DelphiFAQ Home Search:

Dating scammer Anastasiya from Medvedevo

 

comments609 comments. Current rating: 5 stars (60 votes). Leave comments and/ or rate it.

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 9 of 41, other pages: 1 2 3 6 7 8 [9] 10 11 12 38 39 40 41
2008-07-19, 20:42:01
OJAS from United States  
Scammers are predominantly MEN regardless whose photos they send

http://www.delphifa..p=4#98810
http://www.delphifa..?p=3#50022
2008-07-21, 04:27:26
anonymous from Austria  
A wonderfull site with nice woman, guenther.podbrecnik@hotmail.com

>Best regards günther
2008-07-22, 08:49:14
anonymous from Italy  
I'm still receining letters from this email: kssln580@gmail.com
I told 'Her' about the scam but she didn't say anything about it. I supose nobody read the emails, only they use an automatic system who provide answering when mails arrive.

This is last email I received

Hello my dear !!!

I am so pleased to receive your letters. How are you doing? I very much want to hear your voice, but I unfortunately have no any own phone, I should admit to you it to have phone expensively for me, I regret very much for such frankness, my earnings is not high also I very much hope that it will not remove you.
As I have already written to you, I live one and I provide me. I have no most favourite cinema, I love a part from them, such as 'Enormous' and a song from it also, 'Harbour Pirl', 'Intuition', also I love very much ' the sky of Vanilla ',' the Butterfly Effect, ' 'Matrix'. Recently I saw american cinema ' 50 first dates ', I Loved this cinema, especially I liked the penguin,
Though they - not the main heroes, but they very much entertainment! Songs
I like even more, I regret, but I cannot assign any of them. Mine
Favourite color is white and dark blue. My favourite flower white
Lily. My favourite holiday - New Year, I love this holiday very much,
First of all, because it - a holiday of family, also because from new
Year always waits for something new, changes in the best side as decide, that people try to leave their problems the last year and to enter
In New Year with new forces. Though there all - stocks, but
A little helps. I also would like to know your favorites. Write to me
Please about them. And still if you observed some from the Russian
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia



Keywords:
2008-07-22, 08:52:27
OJAS from United States  
Italia, ciao! Scammers do not read mails before the money letter http://www.delphifa..p=13#39806
2008-07-22, 15:16:09
klkabi@arcor.de from Germany  
@Günther from Austria


Ja hübsche Bilder hier. Aber alles Betrüger! Du suchst eine Frau? Dann findest du hier ein Angebot von Damen, denen es nur um eins geht. Dein Geld! Wenn du willst, dann sieh dich mal im deutschen Thread um.
http://www.delphifa..#comments
Gruß
Klaus
2008-07-23, 09:26:30
anonymous from Malaysia  

This image was also posted here:
Dating scammer Anastasiya from Medvedevo



Keywords:
2008-07-23, 09:28:48
anonymous from Malaysia  
Letter 6th (Asking for 990$)

>TRAVEL INFO : Anastasiya Okoulowa
&g- ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------
>&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------

> © Travel Agency Alfa-Betta .

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> TRAVEL INFO : Anastasiya Okoulowa - private tour.(work visa)
>Russian-English
> variants.ENGLISH SPEAKING GUIDE

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> Travel dates for: Ms. Anastasiya Okoulowa
> Please label the inside and outside of each piece of baggage to
> be checked in with your name and where possible your address.
> Suitable baggage labels and
> stickers are available free of charge. In advance of your journey.
> please note the current free baggage allowance included in your
> ticket price. You can find this information in the internet or via
> your Airline contact
> person. In case you booked a special fare please note that it can
> be subject to restrictions. Travel Abroad: When preparing to travel
> abroad for less than 5 months,
> it is important to ensure entry to another country . Depending on
> the country to be visited and the student's nationality, it may be
> necessary to apply for a
> visitor visa.The student must have: a valid passport or travel document, valid
>visa .
> Furthermore, page 4 must be signed by the RO. No special
> permission is needed, but it is important to have a valid
> passport,valid visa and all travel documents.

