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scammers abusing stolen photos of Valentina Kolesnikova

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 Valentina Kolesnikova

Unread postby firefly » Fri Sep 20, 2013 10:45 pm

Stolen images of Valentina Kolesnikova, Russian model (fashionbank.ru and bellazon.org)

boombox@greatconnectlist.com

Message on the site:

Hello!Write me please your e-mail address.My email boombox@greatconnectlist.com Affectionately yours Valya!


Profile elements:

Valya Member Name: hiiregnmvfnf
Caucasian / White, 29, Single - Never Married
Bostanka, , Ukraine
Age: 29 (16-June-1984)

My name is Valentina!And I have the same goal here as
you!Write me boombox@greatconnectlist.com!!! I am looking
for love,trust and respect!I dream about my family!I am
open-minded,energetic,kind, adore cooking and sport!And I
will be happy to know you better!


I am looking for love,chemistry and,as all people,want to be
happy!If you have the same intentions,let try to find it
together!?I want to find my second half here! I know he is
looking for me also, and I want to help him with a
search!)Are you sure it's not you? )))


Image
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: boombox@greatconnectlist.com

Unread postby firefly » Fri Sep 20, 2013 10:46 pm

On DMF:

fotghhytyttuiiasa - already marked as scammer
- 29 y/o female
- Bashtanka, Ukraine
- English, Ukrainian, English
- Nurse
- Have no children

- same description, same email address
Image - stolen from one Russian catalog with underwear.
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
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: scammers abusing stolen photos of Valentina Kolesnikova

Unread postby firefly » Fri Sep 20, 2013 10:58 pm

On Badoo,

Valentina, 29
Was here 3 hours ago
Bashtanka, Ukraine

She wants to communicate in the videochat

My name is Valentina! And I have the same goal here as you! Write me boombox AT greatconnectlist DOT com!!! I AM
Looking for Love, trust and respect! I dream about my family! I am open-minded, energetic, kind, adore cooking and sport! And I Will
be happy to Know you better!


Image
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
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Re: boombox@greatconnectlist.com

Unread postby firefly » Wed Sep 25, 2013 6:49 am

Email:

Thank you for the reply, xxx! Thank you for your letter! It was a
pleasure to find out that my person might be interesting for someone.

Since you are interested, my full name is Valentina Prihod'ko. I am 29
years old, I was born on 13 of June, 1984. I am 54 kg of weight and my
height is 171 cm. I live in Ukraine, I live in Bashtanka town. It's a
small region town with the population about hundred thousand people,
situated in Nikolaev state. I work as a nurse in local hospital.

I can't really say what exactly I've been looking for here in the
Internet. May be I am just curious to know more about the world since
I've never been abroad... Of course, I would be happy getting
acquainted with people, making new friends. But I am definitely trying
to fool myself a little - looking for a friendship, I still prefer to
get acquainted with men, I haven't wrote even a single girl yet!!!
So may be my expectations are different then friendship, I can't really
say. I feel myself so mysterious girl, though I may appear not
confident and may be even shy a little, it is for you to decide...

Well, I guess it enough for today! I don't want to make you boring,
cause if to speak truly I don't really know what more to say about me.
Feel free to ask me any questions! I will try to tell you everything
about myself sincerely. Even if some questions would appear to be
exclusively personal I will definitely explain you why I don't want to
share something with you.. Hope to know more about your also!
There are also some pics of mine here.)) I am not sure if you would
like those pictures I am sending you now, but, if you didn't understood
yet, I would like to see yours, don't forget to attach next time, please.

Have a nice day and DON'T FORGET TO ANSWER ME!!! XOXOXOXO Valya.



Pictures:

Image

Image

Image
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: 71087
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Re: boombox@greatconnectlist.com

Unread postby firefly » Wed Sep 25, 2013 6:50 am

Header:


From boombox@greatconnectlist.com Mon Sep 23 03:20:22 2013
X-Apparently-To: xxx via 98.138.90.185; Mon, 23 Sep 2013 13:46:01 +0000
Return-Path: <boombox@greatconnectlist.com>
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X-Originating-IP: [174.122.73.142]
Authentication-Results: mta1184.mail.ne1.yahoo.com from=greatconnectlist.com; domainkeys=neutral (no sig); from=greatconnectlist.com; dkim=permerror (bad sig)
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by relay.24gomail.com (Postfix) with ESMTPA id A96A0C8B07A6
for <xxx>; Mon, 23 Sep 2013 08:45:46 -0500 (CDT)
X-DKIM: Sendmail DKIM Filter v2.8.3 relay.24gomail.com A96A0C8B07A6
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=greatconnectlist.com;
s=default; t=1379943959;
bh=UcIFzWLiksOt+rY0gaS7EpAmE3kbeqQitG1rbtadFo8=;
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Date: Mon, 23 Sep 2013 13:20:22 +0300
From: boombox@greatconnectlist.com
X-Priority: 3 (Normal)
Message-ID: <83333460.20130923132022@greatconnectlist.com>
To: xxx
Subject: from Valya
In-Reply-To: <1379715639.74447.YahooMailNeo@web121201.mail.ne1.yahoo.com>
References: <1379715639.74447.YahooMailNeo@web121201.mail.ne1.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------1019A1F2631593D"
Content-Length: 563016


Originating IP: 174.122.73.142
Originating ISP: Uab Dominant Plius
City: Houston
Country of Origin: United States
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
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boombox@onlineforgathers.com

Unread postby firefly » Fri Sep 27, 2013 5:31 pm

Email:

Nice to hear from you, xxx! Thank you for your reply again!

