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to top ^Comment from James
The scammer found this website, see email just received. Funny, I had thought that the several days of silence was because that 'she' was on her way to Arizona?
http://www.anti-scam.org/scammer/1773-5.html
E-mail: nadebeauty@decmailbox.com
# Address: Ruusia, Kazan,
# Details: Russia meets Nigeria in this scam.
S/he wanted me to open an account at some bank in the USA.
This was so the scammer could send me $4000, then I could send her
the cash when she arrived in the USA. Even though she told me she
is a lawyer - she had accepted a position as an au-pair in Arizona
some place. Of course all this makes no sense - so I asked many
questions.
Too many it appears, as see the last email received:
"James if I shall come in Arizona, I to you to not tell about it!
And as you do not want to help me with my problem, I to tell to you
farewell!
I so trusted in our love and there was that simply good acquaintance!
FAREWELL!"
> James I did not expect that you to appear such goat! Both I like you
> and you to hurt me very much! And I hate you after that!
> Nadezhda."
to top ^Comment from James
I only drink when I am alone or with somebody - and guess she is in transit to Arizona now, no help from me. And keep away from her A's fan if you want me to use all of my telepathic powers to help your team in cold, snowy D town tonight!
to top ^Comment from Goofy---R---
A guy walks into his favorite corner watering hole, and asks the bartender for a martini. And before he starts to drink it, he removes the olive and puts it in a small jar. After he had been drinking there heavily for a few hours and always removing the olives from his drinks,he staggered out of the bar. Another guy who had been watching all that time said to the bartender that he had never seen such odd behavior before, and that was just too weird. The bartender says to him that it wasnt weird at all. You see sir, that mans wife sent him out for a jar of olives.......
to top ^Comment from Atilla was a Liberal do gooder
To quote P.T. Barnum, you can not cheat an honest man and never give a sucker an even break.
to top ^Comment from Dameon
Please get me a kleenex - I am wailing right now :-( - James, you are such a heartbreaker!
to top ^Comment from James
No help - ok - friends only! See email received: "Hi my dear James!
I all to understand you!
And I yesterday could not write to you, and have asked me to write more
often!
I cannot write very much frequently and as I am borrowed reception of
the bank account!
And you James do not want to help me, I to not ask in many respects and
you to not trust me!
I understand also I should tell to you that I to write yours email on
the hand and when
I to arrive to America, I to write to you! And you only to promise that
we shall stay friends!
And I also want to meet you! And you very much are pleasant to me
James!
I shall close at present and I do not know when I again shall write!
With love for ever Nadezhda."
to top ^Comment from Melted.
That's the "look" I was talkimg about before....f'k me, if that was the only photo I had of her...I'd be putty in her hands....but not my bank acount.
to top ^Comment from Wombat
I am jealous, Jim', that first photo would melt me at 40 paces. :)
to top ^Comment from James
email received 2 days ago:
"Hello my dear James!!!
Thank James, and I am very happy that you try to help me, and is very grateful to you that you will make it for me! And I want to meet in AZ!And if I to lose this work I mean to lose everything, and I want to try to be there and that prevents me,not that! And I only to trust you as I have fallen in love with you and thirst of our meeting and if you want in Moscow when I shall be in America and we can depart on holiday together to Moscow and there lead some days!
And I to expect the information of your account, and it is desirable as it is possible accelerated!
I so am pleased, that you have not thrown me a difficult minute.
I so do not have not enough you beside. I very much want to be with you together. My heart in your hands. I sometimes think, suddenly you to me will not write also to me it becomes hurt from this idea For me are very important not only letters, but it would be desirable to meet very much. And I ask to not worry for me, and I go not one to America.
And with me my girlfriend goes, and she already to be 3 years ago
there, And she to take me herself, and I should get this work and I shall be almost near to you and who knows can and I shall stay there for you! If you want can arrive itself to me on a visit.
I would acquaint you with mum.
I shall show you our remarkable nature, my friends, they will like you. The main thing that both of us wanted these meetings! I shall look forward to hearing.
With love, whole yours Nadezhda."
