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Dating scammer Mayya from Kazan


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Name: Mayya from Kazan


IP-adress is forged

Other Comments:
Letter 1
Datum: 26-11-2007 17:36:23

Hello my new friend Dirk!!!
I was very glad to receive the letter from you.
I have read through your letter very closely, and you seem to me very
interesting person,
I would like to know you better and to continue the correspondence to
I think, that in my first letter I should tell to you more about me
As you already know, that my name - Mayya, me 28 years, and I live in
In Kazan. It is very silent, but very beautiful city. I like it. My city
is located in 800 km from Moscow.
If you are interested, I can send you photos of it. And what city you
live in, ?Tell to me more about it.
It will be very interesting to me.I to work, as the seller - adviser.
I have many interests. I like to be outside, go to gymnastics, dance, I
like to make aerobics, to read,
Communicate with people and a smile :) And what your hobbies? That does
you like
To make most in your free time, ? Well, I finish my letter now.
I send you one more photo me, and I with impatience look forward to
hearing from you with your photos.
Yours faithfully, Mayya.

Received: from Server ( [])
by with ESMTPS id m5sm1011179gve.2007.
(version=SSLv3 cipher=OTHER);
Mon, 26 Nov 2007 08:36:21 -0800 (PST)
Date: Mon, 26 Nov 2007 18:41:34 +0300
X-Mailer: The Bat! (v2.12.00) UNREG / CD5BF9353B3B7091
X-Priority: 3 (Normal)

% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
% Rights restricted by copyright.
% See
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to ' -'
inetnum: -
netname: IANA-BLK
descr: The whole IPv4 address space
country: EU # Country is really world wide
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
remarks: The country is really worldwide.
remarks: This address space is assigned at various other places in
remarks: the world and might therefore not be in the RIPE database.
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered

Content-type: text/html


You are on page 2 of 3, other pages: 1 [2] 3
2007-12-01, 17:39:49
Dirk from Heerlen, Netherlands  

2007-12-02, 17:31:17
Dirk from Heerlen, Netherlands  
Datum: 12/02/07 17:13:20
Aan: Dirk van Dellen
Onderwerp: hello my huney!!!

Hi my sunshine :)
Thank you very much for your sweet letter,Dirk, I was very glad to
receive it.
It made me feel very good and you know, I get this feeling each time I
open my mailbox and find a letter from you.
It is so great to know that there is a person in this world who is
thinking about you and care for you,
the one you can talk to about anything.My dear , I would like to
ask you a question.
This is very interesting and important for me to know. Do you correspond
with other women?
As for me, , I would like to say that I don't want any
misunderstanding in our relationships,
so I will be honest with you and tell you that yes, there are some other
men who are corresponding with me.
But I can say that not all of them are serious, only in your letters I
feel serious intentions
towards me and our relationships. I like it a lot. I like to read your
letters very much,
you always answer all of my questions in details, I feel your interest
and warm attitude to me.
And I also feel that you have lots of qualities I would like to see in
my future soul mate.
I want him to be decent and direct first of all and I think that you are
this way.
I like that you are direct and honest with me, .
I think that this is a very good quailities of your character, you are
you always care about what you are writing to me, you are trying not to
offend me.
I am very pleased, it is very pleasant for me, I feel that you are
opening your soul to
me and I am doing the same thing for you. This is a great feeling. I am
very excited about it,
but I am also a little bit afraid. I have never experienced something
like that.

