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Is this Russian girl scamming me? How to recognize scammers

 

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Are you an American or Western European man exchanging emails with a girl from Russia? I was contacted by a girl who turned out to be a scammer. Reader Derrick put together some great advice how to detect scammers.
I only have one advice (#8) to add: If a Russian girl tells you that she will get a visa to the USA instead of inviting you, that is - under the current immigration law - a SURE sign that SHE LIES.

Here is the process how a Russian woman can come to the USA:

If she is considered a relatively young/ attractive woman (let's say under 40, hope I don't hurt anyone's feelings here), then there is virtually NO CHANCE THAT SHE GETS A TOURIST VISA TO THE USA. First the Russian Federation will not allow her to leave the country. Then, even if she was getting out, the USA will deny her admission. The reasoning is that she is considered a risk. How could she not be a risk? If she had family in Russia (husband, children) or a valuable business or real estate. Most likely the woman who writes you will be considered a risk. The only way for her to get a visa into the USA is this procedure:

  1. the foreign man visits her in her native area in Russia
  2. they get engaged during such a visit - take photos of the 2 of you together
  3. he flies back and applies for a K-1 visa. A K-1 visa is also known as Fiancee visa, used for marriage-based immigration
  4. once the K1 visa is granted, the girl can enter the USA and stay there for 3 months. By the end of these 3 months you HAVE to GET MARRIED or the girl has to go back home.
  5. if you get married, the girl gets a greencard and can work
  6. after 3 years of marriage, the girl can apply for a US citizenship. That's when they interview you to find out if it's a real marriage. She also has to answer some questions about US history, political system, etc etc.


Here are Derrick's tricks (1-7) that he uses immediately from the start:
  1. GOOGLE or websearch the first part of the scammers first emails and/or 'profile'. SEE HOW MANY OTHER SITES their listed on! RECORD THOSE SITES FOR FUTURE REFERENCE. THAT alone can give you a good idea IF your dealing with a scammer OR not.
  2. GOOGLE or websearch the return email address. See how many 'hits' come from that search and also note all the sites. (many times you'll see the email end up on a 'scammers list') IF YOU FIND THE EMAIL ADDRESS LISTED ON A SCAMMER LIST - don't bother further, your only fooling yourself - no matter what excuse they might give you.
  3. FROM THE START - ASK FOR SPECIFIC INFOMATION! A full name, address, phone number - something. OFFER THE SAME in exchange, except make it a P.O. box and a CELL PHONE rental card that will protect your identity. If you see your requests ignored, which you usually will, don't waste your time further.
  4. ALWAYS ASK SPECIFIC QUESTIONS that would REQUIRE A SPECIFIC ANSWER outside the use of FORM LETTERS. IF YOU FIND your questions go unaddress in your reply emails from 'them/her' - YOUR DEALING WITH A SCAMMER. Again, don't bother further.
  5. DON'T WAIT 6 MONTHS to offer to talk with the PROSPECT by phone! WHAT A TOTAL WASTE OF TIME! IF THERE IS CHEMISTRY OR APPEARS 'INTEREST' BETWEEN THE TWO OF YOU - then sieze the opportunity. ARRANGE A PHONE CALL! International rates to Russia and most places are reasonably cheap. IF YOU GET THE REPLY ' I'M SO POOR I DON'T HAVE ACCESS TO A PHONE' - drop the whole thing, your only wasting your time and WILL BE SCAMMED at some point in the future.
  6. PHOTO FLOOD! IF IT/SHE/HIM/THEM - LOOK TOO GOOD TO BE TRUE - THEN IT PROBABLY IS! MOST IF NOT ALL OF THE SCAMMES USE PHOTOS OF MODELS IN THEIR HOME COUNTRIES TO POSE ON THE NET IN THEIR PROFILE(s)! Consider this - IF THEY LOOK like a MODEL then tell you they're so poor they don't have access to a phone - YOUR BEING SCAMMED!

    ASK FOR A SPECIAL PHOTO TO BE TAKEN. IF YOU SENT YOURS, HAVE THEM TAKE A PHOTO SHOWING THEM HOLDING UP YOUR PHOTO IN THE PICTURE! That is a good 'scammer filter' - even the most adept with Photoshop will easily be spoted.

