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Dating scammer Anastasia

 

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Name: Anastasia


Email: Anastasia-bella@yandex.ru, anastasia@the-beauty.net,natnaty@yan


Address:
170 Kirova 11 Yoshkar-Ola 424000 Marii El
Post Office Mail Box #: 238 Yoshkar - Ola City - 424038



Other Comments:
DOB: 15 November 1979
Associates: Golodnyuk Irina; YAMBARSHEVA OLGA
Source:
http://www.russian-detective.com/black_lists/individ/new/a_tolstushka/ozhiganova_natalia.htm

a.k.a Dorosh Vladislav
http://mail.improvement.ru/Lists/fonts/Message/9514-H.txt
a.ka. Alexey Molchanov
https://lists.ubuntu.com/archives/ubuntu-ru.mbox/ubuntu-ru.mbox
This is the third IP address, she contacts me with:
213.180.200.34 has some URLs that mention it too:


Her known IP addresses from emails I have received from her
195.161.247.69 corresponds to comments on your own website
http://www.delphifaq.com/faq/russian_marriage_scams/f1098.shtml
http://www.datingnmore.com/fraud/scam_russian_letters1.htm
http://translate.google.com/translate?hl=en&sl=ru&u=http://www.edu.ru/index.php/maps/soip/school/maps/db/portal/proect_info/index.php%3Fpage_id%3D161%26per%3D3%26id%3D5&sa=X&oi=translate&resnum=2&ct=result&prev=/search%3Fq%3D195.161.247.69%26hl%3Den%26safe%3Doff%26sa%3DG
http://translate.google.com/translate?hl=en&sl=ru&u=http://www.edu.ru/index.php%3Fpage_id%3D161%26per%3D3%26id%3D5&sa=X&oi=translate&resnum=1&ct=result&prev=/search%3Fq%3D195.161.247.69%26hl%3Den%26safe%3Doff%26sa%3DG

213.180.200.33 from her second email to me corresponds to another scammer IP address:
http://www.russian-detective.com/black_lists/individ/new/a_tolstushka/ozhiganova_natalia.htm
http://mail.improvement.ru/Lists/fonts/Message/9514-H.txt
http://translate.google.com/translate?hl=en&sl=ru&u=http://81.200.213.130/cgi-bin/bill%3Fmy%3D2005-6%26q%3Dms&sa=X&oi=translate&resnum=3&ct=result&prev=/search%3Fq%3D213.180.200.33%26hl%3Den%26safe%3Doff%26sa%3DG
https://lists.ubuntu.com/archives/ubuntu-ru.mbox/ubuntu-ru.mbox
213.180.200.34 is another IP address she used to contact me.
http://www.google.ca/search?hl=en&safe=off&q=213.180.200.34&btnG=Search&meta=
213.180.200.52 is blacklisted, and another IP address she used.
http://www.legacymail.ca/BlacklistPage.html
http://translate.google.com/translate?hl=en&sl=ru&u=http://www.spbgu.ru/forums/index.php%3Fshowtopic%3D30542%26view%3Dfindpost%26p%3D1423011&sa=X&oi=translate&resnum=2&ct=result&prev=/search%3Fq%3D213.180.200.52%26hl%3Den%26safe%3Doff%26sa%3DG
http://www.scamdex.com/NSX/L/NSX9Jul20060832580400M.html is also part of a lottery scam.
213.180.200.32 is another IP address used to contact me.
http://www.google.ca/search?hl=en&safe=off&q=213.180.200.32&btnG=Search&meta=
213.180.200.35 is yet another IP address she used.
http://www.google.ca/search?hl=en&safe=off&q=213.180.200.35&btnG=Search&meta=

I think that's it I have from this particular scammer. I am not sure if she iis part of the Nikolai Nikolaev group who operates out of Yoshar-Ola in Mari El Republic, or this is some other scammer group.



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2007-03-29, 18:40:26
anonymous from Canada  
rating
Return-path: <anastasia@the-beauty.net>
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From: anastasia@the-beauty.net
To: **** <******@mail.usask.ca>
Reply-to: anastasia@the-beauty.net
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please include it with any abuse report
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Original-recipient: rfc822; ******@mail.usask.ca


Hello ****
My name is Anastasia, me of 28 years. I live in Russia.
I would like to get acquainted with you, and to learn about you more in detail.
You have very much interested me, and I would like to correspond with you.
If I have interested you, I ask you to answer mine mail:anastasia@the-beauty.net if you do not wish to communicate with me
write to me about it that I knew and did not hope for our correspondence, I with impatience shall wait for your letter.
Anastasia. anastasia@the-beauty.net

