Female Scammer Ekaterina Suslova

Ekaterina Suslova

Female Scammer Ekaterina Suslova

E-mail: HEXRF3@mail.ru
 4 ratings     

Scam Danger: 


First Name: Ekaterina
Location [Address]: unknown Nizhniy Novgorod (Russia)
Age: 31
Birth Date:
Aliases: Catherine, Ecaterina, Kat, Kat

Reports :

Letter 1ALL LETTERS CAME FROM THE SAME IP OPERATING ON 2 networks BOTH THE SAME SWITCHING FROM 1 to 2 back and forth www.Ids.net.ua hostmaster@net.ua inetnum: - netname: LDS-NET descr: LDS ""Luganskie Domashnie Seti"" country: UA org: ORG-LDS4-RIPE admin-c: RF1266-RIPE tech-c: RF1266-RIPE status: ASSIGNED PI notify: martin@lds.net.ua mnt-by: RIPE-NCC-HM-PI-MNT mnt-by: LDS-MNT mnt-lower: RIPE-NCC-HM-PI-MNT mnt-routes: LDS-MNT mnt-domains: LDS-MNT changed: hostmaster@ripe.net 20061012 source: RIPE AMDinetnum: - netname: LDS-NET descr: LDS ""Luganskie Domashnie Seti"" country: UA org: ORG-LDS4-RIPE admin-c: RF1266-RIPE tech-c: RF1266-RIPE status: ASSIGNED PI notify: martin@lds.net.ua mnt-by: RIPE-NCC-HM-PI-MNT mnt-by: LDS-MNT mnt-lower: RIPE-NCC-HM-PI-MNT mnt-routes: LDS-MNT mnt-domains: LDS-MNT changed: hostmaster@ripe.net 20061012 source: RIPE [] Return-Path: Authentication-Results: mta186.mail.mud.yahoo.com from=mail.ru; domainkeys=neutral (no sig) Received: from (EHLO relay.lds.net.ua) ( by mta186.mail.mud.yahoo.com with SMTP; Mon, 07 May 2007 07:46:40 -0700 Received: from Mens-health (kostik.real-users.lds.net.ua []) by relay.lds.net.ua (Postfix) with ESMTP id 4F4602AD42 for <*******@yahoo.com>; Mon, 7 May 2007 17:46:19 +0300 (EEST) Date: Mon, 7 May 2007 14:39:26 +0300 From: zolotay_lesya@mail.ru Add to Address Book Add Mobile Alert X-Mailer: The Bat! (v2.01) Personal LETTER 1 Hello my dear XXXXX. Thanks a lot you are interested in me. It's so kind of you. what data do you need?:) i am 27, never married, i have no kids, but i would like to. i am a hairdresser. my full name is Olesya,but i prefer to be called Lesya. i will try to give you an idea about myself. i am a normal person, and i will tell you everything in details in later. and now i would like to explain you my choice. I haven't used the Internet to get acquainted of somebody. So it's something new for me. But I suppose more will happen for a person if one is willing to go for opportunities. So I decided to search the Man of my dream by means of Internet. It doesn't matter what he looks like. The main things for me is what he has inside his heart. I think I'm lucky and I always go for it. I like people with character, strong spiritually, who can get everything they want. I'm sure good luck doesn't just fall into our lap, but we have to make it happen. I enjoy to meet cheerful people, to find out something new for me. I'm very energetic and never idle. I like fun and merriment. But at the same time I adore quiet places among trees and mountains or some quiet seaside place near the sea, with yellow sand and the sunshine. But the most important things for me are a family and wonderful family atmosphere. Nothing can be compared with them. I'm able to give anything my darling people want to get from me. There is no more happiness for me than to be surrounded by the happy people of mine. I was born to be happy and to make happy the people closed to me. My house will be full of joy, happiness and children's laugh. I hope to hear from you soon. Here is my e-mail address zolotay_lesya@mail.ru. Best wishes, Lesya. LETTER 2 Hello my dear XXXXX, It was great to get your letter. I'm deeply impressed by your nice attention. But why don't you write me about yourself? It is really very interesting for me to get to know you better! Please write me a nice letter about your daily life,I will be happy to get it! It's really interesting for me to find out your life style,your aspirations and your ambitions. I'm glad to have an opportunity writing you again. There is no doubt our corresponding is a nice chance for knowing each other better. It's my pleasure to use this lucky chance. It is Tuesday evening and in two hours we are going to go to the cinema with one of my girl friends,we will watch a new film ""Children of men"" did you watch it? I hope it will be very interesting:)we have almost a spring now:) The days are rather sunny especially today one:) It is almost +8 now and my mood is so romantic because of the weather! And how is your weather now,darling? Now I'd like to tell you about myself. I live in a nice city named Lugansk. It's neither small nor big. It's situated in the eastern part of Ukraine. I like my native city because I was born here and my parents live here. My father and mother are the best parents in the world. We always enjoy to be together, support and give much of inspiration to each other. My father is a driver. My mother works in a cafe as a backer. Both of them are very good specialists. Their colleagues respect my parents for their professionalism, friendliness and sincerity. My mother's a very tender, quiet and charming woman. They say I took after her in my character. I have never met so noble, strong spiritually, honest, reliable and careful man, but my father. I'd like to find a man who has such qualities and who's able to care of his family. Besides, I have my elder sister. She's a nice and cute lady and a very good friend of mine. I love my family very much. I dream of such splendid family in the near future. Now I have ambitions to get higher