    BETTER STILL - ASK THEM TO TAKE A PHOTO THAT SHOWS THEM HOLDING A CURRENT NEWPAPER OF YOUR CHOICE OR THEIR COUNTRY, WITH A RESOLUTION THAT YOU CAN READ THE DATE! NOT some low grade - grainy photo! FEW WILL EVER DO THAT.

    AT THE LEAST - ASK THEM FOR A PHOTO of them wearing a specific combination of clothes and/or colors - something different then the usual 'model clothing' - most use to send out. OR AN OBJECT - TOASTER, ELECTRIC CLOCK, BY A COUCH, IN A ROCKING CHAIR something that would be very hard to use PHOTOSHOP to just PUT in another FILE PHOTO.

    *** IF this person is real or sincere, they won't mind doing this for you! ALSO - offer to do the same for their comfort also - that is only fair.
  7. IF THINGS GET SERIOUS - then ASK THEM TO DELETE ALL THEIR OTHER WEB PROFILE POSTS! CHECK ON THE ONES YOU NOTED EARLIER! Again, IF THEIR SINCERE - they will - happily as your their DREAM and future!
  8. If she talks about getting a visa or that she needs money to get a travel visa to the USA, she lies. See the proper course of action described at the top.



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Comments:

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2009-07-10, 13:24:18
wanwan from Japan  
From: thegirlfromnorth@gmail.com
X-Mailer: The Bat! (v3.0) Professional
Reply-To: thegirlfromnorth@gmail.com

This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Natalya from Osinniki, Russia



Keywords:
2009-07-10, 13:25:19
wanwan from Japan  
From: thegirlfromnorth@gmail.com
X-Mailer: The Bat! (v3.0) Professional
Reply-To: thegirlfromnorth@gmail.com



Keywords:
2009-07-10, 13:26:00
wanwan from Japan  
From: thegirlfromnorth@gmail.com
X-Mailer: The Bat! (v3.0) Professional
Reply-To: thegirlfromnorth@gmail.com



Keywords:
2009-07-10, 13:26:45
wanwan from Japan  
From: thegirlfromnorth@gmail.com
X-Mailer: The Bat! (v3.0) Professional
Reply-To: thegirlfromnorth@gmail.com



Keywords:
2009-07-10, 13:27:23   (updated: 2009-07-10, 13:27:54)
wanwan from Japan  
From: thegirlfromnorth@gmail.com
X-Mailer: The Bat! (v3.0) Professional
Reply-To: thegirlfromnorth@gmail.com



Keywords:
2009-07-10, 13:49:36
wanwan from Japan  
Hi!

I am glad, that you have become interested in me and have written to me. It was very pleasant to me to read your letter.
I use for the first time Internet. I have own computer of the house, therefore to a smog to write to you every day.
So, it is a little about me. My name Ekaterina. To me of 27 years. My growth 175 sm, weight 55 kg.
I was never married and I have no children. In the future I dream to have children as I love children.
I live in fine, but small city Yoshkar-Ola.
Yoshkar-Ola Is in the east from Moscow. Distance from Moscow to Yoshkar-Ola approximately 850 kilometres.
But I can precisely tell, that it is a fine city.
I would be glad, if you could send me a photo of your city.
I work at school as the teacher. I love my work and
I like to help people.
In free time from work I like to read books and to go in for sports. I like to go to pool with friends.

I hope, that you write me the answer as I wish to learn better you my new friend.

Write to me, I
I will look forward to hearing from you.

Your Evgeniya.



