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Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia

 

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Country : Russia, City : Moscow or Yakutsk (Jakutsk)
Address : Troparevskaya 17-27, zip 117602
Full Name Natalia Tregoubova

AND


town Markovo,
Lenina street 9, flat 37 ,
it is near big city Irkutsk (Russia)



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Comments:

You are on page 5 of 25, other pages: 1 2 3 4 [5] 6 7 8 22 23 24 25
2006-11-22, 11:25:59
anonymous from United States  
While I was in no way close to falling for it, I am glad I could confirm my conclusions about the nature of this scam. It is a particularly cruel scam, and leads to the diminution of the dating sites that they patrol. I knew it was a scam from the fact that she failed to actually answer the questions I asked. I also knew it was a scam when she appeared to be a model. Too good looking. The pics I received were the ones nearthe end of this thread.

-Scott-
2006-11-22, 14:58:59
anonymous from United States  
rating
She's at it again. I have 18 pictures, 1 including a new picture of her passport with a new birthdate, and a voice recording.
This image was also posted here:
Dating scammer Natalia Sokolova from Yakutsk, Russia



Keywords:
2006-11-22, 15:00:12
anonymous from United States  
rating
new passport photo


Keywords: fake passport
2006-11-22, 15:04:05
anonymous from United States  
rating
2006-11-22, 15:12:47
anonymous from United States  
add new contacts for Natalia Tregoubova as of 11/22/06 email

address:'EmailPersNatalia' <persmail@yourviewmail.com>

Natalia Tregoubova
Lushina 23 flat # 89
Moscow, Russia

Travel agency as of 11/22/06

'Novaturagency' Moscow, Babevskay street, 12 office 105
This image was also posted here:
Dating scammer Natalia Sokolova from Yakutsk, Russia
Dating scammer Vera Vladimirova from Russia
Dating scammer Natalia from Russia



Keywords: blonde white jeans pullover says angels
2006-11-23, 00:53:20
anonymous from United Kingdom  
Has any one reported this deception to the police yet ?
2006-11-23, 00:56:11
anonymous from United Kingdom  
My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Melnikova 7-27, zip 109316
Full Name Irina Suhanova (right writting in English)

Also using this name for the deception

REPORT IT TO THE POLICE ! Dont let another lonely unhappy guy be crushed and humilliated by this hateful deception
2006-11-23, 08:15:34
ccastillog21@hotmail.com from Peru  
rating
I have the same emails ,very bad ,it is a fake .. too bad

Hello my dear Cesar!
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is great fear to live here I think so!Our small town is
more friendly . well,about our business, I tasted my blood,such rule for foreign visitors wanting to visit your
country! Thanks God, I am in good health, all of my tests are all right,I only need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days! Info from agency!

INFORMATION MY FLIGHT FOR YOU !

Air France
AF 1945 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 16:15
Charles De Gaulle (CDG), Paris, France
Terminal 2C 18:10

Air France
AF 2100 Charles De Gaulle (CDG), Paris, France
Terminal 2F 19:15
Barajas (MAD), Madrid, Spain
Terminal 1 21:15

Air Plus Comet
A7 975 Barajas (MAD), Madrid, Spain
Terminal 1 22:15
J Chavez International (LIM), Lima, Peru 04:15 + 1 day(s)



Price: USD 1140.00+

Honey, I am so glad to see that I am almost near my goal,and our meeting wait for us.
I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape! I think everything will be all right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data.it is
very strong rule. I have some money but my flight from Irkutsk to Moscow costed so much(about 500$)
because so many kilometrs from there to Moscow. I didn't guess that tickets costs so much. and I have to book tickets till in less than 2 days ,
because of my interview. I have not written date of flight because I do not have all money to the ticket.
as soon as I will have all money and I will buy the ticket I shall write to you date of flight.
I will buy the ticket on this flight. May be you could borrow some money?
I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at
first to return all money to you.
I also have not written this date of the flight because I yet have not bought the ticket,
but if you will borrow to me money I will fly on this flight, in most nearest day,
this flight flies almost each day.
in Agency they have told me that you may send it by Western Union. It is pretty easy to use.
The guy from the agency explained to me how their system works. It is instant worldwide money transfer system.
All you need is my name and my surname to send me the money. Once you do this ,
I'll be able to pickup the money in any local Western Unuion office in Moscow. We need to do it pretty fast, because we have no time till my intervew,
if everything will be all right I will be on this flight!
I have about 500 US dollars yet and I think
I need about 650 US dollars from your side with all travel needs and living
here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name.
Western Union will ask you for my full name and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer.
In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow.

You will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control number of the transfer. (MTCN)
Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions .
Kiss you many times! Irina! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.

My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Maksimova 7-72, zip 123098
Full Name Irina Suhanowa (right writting in English)

I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so many problems for you I only hope that you will be not disappoined to meet me.