I wish I could describe my beloved man in details for we would
definitely know if we meant to be together! If I could possibly do
that, I would call the police to find him! ))) I don't know exactly
who I am looking for. There is only one thing I am definitely sure
about is that I don't care about his age at all. I mean, there has to
be some reasonable limits, but since he wouldn't be twenty or may be
seventy years old, I would feel fine about that.

About my hobbies, I like travelling but I have never been abroad. I
have a dream to visit some countries one day! I like watching movies,
comedies and melodramas. I like sensitive movies and even cry sometimes)
I like sport and trying to keep myself in a shape I do some trainings...

Please, try to understand, I am trying to write much about me cause I
am very serious about us knowing each other. You see, I don't speak
English well, so that's why I use translation agency for communication
with you. And I pay for a translation of each separate letter without
any limits or words in it. Please, try to understand and write me next
time if that would be a problem for us to communicate
.

Think of it, and write me back, if you would like to...
Valya



Pictures:

Image

Image
+
one picture already reported here

Header:

From boombox@onlineforgathers.com Fri Sep 27 06:08:59 2013
X-Apparently-To: xxx via 98.138.90.142; Fri, 27 Sep 2013 13:54:03 +0000
Return-Path: <boombox@onlineforgathers.com>
Received-SPF: pass (domain of onlineforgathers.com designates 174.122.73.142 as permitted sender)
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nDH4xJx4Fg--
X-Originating-IP: [174.122.73.142]
Authentication-Results: mta1402.mail.bf1.yahoo.com from=onlineforgathers.com; domainkeys=neutral (no sig); from=onlineforgathers.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO relay.24gomail.com) (174.122.73.142)
by mta1402.mail.bf1.yahoo.com with SMTP; Fri, 27 Sep 2013 13:54:02 +0000
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by relay.24gomail.com (Postfix) with ESMTPA id 924CDD8F001A
for <xxx>; Fri, 27 Sep 2013 08:53:45 -0500 (CDT)
X-DKIM: Sendmail DKIM Filter v2.8.3 relay.24gomail.com 924CDD8F001A
Authentication-Results: relay.24gomail.com; dkim=none (no signature)
header.i=unknown; x-dkim-adsp=fail
Date: Fri, 27 Sep 2013 16:08:59 +0300
From: boombox@onlineforgathers.com
X-Priority: 3 (Normal)
Message-ID: <1538434901.20130927160859@onlineforgathers.com>
To: xxx
Subject: again from Valya
In-Reply-To: <1380259082.97306.YahooMailNeo@web121201.mail.ne1.yahoo.com>
References: <1379715639.74447.YahooMailNeo@web121201.mail.ne1.yahoo.com> <83333460.20130923132022@greatconnectlist.com> <1380259082.97306.YahooMailNeo@web121201.mail.ne1.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----------E59255D311EC3"
Content-Length: 650049

Originating IP: 174.122.73.142
Originating ISP: Uab Dominant Plius
City: Houston
Country of Origin: United States
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
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Re: boombox@onlineforgathers.com

Unread postby firefly » Thu Oct 03, 2013 2:47 am

Email:

Hello dear xxx! I was so glad to receive your letter! I am truly
interested in you very much, and I like this fact! There is nothing
difficult about translation services. First of all, I suppose you
know that all my correspondence in any matter is protected by password.
I am the only person who knows that password and without me no one could
get access to my correspondence. Next, all letters are being translated
and also printed in my presence and after that I block my mail again.

I promised to tell you about my family... My family is my mother! She
is a secretory in the school. I found one photo with her and attached
here. Father left us when I was six years old. So I hardly remember
him! And I used to live with my mother only! I love her very much and
try to support her in difficult situation, also she does the same!)
For all this years I couldn't figure out what exactly could happen
between them. She assured me that she is happy on her own! I don't
know of that is true, but if it is so, I don't even know what should I
feel about that. Either she is definitely happy cause she does not
depend on anyone, or may be on contrary, she is unspeakably unhappy
cause she couldn't find the one and only beloved in her life...
Anyway, I am definitely not happy here alone on my own. I still keep
trying to find my happiness. That is the reason of my appearance in the
Internet dating sites, that eventually brought me to you!

We've been communicating for pretty long time and I have to confess I
would like to meet you someday! I don't know when or where exactly
that would happen, but I definitely would like to see you in person.
May be we could discuss it in details in our next letters? Send you
some hugs! Have a great time and don't forget about me! Valya.


