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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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2008-10-13, 19:52:22
Dirk from Heerlen, Netherlands  

This image was also posted here:
Dating scammer Ekaterina Rozhentsova

2008-10-13, 19:53:32
Dirk from Heerlen, Netherlands  

2008-10-13, 19:54:38
Dirk from Heerlen, Netherlands  

2008-10-13, 19:56:09
Dirk from Heerlen, Netherlands  

This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa

2008-10-13, 19:57:43
Dirk from Heerlen, Netherlands  
Above pic was not posted by me!


2008-10-13, 20:03:02
Dirk from Heerlen, Netherlands  
Ja idu spat sejchas. (I go to sleep now.)

2008-10-14, 05:38:00   (updated: 2008-10-14, 05:39:08)
Dirk from Heerlen, Netherlands  
Datum: 14-10-2008 12:33:38
Aan: Dirk
Onderwerp: You receive new Messages

Dear Dirk,

We are glad to inform you that the member
elenabelle (17961) sends you a message!
View their profile: http://www.datemefr..?ID=17961

-------- Message ------------------------------------------------
I am interested in your profile.
Allow you write? Thank you!
Outdoor beautiful summer weather! I right?
my name Elena.
You have a fresh photo?
You can write me. I can leave you with my contacts? ok.
My personal e-mail:
I hope to receive your response.
Have a sweet day and night!
El. ------------------------------------------------------------------------

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.

2008-10-14, 06:56:15
anonymous from Sweden  
reporter: scam-lover

Natela scammer from Yoshkar-Ola ( idiot as in first letter he/she told being from smal city Saint Petersburg!)

name : Natela Mkrtchyan
email :
X-Mailer: The Bat! (v2.10.01) Personal
site: city of brides , ID 1223588245
likes: Cooking. Music. Travel. Galleries, museums and expositions. Interesting films. Picnicks :) hehe , nice!

email and header :

Greetings my name is Tatyana, me 27 years. I was born and
I live now in city Saint-Petersburg. I worked 3 months in
USA in New York. But I did not like there my work. We had
very bad chief which wished to oversleep with me. I too
there worked as the seller as well as now. But I do not
wish to speak about it.
I at once wish to tell,
That at me very serious intentions and mine
The purpose to construct serious attitudes. At once I want
To explain to you why I has chosen the Internet and correspondence with
People from another the country.
First, I for a long time was disappointed in our men,
Because they on the first place have sex and binge,
And serious attitudes in the end of this list.
Secondly, I was disappointed in the politician and
Economic situation of our state. At times to me
In terribly evening to go along the street. I think, that you
You look news.
That at us the plane with terrorists, school with children,
Theatre. Unless I am similar on not the normal person,
That at such situation in the country to get children.
No. I do not wish to sit at home and to wait for my child from
Schools, I think only of that that there that not
Happens, that Something its drunk driver not
Has brought down on road...
I work works in shop of shop of ' Jeans '.
I the seller-adviser.
Well will suffice about it. So, as I have told at me very much
Serious intentions and I very seriously concern to
To it. I corresponded with many men and
Have ceased to write to them after the request to send intimate
Photos. In my opinion, people which ask it
Are interested only in my body and them does not interest
My spiritual condition, mine Internal the world, washing a shower.
Men for some reason forget, that under laws of the nature
Choose women, therefore I shall be choose them, instead of they
Will choose me. And age is not important for me. Important that
the men loved me. I saw the program on the TV
About international marriages also has come to conclusion, that
The man choose the woman, as a thing. First of all,
Them interests: a breast, legs, a teeth and the sizes separate
Parts of a body.
And here that such there was no I shall choose
To itself the man... I shall listen to my heart and to read it
Letters. If it does not suit you give
Let's stop on this letter and we shall not continue
To prove to you, that I am serious also to me there is nothing
To hide I send in the first letter two
Photos of my work.

