Beware Guys!!!

[George_123]

She does not specify how many passengers/spectators can be accomodated there   .

[Jack]

Mark, and others,  I know your Svetlana as "Anna".

I asked if she had a cell phone, it's the first question I ask all beauties and if they say no it's 97% chance scam.

So when Anna said no she did not have a cell phone and wrote her back and asked if I could reach her at +7-(960)-091-28-73, which is her real cell phone number.  I never heard back from her since I wrote that.  I think I shocked her.

Anna, Svetlana, whatever, her real name is Ulyana Semenischeva.
She's 27,  DOB 1-12-79

Mira Str.35-27
Kirov, Russia  61044

[George_123]

Nice job bud!!!

[Nando]

Mark, and others,  I know your Svetlana as "Anna".

I asked if she had a cell phone, it's the first question I ask all beauties and if they say no it's 97% chance scam.

So when Anna said no she did not have a cell phone and wrote her back and asked if I could reach her at +7-(960)-091-28-73, which is her real cell phone number.  I never heard back from her since I wrote that.  I think I shocked her.

Anna, Svetlana, whatever, her real name is Ulyana Semenischeva.
She's 27,  DOB 1-12-79

Mira Str.35-27
Kirov, Russia  61044

How do you know that's her real name?
That was the name she used when contacted me 
So I think it is not real

[Jack]

Nando are you saying she used the name Ulayana Semenischeva with you? Then you should feel honored she gave you her real name. As well this means you probably made first contact with her over 7.5 months ago.

Nando, Ulayana Semenischeva is the name on her real passport and she was at the Mira St address when flowers were delivered to her.

Nando would you mind sharing your e-mail with me where she gave you her real name? I would like to see this. It's part of my research to help me figure out some time frames as to when women begin to scam, use different names. Please send to my e-mail at nunya@ix.netcom.com

Thanks.

[Nando]

Nando are you saying she used the name Ulayana Semenischeva with you? Then you should feel honored she gave you her real name. As well this means you probably made first contact with her over 7.5 months ago.

Nando, Ulayana Semenischeva is the name on her real passport and she was at the Mira St address when flowers were delivered to her.

Nando would you mind sharing your e-mail with me where she gave you her real name? I would like to see this. It's part of my research to help me figure out some time frames as to when women begin to scam, use different names. Please send to my e-mail at nunya@ix.netcom.com

I have sent you the e-mail. It was in September. It was easy to see she was a scammer and it is funny that she lives in Kirov, because her e-mail route comes from Yoshkar-Ola.
Shouldn't it come from the Kirov region?

But now I've been playing with a nore sophisticated scammer. I am 99% sure she is a scammer and will post her pictures after obtaining the proof.
She even takes pictures at a certain hour and day retaining the camera properties, very funny

Thanks.

[Bruno]

Here's a good one that I just got today. New twist as she has already worked the K1 with "Mark" but now he's getting back together with his ex. Creativity is a wonderful thing...

Similar one receive today ( have replace my real e-mail by me@telenet.be ) :

Code: [Select]

Return-Path: <qdndcbe@blankness.com>
 Delivered-To: me@telenet.be
 Received: (qmail 17090 invoked from network); 16 Feb 2007 13:50:13 -0000
 Received: from hoboi1bl3.telenet-ops.be ([195.130.137.84])
          (envelope-sender <qdndcbe@blankness.com>)
          by perses.telenet-ops.be (qmail-ldap-1.03) with SMTP
          for <me@telenet.be>; 16 Feb 2007 13:50:13 -0000
 Received: from nocme2bl8.telenet-ops.be (nocme2bl8.telenet-ops.be [195.130.136.12])
        by hoboi1bl3.telenet-ops.be (8.13.1/8.13.1) with ESMTP id l1GDoDsV002991
        for <me@telenet.be>; Fri, 16 Feb 2007 14:50:13 +0100
 Received: from penia.telenet-ops.be (penia.telenet-ops.be [195.130.132.39])
        by nocme2bl8.telenet-ops.be (Postfix) with ESMTP id 1BDC8158025
        for <me@telenet.be>; Fri, 16 Feb 2007 14:50:13 +0100 (CET)
 Received: from [59.25.234.191] (unknown [59.25.234.191])
        by penia.telenet-ops.be (Postfix) with ESMTP id 7667633E61E
        for <me@telenet.be>; Fri, 16 Feb 2007 14:50:12 +0100 (CET)
 From: "Theyve" <qdndcbe@blankness.com>
 To: bruno.thoumsin@telenet.be
 Subject: How are you?
 Date: Fri, 16 Feb 2007 22:50:08 -0900
 MIME-Version: 1.0
 Content-Type: multipart/related;
  boundary="----=_NextPart_000_0004_01C7521C.CEC223A0"
 X-Mailer: Microsoft Office Outlook, Build 11.0.5510
 Thread-Index: AcdSHM7CE/PRWZsmRFWkx+pqQ5uAnQ==
 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2869
 Message-Id: <3204FF6E94727CA.CC5EA761FC@blankness.com>
 X-SpamCatcher-Score: 10 [X]
 Status: R
 X-Status: NC
 X-KMail-EncryptionState:
 X-KMail-SignatureState:
 X-KMail-MDN-Sent:
 