NB: IP address:     195.161.247.69
P country:     Russian Federation
IP Address state:     Mariy-El
IP Address city:     Yoshkar-Ola
IP latitude:     56.636902
IP longitude:     47.871101
isp:     RTComm.RU
organization:     Mari El Net
http://www.ip-adress.com
% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '195.161.244.0 - 195.161.247.255'

inetnum: 195.161.244.0 - 195.161.247.255
netname: MARTELCOM
descr: Mari El Net
descr: VolgaTelecom Mari El branch
country: RU
admin-c: NN-RIPE
tech-c: NN-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: AS8342-MNT
source: RIPE # Filtered

person: Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic
phone: +7 8362 421549
phone: +7 8362 664435
fax-no: +7 8362 664151
e-mail: nnb@relinfo.ru
nic-hdl: NN-RIPE
source: RIPE # Filtered

% Information related to '195.161.0.0/16AS8342'

route: 195.161.0.0/16
descr: RTCOMM-RU
origin: AS8342
mnt-by: AS8342-MNT
source: RIPE # Filtered
http://ripe.net/fcg..it=Search
2007-03-29, 18:51:58
anonymous from Canada  
rating
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Thu, 09 Feb 2006 16:40:24 +0300
Date: Thu, 09 Feb 2006 16:40:21 +0300 (MSK)
From: Anastasia-bella <Anastasia-bella@yandex.ru>
Subject: To my friend
Sender: Anastasia-bella@yandex.ru
To: ******@mail.usask.ca
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MIME-version: 1.0
X-Mailer: Yamail [ http://yandex.ru ]
Content-type: text/plain; charset=US-ASCII
Content-transfer-encoding: 7bit
X-Source-Ip: 195.161.247.143
X-PMX-Version: 5.1.1.222179, Antispam-Engine: 2.1.0.0,
Antispam-Data: 2006.02.09.051105
X-PerlMx-Spam: Gauge=IIIIIII, Probability=7%, Report='__CT 0, __CTE 0,
__CTYPE_CHARSET_QUOTED 0, __CT_TEXT_PLAIN 0, __HAS_MSGID 0, __HAS_X_MAILER 0,
__MIME_TEXT_ONLY 0, __MIME_VERSION 0, __RUS_WEBMAIL_FROM 0,
__RUS_WEBMAIL_RCVD 0, __SANE_MSGID 0'
Original-recipient: rfc822; ******@mail.usask.ca


Greetings ****!

I am very glad, that you have written to me.
Please accept my apologies for not answering your letter for 20 days I wish to tell to you about me directly a little. First of all I wish to describe me. My growth - 174 sm
And weight - 67 kg. To me of 28 years. I was born on March, 3rd 1977.
I have no children, I was not married.
Now I wish to tell to you about my native city.
I live in Russia, in city which named Kazan.
It is very old and beautiful city. I live with my parents. I have the sister. It has own family.
She lives with its husband and its son separately in Germany. My father likes to hunt. My mother - the remarkable cook and all ours
The family loves its cookery very much.
Do you have relatives?
I work as the teacher in an elementary school. I lift and I teach children in the age of from 7 till 10 years.
I have high pedagogical formation. Where do you work? What is interested you? Tell me about you directly more.
My friend advised me to mix up with people on the Internet, to find here my love. I do not know why,
but I remembered you from a plenty of people. And my intuition induces me, that I have made a correct choice. And I have decided to write to you this letter. I hope,
I am not mistaken, and you are interested in me, and you will write.
I should finish the letter. Write to me, please. I very much am interested in you.

Your new friend Anastasia.

NB. This has two IP addresses to check out. 195.161.247.143, is the X-Source-Ip, which is the ISP.
My IP address:     195.161.247.143 (copy)
IP country:     Russian Federation
IP Address state:     Mariy-El
IP Address city:     Yoshkar-Ola
IP latitude:     56.636902
IP longitude:     47.871101
isp:     RTComm.RU
organization:     Mari El Net
Source: http://www.ip-adress.com/

% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '195.161.244.0 - 195.161.247.255'

inetnum: 195.161.244.0 - 195.161.247.255
netname: MARTELCOM
descr: Mari El Net
descr: VolgaTelecom Mari El branch
country: RU
admin-c: NN-RIPE
tech-c: NN-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: AS8342-MNT
source: RIPE # Filtered

person: Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic
phone: +7 8362 421549
phone: +7 8362 664435
fax-no: +7 8362 664151
e-mail: nnb@relinfo.ru
nic-hdl: NN-RIPE
source: RIPE # Filtered

% Information related to '195.161.0.0/16AS8342'

route: 195.161.0.0/16
descr: RTCOMM-RU
origin: AS8342
mnt-by: AS8342-MNT
source: RIPE # Filtered


http://ripe.net/fcg..it=Search


The other is 213.180.200.33, which is the IP address of the email provider, yandex.ru
My IP address:     213.180.200.33 (copy)
IP country:     Russian Federation
IP Address state:     Moscow City
IP Address city:     Moscow
IP latitude:     55.752201
IP longitude:     37.615601
isp:     Yandex Technologies Limited
organization:     Yandex LLC
your speed:    
Source: http://www.ip-adress.com/
This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '213.180.200.0 - 213.180.200.255'

