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  Anti-Scam › Ukraine › Ukrainische Scammer › Nastya <nastyanuksa@gmail.com> Bottom
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Sehr heißes Thema (Mehr als 25 Antworten) Nastya <nastyanuksa@gmail.com> (Gelesen: 6680 mal)
 
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #15 - 21. März 2016 um 23:46
 
Mail über Ukraine

Code
Alles auswählen
IP:	176.109.231.231
Decimal:	2959992807
Hostname:	host231-231-109-176.lds.net.ua
ASN:	41709
ISP:	Lugansky Merezhy
Organization:	Lugansky Merezhy
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Europe
Country:	Ukraine
State/Region:	Luhans'ka Oblast'
City:	Luhansk


Zitat:
from LOKAL-8BE0AC2CA ([176.109.231.231]) by smtp.gmail.com with ESMTPSA; Sun, 20 Mar 2016 23:48:31 -0700 (PDT)
Date: Mon, 21 Mar 2016 09:47:29 +0300
From: NASTYSHA <nastyanuksa@gmail.com>


Gleiche IP: Galina <galigalisca@gmail.com>
  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #16 - 22. März 2016 um 17:52
 
For my coming to you! I am not able to pay full sum myself! Or you do not want to meet? 

Spoiler:
From NASTYSHA Tue Mar 22 06:54:55 2016
X-Apparently-To: xxx; Tue, 22 Mar 2016 07:03:27 +0000
Return-Path: <nastyanuksa@gmail.com>
Received-SPF: pass (domain of gmail.com designates 209.85.217.178 as permitted sender)
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Return-Path: <nastyanuksa@gmail.com>
Received: from LOKAL-8BE0AC2CA ([176.109.231.21])
        by smtp.gmail.com with ESMTPSA id 91sm4929165lfr.46.2016.03.22.00.03.22
        for <xxx>
        (version=TLS1 cipher=AES128-SHA bits=128/128);
        Tue, 22 Mar 2016 00:03:22 -0700 (PDT)
Date: Tue, 22 Mar 2016 09:54:55 +0300
From: NASTYSHA <nastyanuksa@gmail.com>
Organization: gmail.com
X-Priority: 3 (Normal)
Message-ID: <1211793750.20160322095455@gmail.com>
To: xxx <xxx>
Subject: do you want to meet xxx*^*(
In-Reply-To: <1734056375.4055905.1458580216426.JavaMail.yahoo@mail.yahoo.com>
References: <99256505.20160321094729@gmail.com> <1734056375.4055905.1458580216426.JavaMail.yahoo@mail.yahoo.com>
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #17 - 22. März 2016 um 20:58
 
Mail über Ukraine

Code
Alles auswählen
IP:	176.109.231.21
Decimal:	2959992597
Hostname:	host21-231-109-176.lds.net.ua
ASN:      41709
ISP:      Lugansky Merezhy
Organization:      Lugansky Merezhy
Services:      None detected
Type:      Broadband
Assignment:      Static IP
Continent:      Europe
Country:      Ukraine
State/Region:      Luhans'ka Oblast'
City:      Luhansk


Zitat:
from LOKAL-8BE0AC2CA ([176.109.231.21]) by smtp.gmail.com with ESMTPSA; Tue, 22 Mar 2016 00:03:22 -0700 (PDT)
Date: Tue, 22 Mar 2016 09:54:55 +0300
From: NASTYSHA <nastyanuksa@gmail.com>
  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #18 - 23. März 2016 um 18:28
 
Thank you for your letter xxx. 

I hope that you are well dear!

Honey Passport costs $150. 

Take care dear and have a  good day, your Nastya

Spoiler:
From NASTYSHA Wed Mar 23 06:37:08 2016
X-Apparently-To: xxx; Wed, 23 Mar 2016 06:37:32 +0000
Return-Path: <nastyanuksa@gmail.com>
Received-SPF: pass (domain of gmail.com designates 209.85.215.49 as permitted sender)
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X-Originating-IP: [209.85.215.49]
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Received: from LOKAL-8BE0AC2CA ([176.109.184.31])
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        for <xxx>
        (version=TLS1 cipher=AES128-SHA bits=128/128);
        Tue, 22 Mar 2016 23:37:30 -0700 (PDT)
Date: Wed, 23 Mar 2016 09:37:08 +0300
From: NASTYSHA <nastyanuksa@gmail.com>
Organization: gmail.com
X-Priority: 3 (Normal)
Message-ID: <36404136.20160323093708@gmail.com>
To: xxx <xxx>
Subject: do you want to meet xxx*^*(
In-Reply-To: <771608515.5228781.1458665777914.JavaMail.yahoo@mail.yahoo.com>
References: <1211793750.20160322095455@gmail.com> <771608515.5228781.1458665777914.JavaMail.yahoo@mail.yahoo.com>
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« Zuletzt geändert: 17. September 2022 um 22:09 von vierauge »  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #19 - 25. März 2016 um 18:03
 
Dear thank you for your letter xxx. I also did not think that it is so strict to send money. Honey i sent you my Ukrainian ID! 

