DelphiFAQ Home Search:

Dating scammer Natalya from Osinniki, Russia

 

comments12458 comments. Current rating: 4 stars (403 votes). Leave comments and/ or rate it.

Name: Natalya
Email: pretty@besthottop.info
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk


Comments:

You are on page 273 of 831, other pages: 1 2 3 270 271 272 [273] 274 275 276 828 829 830 831
2008-09-04, 19:39:26
Dirk from Heerlen, Netherlands  
IP 91.144.161.144


This image was also posted here:
Dating scammer Vika from Cheboksary



Keywords:
2008-09-04, 19:44:37
Dirk from Heerlen, Netherlands  
Van: Lovemargo123
Datum: 4-9-2008 17:39:34
Aan: Dirk van Dellen
Onderwerp: Hello my dear new friend Dirk!


Hello my dear new friend Dirk!

I’m very happy that you have written me back because to say

the truth I haven’t really expected it. I thought that you wouldn’t

even look at my letter because in my opinion you get many letters from

beautiful girls every day and have no even time to write them all but

now I know that I was mistaken because I have read you wonderful

letter and now I’m writing you an answer. So I can say that today I

have got a new foreign friend from another country. That’s why I am

smiling now and life seems happier to me. And what about you,

Dirk, I want you to smile now too because you have also got a new

Russian friend today. And you can tell everybody about it. But stop!

What will you say to them about me? I have told you nothing about who

I’m, where I live and what I do for a living. OK, Dirk, let’s

start under the order. As you have already learned my name is Margarita and

I’m 29 years old. I was born on the 20th of November in 1978 in the

town that is called Kazan and I’m still living here with my parents.

My town is very big and it considered to be one of the most ancient

towns in our country. In 2005 we have celebrated the 1000th birthday

of it. It was a great holiday. The population of Kazan is over one

million people. I would want you to see it one day because my town is

very beautiful and has a lot of beautiful places which are very

interesting for tourists, for example, parks, theaters, museums,

cinemas and many other places which are worth seeing. Maybe, Dirk,

you want to know something about my parents too. I will tell you it

with great pleasure. My mother’s name is Olga Pavlovna and she is 54

years old. My father is the same age that my mother and his name is

Alexey Sergeevich. They don’t work because now they are the

pensioners. But in spit of it they try to do something every day. My

mother cooks very delicious dishes and my father and I like to taste

it every day. My father has a car and that’s why he has a lot of work

with it, as he says, because he is constantly spending time in his

garage trying to do something with it. My mother and I don’t even ask

him what he is always doing there because we understand nothing in it.

And what about your parents, Dirk, tell me please a little about

them. Do they work? As for me I graduated from the State Kazan

University, the faculty of international relationship and work now as

the teacher of English language in the secondary school though I

should be an interpreter. But it is very difficult to find a job of my

specialty here. But I don’t complain because I like to teach children

in the school. It is a very serious and responsible work that I am not

afraid of. But to tell the truth sometimes I come across with some

difficulties there but I try to be strong and overcome them. My

parents and friends help me with it and I feel their support which

helps me to do my best. But I will tell you about my work in next

letter because now I want to continue the story about my family,

Dirk, if I haven’t bored you with it yet. It’s a pity that we can

associate only by writing letters to each other because sometimes it

is very difficult to express some feelings and we don’t see the

reaction of everything that we are writing. But I hope that we

understand each other very well. So, at own risk I will continue.

Besides my parents I have also an elder sister Victoria. She is 31.

The difference between us is 2 years. But we get on not bad. She is

married with the man Oleg and they have a 4-year-old boy Maxim. They

have their own flat near us and that’s why we visit each other very

often. In the end I can say that I love all the members of my family.

We all try to take care of each other and live very happy. Here,

Dirk, I will stop writing because my time in the internet cafe is

getting to the end. I hope that you will like everything I write you

here and will wait for your next letter where you will tell me about

your parents, work, town where you live and everything you want with

great impatience.

