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Dating scammer Natalya from Osinniki, Russia

 

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

Near big city Novokuznetsk


Comments:

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2009-06-17, 15:24:56
Dirk from Heerlen, Netherlands  
Irina Kosovawas
vishenka@souyze.com
IP address: 193.192.37.8 (Ukraine)




Keywords:
2009-06-17, 15:25:43
Dirk from Heerlen, Netherlands  
Irina Kosovawas
vishenka@souyze.com
IP address: 193.192.37.8 (Ukraine)




Keywords:
2009-06-17, 15:27:02
Dirk from Heerlen, Netherlands  
Irina Kosovawas
vishenka@souyze.com
IP address: 193.192.37.8 (Ukraine)




Keywords:
2009-06-17, 15:28:03
Dirk from Heerlen, Netherlands  
Irina Kosovawas
vishenka@souyze.com
IP address: 193.192.37.8 (Ukraine)




Keywords:
2009-06-17, 15:29:05
Dirk from Heerlen, Netherlands  
Irina Kosovawas
vishenka@souyze.com
IP address: 193.192.37.8 (Ukraine)




Keywords:
2009-06-17, 15:33:23
Dirk from Heerlen, Netherlands  
Irina Kosovawas
vishenka@souyze.com
IP address: 193.192.37.8 (Ukraine)




Keywords:
2009-06-17, 15:40:13   (updated: 2009-06-17, 15:48:00)
Dirk from Heerlen, Netherlands  
The following postings are about 2 scammers I was baiting, before this ordeal began.
Before posting them, I wish to say THANK YOU!

Thank you, OJAS and DOC for staying along these hours. Thank you so much for posting additional info.

Thank you, readers, for your patience. Hope you find your scammer before he finds you.






Keywords:
2009-06-17, 15:49:02
anonymous from Germany  
Does anybody know something about this girl?
Maybe you have seen a picture of her.
Please tell me, will be nice, thanks!


Keywords:
2009-06-17, 15:50:12   (updated: 2009-06-17, 15:52:34)
OJAS from United States  
Thanks Dirk. Glad to be of help. Anything to ease your load, is my pleasure. If it were not for guys like you, I might as well be googling for blank spaces.
Irina Kosovawas, Real identity = Kristin Cavallari
2009-06-17, 15:50:39
OJAS from United States  
2009-06-17, 15:54:46
Dirk from Heerlen, Netherlands  
Multi-face Olesya...

Van: alesioasik
Datum: 17-6-2009 13:04:37
Aan: Dirk van Dellen
Onderwerp: {Spam?} I think that we soon shall together


Hi road Dirk! I yesterday wrote to you the letter from the girlfriend as there were malfunctions with my mail box. Now all is normal. But you and have not answered me well I shall repeat to you my yesterday's letter. In it it has been written about that that I went to travel agency and they to me have told the exact sum for my flight to you. As they to me will do the urgent visa it will cost for me 1640 Euro where enters as cost of the ticket. Dear Dirk I can arrive to you at once as soon as you can help me with our problem. As I have written to you as it is possible to send me your help I is very glad that you have agreed to help me with money which are necessary for me for a trip to you!

I experienced, that you cannot help me, because it very much a greater sum.

I do not have such money and to find it for me it will be impossible.

My dear, I very strongly love you, I am ready to leave all in my country, only to be near to you. I love you Dirk!

We write each other letters already for a long time and for this time I have had time to understand that you that person which is necessary to me.

I tried to learn as you can send me of money, and my girlfriend has prompted me.

The daddy of my girlfriend works in other country and it very often sends it of money through system of remittances - ' Western Union ' it is very simple, fast and convenient way of remittance from one country in another.

My dear it is very simple.

For this purpose to you I shall my full data, here they are necessary:




Name - Olesya

Surname - Afanas`eva

The country - russia

City - Cheboksary




But after you will send me of money, your full data as will be necessary for me.

Your full name and surname, your full address, the full name of city from which you will send me of money.

Still the confidential code (MTCN) will be necessary for me, it to me will be necessary, because without it I cannot receive money!

My dear this all that the girlfriend has told to me! All of you have understood? I look forward to hearing from you.

Tell to me when you can send me of money, I need to be informed on it in travel agency.

Yours for ever Olesya.

Received: from unknown (HELO COMP1.mshome.net)
(alesioasik@91.144.161.170 with plain) by smtp113.plus.mail.re1.yahoo.com with
SMTP; Wed, 17 Jun 2009 11:04:28 +0000
Date: Wed, 17 Jun 2009 15:03:36 +0400
From: alesioasik <alesioasik@yahoo.com>
Subject: {Spam?} I think that we soon shall together
In-reply-to: <4A363A5F.000008.01268@cp1052231-a>
To: Dirk van Dellen
Reply-to: alesioasik <alesioasik@yahoo.com>
Message-id: <179814071.20090617150336@yahoo.com>
MIME-version: 1.0
X-Mailer: The Bat! (v3.64.01 Christmas Edition) Home

IP address: 91.144.161.170
Reverse DNS: net161.144.91-170.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-170.yoladom.ru. does not exist]
ASN: 41786
ASN Name: ERTH-YOLA-AS (ZAO 'ER-Telecom' Company' Yoshkar-Ola ISP AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
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://www.dnsstuff..4.161.170

2009-06-17, 15:55:54   (updated: 2009-06-17, 15:56:28)
OJAS from United States  
Germany 2009-06-17, 15:49:02 on previous page, Try http://www.delphifa..54#141063
Bitte schreibe auch für die deutschsprachlichen Besucher http://www.delphifa..=101#85610
2009-06-17, 15:56:43
Dirk from Heerlen, Netherlands  
Anon from Germany,

Don't know her. Please, give more info.

2009-06-17, 16:02:19   (updated: 2009-06-17, 16:14:04)
DOC from United States  
Anon from Germany,
Can you post more info on her?
One pic is not enough.
or you can
google email address.
google name.
type name or email addy in search box at the top of this page.
pic search at the bottom of page.

@Dirk and OJAS
I am not as quick as you guys!LOL
WOW what is it? Ukraine Day today?
They got Dirk working overtime. Great job guys!
2009-06-17, 16:04:30
Dirk from Heerlen, Netherlands  
IP 91.144.161.170

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server and dictionary attacker. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.


http://www.projecth..4.161.170

http://www.delphifa..html?p=21

http://www.romances..p?p=55205

http://www.romances..p?p=52589



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