Take it with you to  Money Gram if it is necessary! 

I did not know about this regulations and rule. 

I hope that you are well and enjoy your time, kisses to you my love. Sorry that you need to go to Money Gram again, but I did not know that you will need the copy of my Passport. Nastya

Spoiler:
From NASTYSHA Thu Mar 24 14:44:40 2016
X-Apparently-To: xxx; Thu, 24 Mar 2016 14:46:08 +0000
Return-Path: <nastyanuksa@gmail.com>
Received-SPF: pass (domain of gmail.com designates 209.85.217.172 as permitted sender)
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Date: Thu, 24 Mar 2016 17:44:40 +0300
From: NASTYSHA <nastyanuksa@gmail.com>
Organization: gmail.com
X-Priority: 3 (Normal)
Message-ID: <1617559012.20160324174440@gmail.com>
To: xxx <xxx>
Subject: do you want to meet xxx*^*(
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« Zuletzt geändert: 27. März 2016 um 21:55 von Uli »  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #20 - 25. März 2016 um 18:06
 
Thank you for your letter xxx! 

dear this document is my Passport! it is Ukrainian Passport!!!!! It is the legal document! 

It is the only one that prove our personality!

And quality, everything is very well read there! Our passports are in national language!

I do not have International documents, for example International Passport. It is another 

kind of Passport! Nastya

Spoiler:
From NASTYSHA Fri Mar 25 06:37:52 2016
X-Apparently-To: xxx; Fri, 25 Mar 2016 10:56:57 +0000
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #21 - 26. März 2016 um 17:05
 
Mails über Ukraine

Code
Alles auswählen
IP:	176.109.184.31
Decimal:	2959980575
Hostname:	host31-184-109-176.lds.net.ua
ASN:	41709
ISP:	Lugansky Merezhy
Organization:	Lugansky Merezhy
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Europe
Country:	Ukraine
State/Region:	Luhans'ka Oblast'
City:	Luhansk


Zitat:
from LOKAL-8BE0AC2CA ([176.109.184.31]) by smtp.gmail.com with ESMTPSA; Tue, 22 Mar 2016 23:37:30 -0700 (PDT)
Date: Wed, 23 Mar 2016 09:37:08 +0300
From: NASTYSHA <nastyanuksa@gmail.com>


Code
Alles auswählen
IP:	176.109.236.180
Decimal:	2959994036
Hostname:	host180-236-109-176.lds.net.ua
ASN:	41709
ISP:	Lugansky Merezhy
Organization:	Lugansky Merezhy
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Europe
Country:	Ukraine
State/Region:	Luhans'ka Oblast'
City:	Luhansk


Zitat:
from LOKAL-8BE0AC2CA ([176.109.236.180]) by smtp.gmail.com with ESMTPSA; Thu, 24 Mar 2016 07:46:07 -0700 (PDT)
Date: Thu, 24 Mar 2016 17:44:40 +0300
From: NASTYSHA <nastyanuksa@gmail.com>


Code
Alles auswählen
IP:	94.158.43.69
Decimal:	1587424069
Hostname:	host69-43-158-94.lds.net.ua
ASN:	41709
ISP:	Lugansky Merezhy
Organization:	Lugansky Merezhy
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Europe
Country:	Ukraine
State/Region:	Luhans'ka Oblast'
City:	Luhansk


Zitat:
from LOKAL-8BE0AC2CA ([94.158.43.69]) by smtp.gmail.com with ESMTPSA; Thu, 24 Mar 2016 23:46:12 -0700 (PDT)
Date: Fri, 25 Mar 2016 09:37:52 +0300
From: NASTYSHA <nastyanuksa@gmail.com>


Gleiche IP`s: Galina <galigalisca@gmail.com>
« Zuletzt geändert: 26. März 2016 um 17:13 von Stiray »  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #22 - 27. März 2016 um 13:58
 


I told you that I DO NOT HAVE THE INTERNATIONAL PASSPORT! 

And if you remember you came to send me money for making it!!!!! Nastya

Spoiler:
From NASTYSHA Sat Mar 26 06:09:30 2016
X-Apparently-To: xxx; Sat, 26 Mar 2016 06:14:36 +0000
Return-Path: <nastyanuksa@gmail.com>
Received-SPF: pass (domain of gmail.com designates 209.85.217.193 as permitted sender)
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IAEwAQEBAQ--
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #23 - 27. März 2016 um 15:39
 
Mail weiterhin über Ukraine!

