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# Name:      Anastasiya Utkina

# E-mail:     nastena1978@mail.ru

# Address:  Russia , Kazan

# Seen at:   First contacted me through a UK dating site. She'd set up a profile as an English girl living in London. She sent me an email which then explained she was a Russian girl living in Kazan. Violins and sob story followed about being poor etc etc...

# Dangerous: 32%

# Details: Visa/travel/money scam
  
  Wants victim to send money to a WesternUnion Account in order to obtain a B1/2 travel visa.
  
  Letters started as any normal letter to a friend would. By about the 6th letter she'd fallen in love and wanted to 'visit' me in order to 'spend life with'.
  After a couple more letters, requests for money started coming in. Even after I refused I received this cracking letter which, (if anyone is stupid enough to have done) has got to be a joke!?!
  
  Final Letter
  
  Read mail
  Go to Inbox < Previous messages 2 of 95 Next >
  Information
  ReplyReply with an email
  To sender only
  To allForwardMark as spamMove toDeleted Items
  New FolderDelete Print From: nastena1978@list.ru Save Addresses
  
  To:
  Date: Apr 22 2006, 01:09 PM
  Subject: *** SPAM *** hi my love!!!! Show full header
  Return-Path:
  
  
  Received: from mwinf3016.me.freeserve.com (mwinf3016.me.freeserve.com)
  by mwinb3201 (SMTP Server) with LMTP; Sat, 22 Apr 2006 14:09:36 +0200
  
  
  X-Sieve: Server Sieve 2.2
  
  
  
  Received: from me-wanadoo.net (localhost [127.0.0.1])
  by mwinf3016.me.freeserve.com (SMTP Server) with ESMTP id 8CD9A1400827
  for < Sat, 22 Apr 2006 14:09:36 +0200 (CEST)
  
  
  Received: from mx1.mail.ru (mx1.mail.ru [194.67.23.121])
  by mwinf3016.me.freeserve.com (SMTP Server) with ESMTP id 727A6140081A
  for ; Sat, 22 Apr 2006 14:09:36 +0200 (CEST)
  
  
  X-ME-UUID: 20060422120936468.727A6140081A@mwinf3016.me.freeserve.com
  
  
  Received: from [84.246.64.86] (port=30162 helo=BOOK)
  by mx1.mail.ru with asmtp
  id 1FXGve-0004Q0-00
  for ; Sat, 22 Apr 2006 16:09:35 +0400
  
  
  Date: Wed, 22 Feb 2006 16:10:30 +0300
  
  
  From: nastena1978@list.ru
  
  
  X-Mailer: The Bat! (v3.71.04) Professional
  
  
  Reply-To: nastena1978@list.ru
  
  
  X-Priority: 3 (Normal)
  
  
  Message-ID: <905771656.20060222161030@list.ru>
  
  
  To:
  
  
  Subject: *** SPAM *** hi my love!!!!
  
  
  In-Reply-To: <12101141.1145698851853.JavaMail.www@wwinf3003>
  
  
  References: <12101141.1145698851853.JavaMail.www@wwinf3003>
  
  
  MIME-Version: 1.0
  
  
  Content-Type: text/html; charset=utf-8
  
  
  Content-Transfer-Encoding: quoted-printable
  
  
  X-me-spamlevel: med
  
  
  X-me-spamrating: 68.344321
  
  
  
  
  Hi my love!! I love you and only I think of you and I thought that you love you but I start to doubt of you. I want to arrive to you and if you do not want that I have arrived to you that you should give me number of your credit card! The uncle of mine is better than the girlfriend which lives in the USA wants to help me that I have arrived to to loved it will give me money. But it cannot send money and the credit card to transfer money there is necessary for it!! I have no what card and on this I ask you to help me!!! It will translate money for your card and you will send to me them through W.U.!!!! I hope that you will help me till now want to be with me!!!! I ask you to write to me today!!! Remember that I love you and not when I shall not forget you!!! Kisses!!! Yours Anastasiya.
  
  Date: Apr 22 2006, 01:09 PM
  Subject: *** SPAM *** hi my love!!!! Show full header
  Return-Path:
  
  
  Received: from mwinf3016.me.freeserve.com (mwinf3016.me.freeserve.com)
  by mwinb3201 (SMTP Server) with LMTP; Sat, 22 Apr 2006 14:09:36 +0200
  
  
  X-Sieve: Server Sieve 2.2
  
  
  
  
  Received: from me-wanadoo.net (localhost [127.0.0.1])
  by mwinf3016.me.freeserve.com (SMTP Server) with ESMTP id 8CD9A1400827
   Sat, 22 Apr 2006 14:09:36 +0200 (CEST)
  
  
  Received: from mx1.mail.ru (mx1.mail.ru [194.67.23.121])
  by mwinf3016.me.freeserve.com (SMTP Server) with ESMTP id 727A6140081A
   Sat, 22 Apr 2006 14:09:36 +0200 (CEST)
  
  
  X-ME-UUID: 20060422120936468.727A6140081A@mwinf3016.me.freeserve.com
  
  
  Received: from [84.246.64.86] (port=30162 helo=BOOK)
  by mx1.mail.ru with asmtp
  id 1FXGve-0004Q0-00
   Sat, 22 Apr 2006 16:09:35 +0400
  
  
  Date: Wed, 22 Feb 2006 16:10:30 +0300
  
  
  From: nastena1978@list.ru
  
  
  X-Mailer: The Bat! (v3.71.04) Professional
  
  
  Reply-To: nastena1978@list.ru
  
  
  X-Priority: 3 (Normal)
  
  
  Message-ID: <905771656.20060222161030@list.ru>
  
  
  To:
  
  
  Subject: *** SPAM *** hi my love!!!!
  