( When I have read the one,I have laughed my head off,ffffffffffffffffffffffffffffff!!!!!! Please read this
so funny mail very carefully.She says '' My name Ekaterina '' .And see end of message!! '' Your Evgeniya''
She is in confusion !! )






Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
3.0.1.33 UNITED STATES NEW YORK MONROE 41.3086
-74.1993 10949 -04:00
Net Speed ISP Domain
DSL GENERAL ELECTRIC COMPANY GE.COM

IDD Code Area Code Weather Station
1 845 (USNY0937) MONROE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
66.36.246.108 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -04:00
Net Speed ISP Domain
DSL HOPONE INTERNET CORPORATION HOPONE.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
66.36.246.108 UNITED STATES NEW YORK NEW YORK 40.7488
-73.9846 10001 -04:00
Net Speed ISP Domain
DSL HOPONE INTERNET CORPORATION HOPONE.NET

IDD Code Area Code Weather Station
1 212/646/718/917 (USNY0833) LONG ISLAND CITY





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.32.24 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL YANDEX ENTERPRISE NETWORK YANDEX.NET

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.32.20 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL YANDEX ENTERPRISE NETWORK YANDEX.NET

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.32.20 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL YANDEX ENTERPRISE NETWORK YANDEX.NET

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.32.20 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL YANDEX ENTERPRISE NETWORK YANDEX.NET

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
24.04.54.03 UNITED STATES CALIFORNIA BRENTWOOD 37.9185
-121.694 90049 -07:00
Net Speed ISP Domain
DSL COMCAST CABLE COMMUNICATIONS COMCAST.NET

IDD Code Area Code Weather Station
1 213/310/424/323/818 (USCA0128) BRENTWOOD





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.88.32.20 RUSSIAN FEDERATION - - 55.75
37.583 - +04:00
Net Speed ISP Domain
DSL YANDEX ENTERPRISE NETWORK YANDEX.NET

IDD Code Area Code Weather Station
7 - (RSXX0063) MOSCOW


Receiver








IP Information - 3.0.1.33IP address: 3.0.1.33
Reverse DNS: n003-000-000-000.static.ge.com.
Reverse DNS authenticity: [Could be forged: hostname n003-000-000-000.static.ge.com. does not exist]
ASN: 80
ASN Name: GE-CRD
IP range connectivity: 28
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 3.0.0.0 to 3.255.255.255
Country fraud profile: Normal
City (per outside source): Monroe, New York
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 3.0.1.33





IP Information - 77.88.32.24IP address: 77.88.32.24
Reverse DNS: [No reverse DNS entry per ns1.yandex.net.]
Reverse DNS authenticity: [Unknown]
ASN: 13238
ASN Name: Yandex (Yandex LLC)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 77.88.0.0 to 77.88.63.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 77.88.32.24





X-Yandex-Spam: 1
X-Yandex-Front: smtp5
X-Yandex-TimeMark: 1237895634
X-BornDate: 1236373200
X-Yandex-Karma: 0
X-Yandex-KarmaStatus: 0
X-MsgDayCount: 22
X-Comment: RFC 2476 MSA function at smtp5.yandex.ru logged sender identity as: Evgeniyamikh
Date: Tue, XXXXXXXXXXX 2009 14:53:36 +0100
From: Evgeniyamikh@yandex.ru
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Evgeniyamikh@yandex.ru
X-Priority: 3 (Normal)


(Evgeniya=Ekaterina,,,Karma Parma Farma Parma Fiona Banana Karma,,,,,,,,)

Russian Testicles Scammer,,,,,


Keywords:
2009-07-10, 14:13:45
wanwan from Japan  
@DOC

Thank you ,Doc.
Great suggestions for newbies and me.
I learn lots from you.
mata-ne!
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers
Dating scammer Alina Shigapova
Dating scammer Olga
Dating scammer Irina



Keywords:
2009-07-10, 15:14:46
floyd from United States  
wanwan

your new girlfried is quite beautiful. will you trade her for 2 dakar refugees? they have many $millions

ttfn
2009-07-10, 15:20:38
DOC from United States  
More on wanwans 'confused friend' Evgeniya or Ekaterina
(evgeniyamikh@yandex.ru)
http://www.romances..p?t=13659
http://www.datingnm..mail4.htm
A post on March 9th, 2009, 06:16 PM -> http://www.thescamb..763&page=6
2009-07-10, 15:23:59
wanwan from Japan  
@my Floyd

Hi ,and thank you for concerning me everytime.
Yes I give you my girl(?) friend,
so please give me your nice Russian ,here

I want your nice Russian,,,ho,ho,ho,ho,,,,.