For the record - I have NEVER told this person that I would set up an account. What I told s/he is that this is an obvious scam. Then I get this letter. Oh well. But - see the letter A's fan - she loves me! Don't mess with my lady or I will be cheering for the Tigers! Take that!
to top ^Comment from Class Monitor
Serious what ?
to top ^Comment from A's fan
This person has just contacted me from the rbides.com site. We have exchanged a few letters, she has not asked for money yet and seeks "serious realtions" only. Just wondering how this one played out for you and if you have any more info, thanks
to top ^Comment from Joe Torre
OK - A-rod and the Big Dope for Pesky's autograph. Where is Grady Little when you need him most.
to top ^Comment from peter shaheen
For heaven's sake . If a lawyer writes such a garbled letter one should start running immediately. The point is not that a person cannot speak or write a language perfectly well - it is more a matter how I construct my sentences and my line of thought. I cannot imagine a lawyer to write such garbage even when she does not know the language. On the other hand your guys out there - start to learn Russian like I did it. It is a beautiful language and it opens a new world for you. You can learn it in 4 weeks if you are serious.
to top ^Comment from Anonymous
SURE!!!
to top ^Comment from Dameon
No - it is because I ate take out Chinese food! (Pepper steak and pork fried dumplings)I am dying! But I will trade A-Rod to the Red Sox for an autograph of Johnny Pesky! Let's see if the Big Unit (Big Dope) does as well as A-Rod has done so far. I betting the Tigers win 9-6. Let's Go Mets!----Please don't yell at me W.A. - I promise to be good! Ask Big Sis - I can be a good boy.
to top ^Comment from Mike
Is that because the Tigers won yesterday, Dameon?
to top ^Comment from Dameon
Now today I am blue!
to top ^Comment from roamertheclassclown
Listen to him Wombat,See where he wrote "My Dear",,,,Yeah hes got it, allright....I think he is close to the incurable stage....My my whats a roamer to do.....Hearye, hearye.....
to top ^Comment from Dameon
YOu should here the music to it - not so blue - a bit edgy actually
to top ^Comment from Wombatito
I am speechless for second time in 2 weeks.
to top ^Comment from Mike
Someone hand me a tissue. I think I'm going to cry. No, wait. Hand me the paper towels. I feel like barfing. lol
to top ^Comment from Dameon
No my dear - just felt like writing some words for the broken hearted. I am always good even though I did not have any reading material with my morning coffee ;-(
I just like writing words every now and then.
to top ^Comment from Big Sister
Hmm...looks like Dameon is in blue spirits today..yes, honey?:))
to top ^Comment from Dameon
This is dedicated to all that have lost there heart and money to these sirens.
(She said) Come lay with me darling
(She said) Take my love from me
(She said) I'll be yours forever
If you just believe in me
(She said) Any way you want me, boy, my love I give to you
For I was born to love you, take me any way you choose
(She said) Trust in me my darling for together we are strong
(She said) You are all I live for, I would never do you wrong
She done foolin' with my head
She take possession of my heart
Now I'm standing all alone here
'N' my world just fell apart
Heartache
Coming my way
Angel
Feels like my dying day
Like my dying day
to top ^Comment from Mike
Yes, mommie? :)
to top ^Comment from Admin'
BOYS !!
to top ^Comment from Mike
Go Red Sox. Go all the way to the minor to pick up some talent! lol
to top ^Comment from Roamers plotting again
Go Detroit, as, Do the same thing again and lose......
to top ^Comment from Dameon
Go Detroit - what is up with that Roamer? Go Yankees!!!
to top ^Comment from James
Like Rodney in Easy Money when he saw the Playboy babe in the neighbor's yard? "She ain't worth no 10 million $, 5 million - maybe."
to top ^Comment from roamer
I would deposit 4 G-Strings for her, but thats as high as I go.......
to top ^Comment from James
Yes, it appears so. I have written the scammer yet again - and pointed out that no one would deposit 4 Gs, or any other amount for that matter, into th account of someone unknown to them. If 'her' supposed 'employer' wants to provide funds so that she can establish herself once she arrives in AZ, travellers' cheques in her name should be issued to her. Anything else is an attempt to scam 'her'.
to top ^Comment from Mike
It is very much a version of the bogus check scam, James.But all it takes is one seccess for them to be rolling in the dough.
to top ^Comment from James
Sorry about the Motor City BBall team - maybe today? The scammer is still writing to me - she so very much wants to meet me. I can open the account with just $5, then at the end of the month I will have $4005. I am thinking that this is a version of the bogus check scam? The $4000 will appear to be in the account, but then some days later - after a Western Union cash transfer - the bank will inform me that the check that was used to deposit the $4000 has come back as bogus? Email was from the same ISP in St. P too - and no word from Vlad as to what is going on here.
to top ^Comment from Roamers plotting again
Thanks James, Im gonna delve right into it and explore.....All systems are GOOOOO......GO DETROIT....Do it again...
to top ^Comment from Mike
SikMik.
to top ^Comment from Capt. Kirk
Is it Wombatito ?
to top ^Comment from Wombat
@Mike. Maybe. To validate that u r the Mike I am familiar with, what is my new nickname for you?