> Thank you for your booking and have a pleasant journey. Kind regards.' Alfa-Betta'
> is a licensed and
> officially registered travel agency.
> Travel agency Alfa-Betta.
>
> Our goal is to provide quality services for group and individual travelers.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------
> Please use our service .Managers: Ms.Vildanowa Liliya. Ms.Svetlova Maria.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>The nearest possible flight is - July 25, 2008.From Moscow
>Sheremetyevo Inter Airport.


>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1290.00+
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>This reservation will be automatically cancelled if the order is not
>purchased until July 24, 2008.


&g- ------------------------------------------------------------ ------------------------------------------------------------ ---------------------------------------------------------






Hello my love,I have got all the info and resend to you,
you see I am after visit to consulate and agency and I am so happy to say that
we will meet in a few days!!!!
I am really lucky girl to meet you.Honey the thing is that I booked nearest possible
flight .I need only your help. there is only a small problem but I am sure we will be able to solve.I wanted to
ask you to help me to pay for tickets but they tell that
I can't use your help or ask you about sending me tickets because I have
permission to use the help of agency only because they do all travel things and it is their
business to arrange all travel things for my jorney,it is the law.and it is not
possible to get work visa without help of agency,too strong laws.
I was sure that my mom will help me becasue she promised but now she sent telegram
that it is possible only in a few months or so because of
family problems.and she can't send transfer now.I was in the bank to try to ask
them about loan but they tell I have to have something to stay them
and I have nothing to stay because I have only a few
dress and things,some perfume and it is all I have,and small gift for you from
russia with love.and I think it is not great problem for you
to help me.I even think that maybe it will give you the pleasure to help me
because you are my knight,rught? after all payments here and travel by plane I have about 300$ my own money and
I need about 990$ from your side,because I have to pay for ticket and a
few thigs yet,and I have to pay in advance about 1290$ and if the tickets will
cost less i will get some money back. when we meet
I will return this sum and some extra money because to send thransfer costs
money too.I have to be sure that I will be able to book it or I will lose all the money I gave them
in advance.I'm not going to ask one more time for your
help,you see I am in hard situation.I will be waiting for your answer .I know it
sounds like I am pooroutsider but you see I have not
time or somebody to ask about help,you know my mom gave me all that we with mom
could collect for my travel.I hate to ask but now I don't have any other choice.you saw all my body and I believe you I have
done almost all here and now I need some help from you,please help me to leave Moscow and
it is all I ask now and you know I am full of the love to share with you. Kiss
you, counting days and minutes before our meeting.you know it is only money ,and I think that
it is not too hard for you to help me ,you see I have such chance only once in
my life.I know you are kind man and I do hope you will be
able to help me.I promise I will return all the money .and I will earn money
because I am ready to work as hard as possible!
Million Kisses, Your poor Anastasiya you know my rent address here is
Russia, Moscow,
zip 105064,
Kazakova street 13
flat 3. Remember that my full name is
Okoulowa -(last name) .
Anastasiya - (firstname) it is right writting in English, and you should put it on
western union list and you can choice any bank in Moscow,they tell it is
international service and I can get money in any bank of
Moscow. they tell I can get only Western Union or Moneygram transfer because I have not any
bank accounts in Moscow and I have only passport and it is
enough to get it! P.S. I am not sure I should tell this but I want to let you
know that if you don't like me I will not bother you and it is only your choice to spend time with me I
know you may be too busy,and in any case I will return money back .you know I
will have rent room ,job and I want to say that you don't worry that I want to use you just for my goals.and I
am sure that when we meet we will not regret about
it,promise,and I hate people who imagined so many silly rules and laws.and I
have only small suitcase with me.and I dream about our first
meeting,our first night and I have some sexy night dress with me! and I think
that now everything depends on you my hope and I will check my mail all day and all night
because i can't sleep if I am not sure that everything is all right and you can help,please dear don't
leave me alone i have done so much and I am almost near you.
and I can stay more than six months,I can stay longer it is possible if we fall
in love and going to marry.But I think we need time to learn each other.
and as soon as I got transfer ,they tell in the bank you should send me transfer
number and I will be able to get transfer then,
I will send exact schedule and number of the flight and terminal number and time
of my arriving to your airport.
I with the big hope shall wait your letter.

