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Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia

 

comments309 comments. Current rating: 5 stars (58 votes). Leave comments and/ or rate it.

Name: Natalia Kovalewa
Birthday March, 25, 1981

Lives in Olkha, Russia (near Irkutsk)
Rabochikh street 11, flat 7

email: focus@bestclubonline.info

The fake passport pictures show Novosibirsk, not Olkha.
The story changes a few times.


Content-type: text/html

Comments:

You are on page 15 of 21, other pages: 1 2 3 12 13 14 [15] 16 17 18 19 20 21
2007-07-05, 20:52:23
anonymous from United States  
That's her 'I'm in Red Square' and about to get on my flight to you.... and uh, I just need a little money. It's a bad photoshop from one of her other pics that I have seen here but did not receive.

I knew her as Marina Parfenova [mailto:svavely77@yahoo.com]


This image was also posted here:
Dating scammer Yuliya Goncharova
Dating scammer Natalja Ryzhikowa from Russia
Dating scammer Natalia Kovalewa from Olkha or Novosibirsk, Russia
Dating scammer Ekaterina Rozhentsova
Dating scammer Naily, Anna, Anastasiya, Maria, Kitty
Dating scammer Ekaterina Rozhentsova



Keywords: cannot be much more fake
2007-07-06, 05:28:49   (updated: 2007-07-06, 05:31:56)
anonymous from Germany  
yeah, that is solid demonstration to be at red square,
very very funny
This image was also posted here:
Dating scammer Yuliya Goncharova
Dating scammer Yuliya Goncharova



Keywords:
2007-07-11, 05:41:55
anonymous from Portugal  
rating
Hi, guys !
I've received an email from TATJIANA, the same 'girl' in the pictures. From the beginning I was very much sceptical about all the story... I think 'she' is not a girl and of course we have to be aware of scammers. Her email was: *tanyshka@freemailserve.info*.
What makes me feel that something was wrong, was that in the 2nd mail she was telling me that she wanted to meet me in a few days in my country (!) and the fact that she never answerd my questions (because the answer was from a robot ...).
2007-08-01, 06:59:10
anonymous from Germany  
2007-08-06, 06:36:05
anonymous  
She has changed her name to Tatiana
2007-08-19, 12:48:04
anonymous from Malaysia  
Hello my dear !
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 St
Petersburg 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 !
Departure: 14:15 St Petersburg , Russia - Pulkovo, terminal 2
Arrival: 13:40 Stockholm, Sweden - Arlanda, terminal 5

Departure: 14:35 Stockholm, Sweden - Arlanda, terminal 5
Arrival: 05:50 +1 day(s) Bangkok, Thailand - Suvarnabhumi Intl
Airport

Departure: 07:10 Bangkok, Thailand - Suvarnabhumi Intl Airport
Arrival: 10:15 Kuala Lumpur, Malaysia - KLIA, terminal L

Price: USD 1175.00+

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 St
Petersburg costed so much(about 500$)
because so many kilometrs from there to St Petersburg. 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
St Petersburg. 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
675 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 St
Petersburg 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 St Petersburg.

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 : St Petersburg,
Address : Bogdanova 17-20, zip 119618
Full Name LOKOTKOVA IRINA (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.


Keywords: fake passport with or to get a visa for immigration to the USA
2007-08-22, 02:47:37   (updated: 2007-08-22, 03:01:30)
Fjellhare from Norway  
new stuff :


name :

Darya



emails :

bhefglwf@bmarch.com.au

daryamohovalove@gmail.com


IP located :

Computer 83.101.6.137 has been found. It is probably located in or around Belgium as this is where the organization or individual who manages the system is located.

Network Contact Information: The following details refer to the network that the system is on.
ops@schedom.be
schedom nv/sa sint-lambertusstraat 87 b-3401 landen belgium

Domain Contact Information: The following details refer to a name registered for this address.
sales@dommel.com


Received: from [83.101.6.137] (helo=[83.101.6.137])
+++++++++++++++++++++++++++
id 1INdoI-00025o-00; Wed, 22 Aug 2007 02:10:58 +0200
Received: from [83.101.6.137] by mailin2.pacific.net.au; Wed, 22 Aug 2007 00:10:55 -0100
From: 'Edwin Stevens' <bhefglwf@bmarch.com.au>
++++++++++++++++
Subject: Hello from Kazan ;)
Date: Wed, 22 Aug 2007 00:10:55 -0100
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----=_NextPart_000_000E_01C7E461.AC480470'
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
Thread-Index: Aca6QJW6T0SDSAG6SAYBK7JZ9FJMN0==
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180
Message-ID: <01c7e450$e8bf3470$89066553@bhefglwf>
Sender: bhefglwf@bmarch.com.au



Hello my friend !!!!

