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Dating scammer anastasia yukhina

 

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Name: anastasia yukhina


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You are on page 3 of 21, other pages: 1 2 [3] 4 5 6 18 19 20 21
2007-12-07, 09:19:48
anonymous from Poland  
Location of the IP address
68.142.206.240:
Sunnyvale in United States.)


Ok, guys, but it doesn't mean she's from Sunnyvale... Yahoo data center has its headquarters there...

Take any other yahoo account and you'll get the same results...
2007-12-08, 08:44:45
anonymous from China  
rating
I have received her email too. Thanks for this you guys on the up stairs. Now I will play with her in my spare time. Life is so fun. Ha.
2007-12-08, 22:53:50
anonymous  
rating
ELENA SIDOROVA HAS ALREADY STARTED HER TRIP TO ME :)
SHE LEFT NOVOSIBIRSK YESTERDAY AND SHE IS IN MOSCOW NOW AND ALREADY SEND SOME PICTURES OF MOSCOW.
EVERYDAY SHE SENDS ANOTHER E-MAIL WITH HER NICE PHOTOS,
BUT I DO NOT KNOW YET IF SHE WILL FIND ME OR NOT BECAUSE SHE DID NOT EVEN ASK MY ADDRESS.
I DO NOT BELIEVE A 26 YEAR OLD GIRL FROM A SMALL TOWN CAN START A TRAVEL LIKE THIS WITHOUT KNOWING ANYTHING ABOUT YOU.
ANYWAY I DONT KNOW HOWMANY OF US EXPECTING TO MEET HER NOWADAYS
HERE IS THE E-MAIL SHE USED AT FIRST TIME
Ksyusha <patrickbenjamingn@gmail.com


2007-12-08, 23:51:39   (updated: 2007-12-08, 23:53:34)
anonymous from United States  
rating
I found out about this too late (luckily before I lost anything).

I have been corresponding back and fourth with this individual since Dec 1.

I will also attach the photoes that you dont see in the collection from Krestilli or Kristina

Now I am going to play this out attempting to set traps to try and trick who ever this bone head is by sending all futher messages in Russian and it appears thet I receive 1 to 2 emails a day from this individual so will post them back as often as I can.

Wish me luck

your missing some emails and they ar eas follows:
and she refered to her self as Anastasiya Iukhina <panther.8523@yahoo.com>
.
--------------------------------------------------------------------------------------------------
John hello! How are you? Me is ok!!! Thank you for photo! I really like it
and I just can`t wait to see you in real already! I hope it will happen soon!
I`m just reterned from my work.
I was dancing on opening a cafe here. It was my last day at work,
everybody in my dance group told me so many warm words and wished me
luck in my trip! I told them about you and everybody said they will
cross one's fingers you are a good man and we will like each other! We
had some fun today and it was my last working day... but now I feel
myself so sad... I will miss my work and girls from my work... I
almost cry now... anyway I don't want to make any steps back and I
want to continue my arrangements.
I have some good news for you! After sending this email I will go home, take my
packed bags and go to Novosibirsk! It is a nearest big city and
there is an airport. From there I will fly to Moscow! I`m really afraid to
fly on a plane! I hope my plane will not fall down! I'm really afraid!
It is several hours from Novosibirsk to Moscow.
When I come to Moscow and settle down I will write you an email. I
hope tomorrow I will be able to write you. Please don't worry about me
if you don't hear from me tomorrow, that will mean I was not able to
find a place to stay and I will write you the nest day.
In Moscow I will spend a week or maybe even more, I should make all
final arrangements with my documents and after it I will come to you!
I've never been to Moscow before and I'm so nervous now... I've never
went somewhere alone and now I should go alone to such big city!
I really want to talk to you by phone, but as I don`t have a mobile
phone, I will need to find a public phone in moscow with international calls.
You know... I had such great desire to start my trip already.. and now
I feel myself like a newborn kitten who has even didn't open it's
eyes... I just want to hug my mommy and don't want to go anywhere...
but I know that's my dream to start a new life and I will try to turn
in to reality! Soon you will hear some news from me from
Moscow!!!!!!!!

Love and kisses!
I hope I'm the one for you!

