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Dating scammer Nastya

 

comments33 comments. Current rating: 5 stars (1 votes). Leave comments and/ or rate it.

Name: Nastya


Email: nastyasweet79@mail.ru


Address:
Anastasiya Mosunova
st. Parhomenko 24 / app. 28
170007 Tver
Russia


Other Comments:
Convincing, although doesn't answer on questions. Says she has no children. Sends loads of pictures and is mentioning her cousin Katya although from birthmarks on her belly you can see that she has had children herself. Contact is made through LavaLife nickname NASTYAMOS


Content-type: text/html

Comments:

You are on page 2 of 3, other pages: 1 [2] 3
2009-01-02, 12:30:15   (updated: )
[hidden] from Netherlands  



Keywords:
2009-01-02, 12:30:15   (updated: )
[hidden] from Netherlands  

This image was also posted here:
Dating scammer Nastya



Keywords:
2009-01-02, 12:30:15   (updated: )
[hidden] from Netherlands  

This image was also posted here:
Dating scammer Nastya



Keywords:
2009-01-07, 12:15:11
anonymous from Netherlands  
After 1 1/2 month of contact finally the question for money arrived. In my wild search to find out if she is a scammer I found a site where the same letters as send to me were published. Even the same name used for the person where they were adressed too. I only can't find the adress of the site anymore. She writes me that she can arrange some of the money herself but can't raise the money for insurance. She forgets to tell that she needs extra money for her stay her in Holland (34 euro a day) and says she plans to stay for 3 months to get to knw me better. So the question for this amount of money will follow soon. Can anyone tell me if thay have seen her on another site? The ame she uses is Nastya (Anastasiya Mosunova / st.Parhomenko, 24, app. 28 / 170007 Tver) claims to have no telephone and goes to internetgcafe for her mails. Says she is a teacher at a kindergarten school. Send her a lttle present for christmas since she was so nice to give her adress quiet soon even will I didn't ask for it. Asked her about the present but din't get an answer because like all other scammers hardly reeds the letters I send her.
2009-01-07, 12:16:53
anonymous from Netherlands  
In an email search I found out that the email adress was located in Germany!Bit confusing because this was on one site only. The other sites gavbe adress in Russia!!??
2009-01-07, 14:17:02
anonymous from Netherlands  
Using 1 day old cached answer (or, you can get fresh results).
Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system).

% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html

% Information related to '87.118.96.0 - 87.118.127.255'

inetnum: 87.118.96.0 - 87.118.127.255
netname: DE-KEYWEB-III
descr: Keyweb AG IP Network
country: DE
admin-c: KWAG-RIPE
tech-c: KWAG-RIPE
status: ASSIGNED PA
mnt-by: KEYWEB-MNT
changed: hostmaster@keyweb.de 20070312
source: RIPE

person: Hostmaster Day
address: Keyweb AG
address: Neuwerkstr. 45/46
address: 99084 Erfurt
address: Germany
phone: +49-361-658530
e-mail: hostmaster@keyweb.de
abuse-mailbox: abuse@keyweb.de
fax-no: +49-361-6585366
nic-hdl: KWAG-RIPE
mnt-by: KEYWEB-MNT
changed: hostmaster@keyweb.de 20070312
source: RIPE

% Information related to '87.118.64.0/18AS31103'

route: 87.118.64.0/18
descr: Keyweb AG IP Network
origin: AS31103
mnt-by: KEYWEB-MNT
changed: hostmaster@keyweb.de 20051004
source: RIPE


[The following lines added by www.dnsstuff.com per requirement by RIPE]
This service is subject to the terms and conditions stated in the RIPE NCC Database Copyright Notice.
Contact dnsstuff.com's 'info2@' address to report problems regarding the functionality of the service.

Found the site for IP check! Shows that mails come from Germany?? Girl claims to live in Russia in the city Tver! I think you can call this a scammer.
2009-01-07, 14:19:28
anonymous from Netherlands  

Hello, my love Paul!‏
Van:     Nastya (nastyasweet79@mail.ru)
Verzonden:maandag 5 januari 2009 13:48:33
Aan:    
Bijlagen:     2 bijlage(n)     Scannen op virussen uitgevoerd door Trend Micro
    1845110.JPG (74,1 kB), 1845111.JPG (39,2 kB)

