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Romance Scam

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Scammers using pictures of Rachel Aziani

Scammers from Russia, Ukraine, or any other former Soviet Union countries.
User avatar
epith1066
Junior Poster
Posts: 39
Joined: Thu Aug 27, 2009 10:16 pm


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Scammers using pictures of Rachel Aziani

Postby epith1066 » Wed Nov 04, 2009 10:14 pm

Pictures stolen from model Rachel Aziani
twitter.com/rachelaziani


contacted me from MBN...

mybelovednet.com/profile.php?id=90546

-------------------------------------------------------
Hi! Well,if you want real create strong relations,
please,write me at lasynka544@rambler.ru
and we can start to know each other!
Valentina.
------------------------------------------------
Network Operations Center Inc.
OrgID: NOC
Address: PO Box 591
City: Scranton
StateProv: PA
PostalCode: 18501-0591
Country: US
X-Mailer: The Bat! (v3.60.07) Professional

------------------------------------------------------------------------------------------------------
Hello and wishes of wonderful day xxxxxl!

I'm thanksful for sending a mail to me, it is really nice and kind from your side.

Would you please send me your photos?!

My name is Valentina, or short and simple Valya, if you want you can call me Val!

I was born in 1974 on 15 of January - late Christmas present! :)

I'm blond with black eyes, i hope you like such type, I live in Donets'k region,

east Ukraine, it is about 900 km far from capital Kiev, small town Druzgkovka in rented flat. My height is 167 cm, weight is 56 kilos, I'm in good shape and keep it, as every woman i want to look nice and fit.

I've never been married and i do not have children, because i didn't meet right man before.

I work as secretary in office, as operator of cargo service, clients call me,

i give tasks for work to our drivers. It is not so interesting job, but it was the best variant I've found in our town, we do not have many job offers here, i survive and sometimes relatives help me. I started dating agency on Internet because it is very popular nowadays and i know almost everybody in town where i live, but i didn't met any man that i want to start serious relations with.

I'm looking for a nice gentle kind and honest man, i would like to start serious relations, love and be loved, to care about someone really close, to start family if I'd be lucky to get preposition.

I can say that I'm intelligent lady, with manners, sense of humor, i like literature and culture, i finished pedagogical university, studied economics, on the first place for me are relations, not carrier or wealth, I realized long ago that love, family and soul are the most important in life.

I hope it is enough for the first time,

take care of yourself and write to me soon please!

Valentina from Ukraine


Image

Image
HERE BE MONSTERS

Scammers using pictures of Rachel Aziani

Sponsor

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IceFM
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Posts: 72398
Joined: Fri Nov 16, 2007 10:06 am


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Re: lasynka544@rambler.ru

Postby IceFM » Thu Nov 05, 2009 9:50 pm

She contact me today in AC as


Valentina

Member Name: lasynochka
Member ID: 022688
Caucasian / White,
Age: 35 (15-Jan-1974)
Single - Never Married
Donetsk,
Ukraine


From: lasynochka
Date: 11/04/09 11:10 AM
Subject: hi
Message: Hi! Well,if you want real create strong relations,
please,write me at lasynka544@rambler.ru
and we can start to know each other!
Valentina.

Image
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IceFM
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Posts: 72398
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Re: lasynka544@rambler.ru

Postby IceFM » Thu Nov 05, 2009 10:09 pm

...seems to be busy this pest...

MAILER-DAEMON@rambler.ru

Failed to deliver to 'lasynka544@rambler.ru'
LOCAL module(account lasynka544@rambler.ru) reports:
account is full (quota exceeded)
------------------------------------------------------------------------------------------------------
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IceFM
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Posts: 72398
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Re: lasynka544@rambler.ru