Sincerely your new Russian

friend, Margarita

Received: from comp3.mshome.net ( [66.36.245.77])
by mx.google.com with ESMTPS id d21sm20214282and.0.2008.09.04.08.39.27
(version=SSLv3 cipher=OTHER);
Thu, 04 Sep 2008 08:39:31 -0700 (PDT)
Date: Thu, 4 Sep 2008 11:53:40 +0400
From: Lovemargo123 <lovemargo123@gmail.com>
X-Mailer: The Bat! (v4.0.14) Professional
Reply-To: Lovemargo123 <lovemargo123@gmail.com>
X-Priority: 3 (Normal)
Message-ID: <1318722604.20080904115340@gmail.com>
To: 'Dirk van Dellen'
Subject: Hello my dear new friend Dirk!
In-Reply-To: <48BD591A.00005D.02004@cp1052231-a>
References: <48BD591A.00005D.02004@cp1052231-a>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------2C43D370C05DA'
X-Spam-Score: 5.4 (+++++)

IP address: 66.36.245.77
Reverse DNS: [No reverse DNS entry per ns1.hopone.net.]
Reverse DNS authenticity: [Unknown]
ASN: 14361
ASN Name: HOPONE-DCA
IP range connectivity: 2
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 66.36.192.0 to 66.36.255.255
Country fraud profile: Normal
City (per outside source): Seattle, Washington
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..36.245.77


This image was also posted here:
Dating scammer Tatyana True Girl
Dating scammer Anastasiya from Medvedevo
Dating scammer Anastasiya from Medvedevo
Most of this site's traffic comes from.. Ukraine?



Keywords:
2008-09-04, 19:53:34
Dirk from Heerlen, Netherlands  
My,Friend,

The letter you posted on the previous page came from a computer that is in a network of 40 comps. The IP 91.144.161.145 is probably forged, but leads to Yoshkar Ola (The Red City, the centre of Russian scamming), Mari-El Republic.

IP address: 91.144.161.145
Reverse DNS: net161.144.91-145.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-145.yoladom.ru. does not exist]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 91.144.128.0 to 91.144.191.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No

http://private.dnss..4.161.145

2008-09-04, 20:02:49
Dirk from Heerlen, Netherlands  
My,Friend,

More scamming activity from IP 91.144.161.145 can be found in the following links:

http://www.delphifa..shtml?p=1

http://www.delphifa..456.shtml

http://www.cheboksa..81,page=3

http://www.romances..79f09b99f

http://www.romances..hp?t=7525

http://www.romances..php?t=688

This is just one of the girls whose pics were used by scammer-IP 91.144.161.145


This image was also posted here:
Dating scammer Vika from Cheboksary



Keywords:
2008-09-04, 20:06:45
Dirk from Heerlen, Netherlands  
Enough for today. It is 'tomorrow' already here actually. Time for a nap...




Keywords:
2008-09-05, 07:39:19
anonymous from France  
Here's another scammer based in Ivory Coast, she is asking for airticket money of 879 euros.

See the last message (in French) :
wraido noah à moi
afficher les détails 14:23 (il y a 10 minutes)

je t'aime

oui mon amour c'est l'acompagnie que ma mére ma conseiller de prend donc je vais te donner mé coordonnés pour que tu façe parvenir l'argent par western Union comme tu la dit bon voici més coordonné si-dessus -Nom:balle
prenom:eunice olivia
pays :cote d'ivoire
ville:yamussoukro
code postal;00225
bon mon bébé voici les coordonnés alors a toi de faire le Transfer pour que je puise me rende chez toi en France dés la semaine prochaine
alors mon ange j'espére que tu me répondras dans les minutes qui sevrons
[unquote]



Keywords:
2008-09-05, 10:21:59
MY,FRIEND from Mexico  
THANKS DIRK FOR YOUR HELP
2008-09-05, 19:49:11
Dirk from Heerlen, Netherlands  
You're welcome. That's what we are here for.
2008-09-05, 19:55:52
Dirk from Heerlen, Netherlands  
All is quiet on the Eastern Front. Friday is Pick-Up Day. The scammers send their girls to line-up at Western Union. Maybe this weekend will be quiet too. How about a joke in between?

