DelphiFAQ Home Search:

Dating scammer Yuliya Matveeva

 

comments90 comments. Current rating: 4 stars (3 votes). Leave comments and/ or rate it.

Name: Yuliya Matveeva


Email: Fine_ledy@yahoo.com


Address:
8 apt., Vostochnaya-3,
Tomsk, Tomskaya area, 634021, Russia


Other Comments:
Same bullshit story:- no phone - wants money for student visa - only have limited days to pay for visa - sends letters from internet cafe every second day - sends photoshoped passport - insists that she is serious - lies about selling fur coats, gold rings etc to find money for flights - then asks for more money as she just found out that she needed a return ticket which was not known previously.


Content-type: text/html

Comments:

You are on page 2 of 6, other pages: 1 [2] 3 4 5 6
2010-02-28, 13:36:03
Miss Marple from Sweden  
ANASTASIA BOGDANOVA aka YULIYA MATVEEVA aka ALEKSANDRA KAFANOVA


Keywords:
2010-02-28, 13:37:06
Miss Marple from Sweden  
ANASTASIA BOGDANOVA aka YULIYA MATVEEVA aka ALEKSANDRA KAFANOVA


Keywords:
2010-02-28, 13:37:56
Miss Marple from Sweden  
ANASTASIA BOGDANOVA aka YULIYA MATVEEVA aka ALEKSANDRA KAFANOVA
This image was also posted here:
Dating scammer greenday564@gmail.com from Tomsk, Russia



Keywords:
2010-02-28, 13:38:52
Miss Marple from Sweden  
ANASTASIA BOGDANOVA aka YULIYA MATVEEVA aka ALEKSANDRA KAFANOVA


Keywords:
2010-02-28, 13:38:56
[hidden] from Australia  
rating
Miss Marple.
It now seams overwhelmingly evident that this person is what you say she is ... a scammer. Personally, scammer sounds too soft. In actual fact (and let's not be politically correct) she is a robber / theift. How can one be so dishonest. One of my male friends was on her hit list, now I will have to break the news to him.
Thank you for this invaluable information
regards
Mary.


Keywords:
2010-02-28, 14:01:29   (updated: 2010-02-28, 14:06:47)
Miss Marple from Sweden  
YULIYA MATVEEVA aka IRINA KURDYOKOVA aka MARGARITA MOREVA

irinakurdyukova@yahoo.com,Margarita_Moreva@yahoo.com,
iamaledyfine@yahoo.com


http://www.delphifa..27#183141

http://www.delphifa..936.shtml

http://mangahut.com..php?u=7359
This image was also posted here:
Dating scammer greenday564@gmail.com from Tomsk, Russia



Keywords:
2010-02-28, 14:02:25
Miss Marple from Sweden  
YULIYA MATVEEVA aka IRINA KURDYOKOVA aka MARGARITA MOREVA
This image was also posted here:
Dating scammer greenday564@gmail.com from Tomsk, Russia



Keywords:
2010-02-28, 14:03:24
Miss Marple from Sweden  
YULIYA MATVEEVA aka IRINA KURDYOKOVA aka MARGARITA MOREVA


Keywords:
2010-02-28, 14:16:24
Miss Marple from Sweden  
@DOC

Many thanks for your help in this thread !!

//Miss Marple//

2010-02-28, 16:27:28
OJAS from United States  
Thanks Miss Marple for your passport research. You might know, we also have a fake documents thread, with a large number of passports, and a detective visits it for a database http://www.delphifa..96#196165

Thanks DOC for your contributions.

Thanks Oz mate. http://smh.com.au/a..63038.html
2010-02-28, 17:10:28
anonymous from Australia  
Miss Marple
As requested here is the header from the last correspondence.

