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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




Content-type: text/html

Comments:

You are on page 42 of 51, other pages: 1 2 3 39 40 41 [42] 43 44 45 48 49 50 51
2009-03-28, 11:43:07
anonymous  
rating
nikolay sintsov <niksintsov172@msn.com>
reply-to     nikosint@voila.fr


IP address     41.203.235.153
Hostname     Not available
ISP     ONDT1-20080103, ONATEL
Country     Burkina Faso


READ AND GET BACK TO ME
mailed-by     msn.com
hide details 2:52 AM (21 hours ago)
   
Reply

Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.yukos.com
http://news.ft.com/..11c8.html
http://www.hoovers...eet.xhtml
http://newsfromruss..1215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Switzerland in Europe,for a hide out,

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
contact me at my private email address: nikosint@voila.fr

Thank you very much.

Regards,
Nikolay Sintsov.
2009-03-28, 17:11:50   (updated: 2009-03-28, 17:27:20)
OJAS from United States  
This is just another attempt to post search results, not sure if it will link properly ...
http://www.google.c..BAbubakar

OK, here is the problem with delphi (mis)interpreting while linking.

Click on the link, (it won't work)
Now edit the URL
Change sea? into search?
Correct the spelling for Nigeria, and hit enter.

This is the intended URL, but no way (so far) I can see to post correctly! :(

the %2B is hex code for +
If any of you experiment with successfully posting this kind of a search URL, your feedback will be appreciated
2009-03-29, 13:33:43
OJAS from United States  
Next attempt to overcome a posting difficulty http://google.com/s..inurl:scam
2009-03-29, 15:56:23
OJAS from United States  
At last! Whew!

http://google.com/s..%22234%22

@interested newbies -
delphi has problems interpreting (at least) some symbols.
So far I have seen its unpredictable problems with these characters in the URL:
pound / hatch / number / sharp #
too many pluses +

Before posting a google search result
1) Copy the google result URL, and edit in a notepad
2) Delete the www. 4 characters including the dot.
3) Replace all the plus + signs with comma ,
4) Delete the trailing googlish, after the last of your intended word
5) Test the edited URL to see that is what you want

This worked for me, but there is no money-back guarantee!
delphi has a mind of its own, and unpredictable behavio(u)r is all in the game!
2009-04-02, 15:34:48   (updated: 2009-04-02, 15:45:33)
anonymous from United Kingdom  
We've had these all before wanwan, under several different names, so it must be case of stolen identity!!

It would be very nice if she was for real!!

She'd be the next 'Bond girl' as far as I am concerned!!

007
P.S. Not this one though!!
This image was also posted here:
Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS



Keywords:
2009-04-02, 15:35:04   (updated: 2009-04-02, 15:38:24)
anonymous from United Kingdom  
We've had these all before wanwan, under several different names, so it must be a case of stolen identity!!

It would be very nice if she was for real!!

She'd be the next 'Bond girl' as far as I am concerned!!

007
This image was also posted here:
Dating scammer Anastasiya Basova
Dating scammer Anastasiya Basova



Keywords:
2009-04-02, 15:35:10
anonymous from United Kingdom  
We've had these all before wanwan, under several different names, so it must be a case of stolen identity!!

It would be very nice if she was for real!!

She'd be the next 'Bond girl' as far as I am concerned!!

007


Keywords:
2009-04-02, 15:42:02   (updated: 2009-04-02, 15:44:26)
anonymous from United Kingdom  
The system has become faulty, as it loaded the above 3 times and with 3 different photos!!

Let's see what happens with this one!!

007
P.S It took 3 goes to get the right photo!!


Keywords:
2009-04-02, 18:03:35   (updated: 2009-04-02, 18:04:49)
anonymous from United States  
rating
Hi 007
I have had the same problem loading photo's.
I just load my posting with photo and wait to see what pops up. LOL
If its the wrong photo, I hit the edit button and scroll down and reenter the same
photo again. Without fail the second go around works fine. That way your not having
to post 3 different photo's to get the one you want. Also if you change the number
in your file away from the original number it was posted on the site to a name instead
of a number it will load every time the first time. Keep up the good work 007
I hope, I have helped you. Kind Regards Agent 86 Maxwell Smart \\'^o^'//

This image was also posted here:
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Keywords:
2009-04-04, 06:04:33   (updated: 2009-04-04, 06:07:04)
anonymous from United Kingdom  
Many thanks Agent 86 in the US and wanwan in Japan, all the info is very much appreciated, not only for me, but for all the others who use this site, in an effort to avoid being 'ripped off' by lousy, scumbag scammers, who are at the bottom of the pile on this earth!!

Keep up the good work and share the information you find, with all in the 'A' Team!!

Have a good weekend yourselves!!

Best wishes!!
007
This image was also posted here:
Dating scammer Anastasiya Basova
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2009-04-07, 12:00:37
anonymous from Sweden  
Hello.

I wanna warne for 2 active scammers.They are:

Anna Ogannisyan
Sisian
Armenia

Anna Ogannisyan
13 Garegina Nzhde.apt 74
Ararat 377501
Republic of Armenia

anhas2arm@yahoo.co.uk
annawinog@yahoo.co.uk
annfromarm@yahoo.com.ar



Anahit Nahapetyan
Sisakian str 35
Sisian
Armenia




I hope this scammers can be stoped soon.

Send no money to this scammers.Or to other scammers.

Bye from Magnus from Sweden.

2009-04-14, 17:32:49
anonymous from Sweden  
ANNA OGANNISYAN
13 GAREGINA NZHDE.APT 74
ARARAT 377501
REPUBLIC OF ARMENIA

ANNA OGANNISYAN
SISIAN
ARMENIA

anhas2arm@yahoo.co.uk
annawinog@yahoo.co.uk
annfromarm@yahoo.com.ar
annafromarm@yahoo.com.ca

+442081180048
+442081180049



ANAHIT NAHAPETYAN
SISAKIAN STR 35
SISIAN
ARMENIA



THIS WOMEN IS VERY DANGEROUS AND I WANNA KNOW IF SOMEBODY HAVE CONTACT WITH THEM NOW.PLEASE,WRITE IT HEAR IF YOU HAVE CONTACT WITH THIS WOMEN AND TELL ME EVERYTHING ABOUT THEM.
2009-04-14, 17:36:42
anonymous from Sweden  
ANNA OGANNISYAN
SISIAN
ARMENIA

ANAHIT NAHAPETYAN
SISAKIAN STR 35
SISIAN
ARMENIA
2009-04-14, 17:38:59
anonymous from Sweden  
ANNA OGANNISYAN
13 GAREGINA NZHDE.APT 74
ARARAT 377501
REPUBLIC OF ARMENIA
2009-04-14, 17:44:05
anonymous from Sweden  
SOMEONE WHO KNOWS HOW IT STOP SCAMMER AND MODEL ANNA OGANNISYAN,27 YEARS OLD FROM SISIAN IN ARARAT IN ARMENIA?SHE IS A VERY ACTIVE SCAMMER.
You are on page 42 of 51, other pages: 1 2 3 39 40 41 [42] 43 44 45 48 49 50 51

 

 

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