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Dating scammer Anastasiya Basova

 

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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 9 of 50, other pages: 1 2 3 6 7 8 [9] 10 11 12 47 48 49 50
2009-01-14, 17:24:11   (updated: 2009-01-14, 17:30:22)
anonymous from Canada  
hey guys her eis a new one with her phone number !!

my honey, how are you doing? i miss you so much and you always in my mind. my heart in your hands today and forever! preparation of documents for our meeting has taken all my free time and now, i have only one minute. i have found out the information necessary for our communication by phone. you are glad? my personal mobile number 89613356596 or +79613356596. forgive me if i has kept you waiting! ok? today already late and tomorrow i shall wait your call. i am sure, it will develop trust between us even more. my kisses and hugs for you only!!! sincerely with love your anastasia.

I got this at liek 7pm my time , sure must be up early this morning :) did any one else recive this one ?
2009-01-14, 21:16:06
Dino/Florida from United States  
OK GUYS I RECEIVED 2 PHONE NUMBERS TO CALL ANASTASIA (SCAMMERS) ANY IDEAS ON HOW I SHOULD HANDLE THIS ? DID ANYONE ELSE RECEIVE PHONE NUMBERS ? GOD I HOPE I GOT THE RIGHT GIRL ACTUALLY I HOPE I HAVE THE WRONG GIRL 'LOL'
BUT ANYWAY ANY IDEAS ON WHAT I SHOULD SAY ? SHE ( OR THEM) IS EXPECTING MY CALL TOMORROW. WAITING FOR IDEAS
2009-01-14, 21:18:48
DINO/FLORIDA from United States  
OK CANADA I SEE YOUR LETTER.WE BOTH RECEIVED HER LETTER ANY IDEAS ?
2009-01-14, 22:45:47
anonymous from United States  
Anastasia or whom ever he/she is has been very busy! I have received many of the same photos and email texts seen here, including the 'Invitation'. Today she/he sent me the same phone numbers seen here. She/he is creative, imaginative... Too bad this persons intellect and talent is not put to legal/productive pursuits.

G. Kent...
2009-01-15, 00:57:31
anonymous from Norway  
Ok Anonymous from Canada as well as Dino. Got the same mail which I reproduce here. I sent her an invitation with false name and address of course. Then I got this mail:

my honey, how are you doing? i miss you so much and you always in my mind. my heart in your hands today and forever! preparation of documents for our meeting has taken all my free time and now, i have only one minute. i have found out the information necessary for our communication by phone. you are glad? my personal mobile number 89613356596 or +79613356596. forgive me if i has kept you waiting! ok? today already late and tomorrow i shall wait your call. i am sure, it will develop trust between us even more. my kisses and hugs for you only!!! sincerely with love your anastasia.

Wodering what to do? I guess we just keep playing along
2009-01-15, 02:20:48   (updated: 2009-01-15, 02:24:38)
anonymous from United Kingdom  
I've not got mine as yet, but it looks like 'she's' moving again with you guys!

If you do ring, leave all the 'work' to her and see how it goes!

Will send her a gentle reminder, as I feel upset and left out of it!!!

MY REMINDER
'Hey honey are you alright?
I hope you have not taken offence at my last email?
Please write to me soon, as I'm missing you so much and want to hear from you.
I'm so sorry my love, if I've upset you!!!

Lots of Love and Kisses!
xxxxx
END

007
2009-01-15, 03:20:56
OJAS from United States  
In a typical scam, a female is used in 3 stages

1) To supply a voice, a scammer uses a 12 year old or an 80 year old pensioner
2) To collect the loot, someone else with a false ID (not the one sent in forged passports)
3) A groupie to supply a below-head body for photoshopping the stolen face http://www.delphifa..54#125602

Tell her your dog ate your cell phone, or you dropped it during boating, she can leave message for you at one of these numbers. She needs to be patient, try repeatedly as needed, because of her accent ...