Code
Alles auswählen
IP:	176.109.180.9
Decimal:	2959979529
Hostname:	host9-180-109-176.lds.net.ua
ASN:	41709
ISP:	Lugansky Merezhy
Organization:	Lugansky Merezhy
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Europe
Country:	Ukraine
State/Region:	Luhans'ka Oblast'
City:	Luhansk


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Date: Sat, 26 Mar 2016 09:09:30 +0300
From: NASTYSHA <nastyanuksa@gmail.com>
  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #24 - 27. März 2016 um 22:02
 
Zum gefälschten Pass EK650067 von Anastasiy Yuriivna Popova:

Es ist sehr schwer, bei so schlechter Qualität zu sagen, ob der Pass echt ist oder nicht. Doch halte ich das Foto für in den Proportionen nicht korrekt. Und so ein zauberhaftes Lächeln habe ich bis jetzt auf noch keinem ukrainischen Original gesehen!

Da sie ja beteuert, keinen internationalen Pass zu haben, kann man zunächst zurückschreiben (aber erst wenn man in einer Bank gewesen sein kann), dass bei ukrainischen Inlandspässen auch die Folgeseiten verlangt werden.
Liefert sie die, dann kann man ihr sagen, dass da jemand von der Partnergemeinde von Lutsk kommen wird, um ihr das Geld persönlich zu bringen. Ob Vlad wohl die deutsche Partnergemeinde von Lutsk kennt? Zunächst reicht es, dass ich sie kenne.  Zwinkernd
« Zuletzt geändert: 27. März 2016 um 22:03 von Uli »  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #25 - 28. März 2016 um 13:52
 
I do not have driving licence! I can not drive the car! 

And I think that you lie that Passport of receiver is needed to make the transfer! 

Nastya

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Mit gleicher IP wie bei: Galina <galigalisca@gmail.com>

Zitat:
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Date: Mon, 28 Mar 2016 09:43:58 +0300
From: NASTYSHA <nastyanuksa@gmail.com>
« Zuletzt geändert: 29. März 2016 um 20:11 von Stiray »  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #26 - 29. März 2016 um 18:26
 
Dear thank you for the paper you sent to me about regulations of transfers.

I was in Money Gram and Western Union offices, they told that successfully receive 

transfers from Austria and other European countries if they are part of EU or not!

And I asked them if the sender need the copy of my Passport to send me the money. 

They told that sender do not need to attach the copy of receiver's passport to

make the transfer. Sender need only his Passport. And it looks like fraud. They

advised to be very careful to prevent me from having a  credit abroad making by 

a  third person! 

What for you need other pages of the Passport? Which one you need more? Nastya

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Date: Tue, 29 Mar 2016 09:29:35 +0300
From: NASTYSHA <nastyanuksa@gmail.com>
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Mit gleicher IP wie bei: Galina <galigalisca@gmail.com>

Zitat:
from LOKAL-8BE0AC2CA ([94.158.43.233]) by smtp.gmail.com with ESMTPSA; Mon, 28 Mar 2016 23:31:54 -0700 (PDT)
Date: Tue, 29 Mar 2016 09:29:35 +0300
From: NASTYSHA <nastyanuksa@gmail.com>
« Zuletzt geändert: 29. März 2016 um 20:12 von Stiray »  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #27 - 03. April 2016 um 16:39
 
Are you playing with me? Workers in Western Union offices do not know rules and regulations according which

they are working! And YOU know it! How? Do not you think that it is strange that Western Union workers are 

not informed about new regulations? And you are the only one person who knows it!

Maybe you made the document with all this regulations yourself? Maybe it is just your imagination. 

I will look for it with a layer!

And why staff in even in your Western  or Money gram can not explain for what they need my Passport? Maybe

they also do not know that they need my passport for making the transfer at all and you just imagine it! It

is more logical! nastya 


Spoiler:
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #28 - 04. April 2016 um 01:37
 
Mail über Ukraine

Code
Alles auswählen
IP:	176.109.243.43
Decimal:	2959995691
Hostname:	host43-243-109-176.lds.net.ua
ASN:	41709
ISP:	Lugansky Merezhy
Organization:	Lugansky Merezhy
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Europe
Country:	Ukraine
State/Region:	Luhans'ka Oblast'
City:	Luhansk


Zitat:
from LOKAL-8BE0AC2CA ([176.109.243.43]) by smtp.gmail.com with ESMTPSA; Fri, 01 Apr 2016 23:22:37 -0700 (PDT)
Date: Sat, 2 Apr 2016 09:22:26 +0300
From: NASTYSHA <nastyanuksa@gmail.com>
  
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Re: Nastya <nastyanuksa@gmail.com>
Antwort #29 - 05. April 2016 um 18:05
 
Dear consultation with the layer costs several dollars. moreover my friend is a layer and 

consult me free! And trip to you costs hundreds!!! Do you see the difference!

And why you are not able to explain what for my passport is needed. If Western Union or money 

Gram asked for it they NEED to explain what for!!! Nastya

Spoiler:
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