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

Near big city Novokuznetsk

Content-type: text/html


You are on page 221 of 831, other pages: 1 2 3 218 219 220 [221] 222 223 224 828 829 830 831
2008-06-19, 20:37:06
Dirk from Heerlen, Netherlands  
Sure you will. In the meantime...

Datum: 20-6-2008 4:21:28
Aan: Dirk
Onderwerp: Hello my new friend!!!

Hello. I have seen your person and my heart was quickly hammered as though with me there was something good.
My name is Natalya. What is your name? I am glad that on I have found the person which can bring pleasure not
only but also other people.
It seems to me we with you we can make friends. If you wish that can write to me on e-mail

Received: from unknown (HELO ? ( with plain)
by with SMTP; 20 Jun 2008 02:21:19 -0000
X-YMail-OSG: yVtpuH4VM1lumGUhMy1wmYxyW. LFgl5HVk1dhfw2XtLlF8ua4zF5XAWgqAX_QfBXmZaM6bIGUuHMNCY7ZUVDeWAYr36Do1XTKlsGpuK62aG5L3YuJXHb_0v35pISKGb8Y30AT8A- -
X-Yahoohoo-Newman-Property: ymail-3
Date: Fri, 20 Jun 2008 04:20:00 +0400
X-Mailer: The Bat! (v3.95.1) Professional
X-Priority: 3 (Normal)
Message-ID: <>
To: Dirk
Subject: Hello my new friend!!!
MIME-Version: 1.0
Content-Type: multipart/mixed;

Location: Unknown


2008-06-20, 08:18:01
Tony from United States  

Greetings to you and the rest as well.
2008-06-20, 08:43:49
anonymous from Canada  
>>> I believe this to be the case she seems to be popular this scammer. She had emailed me with the following letter. She clames her previous box' (computer I am assuming she is refering to) had broken. Some how I doubt that though just my own hunch:-).

I have reported more then my fair share of Nigerian 419 scams to ''. I know some free sights say for some reason not sure what or why that they 'dont scan their users'. Perhaps some privacy laws in the country to where the site is operated from? not sure just hunching or purely wondering.

Over all' I am glad some one has reported this scammer previously. All people (woman) i come into contact with on these sites. I got into a regular habbit of scam-checking their email addresses by searching on anti-scam sites like this or simply google searching thier alleged email addr.


Hello my friend *******!
I wish to tell to you that my box has broken and now it is my new address my dear.
You do not represent, as I am glad, with which you have answered me Your letter. I am sincerely grateful, to which you have decided to write I your letters. If to recognize fairly, I did not think, that you will answer me.
I for the first time get acquainted With the person through the Internet And I did not think, it who it can answer me my letter.
I shall be very happy, if you and will write to me further your fine letters.
I did not think, that the Internet such fine service. And to suppose fairly it It it is very interesting, It thus, probably to contact the person from Other country. Today I have gone to the Internet of cafe, Also saw your letter.
With me so admired with it which have decided to write to you the letter at once.
I wish to inform you, that I loved your structure, and very much I The hope, that my structure as loved you. It is very difficult to explain it for me, Why I have chosen your structure. When I saw it, It was as though it is shined Than it and I could not hold me to get acquainted with you.
In this letter I wish to inform you the information concerning me. My name Tatyana I want to inform you, it to me 28 years. My growth 5,7 (177) My weight 71, What colors of an eye and hair I think, that you can See in a photo. Now I have good work which very much is pleasant to me. As I very much like to be occupied Sports kinds of sports meets, dances. The truth my work Occupies big my time in a life, but I like to have rest from work. I wish to inform you, That I do not smoke, I do not drink, I do not accept drugs. I support a healthy way of life.
My friend, it would be very pleasant for me if you have answered some my questions.
Well? I want, that you have asked. What do you expect from these relations? You would not be against If your other half in a life was the woman From Russia? What should be your happy family?
What is the representations about a life? You serious, in Wives of detection abroad? I hope, These are my questions do not seem to you uninteresting and to you with the great pleasure, will be The answer To my questions. I shall hope, that our acquaintance will be more cognitive in Following letters. Give to study each other, it is better. Possibly it is destiny which I have Got acquainted you. Now I should close this letter, But I shall expect very much It is a lot of yours after the letter as it is probably fast. I shall wait for your pictures and The information on you. Care about. With the best regards, yours Tatyana!!!