Postby IceFM » Sat Nov 07, 2009 9:28 pm

Hello and wishes of wonderful day xxxxx!
I'm thanksful for sending a mail to me, it is really nice and kind from your side.
Would you please send me some your pics?
My name is Valentina, or short and simple Valya, if you want you can call me Val!
I was born in 1974 on 15 of January - late Christmas present! :)
I'm blond with black eyes, i hope you like such type, I live in Donets'k region,
east Ukraine, it is about 900 km far from capital Kiev, small town Druzgkovka in rented flat. My height is 167 cm, weight is 56 kilos, I'm in good shape and keep it, as every woman i want to look nice and fit.
I've never been married and i do not have children, because i didn't meet right man before.
I work as secretary in office, as operator of cargo service, clients call me,
i give tasks for work to our drivers. It is not so interesting job, but it was the best variant I've found in our town, we do not have many job offers here, i survive and sometimes relatives help me. I started dating agency on Internet because it is very popular nowadays and i know almost everybody in town where i live, but i didn't met any man that i want to start serious relations with.
I'm looking for a nice gentle kind and honest man, i would like to start serious relations, love and be loved, to care about someone really close, to start family if I'd be lucky to get preposition.
I can say that I'm intelligent lady, with manners, sense of humor, i like literature and culture, i finished pedagogical university, studied economics, on the first place for me are relations, not carrier or wealth, I realized long ago that love, family and soul are the most important in life.
I hope it is enough for the first time,
take care of yourself and write to me soon please!

Valentina from Ukraine



Received: from [127.0.0.1] (unknown [66.197.175.66])
From: lasynka544@rambler.ru
X-Mailer: The Bat! (v3.60.07) Professional


Network Operations Center Inc.
OrgID: NOC
Address: PO Box 591
City: Scranton
StateProv: PA
PostalCode: 18501-0591
Country: US


01.jpg
Image

1`.JPG
Image
------------------------------------------------------------------------------------------------------
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epith1066
Junior Poster
Posts: 39
Joined: Thu Aug 27, 2009 10:16 pm


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Re: lasynka544@rambler.ru

Postby epith1066 » Thu Nov 12, 2009 6:59 pm

See your keeping warm Ice need fur in this weather!
I like this one,maybe i`ll learn some facts about Russia ie:retirement age :D

12 Nov

OrgName: Network Operations Center Inc.
OrgID: NOC
Address: PO Box 591
City: Scranton
StateProv: PA
PostalCode: 18501-0591
Country: US :liar:
From: lasynka544@rambler. ru
X-Mailer: The Bat! (v3.60.07) Professional

Good afternoon and thank you for reply xxxxx!

hope this letter finds you in good mood, :D it was so pleasant and exciting

to get your reply, i think for me it is very interesting to know you more,

and i think you are a nice person, you know women have intuition, so i can be right.

Last evening i had supper with parents, so I'm in great mood today,

it is always pleasant to spent time and have tasty meal with dear people,

by the way i helped them cooking, we have such tradition,

i come to them after work and we cook all together pasta with mushrooms and spices,

and with chicken chips, have some white wine. I do not drink much alcohol,

except some occasions or a glass with nice supper. I never used drugs in my life,

I do not smoke,might as well be a NUN my parents brought me strict. So going on about family tradition -

we cook and then serve table in guest room, calm talk without any TV or music,

eat and enjoy each other's company. After supper we clean the table and go on conversation on the terrace when it's not cold or near the fire,

my parents live in nice cosy home with garden, father made fireplace.

My father is a builder and my mother is designer, she is retired already,

she is 58 and father is 56 but still working, women here retire in 54, men -

around 60 i guess. But mother have some clients whom she can help sometimes

and get some payment to help father. They live ok and happy,

their eyes are still shining when they look at each other.

I'm the only child in family, but as i was brought strict, I'm not egoist and

i know what is to share, i have moral principles, I respect people and their feelings,

mother taught me to treat man as you deserve, stay interesting and attractive to

keep fresh relations, i can cook very nice and i enjoy it,

I'm a good house keeper and I'm sure that i can be a wonderful wife,

i hate arguing and i prefer to find solution with compromises and so on.

