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Dating scammer Naily, Anna, Anastasiya, Maria, Kitty

 

comments59 comments. Current rating: 5 stars (12 votes). Leave comments and/ or rate it.

Name: Naily, Anna, Anastasiya, Maria, Kitty


Email: naily1974@yahoo.com


Address:



Other Comments:
Be warned guys - got an e-mail from this lady and had a couple more to and fro but got suss so started searching and found a very similar picture on another anti scam site - but the photos she sent me in the e-mail are new.

The first photo is the one sent to me - the second found on another site with all the aliases listed - busy girl !!

The next two are from the 2nd e-mail.

The opening letters were very much like the standard form letters but to be fair there had been a few changes made and reference to little things i put in my mails.


Content-type: text/html

Comments:

You are on page 2 of 4, other pages: 1 [2] 3 4
2007-06-02, 17:35:16
anonymous from Sweden  
is this one again? I've seen her on one of the other threads. Great 'montage' LOL
2007-06-02, 20:36:52
anonymous  
That scammer is only trying to be enviromentaly friendly....He RECYCLES!!! LOL
2007-06-09, 19:03:39
anonymous  
Name: Irina Surnina;Marina Pautkina;Marina Peshatova


Email: ladymarinka@rambler.ru


Address:
MOSKOVSKII PROSPEKT 27
Apartment 43
postal index 428015
russia

http://www.delphifa..?p=0#37438
2007-08-13, 07:56:36   (updated: 2007-08-13, 08:27:35)
anonymous from Australia  
rating
Yes I to got the same email aswell with all the same photos but this time she went by the name of Ekaterina and her email address she gave me was karp_1981@yahex.net I reply but yet to here back from her. Here is some of the photos she email to me......

Photo No:1


Keywords:
2007-08-13, 07:58:31
anonymous from Australia  
Photo No:2


Keywords:
2007-08-13, 07:59:57
anonymous from Australia  
Photo No:3


Keywords:
2007-08-13, 08:12:23
anonymous from Australia  
photo No:4


Keywords:
2007-08-13, 08:13:32
anonymous from Australia  
Photo No:5


Keywords:
2007-08-13, 18:21:19
anonymous  
FYI,The e-mail server is actually YANDEX with an 'N' not 'H'
2007-08-13, 18:22:45
'S' from United States  
What other info do you guy's have on 'her' ?

For future reference the following is the important info to post first;

A photo {preferably labeled with the name and e-mail address.To avoid confusion}
Name {with surname if possible}

E-mail address {IMPORTANT}

Location {country,city,street}

Phone number {if given}

The first and money request letter,with full header.With that the IP can be seen and if an X-mailer {ie;THEBAT- For Russian scammers}is used.

The dating site the scammer contacted you on.

With that available people doing a google search will get answer's.
When posting 'her' photo, include in your message itself, any body-piercings, tattoos, moles, dimples, whatever strikes you.



SNT...
2007-08-14, 14:35:18
anonymous  
2007-08-14, 14:36:54
anonymous  
You are on page 2 of 4, other pages: 1 [2] 3 4

 

 

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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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