big beautiful city, and I love
it. July 20 in connection with the continuation of hostilities, Mom
decided to leave the city. Now we live in Kharkov. In my city, it was
very dangerous to stay. Even then, there were many casualties. When we
were leaving town explosions all around, and shoot machine guns. It
was really scary. We are now in Kharkov. Rent a room here. What can I
tell about myself? I had a happy and wonderful childhood, I grew up a
wonderful family. I have parents, whom I love very much and younger
brother. I graduated from college and I'm a designer on profession. I
am currently working as a salesman and consultant Wedding Salon. My
work is so creative and enjoyable. What could be better than seeing
the happy smiles of happy brides! what do you admire? What inspires
you? I love to meet new people, chat with them.


I dream of a speedy end to the war, every day I pray to God about it.
Every day I watch the news to be informed. In my town there are plenty
of ruined buildings, including schools, kindergartens, business
objects. Nobody knows what will happen next. The economic crisis is
inevitable.

I decided not to go home for a long time. Perhaps this beginning of a
new life. I hope that this life will be filled love and happiness.

I would also like to go to the theater, cinema, art galleries. I do
not artist, but I like different kinds of art: photography, painting,
architecture, etc. How do you feel about art? Painting? that
fascinates you? What inspires you? I like to dance a lot too! I Love
watch dance professionals, but I also love to dance! That's why I I
like to go to parties on weekends. My preferences? diversity in all,
especially in the clothing and food. It depends on my mood. Today I
can not wear high heels and a beautiful party dress, Tomorrow I change
them in blue jeans and loafers. What do you like The most? I am always
happy to try a variety of dishes kitchen, something new and exotic.
Have you ever tried any Ukrainian dishes? I love cooking (hint!). You
know, I have a big family and I I like to cook for her, and she loves
it when I cook. they are often complain to me that they eat too much,
and my dish is very tasty! I love chocolate! But fitness workout to
help me stay in great shape. Well, I think that's enough for today.

I would like to know how you spend your free time. What kind of sport
you how? I have a feeling that we will be pleased to communicate. I
hope I'm not too open, but I feel very good when I meet new people! I
send you my picture, so you can see how I look. :) Please do not
forget include some of your pictures! I look forward to to answer your
question. Tell me about yourself, about their hopes and dreams! I'll
wait for your letter! Good day Maria


Return-Path: masha.lineva87@gmail.com
Received: from kvl-c3a50a-77.dialup.inet.fi ([176.117.85.236])
Date: Thu, 13 Nov 2014

Originating IP: 176.117.85.236
Originating ISP: Fop Maslyanikov Nikolay Fedorovich
City: Lisichansk
Country of Origin: Ukraine

Distance between Izum - Izyum (where "she" claims to be on "her" profile) to Lisichansk (the place where the email was sent) - 1 h 50 min or 117.9 km.
Distance from Kharkov (where "she" claims "she" is living now) to Lisichansk - 3 h 28 min or 240.3 km.


Pictures received with the email:

maria.JPG

maria2.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: masha.lineva87@gmail.com

Unread postby firefly » Wed Nov 19, 2014 6:47 pm

Email:

Hello !!!
My dear friend xxx, I was waiting for your letter! I was
very glad that you are interested s our acquaintance! Thank you very
much for your wonderful words! Your letter is very interesting and
easy to read! the main The reason why I try online ^ I want to find my
only one love! my soul mate, and possibly my future husband! I'm sure
my words corny, but my dream is to find a man !!! The man who would be
my hope and support in life! The most important things that I
appreciate in a man are: sincerity, warmth, care, reliability and
confidence! In my view man is the head of the family! Of course, I
like the funny man who can make you laugh when your life is too
complicated! What do you think from this? Do you like my idea or not?
My good xxx, I finished my last. I think he got quite so seriously! I
connect my photos to you, and will be absolutely delighted to see your
beautiful pictures too !!! I am also very important to hear your
opinion! and also your thoughts, plans and dreams for the future! I'm
just really sensitive and easily falls in love with a girl! And often
suffer from a it! You are a good man, it seems, hope you can
understand my feelings from my words !!! Please my dear, please
contact me as soon as it is maybe for you !!! I come to the office
every translate day to get your last! (Yes, I know that many people do
not like using as an intermediate Translation. But I do not understand
why! In any case, for me it's the only way!)
Sent you a thousand
kisses and wish you all the best! Your Masha


Return-Path: masha.lineva87@gmail.com
Received: from kvl-c3a50a-77.dialup.inet.fi ([176.117.85.236])
Date: Mon, 17 Nov 2014