2008-06-20, 10:20:31
anonymous from Greece  
where are they i like too shoot them hehehehehehehehe
This image was also posted here:
Dating scammer Bill Dorsen
Dating scammer Olga
Dating scammer Linda Gant
Dating scammer Sherifatu Husseni

2008-06-20, 12:53:49
Dirk from Heerlen, Netherlands  

Peace to the world!!

Van: Tamara Popova
Datum: 20-6-2008 15:56:34
Aan: Dirk
Onderwerp: Hello Dirk!

Hello Dirk!

Well here and again I receive from you Dirk the long-awaited letter.
Whether you are glad to our dialogue? I can fairly admit, that I am
glad. And me not looking that I am ready to go further in our
conversations, me your meaning of the life and for the sake of what
you live is clear. I am ready to know about all of you, but it I think
will occur in due course. Our life is very short in spite of the fact
that we do not consider days, but only years. And we wish to be in
time all in our lives. Whether it be celebrating of new year or
Christmas and a meeting of friends close to us. I like your photo. You
the attractive man. I to not have so it is a lot of friends and my
mother always spoke me, that I should not have many friends. It is not
enough present friends and always the present friends are not so close
as it would be desirable.
I to have the girlfriend who call Natalia about which I would like to
tell to you my friend Dirk, my girlfriend is close for me and
lives in the next city which Nizhni Novgorod refers to. Sometimes my
girlfriend Natalia comes to me on target and we spend together with
her all days off. She also has children, these remarkable children,
but one is compelled to live without the husband as her husband has
appeared not the good person and when has learned about pregnancy of
the wife has thrown her one.
It is very bad, that sometimes on a vital way to us there are similar
people and we not at once can make out their true face. It is very a
pity, but our life constantly learns us to something and if we are
ready to this test the destiny tests us again. Here therefore I also
would like to pay the big attention between our friendly mutual
relations to trust and an openness. When the person writes, that he
thinks, it at once is visible from the letter to him. His openness and
honesty is visible in each word. Therefore I simply ask you to be with
me frank. And consequently I asked in the last letter to you to be
with me opened.
If you do not wish to write to me and I bother you. Write to me, that
you never would like to see my letters and I never any more shall not
write to you my dear Dirk. Letters it is not simple letters, and
words which are written by the alive woman who searches, to a little
love, it is a little understanding, it is a little trust which so
there is no in ordinary me a life. To be one and the nobility, that
you are necessary to nobody. Such idea frightens me. To be someone in
a life necessary (not obliged) it only a part of that I can write to
you today.
I wish to know, all about you and at the same time I wait for your
questions to answer the following with the letter. Remember, the
person to whom you write is interested in you and waits only for your
letter. Yours faithfully Tamara.

Received: from localhost (unknown [])
    (Authenticated sender:
    by (Postfix) with ESMTP id C8379844CD
    for <>; Fri, 20 Jun 2008 17:56:21 +0400 (MSD)
Date: Fri, 20 Jun 2008 17:52:34 +0400
From: Tamara Popova <>
X-Mailer: The Bat! (v2.01) UNREG / CD5BF9353B3B7091
Reply-To: Tamara Popova <>
X-Priority: 3 (Normal)
Message-ID: <>
To: Dirk <>
Subject: Hello Dirk!
MIME-Version: 1.0

IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
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


2008-06-20, 13:21:16   (updated: 2008-06-20, 13:24:48)
Dirk from Heerlen, Netherlands  
Maybe (Perhaps) the girl was photographed here:

2008-06-21, 02:11:08
Dirk from Heerlen, Netherlands  
Van: Phoebe Pacheco
Datum: 06/21/08 09:56:52
Aan: Dirk
Onderwerp: I search for the new friend.

Hi my new friend!
My name is Albina I hope my letter will find you in good mood.
I for the first time try such way of dialogue, and I really do not know what to tell right now even that I understand that this first message is of great importance.
But I have decided to write to you and maybe you will answer. I sincerely hope that you are looking for the same as I. Once upon a time, the loneliness has come into my home and since then does not want to let me off. I freeze from loneliness. Every evening I look at a sundown and I try to absorb all warmth of day, up to last drop. I am looking for a partner in life to share simple pleasures and together take off from the soul the weariness and sadness given. I am looking for a man to become friends first of all and to go together along the road of life, to have common joy, together enjoy autumn magnificence, together the future. I do not know if it is really possible to find it in such a way. But I know that many people not been able to find happiness in the usual life, have found happiness in this way. I am happy where I now, and my life is a good life, but happiness has no sense if you cannot share it with person dear to you. I could not find here a man who w
ill make me blossom like flower. That is why I took this courageous for me step. As speak, the journey of a thousand miles begins with a single step. To tell about itself briefly is impossibly, therefore I will not try to do it now. I will wait for your letter and if you are really serious in your search, maybe we will find interest in each other. Neither of us knows to where this path will lead but I am willing to walk it and see where it takes us. I tried to put my picture in my profile, but I understand nothing in computers and I did something wrong. But I will send my picture through e-mail if you will answer me.