2006-11-23, 08:32:28
anonymous from Peru  
she is the same girl
This image was also posted here:
Dating scammer Natalia Sokolova from Yakutsk, Russia
Dating scammer Natalia Sokolova from Yakutsk, Russia
Dating scammer Natasha Moskvina from Ulyanovsk, Russia
Dating scammer Natalja Kovaleva from Mogocha near Chita in Russia (modified photo)
Dating scammer Olya (modified photo)
Dating scammer Natalya from Osinniki, Russia (modified photo)
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia (modified photo)
Letters from dating scammer Maria in Omsk, Russia (modified photo)
Dating scammer Wera (modified photo)
Various dating scammers (modified photo)
Dating scammer Tatyana Smirnova from Molodezhnyi, Russia (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scammer Natalya from Osinniki, Russia (modified photo)
Dating scammer Ekaterina Rozhentsova (modified photo)
Is this Russian girl scamming me? How to recognize scammers (modified photo)
Dating scammer Yana (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scam from Kazan, Russia - Part 3 (modified photo)
Dating scammer Olga - email is igivylov@yahoo.com (modified photo)
Dating scam from Kazan, Russia - Part 3 (modified photo)
Dating scammer Natasha Moskvina from Ulyanovsk, Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Irina from Russia (modified photo)
Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia (modified photo)
Dating scammer Uliya Buharina Cheremkhovo from Russia (modified photo)
Dating scammer Natasha Moskvina from Ulyanovsk, Russia (modified photo)
Dating scammer Uliya Buharina Cheremkhovo from Russia (modified photo)
Pictures and info on dating scammer Irina (modified photo)
Dating scammer Natalia from Russia (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Marina from Olha near Irkutsk in Russia (modified photo)
Dating scammer Irina Pirogova from Russia (modified photo)
Dating scammer Irina Pirogova from Russia (modified photo)
Dating scammer Alyona (modified photo)
Dating scammer Natalia Sokolova from Yakutsk, Russia (modified photo)
Dating scammer Natalia from Russia (modified photo)
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia (modified photo)
Dating scammer Natalya from Osinniki, Russia (modified photo)



Keywords: brunette
2006-11-27, 05:13:04
anonymous from United States  
rating
SHE TRIED THIS SAME CRAP WITH SAYING THANK YOU FOR THE REPLY MY MY IS OKSANA
I'M GETTING WORK VISA CAN GO WORK NEAR YOU NEED TO KNOW I'VE SOMEONE THERE THAT CAN BE CLOSE FRIEND AT FIRST I FELL FOR THE CRAP THEN I THOUGHT WAIT A A MINUTE I KNOW ABOUT IMMIGATION LAW THEIR IS NO SUCH THING AS A WORK PERMIT PROGRAM IN RUSSIA SO I CHECK AROUND AND WHO PICTURE POP UP AS A SCAMMER HELLO!!!!! LOL
MAN WHATA JOKE SAME PICTURE EVEN HAD HER NAME AS OKSANA I WOROTE BACK AND TOLD HER THAT I DIED WAS WAS BEING BURY IN THE MORNING DO NOT SEND EMAIL LOL CARZY YOU GOT TO WATCH OUT FOR THESE SCAMMMERS MAN THERE A SUCKER EVERY MINUTE.
2006-11-27, 10:20:37
anonymous from Norway  
she is a fucking bastard of a bloody escemo. only a bullet through here brain will make this silly girl stop this crap.
i send to here us $500, but i didnt knew about this site before after i did payment.
Natalia, igot photos exactly like this inside her and even here copy of passport is her.
2006-11-28, 06:03:37
anonymous from United States  
rating
Natalia Trebougova took me for the $700. I must admit that I was getting pretty excited. Same pictures as posted here. Then girlfriend found this sight and told me. Damn! Well, as you know I feel foolish. I share this because I bet she is doing pretty well for her self with this scam. I am not stupid, but a man, and that is how we are wired up. You know, it is a shame but 700 is not going to change my life really, one way or the other. So I move on.
2006-11-29, 16:25:55
anonymous from Peru  
oohh wondeful pretty woman uauhhhhhhhhhhh
2006-11-29, 21:20:37
anonymous from United States  
I'm on my third Natalia letter, here's a new photo from her:

This image was also posted here:
Dating scammer Natalia Sokolova from Yakutsk, Russia
Dating scammer Natasha Moskvina from Ulyanovsk, Russia (modified photo)



Keywords: brunette sunglasses b/w
2006-11-30, 02:48:21
anonymous from United Kingdom  
this is the mails and photos ii've got recently trying to scam me toooooo ....

am from london
This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers (modified photo)
Dating scammer ZHANNA (modified photo)
Is this Russian girl scamming me? How to recognize scammers (modified photo)
Dating scammer YANA TIHONOVA (modified photo)
Dating scammer Wera (modified photo)
Letters from dating scammer Maria in Omsk, Russia (modified photo)
Dating scammer Olga Chureeva from Russia (modified photo)



Keywords:
You are on page 5 of 25, other pages: 1 2 3 4 [5] 6 7 8 22 23 24 25

 

 

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