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Dating scammer Anastasiya Basova


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Name: Anastasiya Basova


uzer box 48, Kazan, street Novaya 12 - 46, index-420032

Other Comments:
This Anastasiya Basova scam time after time first ask help for passport and tickets to meet in Turkey than a strange story about insurance she needed 1000 dollar for that when I wrote I go not help she asked me later for 1800 dollar to help her parents for a new apartment and promised me to give it back again I didn't help her but before I asked every document as passport and ticket than I check her ticket as easiest way by Aeroflot and got information this ticket is false so I was right in my decision I send her a unknown WU number and wait her reaction.

Here her header,
Received: by with SMTP id s6cs67242wai;
Mon, 13 Aug 2007 23:15:40 -0700 (PDT)
Received: by with SMTP id e14mr48325buc.1187072136925;
Mon, 13 Aug 2007 23:15:36 -0700 (PDT)
Received: from ( [])
by with ESMTP id k7si6984423nfh.2007.;
Mon, 13 Aug 2007 23:15:36 -0700 (PDT)
Received-SPF: pass ( domain of designates as permitted sender) client-ip=;
Received: from ( [])
by (Postfix) with ESMTP id 2116E1ECA23
for ; Tue, 14 Aug 2007 10:15:34 +0400 (MSD)
Received: from SPAID (unknown [])
(Authenticated sender:
by (Postfix) with ESMTP id 1483E8448D
for ; Tue, 14 Aug 2007 10:15:23 +0400 (MSD)
Date: Tue, 14 Aug 2007 09:45:04 +0400
From: pilorama2007
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: pilorama2007
X-Priority: 3 (Normal)
Message-ID: <>
Subject: Re: Hello my lovely
In-Reply-To: <>
References: <>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

Content-type: text/html


You are on page 25 of 50, other pages: 1 2 3 22 23 24 [25] 26 27 28 47 48 49 50
2009-02-09, 16:03:32
OJAS from United States  
First up, congratulations to the lucky few who made it to the M-Letter (For others, sorry guys, better luck next time)
Yoshkar-Ola 9:00 AM - 6:00 PM (0900 - 1800 Hours) is the Boss shift, you guys are now in official hands, will likely see improved English (by a higher paid employee)

(I will later try to suggest a quick response to keep our Anastasia Boris on the hook)

A time-saver list for Copy / Paste during this phase (instead of composing new replies)

See Phase 2 http://www.delphifa..10#126292
Catwalk http://www.delphifa..p=59#69007
2009-02-09, 16:44:35   (updated: 2009-02-09, 16:46:56)
OJAS from United States  
Hello, my princess ! ! !
I just could not believe my eyes that the day I waited all my life has at last arrived. As soon as I received your mail, I borrowed $600 from my good friend Oleg, and sent it to my embassy in Moscow. I hit another car because I drove too fast, thinking only about you! I believe money, and distance can never stop lovers. Don't you agree?

On the first Monday of next month, I will get paid, and return the money to him, and pay insurance claims by the other driver, so please do not worry about it. My embassy said you only needed about 33 euro for a train journey to Moscow. Just show them your passport, and send me a copy immediately. My friend will arrange your stay at my embassy till your flight, and will take care of your food and transportation to Sheremetyevo.

We should know more about each other, and I am glad to see you at last reveal just a small a part of yourself. How I wish you had revealed yourself from the moment you were born! You won't believe, every time I breathe I smell you! I am unable to eat, unable to work! I cannot live without you! Please hurry up to my embassy, collect the money and board the plane.

Do you get any dreams about me? I am dying to know, please do not make me wait too long ...

Your and ONLY your eternal boyfriend

2009-02-09, 16:47:36
anonymous from Australia  
Morning Bros,
Well you wont believe this, actually you probably will, but Anastasia does not have a bank account. Seems they keep all their money under the mattress. Must get uncomfortable when there is so much money to sleep on. perhaps that is why seh could not sleep after taking it all out to pay for Mercedes.
I now have to find out how she was going to borrow money from a bank without an account.
I will keep working on it. any hint might help close them down.
Later Bros
2009-02-09, 20:37:13
OJAS from United States  
Oz mate,
007 must have meant to congratulate you. Download this picture and tell Boris what's waiting down under! http://www.delphifa..=20#128888
2009-02-10, 00:32:58
anonymous from Australia  
Cheers OJAS
Yes it seems luck was with the oz that day.
Still waiting for the big punch as to a Bank acc. Enclosed last letter

My dear John! I am nervous so much now! Forgive me, that I am compelled to hope for your help! I love you and I do not want to create for you any problems. I have not any bank account. I have found out in bank that there are way to send the necessary sum. It Western Union or Money Gram. I never used it and you should find out, how it works. I think, you can send the necessary sum through Western Union from your bank account. My letter will be short, I shall wait your answer John. We should hurry up. Sincerely your Anastasia.

