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Dating scammer Anastasiya from Medvedevo

 

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Name: Anastasiya from Medvedevo


Email: anansa7@gmail.com


Address:
Medvedevo


Other Comments:
Introduction:

Van: anansa7@gmail.com
Datum: 25-12-2007 8:58:25
Aan: Dirk
Onderwerp: Hello!


Hello!

My name Anastasiya. Do you speak English? My age 28 years. I live in Russia. I write to you from the Internet-cafe. I saw your structure on a site www.relatieplanet.nl. I wish to get acquainted well with you. And I think, we can become good friends. Maybe greater. Time will allow to understand it to us. I send you I wash a photo. Thus, you can see me. Please, send me your photos too. Write me for my e-mail address: anansa7@gmail.com . I shall be glad to receive your letter.

Good luck!

Anastasiya.

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Date: Sat, 22 Dec 2007 15:37:40 +0300
From: anansa7@gmail.com
X-Mailer: The Bat! (v3.60.07) Professional
Reply-To: anansa7@gmail.com
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IP 69.56.135.2



% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to '0.0.0.0 - 255.255.255.255'
inetnum: 0.0.0.0 - 255.255.255.255
netname: IANA-BLK
descr: The whole IPv4 address space
country: EU # Country is really world wide
org: ORG-IANA1-RIPE
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
status: ALLOCATED UNSPECIFIED
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-by: RIPE-NCC-HM-MNT
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered

Letter 2

Van: Anastasiya
Datum: 25-12-2007 15:38:17
Aan: Dirk van Dellen
Onderwerp: Hello! Merry Christmas!


Hello, my friend Dirk,

Thanks, you have written to me. It is pleasant. I send you my photo. I hope, you will like to see it. Please, send me your photos too. Now I'm here to write you. I want to tell you more about myself. My age of really 28 years. Though, many my friends speak me, I am looked is younger in my years . I think, you can estimate it, having looked my photo. I wish to know your opinion. My friends speak the truth? I look is younger? I like sport. I like various kinds of sport: volleyball, swimming, aerobics and dancing. Also I adore traveling with friends around my country. Sometimes we take the tents, make there a fire, sing songs, fool, tell terrifying stories and cook the food. I like cooking very much: usually fish soup, millet porridge, and toasts. Generally we have a goodtime.

I adore flowers in all their displays. I think that they make our life beautiful everywhere: at home, in the streets, at work. As for me I think there is no woman who doesn't like flowers at all. I prefer bloody red roses, delicate lilies, and noble irises. When there is a vase of flowers in the livingroom or on the bed-table it means that you will be elated all the day, have adesire to do the best for everybody.

I'm fond of dancing very much. I attended dancing classes. Most of all I like Latin-American dances, because they are so passionate, rhythmical and active.

So I think that's all for now.

Your new friend Anastasiya. Bye!

Letter 3

Van: Anastasiya
Datum: 26-12-2007 15:29:04
Aan: Dirk van Dellen
Onderwerp: Hello!


Hi Dirk,

I was very pleased to receive your letter! I did not expect,that you will answer so quickly! I want to learn more about you. What would you like to know about me? Please, do not hesitate to ask me I will answer you with pleasure. A few words about myself:

As you might already know I'm 28 years old girl from Russian small town called Medvedevo. It is approximately 900 kmfrom Moscow. My birth day date 10th on June. I have never been married but feel ready to make the family with the good and honest person. I want to find the person who will love me and take care of me. I hope that our relations which are so fragile yet will grow day by day.Happiness in the Family is everything which is necessary forthe lonely girl such as I am! This's all I need. I am already an adult girl and I need my own family!

As I already said I work as an accountant. I worked at many other places before girl friend has helped me with this one. It is very nice, I like it very much.

Also I like cooking! I can make a big variety of dishes! My mother used to say that it's very important to cook tasty and delicious food to become a good wife.My favourite is the Russian cuisine! My mother says I do it very good however I don't eat that much: sometimes it only salads 2 times a day. What kind of food do you like?

I think I know English well enough for us to understand each other I studied English at school then at the University. The English language was my favourite lesson. Of course I don't speak English as good as you but I'm trying to improve it.

Now I live with my mother. I was born when my mum was 30. My parents wanted children so much and they were waiting girl for so long so that when I was born they were so happy and tried to give me all their love and care. My father died natural death when I was young but he is still in my heart and in my mind. Unfortunately I have neither sisters nor brothers. I feel lonely and it is so difficult to live without man's support without strong man's shoulder on which I would lean. Fortunately I have some good friends who always are with me and help me. I am very much interested in you and our relations. Dirk, will you please send me your pictures!

It's all for now, I'm going home to sleep and think what to write you next time.

Anastasiya.

