DelphiFAQ Home Search:

Dating scammer Anastasiya Basova

 

comments742 comments. Current rating: 5 stars (45 votes). Leave comments and/ or rate it.

Name: Anastasiya Basova


Email: pilorama2007@rambler.ru


Address:
uzer box 48, Kazan, street Novaya 12 - 46, index-420032


Other Comments:
This Anastasiya Basova scam time after time first ask help for passport and tickets to meet in Turkey than a strange story about insurance she needed 1000 dollar for that when I wrote I go not help she asked me later for 1800 dollar to help her parents for a new apartment and promised me to give it back again I didn't help her but before I asked every document as passport and ticket than I check her ticket as easiest way by Aeroflot and got information this ticket is false so I was right in my decision I send her a unknown WU number and wait her reaction.

Here her header,
Delivered-To: XXXXXXXX@gmail.com
Received: by 10.115.15.6 with SMTP id s6cs67242wai;
Mon, 13 Aug 2007 23:15:40 -0700 (PDT)
Received: by 10.82.106.14 with SMTP id e14mr48325buc.1187072136925;
Mon, 13 Aug 2007 23:15:36 -0700 (PDT)
Return-Path:
Received: from mxb.rambler.ru (mxb.rambler.ru [81.19.66.30])
by mx.google.com with ESMTP id k7si6984423nfh.2007.08.13.23.15.34;
Mon, 13 Aug 2007 23:15:36 -0700 (PDT)
Received-SPF: pass (google.com: domain of pilorama2007@rambler.ru designates 81.19.66.30 as permitted sender) client-ip=81.19.66.30;
Received: from maild.rambler.ru (maild.rambler.ru [81.19.66.33])
by mxb.rambler.ru (Postfix) with ESMTP id 2116E1ECA23
for ; Tue, 14 Aug 2007 10:15:34 +0400 (MSD)
Received: from SPAID (unknown [86.22.122.77])
(Authenticated sender: pilorama2007@rambler.ru)
by maild.rambler.ru (Postfix) with ESMTP id 1483E8448D
for ; Tue, 14 Aug 2007 10:15:23 +0400 (MSD)
Date: Tue, 14 Aug 2007 09:45:04 +0400
From: pilorama2007
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: pilorama2007
X-Priority: 3 (Normal)
Message-ID: <1526709028.20070814094504@rambler.ru>
To: 'XXXXXXXXXXX'
Subject: Re: Hello my lovely
In-Reply-To: <59d192a0708131608i4a521f78we8e2de95b14018b4@mail.gmail.com>
References: <59d192a0708131608i4a521f78we8e2de95b14018b4@mail.gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit




Content-type: text/html

Comments:

You are on page 3 of 50, other pages: 1 2 [3] 4 5 6 47 48 49 50
2009-01-07, 12:37:51
OJAS from United States  
Copy / Paste can save time with Template responses to scammers http://www.delphifa..=3#100372

When you decide to send Grande Finale in Cyrillic http://www.delphifa..=22#99529

Grande Finale English http://www.delphifa..p=22#99530
2009-01-07, 14:12:18   (updated: 2009-01-07, 14:12:55)
anonymous from United Kingdom  
rating
Not sure exactly what you mean in your last message OJAS - please explain!
2009-01-08, 00:59:24
anonymous from Australia  
We are up to date now... along with the photos, I received the same email yesterday. What a strange and surreal situation!
I am not sure what to do when I get the phone number?
I told her I received a massive work Christmas bonus though, that should get her salivating.
Stay tuned...
2009-01-08, 02:07:50
anonymous from United Kingdom  
rating
I agree, it's very strange, but at least we are in control of the situation, unlike some poor guys out there who've been well and truly scammed! Maybe our notes and photos will help them and others in future!

Don't think you'll get a phone number, but let's wait and see if it's given! I gave 'her' my spare cell phone number ages ago and so far no call, but don't forget 'honey', 'shes' a control freak extrordinaire!!!

What with your Christmas bonus and my Lottery win, she'll think all 'her' birthdays have come at once!