education. I study at the University. beside i am a hairdresser now, i will get a certificate of designer in clothes and make up. My study takes much of my time now, but I try to find some moments for relaxing and enjoying myself. My interests are literature, music and cooking. I'm energetic, rather intelligent, friendly, patient, polite. I think I'm calm, never panic in a crisis, love animals and children and they love me as well.:) It's a pity I can't speak any other languages apart from Russian. So I have to use translator and computer services in order to write and send you my letters. I hope you don't mind, do you? I'll be looking forward to your next letter. It would be wonderful to know you better. Bye for now, Lesya. LETTER 3 Hello my dear XXXXX! I'm so pleased to get your letter again. Yes, dear, I received your letters, but there except ""Hello(in Russian)"", you didn't write anything! But why don't you write me a nice long letter? May be you are too busy and can't write me more,but I will be very happy to receive a nice letter from you:) I like you and want to know everything about you,will you write me? Please write me a long letter and I will answer you as sooner as possible! I am really glad that we keep our correspondence. I've been keeping you on my mind all the time. I have a nice impression about your personality. I'll be very happy to hear you soon. It seems to me, there is a link between us so my hope is flying high when I'm thinking about you. do you like my pictures? Please, if you can, send me some your photos soon. I'd like to see you too. I must confess I often find my thoughts going towards you. I am wondering where you are, what you are doing at the moments, what your thoughts are about? I have plenty of tenderness and warmness inside my heart. It would be my pleasure to share it with someone special. I feel it's a time for me to create my own family. I'd like to devote my life to a caring man who won't be able to live without me. I have many questions to ask you. Hope it won't make you bother to answer them. What do you think about Ukrainian women? Do you want your woman to be a housewife or to be independent and earn money herself? I just like to know all about you, your dreams, your secrets. :-)What kind of movies do you prefer? What is you favorite sport? I am not a light-minded, fast or careless girl. I want to have a serious, happy and peaceful relationship. I think loving atmosphere is necessary for bringing up children in harmony. I wish to have two or three the most wonderful kids the world has ever seen. :-) Of course, if my future beloved wouldn't mind it. I think there is a chance for us to become great friends with a possibility of something much greater. Internet helps us to communicate and, maybe, one day some travel agency will help us to meat each other in person. I'm going to dream about it and hope my dreams will come true one beautiful day. I'm excited about the opportunity to know you better I do believe our first personal meeting will look as a meeting of two loving hearts. What do you think of this? I'll be looking forward to your letter. Take care, Lesya. LETTER 4 10... 9.... 8... 7... 6... 5... 4... 3... 2... 1... FINALLY. I've waited a time before I was granted the opportunity to write to you, my lovely XXXXX. it is very pleasant to hear back from you. Thanks for your letter! I like it very much. I like you pic! You know I am really fond of you, I think you are an interesting and nice man! And I'll be very happy to continue our correspondence longer. Darling,I can't believe that it is Saturday tomorrow and I will have two days off! I like weekends so much! I will go to the birthday party of one of my girl friends,her name is Galia,I have already bought her a present: a nice Teddy toy,I hope she will like it:) Today a lot is a hard day,feels the much nervous,only beautiful thing has been to receive your letter,would not more succeed to sleep without to read your letter,would want that you pits to house with me in order to you between my arms here,the fatigue go out and i would feel my self very well. I never tire of making up new descriptions of how good you make me feel. This evening some friends come to house mine in order to see some film they are going to bring,but my thought will be only for you,i want with all the heart that you are the companion of my life and the only man to love with all same me. Internet is magical as it allows us to know each other and gives us an opportunity to find each other amongst the millions of people on this earth. I love your letters, and your letters grow deeper in emotion and thought, they are significant to how we feel about each other and our connection, of course. You have an excellent mine and communication skills. The Key to a great relationship is communication, talking, writing, touching making love, looking at each eyes, body movements, all communication. i hope to hear from you soon. Your Lesya LETTER 5 (are they getting impatient) ---------------------------------------------------------------------- ""A-Project"" translating company 91055,Koroluova Street, 78, Lugansk, Ukraine. +3 8 095 686 23 66 ---------------------------------------------------------------------- Dear Sir we apologize for interrupting your correspondence with lady Olesya but we are to inform you that Olesya has been using the services