Aleksandra Buckley (mail sent from Vietnam)

Name: Aleksandra Buckley

Mail Headers: Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Thu, 18 Nov 2010 09:25:04 +0100
Received: from bay0-omc1-s22.bay0.hotmail.com ([65.54.190.33]) by mx.******.com with esmtp (Exim 4.67) (envelope-from [email protected]>) id 1PIznj-000697-HH for <hidden>; Thu, 18 Nov 2010 09:25:04 +0100
Received: from BAY156-DS21 ([65.54.190.61]) by bay0-omc1-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 18 Nov 2010 00:15:03 -0800
X-Originating-IP: [113.163.117.178]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
From: “Aleksandra Buckley” <[email protected]>
To: <hidden>
Reply-To: <[email protected] Subject: Good day my new friend.>

E-mail adresses: [email protected], [email protected],

Description: She begins to write you, after some letters she fall in love, she wants come to you. She asks money for visa and plane.

Photo:

Reported by: Anonymous

Lillian Neal(?) from Azerbaijan

Name: Lillian Neal (not really a russian name)

Mail headers: Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Wed, 17 Nov 2010 23:12:48 +0100
Received: from snt0-omc1-s48.snt0.hotmail.com ([65.54.61.85]) by mx.******.com with esmtp (Exim 4.67) (envelope-from <[email protected]>) id 1PIqFC-0007uh-GQ for <hidden>; Wed, 17 Nov 2010 23:12:47 +0100
Received: from SNT106-DS9 ([65.55.90.9]) by snt0-omc1-s48.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Wed, 17 Nov 2010 14:02:47 -0800
X-Originating-IP: [118.70.126.178]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
From: “Lillian Neal” <[email protected]>
To: <hidden>
Reply-To: Janetma[email protected] Subject: I looking for my love.

E-mail adresses: [email protected], [email protected],

Description: She starts write to you, saying that she has seen you on a dating site (wich dating site? i am not on dating site and never was). After 4 letters she falls in love with you. Asking money for visa, for her and for her sister.

Photo:

Reported by: Mark O’Brien

Various from Russia using webmail.majordomo.ru as mailhost (Part 2)

Part 2

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Wed, 08 Sep 2010 22:22:53 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1OtRAR-0004mb-GZ for <hidden>; Wed, 08 Sep 2010 22:22:52 +0200
Received: from [94.180.236.102] (helo=microsof-a3dad0.mshome.net) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1OtR0l-000DlU-JN; Thu, 09 Sep 2010 00:12:51 +0400
X-MSMail-Priority: Normal
Date: Thu, 9 Sep 2010 00:02:13 +0400
From: “zhanna” <[email protected]>
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “zhanna” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: heyyyyy
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_007A_01CB9AF2.3BCAA310″

This is a multi-part message in MIME format.

——=_NextPart_000_007A_01CB9AF2.3BCAA310
Content-Type: text/plain;
 charset=”us-ascii”
Content-Transfer-Encoding: 7bit

Hello.
Hoe gaat het?
Misschien bent u verrast op mijn brief aan jou.
We weten niet zo goed als niets over elkaar.
Mijn naam Zhanna.
Ik ben op zoek naar een serieuze relatie met een man.
Voor een lange tijd, probeer ik de man van haar dromen te vinden.
Maar mijn zoekacties hebben geen goede resultaten opgeleverd.
En voor deze wendde ik mij tot matchmaking agentschap BEHAPPY.
Dit is mijn laatste hoop dat er een man zou vinden voor een serieuze relatie.
Het was erg moeilijk om de registratie en controle van dit bureau passeren.
aangezien ze zeer nauwkeurig na of er geen meisje op de eerlijkheid en oprechtheid.
Ik was in staat om al hun controles passeren, en ze gaven me je e-mailadres.
Ze zeiden dat je op zoek bent naar meisjes voor serieuze relatie.
Ik zou heel graag om u te ontmoeten.
Ik stuur je mijn foto, en ik smeek het je.
Als u geinteresseerd bent om vertrouwd te raken met mij, antwoord mij zo spoedig mogelijk.
Met ongeduld wacht ik van u het antwoord.
Zhanna

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Thu, 28 Oct 2010 02:47:42 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1PBGdo-0008W6-RJ for <hidden>; Thu, 28 Oct 2010 02:47:08 +0200
Received: from [94.180.137.185] (helo=microsof-8161bb.mshome.net) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1PBGTq-0006yl-6V; Thu, 28 Oct 2010 04:36:34 +0400
X-MSMail-Priority: Normal
Date: Thu, 28 Oct 2010 04:23:49 +0400
From: “Zhanna” <[email protected]>
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “Zhanna” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: It’s me Jeanne
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_007D_01CB9AF2.3BCD1410″

This is a multi-part message in MIME format.