  
  In-Reply-To: <12101141.1145698851853.JavaMail.www@wwinf3003>
  
  
  References: <12101141.1145698851853.JavaMail.www@wwinf3003>
  
  
  MIME-Version: 1.0
  
  
  Content-Type: text/html; charset=utf-8
  
  
  Content-Transfer-Encoding: quoted-printable
  
  
  X-me-spamlevel: med
  
  
  X-me-spamrating: 68.344321
  
  
  
  
  Hi my love!! I love you and only I think of you and I thought that you love you but I start to doubt of you. I want to arrive to you and if you do not want that I have arrived to you that you should give me number of your credit card! The uncle of mine is better than the girlfriend which lives in the USA wants to help me that I have arrived to to loved it will give me money. But it cannot send money and the credit card to transfer money there is necessary for it!! I have no what card and on this I ask you to help me!!! It will translate money for your card and you will send to me them through W.U.!!!! I hope that you will help me till now want to be with me!!!! I ask you to write to me today!!! Remember that I love you and not when I shall not forget you!!! Kisses!!! Yours Anastasiya.
  
  ">Visa/travel/money scam
  
  Wants victim to send money to a WesternUnion Account in order to obtain a B1/2 travel visa.
  
  Letters started as any normal letter to a friend would. By about the 6th letter she'd fallen in love and wanted to 'visit' me in order to 'spend life with'.
  After a couple more letters, requests for money started coming in. Even after I refused I received this cracking letter which, (if anyone is stupid enough to have done) has got to be a joke!?!
  
  Final Letter
  
  Read mail
  Go to Inbox < Previous messages 2 of 95 Next >
  Information
  ReplyReply with an email
  To sender only
  To allForwardMark as spamMove toDeleted Items
  New FolderDelete Print From: nastena1978@list.ru Save Addresses
  
  
  Date: Apr 22 2006, 01:09 PM
  Subject: *** SPAM *** hi my love!!!! Show full header
  Return-Path:
  
  
  Received: from mwinf3016.me.freeserve.com (mwinf3016.me.freeserve.com)
  by mwinb3201 (SMTP Server) with LMTP; Sat, 22 Apr 2006 14:09:36 +0200
  
  
  X-Sieve: Server Sieve 2.2
  
  
  
  Received: from me-wanadoo.net (localhost [127.0.0.1])
  by mwinf3016.me.freeserve.com (SMTP Server) with ESMTP id 8CD9A1400827
   Sat, 22 Apr 2006 14:09:36 +0200 (CEST)
  
  
  Received: from mx1.mail.ru (mx1.mail.ru [194.67.23.121])
  by mwinf3016.me.freeserve.com (SMTP Server) with ESMTP id 727A6140081A
  for ; Sat, 22 Apr 2006 14:09:36 +0200 (CEST)
  
  
  X-ME-UUID: 20060422120936468.727A6140081A@mwinf3016.me.freeserve.com
  
  
  Received: from [84.246.64.86] (port=30162 helo=BOOK)
  by mx1.mail.ru with asmtp
  id 1FXGve-0004Q0-00
   Sat, 22 Apr 2006 16:09:35 +0400
  
  
  Date: Wed, 22 Feb 2006 16:10:30 +0300
  
  
  From: nastena1978@list.ru
  
  
  X-Mailer: The Bat! (v3.71.04) Professional
  
  
  Reply-To: nastena1978@list.ru
  
  
  X-Priority: 3 (Normal)
  
  
  Message-ID: <905771656.20060222161030@list.ru>
  
  
  To:
  
  
  Subject: *** SPAM *** hi my love!!!!
  
  
  In-Reply-To: <12101141.1145698851853.JavaMail.www@wwinf3003>
  
  
  References: <12101141.1145698851853.JavaMail.www@wwinf3003>
  
  
  MIME-Version: 1.0
  
  
  Content-Type: text/html; charset=utf-8
  
  
  Content-Transfer-Encoding: quoted-printable
  
  
  X-me-spamlevel: med
  
  
  X-me-spamrating: 68.344321
  
  
  
  
  Hi my love!! I love you and only I think of you and I thought that you love you but I start to doubt of you. I want to arrive to you and if you do not want that I have arrived to you that you should give me number of your credit card! The uncle of mine is better than the girlfriend which lives in the USA wants to help me that I have arrived to to loved it will give me money. But it cannot send money and the credit card to transfer money there is necessary for it!! I have no what card and on this I ask you to help me!!! It will translate money for your card and you will send to me them through W.U.!!!! I hope that you will help me till now want to be with me!!!! I ask you to write to me today!!! Remember that I love you and not when I shall not forget you!!! Kisses!!! Yours Anastasiya.
  
  



# Date: 2006-04-23





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