my Floyd !!
see soon !
I love your posts.
mata-ne!
by the way do you love M league baseball ?
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia



Keywords:
2009-07-11, 04:45:14
wanwan from Japan  
weekend


Keywords:
2009-07-11, 08:08:11   (updated: 2009-07-11, 08:11:21)
wanwan from Japan  
(Templete,boring story )



Hello My New Friend Pee!!!!!
I the first time
get acquainted on the Internet, I looked on
profile which to me distances on a site of acquaintances both has seen you.
I very fair girl! I never speak lie to people. For me honesty - very much
Important!
But I hope, that for you it not a problem and we shall continue ours
Acquaintance.
When I look at a card of the world, it seems to me so to greater!!! I find yours
The country
Also understand, that thousand and kilometers of thousand separate us
Pee!!, my name is Anna. To me of 27 years, I never was
It is married. At me normal character, I live in mum in an apartment.
My city Cheboksary. It in the Chyvashiya area. Except for mum, the
grandmother And the girlfriend I was not present close people. I
never saw the father and
Mother speaks nothing about it.
Pee!!! as whom you work? I nurse in our hospital. I love the
Work. I do not know what to tell about myself. Pee!! you can
It is more to tell about itself? I wish to know much about you. Why you have solved
Gets acquainted in the Internet? What do you search in the girl? What character at you?
How you like to have a rest?
I with pleasure shall answer your questions. Ask also I shall be
To tell about itself. I simply do not know what to tell. That to you
Interestingly? Pee!!! I hope that you will write to me tomorrow.
I hope that tomorrow I shall come in the Internet of cafe and I shall
receive your letter and yours New photo. You will send them to me? I
shall wait.
Your new girlfriend anna.



(please read this same templete scam mail.)
http://www.delphifa..#comments

2009-07-10, 12:28:46 (updated: 2009-07-10, 12:41:42)
wanwan from Japan

Hello My New Friend George ZZZ Push?!!!!!
I was registered on a site www.XXXXXXXXXXXXX.com under the name:
kirillova.irina1982@gmail.com But This address at me does not send you
the letter so I write to you from the new address. I the first time
get acquainted on the Internet, I looked on
profile which to me distances on a site of acquaintances both has seen you.
I very fair girl! I never speak lie to people. For me honesty - very much
Important!
But I hope, that for you it not a problem and we shall continue ours
Acquaintance.
When I look at a card of the world, it seems to me so to greater!!! I find yours
The country
Also understand, that thousand and kilometers of thousand separate us
Push!!, my name is Irina. To me of 27 years, I never was
It is married. At me normal character, I live in mum in an apartment.
My city Cheboksary. It in the Chyvashiya area. Except for mum, the
grandmother And the girlfriend I was not present close people. I
never saw the father and
Mother speaks nothing about it.
Push!!! as whom you work? I nurse in our hospital. I love the
Work. I do not know what to tell about myself. Push!!! you can
It is more to tell about itself? I wish to know much about you. Why you have solved
Gets acquainted in the Internet? What do you search in the girl? What character at you?
How you like to have a rest?
I with pleasure shall answer your questions. Ask also I shall be
To tell about itself. I simply do not know what to tell. That to you
Interestingly? Push!! I hope that you will write to me tomorrow.
I hope that tomorrow I shall come in the Internet of cafe and I shall
receive your letter and yours New photo. You will send them to me? I
shall wait.
Your new girlfriend Irina.



(Using same templete ! Economy )






Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
92.255.242.36 RUSSIAN FEDERATION MARIY-EL YOSHKAR-OLA 56.637
47.871 - +04:00
Net Speed ISP Domain
DSL ZAO COMPANY ER-TELECOM YOSHKAR-OLA -

IDD Code Area Code Weather Station
7 - (RSXX0186) KOZ'MODEM'JANSK





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
216.252.111.169 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.88 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.93 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.93 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.93 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
11.05.10.04 UNITED STATES OHIO COLUMBUS 39.986
-82.988 43218 -04:00
Net Speed ISP Domain
DSL DOD NETWORK INFORMATION CENTER ARMY.MIL

