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Dating scammer Natalya from Osinniki, Russia


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Name: Natalya
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk


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2008-09-08, 17:27:42
anonymous from Panama  
2008-09-09, 02:38:49   (updated: 2008-09-09, 02:44:11)
Dirk from Heerlen, Netherlands  
ST. PETERSBURG (SPT) — A 21 year-old St. Petersburg woman was arrested Friday, Interfax reported, on suspicion of swindling a 37 year old Australian man out of 270,000 rubles ($11,000) during two weeks in June under the pretence of marriage preparations.

Svetlana Belonosova, who is unemployed, met the Australian man, who has not been named, on the Internet.

The man sought recourse in a law enforcement agency at the beginning of August, Interfax reported.


Svetlana Belonosova

First name
Last name
March 27, 1987
E-mail address,,
Phone #
Dating service,
Mass mailing of prewritten letters, money request, scam agency member, visa and traveling expenses
Implicated persons
Olesya Zaitceva



This image was also posted here:
Dating scammer Ekaterina Rozhentsova
Dating scammer svetlana belonosova
Dating scammer Ekaterina Rozhentsova
Dating scammer svetlana belonosova

2008-09-09, 13:16:22
Dirk from Heerlen, Netherlands  
Van: тимати
Datum: 9-9-2008 17:21:12
Aan: Dirk van Dellen

Greetings my dear !

It will be possible to name I you so? I did not speak for a long time

already such words to anybody. I began to be convinced more and more,

that I have already attachment to you and already I look forward your


Today I had a day off. And I have decided to spend it with advantage

for my body. In the morning I together with the girlfriend whom call

Irina, have gone to the sports centre. It is good club in which very

good instructors in aerobics, also there are a sun deck and a massage

office. It I have taken advantage today of all. And all it has well

affected my body. I try, as it is possible to visit aerobics is more

often. But, unfortunately, it not always is possible, as sometimes

simply there is no on it a free time or simply there are no forces on


Ah yes, I went yesterday to my parents and now I will inform you their

reaction to our acquaintance. They were very glad, when I it have told

that have got acquainted with you. That they represented about you

more, I unpacked yesterday in the Internet the centre your letters.

They do not know English language, therefore I had to them to

translate. If to tell in a word their reaction to our acquaintance I

will tell, that they were glad to it.

We should trust each other because without trust it is impossible to

find common language. Earlier I too have trusted in the person, and he

has deceived me. I wished to tell to you about it. I have been madly

enamoured in that person, and he only pretended to be, that loves me.

Actually it scoffed at my feelings. Was such, that it appointed to me

meetings, promised to come to me, I waited for it, and it did not

appear. I sometimes cried, because it did not come in the evening, at

us in a city in the evening not so easy, and I worried for it. And it

was the bad person, came in day or through two and said, that it had

affairs and that he loves me. And then I have learnt through its

friends, that at this time it was with other girls. He did not like to

work, he often borrowed at me money, promised to give, but never

repaid debts. And I forgave him because loved. I even hid it from mum.

There has passed some time, and I have seen it in the street with

other woman. They kissed. I did not remember, how have come home. I

cried all night long. I had a depression very long. I began to work

much, and began to forget this villain.

After that case I have decided, that I will never deceive enamoured

people, I will never scoff and play feelings of other people, and I

have decided, that all it not for me. I will not take out still such

moment in a life. I any more do not trust Russian men. I did not wish

so to risk and break more to myself a life.. I wished to be simply

happy and to live as the normal person. After that I have decided to

address in service of acquaintances and here I have found you, and we

write each other. And it very much to like me. I wish to be happy with

the man and to spend with it all life. This person should be more

senior me that it could learn me and my future children. I wait from

the man of understanding, I think, that this most important thing and,

certainly, the big love and care of me and our future family.. I will

try to make the man happy. But without its help, without its love and

understanding it will make difficultly. I once again wish to test such

feeling as love. I very much hope for it. Therefore I write to you.. I

think, that you understand my words. I wish to learn your opinion on

all it

It seems to me, that with each letter between us there is something

more than friendship. We start to trust more each other, we become

more frank, you agree with me? I think, that our souls approach. But

while I one also search the partner in life. I wish to continue with

you dialogue, and I believe, that all can be very good. I wish you

good mood!!! I will look forward your letter, and to miss on you!!!

Your friend Natalya.