of letters translation and Internet provided by our translating company. unfortunately, we cannot translate your last letter to your friend, as her account is over and she cannot pay it anymore. she is very much interested in you and asked to inform you about this. Olesya hopes not to lose contact with you. in case you you feel like help her we are glad to introduce the information about our services to you. please write the request to the e-mail address of your lady and our managers will answer you as soon as possible. you can also get all the necessary information with the following phone numbers: +1 315 849 5771 (USA) +3 8 095 686 23 66 (Ukraine) Please mind the time difference. our working hours are 9am-5pm. we are glad to be in service for you. Hoping for our future collaboration, Faithfully yours, Stanislav Denezhkin Executive manager. LETTER 6 (is not she romantic...or maybe he?) My darling XXXXX! I missed you so much! But I can't continue the correspondence now... I am so sorry that I can't pay for it for myself,but it is really too expensive for me,I hope you will understand,I earn 150$ per month and to translate one letter for you costs 5$,so you see it is impossible for me now. But if you could help me just a little,just for several letters to translate,I would be the happiest woman in the world! In two weeks I will get my salary and will pay for our correspondence,but it will be in two weeks... I don't want to lose contact with you! You are the man of my dream,I feel it...I have to finish this short massage for you. I love you,darling! Yours forever Olesya. LETTER 7 (that is interesting response to my letters that I wrote in russian) Dear Sir, Thank you for your letter. But we cannot read what you wrote in your attached files. Sincerely, A-Project LETTER 8 (Follow the money->WECOLME TO THE WESTERN UNION HOLE)) Dear Sir. Thank you for your letter. We are glad you want to continue correspondence with our client Olesya Kapusnyak. She is also interested in you very much. We have already informed her about your letter. She is waiting impatiently for the continue correspondence with you. Here is information about our prices: -translation and printing of one letter - 5 USD services of translator - 2 USD; Internet services - 2 USD printing of a letter - 1 USD taxes and other payments - 1 USD -scanning of one photo- 2 USD -printing of one photo - 3 USD -phone call translation- 6 USD 10 minutes If you interested in our unlimited service the prices is: ""Unlimited translation"" - we provide only translation services without printing or scanning photos: - one month ""unlimited translation"" - 150 USD - two month ""unlimited translation"" - 300 USD; ""Unlimited correspondence"" - we provide not only translation of the letters but also printing letters and scanning and printing pictures: - one month ""unlimited correspondence"" costs - 200 USD - two month ""unlimited correspondence"" costs - 350 USD Cost of phone calls is not included in any service. How it works: This service works like this: you e-mail a letter to your lady,then we translate and print it for her. She replies to you, we translate and print this letter. We type and send it you to your address. We will notify you if a letter is returned to us for any reason. While your account is over we will send you a balance with detailed report of your expenses. You can send the money through WESTERN UNION. You should write in your document: name of the receiver: Olesya Kapusnyak address: 91000,Zhukova Block,7, city: Lugansk country: Ukraine. 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 Dear Sir,in case if you wish to make for your lady a nice present to let your lady feel your love and care we can provide you with such a service. We cooperate with an Internet shop and on our site www.gift.in.ua you can see all the assortment of nice presents and gifts. Please,we are open to your requirements. Although if you have any doubts in intentions of your lady and want to make certain in her honesty you may visit the site www.ANTISCAM.org.ua. Our contact number is: +3 8 095 388 03 51. We are open for all your suggestions. Yours Faithfully, Executive Director, ""A-Project"". LETTER 9 (I did not like WESTERN UNIONand their services are quite expensive=$6.00 for a phone call. for 10 minutes..hahaha) Dear Sir, Thank you for your letter. You may also use the services if bank for example PrivatBank. Sincerely, A-Project LETTER 10 (I asked about the bank details)THe beauty does not have a BANK ACCOUNT=CRAP Dear Sir, Thank you for your letter. You can send payment to our manager Andrey Steletskiy as soon as Olesya doesn't have Bank account. That's why you can use the bank account of our manager. Information of Bank account: BENEFICIARY ACCOUNT: LUG-26259549129312 USD NAME: Andrey Steletskiy BANK OF BENEFICIARY: FIRST UKRAINIAN INTERNATIONAL BANK, 2-A Universitetskaya Str.,Donetsk,83000 Ukraine SWIFT code: FUIB UA 2X INTERMEDIARY BANK: The BANK OF NEW YORK, New York,USA SWIFT code: IRVT US 3N DEUTSCHE BANK TRUST COMPANY AMERICAS, 1 BANKERS TRUST PLAZA, FLOOR 16,NEW YORK NY 10015,POB 318,U.S.A SWIFT code: BKTR US 33 DETAILS OF PAYMENT: PRIVATE TRANSFER 001107-USD-3551-10-LUG But please, warn us the sum and the date of making the transfer. Sincerely yours, A-Project THAT IS THE END OF THE STORY FOLKS BEWARE "



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