Scammer using pic of Ekaterina Malysheva (Vorobyova)

Scammers from Russia, Ukraine, or any other former Soviet Union countries.

Re: Polina Zorina <lightbreeze@ukrnetbox.com>

Postby IceFM on Fri Mar 30, 2012 6:23 pm

Pics give lots of different Hits in Scams and Datingpages......and to the RS-Album here but Topic doesn't exist.....I'm very sure that she's already here.
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Re: known as scammer !!anaeva tatyana,anaeva.tatyana@rambler

Postby The Enchantress on Fri Mar 30, 2012 7:53 pm

Located topic and merged.
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Click here > Advice - useful links

Click here > Online safety
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Anastasiya > anamalc@yahoo.com

Postby Gg*34 on Wed May 02, 2012 2:59 pm

Received this one in my in-box today. Please let me know if she is on here.

Thanks.

Received: from sp (cedar2234moe@207.61.101.2 with login)
by smtp208.mail.bf1.yahoo.com with SMTP; 02 May 2012 02:12:48 -0700 PDT

IP address info (from dnsstuff.com)

207.61.101.2 is a proxy based in Canada.

IP address: 207.61.101.2
Reverse DNS: ns.ucdsb.on.ca.
Reverse DNS authenticity: [Verified]
ASN: 577
ASN Name: BACOM
IP range connectivity: 3
Registrar (per ASN): ARIN
Country (per IP registrar): CA [Canada]
Country IP Range: 207.61.0.0 to 207.61.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Private (internal) IP? No
IP address registrar: whois.arin.net
Link for WHOIS: 207.61.101.2


Message-ID: <BF4A0F52FF374F1E98756B01A655D318@sp>
Reply-To: <anamalc@yahoo.com>
From: <cedar2234moe@yahoo.com>
Subject: I look forward to your response!
Date: Wed, 2 May 2012 13:11:43 +0400

*** First Message ***

Hello!

Excuse me beforehand if
I've disturbed or bothered you with
something but I would enjoy exchanging email
with you sometime. what about you?
will be nice and very exciting to
exchange our thoughts, emotions and
photos. At this moment you are like a
stranger for me. I dont even
know where to start from.
name is Anastasiya. I was thinking of
what I can write more about me and
you know I came to decision
that possibly I can describe my
individuality as sunny
person with stale moral standards
send me some of your latest photos.
serious in my intentions
please show me your devotion
too.Write me about your lifestyle,en :)
My email: mailto:anamalc@yahoo.com">anamalc@yahoo.com Hope to
hear from you soon
Anastasiya!

*** First scam photo ***

Image


Of course she's already here. Topic found and merged. Ice
Location? some where between my hard drive and CPU, back and forth back and forth.
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Re: Tatyana - anaeva.tatyana@rambler.ru

Postby IceFM on Wed May 02, 2012 3:27 pm

207.61.101.2

Bell Canada
OrgId: LINX
City: Toronto
StateProv: ON
PostalCode: K1G-3J4
Country: CA
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Re: Tatyana - anaeva.tatyana@rambler.ru

Postby Gg*34 on Thu May 03, 2012 9:56 am

Hi there.

I'm awaiting for this scammer to send her second letter but it seems like she is here under a different alias. Photos do seem some what familiar same girl? We can verify that with more pics other then the ones we currently have.

Cheers.
Location? some where between my hard drive and CPU, back and forth back and forth.
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Re: Tatyana - anaeva.tatyana@rambler.ru

Postby wigura7 on Wed Jun 20, 2012 2:54 pm

This scammer uses photos of Ekaterina Malysheva (Vorobyova). Most of the images are stolen from the profile at vk.com.

"She" is currently writing to me (from anamalc@yahoo.com), but she hasn't asked for money yet. The photo she sent today allowed me to find the real identity of the pictured lady.
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Anastasiya; <anastasiagan833@yahoo.com>

Postby IceFM on Fri Oct 12, 2012 2:01 pm

She appeared today in my 24FD-Spamfolder.......don't know her


Hello! Though all of us are not familiar, but i hope,that we become
good friends. My name is Anastasiya. As me, I`m 30 years old. I am the
beautiful girl from Russia. I search the special person in my life!
I want to start correspond with you and to exchange pictures. If you
search for serious relations, please answer me. I hope that you write me
back and we can konw each other better
Anastasiya


Received: from mail29.elasticemail.org (mail29.elasticemail.org. [178.32.180.29])
X-Mailer: elasticemail.com
From: "Anastasiya" <anastasiagan833@yahoo.com>