——=_NextPart_000_007D_01CB9AF2.3BCD1410
Content-Type: text/plain;
 charset=”us-ascii”
Content-Transfer-Encoding: 7bit

Hello.
How are things?
I’ll be glad to meet you.
My name Zhanna. I am sending you a photo.
If I’m interested in you, then I ask you reply to me.
I will wait for your answer.
Zhanna

Reported by: Peter Veenstra

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Thu, 02 Dec 2010 23:00:05 +0100
Received: from smtp.majordomo.ru ([78.108.84.6]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1POHC5-0006sV-4E for <hidden>; Thu, 02 Dec 2010 23:00:03 +0100
Received: from [94.180.172.240] (helo=microsof-8161bb.mshome.net) by smtp.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1POGot-000LER-Ji; Fri, 03 Dec 2010 00:36:04 +0300
X-MSMail-Priority: Normal
Date: Fri, 3 Dec 2010 00:24:49 +0300
From: “Yuliya” <[email protected]>
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “Yuliya” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: I will wait from you the answer
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_0089_01CB9AF2.3BD1CF00″

This is a multi-part message in MIME format.

——=_NextPart_000_0089_01CB9AF2.3BD1CF00
Content-Type: text/plain;
 charset=”windows-1251″
Content-Transfer-Encoding: quoted-printable

Hello.
How are things?
My name is Yuliya. I’d like to meet you.
I am sending you a photo if you’re interested, I ask you reply to me.
I will wait from you the answer.

Reported by: Anonymous

Various from Russia using webmail.majordomo.ru as mailhost (Part 1)

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Fri, 20 Aug 2010 22:41:13 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.*****.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1OmYOm-0005f2-F9 for <hidden>; Fri, 20 Aug 2010 22:41:13 +0200
Received: from [83.149.32.109] (helo=[10.202.26.68]) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1OmYFw-000KNP-MF; Sat, 21 Aug 2010 00:32:05 +0400
X-MSMail-Priority: Normal
Date: Sat, 21 Aug 2010 00:21:31 +0400
From: “alena” <[email protected]>
Reply-To: “alena” <[email protected]>
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
X-Priority: 3
Message-ID: <[email protected]>
Subject: hi hi hi hi
MIME-Version: 1.0
Content-Type: text/plain;
 charset=”windows-1251″
Content-Transfer-Encoding: quoted-printable

Hello.
Hoe gaat het?
Waarom schrijf je niet mij?
Ken je me nog, willen we leerden kennen op het internet.
Ik vraag u antwoord op me.
Als u niet herinner me, stuur ik je een foto.
Ik hoop dat u mij te antwoorden.

No photo available.

2nd mail from the same host:

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Sun, 22 Aug 2010 07:15:08 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1On2tg-00022U-3C for <hidden>; Sun, 22 Aug 2010 07:15:08 +0200
Received: from [83.149.32.134] (helo=[10.202.77.247]) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1On2du-000JvO-MG; Sun, 22 Aug 2010 08:58:50 +0400
X-MSMail-Priority: Normal
Date: Sun, 22 Aug 2010 08:46:28 +0400
From: “Mary” <[email protected]>
Reply-To: “Mary” <[email protected]>
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
X-Priority: 3
Message-ID: <[email protected]>
Subject: Wow Wow Wow Wow Wow
MIME-Version: 1.0
Content-Type: text/plain;
 charset=”windows-1251″
Content-Transfer-Encoding: quoted-printable

Wow! You have fascinated me!!! You are an exquisite looking man. So stunnin=
g. I would be interested in
knowing more about you. As for me, I am seriously seeking a smart, loving, =
and caring man for a
potential long term relation. Would you be interested in corresponding? If =
you are interested
I hope to hear from you soon.
Have good day.
Sincerely,

Mary

No photo available.