AS you can see she has not used WU so may have problem knowing how to collect monye anyway( Yeah Right!! )
Hope I am getting closer to my future wife.
Only Smile

Later BROS
2009-02-10, 00:51:04   (updated: 2009-02-10, 01:07:45)
Hi OJAS. 3ppple here. Possible for you to delete an earlier posting? 'Now down with the flu', OJAS, and hope to buy me some time!
2009-02-10, 02:45:28   (updated: 2009-02-10, 02:47:16)
anonymous from United Kingdom  

Many thanks for the info, which will be very useful I'm sure!

Looks like things are really hotting up now on this thread, so I will watch carefully and learn and then 'patrol' some other threads in my newly loaned, Police automobile, to see if I can help anyone!

Guys - are all the emails from unowhu coming in on the same address - see 2009-02-09, 15:02:46 above?


2009-02-10, 03:20:35   (updated: 2009-02-10, 03:29:56)
OJAS from United States  
Trippple, Show date / time of post you want deleted.
007, a pleasure as always ... (Hope you have $6500 collision insurance! :-)))
Oz mate,
@newcomers, Asking money from strangers is a scam http://www.ladies-r..t/Scam.php
2009-02-10, 03:34:19
anonymous from Australia  
het 007 heres the address i get my lhot literature from
Hope it helps the patrol, remember its dangerous out there
cheers AU
2009-02-10, 04:25:31
Info about new scrammer, she name Elena from Ukraine, Lugansk city.
Ask money for translation

2009/2/9 <>
- Nerodyti cituojamo teksto -

Welcome to translation agency 'Easy way'

Dear Mr. xxxxxxxxxxxx,

As you know lady Elena uses our services to translate your
correspondence. Sadly Elena can't pay for our services any
longer, she has some financial difficulties at the moment.
If Elena is important for you and you are interested in
continuing corresponding with her, you can help Elena and
pay for our services.

If you decide to help Elena, we will send you all the
information in the next letter.

sincerely yours,
manager of 'Easy way',
Valeriy Koshkin.

This image was also posted here:
Dating scammer ELENA
Dating scammer Osai Williams from Ghana

2009-02-10, 04:55:03
anonymous from United Kingdom  
Many thanks OZ for the info and the good advice!

Different ones I see!

Will take extra care and you too!

Might take the old 007 banger instead, just in case it gets a bit rough with the rammers, sorry, I mean scammers!!


2009-02-10, 05:27:19
Hi OJAS. Tripple here. Page 22: 2009-02-06, 10:04:47 (updated 2009-02-06, 10:05:30). Request to delete. Thanks in advance.

Hey man, you're doing a wnderful job. God bless you!
2009-02-10, 10:43:19
OJAS from United States  
Trippple, Thanks for your compliments; I forwarded your delete request.

It is you guys who are data producers; and new guys the data consumers. I am just a facilitator saving time by searching for some existing data. You would have noticed, I almost never generate new data. I rely on you guys. Otherwise, I might as well be searching for blank spaces.

Thank you all for producing data; Hopefully saving time for newcomers, also saves them a rash visit to Western Union.

2009-02-10, 11:28:00
anonymous from United Kingdom  
You might say that in this instance, we are the 'A' Team!!!

No smiling this time please you guys, it's serious stuff!!

This image was also posted here:
Dating scammer Anastasiya Basova
Another dating / chat scam - USA/ Nigeria connection

2009-02-10, 11:51:22
anonymous from Germany  
Hi guys,
give thisscammers a wrong number of the transfer money..
when theyl check all our transfers and see they are wrong i gess they ll be sad
You are on page 25 of 50, other pages: 1 2 3 22 23 24 [25] 26 27 28 47 48 49 50



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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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