Anastasiya
.
---------------------------------------------------------------------------------------------------
Its me again! Pls confirm me name of the nearest airport to you! You see I`m just afraid to make any mistake! I kiss you a thousand times
and will talk to you tomorrow!!!
.
---------------------------------------------------------------------------------------------------
Hello!!! I'm so excited to write you again!!!!!!!!!! I'm in Moscow! You can't
imagine how happy I am because I already started my trip to you!
I still cannot believe I've done it! WoW! As I wrote you I was scared
to fly on the plane but everything was OK and I'm still alive ))))
Moscow is a really big city! I've been told the population of Moscow
is about 10 million of people! From the Airport I went by bus... it
was so long way... about 1 hour and 30 minutes. I've seen so many nice
places in Moscow while going by bus!
When I got off the plane in the Moscow Airport policeman asked me about
passport and he looked at me like I am an enemy )))
I think all people here are a little crazy because of terrorism.
Everything here is very expensive, not like in my city... and
everywhere are big crowds of people! Everywhere is so many people! I feel
uncomfortable because of it but I hope I will be OK soon.
I found a place to stay, I rent a room from an old woman. She is about
70 years old. She said her husband died 2 years ago and she
doesn`t have money to live, so she give in rent rooms in her apartment.
She is very nice woman. She said I have to be very careful.
You know... she said many girls from small
cities come to big cities, they are looking for a
better future and fortune but because they are from small cities they
can`t imagine that their way to find the happiness can be not so easy as they
thought... and some of them can end up as prostitutes or something
like that. She said I should be careful when I will meet you!! But I don't
worry about you! I feel with all my heart you are really nice man!
Sorry I wrote you about my worries.. I have nobody to write about it.
My mother is worried enough about me and I don't want
to make her to worry more. I think that's really good I've met you! I
can write you about everything.
By, the way, one thing else about my trip. Agency will help me to rent a room
to stay near my future work in your area. I will share this room with a few girls yet,
it is usual procedure and it helps to pay the rent (it will be cheaper).And I have a question,
is it normal if we will like each other may be it is possible to live together?of course if you
or somebody doesn't mind. Do you have a big wide bed?(joke). Anyway, it is ok for me to
rent a room, don`t worry!!!
As you know I will stay there for three months but If I will like there I will be
able to prolong my trip. I will arrive by Work visa, so I won`t have
any problems with law while I will be working.
I think I will be able to improve my english and you can learn Russian and I think
it will help us to learn each other better,who knows.
I miss my family... but I'm getting better with every hour ))
Now I'm very hungry and I will go and eat something.
I`m sending for you some photos of moscow that I found in internet.
. I hope everything will be fine.
please write me as soon as possible!See you soon! Great kiss from moscow!!

Anastasiya
This image was also posted here:
Dating scammer Mariya Suworova
Dating scammer pretty



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2007-12-08, 23:54:31   (updated: 2007-12-09, 00:24:47)
anonymous from United States  
rating
one of three imags that was sent to me supposidly from this individual being in russia


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2007-12-08, 23:55:59   (updated: 2007-12-09, 00:23:30)
anonymous from United States  
three of three imags that was sent to me supposidly from this individual being in russia


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2007-12-09, 00:22:58
anonymous from United States  
rating
one more image that is not in the albums for Kristina at that russian photo site:
This image was also posted here:
Dating scammer anastasia yukhina



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2007-12-09, 03:21:09
anonymous from Sweden  
anonymous from United States 2007-12-08, 23:51:39 (updated: 2007-12-08, 23:53:34)

John!...it's never too late if you didn't send any cash money yet. and what have you lost? just a bit of time.

Here's a Russian letter you can send to your scammer if you want (English version for your benefit only)

subject line: SKAMERSTVO!

Privet khokhol!
Pozhalujsta, ne oskorbl'ajte moj intellekt. Ty ne zhivete v (insert name of city), ty zhivete v Ioshkar-Ola, prestupnyj gorod v Rossii. Ty posylayete mne ukradennyye fotografii i nizkokachestvennyye skopirovannyye pis'ma. Skoro, ty budete prosit' den'gi poluchit' vizu (nevozmozhnyj poluchit' bez pis'mennogo priglasheniya ot men'a i biletov takzhe.)

Poetomu, ya sekonoml'u tas nekotoroye vrem'a. Pojdite ots'uda, chtoby iskat' chestnuyu rabotu, ty neschastnyj zhulik. Ya ne imeyu interes dl'a vashego skamerstvo. Oto'idi, a to jebnu. Idi na khuy!

English version:

subject line: SCAM BUSINESS!

Hello vile greedy one!
Please don't insult my intelligence. You don't live in (insert name of city), you live in Yoshkar Ola, a criminal city in Russia. You send me stolen photos and poor-quality copy letters. Soon, you'll ask for money to obtain a visa (impossible to obtain without a letter of invitation from me and tickets as well.)

Therefore I will save you some time. Go from here and seek an honest job, you miserable scammer. I'm not interested in your scam business. Get lost or I'll kick your ass. Fuck you!