inetnum: 213.180.200.0 - 213.180.200.255
netname: YANDEX-200
descr: Yandex LLC
descr: 40a, Vavilova str., Moscow, Russia
country: RU
admin-c: YNDX1-RIPE
tech-c: YNDX1-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: YANDEX-MNT
source: RIPE # Filtered

role: Yandex LLC Network Operations
address: Yandex LLC
address: 40A Vavilova st.
address: 117333, Moscow, Russia
remarks: phone: +7 095 9743555
phone: +7 495 9743555
remarks: fax-no: +7 095 9743565
fax-no: +7 495 9743565
remarks: trouble: - -----------------------------------------------------
remarmarks: trouble: Points of contact for Yandex LLC Network Operations
remarks: trouble: - -----------------------------------------------------
remarmarks: trouble: Routing and peering issues: noc@yandex.net
remarks: trouble: SPAM issues: abuse@yandex.ru
remarks: trouble: Network security issues: abuse@yandex.ru
remarks: trouble: Mail issues: postmaster@yandex.ru
remarks: trouble: General information: info@yandex.ru
remarks: trouble: - -----------------------------------------------------
adminmin-c: VLI1-RIPE
admin-c: GVS-RIPE
tech-c: KBG2-RIPE
nic-hdl: YNDX1-RIPE
mnt-by: YANDEX-MNT
source: RIPE # Filtered
abuse-mailbox: abuse@yandex.ru
abuse-mailbox: abuse@yandex.ru
abuse-mailbox: abuse@yandex.ru
remarks: modified for Russian phone area changes

% Information related to '213.180.192.0/19AS13238'

route: 213.180.192.0/19
descr: CompTek/Yandex network
origin: AS13238
mnt-by: YANDEX-MNT
source: RIPE # Filtered

% Information related to '213.180.192.0/20AS13238'

route: 213.180.192.0/20
descr: Yandex enterprise network
origin: AS13238
mnt-by: YANDEX-MNT
source: RIPE # Filtered
http://ripe.net/fcg..it=Search

The more relevant one is the first one, since that is the ISP IP address assigned to that person.
2007-03-29, 19:00:03
anonymous from Canada  
Return-path: <Anastasia-bella@yandex.ru>
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10 Feb 2006 14:02:11 -0600 (CST)
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by mail.yandex.ru     id <S1450649AbWBJUBE>; Fri, 10 Feb 2006 23:01:04 +0300
Date: Fri, 10 Feb 2006 23:01:04 +0300 (MSK)
From: Anastasia-bella <Anastasia-bella@yandex.ru>
Sender: Anastasia-bella@yandex.ru
To: ******@mail.usask.ca
Errors-to: Anastasia-bella@yandex.ru
Reply-to: Anastasia-bella@yandex.ru
Message-id: <43ECF100.000002.14888@colgate.yandex.ru>
MIME-version: 1.0
X-Mailer: Yamail [ http://yandex.ru ]
Content-type: text/plain; charset=US-ASCII
Content-transfer-encoding: 7bit
X-Source-Ip: 217.107.237.68
X-PMX-Version: 5.1.1.222179, Antispam-Engine: 2.1.0.0,
Antispam-Data: 2006.02.10.113105
X-PerlMx-Spam: Gauge=IIIIIII, Probability=7%, Report='__CT 0, __CTE 0,
__CTYPE_CHARSET_QUOTED 0, __CT_TEXT_PLAIN 0, __HAS_MSGID 0, __HAS_X_MAILER 0,
__MIME_TEXT_ONLY 0, __MIME_VERSION 0, __RUS_WEBMAIL_FROM 0,
__RUS_WEBMAIL_RCVD 0, __SANE_MSGID 0, __SUBJ_MISSING 0'
Original-recipient: rfc822;******@mail.usask.ca




Good day darling!
I am glad, that you have written to me. How are you? I am happy. I like your pictures.
Today I wish to tell you about me directly, about my family and my hobbies it is more.
As you already know, my family - my father, my mother, my sister and her son. A name of my mum is Vera.
The name of the daddy is Aleksandr. Our family is not so big, but friendly and happy. My parents are
pensioners. I like to prepare dishes of the Russian kitchen. What do you like to eat? I like to prepare
very much.

I wish to tell about my last life, but I shall make it in the following letter. It is long history and
I shall tell you about it later. You object? However I have decided to find the husband abroad, and I tried
to address to the help of the Internet. I search not only the friend on the correspondence. I want our attitudes
to develop and possibly to become enamoured and we shall meet. But early to speak about it because
the Internet - a new thing for me, and I wish to learn you under letters more. Let's not hurry event. I want
you to tell me about you is direct more. We can be, meet each other once.
I should finish my letter. I hope, that you will answer me soon. Write to me. I wait your new
letters with impatience . How much happy I!!!!!! Sincerely yours.

Yours Anastasia!!!!!