I hope you are still interested in going on our communication, it really excites me and I'm sure I will wait for your answer!

sincerely,

Valentina

Image
HERE BE MONSTERS

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norma_jean
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Posts: 581
Joined: Tue Nov 10, 2009 9:30 am


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Re: lasynka544@rambler.ru

Postby norma_jean » Wed Feb 24, 2010 1:23 pm

http://ww.d..faq.com/faq/russian_mar ... 617#179803" onclick="window.open(this.href);return false;

http://ww.d..faq.com/faq/russian_mar ... html?p=678" onclick="window.open(this.href);return false;

http://scammersexposed.net/?p=224" onclick="window.open(this.href);return false;

e-mail: lasynochka1@meta.ua


I checked the header at http://www.ip-adress.com" onclick="window.open(this.href);return false; :

X-Mailer: The Bat! (v4.0.18) Professional

IP address: 79.124.162.246
IP country: Ukraine
IP Address state:
IP Address city:
IP latitude: 49.0000
IP longitude: 32.0000
ISP: Limited Liability Company Astelit
Organization: Limited Liability Company Astelit


79.124.162.246 Whois Information
:
inetnum: 79.124.128.0 - 79.124.191.255
netname: ASTELIT-NET4
descr: Limited Liability Company "Astelit"
country: ua
admin-c: abys
tech-c: astr
status: ASSIGNED PA
mnt-by: astl-mnt
source: RIPE # Filtered

role: astelit role
address: Kyiv Solomenska 11a
e-mail: ripe@life.com.ua
admin-c: abys
tech-c: vidv-ripe
nic-hdl: astr
mnt-by: astl-mnt
source: RIPE # Filtered

person: Taras Bobalo
address: Ukraine Kyiv
e-mail: abyss@life.com.ua
phone: +380635443110
nic-hdl: abys
mnt-by: abys-mnt
source: RIPE # Filtered

% Information related to '79.124.128.0[Who Is IP][trace][Reverse IP Search]/17AS34058'

route: 79.124.128.0[Who Is IP][trace][Reverse IP Search]/17
descr: Limited Liability Company "Astelit"
origin: AS34058
mnt-by: abys-mnt
source: RIPE # Filtered


1.
Hello and wishes of wonderful day ______!

I'm thankful for sending a mail to me, it is really nice and kind from your side.

Send me please more photos in next mail!!! Sorry please for delay - I've got no internet connection,

and Happy Valentines to you!!!!

My name is Valentina, or short and simple Valya, if you want you can call me Val!

I was born in 1974 on 15 of January - late Christmas present!

I'm blond with black eyes, i hope you like such type, I live in Donets'k region,

east Ukraine, it is about 900 km far from capital Kiev, small town Druzgkovka in rented flat.

My height is 167 cm, weight is 56 kilos, I'm in good shape and keep it, as every woman i want to look nice and fit.

I've never been married and i do not have children, because i didn't meet right man before.

I work as secretary in office, as operator of cargo service, clients call me,

i give tasks for work to our drivers. It is not so interesting job, but it was the best variant I've found in our town,

we do not have many job offers here, i survive and sometimes relatives help me. I started dating agency on Internet

because it is very popular nowadays and i know almost everybody in town where i live, but i didn't met any man

that i want to start serious relations with.

I'm looking for a nice gentle kind and honest man, i would like to start serious relations, love and be loved,

to care about someone really close, to start family if I'd be lucky to get preposition.

I can say that I'm intelligent lady, with manners, sense of humor, i like literature and culture, i finished pedagogical university,

studied economics, on the first place for me are relations, not carrier or wealth, I realized long ago that love,

family and soul are the most important in life.

I hope it is enough for the first time,

take care of yourself and write to me soon please!

Valentina from Ukraine

Image

Image

2.
Good afternoon and thank you for reply ______!

hope this letter finds you in good mood, it was so pleasant and exciting

to get your reply, i think for me it is very interesting to know you more,

and i think you are a nice person, you know women have intuition, so i can be right.

