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Dating scammer Natalya from Osinniki, Russia

 

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Name: Natalya
Email: pretty@besthottop.info
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk


Content-type: text/html

Comments:

You are on page 449 of 831, other pages: 1 2 3 446 447 448 [449] 450 451 452 828 829 830 831
2009-05-22, 17:42:50   (updated: 2009-05-22, 17:43:59)
Dirk from Heerlen, Netherlands  
Evgenia/Ekaterina
fineevgenia@rambler.ru
ekaterinadmnv@rambler.ru
IP address: 72.208.68.84 9 (Phoenix, Arizona, USA)
IP address: 71.149.187.211 (Plano, Texas, USA)


This image was also posted here:
Dating scammer Olga Chernova from Kstovo, Russia



Keywords:
2009-05-22, 18:39:31
Dirk from Heerlen, Netherlands  
Van: 149foreveryours1490@mail.ru
Datum: 23-5-2009 1:31:08
Aan: Dirk van Dellen
Onderwerp: {Spam?} to dear Dirk


How are you, my dearest friend Dirk???!!! How is your life??? Is
everything ok??? You know it’s just third letter to you from me, but
you become more and more important for me with every your word…it’s
like third date…So, what the people talk about on the third meeting???
Well…I wrote you already about my tastes, my likes and dislikes…do you
like fishing, dear Dirk??? You know my father was great fan of this!!!
And always he took me, small girl with him on the fishing…my mother
told: she is girl, she should play with dolls, wear beautiful dresses,
be vulnerable…but don’t go to fish in rubber boots and listen the
conversation of your (father’s) friends - fish men!!! :))) But mother
didn’t know how it was interesting…or maybe just forgot…just when my
parents were very, very young father took my mother with himself for
fishing…but later – no…you know sometimes people lose something common
what connected them in the beginning…but it doesn’t mean that my
parents didn’t have mutual understanding…they were really wonderful
couple!!! :))) So, what about fishing, can you imagine, dear Dirk,
father woke up me in the very early morning, gave me a couple of
sandwiches with tea and we went to river, on our way we met other
friends of my father, and together, on the bus we came on the
necessary station, then twenty minutes through forest and we were near
river…it’s not far from my town Tulchin – the small river Silnitza,
it’s wonderful place!!! Picturesque nature…fresh air…friendly
people…tasty food :) (we were cooking with fresh fish and making the
tea from mint and camomile, which we picked up on the nearest glade)
and of course a lot of songs with guitar…it was so wonderful…I like
remember about this…this is inseparable part of my childhood…and maybe
even best part…I miss my father and mother very much…well, I finish my
letter by a little bit sad way, sorry…but, as you understand sometimes
it’s sad to remember about the people who were so dear to you and whom
you lost…kiss you, dear Dirk…I will be waiting for your answer with
great impatience!!! Your Larisa

Received: from [92.112.62.235] (port=32328 helo=K8)     by mx40.mail.ru with asmtp
id 1M7eCW-000Oes-00
Sat, 23 May 2009 03:30:56 +0400
Date: Sat, 23 May 2009 02:29:18 +0300
From: '149foreveryours1490@mail.ru' <foreveryours1490@mail.ru>
Subject: {Spam?} to dear Dirk
In-reply-to: <4A154276.00002F.01592@cp1052231-a>
To: Dirk van Dellen
Message-id: <785286004.20090523022918@mail.ru>
Organization: foreveryours1490@mail.ru
MIME-version: 1.0
Content-type: multipart/mixed; boundary=----------7B1051781EE686
X-Priority: 2 (High)

IP address: 92.112.62.235
Reverse DNS: 235-62-112-92.pool.ukrtel.net.
Reverse DNS authenticity: [Verified]
ASN: 6849
ASN Name: UKRTELNET (JSC UKRTELECOM,)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): UA [Ukraine]
Country Currency: Unknown
Country IP Range: 92.112.0.0 to 92.113.255.255
Country fraud profile: High
City (per outside source): Kiev, Kyyiv
Country (per outside source): UA [Ukraine]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..12.62.235





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2009-05-22, 18:47:04
anonymous from Mexico  
Marina or Evgenia wrote of Canada and California in United States:
Using 0 day old cached answer (or, you can get fresh results).
Hiding E-mail address (you can get results with the E-mail address).