Originating IP: 176.117.85.236
Originating ISP: Fop Maslyanikov Nikolay Fedorovich
City: Lisichansk
Country of Origin: Ukraine

Pictures received with the email:

masha.JPG

masha1.JPG

masha2.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: masha.lineva87@gmail.com

Unread postby firefly » Thu Nov 20, 2014 9:51 pm

Email:

Hi, my dear;)
Your letters make my heart beat faster ... And now, when I
I read your letter my heart burst out of my chest! your letters
is a piece of happiness ... They do a smile on my face, and
I forget about all the problems that surround me!
If I knew better English, we would sometimes talk on the phone. You
are a very interesting person, and it is a shame and a disgrace that
we find it difficult to communicate in real life and it's the language
barrier ...

But I am an optimist nothing can be a barrier, nothing can stop us to
communicate if this communication and we are pleased to bring us
mutual pleasure, but because we have even more difficulty pull
together!

In my last letter I would like to tell you about my family ...
But I was very excited because of your letter and forgot :)
My family is small :) It consists of my mother (her name
Lily and she is a housewife), father (his name is Alex and
He miner) and I :) I have a brother, he is now going to college :)

I always have a good relationship with my mother! we
good friends! Her profession chef and therefore
Since my childhood I know how to cook! My dad calls me his
personal chef! And so when I came home, he always asks me
cook borsch or bake a cake! But ... I've always wanted to
cook for my husband ... who knows ... maybe soon I'll cook
for thee? :)

xxx What do you think about romantic? When I look at men
in Ukraine, it seems to me that they do not know what it is!
They like alcoholic beverages and smoke constantly.
They are rude ... and think only of themselves!

And I think that the notes should be present in a romantic
Relationship of course! What do you think about this?
You will be delighted when you come home from work and
delicious dinner will be waiting for you and then hot
aromatic baths ... and your wife in sexy red lingerie ...
Or maybe you'll see me in sexy red underwear! :) I just
like this! ;)

xxx My dear, I sincerely believe that you are a serious man
and do not play with me! I believe that we have a common goal!
This goal is to love and be loved ... to be happy and bring
happiness for a loved one! Am I right? The goal ... is to meet a man to love and be loved, to forget what loneliness!

I'm waiting for your letter ... I'm waiting for my piece
happiness ...

Many kisses for you
Your Masha :)


Return-Path: masha.lineva87@gmail.com
Received: from kvl-c3a50a-77.dialup.inet.fi ([176.117.85.236])
Date: Wed, 19 Nov 2014
Subject: kiss me!

Originating IP: 176.117.85.236
Originating ISP: Fop Maslyanikov Nikolay Fedorovich
City: Lisichansk
Country of Origin: Ukraine

Pictures received with the email - posted just a part from the last one:

masha.JPG

masha1.JPG

masha2.JPG
masha2.JPG (15.79 KiB) Viewed 6398 times
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Re: masha.lineva87@gmail.com

Unread postby firefly » Sat Nov 22, 2014 8:53 pm

Email:

Hi, my dear xxx;)
Your letters make me happy and make the smile on my face, and
I forget about all the problems that surround me!
xxx My love;)
I was at work again in trouble., Due to the fact that
I use a corporate e-mail for personal purposes.
My colleague advised me to apply to the transfer companies.
The company is located near the place where I work.
And now I'm going to come every evening here with you and maintain relationships.
However, they may use the services of an interpreter and communicate on Skype.

I am very glad, because I do not want to lose you. Are you excited?

xxx dear, I sincerely believe that you are a serious person!
I believe that we have a common goal!
This goal is to love and be loved ... to be happy and bring
happiness for a loved one! Am I right? The purpose ...
it is to meet a man to love and be loved, to forget what loneliness!

I'm waiting for your letter ...

Many kisses for you
Your Masha :)


Return-Path: masha.lineva87@gmail.com
Received: from kvl-c3a50a-77.dialup.inet.fi ([176.117.85.236])
Date: Fri, 21 Nov 2014
Subject: love you!!!

Originating IP: 176.117.85.236
Originating ISP: Fop Maslyanikov Nikolay Fedorovich
City: Lisichansk
Country of Origin: Ukraine

(parts of) Pictures received with the email:

masha.JPG

masha1.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 71081
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Location: in a parallel universe

Re: masha.lineva87@gmail.com

Unread postby firefly » Mon Nov 24, 2014 7:43 pm

Email:

Hi, my only!

You wrote to me, and I feel that we were closer ... I feel
that you opened your heart to me ... that you're ready to go
meet fate with me :) And I'm sure we'll go through this
Path hand in hand, we will overcome the obstacles to ace
The path to our happiness!

