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Dating scammer Yuliya Aleksandrovich

 

comments78 comments. Current rating: 5 stars (38 votes). Leave comments and/ or rate it.

Name: Yuliya Aleksandrovich


Email: kazantseva-yuliya@rambler.ru


Address:
Russia, Yoshkar-Ola,
Baumana street, 105


Other Comments:
Very very hot. First email here. Hello my dear new friend! To say the truth I haven?t even expect that
you would write me because I?m for the first time in the internet and
almost don?t know how it is working. But I hope that soon I will be
able to understand it better and write you letters every day if you
want to correspond with me more. As for me I think that we can find
much in common. And what about you, Christopher? I think we can be good
friends. The main thing is to have a very big wish and try to
understand each other. Understanding is very important in the
relationship between the people. I think you can ask me why I have
decided to go to the internet to register on this site of
acquaintance. I will try to tell you the truth from the first letter,
I don?t want us to hide anything from each other because it is also
very important for me to be truth that the person whom I want to get
acquainted with knows me and have the imagination about the person
with whom he corresponds. I hope you understand me, Christopher, and
won?t hide anything from me too. Don?t be afraid, Christopher, I won?t
think bad of you even if you tell me any bad facts from your life
because I am such a person who can understand and share feelings and
thoughts of other people. Ok, Christopher, I will continue to write you
the reasons of my registering on this site. It is a very sad story. I
had a boyfriend here in my town, his name was Roman. We have been
studying together at school in one class and had big love to each
other. As for me I loved him with all my heart and thought that we
would be together forever. We understood each other without words and
enjoyed our love every day. I think you can understand me, Christopher,
because in my opinion every person has felt it even though one time in
his life. We were going to marry after studying at the university and
dream about our life together, about children that we would give a
birth but when we both were 21 years old a very awful tragedy happened
to us. We liked going for a drive on bicycles and one shiny summer day
when we were going to the beach of our river Volga to have sunbathe,
we saw a very big cargo car that raced on us. We didn?t think that it
could be dangerous but the driver of it was very drunk and he
misdirected my boyfriend on a bicycle. I was shocked and
unconsciousness. I remembered it vaguely but a very awful thing for me
was that Roman dyed on my hands because of many traumas he got. It is
very very awful to lose the person whom you love and see how he say
goodbye to the life. I remember very well his eyes at that moment. He
wanted to say to me something but he couldn?t. I cried a lot and
thought that it was an awful dream and when I opened my eyes I would
have understood that I simply was sleeping and my lovely person would
be alive. But it was a terrible reality. I didn?t want to believe in
it. I thought of committing suicide because I don?t want to live alone
in this world without the person I loved. I was used to him and didn?t
imagine my life without him. I still remember this accident. And now
when I write you it I cry because remember it again and don?t want to
believe it. This tragedy will always be in my mind. After that I
couldn?t sleep for a big period of time. I was going to the
psychologist and took medicines for depression that I had that time. I
hope you will understand my sincerity. Now four years later I feel
much better, I understood that I should live in spite of the fact that
he is not with me. I saw a dream one night where Roman said to me that
life continued and he wanted to see me happy and want me to find a man
who would be worthy to share my life with, who would love me not less
him and who would take care of me. When I awoke I thought a lot about
it and thought that maybe he was right and I really should be happy. I
think that he was honest and said it to me with sincerity. But it was
difficult for me to get acquainted with new people because I became
unaccustomed to it. I was so used to Roman and he was not only my
boyfriend but also he was my friend he was everything for me, the
person due to whom I breathe, eat, sleep and live. We had many common
friends but almost all the time we spent together. That?s why I had no
a need to have the best girlfriend. Roman was the man whom I trusted
all my secrets, everything that worried me a lot. I loved him?Now I
think a lot about for what I loved him and can enumerate a lot of his
assets but maybe I loved him not for what he was, I loved him for what
I was with him. Do you understand me, Christopher? I hope I didn?t bore
you with my story in the first letter. But I really need such a person
in my life who will understand me and will share my feelings and
thoughts. That?s why I decided to get acquainted with somebody in the
internet because for me it is more simply than to get acquainted with
somebody in person. I begin to shy and become nervous. That?s why all
my thoughts are about what to say how it to say and the contact become
not sincere. But writing letters through the internet can be more
useful for the persons who want to become closer, we don?t see our
eyes and can tell everything to each other honesty. Am I right,
Christopher? I also wanted you to be honesty with me and to hear your
story about why you have decided to get acquainted with me over
internet? As for me I have chosen you because after reading your
profile I understood that we approach each other. We have some common
things in our characters and to be the truth I simply liked you. I
decided to try to write you, who knows maybe you would write me back
and you have written. I was really glad to see your letter in my mail
box today because I was waiting for it with impatience. I?m very
thankful for it to you. Maybe we will be able to learn later that we
don?t approach each other but we will be able to be good friends,
Christopher. I hope you are not against it. Ok, I think I have written
you a lot today, moreover my time in the internet ends and I should
say good-bye to you. I hope to get an answer from you as soon as
possible. Take care, Sincerely, Your new Russian friend, Yuliya!


