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Dating scammer Anastasiya Basova

 

comments742 comments. Current rating: 5 stars (45 votes). Leave comments and/ or rate it.

Name: Anastasiya Basova


Email: pilorama2007@rambler.ru


Address:
uzer box 48, Kazan, street Novaya 12 - 46, index-420032


Other Comments:
This Anastasiya Basova scam time after time first ask help for passport and tickets to meet in Turkey than a strange story about insurance she needed 1000 dollar for that when I wrote I go not help she asked me later for 1800 dollar to help her parents for a new apartment and promised me to give it back again I didn't help her but before I asked every document as passport and ticket than I check her ticket as easiest way by Aeroflot and got information this ticket is false so I was right in my decision I send her a unknown WU number and wait her reaction.

Here her header,
Delivered-To: XXXXXXXX@gmail.com
Received: by 10.115.15.6 with SMTP id s6cs67242wai;
Mon, 13 Aug 2007 23:15:40 -0700 (PDT)
Received: by 10.82.106.14 with SMTP id e14mr48325buc.1187072136925;
Mon, 13 Aug 2007 23:15:36 -0700 (PDT)
Return-Path:
Received: from mxb.rambler.ru (mxb.rambler.ru [81.19.66.30])
by mx.google.com with ESMTP id k7si6984423nfh.2007.08.13.23.15.34;
Mon, 13 Aug 2007 23:15:36 -0700 (PDT)
Received-SPF: pass (google.com: domain of pilorama2007@rambler.ru designates 81.19.66.30 as permitted sender) client-ip=81.19.66.30;
Received: from maild.rambler.ru (maild.rambler.ru [81.19.66.33])
by mxb.rambler.ru (Postfix) with ESMTP id 2116E1ECA23
for ; Tue, 14 Aug 2007 10:15:34 +0400 (MSD)
Received: from SPAID (unknown [86.22.122.77])
(Authenticated sender: pilorama2007@rambler.ru)
by maild.rambler.ru (Postfix) with ESMTP id 1483E8448D
for ; Tue, 14 Aug 2007 10:15:23 +0400 (MSD)
Date: Tue, 14 Aug 2007 09:45:04 +0400
From: pilorama2007
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: pilorama2007
X-Priority: 3 (Normal)
Message-ID: <1526709028.20070814094504@rambler.ru>
To: 'XXXXXXXXXXX'
Subject: Re: Hello my lovely
In-Reply-To: <59d192a0708131608i4a521f78we8e2de95b14018b4@mail.gmail.com>
References: <59d192a0708131608i4a521f78we8e2de95b14018b4@mail.gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit




Comments:

You are on page 34 of 50, other pages: 1 2 3 31 32 33 [34] 35 36 37 47 48 49 50
2009-02-18, 03:06:35   (updated: 2009-02-18, 03:15:59)
anonymous from United Kingdom  
Hi Nemesis and hope you are well!!

Is this another one of your many global enterprises??

http://nemesisrepub..tage.html

007
P.S. Hi anonymous from Saudi Arabia

These days on this thread, we don't get any spare time for woman as we're too darn busy, but boy, we do have lots of fun!!

It's a bit late for Valentine's Day, but try this site and you just might get a 'late sale' bargain!!

http://www.becheeky..89sph3ek3

Only smile!!
This image was also posted here:
Dating scammer Anastasiya Basova



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2009-02-18, 04:15:32
anonymous from Norway  
Hi Ojas and 007 and all. Wow 007's new flame's a stunner, Steve_dux are hotties. Nothing for me, but that's ok cos I see all these beauties have mul333pple personalities, and that scare the shit out of me. Have fun guys.

3pple
2009-02-18, 06:07:30
Steve_dux from Australia  
Yea it's funny how they all have mul333pple personalities, a real Dr jeckel and hide. We jeckel and they hide.

@ 3pple nothing to be scared about, after a while they will send you some Trojan's as attachments. They just want to show their appreciation for wasting their time. I consider it a trophy. It's so rewarding to know I've upset them! Talk about work satisfaction!

