Scammer Kapusnyak Olesya(Lesya)

Olesya(Lesya)
Kapusnyak
31
Luhansk Ukraine

User comments

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Comment #4168
ALL 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: 193.192.36.0 - 193.192.37.255
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: 193.192.36.0 - 193.192.37.255
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


[193.192.36.2]
Return-Path:
Authentication-Results: mta186.mail.mud.yahoo.com from=mail.ru; domainkeys=neutral (no sig)
Received: from 193.192.36.2 (EHLO relay.lds.net.ua) (193.192.36.2) 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 [193.192.37.8]) 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