Watch this space for the next episode of 'From Russia with Love!'
2009-01-08, 02:21:06
anonymous from United Kingdom  
One or two name tips in the trailer below! Tatyana Romanava for one!

http://uk.youtube.c..AOf66o1Wg

James Bond 007
2009-01-08, 02:46:17   (updated: 2009-01-08, 02:53:17)
anonymous from United Kingdom  
Just sent 'her' confirmation of my UK Lottery win, which, incidentally, I found on this site and as used by another scammer! Very convincing!!!


'Hello my dear and hope you are well.

I'm feeling much better today thanks to your remedy and I am sending you a copy of my UK Lottery win notification below, so that you will understand what I tell you my dear!

What do you think about it my love?

Please honey, write soon with a photo of you in your bikini or your underwear and your telephone number!

The National Lottery UK.
3b Olympic Way,
Sefton Business Park,
Aintree,
Liverpool, L30 1RD

WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you that the results of the E-mail
address ballot lottery program by Great Britain held on the of 7th
January. 2009. Your email account has been picked as a winner of a lump sum pay out of Eight Hundred and Ninety-One Thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 GB pounds sterling) in cash credited to file REF NO.REF:UKL/74-A0802742008.

This is from total prize money of GBP £4,459,670.00shared among the FIVE (5)
winners in this category.All participants for the online version were
selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed
online.This promotion is this year's United Kingdom National Lottery Weekly bonus.

The Operators of the United Kingdom National Lottery is approved by the British Gaming
Board and also Licensed by the International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 7 working days from this notification. After this time all unclaimed funds will be returned to the UK Treasury as unclaimed.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence .Be advised to keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of
this program.

To begin your claim, please contact your Claims Agent:

Mr.Mark Cole.
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
Email:cgnlgroupwinsdept-uk@live.com
CALL NOW: +44-703-192-1861

He will brief you on steps to be taken for due processing and remittance of your prize
money.

Note below your winning details:

Ticket No: 22-1356-4096-988,
Serial no: A069-07,
Lucky No: 12-13-21-26-32-39
Bonus-17,
File REF No.: UKL/74-A0802742008,
BATCH No.: 2008UKL-01

KINDLY FILL THE VERIFICATION FORM
1.FULL NAMES:__________
2.Sex:________________
3.ADDRESS:____________
4.City________________
5.State_______________
6.Postcode____________
7.Country_____________
8.Tel_________________
9.Nationality_________
10.Occupation__________
11.Choose your claims option. (1)Courier Delivery (2)Bank Transfer

Congratulations again from all our staff.

Sincerely,

Mrs. Dianne Robert.
Online Coordinator,Operator of The National Lottery.

Love & Kisses
xxxx'

2009-01-08, 04:33:25
OJAS from United States  
Hi mates,

Since other baiters have already spent time composing replies to scammers, it could provide ideas, save time for future guys. If the scammers save time using template letters, so can the scammees.

Grande Finale is when you have had enough, decide to block this one, and on your terms. When a victim sends money, the Grande Finale is on the scammer's terms.

More on scam operation http://www.delphifa..p=0#114286
2009-01-08, 04:41:55
anonymous from United Kingdom  
That's clear and I'm OK now - many thanks!
2009-01-08, 05:26:03   (updated: 2009-01-08, 05:42:30)
OJAS from United States  
UK, Oz,
Keep up your good work. Contributions like these from your compatriots save poor blokes. from bleeding their hard-earned after-tax money.

http://www.dailymai..e_id=1879

http://www.smh.com...3038.html

Phone numbers to give scammers http://www.delphifa..p=2#90289

UK,

... From Russia with Love ... http://news.bbc.co...665667.stm
2009-01-08, 06:42:45   (updated: 2009-01-08, 06:49:58)
anonymous from United Kingdom  
Many thanks once again OJAS. I really do like the info you keep posting for us, as it clears the way ahead for me (and OZ) and it also allows others to become more confident in what they are doing and/or not doing right now! It also keeps us all updated with the great news stories from around the world, that hopefully could prevent more honest guys from being scammed, in their quest for love on the Inter.