3th mail from the same host:

Return-Path: <[email protected]>
Envelope-to: <hidden>
Delivery-date: Tue, 31 Aug 2010 01:23:45 +0200
Received: from webmail.majordomo.ru ([78.108.81.8]) by mx.******.com with esmtps (TLSv1:AES256-SHA:256) (Exim 4.67) (envelope-from <[email protected]>) id 1OqDhQ-0006sM-KV for <hidden>; Tue, 31 Aug 2010 01:23:43 +0200
Received: from [94.180.164.23] (helo=MICROSOF-A3DAD0) by webmail.majordomo.ru with esmtpa (Exim 4.71 (FreeBSD)) (envelope-from <[email protected]>) id 1OqDYt-0009y8-Om; Tue, 31 Aug 2010 03:14:48 +0400
X-MSMail-Priority: Normal
Date: Tue, 31 Aug 2010 03:07:02 +0400
From: “natalya” <[email protected]>
X-Mailer: The Bat! (v2.04.7) UNREG / CD5BF9353B3B7091
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931
Reply-To: “natalya” <[email protected]>
X-Priority: 3
Message-ID: <[email protected]>
Subject: wow frend
MIME-Version: 1.0
Content-Type: multipart/mixed;
 boundary=”—-=_NextPart_000_0077_01CB9AF2.3BCAA310″

This is a multi-part message in MIME format.

——=_NextPart_000_0077_01CB9AF2.3BCAA310
Content-Type: text/plain;
 charset=”us-ascii”
Content-Transfer-Encoding: 7bit

Hi
Hoe gaat het?
We zijn begonnen op een dating site.
Mijn naam Natalya.
Ik zou blij zijn als we onze kennismaking voort te zetten.
Je vertelde me je e-mail, maar geen antwoord, ik.
En voor deze heb ik besloten je te schrijven.
Ik stuur je mijn foto’s en hoop dat u mij te antwoorden zo spoedig mogelijk.
wachten voor uw antwoord.
Natalya

Reported by: Peter Veenstra

Olga Poluektova (Moscow, Russia)

Name: Olga

E-mail addresses: [email protected], [email protected],

Description: Hello!!! I hope to you it will be pleasant to receive attention from the Russian girl and you will not disregard my letter. I the lonely Russian girl and very much want to find the man for romantic relations, but I think, what even the friendship can destroy my loneliness… Write to me in any case… You have very much liked me. I very much would want to get acquainted with you closer. To receive pair a photo from you it would be fine. Write to me on email: [email protected] I shall be glad to answer you. My name is Olga. I live in Moscow.

X-Mailer: My e-mail client v1.0

By: Anonymous

antiscam.nl online

English see below.

Per heden zaterdag 5 februari 2011 is deze site officieel online gezet. Hier zal er zowel nederlands als engels als voertaal worden gebruikt dit om voor verschillende zoekmachines de zoek resultaten te kunnen bevorderen. Op internet zijn er heel veel antiscam sites te vinden, echter in het praktijk heeft men geleerd dat ze allemaal wel onderdeel uitmaken van een huwelijksburo en/of een online dating site om zo hun eigen site “scamvrij” te kunnen prijzen, helaas blijkt dat in de praktijk ook niet zo te zijn. Deze site maakt dus geen deel uit van een dating site of een huwelijksbureau, we zijn dus helemaal zelfstandig en onafhankelijk. Hier kan men berichten plaatsen over scammers, of indien gewenst kunnen ze dat ook anoniem doorgeven via de contact formulier, wat we dan wel nodig hebben is alle mogelijke informatie, mail logs en fotos hier aan het einde van deze pagina is beschreven, vul uw naam dan in als “Anoniem”. Alle binnengekomen reacties zullen serieus worden behandeld en beoordeeld.

Since saturday 5 februari 2011 we launched this site. On this site there should spoken in two languages, dutch and english, the english language is just for a better performance for the searchbots such as google and other so that our site will be listed also in the search results. On the internet there are many scam sites, but in reali ty those sites owner has also an online matrimonial agency. The site owner does not have any dating site or marriage agency thats why you can post here all information about scamming, whos scammed you, also is possible to do this anonymously, through the contact us form,  for such, provide to us all detailed information as possible, mail logs and photos as decribed here and fill your name as “Anonymous”. We should be glad to receive your responses, suggestions and questions.

Als u een scammer wilt rapporteren/If you want to report a scammer:

  • What voor soort scam?/what kind of scam?: (bride scam, pets scam, car scam, financial scam)
  • Screen name/scherm naam (user ID):
  • Real name(s) and surname(s)/Voornaam en familienaam:
  • E-mail adress(es)/E-mail adres(sen):
  • Agency or site/Bureau en/of website:
  • Physical address/Fisieke adres: (straat, nummer, telefoon, stad, land)
  • Details/Beschrijving:
  • Photos (if possible)/Fotos (indien mogelijk):
  • Your (Nick)name/Je naam:
  • Your email address (will never publish)/Je email adres (wordt niet geplubliceerd):