Yana Pota po'va!! Form filling vlad!

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Not quite a Newb Joined: 06 Mar 2007 Posts: 27

Name: Yana Potopo va
City : Yoshkar Ola
e-mail: uxkina [email protected], milaya [email protected]
Site: Elitemate.com ( kochka321)
IP address 77.40.68.29
Hostname 29.68.pppoe.mari-el.ru
ISP OJSC VolgaTelecom

Yana has sent my "profiles" on Elitemate.com 2 different e-mail addresses but is just using one set of Photos coming from the same IP address, and identical letters.
She uses "The Bat".

Quote:

From: kochka321, 2007-03-01 07:39:39
Subject: Hi!!!
To Johnny
Hi!!!
How are you? I'd like to find a friend for corresponding.
Would you like to communicate with me? My name is Yana.
I'm from Russia. I'm 27. I have been devorced for a long time
and I'm single woman now. I would be glad very much to correspond
with you. I know English well, very seldom I use the dictionary.
I could not attach a photo to my profile.
If you write to me [email protected]
Then I'll send you my photo and tell you more about me.
If you would not like to correspond with me, write to me about it,
please, and I'll look for another man. Waiting for your reply, Yana!

From: kochka321, 2007-02-27 04:31:10
Subject: Hi!!!
To Bill

Hi!!!
How are you? I'd like to find a friend for corresponding.
Would you like to communicate with me? My name is Yana.
I'm from Russia. I'm 27. I have been devorced for a long time
and I'm single woman now. I would be glad very much to correspond
with you. I know English well, very seldom I use the dictionary.
I could not attach a photo to my profile.
If you write to me [email protected]
Then I'll send you my photo and tell you more about me.
If you would not like to correspond with me, write to me about it,
please, and I'll look for another man. Waiting for your reply,
Yana!

Quote:

Received: from 194.67.23.64 (EHLO mx27.mail.ru) (194.67.23.64)
by mta181.mail.re2.yahoo.com with SMTP; Sun, 04 Mar 2007 08:05:12
Received: from [77.40.68.29] (port=42471 helo=josh)
by mx27.mail.ru with asmtp
id 1HNtCc-000HuR-00
for**********; Sun, 04 Mar 2007 19:04:50 +0300
Date: Sun, 4 Mar 2007 07:03:58
From: [email protected]
X-Mailer: The Bat! (v3.0.1.33) UNREG / CD5BF9353B3B7091
Reply-To: [email protected]

Quote:

Hi ******! Have good day! The computer in service of acquaintances found to
me Some structures of people which coincide with my inquiry. I
Preliminary studied them and has decided to send you to the first the
message Because your structure seems to me more interesting. I hope,
that You have time to send me some messages that we could it is better
to find out each other. I shall tell a little about myself; my age of
28 years old, my name is Yana. I was not married and I live in an
apartment of my parents. I work in local hospital as the therapist.
To me To like productive eisure,periodically go in for sports for
maintenance of a body. I like to travel and be in different places, but
my work does not allow me to do it frequently. I have many friends, We
sometimes together spend time, play billiards and tennis, we have Other
entertainment. I send you the picture that you knew my person. Also
I want to ask you to send me some pictures of you. Please Ask things
interesting you about me and inform me some The information on you: what
you love an entertainment? What your character? What You love qualities
in women? Whether You had the wife? I shall answer on your questions
and to inform you it is more about itself in following E-mail! I shall
be To wait for your messages.

Your friend Yana.

This was an impatient scammer. If I didn't reply for a day or so I got these type of letters

Quote:

Hi ******, I was sad that you do not write me and do not answer on my letters. There can be I you than that has offended or you simply play with me in games? I wait from you of the answer. Yours Yana.