Phone numbers to give scammers http://www.delphifa..?p=2#90289
2009-01-15, 10:25:36
OJAS from United States  
007,
When you copy links from previous delphi posts, they may not be hot. Without clicking, hover the mouse on the link, and check the status bar at the bottom. If you see two consecutive dots .. it will not be hot when you copy / paste

Instead of transferring the whole post, if you prefer posting a link to a previous article http://www.delphifa..16#113962

_____________________________
7 is phone code for Russia and Kazakhstan http://en.wikipedia..ing_codes

8 is for dialing out of these countries http://www.kropla.c..lcode.htm

For the next part of the posted numbers 89613356596 or +79613356596 I am unable to find the city http://www.russia-u..odes.html
http://www.gts-tran..codes.asp
http://www.country_..ssia.html

But if we parse 96 133 56596 then 096 is Moscow, is also unclear ...

Need help finding city phone code.
Thx
OJAS
2009-01-15, 11:20:43
anonymous from United Kingdom  
Good tip - many thanks for that OJAS!

007
2009-01-15, 11:32:40
OJAS from United States  
It's a pleasure 007.
I am still on the look out for some help to determine ''her'' city ... If such a phone code exists ...
2009-01-15, 12:06:53   (updated: 2009-01-15, 12:19:50)
anonymous from United Kingdom  
OJAS - have you checked 'her' IP address from one/several of 'her' emails?

http://www.geobytes..tLocation

I have checked the IP addresses on some of my emails from 'her' (which are different), BUT it always brings up Moscow and not Cheboksary!!!

INFO C&P FROM ONE OF HER EMAIL HEADER:
Received: from [81.19.66.30] (helo=mxb.rambler.ru)

Try the link below for checking 'her' telephone number(s)

http://www.timeandd..tml?p2=17

Any good?

007
2009-01-15, 12:40:09   (updated: 2009-01-15, 13:39:36)
OJAS from United States  
Sender IP can be extracted by pasting header on to http://www.ip2locat..acer.aspx
However, as per Stalin, ''Trust, by verify''
City Verifification Rule of 5 http://www.delphifa..p=7#73574

007, Seems you need to know ahead of time your dialing city in Russia / Kazakhstan from the link you gave.
2009-01-15, 18:11:18
anonymous from Canada  
here is one not sure if this one was posted or not ,, i thougth she was from the Ukrian ,, she must have moved :) only smile, i think i might take a trip down to the store and get a calling card :) she would be the last person i want to have my number ,lol
honey, it's me. my feelings to you to become stronger every day. my heart so intensively to pulses last days. you have changed my life and have given me hope! forgive me, i cannot answer calls during my working day. my boss, forbids to use mobile on work. i shall wait your call today in evening near 21.00 at moscow time, when i shall be at home. you will not believe, as far as i am deprived any free minute last days and now. preparation of documents for my trip to you, takes all my time and forces. but i am sure, my diligence will be renumerated, when we shall be together. you agree? now i shall be closed, i should run. today i should have time to receive some papers for my documents. sincerely with love your anastasia. ps. i cannot still believe, that soon we shall together and i can touch you!
2009-01-15, 18:31:06
anonymous from Canada  
hey guys i keep gettin gthe letters back now , from post master , did she close her email??
2009-01-16, 02:09:37
anonymous from Norway  
Hi guys. Got same mail as Canada. Did not call though. I might do so this evening. Good idea about calling card. And here's her mail to me from yesterday.

today in evening‏
From: Anastasia Basova (nastiabasova@rambler.ru)
Sent: Thursday, January 15, 2009 2:00:38 PM


honey, it's me. my feelings to you to become stronger every day. my heart so intensively to pulses last days. you have changed my life and have given me hope! forgive me, i cannot answer calls during my working day. my boss, forbids to use mobile on work. i shall wait your call today in evening near 21.00 at moscow time, when i shall be at home. you will not believe, as far as i am deprived any free minute last days and now. preparation of documents for my trip to you, takes all my time and forces. but i am sure, my diligence will be renumerated, when we shall be together. you agree? now i shall be closed, i should run. today i should have time to receive some papers for my documents. sincerely with love your anastasia. ps. i cannot still believe, that soon we shall together and i can touch you!

I've included the email 'she' uses to communicate with me, so Anonymous from Canada can use to continue sending her mails.
You are on page 9 of 50, other pages: 1 2 3 6 7 8 [9] 10 11 12 47 48 49 50

 

 

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