Content-type: text/html

Comments:

You are on page 4 of 6, other pages: 1 2 3 [4] 5 6
2007-12-08, 17:26:34
imnotafool from United States  
rating
ojas,

i also noticed the address that i got LENINSKII PROSPEKT, 12
YOSHKAR-OLA, 424200 is almost same as one in the email header for natalya solce
2007-12-08, 23:47:53
imnotafool from United States  
rating
i left out the area code for him in giving him my number till i get a mail saying the money gram transaction was not correct. then ill give the area code. i wanna see if they actually go to travel for the money first. he or she still never answered my spit or swallow quetion..... bah

no worries my dear. i am patient in certain matters, even though a get a little hot headed sometimes. well i hope everything goes well monday. you can call me at 496 2700 at any time. its my personal cell number and is on at all times. i am feeling a little under the weather tho today. i think winter has given me a bad cold. i await you my princess, christ
2007-12-09, 03:26:33
Eddie from Sweden  
INAF

I think you'll find that they call the bank first to see if the moneygram's arrived. No leg work involved. They are VERY lazy.

As regards the address, same operation...big gang of guys in the same room making up addresses. Could even be the same guy among them scamming you as scamming Dirk.
2007-12-09, 04:03:46
Dirk from Heerlen, Netherlands  
Imnotafool,

You are doing a great job here. Keep it going.

Thanks for posting on the Natalya Solce-Thread. Here's my answer on the bank. I add some information on your IP-question (77.40.71.73).

BIN-Bank: I've seen that address tenthousand times, always in other combinations (different girls and cities). The BIN-Bank and others more than a dozen times. Natalya did not use it. The bank-info she sent to me:

BENEFICIARY: KUDRYAVCEVA NATALIYA GENNADIEVNA
YOSHKAR-OLA,RUSSIA
ACCOUNT NUMBER:4081780800090009940
PAY THROUGH:BANK VTB24(CLOSED JOINT-STOCK COMPANY)
SWIFT:CBGURUMMYHK
YOSHKAR-OLA BRANCH
VIA CORRESPONDENT ACCOUNT 04413603
DEUTSHE BANK TRUST COMPANY AMERICAS,NEW YORK,USA
SWIFT:BKTRUS33

Her address:

The country Russia.
Republic Mari El
City Yoshkar-Ola
Street Pushkina
The house 33
Apartment 5
The postal index 424000
Surname Kudryavtseva
Name Natalya

The BIN-Bank in Yoshkar-Ola is in Proletarskaya str. 14, actually. The only bank in Pushkina str is the Sberbank (no. 16 and 30). You can read about this and more under this link: http://yoshkarola.i...city.html

About IP 77.40.71.73
Any IP beginning with 77.40 is Yoshkar-Ola, Mari El. You can look it up yourself: http://www.ripe.net/whois

Keep the good work up!
2007-12-09, 04:07:58
Dirk from Heerlen, Netherlands  
The above Yoshkar-Olalink doesn't work. I meant this one http://yoshkarola.i..city.html
2007-12-09, 04:51:04
Dirk from Heerlen, Netherlands  
BTW
The X-Originating IP is 81.19.67.206.