My personal e-mail address:

Received: from [] by; Sat, 21 Jun 2008 09:56:51 +0200
From: 'Phoebe Pacheco' <>
To: Dirk
Subject: I search for the new friend.
Date: Sat, 21 Jun 2008 09:56:51 +0200
MIME-Version: 1.0
Content-Type: text/plain;
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Office Outlook, Build 11.0.5510
Thread-Index: Aca6QSDPUMO2FHYLJA2WWT9J71T6H3==
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1807
Message-ID: <01c8d385$2088b380$2d59794d@tequilakid>
X-Spam-Score: 3.9 (+++)

IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
ASN: 0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): UA [Ukraine]
Country Currency: Unknown
Country IP Range: to
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): UA [Ukraine]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


2008-06-21, 02:16:15
Dirk from Heerlen, Netherlands  
2008-06-21, 08:47:08   (updated: 2008-06-21, 08:53:40)
Dirk from Heerlen, Netherlands  
The Hatgirl keeps on trying (new identity)...

Van: Aquamarine flower
Datum: 21-6-2008 13:14:22
Aan: Dirk
Onderwerp: looking for someone?

Hi! I'm a single girl and I'm 26 years old. Please take a look at my
pictures and let me know if you like them! I live in Russia and I'm
going to come to your country and work over there very soon! I don't know
anybody over there and I thought it would be great to meet someone who is open to
anything (as I am!). I would be happy to be friends, lovers or create
a serious relationship! We will see what happens!
I hope you will write me back and I will write more info about myself
and send more photos!!!!!!!!!!!
I am writing from my friend's email
address, so please make sure you do not reply directly to this email.
Email me at only.
if you don't use my personal email address then I won't be able to read
your reply and write you back. So it is very important that you get it right.
Ok, I guess it is now your turn. Hope to hear from you today. Bye!!
btw, i got your email from dating website

Received: from unknown (HELO (Sat, 21 Jun 2008 18:57:41 +0700)
    by with QMQP; Sat, 21 Jun 2008 18:57:41 +0700
Message-ID: <>
Date: Sat, 21 Jun 2008 18:47:19 +0700
Reply-To: 'Aquamarine flower' <>
From: 'Aquamarine flower' <>
User-Agent: Opera/7.02 (Windows ME; U)
MIME-Version: 1.0
To: Dirk
Subject: looking for someone?
Content-Type: multipart/related;
  &nbsboundary= '------------832112366777253870413874'
X-Spam-Scoreore: 2.6 (++)

No IP. It's hidden. Look at the time! This shit comes from the USA.

2008-06-21, 09:10:38   (updated: 2008-06-21, 09:15:12)
Dirk from Heerlen, Netherlands  
Van: Info
Datum: 21-6-2008 10:53:13
Aan: Dirk
Onderwerp: Greetings

Уважаемый(ая) Derrick,

Вам пришел привет на от Anna!
Nigniy, Russia
Возраст: 27
Дата рождения: 1980-10-15
Вес: 120 lbs (54kg)
Рост: 5'8' (173cm)

Чтобы посмотреть больше информации про Anna, нажмите эту ссылку

Чтобы его прочитать, нажмите ссылку http://new-dating.c..&snd=90982

Ваши регистрационные данные:

E-mail: Dirk
Пароль: xxxxxx

Желаем приятного общения!

Спасибо, что Вы с нами.
С уважением,

2008-06-21, 11:54:02 from Norway  



Received: from [] (
id 1K75c9-00086A-00
for++++++++++++++++++++++Fri, 13 Jun 2008 11:30:33 +0200
Received: from [] by with NNFMP; 13 Jun 2008 09:30:31 -0000
Received: from [] by with NNFMP; 13 Jun 2008 09:30:31 -0000
Received: from [] by with NNFMP; 13 Jun 2008 09:30:31 -0000
Received: (qmail 66431 invoked from network); 13 Jun 2008 09:30:31 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=ya. com;
h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From: X-Mailer:Reply-To:X-Priority:