Hello & Welcome to our community. Is this your first visit? Register
Page 5 of 7 FirstFirst 1234567 LastLast
Results 41 to 50 of 69
  1. #41

    Default

    Hey Hank,

    thanks for that one, excellent.

    K

    We gotta a long way to go today baby

  2. #42

    Default

    Check out the AB site, cool pics of this chick Elena.

    http://stop-scammers.com/scammer.asp?profile=315, page 4

    cool dude,

    K

    We gotta a long way to go today baby

  3. #43

    Default

    That's http:// www.geocities.com/alex_bleeze

    Just cut and paste it, and close up the space, go to page 4

    K




    We gotta a long way to go today baby

  4. #44
    Join Date
    Aug 2005
    Posts
    4

    Default

    Hey Alex,
    I'm new here. Just wondered if you could help me out a little. I've been in corresp. with a girl from Pskov. Her name is Anastaiya. Hasn't mentioned her last name(I haven't asked for it). After many emails, still no request for $. She hasn't "fallen in love with me" yet. No immediate desire to visit me in the US. Even answers lots of the questions I ask her. She sends a new pic of her in every letter. Modestly attractive in normal house hold type photos. Nothing racey or bikini shots as some I see in the blacklists. Emails seem as genuine as any from prospects in the US. She claims to be writing me from a computer at her place of employment. Claims to be Russian state employee. She claims to make "good money (800-900 rubles/month) & is even able to save" some. I haven't been able to find her in any blacklists or scams yet. Anyway, I saw your post concerning tracking IP's. I'll paste what I have below & wondered if you can educate me on what I'm looking at.....? I've tried to research "etabank.com" but haven't been able to find anything("website under construction"). Anything seem fishy? Thanks in advance.


    X-Originating-IP: [66.163.169.223]
    Return-Path: <swallow@etabank.com>
    Authentication-Results: mta320.mail.scd.yahoo.com from=etabank.com; domainkeys=neutral (no sig)
    Received: from 66.163.169.223 (HELO smtp104.mail.sc5.yahoo.com) (66.163.169.223) by mta320.mail.scd.yahoo.com with SMTP; Tue, 16 Aug 2005 10:58:14 -0700
    Received: (qmail 1734 invoked from network); 16 Aug 2005 17:58:13 -0000
    Received: from unknown (HELO host217-96.pool80181.interbusiness.it) (testplus2029@80.181.96.217 with plain) by smtp104.mail.sc5.yahoo.com with SMTP; 16 Aug 2005 17:58:01 -0000
    Date: Tue, 16 Aug 2005 19:50:25 +0400
    From: "Anastasiya" <swallow@etabank.com> Add to Address Book
    X-Priority: 3 (Normal)
    Message-ID: <1942166736.20050816195025@etabank.com>

    Here is another that she claims to have written "from work" on her employers computer:


    X-Originating-IP: [66.163.170.8]
    Return-Path: <swallow@etabank.com>
    Authentication-Results: mta243.mail.mud.yahoo.com from=etabank.com; domainkeys=neutral (no sig)
    Received: from 66.163.170.8 (HELO smtp110.mail.sc5.yahoo.com) (66.163.170.8) by mta243.mail.mud.yahoo.com with SMTP; Wed, 17 Aug 2005 08:40:12 -0700
    Received: (qmail 21247 invoked from network); 17 Aug 2005 15:40:11 -0000
    Received: from unknown (HELO 218.24.166.81) (testplus2020@218.24.166.81 with plain) by smtp110.mail.sc5.yahoo.com with SMTP; 17 Aug 2005 15:40:01 -0000
    Date: Wed, 17 Aug 2005 17:34:31 +0400
    From: "Anastasiya" <swallow@etabank.com> Add to Address Book
    X-Priority: 3 (Normal)
    Message-ID: <1555934524.20050817173431@etabank.com>



    Thanks again.
    Fishn



    quote:Originally posted by AlexB

    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

  5. #45
    Join Date
    Aug 2005
    Posts
    4

    Default

    Hey Alex,
    I'm new here. Just wondered if you could help me out a little. I've been in corresp. with a girl from Pskov. Her name is Anastaiya. Hasn't mentioned her last name(I haven't asked for it). After many emails, still no request for $. She hasn't "fallen in love with me" yet. No immediate desire to visit me in the US. Even answers lots of the questions I ask her. She sends a new pic of her in every letter. Modestly attractive in normal house hold type photos. Nothing racey or bikini shots as some I see in the blacklists. Emails seem as genuine as any from prospects in the US. She claims to be writing me from a computer at her place of employment. Claims to be Russian state employee. She claims to make "good money (800-900 rubles/month) & is even able to save" some. I haven't been able to find her in any blacklists or scams yet. Anyway, I saw your post concerning tracking IP's. I'll paste what I have below & wondered if you can educate me on what I'm looking at.....? I've tried to research "etabank.com" but haven't been able to find anything("website under construction"). Anything seem fishy? Thanks in advance.