Received: from unknown (HELO Comp-1) (natashalove32@ with plain)
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Date: Sat, 20 Sep 2008 19:08:38 +0400
From: =?utf-8?B?0YLQuNC80LDRgtC4?= <>
X-Priority: 3 (Normal)
Message-ID: <>
To: 'Dirk van Dellen'
In-Reply-To: <48C321C8.000012.03840@cp1052231-a>
References: <48C321C8.000012.03840@cp1052231-a>
MIME-Version: 1.0
Content-Type: multipart/mixed;
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IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: to
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:
Known Proxy? No


2008-09-09, 13:17:17
Dirk from Heerlen, Netherlands  

2008-09-09, 13:23:29
Dirk from Heerlen, Netherlands  
2008-09-09, 13:26:02
Dirk from Heerlen, Netherlands  

This image was also posted here:
Dating scammer Natalya from Osinniki, Russia

2008-09-09, 19:54:55
Dirk from Heerlen, Netherlands  
Tamara again! I ignore her. She keeps coming back. Always in the middle of the night.

Van: Tamara Popova
Datum: 10-9-2008 2:23:52
Aan: Dirk
Onderwerp: My love Dirk i wait you FOREVER!!!

Hello my dearest Dirk, my love Dirk!!!!

I so have become missed of you! You at all are not as strongly I you I
love! How your businesses? How your work? A thank for your warm
To me mine is very bad without you favourite Dirk. Dear mine I rise
each morning and I think of you, I lie down to sleep and too I think
of you. My dear, I am glad, that you at last have written me the
letter. Last time I received your letter on August, 25th. I have
written to you. But did not receive from you the answer. I wrote you
letters, but did not receive the letter from you. Why you did not
answer me? I could not receive money which you sent for me. First, it
is necessary for me to know your home address and your full name which
you used when sent me money. Secondly, when I have gone to receive
money to me have told, that I have wrong confidential number. You gave
me number 77402035. But it is wrong number. Give me correct number,
your home address and your full name. Then I can receive that money
which you sent me and I will arrive to you. I will wait from you the
information on it. You to love me and this biggest happiness in the
world. I am very strong to wait our meeting and to think, that it will
be fast. I to want to speak with you, a kiss of you long long to go
with you to cinema. Up to a meeting with you, my life was monotonous.
I to not have happiness with the loved person. I to search the love,
but these searches have not resulted me in it. I to receive only
disappointment. Each day I to think about life and to see, that I of
nothing to cost in this world and to me it was very bad. But I to not
want to recollect, that was earlier. I have you and more than nothing
it is necessary to me. Without you and your love, my heart it will be
empty on always. I to know, that you to see it and to want me. We to
like each other and we should be together. I to wait this moment. I
constantly think of you and I can not constrain my love to you. To me
is very lonely without you, Dirk. I very much love you and I want to
be with you now and always. In my heart to be created that that not
clear, it is broken off from that that I not near to you. My mum
speaks that I should go to you. I love you my prince and I dream only
of you. I shall write to you soon again and I wait for your letter
mine favourite.
Your love Tamara.

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Date: Wed, 10 Sep 2008 04:07:33 +0400
From: Tamara Popova <>
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2008-09-09, 20:07:38
Dirk from Heerlen, Netherlands  
2008-09-10, 04:34:43
Dirk from Heerlen, Netherlands  
Anna ( found this site. The shock makes her speak French.

Van: Anya
Datum: 10-9-2008 9:01:51
Aan: Dirk van Dellen
Onderwerp: Re: Social life

Salut Dirk comme tes affaires, comment chez toi l'humeur ?
Dirk j'avoir chez toi les questions, pourquoi toi apporter mes photos sur scameuse le site ? ? ?
Je voir cela, et cela faire tu. Je suis tres triste, de te gater mon nom.
Je te croire, je croire de tu, mais tu entrer tres lachement avec moi.
Pardonne mais je ne veux pas plus communiquer avec toi.

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Date: Wed, 10 Sep 2008 11:02:20 +0400
From: Anya <>
X-Mailer: The Bat! (v3.98.4) Professional
Reply-To: Anya <>
X-Priority: 3 (Normal)
Message-ID: <>
To: 'Dirk van Dellen'
Subject: Re: Social life
In-Reply-To: <48C47F0D.00002F.02400@cp1052231-a>
References: <48C47F0D.00002F.02400@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.6 (+)

IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: to
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:
Known Proxy? No


2008-09-10, 04:49:31
Dirk from Heerlen, Netherlands  
2008-09-10, 06:20:13

2008-09-10, 06:25:13
hi my name is houcem i searche a beautyful women

2008-09-10, 06:29:49
anonymous when send me with photo

2008-09-10, 12:25:56
OJAS from United States  
Everyone searches for ''beautyful'' women ... But this is the WRONG site.