Last evening i had supper with parents, so I'm in great mood today,

it is always pleasant to spent time and have tasty meal with dear people,

by the way i helped them cooking, we have such tradition,

i come to them after work and we cook all together pasta with mushrooms and spices,

and with chicken chips, have some white wine. I do not drink much alcohol,

except some occasions or a glass with nice supper. I never used drugs in my life,

I do not smoke, my parents brought me strict. So going on about family tradition -

we cook and then serve table in guest room, calm talk without any TV or music,

eat and enjoy each other's company. After supper we clean the table and go on conversation on the terrace when it's not cold or near the fire,

my parents live in nice cosy home with garden, father made fireplace.

My father is a builder and my mother is designer, she is retired already,

she is 58 and father is 56 but still working, women here retire in 54, men -

around 60 i guess. But mother have some clients whom she can help sometimes

and get some payment to help father. They live ok and happy,

their eyes are still shining when they look at each other.

I'm the only child in family, but as i was brought strict, I'm not egoist and

i know what is to share, i have moral principles, I respect people and their feelings,

mother taught me to treat man as you deserve, stay interesting and attractive to

keep fresh relations, i can cook very nice and i enjoy it,

I'm a good house keeper and I'm sure that i can be a wonderful wife,

i hate arguing and i prefer to find solution with compromises and so on.

I hope you are still interested in going on our communication, it really excites me and I'm sure I will wait for your answer!

sincerely,

Valentina


Image
I must break you.

User avatar
Ozy
Scam Buster
Posts: 3796
Joined: Mon Jan 08, 2007 11:25 pm
Location: Missed by that much!


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lasynochka1@meta.ua

Postby Ozy » Thu Mar 04, 2010 6:34 am

Contacted me too from AC - different profile

Valentina Member Name: lasynochka Member ID: 022688
Caucasian / White, 36, Single - Never Married Donetsk, , Ukraine

profile link
http://www.antheaclub.com/index.php?pag ... e&id=21757" onclick="window.open(this.href);return false;



Image


Intro:
Hi! Well,if you want real create strong relations,
please,write me at lasynochka1@meta.ua
and we can start to know each other!
Valentina.
email headers:
Return-Path: <lasynochka1@meta.ua>
Received: from [79.124.163.253] (port=54275 helo=9950er)
From: "lasynochka1@meta.ua" <lasynochka1@meta.ua>
X-Mailer: The Bat! (v4.0.18) Professional
#1
Hello and wishes of wonderful day Landin!

I'm thankful for sending a mail to me, it is really nice and kind from your side.

I like your photos, hope you'd like mine as well!

My name is Valentina, or short and simple Valya, if you want you can call me Val!

I was born in 1974 on 15 of January - late Christmas present! :)

I'm blond with black eyes, i hope you like such type, I live in Donets'k region,

east Ukraine, it is about 900 km far from capital Kiev, small town Druzgkovka in rented flat.

My height is 167 cm, weight is 56 kilos, I'm in good shape and keep it, as every woman i want to look nice and fit.

I've never been married and i do not have children, because i didn't meet right man before.

I work as secretary in office, as operator of cargo service, clients call me,

i give tasks for work to our drivers. It is not so interesting job, but it was the best variant I've found in our town,

we do not have many job offers here, i survive and sometimes relatives help me. I started dating agency on Internet

because it is very popular nowadays and i know almost everybody in town where i live, but i didn't met any man

that i want to start serious relations with.

I'm looking for a nice gentle kind and honest man, i would like to start serious relations, love and be loved,

to care about someone really close, to start family if I'd be lucky to get preposition.

I can say that I'm intelligent lady, with manners, sense of humor, i like literature and culture, i finished pedagogical university,

studied economics, on the first place for me are relations, not carrier or wealth, I realized long ago that love,

family and soul are the most important in life.

I hope it is enough for the first time,

take care of yourself and write to me soon please!

Valentina from Ukraine


Image

Image
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

User avatar
Ozy
Scam Buster
Posts: 3796
Joined: Mon Jan 08, 2007 11:25 pm
Location: Missed by that much!