Kissss Your Anastasiya


This image was also posted here:
Dating scammer Anastasiya from Medvedevo



Keywords:
2008-08-03, 15:40:06
anonymous from Spijkenisse, Netherlands  
this girl wrote my on 24-07-2008
under the mail-adress :
epicardf6t@yahoo.uk
age 26 years
no name


Keywords:
2008-08-03, 16:50:35
OJAS from United States  
2008-08-12, 13:23:52
anonymous from Netherlands  
There are many picture's of 'Aigul'on internet.Her realname:..is Kristina Alexandrevna. People had stolen her picture's from the website of Kristina for making money..
This image was also posted here:
Dating scammer Evgeniya Hanowa



Keywords:
2008-08-15, 16:37:05
anonymous from Spijkenisse, Netherlands  
This girl wrote me on 15-08-2008
name : Natalia
age : 29 years old
mail-adress : natolove29@yahoo.com
there is no photo
Maybe someone know her ?
2008-08-17, 18:14:42   (updated: 2008-08-17, 18:35:40)
anonymous from Netherlands  
Hello people .
Aigul Scam me
we talk about 5 weeks and she tell now much she ' Love ' me .
She tell alot from here self and ask how i think about kids and so.
But She Never answer my Questions ??
i ask here why You Not Answer me , But she say Still i ' Love ' You SO Much.
And thanks for the Sweet Letters.
i write here in english and in Russia .
She Not Read the letters , i think.
Yesterday i send here a letter ' Leave me Alone '
But still she send me Letters ' i Love You ' and hope to see You Soon. !!!
Crazy.
i have Block here now from E-mail.
LOOK out for Aigul !!!!!!!!!!!
2008-08-18, 08:49:44
Dirk from Heerlen, Netherlands  
2008-08-19, 15:19:06
anonymous from Spijkenisse, Netherlands  
This lady wrote to me
on 19-08-2008
Her name is Margarita
age 29 years old
mail-adress : margo29ledi@gmail.com
I,ve no photo
who is she ?
2008-08-19, 19:08:01
Dirk from Heerlen, Netherlands  
The same here with different emailadress. I wrote a few lines to 'Margarita'. Will post the photo as soon as I have it.

Van: Krystal Hatfield
Datum: 19-8-2008 6:59:35
Aan: Dirk
Onderwerp: I am looking for a man who will fall in love with me


Hello!
My name is Margarita! I am 29 years old.
Now I have an opportunity to write to you:) I am
an interesting, beautiful, kind and single young lady. I want to find
my love, my half and want to marry him. I am looking for a man who
will fall in love with me and I will fall in love with him. I have
never been married but I dream about it. I am fond of children and I
dream about a happy family with the beloved man. I am interested in
music, cooking, reading, traveling and others. I know English very
good and can easily speak it because I work as a teacher of English at
school.

If you are interested in me please write me on my e-mail: krasavica29@gmail.com

Please write me and I will send you my photos.
I wait for your letter very much.
Margarita.

Received: from [82.200.129.151] by mail.ais-info.org; Tue, 19 Aug 2008 11:00:03 +0600
Date: Tue, 19 Aug 2008 11:00:03 +0600
From: 'Krystal Hatfield' <ais@ais-info.org>
X-Mailer: The Bat! (v3.62.03) Professional
Reply-To: ais@ais-info.org
X-Priority: 3 (Normal)
Message-ID: <897603543.03340423063952@ais-info.org>
To: Dirk
Subject: I am looking for a man who will fall in love with me
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------E5BD3ECFF8B6E5'
X-Spam-Score: 3.5 (+++)

IP address: 82.200.129.151
Reverse DNS: 82.200.129.151.adsl.online.kz.
Reverse DNS authenticity: [Unknown]
ASN: 9198
ASN Name: KAZTELECOM-AS (Kazakhtelecom Corporate Sales Administration)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): KZ [Kazakstan]
Country Currency: Unknown
Country IP Range: 82.200.128.0 to 82.200.255.255
Country fraud profile: Normal
City (per outside source): Almaty, Almaty
Country (per outside source): KZ [Kazakstan]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No

http://private.dnss...0.129.151
You are on page 9 of 41, other pages: 1 2 3 6 7 8 [9] 10 11 12 38 39 40 41

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search