Here's Mr Hide


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2009-02-18, 06:17:59
anonymous from United Kingdom  
thanks steve_dux

wondered where the nasties were coming from

0069
2009-02-18, 06:29:03
OJAS from United States  
A pleasure 007, and everyone.

http://news.bbc.co...87493.stm

@007, Thank you too for the links. Take this with you on your next assignment. When you are in a train, if Nash opens it carelessly, it'll explode on his face.
http://fast2.mediam..0-180.jpg

@Nemesis, When you're not busy behind the lines in Yoshkar-Ola, e-mail / post some pix of your troop.
2009-02-18, 06:50:20   (updated: 2009-02-18, 07:01:46)
Steve_dux from Australia  
@ 0069 This one I got last night, (Netherlands [City: Amsterdam, Noord-Holland]) probably spoofed. Is similar to one I got about 1 week age that came from Minsk.

Info on Trojan's

The email:

Re: I love you Josef!!!
Wednesday, 18 February, 2009 5:48 AM
From:
'jozzylove1@hotmail.com' <jozzylove1@hotmail.com>
To:
undisclosed-recipients
Message contains attachments
scanned form.rar (22KB)

hollllla my little girl Olysya. Get your money for a fine 2400 $ canada. I hope
you can call me today. So how should I meet you. My phone 1-642-797-7293.
call me please. Josef Itvin. Avis Cres Toronto ON M4B 1B7


--------------10/02/2009 16:42--------------
>Hi my men Josef. That I you Olesya. I am now at the airport Domodedovo. I'm having problems
>at customs. And I need your help. Customs made the arrest of my luggage to you. There were
>some gifts. And now I must pay a fine 2350USD. I understand that you have given me a lot of
>money for our meeting with you. But this is the last request to you. I look forward to your reply…
>I beg you to help me.
> My data for the transfer of money.
> Russia. Moscow
> Air-port Domodedovo.
> Malceva Olesya.

>PS I hope you understand my situation. Once you send me your money, make a copy of the
>document and send it to me. Attach a document to the letter. I print it out and get your money.
>Waiting for your response, Olesya .
____________________________________________________

Th
This email was sent by bp233_9879606 7, using the FanBox network. You can change the
frequency of this type of notification. FanBox - 255 G Street #723, San Diego, CA 92101,

---------------------------
Header

Return-Path:         <jozzylove1@hotmail.com>
Received:         from 195.137.160.40 (EHLO speedy.tutby.com) (195.137.160.40) by mta401.mail.re4.yahoo.com with SMTP; Tue, 17 Feb 2009 11:03:32 -0800
Received:         from [77.248.218.226] (account vngrbbrnaaybewh@tut.by HELO
Tue, 17 Feb 2009 20:57:02 +0200
Message-ID:         <004e01c99194$bdcdf197$86eb78bb@uohetoo>
Reply-To:         '=?windows-1251?B?am96enlsb3ZlMUBob3RtYWlsLmNvbQ==?=' <jozzylove1@hotmail.com>
From:        
'=?windows-1251?B?am96enlsb3ZlMUBob3RtYWlsLmNvbQ==?=' <jozzylove1@hotmail.com>
Subject:         =?windows-1251?B?UmU6IEkgbG92ZSB5b3UgSm9zZWYhISE=?=
Date:         Tue, 17 Feb 2009 13:48:07 -0500

---------------------------
Header Analysis From: http://headertool.a..m/headers

IP Address     Probable Country
195.137.160.40     Belarus (Minsk)
77.248.218.226     Netherlands (Amsterdam)