Then I got a 3rd "Yana" Shocked

This scammer was also writing to me as "Valentina Bogtryova " from Kirov area in city Sanchursk and using the same photos and identical IP address.
e-mails : [email protected],

Quote:

Received: from unknown (HELO SOHO) ([email protected] with plain)
by smtp104.plus.mail.mud.yahoo.com with SMTP;
X-YMail-OSG:
From: [email protected]
X-Mailer: The Bat! (v3.0.1.33) Professional

Hello ****** !!!!!!
I am glad that I can to learn you better. I badly understand in the
Internet but I hope that have correctly attached a photo and you
receive it. I hope that you will respond sincerely on my questions. I
as shall respond on yours.Whether in in the last message you have
asked me I am engaged in sports, yes I like to go in for sports, and
particulars to be engaged in sports a hall. I prefer classical music
as she approaches as a hobby more. I dream of a meeting of that only
thing which would open to me the heart and would trust me as to myself.
And what you have preferred the wife in the future? ****** , you very
interesting to me and I want to learn much about you. I do not
want to hasten with our acquaintance. I search for serious
relations, instead of game. I hope that you will not play with
me. I love sincerity and the truth. Only sincerity and love can create
the present mutual understanding and make the man and the woman happy.
I so think. And you, ****** ? My name is Valentina. To me of 28 years
and I am lonely. I was never married. I shall tell about myself more.
I live in the Kirov area. In city Sanchursk. The population of our
city 10000 person. I work in local hospital as the therapist. I
studied English in college. I well talk but at me a problem with
grammar. But I hope that you understand me. I live together with the
mother in one house. I have the grandmother who lives in a village. I
make morning exercises, I like to run in the morning. At me have all,
but I not have love. I feel myself alone. There is no man with who I
can be happy. And I have decided to meet the love in Internet. You
have liked me very much and I believe in that that at us the big
future. When I shall be sure in it I think that we shall meet.****** ,
I would want that you have answered my questions. What you search in
the woman? What characteristics and what requirements at you to women?
I like to you? I shall wait for your letter. I hope that you will
answer soon and I shall receive your answers.I wait ......
Your new girlfriend Valentina.

Quote:

This scammer is very persistent and annoying. Sends me a "where are you?" mail if I don't reply within 2 or 3 days

Quote:

Hello ******, it is strange but I have not received your letter today.
I hoped that I shall receive it but you have not written to me. Why? I
have offended you than that? Or I do not like you? You do not want to
communicate with me?
I wait for your answer and I hope that you will answer me soon.
Yours Valentina.

So I dropped a couple and concentrated on one "Yana"

Wed Apr 11, needs help with money for visit

Quote:

Hi my dear*******! I am glad to welcome again you and I with impatience wait,
when I can tell to you HI - personally. Thanks for your message.
*******, my day was very intense and is very tired. I reached in office
of agency and signed with them the contract. In conformity with the
contract, the agency will prepare me for all documents for travel, to
buy for me the ticket and to deliver me to the plane. From my city
there are no planes to you and consequently I all over again will need
to reach to Moscow, and therefrom already to you. My agent needs some
information for a route of the plane, inform me dear, the address and
the nearest airport to you to which I shall arrive. This information
is necessary tomorrow that the agent could develop route and to
establish all cost of travel. Today I paid in him the first part of
money, for the visa and other documents for travel. It was in some
times more, than I thought. I planned, that the visa will cost for me
about 200 $, but because of difficulties for its reception is was for
me 300 $. dear, it is possible, that to me you will be required the help
for payment of other part of cost of travel. I have some money still,
and also took some money at my parents, but it is possible them will
not suffice for payment of the second part of cost, for insurance and
tickets. It will be known after the agent will develop a route. The
second part of cost I should pay under the contract, before to take
away the visa. I shall inform you ******, if to be necessary for me the
help. I hope, that it will not be a problem for you and I can not
worry about it. I informed you all news about promotion of our meeting
and now I go to have a rest, I am very tired today. I hope, what I can
soon embrace you ******. I wait for your messages my favourite. My
kisses and embraces!

Yours Yana.

P.S. Do not overlook to inform the address and the near airport.

April 17th

Quote:

Hi favourite ******! I am glad to read your message and to learn , that
I can hope for your help in payment of agency. Dear, I feel itself it
is a little inconvenient. Because I had to address to you for the
help. I always counted myself the independent person, which itself can
solve all problems. But, this time, I could not all to take into
account and was mistaken that I can pay all travel itself . When I
travelled earlier, it costed for me less. But I it is happy, what now
I have you ******,- the person, which can come to me to the aid and
help me in a life. After ours acquaintances, at me varies sensations
of. Earlier I counted myself the strong and independent person, and it
was pleasant for me to feel, that I can care of myself. And now I feel
simply the woman who requires support. But it is pleasant for me, to
feel beside strong the man which protects me from all excitements of a
life! ******, I informed a place of arrival to you to the agent and he
expected the staying charges for me. It will be for me 418 $.
Here tickets, insurance, road up to the airport and some other
necessary charges. With me have still remained money, after payment of
the first parts of cost. It near 218 $, and now is necessary for me,
in 1-2 days 200 $ to pay in agency the second part of cost
travel. I hope dear, that this money not difficulty for you and you
can help to pay to me, in 1-2 days, 200 $ in agency . I shall learn
from the agent as you can send them it. Lovely, I hope, that I did not
make to you difficulty by the haste. Probably it is not planned
expenditure for you. If it so, not become angry about me please! I
very much miss on you and I wait for ours meetings. I wait for your
messages ******! Thousand kisses.