See you.... Tatyana


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Date: Tue, 10 Oct 2008 12:02:21 +0400
From: Be_my <>
X-Mailer: The Bat! (v2.10.01) Personal
Reply-To: Be_my <>
Organization: Home
X-Priority: 3 (Normal)
Message-ID: <>
To: 'xxxxxx' <>
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------------------------------------------------------- ----------------------------------------------------------------

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

2008-10-14, 06:56:56
anonymous from Sweden  
reporter: scam-lover

Natela scammer from Yoshkar-Ola ( idiot as in first letter he/she told being from smal city Saint Petersburg!)

name : Natela Mkrtchyan
email :
X-Mailer: The Bat! (v2.10.01) Personal
site: city of brides , ID 1223588245

2008-10-14, 06:57:26
anonymous from Sweden  
reporter: scam-lover

Natela scammer from Yoshkar-Ola ( idiot as in first letter he/she told being from smal city Saint Petersburg!)

name : Natela Mkrtchyan
email :
X-Mailer: The Bat! (v2.10.01) Personal
site: city of brides , ID 1223588245

2008-10-14, 06:58:49
anonymous from Sweden  
reporter: scam-lover

Natela scammer from Yoshkar-Ola

name : Natela Mkrtchyan
email :
X-Mailer: The Bat! (v2.10.01) Personal
site: city of brides , ID 1223588245

2008-10-14, 11:16:22
Hola XXXXX!!! Como a ti del asunto? Como pasa tu dia? A mi todo esta en orden, mi dia pasa perfectamente. Hoy en la calle a nosotros es muy bueno el tiempo y resplandece el sol. Muy agradable escribirme la carta a el amigo nuevo XXXXX, porque me has parecido interesante del hombre y a mi querria mucho que nuestra correspondencia no se acabe. Espero que en el futuro a nosotros resultara la comunicacion buena. Probablemente esto se hace por el empujon en la construccion de nuestras relaciones. En la actualidad mi en las busquedas del hombre para la creacion de las relaciones serias, tanto como ti. Quiero pedirte que probemos basar con ti las relaciones serias, puesto que mi y ti en las busquedas de estas relaciones. Yo tenia tal sentimiento que a nosotros con ti puede ser en el futuro formarse las relaciones serias. Espero, que comprendes, si con tu querremos ajustar nuestras relaciones serias y trataremos de hacer todos los para y para, a nosotros con ti todos los resultar! Eres conforme conmigo XXXXXX?!

Ahora contare un poco de si:

A mi 24 anos, mi crecimiento 172 ver, mi peso de 57 kg. Por el signo al zodiaco mi Vodoleu.

En la vida mi la muchacha muy alegre, por eso me ofendo raramente con alguien. El caracter a mi las horas muertas y conmigo muy interesante es llevado por la comunicacion. En la vida la muchacha tranquila, amo la comunicacion. Para mi esto es muy importante, porque de la comunicacion es posible conocer mucho y util. Para mi es muy importante que me comprendamos, porque este principal en la comunicacion. Por cual el caracter a ti? A mi querria conocer mucho sobre ti cada vez mas y mas. Quiero que me cuentes de si y no se incomodaba. Quiero que me escribas mas y me enviaba la foto. Te mandare tambien la foto. Espero ello a ti gustara. Te gusta mi foto?

Ahora vivo con la mama, quitamos el apartamento de un solo cuarto. Raramente a quien cuento de el pasado, pero quiero contarte, porque quiero repartir con ti sobre esto. Pienso, que debes saber de esto. Ademas he decidido ser dividido con tu y abrir a ti ahogo que notes, que tengo relacion con ti es serio! Cuando fui pequeno, iba de la escuela y cuando convenia ya a mi casa, he visto horroroso. En nuestra ventana fue el incendio. En nuestro apartamento fue la explosion. Esto ha hecho explosion la cocina de gas. Nosotros entonces no teniamos plancha electrica, sobre que preparan chillo y por este nosotros teniamos una cocina de gas. En esta tragedia horrorosa ha muerto mi padre y mi hermana menor. Perdona, pero no puedo contarte sobre lavamos el pasado, porque a mi muy pesado decir esto. Junto a lavamos el relato comienzan en seguida a ir de los ojos de la lagrima, a mi es ofensivo mucho, que ahora no tengo al padre y la hermana menor. Espero, o comprendes que tal perder quien o de la familia. Te pido que me hayas comprenda, porque para mi en realidad mas terrible que ha ocurrido en mi vida.