* The last IP listed is usually the originating IP address

-------------------
Who is on 77.248.218.226

Location: Netherlands [City: Amsterdam, Noord-Holland]

inetnum: 77.248.0.0 - 77.251.255.255
org: ORG-CB6-RIPE
admin-c: HMCB1-RIPE
netname: NL-CHELLO-20070126
descr: UPC Broadband Operations B.V.
country: NL
tech-c: HMCB1-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: CHELLO-MNT
mnt-routes: AS6830-MNT
notify: **********@chello.at
changed: **********@ripe.net 20070126
changed: *********@ripe.net 20070131
changed: *********@ripe.net 20090112
source: RIPE

organisation: ORG-CB6-RIPE
org-name: UPC Broadband Operations B.V.
org-type: LIR
address: Chello Broadband N.V.
Boeing Avenue 101
1119PE Schiphol Rijk
NETHERLANDS
phone: +31 20 7788200
fax-no: +31 20 7788203

----------------
Info on Olesya Malceva from Dirk from Heerlen, Netherlands (hope it's Ok from Dirk to use) http://www.uaprofil..hp?id=913

Screen shot


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2009-02-18, 07:06:06   (updated: 2009-02-18, 07:12:54)
anonymous from United Kingdom  
Hi OJAS - would you believe it, I'm travelling on this one next week and I've asked it to stop at Cheboksary, so that I can check 'her' out and she can check my teeth out!! I'll also ask 'her' why she keeps messing The A Team about and if she does not stop it soon, then I'll send Boris what's his name, to sort 'her' out once and for all!!

Will use the brief case trick nearer Moscow!!

http://www.jetsetja..004-l.jpg

I managed to take the earthly photo below in readiness for my TSR 'trip', just seconds before that bloody old rusty Russian satellite crashed into us (allegedly) last week!!

http://www.transsib..-omsk.jpg

Bon Voyage!!

007


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2009-02-18, 07:06:33   (updated: 2009-02-18, 07:24:13)
Steve_dux from Australia  
Info on Olesya Malceva

from Dirk from Heerlen, Netherlands (hope it's Ok with Dirk to use)

Updated link http://www.uaprofil..hp?id=913

Hope that works 007
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia



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2009-02-18, 07:15:26   (updated: 2009-02-18, 07:25:08)
anonymous from United Kingdom  
Hi Steve_dux from downunder, your 'link' in the posting directly above this posting does not work when clicked!!

A bit like me in a morning!!

[MESSAGE DISPLAYED]
The page cannot be displayed
The page you are looking for is currently unavailable. The Web site might be experiencing technical difficulties, or you may need to adjust your browser settings.

007


Keywords:
2009-02-18, 07:22:41   (updated: 2009-02-18, 07:52:42)
anonymous from United Kingdom  
hi guys

anyone know this person just contacted me on fish dating calls herself lisa and claims to be from london uk but moved from poland aged 2yrs have sent reply to site message but something about her dosen't seem right english in profile is excelent and so is the message not usual but check out the following pictures


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2009-02-18, 07:23:27
anonymous from United Kingdom  
and another


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2009-02-18, 07:24:10
anonymous from United Kingdom  
another


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2009-02-18, 07:24:44
anonymous from United Kingdom  
last one


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2009-02-18, 07:30:38   (updated: 2009-02-18, 07:36:35)
anonymous from United Kingdom  
She looks very fit anonymous UK 2009-02-18, 07:22:41 and wouldn't mind getting to know her better!!

Let me know if you find out where she lives and I'll visit her for you and find out what she playing at!!

Always remember to keep YOUR money in YOUR wallet!!

OK??

007
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2009-02-18, 07:31:29   (updated: 2009-02-18, 08:06:27)
Steve_dux from Australia  
@ anonymous from United Kingdom 2009-02-18, 07:22:41

Re: fish dating calls herself lisa

If it seems too good to be true then it is. But you never know, stay in contact and see where it leads too. Just remember do not send money to a stranger you've never met.

@ 007 I've updated the link above, try again and let me know!

Man of many disguises, WHO me!!!!!!

I thought 007 was one being a double agent....so who are you an agent for?

Now you've gone and blown the page out 007. Can you make it smaller? Please!

I've done it for you! Could you update yours and then I'll update mine to remove it from mine when you've done that, thanks 007

When I update my entry I forget to add my ID.


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You are on page 34 of 50, other pages: 1 2 3 31 32 33 [34] 35 36 37 47 48 49 50

 

 

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