ElasticEmail
OVH GmbH
Dudweiler Landstrasse 5
66123 Saarbrucken
Germany


Image


Pic give a Hit in Bridesagency.com for Maria Leonova; 28 years from Melitopol, Ukraine
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Re: Anastasiya; <anastasiagan833@yahoo.com>

Postby IceFM on Tue Oct 16, 2012 3:30 pm

..... also written from home

Hello xxxxx,

Dear, thanks you for your letter. I am glad to that you have written to me. I shall hope that in the future, we shall be very good friends, and can and more. I do not know what to tell in my first letter because I never got acquainted through the Internet before. It - something new and unusual to me. But I shall try, write good letters to you. Please not be too strict to my mistakes in words, the English language - not my native language. But I Assume, that I know it well.

Well, my name - Anastasiya, as you to know. You can name me as you like. I shall not be disappointed. To me of 30 years. My birthday on May, 27th. My height - 171 centimeters. My weight 54 kg. I live in city Kirov. Kirov known city of Russia. Kirov - very much beautiful city. I have finished medical university. My formation will consist of 3 levels: school, college, university. I studied within 18 years. All 18 years I have studied the English language also. I have finished university in age 25. How to me gave with a medal for excellent results during my studying. Than I worked as the second surgeon in small clinic within 4 years. It was very much interesting and in the same time responsible. I was happy to give health of people, to help them. Many things depend on me during actions. I think in The future I will be capable the surgeon to become independent. You think, what it - good dream? Probably that I shall work in Clinic, as the basic surgeon.

I live one, I have no neither children, nor the boyfriend. Sometimes I feel like very lonely in my house. Perhaps, for this reason I have decided to get acquainted with you. I have the house, work, friends, but I cannot tell that I am happy. I hope, that we shall write many letters to each other. I am very pleased and grateful, that you have answered my letter, because I Decided to try to get acquainted through the Internet only once. I never get acquainted before in such a way. I cannot understand completely as it works because I have no computer. I only beginner in work of the internet. I hope, that you are interested in our dialogue, as I. You can tell to me about all of you, that you want. I shall be pleased to know all about your life. I understand that tastes differ, but I hope, that my image will be pleasant for you. I hope, that you will write to me soon. I thank you Beforehand. With the best regards.

Anastasiya....

PS. I will wait your photo in the following letter


Received: from [10.99.18.145] (anastasiagan833@63.246.151.151 with plain)
From: Anastasiya <anastasiagan833@yahoo.com>


United Colocation Group, Inc.
OrgId: UCG-14
Address: 4465 W. Gandy Blvd
Address: STE 800
City: Tampa
StateProv: FL
PostalCode: 33611
Country: US


Image

Image


Both Pics give a Result for a Escort-Service Girl Ksenia for all cities in Europe.....

1h==== 300€
2h==== 500€

http:/ /esco rtplius. com /escort/ Ksenia-4U1_89065
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Re: Anastasiya; <anastasiagan833@yahoo.com>

Postby IceFM on Wed Oct 17, 2012 3:01 pm

Hello xxxxx,

How you today? I hope that all is good. I also am happy today because I have the letter from you. I very happy. Now I work, and I write the letter to you.

And so, I did not write to you about my family. I think that you should know about it. I have been given birth also grown in Kirov. Now I live here. I do not remember my father because he did not live with us. I was grown only by my mother. We were the best friends, we were very much the friend close to the friend. But my mum had a cancer of a stomach, and she has died when I was absolutely the little girl. It was awful and incredible. I could not understand it for long time. I was empty. Even now I remember my mum very much frequently. You know, that I had very happy childhood. My mum and I went in park together. We play together various games. We spoke much. Only through several years I started to understand last, that she felt because I had no father with me. But I have received news from other people, that it was no mistake of my mother. My father (I cannot name his "daddy") never loved my mum. Me has left her lonely when he has learned, that my mum was the pregnant woman. It was very difficult for her to bring up me. We lived only her tiny earnings. But we never complained of our life we have solved all problems together. But we were happy. My mum always spoke me, that I should marry the person which I shall love. After death of my mum I feel very much alone because I have no neither sisters, nor brothers. To be more exact, I no any relatives.