% 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 '81.19.67.0 - 81.19.68.255'
inetnum: 81.19.67.0 - 81.19.68.255
netname: RAMTEL-RAMBLER
descr: Rambler Internet Holding OJSC
country: RU
admin-c: DK746-RIPE
tech-c: RAMB-RIPE
status: ASSIGNED PA
mnt-by: RAMBLER-MNT
source: RIPE # Filtered
role: Rambler Internet Holding Network Operation Center
address: 'Rambler Internet Holding' OJSC
address: 4 floor, Leninskaya Sloboda st., 26
address: Moscow, RU
phone: +7 (495) 504-2523
fax-no: +7 (495) 745-3619
remarks: ----------------------------------------------
remarks: NOC working hours:
remarks: 10am-7pm MSK/MSD (GMT+3/+4) work days
remarks: ----------------------------------------------
remarks: Contact addresses by category:
remarks: Routing: noc@rambler-co.ru
remarks: Domains/IP delegation: noc@rambler-co.ru
remarks: SPAM/UCE: abuse@rambler-co.ru
remarks: Scans/Hacking attempts: abuse@rambler-co.ru
remarks: Mail: postmaster@rambler-co.ru
remarks: - ---------------------------------------------
abuse-mailboxbox: abuse@ramtel.ru
admin-c: DK746-RIPE
tech-c: GLEB-RIPE
tech-c: CSA5-RIPE
nic-hdl: RAMB-RIPE
mnt-by: RAMBLER-MNT
source: RIPE # Filtered
person: Denis Kalinin
address: JSC Rambler Internet Holding
address: vlad 1, str 77, Vorobevy gory,
address: Moscow, Russia
remarks: phone: +7 095 932 8929
phone: +7 495 932 8929
remarks: phone: +7 095 932 8931
phone: +7 495 932 8931
remarks: fax-no: +7 095 932 8931
fax-no: +7 495 932 8931
nic-hdl: DK746-RIPE
mnt-by: STACK-MNT
source: RIPE # Filtered
remarks: modified for Russian phone area changes
% Information related to '81.19.64.0/19AS24638'
route: 81.19.64.0/19
descr: Rambler Telecom
origin: AS24638
mnt-lower: RAMBLER-MNT
mnt-routes: RAMBLER-MNT
mnt-by: RAMBLER-MNT
source: RIPE # Filtered
2007-12-09, 09:51:26
imnotafool from United States  
rating



Keywords:
2007-12-09, 11:01:10
Eddie from Sweden  
Dirk the, Dagger

Rambler is just a Russian email provider like hotmail and yahoo etc.
2007-12-10, 07:06:00
imnotafool from United States  
rating
X-Apparently-To:     ; Mon, 10 Dec 2007 03:26:21 -0800
X-Originating-IP:     [81.19.67.58]
Return-Path:     <kazantseva-yuliya@rambler.ru>
Authentication-Results:     mta570.mail.mud.yahoo.com from=rambler.ru; domainkeys=neutral (no sig)
Received:     from 81.19.67.58 (EHLO mcgi53.rambler.ru) (81.19.67.58) by mta570.mail.mud.yahoo.com with SMTP; Mon, 10 Dec 2007 03:26:21 -0800
Received:     from [77.40.71.73] by mcgi53.rambler.ru with HTTP (mailimap); Mon, 10 Dec 2007 14:26:19 +0300
From:     'Yuliya Kazantseva' <kazantseva-yuliya@rambler.ru> View Contact Details View Contact Details Add Mobile Alert
To:     '>
Subject:     Re: hey baby
Date:     Mon, 10 Dec 2007 14:26:19 +0300
Content-Disposition:     inline
Content-Transfer-Encoding:     8bit
Content-Type:     text/plain; charset='windows-1251'; format='flowed'
MIME-Version:     1.0
References:     <258911.39099.qm@web35703.mail.mud.yahoo.com>
In-Reply-To:     <258911.39099.qm@web35703.mail.mud.yahoo.com>
Message-Id:     <71520738.1197285979.201865596.86185@mcgi53.rambler.ru>
X-Mailer:     Ramail 3, (aten)
Content-Length:     308

Hello my love Chris!!! I have no now many time, I today went to bank to

receive money to me have told that you have given me not true number,
my
dear Chris I ask you write once again the information, I ask you look
all closely, I with not patience shall wait from you the answer.
Sincerely yours Yuliya.
2007-12-10, 07:44:08
imnotafool from United States  
rating
77.40.71.73 as foollows