Quiero contarte por que comenzaba buscar al hombre en el Internet:

Comenzaba buscar al hombre al extranjero por esto que la vida privada no se forma simplemente con los hombres de Rusia, no puedo encontrar al hombre, con que yo tendre todos los por el amor, porque en las relaciones pasadas a mi ni de que no resultaba. No quiero decir de mis relaciones pasadas, y por eso que quiero que mi vida comience de la hoja mismo pura. Aqui y he decidido comenzar el conocimiento en el Internet. Solucionaba mucho que a mi hacer lejana, porque a mi es mucho ya los anos y he decidido venir al Internet intentar los conocimientos extranjeros. Te he encontrado y ha decidido escribirte. No se que a mi ha encontrado, pero a mi seria simple con interes comenzar cartear y conocer con ti sobre ti mas y mas que nuestras relaciones crezcan cada dia y no cuando no se acababan!

En cuanto a mi trabajo, trabajo contable. Me gusta mucho mi profesion. En nosotros no cuando no son los problemas en la colectividad, pero no te voy a no contar de mi trabajo. A tu contare mas en una otra carta. Me seria muy agradable, si has contado algo de si. Pero claro en la realidad mejor decir con ti, que a traves de Internet, pero ahora pienso, que para nosotros dos es importante conocer el uno del otro mas, si para que con tu podiamos comprender somos necesarios uno a otro. Como piensas XXXX, tengo razon? Todavia no cuando no fui por el marido y yo no tengo a ninos. Asi como no tengo las malas costumbres, si me escoges realmente, no seras desenganado, porque conmigo seras feliz hombre, porque para el amor soy preparado en mucho! Te esto prometo!!! Espero que como recibiras mi carta, me escribiras, e incluso me envias las fotografias. Esperare tu respuesta rapida. Ahora sabes que tu tienes una amiga en Rusia, por que muy agradable tu comunicacion conmigo y que se interesa por tu vida. Esperare de tu con la impaciencia de las cartas y espero, que me comprenderas en lavamos la carta y escribiras las respuestas a mis preguntas.

Con el respeto grande, tu amiga de Rusia Anna!!!

Annayahoo <

2008-10-14, 13:05:47  
Hello, my name is Tatiana Katrechko. I have accidentally noticed
my pictures in the scammer lists. To tell you the truth, i was
surprised to see my pictures in the internet, especially in the
scammer lists! I have quit the wedding agencies , since i am not
interested in the acquaintances anymore, because i have got
married. Nevertheless it was unpleasant for me to find out
about the usage of my pictures, beyong my knowledge. I know, it
was possible for anybody to use my pictures without informing me!
I truly hope, you would care to eliminate my pictures from the
scammer lists.
Tatiana Katrechko
2008-10-14, 18:35:32
Dirk from Heerlen, Netherlands  

The contributors and readers of this site are fully aware of the fact that most of the scampictures represent innocent girls and women. But... Those pictures were and are used by criminals. We post them here to warn people. If the pictures are removed, we can't warn possible scamvictims.

BTW You seem to be the victim of Identitytheft. Your name (and pics?) are on severall antiscamsites. I would report it to the police if I were you.






Caution do not fall in love with a picture.






2008-10-14, 18:47:03
Dirk from Heerlen, Netherlands  
Daria's Moneyletter arrived...

Van: Daria
Datum: 14-10-2008 14:20:32
Aan: Dirk van Dellen
Onderwerp: Re: Received your letter in good order

>TRAVEL INFO : Daria Sapeecheva
&g- ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------
>&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------

> © Travel Agency Aelita - Travel .

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> TRAVEL INFO : Daria Sapeecheva - private tour.(work visa)

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> Travel dates for: Ms. Daria Sapeecheva
> Please label the inside and outside of each piece of baggage to
> be checked in with your name and where possible your address.
> Suitable baggage labels and
> stickers are available free of charge. In advance of your journey.
> please note the current free baggage allowance included in your
> ticket price. You can find this information in the internet or via
> your Airline contact
> person. In case you booked a special fare please note that it can
> be subject to restrictions. Travel Abroad: When preparing to travel
> abroad for less than 5 months,
> it is important to ensure entry to another country . Depending on
> the country to be visited and the student's nationality, it may be
> necessary to apply for a
> visitor visa.The student must have: a valid passport or travel document, valid
>visa .
> Furthermore, page 4 must be signed by the RO. No special
> permission is needed, but it is important to have a valid
> passport,valid visa and all travel documents.

> Thank you for your booking and have a pleasant journey. Kind regards.'Aelita - Travel'
> is a licensed and
> officially registered travel agency.
> Travel agency Aelita - Travel.
> Our goal is to provide quality services for group and individual travelers.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------
> Please use our service .Managers: Ms.Alikina Nataliya. Ms.Svetlova Maria.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>The nearest possible flight is - October 17, 2008.From Moscow
>Sheremetyevo Inter Airport.