NB. There are two separate IP addresses to examine, the one assigned by the ISP, and
the one assigned by the email provider. The X-Source-Ip address is 217.107.237.68.
My IP address:     217.107.237.68 (copy)
IP country:     Russian Federation
IP Address state:     Mariy-El
IP Address city:     Yoshkar-Ola
IP latitude:     56.636902
IP longitude:     47.871101
isp:     RTComm.RU
organization:     Mari El Net
your speed:    
Source: http://www.ip-adress.com/
% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '217.107.236.0 - 217.107.237.255'

inetnum: 217.107.236.0 - 217.107.237.255
netname: RT-CLNT-MARTELCOM
descr: Mari El Net
descr: Volgatelecom Mari El branch
country: RU
admin-c: NN-RIPE
tech-c: NN-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: AS8342-MNT
source: RIPE # Filtered

person: Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic
phone: +7 8362 421549
phone: +7 8362 664435
fax-no: +7 8362 664151
e-mail: nnb@relinfo.ru
nic-hdl: NN-RIPE
source: RIPE # Filtered

% Information related to '217.106.0.0/15AS8342'

route: 217.106.0.0/15
descr: RTCOMM-RU
origin: AS8342
mnt-by: AS8342-MNT
source: RIPE # Filtered
http://ripe.net/fcg..it=Search

The second IP address to be analyzed is: 213.180.200.34
This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '213.180.200.0 - 213.180.200.255'

inetnum: 213.180.200.0 - 213.180.200.255
netname: YANDEX-200
descr: Yandex LLC
descr: 40a, Vavilova str., Moscow, Russia
country: RU
admin-c: YNDX1-RIPE
tech-c: YNDX1-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: YANDEX-MNT
source: RIPE # Filtered

role: Yandex LLC Network Operations
address: Yandex LLC
address: 40A Vavilova st.
address: 117333, Moscow, Russia
remarks: phone: +7 095 9743555
phone: +7 495 9743555
remarks: fax-no: +7 095 9743565
fax-no: +7 495 9743565
remarks: trouble: - -----------------------------------------------------
remarmarks: trouble: Points of contact for Yandex LLC Network Operations
remarks: trouble: - -----------------------------------------------------
remarmarks: trouble: Routing and peering issues: noc@yandex.net
remarks: trouble: SPAM issues: abuse@yandex.ru
remarks: trouble: Network security issues: abuse@yandex.ru
remarks: trouble: Mail issues: postmaster@yandex.ru
remarks: trouble: General information: info@yandex.ru
remarks: trouble: - -----------------------------------------------------
adminmin-c: VLI1-RIPE
admin-c: GVS-RIPE
tech-c: KBG2-RIPE
nic-hdl: YNDX1-RIPE
mnt-by: YANDEX-MNT
source: RIPE # Filtered
abuse-mailbox: abuse@yandex.ru
abuse-mailbox: abuse@yandex.ru
abuse-mailbox: abuse@yandex.ru
remarks: modified for Russian phone area changes

% Information related to '213.180.192.0/19AS13238'

route: 213.180.192.0/19
descr: CompTek/Yandex network
origin: AS13238
mnt-by: YANDEX-MNT
source: RIPE # Filtered

% Information related to '213.180.192.0/20AS13238'

route: 213.180.192.0/20
descr: Yandex enterprise network
origin: AS13238
mnt-by: YANDEX-MNT
source: RIPE # Filtered

http://ripe.net/fcg..ch=Search
My IP address:     213.180.200.34 (copy)
IP country:     Russian Federation
IP Address state:     Moscow City
IP Address city:     Moscow
IP latitude:     55.752201
IP longitude:     37.615601
isp:     Yandex Technologies Limited
organization:     Yandex LLC
http://www.ip-adress.com/
2007-03-29, 19:04:47
anonymous from Canada  
rating
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Date: Mon, 13 Feb 2006 00:16:43 +0300 (MSK)
From: Anastasia-bella <Anastasia-bella@yandex.ru>
Subject: Re:
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MIME-version: 1.0
X-Mailer: Yamail [ http://yandex.ru ]
Content-type: text/plain; charset=US-ASCII
Content-transfer-encoding: 7bit
X-Source-Ip: 195.161.247.138
X-PMX-Version: 5.1.1.222179, Antispam-Engine: 2.1.0.0,
Antispam-Data: 2006.02.11.073103
X-PerlMx-Spam: Gauge=IIIIIII, Probability=7%, Report='__CT 0, __CTE 0,
__CTYPE_CHARSET_QUOTED 0, __CT_TEXT_PLAIN 0, __HAS_MSGID 0, __HAS_X_MAILER 0,
__MIME_TEXT_ONLY 0, __MIME_VERSION 0, __RUS_WEBMAIL_FROM 0,
__RUS_WEBMAIL_RCVD 0, __SANE_MSGID 0, __STOCK_SUBJ_7 0'
References: <43ECF100.000002.14888@colgate.yandex.ru>
<1139709792.43ee9760eb683@webmail.usask.ca>
Original-recipient: rfc822;******@mail.usask.ca