In one of my letters I told you I hate lies ... And I've always been honest with you
in my letters! And I hope that you were honest with me
too! Because our message is the foundation that we build
in our relationship! And you know, if the foundation is not
strong ... then nothing good happens! :(

Yes ... we are a little familiar to you ... But I think that
I know you all my life! It's a strange feeling, because
I once burned, and not to trust people ... But you have
everything has changed! I believe you! With you, I share everything ... I
I know that you will understand me and support me ... With you
I can be myself ... And you love me for it! :)

And I want to tell you that I love you too! xxx I love you!
You're a real man! You woke up feeling in me that slept
for a long time ... You have awakened a desire in me ... that
do not even think ... you have opened for me a new world!
The world in which I love ... and where I love ...,xxx!

I thank you for every letter ... every line ... every
The word that you wrote to me! I found you ... and I'm surprised
because I thought that there is no light from people like you
... are such a good, caring, beautiful, smart and sexy ...
I was wrong! Such a person is ... It's you ... And you
my man!

And I promise that I will do everything that you would be happy,
that your eyes were shining with joy, smile never left
Your face! .. But ... sadness washed luck on
my face ... And I need your help, because you're my man ...
and you are my last hope!

You know that I'm not from a wealthy family ... And I never
dreaming of riches, because I think that money is not
important in life ... Money water ... do you agree with me?
But today I am very upset that I have a little more money to
continued to correspond with you :( Today my account
transfer office will be closed ... and this is my last
Letter! And I'm sorry
... I'm sorry that I can not earn more
money ... not to lose you! Because I do not know how I would
live without you, I can not live without you, I love you, my
xxx! You're my everything, you're my faith ... I hope ...
my love ...

I do not know ... maybe I'm asking for your help ... But I want to
say that I have a sea of ??affection and love the ocean ...
And all I want to give you ... give everything to
The last straw ... And if you were honest with me in your
Letters ... your feelings ... do not lose me! Love me!

With love and hope ...
your Masha


Return-Path: masha.lineva87@gmail.com
Received: from kvl-c3a50a-77.dialup.inet.fi ([176.117.85.236])
Date: Mon, 24 Nov 2014
Subject: love you!!!love you!!!love you!!!love you!!!

Originating IP: 176.117.85.236
Originating ISP: Fop Maslyanikov Nikolay Fedorovich
City: Lisichansk
Country of Origin: Ukraine

(part of the) Picture received with the email:

masha.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Location: in a parallel universe

Re: masha.lineva87@gmail.com

Unread postby firefly » Sun Nov 30, 2014 8:48 am

Email:

Company Name "Antanta" comes from the French word "entente", which
means, among other things, "mutual understanding", "agreement",
"union"). The company "Antanta" was created by experienced translators
and lawyers to achieve the goal of mutual understanding between people
worldwide. Our motto: "With the whole world - in the same language."
Company "Antanta"

Dear Sir, xxx!

We are ready to offer you our services, namely:

*Quick and convenient way to order a translation, immediate
response to all your questions, a convenient location for
visitors to the city center of Kharkov a few meters from the
underground;
*Works with any volume of transfers; *Ability to take and send
the order remotely via network "Internet";
*Clear and strict deadlines to guarantee transfers;
*An impressive list of translated languages;
*The presence in the state of high-translators, editors and
proofreaders, multi-level approach to the translation, which
guarantees their high quality.
*Ability to accept, execute and deliver an order 24 hours a day,
7 days a week;
*Ensuring confidentiality;
*Reasonable pricing, ease of payment, both for individuals and
legal entities;
*Individual approach to each client in conjunction with the
performance of all his wishes and requirements of the client.

Your lady Mariia Linova is the client of our translation agency and
she has been using all the services for the communication with you.
Your lady Mariia Linova wants to pass to you that she is really
interested in you, she wants to renew the communication with you, but
unfortunately according to the current situation in Ukraine she has
some financial difficulties which do not allow her to pay for the
translation of your and her letters any more. We would like to inform
you the prices for our services if you are interested to help your
lady with the translation expenses:

E-MAILS
per letter from English to Russian - 5 USD;
per letter from Russian to English - 5 USD;
One month of unlimited correspondence - 215 USD;
Two months of unlimited correspondence - 380 USD.


Phone conversations
interpretation of a phone conversation
(10 minutes) - 7 USD;
interpretation during a meeting:
per hour - 20 USD,
per day - 100 USD,


COMPUTER SERVICES:
scanning and sending one picture - 3 USD;
receiving and printing one picture - 3 USD;
receiving and printing one PDF page - 3 USD;
scanning and sending one page of any document - 3 USD;
communication by web cam (10 minutes.) - 45 USD.