OrgName: Internet Assigned Numbers Authority
OrgID: IANA
Address: 4676 Admiralty Way, Suite 330
City: Marina del Rey
StateProv: CA
PostalCode: 90292-6695
Country: US

NetRange: 192.168.0.0 - 192.168.255.255
CIDR: 192.168.0.0/16
NetName: IANA-CBLK1
NetHandle: NET-192-168-0-0-1
Parent: NET-192-0-0-0-0
NetType: IANA Special Use
NameServer: BLACKHOLE-1.IANA.ORG
NameServer: BLACKHOLE-2.IANA.ORG
Comment: This block is reserved for special purposes.
Comment: Please see RFC 1918 for additional information.
Comment: http://www.arin.net..c1918.txt
RegDate: 1994-03-15
Updated: 2007-11-27

OrgAbuseHandle: IANA-IP-ARIN
OrgAbuseName: Internet Corporation for Assigned Names and Number
OrgAbusePhone: +1-310-301-5820
OrgAbuseEmail: *****@iana.org

OrgTechHandle: IANA-IP-ARIN
OrgTechName: Internet Corporation for Assigned Names and Number
OrgTechPhone: +1-310-301-5820
OrgTechEmail: *****@iana.org

# ARIN WHOIS database, last updated 2009-05-21 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database
This image was also posted here:
Dating scammer Marina



Keywords:
2009-05-22, 21:44:53
OJAS from United States  
2009-05-23, 14:57:41
Steve_dux from Australia  
@ OJAS

Yes the links were interesting and useful! Thanks!
2009-05-23, 18:48:02
Dirk from Heerlen, Netherlands  
Picture Season is over...

Van: fineevgenia@rambler.ru
Datum: 05/23/09 14:16:29
Aan: Dirk van Dellen
Onderwerp: Travel agency


Hello my dear Dirk. as passes today your day? I hope that at you all
well. Dirk as you know I today visited travel agency. When I have
arrived to travel agency that there there were many people which too
gathered abroad. I have stood in a queue about 2 hours. When I waited
the for turn I have got acquainted with one girl. We with it had
conversation and she to me has told that it has got acquainted with
one young man through the Internet and that she too is going to arrive
to it. I too spoke it that we too have got acquainted with you my dear
Dirk. now I to you I shall speak what news has learned in travel
agency. The agent spoke me that I can arrive to you abroad but for
this purpose I shall require some documents. The agent spoke that the
visa, the passport and insurance with passage of medical inspection
will be necessary for me. The tourist agent spoke me that passage of
medical inspection is included into cost of the insurance. As the
agent spoke me that the visa in your country will be made out from 2-4
days. Validity of the visa in your country makes 3 months, that is I
can remain in your country of exactly 90 days. Dear I as learned all
cost of trip abroad.

The tourist agent spoke that the visa in your
country will cost 35 euro, cost of passport 150 of euro, and insurance
with passage of medical inspection costs 200 euro. All cost makes 385
euro. Dirk I have the money only 150 euro. Dear Dirk very much it is
not convenient for me to ask you this money. But me any more at whom
to ask this money. Dear I could ask to help the parents to me with
this missing sum of money. But we recently with the parents paid all
municipal services which we should pay. And they have no now such
money. Dirk I very much hope that you will help me with the missing
sum of money for that what we with you were together. dear the agent
spoke me that it will require your some data. It has told that it
requires your full name, a surname, city in which you live, your
country and your contact phone.


dear now I shall look forward to
hearing from you. Yours and only yours Evgenia

Received: from unknown (HELO ?192.168.1.5?)
(fineevgenia@72.208.68.84 with plain) by smtp110.biz.mail.mud.yahoo.com with
SMTP; Sat, 23 May 2009 12:16:25 +0000
Date: Sat, 23 May 2009 04:47:12 -0700
From: fineevgenia@rambler.ru
Subject: Travel agency
In-reply-to: <4A17D836.00001B.01048@cp1052231-a>
To: Dirk van Dellen
Reply-to: fineevgenia@rambler.ru
Message-id: <6510581533.20090523044712@rambler.ru>
MIME-version: 1.0
X-Mailer: The Bat! (v3.0.1.33) Professional