Hello ****!!!
I am engaged in sports meets when I have a free time. Best of all I love a sauna and navigation. Are you, are engaged
Sports meets? At a leisure I like to read, listen to music. I prefer detective novels, historical
Novels and psychological dramas. I love
Romantic music. My favourite kind of films - a melodrama. I love a
' Moscow does not trust film to tears '. This film has accepted Oscar in 1980 as the best film of year. You make hear
About it? What do you like to make in your free time? My favourite colors are yellow and dark blue. Yellow - color
The sun and life, dark blue - color of ocean. What your favourite color? How what music do yours?
I wish to tell to you about my work a little. I love my work. I like to learn, that children, but I earn
It is a little. Only 3600 roubles in a month (approximately 130 American dollars). But even this salary as believe, is
Rather good. It is the average salary in the country.
Your Anastasia

NB: Let's examine the IP addresses: 195.161.247.138
My IP address:     195.161.247.138 (copy)
IP country:     Russian Federation
IP Address state:     Mariy-El
IP Address city:     Yoshkar-Ola
IP latitude:     56.636902
IP longitude:     47.871101
isp:     RTComm.RU
organization:     Mari El Net
your speed:    
http://www.ip-adress.com/

% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '195.161.244.0 - 195.161.247.255'

inetnum: 195.161.244.0 - 195.161.247.255
netname: MARTELCOM
descr: Mari El Net
descr: VolgaTelecom Mari El branch
country: RU
admin-c: NN-RIPE
tech-c: NN-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: AS8342-MNT
source: RIPE # Filtered

person: Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic
phone: +7 8362 421549
phone: +7 8362 664435
fax-no: +7 8362 664151
e-mail: nnb@relinfo.ru
nic-hdl: NN-RIPE
source: RIPE # Filtered

% Information related to '195.161.0.0/16AS8342'

route: 195.161.0.0/16
descr: RTCOMM-RU
origin: AS8342
mnt-by: AS8342-MNT
source: RIPE # Filtered
http://ripe.net/fcg..mit=Search
2007-03-29, 19:13:21
anonymous from Canada  
rating
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Date: Tue, 14 Feb 2006 15:59:12 +0300 (MSK)
From: Anastasia-bella <Anastasia-bella@yandex.ru>
Subject: Re:
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MIME-version: 1.0
X-Mailer: Yamail [ http://yandex.ru ]
Content-type: text/plain; charset=KOI8-R
Content-transfer-encoding: 8BIT
X-Source-Ip: 217.107.237.136
X-PMX-Version: 5.1.2.240295, Antispam-Engine: 2.3.0.0,
Antispam-Data: 2006.02.14.043105
X-PerlMx-Spam: Gauge=IIIIIII, Probability=7%, Report='__CHARSET_IS_KOI8R 0,
__CT 0, __CTE 0, __CTYPE_CHARSET_QUOTED 0, __CT_TEXT_PLAIN 0, __HAS_MSGID 0,
__HAS_X_MAILER 0, __MIME_TEXT_ONLY 0, __MIME_VERSION 0, __RUS_WEBMAIL_FROM 0,
__RUS_WEBMAIL_RCVD 0, __SANE_MSGID 0, __STOCK_SUBJ_7 0'
References: <43ECF100.000002.14888@colgate.yandex.ru>
<1139850086.43f0bb66c5ef3@webmail.usask.ca>
Original-recipient: rfc822; ******@mail.usask.ca


Hello honey!
Excuse me that I can�t write you every day. I try to write you just I have free time and I have such
possibility. I am very glad that can write you today.
You probably are very interested in a question why I look for the husband abroad and why I don�t look for the
man in Russia.
I want to find a man who will able to make me happy and who will be done happy by me. I want to make a happy family. It is the main dream in my life. I want to love and to be loved. I want to give all my tenderness to this man. I want to tell you about my dreams. My dreams are very simple. I imagine myself in the surrounding of my beloved husband and three children.I like to have
guests and my home will always be open for them. I have not found that happiness which I look for.
Probably this happiness will be you. I do not know yet. What do
you want to find in the Internet?
I told my parents about you. They support me and they are glad that I made up my mind to do such
serious step. They asked me to be cautious because you far from me and I do not know much about you. They love
me very much and care of me. They asked to send the regards for you and good wishes.
At the ending I want to say that I trust in the God. I go in a church often. Do you trust in the God? Do you
go in a church?
I have to finish my today's letter and I shall wait for your new letter. It is very important for me to get
your new letters. Write me and do not forget me. See you soon.
Your friend Anastasia.