Hello, my love Paul!
It's nice day today… And I was going to the Internet cafe. I was going to you, with the intenetion to read your letter, to write you mine one, which is so important for me.
I am really very very happy!!!
And the main reason of my good mood is YOU!!!
My love I have already told you that I went to the travel agency. So now I am ready to announce all the information to you. I consulted to a manager and I was told that for my travelling to you I need to have my international passport ( it costs (165$), it is not difficult to do, then tourist visa (it is more difficult but it is possible, it is lasts for 3 months, 240$), then two-way air-ticket (750$), insurance (880$, it will help me in any problems, connected with me, my property, my things, my health and things like that). My tourist visa will help me to do all with out any problems and because of this I must do package tour and two-way ticket. As you understand they want to be sure that tourist have a chance to come back but we will think how I can stay longer! I asked the manager in the agency and I was tola that they naturally had such cases of prolonging tourist visas, and these affaires were arranged.
Of course, Paul, first I was in embarassement. These prices seemed to me to be very great. They are much greater than my salary!!!
Fortunately those were my dear mum who supported me. My mum told me that she has guessed about my love and they understood that I want to be next to my beloved man. She has some accumulation. So, my mum has approximately 1300$. That's enough for my visa, my passport and my tickets…But I need more for my insurance.. This document is obligatory.
I have asked for everybody, but..none of my acqaintances doesn't possess this sum. So you are my last hope, Paul, my darling love Paul!!! I hope that you will be able to help me with my insurance and that means that very soon we'll be together:only YOU and ME!!!
You are my sweetest love, my man. I miss you every time and we have only our love.
I am dreaming about you. My prince, I need you to keep my heart and soul.
I think that our future is in our own hands and I will try to keep a good mood for you, my honey lips! I hope that you will do the same for me until we will see each other and kiss with all our passion.
Kiss you, with love, Nastya.
P.S. My mum sends you her best regards!!!!!!!!

Last letter received from her. Didn't go into it when I suggested to come over to her.
2009-01-12, 10:40:18
anonymous  
I just got an email from her same photo :) NEW EMAIL BELOVEDKISKA@MAIL.RU

Received: from belovedkiska@mail.ru by (64.135.83.97:25) via mx40.mail.ru
(194.67.23.36:56940) with [InBox.Com SMTP Server] id 901120130783.WH97
XXXXXXXXXX Mon, 12 Jan 2009 02:26:25 -0800
Received: from [91.186.10.72] (port=40744 helo=Client7)
    by mx40.mail.ru with psmtp
    id 1LMJxN-0001tP-00
    XXXXXXXXX; Mon, 12 Jan 2009 13:23:42 +0300
Date: Mon, 12 Jan 2009 13:23:42 +0300
From: Nastya <belovedkiska@mail.ru>
X-Mailer: The Bat! (v1.62r) Personal
Reply-To: Nastya <belovedkiska@mail.ru>
Organization: Internet_Center
X-Priority: 3 (Normal)
Message-ID: <1475347073.20090112132342@mail.ru>
To: XXXXXXXXX
Subject: Hello, dear Friend!!!
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='----------BF1D89A249F21F6'
X-Spam: Not detected
X-Mras: Ok
X-Spam-Ratio: 2.29

This image was also posted here:
Dating scammer Nastya
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Nastya
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-01-19, 08:06:33
anonymous from Spain  
She sent my the same pictures and with the same e-mail
2009-02-18, 06:14:05
anonymous from United Kingdom  
rating
i have to admit she is good, it was only two weeks before she asked me to pay for her insurance, she has been sending me letters with the same text as everyone else but with my name, the email address i have for her is divinelilywhite@mail.ru, so look out for it.
2009-02-18, 06:20:55
anonymous from United Kingdom  
more pictures


Keywords:
2009-02-18, 06:21:54
anonymous from United Kingdom  



Keywords:
2009-02-18, 14:33:14   (updated: 2009-02-18, 14:36:30)
Steve_dux from Australia  
@ anonymous 2009-01-12, 10:40:18 with header info

Sure looks like you have a scammer using the 'Bat' email program. Internet cafe's do not use a mass mailing program like the 'Bat' or anything of that nature.
X-Mailer: The Bat! (v1.62r) Personal

I hope you will play s/he out for as long as you can. Keep them going back and forward to WU or MG to pick up non existent money.

Remember, most scammers are men no mater who's photo they send. Keep safe.
2009-05-18, 06:00:27
wanwan from Japan  
2009-05-20, 16:54:25
wanwan from Japan  
You are on page 2 of 3, other pages: 1 [2] 3

 

 

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