007

$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$

This image was also posted here:
Dating scammer Jane Mitchell; Lora; Funmi Williams; Beck Edwards



Keywords:
2009-01-08, 11:55:30
anonymous from United Kingdom  



Keywords:
2009-01-08, 15:31:02
anonymous from Croatia/Hrvatska  
I have received allmoust the same messages on the same date from this obvious scamer. She is presented as dentist, father retired policeman , has suggested to visit me on the same date as the other guys??!! Attached were the same photos with indicated the same date so there is no sense to attach them again and from my part. Unfortunately, I have been learned how to detect and recognize scammer . This one was suspicious from the very begin . I continued to be in touch and let her to hope that she can scamm me finding what kind of methods could be used by such persons. This one is very active scammer with in adavance built strategy. My advice is to avoid her by all means.
2009-01-08, 16:26:09   (updated: 2009-01-08, 16:43:30)
[hidden] from United Kingdom  
Thanks for your comments Croatia - much appreciated!

Have you seen the news items by OJAS earlier?

Still waiting for my 'Anastasia' visiting me arrival date, possilbly be in the next email now that my 'flu' has improved and I feel better! No good 'her' visiting a sick man!

We're gonna take 'her' for a ride and teach 'her' a mighty BIG lesson!

Watch this space!

UK 007
2009-01-08, 17:11:40   (updated: 2009-01-08, 17:17:47)
anonymous from United Kingdom  
WOW! My Invitation has just arrived before I go to bed and it's got 'her' full Sunday best name - Basova Anastasia Vladimirovna and 'her' address!!!

I suppose yours is exactly the same!!!

I'm so excited, I won't sleep!!!

INVITATION:

'My honey!!! How are you doing now? I hope, you will be healthy soon. Weather is colder than usually, but ideas about you warm me! I need you so truly and I hope my feelings will not result me to disappointment in the future. I HOPE, YOU ARE READY TO PROMISE IT? Sometimes, still seems to me that our communication it is only beautiful dream. You have similar feelings? You will smile, but today ideas about you and about ours soon meeting, prevented to me to work. I cannot not think of it. I sincerely hope and believe, this year we shall have chance to create family and to find happiness. It will be so great if we shall decide to connect our lives! You have found key for my heart and have given me hope! We have soul's connection and it so important for me! Forgive me, yesterday I could not write to you. Visiting of church and other affairs, have taken all my time. I thanked God, that he has connected our hearts! It is a pity we could not go in church together with you! Also I have visited travel agency and have received all necessary information. Please tell me again if I can continue preparation of my documents for our meeting! Only together with you, we should do any step! I should receive new international passport and tourist visa to my trip to you. Validity of my old international passport has expired. Validity of the passport 5 years only. Preparation of documents will take about 30 days. I should collect many serious papers and after that, I shall have interview in embassy of your country in Moscow, before I shall receive visa. You will not believe, how much bureaucratism and formalities, there is. I am glad, that we have time before my vacation will begin. It hard process, but I shall solve it! I hope you will estimate my diligence when we shall be together! I shall use services of travel agency, it is more convenient and safe for me. I can trust this agency! Do not worry! I think I hasten a little, but I do not want to stop. To tell the truth, I still have not told to my parents, that we have decided to organize our real meeting. I think I shall tell him about it within the next few days. Their reaction is interesting to you? I hope, my father will not kill me! Only smile! I am adult serious lady and i am ready to make any serious decision, independently! But opinion of my parents important for me. I respect my mother and father. My dear, to me so comfortable with you! It's true! I see, you are True Gentleman and owner of your word. I see, you are reliable man which is always ready to support me. I think, you are close to my Ideal Man's. But I should spend together with you some time what to be confident for hundred percent. The sense of my words is clear to you? PLEASE LISTEN TO ME! I DO NOT SEARCH A WAY TO LEAVE MY COUNTRY. I HAVE STABLE COMFORTABLE LIFE IN MY PLACE AND ONLY FOR THE SAKE OF MY FUTURE FAMILY HAPPINESS AND MY SECOND HALF, I AM READY TO LEAVE ALL THIS! You understand me? I want that you clearly would see my reasons, for my arrival to you. I spent Christmas night in the house of my parents. My mother great cook and she cooked many tasty dishes. You will not believe, but we had supper on a new table. I am glad that my New Year's gift has liked my parents. Parents say hello to you! Yesterday I spent some time in shops. I have bought a new beautiful evening dress and new underwear Victoria's Secret. Sure you heard about this brand? It is my favorite. Yes I am crazy, but I want wear it for our first meeting. I hope you will not be against if I shall cook my hands our first romantic supper? I want that you would estimate my culinary abilities. I hope you has not fallen asleep reading my letter? Only smile! My honey, I need 'INVITATION' from you for faster to receive visa. Please fill 'FORM INVITATION ' and send it with your email. Do not worry, it will be enough. In embassy can always check up your information if will want. I hope, you understand, as far as it is a serious step for me, my trip to you. I shall tell you if I shall require the additional information from you! ok? My last photo, have taken i am. Forgive me if quality was not good. Now I shall be closed and I shall wait your answer. Sea of my kisses for you!
Sincerely with love your Anastasia.