N.B. Let's start with the ISP IP address:
217.107.237.136
My IP address:     217.107.237.136 (copy)
IP country:     Russian Federation
IP Address state:     Mariy-El
IP Address city:     Yoshkar-Ola
IP latitude:     56.636902
IP longitude:     47.871101
isp:     RTComm.RU
organization:     Mari El Net
your speed:    

This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '217.107.236.0 - 217.107.237.255'

inetnum: 217.107.236.0 - 217.107.237.255
netname: RT-CLNT-MARTELCOM
descr: Mari El Net
descr: Volgatelecom Mari El branch
country: RU
admin-c: NN-RIPE
tech-c: NN-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: AS8342-MNT
source: RIPE # Filtered

person: Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic
phone: +7 8362 421549
phone: +7 8362 664435
fax-no: +7 8362 664151
e-mail: nnb@relinfo.ru
nic-hdl: NN-RIPE
source: RIPE # Filtered

% Information related to '217.106.0.0/15AS8342'

route: 217.106.0.0/15
descr: RTCOMM-RU
origin: AS8342
mnt-by: AS8342-MNT
source: RIPE # Filtered
http://ripe.net/fcg..it=Search
My IP address:     213.180.200.32 (copy)
IP country:     Russian Federation
IP Address state:     Moscow City
IP Address city:     Moscow
IP latitude:     55.752201
IP longitude:     37.615601
isp:     Yandex Technologies Limited
% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '213.180.200.0 - 213.180.200.255'

inetnum: 213.180.200.0 - 213.180.200.255
netname: YANDEX-200
descr: Yandex LLC
descr: 40a, Vavilova str., Moscow, Russia
country: RU
admin-c: YNDX1-RIPE
tech-c: YNDX1-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: YANDEX-MNT
source: RIPE # Filtered

role: Yandex LLC Network Operations
address: Yandex LLC
address: 40A Vavilova st.
address: 117333, Moscow, Russia
remarks: phone: +7 095 9743555
phone: +7 495 9743555
remarks: fax-no: +7 095 9743565
fax-no: +7 495 9743565
remarks: trouble: - -----------------------------------------------------
remarmarks: trouble: Points of contact for Yandex LLC Network Operations
remarks: trouble: - -----------------------------------------------------
remarmarks: trouble: Routing and peering issues: noc@yandex.net
remarks: trouble: SPAM issues: abuse@yandex.ru
remarks: trouble: Network security issues: abuse@yandex.ru
remarks: trouble: Mail issues: postmaster@yandex.ru
remarks: trouble: General information: info@yandex.ru
remarks: trouble: - -----------------------------------------------------
adminmin-c: VLI1-RIPE
admin-c: GVS-RIPE
tech-c: KBG2-RIPE
nic-hdl: YNDX1-RIPE
mnt-by: YANDEX-MNT
source: RIPE # Filtered
abuse-mailbox: abuse@yandex.ru
abuse-mailbox: abuse@yandex.ru
abuse-mailbox: abuse@yandex.ru
remarks: modified for Russian phone area changes

% Information related to '213.180.192.0/19AS13238'

route: 213.180.192.0/19
descr: CompTek/Yandex network
origin: AS13238
mnt-by: YANDEX-MNT
source: RIPE # Filtered

% Information related to '213.180.192.0/20AS13238'

route: 213.180.192.0/20
descr: Yandex enterprise network
origin: AS13238
mnt-by: YANDEX-MNT
source: RIPE # Filtered
http://ripe.net/fcg..it=Search
organization:     Yandex LLC
your speed:    
2007-03-29, 19:18:35
anonymous from Canada  
rating
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Date: Wed, 15 Feb 2006 08:11:48 +0300 (MSK)
From: Anastasia-bella <Anastasia-bella@yandex.ru>
Subject: Re:
In-reply-to: <1139933493.43f2013518411@webmail.usask.ca>
Sender: Anastasia-bella@yandex.ru
To: ******@mail.usask.ca
Errors-to: Anastasia-bella@yandex.ru
Reply-to: Anastasia-bella@yandex.ru
Message-id: <43F2B814.000002.03673@pantene.yandex.ru>
MIME-version: 1.0
X-Mailer: Yamail [ http://yandex.ru ]
Content-type: text/plain; charset=KOI8-R
Content-transfer-encoding: 8BIT
X-Source-Ip: 195.161.247.195
X-PMX-Version: 5.1.2.240295, Antispam-Engine: 2.3.0.0,
Antispam-Data: 2006.02.15.021107
X-PerlMx-Spam: Gauge=IIIIIII, Probability=7%, Report='__CHARSET_IS_KOI8R 0,
__CT 0, __CTE 0, __CTYPE_CHARSET_QUOTED 0, __CT_TEXT_PLAIN 0, __HAS_MSGID 0,
__HAS_X_MAILER 0, __MIME_TEXT_ONLY 0, __MIME_VERSION 0, __RUS_WEBMAIL_FROM 0,
__RUS_WEBMAIL_RCVD 0, __SANE_MSGID 0, __STOCK_SUBJ_7 0'
References: <43ECF100.000002.14888@colgate.yandex.ru>
<1139933493.43f2013518411@webmail.usask.ca>
Original-recipient: rfc822;******@mail.usask.ca