    X-Originating-IP: [66.163.169.223]
    Return-Path: <swallow@etabank.com>
    Authentication-Results: mta320.mail.scd.yahoo.com from=etabank.com; domainkeys=neutral (no sig)
    Received: from 66.163.169.223 (HELO smtp104.mail.sc5.yahoo.com) (66.163.169.223) by mta320.mail.scd.yahoo.com with SMTP; Tue, 16 Aug 2005 10:58:14 -0700
    Received: (qmail 1734 invoked from network); 16 Aug 2005 17:58:13 -0000
    Received: from unknown (HELO host217-96.pool80181.interbusiness.it) (testplus2029@80.181.96.217 with plain) by smtp104.mail.sc5.yahoo.com with SMTP; 16 Aug 2005 17:58:01 -0000
    Date: Tue, 16 Aug 2005 19:50:25 +0400
    From: "Anastasiya" <swallow@etabank.com> Add to Address Book
    X-Priority: 3 (Normal)
    Message-ID: <1942166736.20050816195025@etabank.com>

    Here is another that she claims to have written "from work" on her employers computer:


    X-Originating-IP: [66.163.170.8]
    Return-Path: <swallow@etabank.com>
    Authentication-Results: mta243.mail.mud.yahoo.com from=etabank.com; domainkeys=neutral (no sig)
    Received: from 66.163.170.8 (HELO smtp110.mail.sc5.yahoo.com) (66.163.170.8) by mta243.mail.mud.yahoo.com with SMTP; Wed, 17 Aug 2005 08:40:12 -0700
    Received: (qmail 21247 invoked from network); 17 Aug 2005 15:40:11 -0000
    Received: from unknown (HELO 218.24.166.81) (testplus2020@218.24.166.81 with plain) by smtp110.mail.sc5.yahoo.com with SMTP; 17 Aug 2005 15:40:01 -0000
    Date: Wed, 17 Aug 2005 17:34:31 +0400
    From: "Anastasiya" <swallow@etabank.com> Add to Address Book
    X-Priority: 3 (Normal)
    Message-ID: <1555934524.20050817173431@etabank.com>



    Thanks again.
    Fishn



    quote:Originally posted by AlexB

    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

  6. #46

    Default

    This IP belongs to yahoo.com. california. I have never heard of etabank. The page under construction might as well not be there as it means nothing. Looks like a red herring to me. That is her e-mail. swallow@etabank.com ? something wrong here.

    By all means, communicate, but do not send anything at all. I will look at this further.

    Kowalski

    We gotta a long way to go today baby

  7. #47

    Default

    This IP belongs to yahoo.com. california. I have never heard of etabank. The page under construction might as well not be there as it means nothing. Looks like a red herring to me. That is her e-mail. swallow@etabank.com ? something wrong here.

    By all means, communicate, but do not send anything at all. I will look at this further.

    Kowalski

    We gotta a long way to go today baby

  8. #48

    Default

    As I thought, pure scam,it's only a matter of time. Read on fishn.

    ' Anastasiya (Krasnodar Territory, Golovinka Village, Russian Federation)

    Thank you for you ebooks and information. I was on Yahoo Personals and got an Email from an Anastasiya. She said she was from Krasnodar Territory, Golovinka Village. She has not sent a phone number not even from her work. She said that she works at dental clinic. Her email address is solaris@etabank.com. She sent a postal address. It is Sadovaia 8-2, 354202 Golovinka, Russian Federation. She has given me several pictures and I am enclosing an attachment with a photo. The problems is the IP is not from where she says she lives. Can you help me clear this up? Thank you. Felix '


    Etabank is an adress used by scammers.

    K


    We gotta a long way to go today baby

  9. #49

    Default

    As I thought, pure scam,it's only a matter of time. Read on fishn.

    ' Anastasiya (Krasnodar Territory, Golovinka Village, Russian Federation)

    Thank you for you ebooks and information. I was on Yahoo Personals and got an Email from an Anastasiya. She said she was from Krasnodar Territory, Golovinka Village. She has not sent a phone number not even from her work. She said that she works at dental clinic. Her email address is solaris@etabank.com. She sent a postal address. It is Sadovaia 8-2, 354202 Golovinka, Russian Federation. She has given me several pictures and I am enclosing an attachment with a photo. The problems is the IP is not from where she says she lives. Can you help me clear this up? Thank you. Felix '


    Etabank is an adress used by scammers.

    K


    We gotta a long way to go today baby

  10. #50
    Join Date
    May 2005
    Posts
    298

    Default

    How can you possibly try to trace a lady on scammer lists when you do not know her full name? or her address ? the address she uses apparently will have her business info not her own

Similar Threads

  1. also new here-need help-a new breed of scammer?
    By sfira5 in forum Scam or not?
    Replies: 1
    Last Post: 01-05-2005, 12:17 AM
  2. found on absolute
    By unhealedheart in forum Scam or not?
    Replies: 5
    Last Post: 12-10-2004, 11:07 PM

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
All times are GMT. The time now is 10:28 PM.
Powered by vBulletin® Version 4.2.3
Copyright © 2016 vBulletin Solutions, Inc. All rights reserved.
Username Changing provided by Username Change (Free) - vBulletin Mods & Addons Copyright © 2016 DragonByte Technologies Ltd.
vBulletin Skin By: PurevB.com