Yours Yana.

Quote:

Hello my love and my sun ******!!!
I today am very glad to receive your letter my love ******. It is
very pleasant for me to receive them as they are filled with love to me
Your letters heat me, and bring in my heart pleasure and love in my
heart which my love ***** belongs to you. I very much miss On you my
love also I wait for your letter each day. As I wrote to you that they
to me bring a smile in my person. My love I very much wait for that
instant when we with you shall be together we shall like each other.
My love I is very glad to that that you to me want. To help to arrive
to you my love. My love in the letter you have written to me that you
have no Moneygram Bank. my love in the letter you to me have written
that you can send me the help through the western union. My love I
today went and has found out that you to me can to me the help through
the western union. My love I has found out that you also will require
my information.
The information on me:
name - Yana
last name - Potpova
country - Russia
Still you should inform me control number from ten figures - MTCN.
You also should inform me the address and a full name, and also MTCN.
Unfortunately I can not receive your help in the city as we do not have
Western Union, but I can receive it if you will not specify concrete city.
I can receive in your help in any city as I do not know as to receive
in the other city if I live in the other city. My love in the letter
you also have asked me of what length will occupy process of the visa.
My love I want to tell you that if you to me will send on Friday that
already. The next week I already shall arrive to you my love. And we
with you can love each other. My love I love you and very much my love
***** wants to be with you.
With love yours and only yours Yana!!!

If you "Google" the bank address from this letter you will find that the address has been used by several scammers as long ago as September 2005

Quote:

Hello my love and my sun ********!!!
I am very glad to receive your letter today. ******** my love I want to
tell you that I am heated very much with your warm letters and bring
in my heart happiness that there is on light a man which me likes and
thinks of me. I dream about an our meeting when we shall be together
we shall like each other and to enjoy it. My love ******** I want to
tell you that I think that I shall not live any more without you day
as I very strongly love you. My love I also want to tell you that our
two destinies should be together. My love ******** having read today you
have written your letter to me that you can help me. To me very much
it is pleasantly that that you will help me as I can not pay the sum
which to me does not suffice. My love I want to tell you that
yesterday the agent has told me that I can receive yours to help
through bank. Today I went in bank in city of Cheboksary as we in the
city have no bank and there to me the manager of bank has told me that
you can send me the to help through Money Gram. the manager of bank
also has told that you should know mine my full name and a surname. My
full name Yana Potapova The address of this bank SVIAZ BANK 44
YAROSLAVSKAYA STR, RUSSIA, CHEBOKSARY 428000, Tel: 78352621339. also
the manager of bank has told me that I should know your full name and
a surname, and your address. The manager of bank has told that when
you will send me yours to help, to you in should tell eight figures
which you also should tell me that I could receive yours to help and
the sum which you to me have sent. As I wrote to you in the letter I
need in 200 $. My love ******** I think that it will not be to you a
problem. My love ******** in the letter you also have asked me that
means 1-2 days. I would like to tell you that I should pay this sum
already tomorrow or a deadline after tomorrow. As mine documents are
almost available also to me only it is necessary to pay this sum, and
in one week I already can arrive to you my love ********. I very much
love you my love ******** that I can not wait for that time any more
when we with you shall be together. I dream as you my love ******** me
will meet at the airport with a bouquet of beautiful colors, I wait
for that time when I can present you my sweet kiss and tell I love you
my love ******** !!! I want to tell you that I do not put the further
life without you my love ********. I very strongly love you and I wait
from you for your letter my love ********. With love yours and only
yours Yana!!!

