Comment from Dameon
I don't know who used my name here - but don't.
to top ^Comment from Dameon
Thanks for the websire James - you found a pot of gold with this website.
to top ^Comment from James
I found the web site where the scammer lifted these photos. See www.krasa.ru/gallery/7958/frame.htm
The rest of the web site is very interesting - many, many photos for scammers to pick and choose from! All in Russian, of course, but very pretty girls!
to top ^Comment from Aussie
G'day Daniel. No, it's not a mail address, I think it is a x-mailer address, that is why I have asked the questions that I did.Seems no-one elase has come across it yet....it's is a "yahoo" thing and I am getting mail from a chic with that info in the "properties" of the email.
to top ^Comment from Daniel
Hi guys just came back from Belarus where I had a lovely short holiday break & it is good to see all you guys are still at it. Keep up the good work & Aussie pls tell me if this is a mail address you have written because I would like to write as it is a very good idea to have a center. Good luck to all
to top ^Comment from Aussie
Am back from Easter holidays, so you caring lot may remove me from the MIA list.
First question...is this "....mail.mud.yahoo.com" forwarder anything to be wary of ???? Or is it normal ?
to top ^Comment from Dameon
Glad to see you back Nick
to top ^Comment from nick
thats the worse fake ID visa i have ever seen dont worry NYC she hasent got me yet i,ll keep an eye open for aussie i have a ew new ones i am going to be put up as the story unfolds
to top ^Comment from James
thanks Big Apple, I admit that I just thought of this, but is this so called visa in photo 5 not an obvious fake for another reason? Do the peel and stick US visas have a photo like this when they go into one's passport? Peel and stick visas of Belarus, Ukraine and Russia all do not. Of couse photos are required, but these go into the file, NOT onto the actual visa that is stuck onto a page in your passport. Even back in the old days in Russia, the photo was not permanently in the visa. I once had a Russian visa that had a photo in in, it was in 3 parts. One part was stamped and taken as I entered Russia, then the part with the photo on it was stamped and taken as I left. This left only the last part still in my passport, and it was simply stapled there. All of the peel and stick visas, as this one appears to be, I think do NOT have a photo.
to top ^Comment from NYC
Warning: Aussie and Nick are missing. I hope the scammers didn't get them. As for this one - Nice going James.
to top ^Comment from James
See the header below - Sergeye0731072 - and I reported s/he to New-Dating, they yanked the profile and added this person to their scammer list.
Received: from 213.180.223.87 (EHLO smtp1.yandex.ru) (213.180.223.87) by mta203.mail.mud.yahoo.com with SMTP; Thu, 13 Apr 2006 11:10:49 -0700
Received: from host-84-42-34-x.tts.debryansk.ru ([84.42.34.193]:62220 "EHLO sergeye0731072" smtp-auth: "dianakrasina" TLS-CIPHER: TLS-PEER-CN1: ) by mail.yandex.ru with ESMTP id S2772568AbWDLNFi (ORCPT ); Wed, 12 Apr 2006 17:05:38 +0400
to top ^Comment from Anonymous
This girl have wrotten me the same letters than other men and she ask the same, only want money and like this she can to fly to me.
She is right now in this page:
www.new-dating.com
to top ^Comment from Anonymous
I think this scammer was also writing to me. Different names, different e-mail addresses. Do you see the name Sergey in the e-mail header? I'll bet the IP addresses from the travel angency and the scammer are the same. This scammer is a guy and he picks the same type of photos each time.
to top ^Comment from James
Now this scammer has sent me yet another email! Please call me! Let's not miss this opportunity! I wrote back and said "you are obviously very talented, please find something useful to do with your life".
to top ^Comment from James
Email me if you want to see the visa. It is well done, but clearly a fraud. Look at photo 4 here and the photo on the visa - they were both taken in the same beauty photo shoot. And all of the information in the "visa", name, nationality, etc., are all clearly and precisely typed. But - area of the visa such as "name" and "place of birth", etc. are very, very fuzzy. So clearly, outside data was fused onto a photo of a USA visa to make the fake. Just like Lee Harvey Oswald's photo with shadows that point in different directions.
to top ^Comment from Dameon
Well; either Diana is actually Galina or they are in cahoots. Pictures are obviously downloaded from some kind of modeling site. Glad to see that you did not send them a penny.
to top ^