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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.

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 (++)

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 5 of 41, other pages: 1 2 3 4 [5] 6 7 8 38 39 40 41
2008-05-12, 06:49:40
anonymous from Spijkenisse, Netherlands  
This woman wrote me on 10 -05 -08
I don,t know her name
under the mail - adress :
olyagirl2008@gmail.com


Keywords:
2008-05-12, 06:59:43
anonymous from Spijkenisse, Netherlands  
This girl wrote me on 8 - 05 - 2008
under the mail - adress :
olyalife@yahoo.com
her name is Olga
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
Dating scammer Natalya from Osinniki, Russia
Dating scammer Anastasiya from Medvedevo



Keywords:
2008-05-13, 06:43:04
anonymous from Vianen, Netherlands  
I would really like to knowm if there are more people who
know this girl'Elena' i`m writing with her trying out if it`s a
scammer or not, so every help is usefull
2008-05-13, 15:47:18
OJAS from United States  
Vianen, Netherlands, Logon to http://images.googl..rch?hl=en
Choose No filtering on the last option SafeSearch
Type the two words scam Elena on the top box (related to all of the words)
When you see results, On the address bar, add at the end of the URL &imgtype=face and hit enter.

See if your girl appears (the last option is to force showing face)

I am not too sure if you understand my post, since you are posting too little information in your question. If you prefer Dutch, e-mail our friend Dirk http://www.delphifa..?p=1#70207
2008-05-13, 18:57:47   (updated: 2008-05-13, 19:02:04)
Dirk from Heerlen, Netherlands  
Vianen,

Je kunt me bereiken op djvandellen@home.nl

Stuur maar eens wat info. Dan kijken we er samen even naar. Maar... Niet meteen mijn box volplempen! Laat nog wat ruimte voor de 'meiden'.

Tot lezens.

2008-05-25, 14:04:39
anonymous from Spijkenisse, Netherlands  
This man wrote me on 23 - 05 - 2008
under the name Sebastian age 41
under the mail - adress :
sebastianalderro@gmail.com
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Natalya from Osinniki, Russia



Keywords:
2008-05-25, 14:06:24
anonymous from Spijkenisse, Netherlands  
2008-05-28, 10:17:05
anonymous from United States  
Here is agood one. A scammer contacts me from email she found on Delphi. At least I think that there is some connection. if you look in the header you will see Return-Path: <Pxhcmxee@adelphia.com>

They send the same photo as the one on page 4 here. Wants me to contact them at oksanapavlik@googlemail.com
Same name Oksana Pavlik and email too.

Here is the first email I got with the IP info:

IP address: 88.80.245.164
Reverse DNS: [No reverse DNS entry per ns1.satronet.sk.]
Reverse DNS authenticity: [Unknown]
ASN: 31127
ASN Name: SATRO (SATRO)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): SK [Slovakia]
Country Currency: SKK [Slovakia Koruny]
Country IP Range: 88.80.224.0 to 88.80.255.255
Country fraud profile: High
City (per outside source): Nitra, Nitra
Country (per outside source): SK [Slovakia]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 88.80.245.164

From - Wed Apr 16 13:23:44 2008
X-UIDL: 1jMea54EU3Nl34g1
X-Mozilla-Status: 0001
X-Mozilla-Status2: 10000000
Status: U
Return-Path: <Pxhcmxee@adelphia.com>
Received: from noehlo.host ([127.0.0.1])
    by mx-pigeons.atl.sa.earthlink.net (EarthLink SMTP Server) with SMTP id 1jMea54EU3Nl34g0; Wed, 16 Apr 2008 16:23:21 -0400 (EDT)
Received: from 88.80.245.164 ([88.80.245.164])
    by mx-pigeons.atl.sa.earthlink.net (EarthLink SMTP Server) with ESMTP id 1jMe9M35a3Nl34g0
    for <cvdsupport@earthlink.net>; Wed, 16 Apr 2008 16:23:04 -0400 (EDT)
Message-ID: <000801c89fff$02c824f2$ea5f4c8a@afkubisv>
From: 'bertrand jitendra' <Pxhcmxee@adelphia.com>
To: <cvdsupport@earthlink.net>
Subject: I'd like to be your friend!
Date: Wed, 16 Apr 2008 18:35:38 +0000
MIME-Version: 1.0
Content-Type: multipart/mixed;
    boundary='----=_NextPart_000_0005_01C89FFF.02C50D92'
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.3138
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3198
X-ELNK-AV: 0
X-ELNK-Info: sbv=0; sbrc=.0; sbf=00; sbw=000;

This is a multi-part message in MIME format.