 Hello!!!

 How are you? My name is Nadejda. I am 26 years old. I live in Russia,
 city Yoshkar-Ola. I am cheerful woman, and like to do many things as
 sport, camping, go to the cinema, theatre etc. In a word I like to do
 all what like all people. I work in marketing structure on sale of
 cosmetics. My dream this travel abroad. I know the english language
 well enough.. I began to study english language approximately one year
 ago. I wish tell to you history which have pushed me write to you. 8
 months ago I have got acquainted with the man from other country by
 name Justin. During this time we had good relations. We have
 understood that our relations become serious and we have decided to
 meet in his country. I wrote the application for reception the visa. I
 waited reception of the visa approximately half of year. All time I
 kept in touch with Justin through the internet and often called to
 each other. I and Justin waited reception of the visa to our meeting.
 I have received the invitation from the ambassador for reception of
 the visa. My director has given me long-term holiday from work and I
 have gone to Moscow to receive the visa. I informed good news to
 Justin, but he has answered, that does not want our meeting. He
 played with me. He has informed that has the wife with two children
 and at all has no plans to meet me. I was not ready to such turn of
 events. I could not think what even after 8 months of acquaintance he
 can so unscrupulously act with me. Now I am in Moscow trip to Moscow
 and reception of visa. I do not want that all was gone for nothing and
 will be glad if my visa will be useful to our meeting. I could arrive
 already through 4-5 days, but a problem in that that now I have no man
 which would like my arrival. Probable it will silly sound but if you
 will be interested in a meeting with the good woman I shall like to
 meet you sometime soon! As Justin was dishonest with me I have
 decided to find the man which is interested to meet the woman from
 Russia. I do not know your ideas about my letter, but it would be fine
 if we could meet and have some weeks or months together. On my trip I
 want to receive rest from my work and a life in Russia. Also the basic
 purpose for the future it is search good men for serious attitudes
 which go to a marriage. I have no children, but I want to have
 children in the future. I am the mature woman and ready to creation of
 family with good man. I do not know what you really search in the
 future but if we could meet I shall be happy to discuss with you more
 about our meeting. What are you going to do this time? It would be
 fine if we could meet, do friendship or more than simply friendship. I
 shall be happy if you also have a free time and we could meet soon. I
 do not know your interests, but anyhow write to me back and I shall
 tell to you more about myself. Write to me all that you want. Maybe we
 have similar plans and it will be interesting to us together.

 You can write all that you want. Ask any questions which interest you.
 Write to me back and I shall tell more about myself and send more my
 photos.

 Please, write to me back on my regular e-mail: nadejdazolo70@bk.ru
 Have a good day,

 Nadejda.
Hmmm... the IP lead to Korea ( 59.25.234.191 ) ... the domain name from the e-mail ( blankness.com ) to Boontom NJ US... the time zone of computer (  Date: Fri, 16 Feb 2007 22:50:08 -0900 ) to Anchorage time zone... same if the text of the e-mail was normal, the mess-up in the header show someone who hardly try to hide himself...

If somebody have some free time, feel free to write to these potential scammer and game with her ( certainly him )... but now, one question... we speak so much of Russian scammer... how can we be sure that they are russian... and not US, Turkish, Belgium, Uk, ... scammer... bk.ru is similar to mail.ru, hotmail.com, yahoo.com, etc... everybody from everywhere can open a account for free...

[viking]

Hey,I know Boonton, NJ very well. If someone could get me an address I will check it out.

[Bruno]

Hey,I know Boonton, NJ very well. If someone could get me an address I will check it out.

Will lead to nothing... it will be the address of the mail server...

Since the IP, the time zone, the mail server lead to different location, it mean that the header was forged... only a long e-mail exchange with some little tric can lead to find the real origine country of the scammer...