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lasynochka1@meta.ua

Postby Ozy » Sun Mar 14, 2010 6:39 am

#2
Good afternoon and thank you for reply xxx!
hope this letter finds you in good mood, it was so pleasant and exciting
to get your reply, i think for me it is very interesting to know you more,
and i think you are a nice person, you know women have intuition, so i can be right.
Last evening i had supper with parents, so I'm in great mood today,
it is always pleasant to spent time and have tasty meal with dear people,
by the way i helped them cooking, we have such tradition,
i come to them after work and we cook all together pasta with mushrooms and spices,
and with chicken chips, have some white wine. I do not drink much alcohol,
except some occasions or a glass with nice supper. I never used drugs in my life,
I do not smoke, my parents brought me strict. So going on about family tradition -
we cook and then serve table in guest room, calm talk without any TV or music,
eat and enjoy each other's company. After supper we clean the table and go on conversation on the terrace when it's not cold or near the fire,
my parents live in nice cosy home with garden, father made fireplace.
My father is a builder and my mother is designer, she is retired already,
she is 58 and father is 56 but still working, women here retire in 54, men -
around 60 i guess. But mother have some clients whom she can help sometimes
and get some payment to help father. They live ok and happy,
their eyes are still shining when they look at each other.
I'm the only child in family, but as i was brought strict, I'm not egoist and
i know what is to share, i have moral principles, I respect people and their feelings,
mother taught me to treat man as you deserve, stay interesting and attractive to
keep fresh relations, i can cook very nice and i enjoy it,
I'm a good house keeper and I'm sure that i can be a wonderful wife,
i hate arguing and i prefer to find solution with compromises and so on.
I hope you are still interested in going on our communication, it really excites me and I'm sure I will wait for your answer!
sincerely,
Valentina

Image

#3
good, good evening to you, dear xxx!!!
i hope you having nice time at the moment,
here is after 9 and I'm going to take a hot bath with some
sea salt and go to bed!
Just wanted to with you sweet dreams and remember
that I'm waiting for your letter soon!!!

warm hugs
Valentina


Image
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

User avatar
Ozy
Scam Buster
Posts: 3796
Joined: Mon Jan 08, 2007 11:25 pm
Location: Missed by that much!


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Re: lasynka544@rambler.ru

Postby Ozy » Sat Mar 03, 2012 5:59 am

I'm not entirely convinced that these are all of the same girl, but for the most part they are photos of Rachel Aziani

Could a Mod please change the topic title?
Always looking for those scamster passports
BY THE WAY - NEVER EVER SEND MONEY!

User avatar
IceFM
Moderator
Posts: 72398
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <lasynochka@yandex.ru>

Postby IceFM » Thu May 16, 2013 4:24 pm

Still active.......

..... still from AC today


Valentina
Member Name: lasynochka
Member ID: 022688
Caucasian / White,
Age: 39 (15-Jan-1974)
Single - Never Married
Donetsk,
Ukraine


From: lasynochka
Date: 16/05/13 05:17 PM
Subject: Hello my friend !
Message: Hello, my name is Valentina, i like your profile and i want ask you, what
you looking here? I am looking for nice man and i want be happy!!
maybe we looking for the same? Please write me if yes! lasynochka@yandex.ru


Image

Image
------------------------------------------------------------------------------------------------------
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Mister X
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 218
Joined: Mon Jan 21, 2008 4:15 pm
Location: Always looking over LADs shoulder


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Nina - suninel74@gmail.com

Postby Mister X » Wed Oct 09, 2013 4:21 pm

Received: from USER01 ([178.158.89.235])
From: suninel74 <suninel74@gmail.com>
X-Mailer: The Bat! (v3.99.29) Professional

IP: 178.158.89.235
ISP: Private Enterprise Mageal
Country: Ukraine
Hello!
My name is Nina. I am in a search of my true love. My heart is full of
soul warmth and my body is full of passion. I want to give it to my
beloved man, which will be for me only one forever. My favorite phrase
is: “A man is happy when he is happy at home”. It is the truth,
because if you have love and understanding at home, any problem in
your life will be solved easily. I am ready to create a home warmth
and coziness for my love and to be with him in joy and trouble till
the last day of our life…hand in hand. If you are interested in me, it
will be better for us to know each other closer. I will
be waiting for the news from you.