Pictures:

Image

Image
+
1 bikini picture, not posted



Header:

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for <xxx>; Mon, 30 Sep 2013 08:28:16 -0500 (CDT)
Subject: Glad that you wrote me back!

Originating IP: 174.122.73.142
Originating ISP: Uab Dominant Plius
City: Houston
Country of Origin: United States
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: boombox@onlineforgathers.com

Unread postby firefly » Tue Oct 08, 2013 5:21 pm

Email:

My dear xxx, I was so anxious about hearing from you and I can't
believe I have met such person in the Internet! I am truly sorry that
you have such sad feelings cause you spend holidays alone. But may be
we could spend this New Year holidays together? What you think of it?

Well, I understand that it is really necessary for us to meet. We have
communicated for a long time so now it appeared to become serious.
I know that it is only due to Internet we could meet. And I am glad
that there so many possibilities for having a conversation between us.
Still I consider all those emails not enough for getting closer. And
all those chat programs - still that is just same Internet, still that
would be same words though in different cover. I have a feeling that all
those words we could write each other still wouldn't be enough for me.
If to speak truly, I am a kind of tired of words, I need some action.

Of course, I understand that my attitude to you might not find a reply
in your heart. Please, don't hesitate with telling me that cause it is
the last thing I would like to do is wasting your time. Feel free to
write me any little thing you think or doubt about. I will try answer
you sincerely and immediately.

There is a thing that could disturb extension of our relations - I
mean translations. Unfortunately, soon my account would be blocked
cause of lack of funds on it. If I may plead you about patience, that
might take some time for me to earn some money and refill my account.
Or if you would like to, it would be so generous of you if you would
help me with paying for translation of our correspondence. Anyway,
it's up to you, so please don't hesitate to reply
. Share with me your
opinion about our future, I will wait.

Just to remind you of me I send you another of my professional photos.
If you would like it, I would be happy to make some personally for you.
Afraid and awaiting, Valyushka-Valya-Valechka!


1.PNG


Header:

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by mta1376.mail.ne1.yahoo.com with SMTP; Mon, 07 Oct 2013 13:01:53 +0000
Subject: May be we could meet in person?

Originating IP: 174.122.73.142
Originating ISP: Uab Dominant Plius
City: Houston
Country of Origin: United States
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
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Re: boombox@onlineforgathers.com

Unread postby firefly » Tue Oct 08, 2013 5:25 pm

Email:

Translation Agency "WorldWide" about miss Valentina Prihod'ko

Dear Sir,

I am writing you on behalf of Translating agency "WorldWide",
we provide for miss Valentina Prihod'ko translation services.

We have to inform you that she was paying for the translating of
letters and now her account expired. Unfortunately, we can not
continue translating her correspondence until the account is refilled.
Until that all your letters will be saved in her mail box.

If you would like to take a part at the expenses, please let us know
about your intentions.

If you are interested, we could send you additional information.

Thank you for attention,
Manager,
Sergey Davidenko.


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Originating IP: 174.122.73.142
Originating ISP: Uab Dominant Plius
City: Houston
Country of Origin: United States
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: boombox@onlineforgathers.com

Unread postby firefly » Thu Oct 10, 2013 7:08 pm

Email:

Translation Agency "WorldWide"
Ukraine,Bashtanka town,
Tarasa Shevchenko street, 44 A

Office Hours:
MONDAY - FRIDAY: 09:00 AM- 05:00 PM
Except Federal Holidays


Dear Sir,

Thank you for your interest about our translation services.

Here is the detailed information with prices you have requested:

- translation and printing of one letter - 5 USD, which includes:
- services of translator - 2 USD;
- Internet services - 1 USD
- printing of a letter - 1 USD
- taxes and other payments - 1 USD

- scanning photos - 2 USD for every image

- printing of one photo - 3 USD for every image

- phone call translation - 5 USD for every minute

We also would like to propose you our unlimited service which prices are following:

"Unlimited translation" - we provide only translation services
without printing or scanning photos:

- one month "unlimited translation" - 150 USD
- two month "unlimited translation" - 250 USD

"Unlimited correspondence" - we provide not only translation of the letters
but also printing letters and scanning and printing pictures:

- one month "unlimited correspondence" - 200 USD
- two month "unlimited correspondence" - 300 USD

Costs of phone calls translation are not included in any service above.

You can send the money through WESTERN UNION.
The details that you will need:

name of the receiver: Valentina
last name of receiver: Prihod'ko
country: Ukraine
address: Bashtanka,Sovetskaya street, 15/45

You can use also your credit card to send payment through the Western
Union service. You can do it on line on web site www. westernunion.com

After the transfer is made, we ask you to inform us with a letter that
contains the following information:

-Your country
-Your full name
-Sum of money (which you sent)
-MTCN number (code)


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Date: Wed, 9 Oct 2013 08:20:57 +0300
From: boombox@onlineforgathers.com
X-Priority: 3 (Normal)


Originating IP: 174.122.73.142
Originating ISP: Uab Dominant Plius
City: Houston
Country of Origin: United States
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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