Maybe i go reply to her/him... i have not yet false Belgium visa in my collection...

[Kvinna]

If somebody have some free time, feel free to write to these potential scammer and game with her ( certainly him )... but now, one question... we speak so much of Russian scammer... how can we be sure that they are russian... and not US, Turkish, Belgium, Uk, ... scammer... bk.ru is similar to mail.ru, hotmail.com, yahoo.com, etc... everybody from everywhere can open a account for free...

Bruno!!!!!!! I am redy to kiss you, at last someone said the true we always try to bring. Russian scam has bacome a brand and a lot of people from everywhere use it for their sake

[Shadow]

Wow! Kvinna kissing Bruno that would be something new 

MX FAIL MX Category ERROR: I couldn't find any MX records for blankness.com. If you want to receive E-mail on this domain, you should have MX record(s). Without any MX records, mailservers should attempt to deliver mail to the A record for blankness.com. I can't continue in a case like this, so I'm assuming you don't receive mail on this domain.
Mail FAIL Connect to mail servers ERROR: I could not find any mailservers for blankness.com

Looking at the return address this is faked and used only not to receive back invalid mails, this one was sent out as a mass-mail spam. Probably using a spambot to send out a couple of million mails.
I would be surprised if the reply to a mail sent to this address would come from the same originating IP.

[Bruno]

Bruno!!!!!!! I am redy to kiss you

Please, don't... i will not be killed by my girlfriend...

at last someone said the true we always try to bring. Russian scam has bacome a brand and a lot of people from everywhere use it for their sake

can read it in the news too :

American Scammer Gets 5 Years!
June 24, 2004

A San Bernardino County man was sentenced to five years in federal prison yesterday for cheating men out of more than $1 million in a Russian bride scam.

The sentence was imposed from an April plea bargain in which Robert McCoy, 40, of Rancho Cucamonga admitted defrauding more than 250 men and agreed to pay back his victims $737,521. Prosecutors dropped other charges. Investigators positively identified 352 victims, but there may be more, said San Diego-based federal prosecutor Richard Cheng.

Anna Grountovaia, 32, McCoy's wife and the mother of his 2-year-old daughter, was sentenced to three years probation after having served 11 months in jail. Grountovaia, a Russian who met McCoy through the Internet before moving into his home, said she posed as a prospective bride in telephone calls with some of the victims, including several San Diego men. She pleaded guilty to fraud and may be deported. She met him after the scam was already under way and didn't play a big part in the scam, filling in when he needed a woman with a Russian accent, her lawyer said.
Most of the victims spoke with women in Russia, lawyer Timothy Scott said in court papers.

McCoy is a drug-addicted felon who sports gang tattoos and has earlier convictions on assault, kidnapping and weapons charges, according to court papers.

In court filings, prosecutor Cheng detailed the scheme this way:
McCoy met his victims through personal ads he placed or answered on Web sites including America Online and Match.com.In each case, he wrote e-mails posing as a Russian woman seeking love and sent pictures of a pretty model.Eventually, a visit would be arranged, and the victim was told a Russian dating service needed about $1,800 to pay for a visa and plane tickets. On the day the victim was expecting the woman to arrive, McCoy would write as an official from the fictitious dating service and said there was a problem: A new regulation required the woman to carry $1,500 cash to enter the United States.The service would lend her $500, but the victim needed to wire an additional $1,000.The men learned they were taken days later, when their e-mails were ignored or bounced back because the accounts were closed.

The FBI began investigating the scam after a Baltimore man told a London newspaper about the scheme.

McCoy regrets what he did and plans to use his prison time to get off drugs, said his lawyer, Arthur Greenspan, who blamed the drug addiction as a big reason for McCoy's behavior.

EDIT :
http://www.signonsandiego.com/uniontrib/20040408/news_1m8love.html
http://www.signonsandiego.com/news/metro/20040623-9999-1m23brides.html

What’s even more shocking is that most of the people that have been busted for running “Russian Bride Scams” are actually men posing as women! Take Robert McCoy from San Diego, California for example. Before getting caught he admitted defrauding more than 250 men for a whopping US$737,521! He got his victims to fall for the “visa and airfare” line every time.

http://www.associatedcontent.com/article/42556/online_dating_scams_dont_become_a_victim.html

[Shadow]

Sounds like an interesting case for Antidate... a drug addict posing as RW and making his wife pose as potential bride. Guess this guy was approached and decided it was a good trick.