The Day the Penis Asked For a Raise

I, the Penis, hereby request a raise in salary for the following reasons:

* I do physical labour.
* I work at great depths.
* I plunge headfirst into everything I do.
* I do not get weekends or public holidays off.
* I work in a damp environment
* I work in a dark workplace that has poor ventilation
* I work in high temperatures
* My work exposes me to contagious diseases.

Sincerely,

P. Niss




The Response

Dear Penis,

After assessing your request, and considering the arguments you have raised, the administration rejects your request for the following reasons:

* You do not work 8 hours straight
* You fall asleep after brief work periods
* You do not always follow the orders of the management team.
* You do not stay in your designated area and are too often seen visiting other locations.
* You do not take initiative - you need to be pressured and stimulated in order to start working.
* You leave the workplace rather messy at the end of your shift.
* You don't always observe necessary safety regulations, such as wearing the correct protective clothing.
* You will retire well before you are 65.
* You are unable to work double shifts.
* You sometimes leave your designated work area before you have completed the assigned task.
* And if that were not all, you have been seen constantly entering and exiting the workplace carrying two suspicious-looking bags.

Sincerely,

V. Gina

2008-09-06, 08:48:22
Steve_dux from Australia  
Good one Dirk!

Have yourself a refreshment, you deserve it!


Keywords:
2008-09-06, 18:23:35   (updated: 2008-09-06, 18:26:01)
anonymous from United States  
This one emailed me from dosbrvsegda@rambler.ru

Ip Address: 91.144.161.159 Russian Federation (Yoshkar-ola)*

My dear it is very inconvenient to me to ask from you this money that
I could pay completely all trip, but we have only this exit. When you
will send me money, and I will mourn over all cost of a trip to me
will give all necessary that I could arrive to you. I will give you
flight of the plane, time and arrival date to you. And as I should
know at what airport you me can meet. My dear Surly You can help me 700
euros? That I could pay a trip and arrive to you, to be with you
together and to create our future family.





Keywords:
2008-09-06, 19:10:56
Dirk from Heerlen, Netherlands  
Thanks, Steve. I might as well have one.

Van: manager@datemefree.org
Datum: 7-9-2008 0:08:17
Aan: Dirk
Onderwerp: You receive new Messages


Dear Dirk,

We are glad to inform you that the member
favourbaby11 (80373) sends you a message!
View their profile: http://www.datemefr..?ID=80373

-------- Messa- -----------------------------------------------
favourlove1ve11@yahoo.com
hello

My name is miss Peace i saw your profile today and i become interested in you, so if you don\'t mind , I will like you to contact me back with my private email (favourlove11@yahoo.com) so that i can give you my pictures for you to know whom i am, although i came online saching for a true and honest man .
I believe we can move from here!!!(www.datemefree.org)
Remember ,colour , langurage or distance does not matter,but LOVE matters a lot in life.
best of my regards
from (favourlove11@ya. com)
favour------------------------------------------------------------------------


Thank you for using our services!

--
DateMeFree mail delivery system!!!
Auto-generated e-mail, please, do not reply!!!
If you wish to unregister, log in to your member account and hit DELETE.

2008-09-06, 19:53:28   (updated: 2008-09-06, 20:07:30)
Dirk from Heerlen, Netherlands  
Anon USA,

The pic you posted seems to be very popular. You already know that IP 91.144.161.159 is Yoshkar Ola (but... could be forged):

IP address: 91.144.161.159
Reverse DNS: net161.144.91-159.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-159.yoladom.ru. does not exist]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 91.144.128.0 to 91.144.191.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No

http://private.dnss..4.161.159

More links to IP 91.144.161.159

http://www.delphifa..shtml?p=6

http://www.romances..php?t=688

http://www.romances..hp?t=7469

http://www.cheboksa..81,page=3

http://www.tequilar..0000c.htm

Here you have another innocent girl whose pics are used for this fraudulous activity (same IP was used):

BTW Interesting to see that they ask you to transfer Euros!