You probably do not know who I and what for I have written to you the
letter. I shall start with that that I would like to explain to you
who I and what for I wrote to you the letter. My personal e-mail
%e-mail% My name Darya from Kazan to me 28 years I send you photo that
you could see as I look. I have addressed in agency of acquaintances
in the largest agency it international and asked them to pick up for
me the person and to me spoke your address of mail that I contacted
you. I have paid for this service to this agency about 250 roubles or
10 dollars. So I shall be very sad if you simply do not answer me. I
would like to know you want to get acquainted with me whether or not?
I ask you if you answer me also to send the photo and the description
of appearance. I search the man for love and more even for a marriage.
That I while can speak well all this to you and if now you will want
with me correspondence that simply write to me the letter and tell a
little about myself and a photo. If you do not want correspondence all
the same write to me and tell that you do not wish with me
correspondence and then I go to agency that they returned mine of
money and I shall show your letter so to me spoke in this agency. So I
wait for your answer and I very much hope that you well understand me.
I shall write to you more about myself and I send to you more my photo
if you answer me I wait for your letter.

Your new the girlfriend from Kazan Darya!!!!

P. S. Nearly has not forgotten my e-mail address daryamohovalove@gmail.com write I wait
I search for greetings the man from other country read the letter!!!!
Answer I like you? Yes or no?!!!
2007-08-22, 02:48:23
Fjellhare from Norway  
2007-08-23, 15:14:44
Fjellhare from Norway  
@ OJAS


see this :


Identification Report for 'Hello from Kazan ;)'
Computer 83.101.6.137 has been found. It has drawn information from its own database and from information specified by the owners of 83.101.6.137. Both sources tend to agree that the host is located around Brussels, Belgium.

Network Contact Information: The following details refer to the network that the system is on.
ops@schedom.be
schedom nv/sa sint-lambertusstraat 87 b-3401 landen belgium

Domain Contact Information: The following details refer to a name registered for this address.
sales@dommel.com

The senders IP was - 83.101.6.137

A mail server this email claimed to go through is blank this is a common method used by spammers to try and hide there ip.

The sender of this email appeared to have the address bhefglwf@bmarch.com.au. This information is easily faked so should not be treated as conclusive.


2007-08-24, 04:59:54
anonymous from United States  
i have the exact same letter asking for money via western union - money gram, only different girl, different pictures, also fake passport etc, and i saw the exact same name, different letters, diferent photos in www.getmarriedtoday.com
NEVER SEND ANY MONEY!!!!!!!!
2007-09-07, 19:21:38   (updated: )
[hidden] from United States  

These pictures were also reported as the following identity:


Name: Tatyana 'Nita' Teterina


Email: nita123nita@yandex.ru


Address:
None


Other Comments:
Pretty much the same scam stuff, emails, claiming to be in love after a few letters, wanting to visit the US, asking for money.
2007-09-07, 19:21:38   (updated: )
[hidden] from United States  
Tatyana 'Nita' Teterina
nita123nita@yandex.ru
None


Keywords:
2007-09-07, 19:21:38   (updated: )
[hidden] from United States  
Tatyana 'Nita' Teterina
nita123nita@yandex.ru
None


Keywords:
2007-09-07, 19:21:38   (updated: )
[hidden] from United States  
Tatyana 'Nita' Teterina
nita123nita@yandex.ru
None
This image was also posted here:
Dating scammer Yuliya Goncharova (modified photo)
Dating scammer Ekaterina Rozhentsova (modified photo)
Dating scammer Natalja Ryzhikowa from Russia (modified photo)
Dating scammer Irina (modified photo)
Dating scammer Natalja (modified photo)
Dating scammer Natalja Ryzhikowa from Russia (modified photo)
Dating scammer Natalja (modified photo)



Keywords:
You are on page 15 of 21, other pages: 1 2 3 12 13 14 [15] 16 17 18 19 20 21

 

 

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