Letter 4

Van: Anastasiya
Datum: 27-12-2007 16:42:26
Aan: Dirk van Dellen
Onderwerp: Hello!


Hello my dear friend Dirk!!!

I was happy to see your letter in my box of mail. I am glad to learn, that I interested you. Why you do not send me your photos? Please, try to send your photos for me. O'k? I have understood you concerning your work. I think, you really get tired very much! And I really thank you for your care of me, and your diligence to answer me as soon as it probably. Thank you! I always wished to know, how people live in other countries. If you remember from my previous letter, I live in Medvedevo. Medvedevo - very beautiful small town with the population nearby 16000 person. I like to live here. Here really it is very beautiful. Many trees grow in our small town. Here silently and easy. And everyone can enjoy pure air. People here very friendly. Also are respectful to each other. I think it correctly. You agree with me?

I hope, that you loved my history. Write to me. Please, tell to me about a place where do you live, about your city. It is really interesting to me. I shall be glad to know about your life in more detail.

I hope to receive your answer soon. It will be pleasant for me very much. Byeeee Dirk!

Anastasiya.

Letter 5

Van: Anastasiya
Datum: 29-12-2007 13:58:37
Aan: Dirk van Dellen
Onderwerp: Hello!


Hello my friend Dirk!

I am glad to hear from you again. Thanks that you have written me. It is valid so. I did not receive your photos. You can send me it again? I think that every new letter pulls us together more and more. I think that you know much about me now.

I was familiar with many young people, but I didn't like any of them. Now I know you and I think we can be very close friends. I hope that I have made the right choice. I do not want to risk. I want to be happy and to love the persons who will make me happy.

Dirk, I write you with pure intentions. Do you think we can be happy together? Once I had long relations with one guy. We were dating for two years.I thought that we would marry one day. But suddenly he became so cold with me, he began to treat me so bad, started to drink a lot and spend most of the time with his friends. And they were telling stories about me, something very horrible that I've never done. He became rude with me. He spent time with other women. I was so upset and after that I disappointed in all Russian men. Since that passed one year already.

Recently my girlfriend told me that it is possible to get acquainted with the man through the Internet. I didn't believe in this but decided to try. And I have found you. I am very happy that we write each other. It is very important for me. I want to be happy with the man and to spend with him the whole my life. I will try to make my man happy. But without his help and his love and understanding it would be impossible. I think I'm ready to try such a wonderful feeling as love again. I hope that you will understand my words.I want to know your opinion about all this. Dirk, I want to learn more about you. About your soul and background. What is the most important for you: material or spiritual values? I would like to receive more of your pictures, Dirk. I will wait for your answer with impatience.




Your friend Anastasiya!!!

P.S. I wish to warn you! I cannot write to you to days of New Year's holidays. The Internet-cafe it will be closed beginning from December, 31st till January, 2nd 2008. Sorry! I can write to you on January, 3rd again. I hope, these days will fly by quickly, and I can write to you again soon. I shall think of you at midnight on December, 31st! I wish you to have happy New Year!


Content-type: text/html

Comments:

You are on page 2 of 41, other pages: 1 [2] 3 4 5 38 39 40 41
2008-01-07, 23:25:27   (updated: )
[hidden] from Netherlands  

These pictures were also reported as the following identity:


Name: Anastasiya


Email: anansa7@gmail.com


Address:



Other Comments:
Introduction:

Van: anansa7@gmail.com
Datum: 12/25/07 08:58:25
Aan: Dirk
Onderwerp: Hello!


Hello!

My name Anastasiya. Do you speak English? My age 28 years. I live in Russia. I write to you from the Internet-cafe. I saw your structure on a site www.relatieplanet.nl. I wish to get acquainted well with you. And I think, we can become good friends. Maybe greater. Time will allow to understand it to us. I send you I wash a photo. Thus, you can see me. Please, send me your photos too. Write me for my e-mail address: anansa7@gmail.com . I shall be glad to receive your letter.

Good luck!

Anastasiya.

Received: from F1 ( [69.56.135.2])
by mx.google.com with ESMTPS id a38sm7078317rnc.6.2007.12.24.23.58.26
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 24 Dec 2007 23:58:33 -0800 (PST)
Date: Sat, 22 Dec 2007 15:37:40 +0300
From: anansa7@gmail.com
X-Mailer: The Bat! (v3.60.07) Professional
Reply-To: anansa7@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1478698236.20071222153740@gmail.com>
Subject: Hello!
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------2819CF44A88F7F'
X-Spam-Score: 2.8 (++)

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 '0.0.0.0 - 255.255.255.255'
inetnum: 0.0.0.0 - 255.255.255.255
netname: IANA-BLK
descr: The whole IPv4 address space
country: EU # Country is really world wide
org: ORG-IANA1-RIPE
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
status: ALLOCATED UNSPECIFIED
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-by: RIPE-NCC-HM-MNT
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered

2008-01-13, 10:00:41
[hidden] from Zapopan, Mexico  
rating
esta es la foto de una scammer mas, tengan cuidado sabe su negocio,aqui le mando las fotos.