IP address: 72.208.68.84
Reverse DNS: ip72-208-68-84.ph.ph.cox.net.
Reverse DNS authenticity: [Verified]
ASN: 6298
ASN Name: ASN-CXA-PH-6298-CBS
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 72.192.0.0 to 72.223.255.255
Country fraud profile: Normal
City (per outside source): Phoenix, Arizona
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..208.68.84


2009-05-23, 19:46:40
Dirk from Heerlen, Netherlands  
Van: Ekaterina
Datum: 05/24/09 02:38:46
Aan: Dirk van Dellen
Onderwerp: {Spam?} Hello Dirk!!!!!!!!!


Hello Dirk!!!!!!!!

I am glad, that you have become interested in me and have written to me e-mail. I will be very glad, if you write me also another letters. I have for the first time an acquaintance through the Internet. It was very difficult to place to me my structure in service acquaintances because I am in Russia, service of acquaintances does not accept participants from this country. In this letter I will inform you a few information independently and if dialogue with me is Interesting to you, I will tell about me directly in more details in following letters. My name Ekaterina, my age of 28 years. I have a work and I are occupied on sports meets. I very romantic woman also try to make my life the interesting. I dream to meet in my life of the good person which can understand me and love. I send you a photo me, and I ask, which you have sent I some pictures from your life. As it will be interesting to me to learn about the life, a family, work and entertainments. Write to me, to me your letter will wait. Sincerely and sincerely yours Ekaterina!!!!!!

Received: from net161.144.91-167.yoladom.ru
([91.144.161.167]:18131 'EHLO philka.mshome.net' smtp-auth: 'ekaterinasweets'
TLS-CIPHER: <none> TLS-PEER-CN1: <none>) by mail.yandex.ru with ESMTP id
S13287690AbZEXAif (ORCPT <rfc822
Sun, 24 May 2009 04:38:35 +0400
Date: Sun, 24 May 2009 02:08:12 +0400
From: Ekaterina <ekaterinasweets@yandex.ru>
Subject: {Spam?} Hello Dirk!!!!!!!!!
In-reply-to: <4A129FA3.000019.03520@cp1052231-a>
To: Dirk van Dellen <djvandellen@home.nl>
Message-id: <1046832436.20090524020812@yandex.ru>
MIME-version: 1.0
X-Mailer: The Bat! (v4.0.11) Professional

IP address: 91.144.161.167
Reverse DNS: net161.144.91-167.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-167.yoladom.ru. does not exist]
ASN: 41786
ASN Name: ERTH-YOLA-AS (ZAO 'ER-Telecom' Company' Yoshkar-Ola ISP AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 91.144.128.0 to 91.144.191.255
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.ripe.net
Known Proxy? No

http://private.dnss..4.161.167




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2009-05-23, 19:49:12
Dirk from Heerlen, Netherlands  
Ekaterina
ekaterinasweets@yandex.ru
IP address: 91.144.161.167 (Yoshkar Ola, Probably forged)


This image was also posted here:
Dating scammer Anastasia Mirgarodskaja



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2009-05-23, 19:53:40
Dirk from Heerlen, Netherlands  
2009-05-23, 20:00:50
Dirk from Heerlen, Netherlands  
IP 91.144.161.167

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server and dictionary attacker. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.


http://www.projecth..4.161.167

http://www.delphifa..tml?p=325

http://www.delphifa..html?p=29

http://www.anti-sca..6684098/4

http://www.romances..p?p=54905




Keywords:
2009-05-23, 20:03:13
Dirk from Heerlen, Netherlands  
IP 91.144.161.167




Keywords:
2009-05-23, 20:04:12
Dirk from Heerlen, Netherlands  
IP 91.144.161.167




Keywords:
2009-05-23, 20:05:08
Dirk from Heerlen, Netherlands  
IP 91.144.161.167




Keywords:
2009-05-23, 20:05:59
Dirk from Heerlen, Netherlands  
IP 91.144.161.167




Keywords:
2009-05-23, 20:06:49
Dirk from Heerlen, Netherlands  
IP 91.144.161.167




Keywords:
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