% This is the RIPE Whois query server #2.
% 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 '77.40.0.0 - 77.40.127.255'

inetnum: 77.40.0.0 - 77.40.127.255
netname: RU-MARI-20061120
descr: OJSC VolgaTelecom
country: RU
org: ORG-OV4-RIPE
admin-c: BEH-RIPE
admin-c: KMA-RIPE
tech-c: BEH-RIPE
tech-c: KMA-RIPE
status: ALLOCATED PA 'status:' definitions
mnt-by: RIPE-NCC-HM-MNT
mnt-lower: MNT-VTC
mnt-routes: MNT-VTC
source: RIPE # Filtered

organisation: ORG-OV4-RIPE
org-name: OJSC VolgaTelecom
org-type: LIR
address: Sovetskaya 138
address: 424000
address: Yoshkar-Ola
address: Russian Federation
phone: +78312370774
fax-no: +78312375182
e-mail: a.tulyakov@vt.ru
admin-c: KMA-RIPE
admin-c: BEH-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: MNT-VTC
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered

person: Vasiliy Golovin
address: VolgaTelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
phone: +78362664526
nic-hdl: BEH-RIPE
source: RIPE # Filtered

person: Konstantin A Maryshev
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
phone: +7-8362-664258
nic-hdl: KMA-RIPE
source: RIPE # Filtered

% Information related to '77.40.0.0/17AS5591'

route: 77.40.0.0/17
descr: Volgatelecom Mari El branch
origin: AS5591
mnt-by: MNT-VTC
source: RIPE # Filtered
2007-12-10, 08:24:09
imnotafool from United States  
rating
my reply, are you sure there is not a mistake. i gave the information to you precisely as i was given. i have the receipt in my hand. are you sure they are not trying to deceive you there. ill call the manager at the place that i sent the money and see what the hell is going on. i can not be as so mad as i am right now. i will find out what the mess is up. i am sorry my love, chris

p.s. Baby, you need to be carefull my dear. I have learned this bin bank may
be a trick for you. They say agencies set up these scams to promise to
get them visas, but only take their money for personal gain. Then when
they make your travel arrangements they send you off as personal
slaves in sweat shops in other countries. My lady be carefull, you are in my
prayers that all is right. I hope so,
2007-12-10, 10:56:57
Eddie from Sweden  
Chris

As Dirk says, you're doing a good job.

Did you notice that your scammer was in a hurrry and didn't cover his tracks with a proxy this time?

And lo and behold, good ole´ VolgaTelecom Mari El branch turns up.

Chris...you should try IMtranslator.co to translate your mails into Russian. It's really the best on the net (ask Dirk). There's a back translator so you can check that your Russian isn't unintelligible.
2007-12-10, 18:04:34
Dirk from Heerlen, Netherlands  
Chris,

Eddie is right. You should try Imtranslator. It is real good. Write to him in Russian. There is no guarantee that he will answer in Russian. But, if he does... LOL

You are doing great!!!

Don't forget to do the Ripe Woiz on the IP's. 81.19.67.58 still is Rambler in Moscow...