This image was also posted here:
Dating scammer Vera, Verok, Natali, Natalie, Olechka, Tatyanka, Olga, Devocka,
Dating scam from Kazan, Russia - Part 1



Keywords:
2008-09-06, 20:19:49
OJAS from United States  
The girl in Dirk's post 2008-09-06, 19:53:28 (updated: 2008-09-06, 20:07:30) is HERSELF a confirmed scammer http://www.delphifa..?p=3#98677
2008-09-07, 04:23:01
Dirk from Heerlen, Netherlands  
OJAS,

Wish I had your memory!

Van: Anya
Datum: 7-9-2008 9:59:14
Aan: Dirk van Dellen
Onderwerp: Re: Cosy


Hi my friend Dirk!!!!
Dirk as you? How your day? All that was today bad in my bottom,
At once was gone, remains only good after I have received yours
The letter. I am very glad, that you have not forgotten about me and have written to me.
I wish to tell to you about the family more. I wish to inform you about
Volume as I grew and who brought up me. The grandmother brought up me and
Mum. Mum nam? Galina, the grandmother name Evgeniya. I live with mum in
To apartment in ours has sat down. The grandmother lives in other has sat down, it name Znamenka.
I know nothing about the father, mum, and the grandmother do not speak about it. Mum
Cries or leaves, when I ask it about it. Therefore I of nothing
I learn. I would not want that mum to cry.
Dirk the grandmother at me very kind. I at it a vein everyone summer and me
Very much it was pleasant. At it it is good. We with it often walked together in wood,
Went to bathe and went behind berries.
I wish to explain to you why I cannot find the man of the dream in
To the country. At us to have men, but many drink or beat the wives.
And others already for the husband. Therefore I have decided to get acquainted with you. You
You like to drink much? Dirk only tell, the truth. I hope, that was not present. I
At all I do not drink and I do not smoke, only for holidays I allow to drink a little
Fault. I not against, that the man would drink, but it is not a lot of and not often. Dirk I
I wish to tell at once that I do not like to shout and quarrel. I love
To laugh and I want, that would wash favourite always was happy and never
Longed. And I will do all for the sake of it. I am ready to kiss constantly
It if it does its happy. I want, what we with it
The passion and tenderness enjoyed our love.
I wait your letter. Where it? You yet have not answered?
I will wait for it tomorrow.
With impatience I wait.......
Yours Anna

Received: from PHILKA (unknown [91.144.161.138])
    (Authenticated sender: annitarol@rambler.ru)
    by mailc.rambler.ru (Postfix) with ESMTP id 4105A621C55
    Sun, 7 Sep 2008 11:59:44 +0400 (MSD)
Date: Sun, 7 Sep 2008 11:29:35 +0400
From: Anya <annitarol@rambler.ru>
X-Mailer: The Bat! (v3.98.4) Professional
Reply-To: Anya <annitarol@rambler.ru>
X-Priority: 3 (Normal)
Message-ID: <441508895.20080907112935@rambler.ru>
To: 'Dirk van Dellen'
Subject: Re: Cosy
In-Reply-To: <48BFE928.00003E.04068@cp1052231-a>
References: <48BFE928.00003E.04068@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 4.2 (++++)

IP address: 91.144.161.138
Reverse DNS: net161.144.91-138.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-138.yoladom.ru. does not exist]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 91.144.128.0 to 91.144.191.255
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No

http://private.dnss..4.161.138

You are on page 273 of 831, other pages: 1 2 3 270 271 272 [273] 274 275 276 828 829 830 831
This thread is locked for further comments.
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search