I am finishing my letter and I will be looking forward to your next
Don't forget that I am thinking about you and I hope that everything
will be just fine between us in the future!
Looking forward to your reply!!!
With the best regards and warm hugs,


Received: from non ( [])
by with ESMTPS id t12sm5365247gvd.2007.
(version=SSLv3 cipher=OTHER);
Sun, 02 Dec 2007 08:13:16 -0800 (PST)
Date: Sun, 2 Dec 2007 19:04:06 +0300
X-Mailer: The Bat! (v2.12.00) UNREG / CD5BF9353B3B7091
X-Priority: 3 (Normal)

2007-12-02, 17:32:07
Dirk from Heerlen, Netherlands  

2007-12-02, 18:38:47
Dirk from Heerlen, Netherlands  
Hey Mayya,
Found one of the other men you are writing to. You use a different addy on him! Foei!
2007-12-03, 14:23:28
Dirk from Heerlen, Netherlands  

2007-12-03, 14:24:15
Dirk from Heerlen, Netherlands  

2007-12-03, 14:57:16
Dirk from Heerlen, Netherlands  
That's nice. Mayya decided to move to The Netherlands...


This is the RIPE Whois query server #2.
% The objects are in RPSL format.
% Rights restricted by copyright.
% See
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to ' -'

inetnum: -
netname: CASEMA
descr: Casema BV
country: NL
admin-c: CRC9-RIPE
tech-c: CRC9-RIPE
mnt-by: CASEMA-MNT
source: RIPE # Filtered
role: Casema RIPE-contact
address: CASEMA B.V.
address: Postbus / P.O. BOX 16192
address: 2500 BD Den Haag
address: The Netherlands
phone: +31 (0)70 7783000
fax-no: +31 (0)70 7783960
remarks: #####################################
remarks: # Don't contact me for abuse or #
remarks: # complaints, please contact: #
remarks: # #
remarks: # Abuse, Spam: #
remarks: # #
remarks: #####################################
admin-c: RvdB28-RIPE
tech-c: RvdB28-RIPE
tech-c: RE1298-RIPE
tech-c: BWIL13-RIPE
nic-hdl: CRC9-RIPE
mnt-by: CASEMA-MNT
source: RIPE # Filtered
2007-12-03, 18:06:34
Dirk from Heerlen, Netherlands  
O Mayya, I really don't mind you writing to other men. But... Why my good friend Fjellhare?
2007-12-04, 09:38:11
Fjellhare from Norway love you honey.....take the girl and ask where I can find the stream, sure it is not the Baltic Ocean....LOL....

....can be a nice place for pike and/or trout....

We must find some real girls over there and go for a fishing trip....
2007-12-04, 18:23:22   (updated: 2007-12-04, 18:44:09)
Dirk from Heerlen, Netherlands  

That 'stream' can be the Kokshaka River. I don't think that this particular spot is a nice and quiet fishing spot for the two of us...


2007-12-05, 03:12:38 from Urmond, Netherlands  
Hello Dirk,
I ve got more of that scamgirls(boys) From tomsk there is Alina a fine blond girl and olga ( All known ).Let me know if you got more

2007-12-05, 07:04:33
Dirk from Heerlen, Netherlands  
Hi Urmond,

That's nearby! No thanks. I am working on several of them now. And the Waitingroom is full. So...

BTW Putting your addy here is not the wisest thing to do.
2007-12-05, 08:26:56 from Norway  
@ Dirk alias drunken Dagger

2007-12-01, 17:38:08 that pic shows 100% a stream.

Yes, I agree we shall not go for fishing there, it was meant fishing and hunt beer and girls/women and I am out for my swimming babes...

..maybe we can rent a bus and take your dancing moneys for a non theoretical trip....LOL...

..sure it is a nice place without pollutedwaters....the brains, the rest the Vodka has not eaten up, of the men living there are polluted with scamming, only....

@ NL

I agree with Dirk, do better NOT post your addy here!!!!!!!!!
2007-12-05, 12:52:41
anonymous from Netherlands  
Yes you're right but its a nick where I am not any time looking on and the spam filter is setting on a very high level and I am not from Urmond but from your city.Urmond is the working area. And yes I've got the same letter yesterday


2007-12-05, 19:40:13
Dirk from Heerlen, Netherlands  
My own city? Even closer!

Haven't heard from Mayya since two days. If you have anything that isn't here, please post it.
You are on page 2 of 3, other pages: 1 [2] 3



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