I have very good news!!!Friday, 26 February, 2010 10:36 PMFrom Yuliya Fri Feb 26 11:36:13 2010
X-Apparently-To: abc123@yahoo.com.au via 76.13.9.80; Fri, 26 Feb 2010 04:23:25 -0800
Return-Path: <yuliyamatveeva@yahoo.com>
X-YMailISG: g7PGMuYWLDtjqyo765cpE. P58QDsfVDwMUUIIiwFRXrmJSsG1XhtA0J65qN3mPMe4bve3kospe32vjEg8hg8he9gOZFWfbkF4wsUGxoi_EGaQ. 4h2Mq5S9VLQYXAzNCrNlk5rcryczhAwwToE3Pq2Xc5UEeOaUh2NwlpDyJOgROgR4MPdhv2wJc7aCrqmmgCLrzWXYDtLp3VW0cQ21VomjCO02_xllAeFMR7. 73wb7229HLyt_K9pX_y3W1AoBGl_5fl4lozVJgbLrCXlEaskqaleGRYwmT54T54g0USWCAcmp9K2lI2vJGUtI28w7Yhe46X50NHq1udnAp.a3iyg955MhrB9vaug9HfLASctxw4qHAqXPUFoLb5MOR.oMGP685UwUZopX__zzD2uTEjIi.vIAzGtqJVVz00VVte6gx_
X-Originating-IP: [76.13.13.44]
Authentication-Results: mta129.mail.ac4.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO smtp105.prem.mail.ac4.yahoo.com) (76.13.13.44) by mta129.mail.ac4.yahoo.com with SMTP; Fri, 26 Feb 2010 04:23:25 -0800
Received: (qmail 59766 invoked from network); 26 Feb 2010 12:16:45 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.coh= Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Date: From:X-Mailer:Reply-To:X-Priority:Message-ID:To:Subject:ct:MIME-Version:Content-Type:Content-Transfer-Encodinb= 0HZJp5RDKAQokyRkVIv5SYLVRHDNe2Y3r+lVHtLrnTLHyn6GxX3Cc0E3BekkucZB73UQiX9LHEfMn4A8niRnPUQ/ 3R6LGP9oDKEb6cnUcWOrLwsmwTTuImiImipjnh19akgNOwav9CKnpe2DxvFDWOyBQ5vrnzRsSmo0dDUJmsgf14= ;
Received: from cpe-075-191-132-086.triad.res.rr.com (yuliyamatveeva@75.191.132.86 with plain) by smtp105.prem.mail.ac4.yahoo.com with SMTP; 26 Feb 2010 04:16:45 -0800 PST
X-Yahoo-SMTP: D6fRyTqswBCMUYdeqsf_R2.uqsl3cpoJNrEY
X-YMail-OSG: dK1_EscVM1mDjRAbhSPhp5uFgjMcag 69FHEblWifBplrNCIzDMztprtRvkY3kY34LZoSNI2kAFcV_H6FIRNG6dV0W8CQyAE88_3XaIM8L.dUGD.Qzq29DJyK4PoW.wTSB.zOzG9rFK.yma_cjQs2XGb4VXh1OzP2pPRa4NQ54mZTU892ysRfO6RGP.omkKR5EkFFpJ5g8GDFZCzPSx8VuA8aovXrALW_6m.kRV
X-Yahoo-Newman-Property: ymail-3
Date: Fri, 26 Feb 2010 14:36:13 +0300
From: This sender is DomainKeys verified Yuliya <yuliyamatveeva@yahoo.com> View contact details
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Yuliya <yuliyamatveeva@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <834182728.20100226143613@yahoo.com>
To: Yuhgtfrl <abc123j@yahoo.com.au>
Subject: I have very good news!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=Windows-1251
Content-Transfer-Encoding: quoted-printable
Content-Length: 1204