Hi darling!
I am glad to have an opportunity to write you today. I like to write you and
receive your letters. You may not believe me, we know each other short time, but your letters occupy very
important role in my life and I it �s pleased to receive your new letter and I am sad when I have no
opportunity to write you or to see your new letter.
I want to continue my story about myself and I hope it will be interesting for you. Weather is not so good
now!Spring and summer are my favourite seasons. And what season do you like best of all? I love spring
because at this time the nature wakes up and new life is born. Summer is the time of rest. In the summer I
like to go on a beach and in a campaign. I like to find out new about nature. And you?
I am 28 years and I haven�t got beloved man as you know. I would like to find my love. I want to be happy
simple. I want to give my man all tenderness and care.
It seems to me that with each letter we begin to trust each other more, we become more frank, do you agree
with me?
I wish you good mood these days and don�t forget me.I hope to hear from you soon. Your letters make my day
happy!!! I want that your purposes were realized.
Kind regards Anastasia.

Her IP address, 195.161.247.195, corresponds to one URL:
http://agrogeomatic..0511.html
My IP address:     (copy)
IP country:     Russian Federation
IP Address state:     Mariy-El
IP Address city:     Yoshkar-Ola
IP latitude:     56.636902
IP longitude:     47.871101
isp:     RTComm.RU
organization:     Mari El Net
your speed:     http://www.ip-adress.com/
This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '195.161.244.0 - 195.161.247.255'

inetnum: 195.161.244.0 - 195.161.247.255
netname: MARTELCOM
descr: Mari El Net
descr: VolgaTelecom Mari El branch
country: RU
admin-c: NN-RIPE
tech-c: NN-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: AS8342-MNT
source: RIPE # Filtered

person: Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic
phone: +7 8362 421549
phone: +7 8362 664435
fax-no: +7 8362 664151
e-mail: nnb@relinfo.ru
nic-hdl: NN-RIPE
source: RIPE # Filtered

% Information related to '195.161.0.0/16AS8342'

route: 195.161.0.0/16
descr: RTCOMM-RU
origin: AS8342
mnt-by: AS8342-MNT
source: RIPE # Filtered

http://ripe.net/fcg..mit=Search
2007-03-29, 19:24:09
anonymous from Canada  
rating
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From: Anastasia-bella <Anastasia-bella@yandex.ru>
Subject: Re:
In-reply-to: <1140028468.43f37434eaa9a@webmail.usask.ca>
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MIME-version: 1.0
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Content-type: text/plain; charset=US-ASCII
Content-transfer-encoding: 7bit
X-Source-Ip: 217.107.237.156
X-PMX-Version: 5.1.2.240295, Antispam-Engine: 2.3.0.0,
Antispam-Data: 2006.02.17.020608
X-PerlMx-Spam: Gauge=IIIIIII, Probability=7%, Report='__CT 0, __CTE 0,
__CTYPE_CHARSET_QUOTED 0, __CT_TEXT_PLAIN 0, __HAS_MSGID 0, __HAS_X_MAILER 0,
__MIME_TEXT_ONLY 0, __MIME_VERSION 0, __RUS_WEBMAIL_FROM 0,
__RUS_WEBMAIL_RCVD 0, __SANE_MSGID 0, __STOCK_SUBJ_7 0'
References: <43ECF100.000002.14888@colgate.yandex.ru>
<1140028468.43f37434eaa9a@webmail.usask.ca>
Original-recipient: rfc822;******@mail.usask.ca


Hello ****!
Why you always only answer my questions, but itself nothing do not ask? I am not interesting for you?
Anastasia

N.B. IP address, 217.107.237.156,
My IP address:     217.107.237.156 (copy)
IP country:     Russian Federation
IP Address state:     Mariy-El
IP Address city:     Yoshkar-Ola
IP latitude:     56.636902
IP longitude:     47.871101
isp:     RTComm.RU
organization:     Mari El Net
your speed:

% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '217.107.236.0 - 217.107.237.255'

inetnum: 217.107.236.0 - 217.107.237.255
netname: RT-CLNT-MARTELCOM
descr: Mari El Net
descr: Volgatelecom Mari El branch
country: RU
admin-c: NN-RIPE
tech-c: NN-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: AS8342-MNT
source: RIPE # Filtered

person: Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic
phone: +7 8362 421549
phone: +7 8362 664435
fax-no: +7 8362 664151
e-mail: nnb@relinfo.ru
nic-hdl: NN-RIPE
source: RIPE # Filtered

% Information related to '217.106.0.0/15AS8342'

route: 217.106.0.0/15
descr: RTCOMM-RU
origin: AS8342
mnt-by: AS8342-MNT
source: RIPE # Filtered
http://ripe.net/fcg..it=Search
213.180.200.35, corresponds to this information:
% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Note: the default output of the RIPE Whois server
% is changed. Your tools may need to be adjusted. See
% http://www.ripe.net..0331.html
% for more details.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag