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2007-12-09, 03:31:06
anonymous from United States  
Sweden, thanks for your reply.

Im going to hold off on sending that leftter until Im done trying to exploit the jagoff little peice of crap. I am so PISSED right now, that If I were to send what I was really thinking, I would most likely loose my email account.

I will keep you all posted.

Its to bad that there is no international agency to track down and put the f'er in prison (but that would be wishfull thinking)
2007-12-09, 03:32:57
anonymous from United States  
rating
oh, is there any way with gmail accounts to get the complete message header or rather the host information from wich the email originated?
2007-12-09, 03:42:33   (updated: 2007-12-09, 03:45:00)
anonymous from United States  
rating
Here is the message header for the initial email (hope this helps):
I will post the headers for the other messages at a lattime
-----------------------------------------------------------------------------------------------------
Delivered-To: {deleted to protect the user}
Received: by 10.78.176.18 with SMTP id y18cs70884hue;
Sat, 1 Dec 2007 18:32:28 -0800 (PST)
Received: by 10.64.142.10 with SMTP id p10mr10833986qbd.1196562746169;
Sat, 01 Dec 2007 18:32:26 -0800 (PST)
Return-Path: <gerrymathewsgc@gmail.com>
Received: from ro-out-1112.google.com (ro-out-1112.google.com [72.14.202.177])
by mx.google.com with ESMTP id 15si4394810nzp.2007.12.01.18.32.24;
Sat, 01 Dec 2007 18:32:26 -0800 (PST)
Received-SPF: pass (google.com: domain of gerrymathewsgc@gmail.com designates 72.14.202.177 as permitted sender) client-ip=72.14.202.177;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of gerrymathewsgc@gmail.com designates 72.14.202.177 as permitted sender) smtp.mail=gerrymathewsgc@gmail.com; dkim=pass (test mode) header.i=@gmail.com
Received: by ro-out-1112.google.com with SMTP id p4so4139050roc
for <{deleted to protect the user}>; Sat, 01 Dec 2007 18:32:24 -0800 (PST)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h= domainkey-signature:received:received:received:message-id:date: user-agent:x-accept-language:mime-version:to:subject:concontent-type:from;
bh=eW2rrcPYI2qGXit99WF4OruOD1pYYjhjS89IbvbPaYY=;
b= eO7lunp/kKWc7PY0nOiMNokX2mapdcsRRMOOVpUfSwyNrBiCjtezbYmH8uEB3SN30Rg3eGKYRtkuKa/ YQ2bYVaCK5WffzZqKsVo5GKNOBoVEeonxf4O0ujkVjlrYyFk7GME4/ yP9LOHEBMFjPjI/6iM6luNBigsd6fQSOBQbqdQ=
DomaimainKey-Signature: a=rsa-sha1; c=nofws;
d=gmail.com; s=gamma;
h= received:message-id:date:user-agent:x-accept-language:mime-me-version:to:subject:content-type:from;
b= davhbr3g4fOGAaYLNM9bGAfX75XG3l2VF+rCiopDn4q38KZZYEKm7kLkTPYgMD2m9YFNbAQQaCs/ 4/bXxRIP/rdvTk3mx72yGs1KCP0vu0ODr6mcmuhDpPyhzeDKNJ9B+ Sd7QjvBK0NsXQ9tdO2O/+5UNC3eh8zY1rXOWc6w0EA=
Receiceived: by 10.115.90.1 with SMTP id s1mr1379736wal.1196562743881;
Sat, 01 Dec 2007 18:32:23 -0800 (PST)
Return-Path: <gerrymathewsgc@gmail.com>
Received: from gmail.com ( [200.117.45.34])
by mx.google.com with ESMTPS id k26sm2234254waf.2007.12.01.18.32.11
(version=SSLv3 cipher=OTHER);
Sat, 01 Dec 2007 18:32:23 -0800 (PST)
Received: from unknown (HELO asx121.turbo-inline.com) (Sun, 02 Dec 2007 02:25:45 -0100)
    by rly04.hottestmile.com with ASMTP; Sun, 02 Dec 2007 02:25:45 -0100
Message-ID: <7262FB31.984DEAFB@gmail.com>
Date: Sun, 02 Dec 2007 02:24:27 -0100
User-Agent: Mozilla/5.0 (Macintosh; U; PPC Mac OS X Mach-O; en-US; rv:1.5) Gecko/20031013 Thunderbird/0.3
X-Accept-Language: en-us
MIME-Version: 1.0
To: <jschultz0614@gmail.com>
Subject: best girl is looking
Content-Type: multipart/related;
    boundary='------------331337524424531133501124'
From: Tatyana <gerrymathewsgc@gmail.com>

2007-12-09, 10:03:43
anonymous  
i don't want anymore letter from abroad that are on the scamming list sent to this computer under any name. if they are on the known scammer list please block them ok. thanks


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2007-12-09, 10:29:45
anonymous from United States  
rating
2007-12-09, 11:14:01   (updated: 2007-12-09, 11:23:25)
Eddie from Sweden  
anonymous from United States 2007-12-09, 03:32:57

'is there any way with gmail accounts to get the complete message header or rather the host information from wich the email originated?'