to top ^Comment from Mike
Wombat - can you contact me at troniks2003@yahoo.com, please?
to top ^Comment from James
Interesting Roamer - the Originating ISP is 85.249.135.213, when I searched it I found this:
"person: Vladimir E Kuznetsov
address: 29, Viborgskaya nab.,
address: 198215 Saint Petersburg, Russia
phone: +7 812 3232323
fax-no: +7 812 3232323
e-mail: abuse@infobox.ru
e-mail: vova@kuznetsov.spb.ru"
to top ^Comment from roamer
No "T"s , just Ace Ventura....Hey James I really do think that Vlad just might be the alias for the ringleader of those scams....They usually headquarter themselves away from where they work......Kind of like you dont cheat with the girls on your street if you dont want your old lady finding out......I probably would have asked him for some account info and try to make his scam backfire on him......It has been done before...... I heard that if Mike has a green and a blue glass eye that he wont be color blind anymore,,,True Sh#t!!!
to top ^Comment from massromantic
Face... Dirk Bennedict. What the hell ever happened to him. Murdoch? can't remember..Uh Shoulda stayed in skool, pitty da fool. hey that rams, suckah!!
Time for the Warriors to get back into action...eh?
to top ^Comment from Mike
That's A, not eh or Aye. Mr. "I pity da fool" T, George Peppard (may he rest in peace.) Can't remember the other actor's names. Must be old age catching up with my glass eyes.
to top ^Comment from freddyboy
The AYE Team?? Are they a canadian group by any chance??
to top ^Comment from massromantic
This is a job for ..Hanibal,B.A.,Face and Murdoch. The A-Team
to top ^Comment from James
I just traced the ISP and found the owner and an abuse email in St. Petersburg - not in Kazan. So I have sent the following message to the abuse email box:
"Attn: Mr. Vladimir Kuznetsov
Re: emails originating from your ISP address
I have received a number of emails from this ISP. I did a trace and found your contact information.
The person sending these emails claims to be a lady in Kazan. But I see that you are located in St. Petersburg.
The scam is an elaborate one, which is why I have put up with these messages. The scammer claims to be coming to the USA and needs a bank account in which to transfer $4000. When the scammer arrives, I am to send the money to the scammer by Western Union.
But - no account can be opened with a $0 balance, so it appears that the scammer is attempting to get the account information for the purpose of clearing out what ever amount is possible.
I suggest that you close down this email account - and if possible refuse to open any future email account for the person who is actually using this account."
to top ^Comment from Dameon
I think there is only one detective that can solve this case. Get your two-way wrist watches out and call Dick Tracy.
to top ^Comment from Mike
Monk. Adrian Monk. Here's the thing......he can solve any case.
to top ^Comment from James
note my comment about the email was inserted before the 'yours Nadzehda'. To say again - one can not open an account with $0 balance. So the scammer here is trying to score whatever amount is used to open the account - $100? $1000? kind of like spinning the wheel - but no matter where the wheel stops I lose and the scammer wins.
to top ^Comment from roamer
Now I remember the best for the job, Its gotta be Colombo......
to top ^Comment from Mike
Ah, so. You forget Charlie Chan.
to top ^Comment from roamer
No just call Dameon, he can get in touch with KOJAC for us....Maybe Baretta will do in a pinch if needed......Or,to the batcave Wombatski!!!!!!!Beam down Magnum PI, Scotty.....
to top ^Comment from Inspector Clouseau
She haz ze bimp on her chest. Oui, I said ze bimp.
to top ^Comment from James
email received from the scammer this morning:
"James you so to speak because you any more that to not know!
And I shall not speak more with you I think that we still will
meet when I shall be in America! And I am very serious and to
not play game, and you very much to like me as the man, and
I would like to learn better you, and it used to be turned you
on other road and our ways missed! I am very much afflicted that
to me falls at another the man and I to not go yet to the Internet
a site, and you still can turn back so, what you will make all
for the sake of me? And I to not ask money you, I only asked
the account in bank!I shall look forward to hearing my dear James!
It is correct that the scammer did not 'ask' for money, only for an account to be opened. But how does one open an account without making some type of deposit? Then - give the account information to the scammer - and discover that the account has been emptied.
Yours Nadezhda"
to top ^Comment from roamer
This one has definitely not been starving, shes got some meat on her bones.....I have seen that exact letter before, with the exception of the banks name....Be careful with this one........Just say NO!!!!!!!!
to top ^Comment from Eric Draven
I am in a similiar scam right now. Cannot wait to see how this one plays out. Oh my G*d - I just realized! The Nigerians are kidnapping the Russians. What will we ever do? Quick, someone call Inspector Clouseau.
to top ^ 