Keywords:
2008-01-13, 13:11:15
Dirk from Heerlen, Netherlands  
Hola México,

Gracias por su contribución. La muchacha está ya aquí, cuando usted puede ver. Por qué no comienza usted un nuevo hilo sobre su 'novia'? Es el mejor modo de advertir a otros hombres. Saludos
2008-01-17, 14:16:49
anonymous  
This woman contacted me during the period October 2007 - Jan 2008, but under the mail adress asenkar@gmail.com; she started under the name galaxy280@gmail.com; she contacted me through my e-mail adress at work, not the one at home. i wonder how she found this adress as internet is highly safe at work. First she asked me for a mobile, then money for documents, later for ticket and finally 50 euro a day to be able to cross customers. Even yesterday (16/01/2008) she still send me a mail to explain me how disappointed she was she didn't receive the 7OO euros

Dries Denolf
Westmeers 112
8000 Brugge
Belgium
dries.denolf@telenet.be
This image was also posted here:
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia



Keywords:
2008-01-17, 14:18:00
anonymous  
Another example of a picture of Anastasiya Gavenko (this is what is on her passport)
This image was also posted here:
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia



Keywords:
2008-01-17, 14:22:08
anonymous  
And finally a copy of her passport. She wrote at least 30 mails, so she has lots of time
This image was also posted here:
Dating scammer Anastasiya from Medvedevo
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia



Keywords:
2008-01-18, 15:12:20
anonymous  
And this is a copy of her 'passport', from Anastasiya, mailadress asenkar@gmail.com

Hope I could help you

Dries Denolf
Westmeers 112
8000 Brugge
Belgium
dries.denolf@telenet.be
This image was also posted here:
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia
Dating scammer Anastasiya from Medvedevo



Keywords:
2008-01-21, 09:26:24
[hidden] from Netherlands  
i have the same problem...but i tell her,that i love another woman..fuck her...
2008-01-23, 05:48:16   (updated: 2008-01-23, 05:56:05)
glenn3_blue@hotmail.com from Australia  
rating
this is ludmila from she is from medvedevo she says that she lives with her grandmother she asked me to send money over to her $1670


Keywords:
2008-01-23, 09:14:45   (updated: 2008-01-23, 09:15:17)
OJAS from United States  
2008-01-25, 15:32:20
anonymous from Netherlands  
rating
She is very persistent.......


Hello <name>.
I wish to be sorry about you. I did not write to you very long time.
<name> excuse me please. I am afraid that you have forgotten me. You
have not written to me! I regret. <name> I could not write to you as the
Internet of cafe worked only in the morning. When I came after work to
the Internet of cafe, it has been closed for technical reasons. Today
the Internet of cafe works. I shall hope you will receive my letter. I
really miss on you. Please answer me. I shall wait for your answer.
With care yours Anastasiya.



Keywords:
2008-02-13, 06:44:53   (updated: 2008-02-13, 07:14:33)
t.schuil@wanadoo.nl from Spijkenisse, Netherlands  
rating
This woman contacted me during the period Dec. 2007 till Febr. 2008 under the mail-adress elo4ka28@gmail.com . She contacted me trought my email-adress from www.relatieplanet.nl . In one of the last emails, she asked me for money for documents Euro 340 , then I did not write back more . I received a new mail , may be the last from here ( why did you not write me anymore ?) Now I know it,s a Dating-Scammer from Medvedevo . I saw also her structure on the website www.datingnederland.com last year Oct. 2007 the 26e under the name Gregory with email-adress aynes28@yandex.ru . Here another email-adresses from Anastasiya
asenkar@gmail.com , galaxy280@gmail.com , anansa7@gmail.com . And her birthday is not 20-01-1979 also not 10-06-1979 but 20-12-1979 ( in her passport ) This is a adress she give to me : Anastasiya Timofeeva , Sovetskaya 8 - 7 , 425200 , Medvedevo , Russia . I had received at least 28 emails from her .


Keywords:
2008-02-13, 07:19:51   (updated: 2008-02-13, 07:24:44)
t.schuil@wanadoo.nl from Spijkenisse, Netherlands  
rating



Keywords:
2008-02-13, 07:21:56
t.schuil@wanadoo.nl from Spijkenisse, Netherlands  
rating
2008-02-13, 07:26:34
t.schuil@wanadoo.nl from Spijkenisse, Netherlands  
rating



Keywords:
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