April 23rd[/b

Quote:

Hello my loved husband *****!!!!!!!!!!!
I am very glad to see your letter, it is very pleasant to
me to read your letter, It is very pleasant to me to know
that you will help me, I think that is not necessary to you.
To send me so it is a lot of money to pay additional charges.
But I shall accept your offer and I agree to buy good clothes
for our meeting. I shall be irresistable and for us it is a
meeting will be unforgettable. My love ***** I can arrive
to you in the end of this week. I think that if all of us we
shall have time to make in time we shall meet on Saturday.
I wish to be with you as soon as possible, I think of you
every day and I can not wait that moment any more when we
shall be together. I love you more lives and is ready to
overcome any difficulties to be with you. I also wish tell
to you that I can to receive your help in any city. Only I do
not know in what city to me to go, the most close city from
me where is WU is 50 minutes of driving by the bus from me.
Most likely I shall receive your help in city Cheboksary.
Whether only I do not know I can precisely receive your help
in this city, unless it is impossible to make so to not specify
city? I ask inform on it, I understand that to you I shall
be necessary to know about city in which to receive your help.
But I was not defined yet and if it needs to be known to you
tell to me about it in the following letter. I love you and
very much I miss on you. I wait for that moment when we shall
be together.
I LOVE YOU MY LOVELY HUSBAND *****!!!!!!!!!!!!!!!!!!!!!!!!!!
With impatience I wait for your answer,
With love for ever your bride Yana.

Hi my love *****!!!
How are you?
At me all is good.
How weather at you?
At us weather today warm and solar, and it is very hot.
My mum asked me that I transferred you
Big and ardent greetings, and also strong and ardent embraces.
Accept and from me my most passionate embraces, and also the most strong and hot kisses.
I very much miss on you, my love!!!
Is not present seconds in my life that I did not think of you!!!
I very much want to be with you, my love!!!
I can not stop to think of you!!!
I do not want to stop to think of you!!!
Each minute of dreams about you brings to me huge pleasure, my Prince!!!
My love to you grows every day, my charm!!!
I very much wait for our meeting with you, my love!!!
Yours Yana!!!

[b]April 24th

Quote:

My love and my sun *****!!!
I am very glad to see your letter today my love *****. Your letters
bring to me in my heart pleasure and love and that nxnj is on light
the man which me likes. I once again want to tell you that I am very
happy my love *****!!! I love you my lovely and very much I want to
be with you and only with you. My love I want to tell you that I am
very glad to that that you want to help me, it is very pleasant for me
my love. My love ***** today I has received your forms which you to
me have sent my love. My love I would like to tell you that filling of
these forms will occupy about 2-3 days as I all over again should load
on a computer in the Internet of cafe, then to print out them to
attach my photo. My love I want to tell you that my holiday did not
begin yet and I shall not have time it cделать for a lunch break. My
love ***** I would like to ask you in what language to me to fill in
these forms in Russian or the English language. My love Johnny I also
would like to ask you for what to me I was necessary to fill in these
forms my love to you I want to tell that will give me my holiday on
Thursday and I shall try to make and fill in these documents by a
weekend as my flight to you my love***** should be in a weekend and
we with you my love shall be together we shall love and enjoy our
love. My love I very strongly love you and very much my love *****.
With love yours and only your love Yana!!!

Also April 24th

Quote:

My love and my sun *****!!!
My love I today have received your letter, I am very glad to this. My
love well I shall fill it in English. My love I want to tell you that
today I have printed out that that you have sent me my love and I am
very much surprised to that that there is written. My love I would
like to ask you. On the first page which you have sent phone number to
me is necessary to write? My love I have no phone and I would like to
ask you that to me to write, or simply to put a blank that I have no
phone. Also there it is written that it is necessary to write email.
my love that to me there to write mine email with which I to you I
write my letters. Also there it is written postcode. my love that to
me to write, what postcode? Also there there is line Preferred Solar
System that to me there to write, as I have not understood about what
there is written. My love I want to ask you that to me there is
necessary to attach my photo? My love also there it is written, that
it is necessary to write the opinion on swindle in the Internet not
applying 12 words which are written on this sheet. My love I want to
ask you that I should write? The opinion? My love also on the second
page many questions are written. For example you received money
before. My love that there to write to me I never knew that such
Western Union. also there is written that you carry in fight? What to
me to write? What is the protection? What to me to write? What is the
letter scam? I not when did not hear about it about what scam there it
is written, I do not understand. Also there there is a question why
you killed animals? My love I do not understand I not when did not
kill animals. Also there there are questions participated in sexual
relations and in what quantity? My love I not when had no sex that to
me to write. Also I do not know who such Usman Bello? That to me to
write. Also there there is a question as hardly loaded box of a trunk?
How many wheels on a high-speed vessel. My love I do not know answers
to these questions. Also I do not know that such RPG? My love on the
third page is many questions my love for what they are necessary. Also
I want to ask you that there it is necessary to put simply the letter?
My love the fourth page I completely not clearly that there should
write what figures and whether I should fill in this page. My love I
very strongly love you and I wait for your answer. With love yours and
only yours Yana!!!