But I have girlfriends. Elena and Marina. They are remarkable girls. We can name us sisters because we are friends more than 15 years, and we help each other. I - confident absolutely, that if I ask Elena, Marina to help me they will never refuse. Our attitudes are very strong, time has checked up them. Also In the summer for entertainment I work in my small garden. But as a hobby it certainly flowers. Roses, orchids, tulips, an aster and it is a lot of others. But main the place in a garden has my favorite flowers, has raised also an orchid. The hope you can sometime see it. I send you a photo of my girlfriends. At the left Marina, and on the right Elena. And following photo me in a garden. I hope to you to like. I will wait your photo in the following letter also. I hope, that you will answer my letter. I also hope, that you are interested in our connection. I shall tell to you more about my life in my ambassador of letters.

Sincerely yours Anastasiya

PS. I will wait your photo in the following letter


Received: from [10.99.18.145] (anastasiagan833@63.246.151.151 with plain)
From: Anastasiya <anastasiagan833@yahoo.com>


United Colocation Group, Inc.
OrgId: UCG-14
Address: 4465 W. Gandy Blvd
Address: STE 800
City: Tampa
StateProv: FL
PostalCode: 33611
Country: US


Image

Image


Pic 2 give a Hit in vk.com for Maria Spirina, born June 16, 1985, from Nizhny Novgorod

AND

for Mashunka (Viola) Dvorikova from Kiev
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Re: Anastasiya; <anastasiagan833@yahoo.com>

Postby IceFM on Thu Oct 18, 2012 3:32 pm

Now we got her ass............


Hi xxxxxx,

How you? What is the weather today in your country? I hope all is well. Today I have had a difficult day, but now i'm free and I can write the letter you. I'm sorry for my previous letter. It was sad. I did not want to make you disappointed. I hope you did not get offended to my story about the mother.

Well, I want to tell you about my hobbies. I like listening to different music. It depends on my mood and feelings. I like Joe Satriane as well. I suppose he is a magnificent guitar player. I hope you agree with me. I like the group “Dire Straits” very much. I like “Pink Floyd”. They are not similar to any others. There are a great number of popular musicians abroad. But I remember Russians as well. May be you heard about the Russian group "Spleen" or "Chaif." But I think the most famous Russian group abroad is “Gorky Park”. Probably you've heard about it. They had a great success at the beginning of 90s. I like going to the cinema very much. Now days a lot of foreign films are on the screen in Russia. Foreign cinema is widely spread in Russia. I like such old American films as Gladiator, Brave Heart. Mel Gibson is a good actor.

My health is the most important thing for me. I do not boast. My health is really good, and I always try to be in a good form. I every morning, try to spend as much times as possible in the open air. I have no car and I take a bus. I have been living in the conditions of rather cold winters and damp autumn since my childhood. Such of climate helps to toughen my health. I do not smoke and do not take alcoholic drinks. I prefer a healthy way of life and I'm proud of it. Sewing and knitting are my hobbies if it's possible to say so. I also like to spend my free time gardening collect berries. I love to ski and to skate in winter.

I can speak about my hobbies for a long time. But I also want to say that I do not like some things. I do not like artful and envious people. I hate when somebody deceives. I do not love cruelty and roughness. I'm not interested in people, who prefer to spend their time drinking alcohol. I also do not like bad untasty meal and cloudy days. I shall be glad, if you tell about you many various things for me. I want to know about you more and more. Because you my FRIEND. You agree? Friends always should know well each other.

Your Anastasiya...

PS. I will wait your photo in the following letter


To post all the pages from where this letter is stolen would let this Thread burst


Received: from [10.99.18.145] (anastasiagan833@63.246.151.151 with plain)
From: Anastasiya <anastasiagan833@yahoo.com>


written from Home


United Colocation Group, Inc.
OrgId: UCG-14
Address: 4465 W. Gandy Blvd
Address: STE 800
City: Tampa
StateProv: FL
PostalCode: 33611
Country: US


Image

Image
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Anastasiya; <anastasiagan833@yahoo.com>

Postby IceFM on Mon Oct 22, 2012 3:45 pm

Hello I've already sent you my letter with photos but you still didn't answer... Why? You did not like my photo? Have you received my letter? Maybe simply you didn't have time to answer immediately or maybe my photos and everything what was written there didn't interest you at all??? Please write me at least a note of explanation, because most of all I'm afraid of indefinite situation when you don't now what to expect...

Hope to hear from you soon

Anastasiya


Received: from [10.99.18.145] (anastasiagan833@199.180.248.34 with plain)
From: Anastasiya <anastasiagan833@yahoo.com>


RAM Host
OrgId: ROBER-102
Address: 513 East Defee
City: Baytown
StateProv: TX
PostalCode: 77520
Country: US


Image
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