Information on romance scams and scammers.
by wolverine2011 Thu Mar 29, 2012 9:16 pm
I'm not sure if this is a romance scammer yet but here's what I did find:
Header Info:

Delivered-To: (CLIPPED)
Received: by 10.52.69.37 with SMTP id b5csp200207vdu;
Thu, 29 Mar 2012 17:07:40 -0700 (PDT)
Received: by 10.68.218.168 with SMTP id ph8mr4328741pbc.51.1333066058960;
Thu, 29 Mar 2012 17:07:38 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail01.syd.optusnet.com.au (mail01.syd.optusnet.com.au. [211.29.132.182])
by mx.google.com with ESMTPS id g6si9900449pbo.10.2012.03.29.17.07.08
(version=TLSv1/SSLv3 cipher=OTHER);
Thu, 29 Mar 2012 17:07:38 -0700 (PDT)
Received-SPF: neutral (google.com: 211.29.132.182 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=211.29.132.182;
Authentication-Results: mx.google.com; spf=neutral (google.com: 211.29.132.182 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost.localdomain (webmail01.syd.optusnet.com.au [211.29.132.235])
by mail01.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id q2U076Ad022042;
Fri, 30 Mar 2012 11:07:06 +1100
Message-Id: <[email protected]>
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: binary
Mime-Version: 1.0
X-Mailer: MIME-tools 5.420 (Entity 5.420)
Received: from 82-160-19-34.tktelekom.pl ([82.160.19.34]) by
webmail01.syd.optusnet.com.au with http ([email protected]);
Fri, 30 Mar 2012 11:07:06 +1100
From: Suradnya Ardhi <[email protected]>
Date: Fri, 30 Mar 2012 11:07:06 +1100
Subject: Salam
Reply-To: [email protected]

Hello my name is Suradnya Ardhi, i was going through profiles and came across yours and i felt like contacting you cos my dad is from Indonesia and that's make it my home country lol..I don't mind if we can be friends? write back and let me have your email address so we can get to know more about ourselves my email id is ([email protected]) have a nice day. please contact me directly on my email..Awaiting
your email..Salam


IP INFO:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 82.160.19.34
Originating ISP: Blue Netsoft P.slawinski
City: Przeworsk
Country of Origin: Poland
* For a complete report on this email header goto ipTRACKERonline



FIRST E-MAIL:

Hello my name is Suradnya Ardhi, i was going through profiles and came across yours and i felt like contacting you cos my dad is from Indonesia and that's make it my home country lol..I don't mind if we can be friends? write back and let me have your email address so we can get to know more about ourselves my email id is ([email protected]) have a nice day. please contact me directly on my email..Awaiting
your email..Salam


GOOGLE SEARCH:

http://www.google.com/search?q=Suradnya ... BF_enUS268

Will try to update as info comes in.
Last edited by Bubbles on Fri Mar 30, 2012 12:56 am, edited 1 time in total. Reason: Edited to repair coding for the quote.
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by Grunt Fri Mar 30, 2012 11:19 am
scammer!!!
IP: 82.160.19.34
Hostname: 82-160-19-34.tktelekom.pl
ISP: TK Telekom sp. z o.o.
Organization: Blue Netsoft P.Slawinski
Services: Confirmed proxy server
Country: Poland
State/Region: Podkarpackie


transparent proxy from Poland
http://www.ip-adress.com/Proxy_Checker/
by Grunt Wed Apr 04, 2012 9:17 am
I am so happy to hear back from you. I am a very kind hear ted woman. I am very laid back and do not respond to big stuff unless, the time requires it, I work hard and play harder. I am not materialistic,because I think its what you have inside that shines through the outside that makes me stand out, however I take care of myself very well. I love to laugh and make others laugh as well, and I love being around children of all ages, they are a true blessings from God and a joy to be around." My full names are Suradnya Ardhi.I am a mixed Indonesian,my late father is Indonesian and my mother is from England... i was born here and lived in London all my life.....i am so looking forward to visit Indonesia very soon .... I have never been there...i will be very happy coming to my father's land......U want to know me better??....am single...28 years old....I live in regent street. I am a computer engineer...that I studied in the university....actually i work as an assistant manager in HP UK..........Tell me more about yourself,you can email me directly on my email...awaiting your email...........Check my various pics attached to this message...i hope you like them...take care dear...Kissesss

Image
Image
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X-Originating-IP: [175.140.236.44]
From: Suradnya Ardhi <[email protected]>
Date: Wed, 4 Apr 2012
Organization: Telekom Malaysia Berhad
Country: Malaysia
State/Region: Pulau Pinang
City: Bukit Mertajam


find this scammer also here
ixoraroxi.blogspot.com/2011_10_01_archive.html
Dari, [email protected]
by Grunt Wed Apr 04, 2012 9:20 am
facebook.com
uid 100003027113433
Noureen Zamri
Works at Hewlett-Packard
Lives in London, United Kingdom
From Sabah, Malaysia

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