Compact Headers
Dear VFDRES!!!
I have very good news!!!
You have to tell me the international airport close to you,
that you have met me.
You will not believe me….but I have just got an invitation for
the interview. It means that very soon I will get my visa.
The only thing I need to do now is to pass the interview and then
I will just buy tickets, take my passport with the visa and will
just leave for you. How do you like it? I think it is just great.
I am a little bit nervous about the interview but I think
everything will be just fine. Please, think of me during the
interview and cross your fingers for us. As soon as I get my
visa, I will be able to see you.
What do you feel? I am just happy. I am flying. It is great.
I still can’t believe this happened.
I am leaving for Moscow tomorrow. I don’t know how much time
it will take.
As soon as I have all the information and the results, I will
immediately let you know, Ok?
I will do my best for a good result.
I need to repeat again. I have to know the name of the airport
where to go and where you will meet me. You have to meet me
there by all means. Also I should take care of the tickets in
advance if I get visa. Till soon.
Yuliya.

Miss Marple.
I look forward to the results
2010-02-28, 17:18:57
x from Australia  
<FROM 'Rahul' - Original thread poster>

@ Mary: Who are you anyway? FYI, I have the software that extracts the origin property of the photo - It clearly said 'Adobe Potoshop CS Windows'!

I knew from the start that she was a scammer and I'm just playing around and having fun with her. I am using the alias 'Rahul'. I have got her to make me the photo below.

I just cant believe how desperate he/she is for cash!!

Miss Marple: Here is the header. She has been sending me mails from: yuliyamatveeva@yahoo.com

Delivered-To: *****@gmail.com
Received: by 10.103.189.1 with SMTP id r1cs301932mup;
Fri, 26 Feb 2010 04:13:44 -0800 (PST)
Received: by 10.224.123.154 with SMTP id p26mr167735qar.206.1267186422681;
Fri, 26 Feb 2010 04:13:42 -0800 (PST)
Return-Path: <yuliyamatveeva@yahoo.com>
Received: from smtp104.prem.mail.ac4.yahoo.com (smtp104.prem.mail.ac4.yahoo.com

[76.13.13.43])
by mx.google.com with SMTP id 14si129773qyk.9.2010.02.26.04.13.41;
Fri, 26 Feb 2010 04:13:41 -0800 (PST)
Received-SPF: pass (google.com: domain of yuliyamatveeva@yahoo.com designates

76.13.13.43 as permitted sender) client-ip=76.13.13.43;
DomainKey-Status: good (test mode)
Authentication-Results: mx.google.com; spf=pass (google.com: domain of

yuliyamatveeva@yahoo.com designates 76.13.13.43 as permitted sender)

smtp.mail=yuliyamatveeva@yahoo.com; domainkeys=pass (test mode)

header.From=yuliyamatveeva@yahoo.com
Received: (qmail 83577 invoked from network); 26 Feb 2010 12:13:41 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Date: From:X-Mailer:Reply-

To:X-Priority:Message-ID:To:Subjubject:MIME-Version:Content-Type; b= FGBvUyfkPFEeU7hObJWaGjrZimrsS6IR2V4VoBwMu0RzC+lxaFIqzpQtQHbFbNc22e6iiStxs1NusuY

+wEs2/6wlceMisQXPqa4nNUfPIW/UEC2EUB/ zo4qW6BaEBrroyLZ4rBUmVn

+hAgzyumDleJhxUWv410wmI8H3BsR4oFYoFY= ;
Received: from cpe-075-191-132-086.triad.res.rr.com (yuliyamatveeva@75.191.132.86 with

plain)
by smtp104.prem.mail.ac4.yahoo.com with SMTP; 26 Feb 2010 04:13:30 -0800 PST
X-Yahoo-SMTP: D6fRyTqswBCMUYdeqsf_R2.uqsl3cpoJNrEY
X-YMail-OSG:

VbahQMcVM1l. QYZ3Ps1EVc__GU5VX8c1JBmk_EvJIt_JSGHUUnh05cJU36f90Ai3nMEcZJKMRdNybngNA1PUg

fAWP74AhhARdsh3_0ia9GEY3pZK2haar8dLlhH6jr_Fr_FNG3Py3dEhdPJgbCp.hIhHKjXnSX. LoBEg7vuouVdIk

cwtQYIJvtpGCgJsnx514hHxH1ktlOEGUzW8ALdgk9ck9c. vvj9InBOqnyWTqGaLSQHmO06vJaXvHCZBGchu40e0I

dHob9YMylAE8_Z8_Z90eoggRnoc9CkruomX9BpIaD5u
X-Yahoo-Newman-Property: ymail-3
Date: Fri, 26 Feb 2010 14:48:20 +0300
From: Yuliya <yuliyamatveeva@yahoo.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Yuliya <yuliyamatveeva@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <1146427749.20100226144820@yahoo.com>
To: ***** <*****@gmail.com>
Subject: hi
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------80F8532690050F'


Keywords:
2010-02-28, 18:20:28
anonymous from Australia  
Hey Rahul.
Tell me how long has Yuliya Matveeva been in correspondence with you?
I am currently play the game, but not sent money.
Did you get the spin about how she is in bad relations with her parents because of they wanted a son and got a daughter?
The last piece of correspondence I got last friday - telling me she was off to moscow from tomsk (hello - the distance is 3500km - a far king 4 to 5 hour flight) Apparently she's had an interview for the visa, if that's the case would it not be at the embasy? I might pull your trick with the camera, bloody good one!
By the way, how did she contact you .. via Lavalife?
Regards
Mickle.
p.s have you got this picture?
This image was also posted here:
Dating scammer Aleksandra Kafanova



Keywords:
2010-02-28, 18:59:48
Miss Marple from Sweden  


Received: from cpe-075-191-132-086.triad.res.rr.com (yuliyamatveeva@75.191.132.86 with plain)
by smtp104.prem.mail.ac4.yahoo.com with SMTP; 26 Feb 2010 04:13:30 -0800 PST
From: Yuliya <yuliyamatveeva@yahoo.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Yuliya <yuliyamatveeva@yahoo.com>
X-Priority: 3 (Normal)
Message-ID: <1146427749.20100226144820@yahoo.com>
To: ***** <*****@gmail.com>
Subject: hi



IP Information - 75.191.132.86IP address: 75.191.132.86
Reverse DNS: cpe-075-191-132-086.triad.res.rr.com.
Reverse DNS authenticity: [Verified]
ASN: 11426
ASN Name: SCRR-11426
IP range connectivity: 2
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 75.160.0.0 to 75.191.255.255
Country fraud profile: Normal
City (per outside source): Columbia, South Carolina
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 75.191.132.86

http://www.dnsstuff..91.132.86
http://www.trusteds..191.132.86



@2010-02-28, 17:10:28
anonymous from Australia

@ x from Australia
2010-02-28, 17:18:57

Hi and thank you for the headers !!
I have traced this and as you can see this is an USA IP and the woman says she is from Russia and the IP analysis shows also an unverified IP so it means that she is hiding her IP from you,as the both headers are the same IP nr it is enough with this only trace of the one header,it is an also the bat version (v3.0.1.33) in the header and that means that the scammer uses an massmailer program in the scams,so this means that this scam is not made from an interent cafe.So this woman is just an fake and for sure it is an man behind the scam also as it is rare that women is making scams from Russia but they exist but are rare of course.

Regards //Miss Marple//








2010-02-28, 20:14:04   (updated: 2010-02-28, 20:21:33)
DOC from United States  
@2010-02-28, 17:10:28 anonymous from Australia,

Hi !

Thanks for posting the header of <yuliyamatveeva@yahoo.com> but you forgot to edit out your personal info from it.

Please send a email to Admin: (ptiemann_2000@yahoo.com)

Request him to remove your Email address from the header you posted on:

Dating scammer Yuliya Matveeva thread.

Your post on 2010-02-28, 17:10:28.

Spammers and scammers come to this forum and harvest addresses,

you will be getting scam mail if your address remains here.

Regards, DOC
You are on page 2 of 6, other pages: 1 [2] 3 4 5 6

 

 

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