It is a copy form invitation if you cannot open a file.

INVITATION

«your full name and surname»
«your full home address»
«your phone number»


To Embassy of my country in Moscow, Russia
Thursday, 8 January 2009
To whom it may concern!

Dear Sir!
I am writing this invitation for invite my friend Basova Anastasia Vladimirovna. (Living address, Russia, Cheboksary city, Topolinaya street 15, apartment 18, (428006)
Visit me for period of February, 11 till March, 11 2009.
I guarantee all support for during her stay with me.
She has real estate, stable income and family (parents) in her country and do not have any emigratory intentions.
I ask you to grant to my friend the tourist visa on a basis this invitation and all her documents.

<your name and surname and date> END of INVITATION EMAIL

Now, in an earlier email, I asked for 'her' new photo(s) and 'her' telephone number and until I get it, I ain't going nowhere and doing nothing!

Will make my request again, but in the morning and after a good night's sleep!!!

I will also send the INVITATION letter as supplied by 'her', direct to the UK Embassy in Moscow!!!

Good night all and sleep well.

UK 007
2009-01-08, 17:16:48   (updated: 2009-01-08, 18:07:43)
OJAS from United States  
UK 007,
Your girl is Alison Angel, turn off filtering, and search exact phrase in http://images.googl..rch?hl=en

Dating scammer Natalya (natalya@coalro.biz) from Russia (photos: Alison Angel)
http://www.delphifa..170.shtml

Croatia,
Scammers are predominantly MEN regardless whose photos they send http://www.delphifa..=8#100156

The Dating Scams paragraph gives an idea into their operation http://www.cheboksa..mers.html

Their most used Key Combination Ctrl -C CTRL -V http://russianroman..mcom.html

It will be useful to add 3 data - scammer e-mail address(es), X-Mailer(s), and IP(s) trace you guys have.

The header listing procedure is listed in http://www.spamcop...e/19.html
Sender IP can be extracted by copy / paste header here http://www.ip-adres..ce_email/
Full discussion in the e-mail section of http://www.delphifa..#comments

Scammers hate when you waste their time #15 http://www.eecl.org..mer.shtml

If you want to scare them, say your friends are at these address(es)
http://www.agencysc..rite.html
http://www.agencysc../Tax.html

The main page of this site http://www.agencyscams.com/

If I can help find any info for you all guys, it will be my pleasure

UK 007,

Congrats!! You have made to the pre-M letter. This is the warm-up, that immediately precedes the Money-Letter. ''She'' is on ''her'' way to Moscow, a sudden medical ''emergency'' are all in their arsenal. You, as devoted lover will be ''her'' sole savior when suddenly faced with a shortage of $980. Please wait ''impatiently'' for the M-Letter.


Oz mate,
http://au.youtube.c..aa36L9Y9s
More info in Oz Thread http://www.delphifa..662.shtml

Cheers!
You are on page 3 of 50, other pages: 1 2 [3] 4 5 6 47 48 49 50

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search