The methods you can make a payment:
- Western Union,
- Money Gram,
- Bank Transfer (contact us to get information).

The fastest way to renew your correspondence with lady Mariia is to
make a payment to your lady directly.

the name of receiver Mariia Linova
the town Kharkiv
the address Kotovskogo street, 36/12
zip code 61161
country Ukraine.

After making a transfer to your lady's name inform here your full name
and surname, the country you send a transfer from, money transfer
control number or reference number ( for Western Union and Money Gram
payment system respectively) and the exact amount of money you have
sent to Mariia Linova . Your lady will be able to pick the money up
and to pay for the translation expenses as soon as she gets these
details.

Our address and telephone:
Ukraine, Kharkiv city, ul.Sumskaya, 39 Suite 521 (across from the elevator )
tel: +380983770800

Best wishes,
Anna,
the general manager
of the translation agency
Company "Antanta"


Return-Path: masha.lineva87@gmail.com
Received: from kvl-c3a50a-77.dialup.inet.fi ([176.117.85.236])
Date: Tue, 25 Nov 2014

Originating IP: 176.117.85.236
Originating ISP: Fop Maslyanikov Nikolay Fedorovich
City: Lisichansk
Country of Origin: Ukraine
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: masha.lineva87@gmail.com

Unread postby firefly » Mon Dec 01, 2014 6:19 pm

Email:

Welcome to personal Ukrainian/English
translation and interpretation services
Company "Antanta"

You are welcomed Company "Antanta"!Your personal administrator Tokareva Julia,
who will oversee your personal account.
That gave me a bank account:


A) Information of the beneficiary:

1) name ( beneficiary ) Tokareva Julia

2) ID Number 2620160441xxxx

3) Account number- 2620160441xxxx

4) IBAN number - 2620160441xxxx

5) Full address - ( Country, city, tel number. ) Ukraine ,Kharkiv

B) Information of the beneficiary bank:

1) bank name - PRIVATBANK

2) swift code- PBANUA2X

3) ABA NO/ Sort code - ( CORRESPONDENT ACCOUNT): 001100xxxx

4) full address( country , city,tel. ) DNEPROPETROVSK, UKRAINE . tel number: +38-056-716-11-31




Sincerely yours, office administrator of
the translation company Company "Antanta"".

Return-Path: masha.lineva87@gmail.com
Received: from kvl-c3a50a-77.dialup.inet.fi ([176.117.85.236])
Date: Sun, 30 Nov 2014

Originating IP: 176.117.85.236
Originating ISP: Fop Maslyanikov Nikolay Fedorovich
City: Lisichansk
Country of Origin: Ukraine
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: masha.lineva87@gmail.com

Unread postby firefly » Mon Dec 01, 2014 6:21 pm

Email:

Company "Antanta"

You are welcomed Company "Antanta"!Your personal manager Elena Goncharova,
who will oversee your personal account.
We suggest you choose and pay for the services through any payment system.

Unlimited Translation:

*during 1 month: - 215 USD,
*during 2 months: - 380 USD.

Ways of payment: Western Union,
MoneyGram.

Information you need for making payment:
Maria Linova
Ukraine,
town Kharkov
pr. st. Akhsarova, 4 / 6 apt.9





Best wishes,
Anna,
the general manager
of the translation agency
Company "Antanta"


Return-Path: masha.lineva87@gmail.com
Received: from kvl-c3a50a-77.dialup.inet.fi ([176.117.85.236])
Date: Sun, 30 Nov 2014

Originating IP: 176.117.85.236
Originating ISP: Fop Maslyanikov Nikolay Fedorovich
City: Lisichansk
Country of Origin: Ukraine
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: masha.lineva87@gmail.com

Unread postby firefly » Sun Dec 07, 2014 3:09 am

Email:

Welcome to personal Ukrainian/English
translation and interpretation services
Company "Antanta"


Dear sir, xxx!
Lady Mary came to our company
Lady Mary sincerely wants to continue to communicate with you, and understand your feelings for her.
It offers you to talk on Skype. What will be your decision?
What do we convey Lady Mary?

Our address and telephone:
Ukraine, Kharkiv city, ul.Sumskaya, 39 Suite 521 (across from the elevator )
tel: +380983770800

Best wishes,
Anna,
the general manager
of the translation agency
Company "Antanta"


Return-Path: masha.lineva87@gmail.com
Received: from mr.google.com ([10.180.84.198])
Date: Wed, 3 Dec 2014
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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