% Information related to '213.180.200.0 - 213.180.200.255'

inetnum: 213.180.200.0 - 213.180.200.255
netname: YANDEX-200
descr: Yandex LLC
descr: 40a, Vavilova str., Moscow, Russia
country: RU
admin-c: YNDX1-RIPE
tech-c: YNDX1-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: YANDEX-MNT
source: RIPE # Filtered

role: Yandex LLC Network Operations
address: Yandex LLC
address: 40A Vavilova st.
address: 117333, Moscow, Russia
remarks: phone: +7 095 9743555
phone: +7 495 9743555
remarks: fax-no: +7 095 9743565
fax-no: +7 495 9743565
remarks: trouble: - -----------------------------------------------------
remarmarks: trouble: Points of contact for Yandex LLC Network Operations
remarks: trouble: - -----------------------------------------------------
remarmarks: trouble: Routing and peering issues: noc@yandex.net
remarks: trouble: SPAM issues: abuse@yandex.ru
remarks: trouble: Network security issues: abuse@yandex.ru
remarks: trouble: Mail issues: postmaster@yandex.ru
remarks: trouble: General information: info@yandex.ru
remarks: trouble: - -----------------------------------------------------
adminmin-c: VLI1-RIPE
admin-c: GVS-RIPE
tech-c: KBG2-RIPE
nic-hdl: YNDX1-RIPE
mnt-by: YANDEX-MNT
source: RIPE # Filtered
abuse-mailbox: abuse@yandex.ru
abuse-mailbox: abuse@yandex.ru
abuse-mailbox: abuse@yandex.ru
remarks: modified for Russian phone area changes

% Information related to '213.180.192.0/19AS13238'

route: 213.180.192.0/19
descr: CompTek/Yandex network
origin: AS13238
mnt-by: YANDEX-MNT
source: RIPE # Filtered

% Information related to '213.180.192.0/20AS13238'

route: 213.180.192.0/20
descr: Yandex enterprise network
origin: AS13238
mnt-by: YANDEX-MNT
source: RIPE # Filtered
2007-04-06, 11:01:54
anonymous from Canada  
rating
This is also related to when she posted with this IP address:
217.107.237.156
http://www.fido7.ru..9.52.html
http://ddt.demos.su..9.49.html
http://top.doski.ru..3181&p=37
http://www.school.e..7022&pg=5
http://www.school.e..5690&pg=2
IP address info:
IP address:     217.107.237.156 (copy)
IP country:     Russian Federation
IP Address state:     Mariy-El
IP Address city:     Yoshkar-Ola
IP latitude:     56.636902
IP longitude:     47.871101
ISP:     RTComm.RU
Organization:     Mari El Net
http://ip-adress.com/
This is the RIPE Whois query server #1.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag.

% Information related to '217.107.236.0 - 217.107.237.255'

inetnum: 217.107.236.0 - 217.107.237.255
netname: RT-CLNT-MARTELCOM
descr: Mari El Net
descr: Volgatelecom Mari El branch
country: RU
admin-c: NN-RIPE
tech-c: NN-RIPE
status: ASSIGNED PA 'status:' definitions
mnt-by: AS8342-MNT
source: RIPE # Filtered

person: Nikolay Nikolaev
address: Volgatelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
address: Russia MariEl Republic
phone: +7 8362 421549
phone: +7 8362 664435
fax-no: +7 8362 664151
e-mail: nnb@relinfo.ru
nic-hdl: NN-RIPE
source: RIPE # Filtered

% Information related to '217.106.0.0/15AS8342'

route: 217.106.0.0/15
descr: RTCOMM-RU
origin: AS8342
mnt-by: AS8342-MNT
source: RIPE # Filtered

http://ripe.net/fcg..mit=Search
2007-04-06, 17:43:43
anonymous from United States  
lepestok_anastasiya@yahoo.com
this is a scam I caught..have seen quite a few over the last couple of years...she sent Me a pic of her by a catus garden....then in the next letter she greeted Me By hello dear friend Gerry..couldn't even get My name right..LOL so here's another for ya'll
2007-04-12, 15:56:13
avigator@wp.pl from Poland  
Hello you are resembler me someone....
2007-04-12, 18:17:09
anonymous from Canada  
rating
Well another Russian scammer is emailing me from another account, or it could be her, since
they also seem to share IP addresses as well. I have seen more than one set of photos being used for the same IP address.
2007-04-18, 04:16:44
@T@Manky from Gdansk in Pomorskie, Poland  
I like this phot when she plaing with her pussy-cat and Im mad that I cant play with that...
Anastasiya is beautifult name that I dont like use it from back...
Or maby Nasty can be more fasty...
Called Friend... sometimes I can take as not funny end...
Garry you give me some funny for that I love someone much...
2007-04-19, 15:12:59
anonymous from United States  
One of you should post the photo's!!!!
2007-04-29, 10:21:39
avigator@wp.pl from Poland  
I see that Gerry isnt interesting in that or maby he dont have...
I have one pic of her with cat, what do you say on that?
Did someone see her before???


Keywords:
2007-04-29, 20:53:41
drod from United States  
That particular photo, NO.

Did anyone see HER before? Who knows.

Repost. DO NOT block out face.
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