This is the RIPE Whois query server #2.
% 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 '81.19.67.0 - 81.19.68.255'
inetnum: 81.19.67.0 - 81.19.68.255
netname: RAMTEL-RAMBLER
descr: Rambler Internet Holding OJSC
country: RU
admin-c: DK746-RIPE
tech-c: RAMB-RIPE
status: ASSIGNED PA
mnt-by: RAMBLER-MNT
source: RIPE # Filtered
role: Rambler Internet Holding Network Operation Center
address: 'Rambler Internet Holding' OJSC
address: 4 floor, Leninskaya Sloboda st., 26
address: Moscow, RU
phone: +7 (495) 504-2523
fax-no: +7 (495) 745-3619
remarks: ----------------------------------------------
remarks: NOC working hours:
remarks: 10am-7pm MSK/MSD (GMT+3/+4) work days
remarks: ----------------------------------------------
remarks: Contact addresses by category:
remarks: Routing: noc@rambler-co.ru
remarks: Domains/IP delegation: noc@rambler-co.ru
remarks: SPAM/UCE: abuse@rambler-co.ru
remarks: Scans/Hacking attempts: abuse@rambler-co.ru
remarks: Mail: postmaster@rambler-co.ru
remarks: - ---------------------------------------------
abuse-mailboxbox: abuse@ramtel.ru
admin-c: DK746-RIPE
tech-c: GLEB-RIPE
tech-c: CSA5-RIPE
nic-hdl: RAMB-RIPE
mnt-by: RAMBLER-MNT
source: RIPE # Filtered
person: Denis Kalinin
address: JSC Rambler Internet Holding
address: vlad 1, str 77, Vorobevy gory,
address: Moscow, Russia
remarks: phone: +7 095 932 8929
phone: +7 495 932 8929
remarks: phone: +7 095 932 8931
phone: +7 495 932 8931
remarks: fax-no: +7 095 932 8931
fax-no: +7 495 932 8931
nic-hdl: DK746-RIPE
mnt-by: STACK-MNT
source: RIPE # Filtered
remarks: modified for Russian phone area changes
% Information related to '81.19.64.0/19AS24638'
route: 81.19.64.0/19
descr: Rambler Telecom
origin: AS24638
mnt-lower: RAMBLER-MNT
mnt-routes: RAMBLER-MNT
mnt-by: RAMBLER-MNT
source: RIPE # Filtered
2007-12-11, 12:03:41
chris from United States  
rating
X-Originating-IP:     [81.19.67.217]
Return-Path:     <kazantseva-yuliya@rambler.ru>
Authentication-Results:     mta328.mail.mud.yahoo.com from=rambler.ru; domainkeys=neutral (no sig)
Received:     from 81.19.67.217 (EHLO mcgi38.rambler.ru) (81.19.67.217) by mta328.mail.mud.yahoo.com with SMTP; Mon, 10 Dec 2007 11:43:42 -0800
Received:     from [77.40.71.73] by mcgi38.rambler.ru with HTTP (mailimap); Mon, 10 Dec 2007 22:43:40 +0300
From:     'Yuliya Kazantseva' <kazantseva-yuliya@rambler.ru> View Contact Details View Contact Details Add Mobile Alert
To:     '>
Subject:     i love you!!!
Date:     Mon, 10 Dec 2007 22:43:40 +0300
Content-Disposition:     inline
Content-Transfer-Encoding:     8bit
Content-Type:     text/plain; charset='windows-1251'; format='flowed'
MIME-Version:     1.0
References:     <879388.52494.qm@web35710.mail.mud.yahoo.com>
In-Reply-To:     <879388.52494.qm@web35710.mail.mud.yahoo.com>
Message-Id:     <593341817.1197315820.169508396.87012@mcgi38.rambler.ru>
X-Mailer:     Ramail 3, (aten)
Content-Length:     545

Hello my honey Chris!!! I am glad to receive from you the letter, it is

good concerning the information, my dear you can make a copy of the
receipt which to you distances in bank and to send me? Thus I can show
a
copy in bank and receive money. My dear Chris you have sent me not full

telephone number, I want to talk to you, my dear Chris send to me a
full
phone number. I very strongly miss you. I have no now many time as the
Internet of cafe close, I with not patience shall wait from you the
letter. Sincerely for ever yours Yuliya.
2007-12-11, 12:12:24
chris from United States  
rating
i sent eddies fuck you scammer from another email and this is what i got

From Yuliya Kazantseva Mon Dec 10 11:44:13 2007
Return-Path: <kazantseva-yuliya@rambler.ru>
Authentication-Results: mta367.mail.re4.yahoo.com from=rambler.ru; domainkeys=neutral (no sig)
Received: from 81.19.67.217 (EHLO mcgi38.rambler.ru) (81.19.67.217)
by mta367.mail.re4.yahoo.com with SMTP; Mon, 10 Dec 2007 11:44:18 -0800
Received: from [77.40.71.73] by mcgi38.rambler.ru with HTTP (mailimap); Mon, 10 Dec 2007 22:44:13 +0300
From: Yuliya Kazantseva <kazantseva-yuliya@rambler.ru>
To: Chris Columbus <>
Subject: Re: skamerstvo! tell boris to fuck himself
Date: Mon, 10 Dec 2007 22:44:13 +0300
Content-Disposition: inline
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset='windows-1251'; format='flowed'
MIME-Version: 1.0
References: <864127.43087.qm@web46003.mail.sp1.yahoo.com>
In-Reply-To: <864127.43087.qm@web46003.mail.sp1.yahoo.com>
Message-Id: <376368164.1197315853.188102832.86951@mcgi38.rambler.ru>
Content-Length: 487

Hello!!! Who you? I do not know you. What for you write to me and where
you have taken the address of my e-mail? I never wrote to you and I do
not know who you. I ask to not offend me as I was not going to ask you
what or money. I have sent a copy of your letter on ANTI-SPAM, thus if
you do not want what or problems do not write to me more. If someone has
deceived you I in it is completely not guilty. I hope you will not
disturb more me. FAREWELL ALSO DO NOT WRITE to me MORE.
You are on page 4 of 6, other pages: 1 2 3 [4] 5 6

 

 

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