Nina.
Image Image
Last edited by IceFM on Wed Oct 09, 2013 4:45 pm, edited 2 times in total.
Reason: Merged
CC/BIN reported for the yr 2k12: 1,163M - yr 2k13: 810k

User avatar
Mister X
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 218
Joined: Mon Jan 21, 2008 4:15 pm
Location: Always looking over LADs shoulder


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Re: Scammers using pictures of Rachel Aziani

Postby Mister X » Thu Oct 10, 2013 9:44 pm

Still active... @ Dolceindi
But with a little diferend mail account..
From: lasynka54
Subject: Good Morning !
Message: Hi, I am not looking for a prince but someone special and down
to earth, optimistic, interesting, reliable and open minded man.
Please let me know what you want from life and want
wish, also try to compare your wishes with reality to do. My
aim to be in touch right with you! Hope so.
Send me a letter to lasynka54@yandex.ru
Valentina
No Look page => http://dolceindi.com/nl/0684.htm" onclick="window.open(this.href);return false;
And Profile page => http://www.dolceindi.com/index.php?page ... le&id=2681" onclick="window.open(this.href);return false;
Valentina - Last activity: offline Member : lasynka54 ID: 002767
Caucasian / White, 39, Single - Never Married Donetsk, , Ukraine

Personal Details
Gender: Female
Age: 39 (14-Apr-1974)
Race: Caucasian / White
Marital Status: Single - Never Married
Children: 0
Religion: Christian / Orthodox
Drinking: Socially Smoking: Never
Food: Other
Occupation: I'll tell you later
Education: I'll tell you later
Languages: English (Spoken and Written)
Russian (Fluent)
Ukrainian (Fluent)
CC/BIN reported for the yr 2k12: 1,163M - yr 2k13: 810k

User avatar
IceFM
Moderator
Posts: 72398
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <lasynochka@yandex.ru>

Postby IceFM » Tue Feb 04, 2014 9:11 pm

She contact me 12/11/13 in RF under her AC Profile from above (05/11/09)

From: lasynochka
Date: 12/11/13 08:04 PM
Subject: Hi from Valentina !
Message: Hi, my name is Valentina and I want to know you better. Cause I like your profile very much and I think that you’re very interesting person. I want to find my half and I hope that one day I will meet my man. And I will do everything for his happiness.If you like me, please write me at my personal address lasynochka@yandex.ru . I will be waiting for your letter with a greatest impatience!!!!!
------------------------------------------------------------------------------------------------------
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IceFM
Moderator
Posts: 72398
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <lasynochka@yandex.ru>

Postby IceFM » Thu May 15, 2014 1:43 pm

From AC


From: lasynochka
Date: 15/05/14 05:32 PM
Subject: Hi from Valentina !
Message: Hi, my name is Valentina and I want to know you better. Cause I like your profile very much and I think that you’re very interesting person. I want to find my half and I hope that one day I will meet my man. And I will do everything for his happiness.If you like me, please write me at my personal address lasynochka@yandex.ru . I will be waiting for your letter with a greatest impatience!!!!!
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 72398
Joined: Fri Nov 16, 2007 10:06 am


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Valentina; <lasynochka@yandex.ru>

Postby IceFM » Fri Jun 12, 2015 1:33 pm

....... from AC


From: lasynochka
Date: 12/06/15 11:19 AM
Subject: Hi from Valentina !
Message: Hi, my name is Valentina and I want to know you better. Cause I like your profile very much and I think that you’re very interesting person. I want to find my half and I hope that one day I will meet my man. And I will do everything for his happiness.If you like me, please write me at my personal address lasynochka@yandex.ru . I will be waiting for your letter with a greatest impatience!!!!!
------------------------------------------------------------------------------------------------------
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