1) If you carelessly post your e-mail here, you may get spammed
2) If you post your photos with no watermarks / copy protection, scammers can steal and abuse them and you may find yourself reported as a scammer
3) If you don't be careful, you could get scammed for lot of money.
2008-09-10, 19:51:34
Dirk from Heerlen, Netherlands  
No comment.

Van: Lovemargo123
Datum: 10-9-2008 18:48:03
Aan: Dirk van Dellen
Onderwerp: Hello my dear friend, Dirk!

Hello my dear friend, Dirk!
First of all I want to thank
you for your nice and warm letter. Maybe you will think that there is
nothing special in it but for me it is very important to see your
letter in my mail-box because since the time we have begun to
correspond I realized that we have much in common and you became my
real friend. I think of you every day and run to the internet-cafe
from my work to read a letter from you to me. I like to realize that
you need my society and you like to write me and read my letters. It
is a very pleasant thought that warm my heart and soul. Thank you for
it !!! I really need you, Dirk. Today was a very bad day for me.
And all the day after the accident that has happened to me I feel bad
and disappointed. I want to tell you about it. Day was not set since
the morning. At first when I went to the shower I lost one of my
lenses and wear only one. It was awful and I understood that it would
be not a good day. When I was having breakfast everything fell out of
my hands. That’s why I became nervous and irritable. My mother tried
to calm down me. But I have already known that something more awful
would happen later. My intuition was right again. When I came to
school everything passed smoothly until I had a lesson in the 11th
form where studies a very impudent boy. I’m constantly going on the
lessons into this form with a feeling of reluctance because he always
tries to mock me and behave indecently. I could complain to the
director of the school but he is her relative. I can’t do a thing with
him. His behaviour leaves much to be desired. So today at the lesson
he began to cling to my words. I tried not to pay much attention to it
but he is such a boy who likes to draw attention. I suffered but in
the end he stood up and said that I was a bad teacher and I didn’t
know the English language at all. My lessons were not interesting to
him and he didn’t want to be here anymore. So, he took his bag and
went out from the class. It was awful. Nobody has told me such
terrible things. What do you think was later, Dirk? I burst out of
crying. And all children saw it. I tried to constrain my tears but I
couldn’t. I understood that I shouldn’t do it and had to continue the
lesson but my insult was very deep that it would be desirable to throw
all. But I took myself in hands and at least continued it. I haven’t
felt so humiliated for a long time moreover by a boy who is younger
than me. I always thought that I knew English not so bad because I had
always good marks at the university and teachers there praised me
constantly for a good progress. But maybe because of I have been
taught in this school only for two years after the university I’m not
sure in myself and children like this boy try to press on me and it
touches me so my reaction is not so that it should be. I take such
situation very close to heart and suffer from it. I don’t know what to
do, Dirk. Maybe you can advice me something. You are older than me
and have a bigger life experience. I think you have something to tell
me. I hope you don’t condemn my behaviour. Sorry if I upset you and
slobber but I needed somebody who can listen to me and give me his
support. I think that you are such a man because I really think that
you are my best friend, Dirk. I will stop here, Dirk but I
will hope that tomorrow as usual I will read your letter again.
Good-bye, Dirk. Take care and be careful.
Sincerely your best friend,

ps. Leave to me please the phone number. I do not have mobile phone
but as soon as I will have a possibility to call to you I will try
to type your figures. Write to me (a country code, the city code, full number)!!!

Received: from ( [])
by with ESMTPS id c4sm13399619anc.28.2008.
(version=SSLv3 cipher=OTHER);
Wed, 10 Sep 2008 09:48:00 -0700 (PDT)
Date: Wed, 10 Sep 2008 09:16:43 -0700
From: Lovemargo123 <>
X-Mailer: The Bat! (v3.85.03) Professional
Reply-To: Lovemargo123 <>
X-Priority: 3 (Normal)
Message-ID: <>
To: 'Dirk van Dellen'
Subject: Hello my dear friend, Dirk!
In-Reply-To: <48C714A6.00004C.03284@cp1052231-a>
References: <48C714A6.00004C.03284@cp1052231-a>
MIME-Version: 1.0
Content-Type: multipart/mixed;
X-Spam-Score: 4.7 (++++)

IP address:
Reverse DNS: [No reverse DNS entry per]
Reverse DNS authenticity: [Unknown]
ASN: 14361
IP range connectivity: 2
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Seattle, Washington
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


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