------=_NextPart_000_0005_01C89FFF.02C50D92
Content-Type: text/plain;
    charset='iso-8859-1'
Content-Transfer-Encoding: 7bit

G'day! I would like to know you better. I will go to the USA to visit my relatives in a couple of weeks and I would like to have friends there. Of course, I am open to the relations not just friendship but I think to be friends should be first! I hope you will write me, I do want to find friends before my arrival to unknown for me country. I am very intersted in knowing everything about you and your culture.

I have no doubt we will not have any problems with communication and we will find many many things to talk about. I will be extremely glad to get your message to my personal e-mail address: oksanapavlik@googlemail.com
I will send you my photo in my next mail.

I am waiting for your reply! Have a nice day!



Keywords:
2008-05-28, 10:28:08
cvdsupport@earthlink.net from Phoenix, United States  
rating
Sorry but I some how threw out the emails that they sent to me. The scam was very beautiful. All is well and she is coming for her vacation to the US. She finds you very attractive and ask for information on hotels near by. Saying that she will not bother you or be a burden to you in anyway.

Here is email sent on 04-16-08 IP info:

IP address: 88.80.245.164
Reverse DNS: [No reverse DNS entry per ns1.satronet.sk.]
Reverse DNS authenticity: [Unknown]
ASN: 31127
ASN Name: SATRO (SATRO)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): SK [Slovakia]
Country Currency: SKK [Slovakia Koruny]
Country IP Range: 88.80.224.0 to 88.80.255.255
Country fraud profile: High
City (per outside source): Nitra, Nitra
Country (per outside source): SK [Slovakia]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 88.80.245.164

This image was also posted here:
Dating scammer Elena Yanchurova
Dating scammer Elena Yanchurova



Keywords:
2008-05-28, 10:35:20   (updated: 2008-05-28, 10:36:56)
cvdsupport@earthlink.net from Phoenix, United States  
rating
More on Oksana Pavlik email oksanapavlik@googlemail.com
They make it so smooth and easy for you to fall for this scam. Just before she is ready to leave there is a problem with her Uncle sending her the money. They ask you to send you bank account information so the rich Uncle can deposit the money in your accound. Then you will send her the money with Western Union. Slick but no deal.
She says she lives in St. Petersburg but the IP says she is in Berlin, Germany.

Here is the email sent on 04-17-08 IP info:

P address: 85.10.235.210
Reverse DNS: 85-10-235-210.clients.your-server.de.
Reverse DNS authenticity: [Verified]
ASN: 24940
ASN Name: HETZNER-AS (Hetzner Online AG RZ-Nuernberg)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): DE [Germany]
Country Currency: EUR [euros]
Country IP Range: 85.10.192.0 to 85.10.255.255
Country fraud profile: Normal
City (per outside source): Berlin, Berlin
Country (per outside source): DE [Germany]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 85.10.235.210



Keywords:
2008-05-28, 10:38:38
cvdsupport@earthlink.net from Phoenix, United States  
rating
More on Oksana Pavlik email oksanapavlik@googlemail.com

Just more photos is all I have. Lost all emails files some how.




Keywords:
2008-05-28, 10:39:31
cvdsupport@earthlink.net from Phoenix, United States  
rating
More on Oksana Pavlik email oksanapavlik@googlemail.com

Just more photos is all I have. Lost all emails files some how.



Keywords:
2008-05-28, 10:41:46
cvdsupport@earthlink.net from Phoenix, United States  
rating
More on Oksana Pavlik email oksanapavlik@googlemail.com

Just more photos is all I have. Lost all emails files some how.
At any rate, I wasted their time and kept them away from any unsuspecting victims.



Keywords:
2008-05-28, 10:46:16
cvdsupport@earthlink.net from Phoenix, United States  
rating
More on Oksana Pavlik email oksanapavlik@googlemail.com

Just more photos is all I have. Lost all emails files some how.
When they asked for my personal information, I told them that I was sorry but I could not do that.
Haven't heard anything since then too. OOH YA !



Keywords:
2008-05-28, 11:25:21
Dirk from Heerlen, Netherlands  
You are on page 5 of 41, other pages: 1 2 3 4 [5] 6 7 8 38 39 40 41

 

 

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