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  1. #21

    Default

    Well thanks for that Railbeat. I have noticed more than a few scammers from Kazan. Notably Olga Yudkova aka Nina Simonova. I checked all their E-tracks, and all of them including my latest scammer, Svetlana Smirnova lead right back to volgatelecom and mari-el.

    Cheers

    Alex

    Non veritas verba amanda

  2. #22

    Default

    Sveta fell for the dummy WU transer, but after that, I sent her a list of her known aliases.

    Game Over.

    Alex

    Non veritas verba amanda

  3. #23
    Join Date
    May 2005
    Posts
    298

    Default

    Good going AlexB ...but you should have sent her many times and broke my record for their gluttony

  4. #24

    Default

    Thanks my friend, I have a new one online now, don't recognise her and so far I haven't found her on any black lists. However, she contacted me through Yahoo personals with the very same letter of introduction as Sveta did. Her follow up mail is rather different, first time I've been given a numbered list of specific questions to answer. I think I'll play, her IP goes back to volgatelecom, Mar-El by some strange coincidence

    Cheers

    Alex

    Non veritas verba amanda

  5. #25
    Join Date
    May 2005
    Posts
    298

    Default

    alex...... Where do you find these ip numbers from an e mail? I would like to follow back some of the mail I have been getting.

  6. #26

    Default

    First, you need to go into your mail preferences and change the header info to expanded version. This will then show you all the relevant data. I'll post an example later man.

    Cheers

    Alex

    Non veritas verba amanda

  7. #27

    Default

    OK, this is what you should see when you change your header info to full.

    alex_bleeze@yahoo.co.uk via 217.146.176.99; Mon, 04 Jul 2005 13:43:16 +0000
    X-Originating-IP: [195.161.208.130]
    Return-Path: <succesforhusband@mail.ru>
    Authentication-Results: mta124.mail.ukl.yahoo.com from=mail.ru; domainkeys=neutral (no sig)
    Received: from 195.161.208.130 (EHLO aqua.relinfo.ru) (195.161.208.130) by mta124.mail.ukl.yahoo.com with SMTP; Mon, 04 Jul 2005 13:43:16 +0000
    Received: from 81.236.dialup.mari-el.ru (81.236.dialup.mari-el.ru **[217.107.236.81]) **by aqua.relinfo.ru (8.12.11/8.12.11) with ESMTP id j64Dg8td019416 for <alex_bleeze@yahoo.co.uk>; Mon, 4 Jul 2005 17:42:09 +0400 (MSD) (envelope-from succesforhusband@mail.ru)
    Date: Mon, 4 Jul 2005 17:37:36 +0400
    From: succesforhusband@mail.ru View Contact Details
    Reply-to: succesforhusband@mail.ru
    X-Priority: 3 (Normal)
    Message-ID: <591128618.20050704173736@mail.ru>
    To: "Alex Bleeze" <alex_bleeze@yahoo.co.uk>
    In-Reply-To: <20050704112231.87876.qmail@web26907.mail.ukl.yaho o.com>
    References: <33167703.20050704123419@mail.ru> <20050704112231.87876.qmail@web26907.mail.ukl.yaho o.com>
    MIME-Version: 1.0

    Now, her IP is in the line I've marked ** **, you can also see quite clearly it is a dial-up server, and therfore not an Internet Cafe as they never use dial-up.(SMTP)
    In this case, as you can see, the IP is 217.107.236.81
    Alex

    Non veritas verba amanda

  8. #28
    Join Date
    May 2005
    Posts
    298

    Default

    thanx Alex...I have been doing it thru my file properties. Boththe LADIES are a dial up in mari el .though one says she is from Ursdon and the other Samara. The xmailer is both BAT one being personal and the other unreg. What more can I learn/ I am not well versed in the workings of the computer but i learn fast.

  9. #29
    Join Date
    May 2005
    Posts
    298

    Default

    Sorry Alex....Me again.could you decipher this for me

    Received from computer2.mshome.net(150.214.dialup mariel.ru)
    (195.161.214.150) by aqua relinfo.ru (8.12.11/8.12 11)
    with esmpt id J63mgq74040150
    xmailer BAT[v1.53d] personal


    This way I can see what you are talking about Thanx toymaker This scammer says she is from Ursdon collective farm and she uses a internet cafe.

  10. #30

    Default

    She's lying, she's in Mari-El, quite possibly Yoshkar and using a dial up from home.

    Alex

    Non veritas verba amanda

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