>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1290.00+
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>This reservation will be automatically cancelled if the order is not
>purchased until October 16, 2008.

&g- ------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------

Hello my love,I have got all the info and resend to you,
you see I am after visit to consulate and agency and I am so happy to say that
we will meet in a few days!!!!
I am really lucky girl to meet you.Honey the thing is that I booked nearest possible
flight .I need only your help. there is only a small problem but I am sure we will be able to solve.I wanted to
ask you to help me to pay for tickets but they tell that
I can't use your help or ask you about sending me tickets because I have
permission to use the help of agency only because they do all travel things and it is their
business to arrange all travel things for my jorney,it is the law.and it is not
possible to get work visa without help of agency,too strong laws.
I was sure that my mom will help me becasue she promised but now she sent telegram
that it is possible only in a few months or so because of
family problems.and she can't send transfer now.I was in the bank to try to ask
them about loan but they tell I have to have something to stay them
and I have nothing to stay because I have only a few
dress and things,some perfume and it is all I have,and small gift for you from
russia with love.and I think it is not great problem for you
to help me.I even think that maybe it will give you the pleasure to help me
because you are my knight,rught? after all payments here and travel by plane I have about 300$ my own money and

I need about 990$ from your side,because I have to pay for ticket and a
few thigs yet,and I have to pay in advance about 1290$ and if the tickets will
cost less i will get some money back.

when we meet
I will return this sum and some extra money because to send thransfer costs
money too.I have to be sure that I will be able to book it or I will lose all the money I gave them
in advance.I'm not going to ask one more time for your
help,you see I am in hard situation.I will be waiting for your answer .I know it
sounds like I am pooroutsider but you see I have not
time or somebody to ask about help,you know my mom gave me all that we with mom
could collect for my travel.I hate to ask but now I don't have any other saw all my body and I believe you I have
done almost all here and now I need some help from you,please help me to leave Moscow and
it is all I ask now and you know I am full of the love to share with you. Kiss
you, counting days and minutes before our know it is only money ,and I think that
it is not too hard for you to help me ,you see I have such chance only once in
my life.I know you are kind man and I do hope you will be
able to help me.I promise I will return all the money .and I will earn money
because I am ready to work as hard as possible!
Million Kisses, Your poor Daria you know my rent address here is
Russia, Moscow,
zip 117623,
Polevaja street 30
flat 20. Remember that my full name is
Daria - (firstname)
Sapeecheva -(last name) . it is right writting in English, and you should put it on
western union list and you can choice any bank in Moscow,they tell it is
international service and I can get money in any bank of
Moscow. they tell I can get only Western Union or Moneygram transfer because I have not any
bank accounts in Moscow and I have only passport and it is
enough to get it! P.S. I am not sure I should tell this but I want to let you
know that if you don't like me I will not bother you and it is only your choice to spend time with me I
know you may be too busy,and in any case I will return money back .you know I
will have rent room ,job and I want to say that you don't worry that I want to use you just for my goals.and I
am sure that when we meet we will not regret about
it,promise,and I hate people who imagined so many silly rules and laws.and I
have only small suitcase with me.and I dream about our first
meeting,our first night and I have some sexy night dress with me! and I think
that now everything depends on you my hope and I will check my mail all day and all night
because i can't sleep if I am not sure that everything is all right and you can help,please dear don't
leave me alone i have done so much and I am almost near you.
and I can stay more than six months,I can stay longer it is possible if we fall
in love and going to marry.But I think we need time to learn each other.
and as soon as I got transfer ,they tell in the bank you should send me transfer
number and I will be able to get transfer then,
I will send exact schedule and number of the flight and terminal number and time
of my arriving to your airport.
I with the big hope shall wait your letter.

Kissss Your Daria

Received: from unknown (HELO ? (
by with SMTP; 14 Oct 2008 18:46:01 -0000
Date: Tue, 14 Oct 2008 15:26:47 +0600
From: Daria <>
X-Mailer: The Bat! (v3.71.04) Professional
Reply-To: Daria <>
X-Priority: 3 (Normal)

IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 12874
ASN Name: FASTWEB (Fastweb Autonomous System)
IP range connectivity: 4
Registrar (per ASN): RIPE
Country (per IP registrar): IT [Italy]
Country Currency: EUR [euros]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): IT [Italy]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


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