I'm not sure what you mean exactly with the 'host information from wich the email originated'...but if you want to display the full header, e.g to trace the originating IP

1. Log into your Gmail account with your username and password.
2. Open the mail.
3. To display the email headers,
* Click on the inverted triangle beside Reply. Select Show Original.
4. Look for the Received: from followed by the IP address between square brackets [ ].

Received: from [69.138.30.1] by web31804.mail.mud.yahoo.com

6. If you find more than one Received: from pattern, select the last one.
7. Trace the IP address of the sender using http://www.ripe.net..erl/whois

Is that what you want to know?

In any case, I think you'll find that the IP traces to a proxy server, could be in the USA, Holland, sometimes France, and that the scammer is using the BAT! spam software
http://www.ritlabs...s/thebat/

If you get an authentic IP, it usually traces to:
Mari El Net
Volgatelecom Mari El branch

In the header posted just above this one, the last Received:from is unknown (HELO asx121.turbo-inline.com), which is already suspicious. where's the IP?...looks like a domain. The scammers have started using domains lately.

In Received:from before that, the IP before that is 200.117.45.34, which is allocated to LACNIC, ie South America.

nic-hdl: ADA
person: Administrador Abuse
e-mail: abuse@TA.TELECOM.COM.AR
address: Dorrego, 2520, Piso 7
address: 1425 - Buenos Aires -
country: AR
phone: +54 11 4968 [7975]
created: 20030211
changed: 20070223

could be a spoofed IP?
2007-12-09, 12:52:58
anonymous from United Kingdom  
I am still receiving emails. This person will never get any money out of me, but I want to see what happens. Here is the latest email from 'Elena Sidorowa' <candle2584@yahoo.com>


Hello my sweet!!! How are you? Today I had a wonderful dream, that we
finally meet, I feel myself like the happiest girl in the world!!!
In Moscow its rather warm weather for December, about +1`C.
You know, I feel myself so alone here, Everyone rush somewhere and I
don`t
know anybody here. Today I was in a travel agency, all my documents are
ready.
They will check a possible flight to your airport.
They will give me all information (date and time of my arrival,
terminal tomorrow I think.
Next few days I will continue to see moscow, like a tourist. In Moscow
there are so many different museums!
I will go to The State Tretyakov Gallery (The National Museum of
Russian Fine
Art).It is not far from the Kremlin, there should be a lot of tourists
from all
over the world. I read about this gallery before, its collection
contains
near 130 000 works of painting, sculpture and graphics. It should be
really amazing!!!
I try to learn as much information about your
country and living there as I can. I find some information in internet
and read it. Today I was reading about your traditions and holidays.
I like to read about your holidays and traditions, it's very
interesting. I think you know such holiday as Saint Valentine's
Day at February 14 (I hope I'm not mistaken).
When my country was called Soviet Union (USSR) nobody celebrated it
and nobody knew about this holiday. Russia was almost closed country
and the people here didn't know much about traditions all over the
world.
And in 1991 happened 'Perestroyka' (I don't know how it sounds in
English) and my county became Russian Federation and here appeared the
first Russian President Mikhail Gorbachev. Russia became not
closed country any more and people began to learn about everything in
the world... and maybe about 6 years ago many people here began to
celebrate Saint Valentine's Day and now it's very popular holiday
here! New Year is coming soon how are you goind to celebrate it?
Sorry if my English is broken, it's hard for me to speak about historic
things in English, my English is very simple but I can talk it
fluently. It's not easy for me to read historic and philosophy books.
I hope you didn't find my email boring.
I wish we could celebrate some holiday together!
I bought few pieces of souvenirs for you, all day I was looking for
Moscow sightseeings and souvenir shops. I'm sure you will like them!
Sorry can't buy many. By the way, I took my family album with me so
when we will meet - I will show you all my family!
Ok, I send you a thousand kisses and will wait for your
message!!!! Yours Elena









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You are on page 3 of 21, other pages: 1 2 [3] 4 5 6 18 19 20 21

 

 

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