IDD Code Area Code Weather Station
1 614 (USOH0212) COLUMBUS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.237.93 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE


Receiver





IP Information - 92.255.242.36IP address: 92.255.242.36
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 41786
ASN Name: ERTH-YOLA-AS (ZAO 'ER-Telecom' Company' Yoshkar-Ola ISP AS)
IP range connectivity: 3
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 92.255.0.0 to 92.255.255.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 92.255.242.36




X-Yahoo-SMTP: sbwIF1KswBDcJWdE9O0zmzivKkOZvBY-
X-YMail-OSG: naIGmSEVM1k5SBL4_5KG9_ahtxJ. o9U4h0t9oprQSg9ObxYayXoTxhF2w1f9Jdp8I6XePiSVI6_YKZ4Bwm44rkSwwL3V0SAwfhHXIGxUWZZvh0opkJd51Q 5e707SX9MrRoSBh8CqRvM53O1QJKuoKuoEUHtBpO9fwV5. _bRT3Ka8XpHvWjanWUcV1_23UvPOB7xgOzHq3aWOycvBbSVU8bmbFTo02gaXgaXhVjgMEc8zDPIZse3nbvQs2Spi8Y.m43tr.swCJ49A6A--
X-Yahoo-Newman-Property: ymail-3
Date: Sat, XXXXX 2009 15:26:50 +0400
From: FineAnna27@yahoo.com
Organization: Internet-Cafe
(scammers never choose internet-cafe.They try forging mail header info !! )


Keywords:
2009-07-11, 11:03:48
wanwan from Japan  
Hello my new friend.

I have found your structure on a site XXXXXXXXXXXXXXXXs.
I want write to you and want to know you much more. I would like to
Correspond with you.

I want to remind you some facts about me! My name is Natalia. I am 25, I am 170, 52 kg. I live in town Kiev in Ukraine. I have only my mom, my dad died 4 years ago. I am the only child unfortunately!

I rent an apartment not far from my work. I work as a teacher of dances, usually I work from 3pm till 9 pm. I like my work and it is a good money if work hard :) :) :)

I am proud that I am able to rent an apartment! 5 months ago I bought my computer and began discovering internet! It is captivating!!! It may seem that I have everything to live happily but it is not so! I have problems with finding a boyfriend and love of all my life :) :) :) Some men want to date with me but I do not like them, the men I would like to date with are already married or have serious relationship with other women! That is terrible!

I speak good English and that is why I decided to search all over the English speaking world :) :) :) I do believe that it is possible to meet my special one on internet! Many women met their soul mates abroad and they are very happy with them. Why not?!?!

Well, what else to tell you about me?! I have a couple of best friends and I spend my free time with them. Usually we go to the cinema or to disco. I like to dance very much!!! It is wonderful when work is hobby and passion! I visit my mom several times a week, I help her about the house and we just talk!
My mothers have good work as bookkeeper. We can pay for all life expenses. Therefore crisis us has not concerned.
And I will not ask you help me with money. I know many stories about it.
If you will write to me more, you will understand, that I am not such girl!
My girlfriend find her husband on internet in last year.
She move to USA and they have happy family. She write to me letter every week.

Also I teach dances in orphan house for free. I like kids and I feel that I help them a lot, they do not have parents and I am sure that I make their life better! When I offered to teach dances, I was said that my wage would be very small. I said that I would do it without any salary. I have another good work and I just want to make this world less cruel for those kids. 3 times a week I go there.

I would like to ask you to give me your MSN; I'd love to talk to you!

Oh, the most important thing I would like to tell you. I need serious relationship; I do not want to have a penpal. I have much love to give and I need somebody loves me also.

I do not want to ask you many questions, just write me about yourself as I did. And of course feel free to ask questions!

Have a nice day!

Sincerely Natalia.






Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
88.198.120.177 GERMANY - - 52.517
13.4 - +02:00
Net Speed ISP Domain
COMP HETZNER YOUR-SERVER.DE

IDD Code Area Code Weather Station
49 - (GMXX0007) BERLIN



IP Information - 88.198.120.177IP address: 88.198.120.177
Reverse DNS: static.88-198-120-177.clients.your-server.de.
Reverse DNS authenticity: [Verified]
ASN: 24940
ASN Name: HETZNER-AS (Hetzner Online AG RZ-Nuernberg)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): DE [Germany]
Country Currency: EUR [euros]
Country IP Range: 88.198.0.0 to 88.198.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): DE [Germany]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 88.198.120.177




From: Kate <esuhoru@yahoo.it>
X-Mailer: The Bat! (v4.0.14) Professional



Keywords:
2009-07-11, 11:29:44
wanwan from Japan  
Hello Poo!!!
I am very glad that you have answered me my message. I till last
moment thought that it is a bad invention. But now I see that I was
mistaken. I very long did not dare to write to you! I thought that
such beautiful man will not want to communicate with me! But now I see
that I was not right. I very long did not dare to get acquainted on
the Internet. Such sort of acquaintances to me was offered by my
girlfriend Natalya. I at first have not believed to it that such in
general probably. After all I still never had affairs with the
computer, and the Internet for me in general that that new.... But
Natalya could persuade me. She to me has told about that that many
girls similar have found a way the love. But I many time heard that
men from the Internet deceived girls eliciting at them money, or sent
them money that they have arrived to them... They certainly agreed on
it and more them nobody saw. Therefore I very strongly was afraid of
it. But I hope that you Poo!! very decent man. And the girl never will
give in insult. To you why that I have like at once trust. You to me
seem very charming and kind man. I hope that indeed. Poo!! I would like
to tell a little to you about myself. I was born in a small town under
name Krasnogorsk. It is very beautiful city. Let it not such
well-known as Moscow or Sankt-Peterbug, but here is many beautiful
places with which come to admire thousand people from all country. In
the summer here it is a lot of tourists. As at us very pure air and
nearby is the small river. I was born 1980. To me 29 years were
already executed. I am very strongly tired to live one and
consequently have decided to find the partner in life himself, instead
of to wait while it will find me. Yes and men in our city have no the
big success.... The Majority of them like to drink.... Therefore with
them nobody wishes to get relations and to build a family. I live
together with my mum. She is very fine person. We with it as two
girlfriends. If you have such possibility to get acquainted with it I
would be assured that it to you it was pleasant. Call her Olga. We
live together with mum without the father. I almost do not remember
it. Therefore would not like to lead on it further conversation. It is
a very not favorite theme for conversation for me and my mum. I work
as the hairdresser in a local beauty salon. I very much like my work.
It helps me to carry out all my creative skills in a reality and
people like that that I do with their hair! Poo!! I hope that I not so
have tired you with the story. Simply I wanted that you have
understood that I am as the person. And I hope that I was pleasant to
you. Because you very much were pleasant to me. And I was is boundless
is glad to continue ours with you acquaintance. I with impatience will
wait for your letters.
Ekaterina






Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
3.0.1.33 UNITED STATES NEW YORK MONROE 41.3086
-74.1993 10949 -04:00
Net Speed ISP Domain
DSL GENERAL ELECTRIC COMPANY GE.COM

IDD Code Area Code Weather Station
1 845 (USNY0937) MONROE



IP Information - 3.0.1.33IP address: 3.0.1.33
Reverse DNS: n003-000-000-000.static.ge.com.
Reverse DNS authenticity: [Could be forged: hostname n003-000-000-000.static.ge.com. does not exist]
ASN: 80
ASN Name: GE-CRD
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 3.0.0.0 to 3.255.255.255
Country fraud profile: Normal
City (per outside source): Monroe, New York
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 3.0.1.33




From: Katya <the_charming_katya@yahoo.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Katya <the_charming_katya@yahoo.com>



Keywords:
2009-07-11, 13:50:18
wanwan from Japan  
(trojan coming again !!

Never open those ZIP attachments!)



Dear Fellow Internet Marketer / Website Owner,

Do you really know what it takes to quickly generate high-quality traffic
to your Web Site?

Listen up… I must let you in on a few insider *secrets*:?
Instead of waiting months to generate sales on your site, you can start
gaining the hits you want right now.?

