www.antiscamclub.com

homes69 · Joined: 24 Sep 2007 Posts: 7

Scam profile here: http://www.antiscamclub.com/scam_pages/scamad3.php?id=172&id_s_ad=175

Her new cell number is 7-928-2264112

administrator · Joined: 09 Jul 2006 Posts: 149

I can say just that this phone number is registered really in Rostov region. Very often scammers live in one city and have phones registered in their city, but writes that they are from another cities.

johnnaus · Joined: 25 Nov 2007 Posts: 1

Wow, I can't believe someone else has talked to this woman. She (or someone) has been writing me for about 4 months. I was almost ready to go visit her. Thanks a million for giving me the heads up on this scammer. What a sham! Thank you again for this forum and the info.
Good luck.

homes69 · Joined: 24 Sep 2007 Posts: 7

New info: The scam agency in rostov is "Uzanka" (according to Anastasiaweb customer service) and the contact there is Irina Komarova. Here's an interesting URL to check out...what a player. http://profile.passion.com/view/124727259_58828.html

homes69 · Joined: 24 Sep 2007 Posts: 7

Dear Bruce,

Below is the information which we managed to find out so far.

Eolina Gromova has been registered on our site and corresponded with several men. Her correspondence was translated by Irina Komarova, by the operator of the local agency where Eolina was registered.

When you offered her to go to the USA and helped her with her business in the USA as well she convinced her translator to write a letter from Irina's personal e-mail that Eolina hadn't registered in the agency and hadn't been corresponding with other men, meanwhile she had been. Eolina thought that this letter would persuade you that she was interested in you only.

Now she is again in Rostov and we've contacted her in this regard. She again said that she is interested in our service and would like to have her profile restored on our site. But bearing in mind your case and Jeffrey Henderson's her profile will never be posted on our site again. Irina Komarova doesn't work in the agency any more either.

If you have any other details or additions which will help us clarify the issue please let me know. This will be appreciated. Thank you once again for your concern and assistance.

Best regards,

Natalia, AW Customer Service
www.anastasiaweb.com

homes69 · Joined: 24 Sep 2007 Posts: 7

Gotta give credit to anastasia for reporting this...
Dear Bruce,

Thank you for your appreciation of our service.

Concerning Eolina Gromova I can suggest that you post the information about her on some scam-sites. This may alert other men from contacting her.

I also wish you all the best and good luck! Whenever there is anything you may need our assistance please feel free to contact us.

Best regards,

Natalia, AW Customer Service
www.anastasiaweb.com

Please, do not reply to this email message using your reply button. Anastasiaweb staff will not receive your reply.

homes69 · Joined: 24 Sep 2007 Posts: 7

Even gets her kid involved with the scam...how insidious...
Return-Path: <maska_zorro@front.ru>
Received: from mx17.nyc.untd.com (mx17.nyc.untd.com [10.140.24.77])
by maildeliver11.nyc.untd.com with SMTP id AABCJATFLAGQBMK2
for <bhomes@netzero.com> (sender <maska_zorro@front.ru>);
Fri, 2 Jun 2006 07:01:14 -0700 (PDT)
Received: from smtp1.pochta.ru (smtp1.pochta.ru [81.211.64.6])
by mx17.nyc.untd.com with SMTP id AABCJATFKAXLDMU2
for <bhomes@netzero.com> (sender <maska_zorro@front.ru>);
Fri, 2 Jun 2006 07:01:13 -0700 (PDT)
Received: from p225.mp118.aaanet.ru (p225.mp118.aaanet.ru [80.80.118.225])
(author=maska_zorro@front.ru authenticated bits=0)
by smtp1.pochta.ru (8.13.1/8.13.1) with ESMTP daemon=POCHTA.RU id k52E1815074307
for <bhomes@netzero.com>; Fri, 2 Jun 2006 18:01:10 +0400 (MSD)
(envelope-from maska_zorro@front.ru)
X-Author: maska_zorro@front.ru from p225.mp118.aaanet.ru (p225.mp118.aaanet.ru [80.80.118.225]) via Free Mail POCHTA.RU
Date: Fri, 2 Jun 2006 17:57:30 +0400
From: =?Windows-1251?B?2PPy7uIg0eXw4+Xp?= <maska_zorro@front.ru>
X-Mailer: The Bat! (v2.12.00) Educational
Reply-To: =?Windows-1251?B?2PPy7uIg0eXw4+Xp?= <maska_zorro@front.ru>
X-Priority: 3 (Normal)
Message-ID: <1429081366.20060602175730@front.ru>
To: bhomes@netzero.com
X-ContentStamp: 3:4:3124400816
X-MAIL-INFO:5791cd61945140352dd055ed2145c4916d5d303039813934
X-UNTD-Peer-Info: 81.211.64.6|smtp1.pochta.ru|smtp1.pochta.ru|maska_zorro@front.ru
X-UNTD-UBE:-1
X-Antivirus: AVG for E-mail 7.1.394 [268.7.1/348]
Mime-Version: 1.0
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset=Windows-1251

Dear Bruce it`s my mams adrees:
Correspodent bank of beneficiary`s bank
JPMorgan Chase bank,New York
4,New York Plaza,New York,N.Y.10004,USA
S.W.I.F.T. CHAS US 33
Acc.Withcorresp/Bank ¹400927098
Beneficiry`s bank Alfa Bank Moscow
S.W.I.F.T.ALFARUMM
Beneficiry`s Acc.¹ 40817840804410000235
Beneficir: Full name
mailto:maska_zorro@front.ru
Poor Victoriy...

--
Internal Virus Database is out-of-date.
Checked by AVG Free Edition.
Version: 7.1.394 / Virus Database: 268.7.1/348 - Release Date: 5/25/2006