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  1. #51
    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

  2. #52

    Default

    The point here is not to look for the scammer name, but run a check on Etabank. That yielded a rich crop of scammers. Also, if she was mailing from work lol, and she works for a Bank lol, why don't they have their own servers ? Routing the traffic through Yahoo is a smokescreen .

    K

    We gotta a long way to go today baby

  3. #53

    Default

    The point here is not to look for the scammer name, but run a check on Etabank. That yielded a rich crop of scammers. Also, if she was mailing from work lol, and she works for a Bank lol, why don't they have their own servers ? Routing the traffic through Yahoo is a smokescreen .

    K

    We gotta a long way to go today baby

  4. #54
    Join Date
    May 2005
    Posts
    298

    Default

    This address for the e-mail is listed on Russian womens blacklist and there are 2 names linked with this address the other being "DAWN" says she is Tatiana.

  5. #55
    Join Date
    May 2005
    Posts
    298

    Default

    This address for the e-mail is listed on Russian womens blacklist and there are 2 names linked with this address the other being "DAWN" says she is Tatiana.

  6. #56
    Join Date
    Aug 2005
    Posts
    6

    Default

    I think I'm dealing with the same girl. I Googled her email address and wound up here. I'm glad I did. The profile and email address is the same. She says she wants to visit me in America. Claims she's applying for a visa. She hasn't asked for any money, yet. Is that coming? What's the scam???

    quote:Originally posted by Fishn

    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
    analogkid

  7. #57
    Join Date
    Aug 2005
    Posts
    6

    Default

    I think I'm dealing with the same girl. I Googled her email address and wound up here. I'm glad I did. The profile and email address is the same. She says she wants to visit me in America. Claims she's applying for a visa. She hasn't asked for any money, yet. Is that coming? What's the scam???

    quote:Originally posted by Fishn

    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
    analogkid

  8. #58
    imported_n/a Guest

    Default

    The scam is that whe WILL NOT get a visa to come here under almost all circumstances. It can't be done.

    John

  9. #59
    imported_n/a Guest

    Default

    The scam is that whe WILL NOT get a visa to come here under almost all circumstances. It can't be done.

    John

  10. #60
    Join Date
    Aug 2005
    Posts
    6

    Default

    I guess I'm ignorant to this whole concept. I can see trying to scam me out of money, but why go through all this trouble of sending letters and pictures if she can't get a visa? What's the catch? My poor little brain is having trouble absorbing this. Hell, I never intended to get involved with a Russian girl untilll she started sending me emails.

    analogkid

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