So how does this new software work?Link Directory Submitter is the perfect
solution for sending your sites to a multitude of pre-configured online
directories.
Link Directory Submitter comes with 2700+ link directories to submit to,
more than half ranging from PR4 to PR7.?

There are only 3 easy steps required:

·?Create a profile (That is, the common data you usually have to
repeatedly type by hand: your site address, link title, description,
keywords, etc).
This is a one-time process.

·?Select?up to 10?directories at a time?that?you want to submit to from
the?list of over 2700+ directories along with a category/subcategory for
your site.
Link Directory Submitter will fill in all the other details.

NEW FEATURE: Link Directory Submitter will now auto select the catagory for
your website you are trying to submit if you have included them in your
website profile.

·?Now Press Submit.·?You're all done.?


For Full Details please read the attached .html file










To Unsubscribe please read the attached Unsubscribe.txt file



添付ファイル×2 — すべての添付ファイルをダウンロード
directorysubmitter.htm
1K Google ドキュメントとして開く 表示 ダウンロード (trojans)
Unsubscribe.txt
1K Google ドキュメントとして開く 表示 ダウンロード (trojans )






IP Information - 11.11.27.49IP address: 11.11.27.49
Reverse DNS: [No reverse DNS entry per A.ROOT-SERVERS.NET.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 11.0.0.0 to 11.255.255.255
Country fraud profile: Normal
City (per outside source): Columbus, Ohio
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 11.11.27.49





IP Information - 119.147.116.6
<CODE>IP address: 119.147.116.6
Reverse DNS: [No reverse DNS entry per dns.guangzhou.gd.cn.]
Reverse DNS authenticity: [Unknown]
ASN: 4134
ASN Name: CHINANET-BACKBONE (No.31,Jin-rong Street)
IP range connectivity: 20
Registrar (per ASN): APNIC
Country (per IP registrar): CN [China]
Country Currency: CNY [China Yuan Renminbi]
Country IP Range: 119.144.0.0 to 119.147.255.255
Country fraud profile: Normal
City (per outside source): Guangzhou, Guangdong
Country (per outside source): CN [China]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 119.147.116.6
</CODE>

<CODE>



Delivered-To: 阿呆太郎@gmail.com
Received: by 10.224.3.11 with SMTP id 11cs379964qal;
Sat, 11 Jul 2009 11:27:54 -0700 (PDT)
Received: by 10.114.59.9 with SMTP id h9mr5574801waa.211.1247336873954;
Sat, 11 Jul 2009 11:27:53 -0700 (PDT)
Return-Path: <ugo_147cdqk@yahoo.com>
Received: from yahoo.com ([119.147.116.6])
by mx.google.com with SMTP id 37si10736398pzk.85.2009.07.11.11.27.49;
Sat, 11 Jul 2009 11:27:53 -0700 (PDT)
Received-SPF: neutral (google.com: 119.147.116.6 is neither permitted nor denied by domain of ugo_147cdqk@yahoo.com) client-ip=119.147.116.6;
Authentication-Results: mx.google.com; spf=neutral (google.com: 119.147.116.6 is neither permitted nor denied by domain of ugo_147cdqk@yahoo.com) smtp.mail=ugo_147cdqk@yahoo.com
Message-ID: <2DFF02F6.29F2F883@yahoo.com>
Date: Sat, 11 Jul 2009 21:19:30 +0200
From: 'Directory Submitter' <ugo_147cdqk@yahoo.com>
User-Agent: Mozilla/5.0 (Macintosh; U; PPC Mac OS X Mach-O; en-US; rv:1.5) Gecko/20031013 Thunderbird/0.3
MIME-Version: 1.0
To: <南国原阿呆知事@gmail.com>
Subject: Forget Asking For A Link Exchange´
Content-Typmultipart/ mixed;
boundary='------------415526888628417610447447683'

This is a multi-part message in MIME format.

--------------415526888628417610447683
Content-Type: text/plain;
charset='us-ascii'
Content-Transfer-Encoding: 7bit
You are on page 299 of 478, other pages: 1 2 3 296 297 298 [299] 300 301 302 475 476 477 478

 

 

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