Finally those nice WU forms
I was having trouble getting a vlad to complete these forms. Vlads are not as stupid as Lads I guess Wink

. So I cut it back to four forms

I will have to slap Yana for not completing the forms fully Laughing

Quote:

Hello my love and my sun *****!!!
My love in the letter you me have asked to fill in papers which you to
me would send for that that you to me could the help. My love ***** I
has made all papers which you me asked to make. My love I very
strongly love you and very much I miss on you my love and mine of sun
*****. I dream of that day when we with you shall be together we
shall love and enjoy our love I wait for that moment when I can
present you my sweet kiss. my love I to you once again I want to tell
that I LOVE YOU AND I CAN NOT LIVE WITHOUT YOU MY LOVE. My love in the
letter you have written to me that which you me have asked to fill in
forms I should not worry. My love you have written that it only
terrorists which should worry about filling forms. My love I do not
understand you about what you to me write about what terrorists. My
love ***** also you have written to me that you think that I not the
terrorist to arrive and shoot you. My love Johnny I do not understand
you as you could come in a head such. Johnny my love I love you also I
can not live without you my love. My love I you love and only you.
With love yours and only yours Yana!!!

*** BANNED *** Joined: 19 Jul 2004 Posts: 140

"I never have not been on safari"??

Posted: Thu May 17, 2007 5:02 pm

Here is my first reply from Irina (verbatim of your Valentina Bogtryova)-Notice it is the same exact I.P. as Yana's

Header:
from unknown (HELO SOHO??) ([email protected] with plain) by smtp105.plus.mail.mud.yahoo.com with SMTP; 5 May 2007 13:53:44 -0000

The Bat! (v3.0.1.33) Professional

Msg from Irina:

Hello xxxx!!!!!!
I am glad that I can to learn you better. I badly understand in the
Internet but I hope that have correctly attached a photo and you
receive it. I hope that you will respond sincerely on my questions. I
as shall respond on yours.
I think that I correctly have written your name, xxxx. If is not
present that forgive me. I hope that you write to me your complete
name in your following letter. I shall be very glad him to find out.
xxxx, you very interesting to me and I want to learn much about you.
I do not want to hasten with our acquaintance. I search for serious
relations, instead of game. I hope that you will not play with me. I
love sincerity and the truth. Only sincerity and love can create the
present mutual understanding and make the man and the woman happy. I
so think. And you, xxxx? My name is Irina. To me of 28 years and I am
lonely. I was never married. I shall tell about myself more. I live in
the Kirov area. In city Sanchursk. The population of our city 10000
person. I work in local hospital as the therapist. I studied English
in college. I well talk but at me a problem with grammar. But I hope
that you understand me. I live together with the mother in one house.
I have the grandmother who lives in a village. I make morning
exercises, I like to run in the morning. At me have all, but I not
have love. I feel myself alone. There is no man with who I can be
happy. And I have decided to meet the love in Internet.
xxxx, I would want that you have answered my questions. What you
search in the woman? What characteristics and what requirements at you
to women? I like to you?
I shall wait for your letter. I hope that you will answer soon and I
shall receive your answers. I wait ......
Your new girlfriend Irina

I really want to know if at this Internet Cafe all the girls start with this script (or a similar one) and then (after they get a bite) hand it over to a real vlad who gets a commission on her take.

Secondly is there a possibility (one chance in hell) that we are corresponding with a "real" vlad who just wants a chance at a better life.

Bottom line: How to definitely prove it's a scam. After weeks of unscripted emails and no requests for money - how to force the hand of the probable scammers so we can be without a doubt?

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