Generally real girls will hit reply button and you can see your full conversation since it began. gmail nicely stacks it into a conversational thread.
Generally scammers will start a new thread, every time they write you. When you hit reply button, your conversation (size 2) is finished. Then the scammer starts a new thread, instead of hitting reply button.
It is one thing to mass produce mails with The Bat! But its intricacies are far too complex, according to a computer science professor friend of mine. (Wish I hadn't lost contact with him)
Miss,Marple from Sweden
Tack för det! Då vet jag hur det ligger till//Mvh Miss Marple//
anonymous from United Kingdom
Hey Guys, can anyone tell me anything about Turris-tours? I'vre had two scammers trying to get me to book a visit through them. If you google the site, there is a question mark by it, thanks to Norton I think.
Their charges are outrageous and payable by Western Union or SWIFT!
This is a copy of the message, without the price list!
Hello, Mr. Ian.
I was speak with the girl Ms. Nadina Vishnevskaya. She need international passport, visa,
medical insurance and fly tickets.
We will send you the price list, where you can see all the costs of travel.
The preparation of all necessary documents will need about 2 weeks. We can organize only
full trip for Ms. Nadina Vishnevskaya.
Therefore you can not pay for flight tickets directly to air company. Also we has a discount
as a travel agency in air companies. If you are agree with cost of travel and ready to pay
for her trip then I'll send you an information about payment process. You can pay directly
to travel agency by bank transfer by S.W.I.F.T. but this way will take more time. Also you
can pay by Western Union Payment on the name of our manager for payment.
Ms. Nadina Vishnevskaya will conclude a contract between her and travel agency. It will be
If the scammer can get you to send money to them in a males name, then they could use their own ID to collect the money, more money for Boris he does not have to pay a collection girl to do it. Could you post the full header from this email? If so, be sure to edit out your personal info. Never post your email address on here.
DOC from United States
- 27 y/o female
- Severodonetsk, Ukraine
- Russian, Ukrainian, Russian
- trainer voleyball
- Have no children
Want children: Maybe
Date of birth: 1982 - February - 1
Height: 5'4' - 5'7' (161-170cm)
Body type: Slim
Marital status: Single
Education: High School graduate
Income: $10,000/year and less
Details of the person you are looking for:
I look for a: male
Looking for an age range: 41 - 59
Looking for a height: 5'8' - 5'11' (171-180cm)
Looking for a body type: Athletic
I`m very romantic and passionate woman. I love sport and I lead a healthy live. I`m an
open-hearted person and like to communicate with people.
Ideal match description:
I want to find a man, who will support me in my life, and with whom I will be to create a
family, give bith to a children.
Hi sweet! I will be happy if you give me your e-mail address. You are
very interesting and handsome man! I would be happy to know you better. I will
write you more about me.
DOC from United States
Received: from JUL2 (server5.freeteam.org [188.8.131.52]) by mx.google.com with
ESMTPS id p9sm119911fkb.7.2009.09.30.09.59.49 (version=SSLv3 cipher=OTHER);
X-Mailer: The Bat! (v3.99.3) Professional
X-Priority: 3 (Normal)
IP Information - 184.108.40.206
IP address: 220.127.116.11
Reverse DNS: server5.freeteam.org.
Reverse DNS authenticity: [Verified]
ASN Name: LeaseWeb (LEASEWEB AS)
IP range connectivity: 19
Registrar (per ASN): RIPE
Country (per IP registrar): NL [Netherlands]
Country Currency: EUR [euros]
Country IP Range: 18.104.22.168 to 22.214.171.124
Country fraud profile: Normal
City (per outside source): Amsterdam, Noord-Holland
Country (per outside source): NL [Netherlands]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 126.96.36.199 http://www.dnsstuff..75.208.138
Hi! I am so thankful to you that you gave me your e-mail address that
I decided do not lose the time and write you on it right now, just to
check if it is correct and also to surprise you with my message;-) You
know, I am full of positive emotions about you and our communication
that send you my warm hugs and big kiss through this message! Please,
when you send me your next message do not forget to tell me if you get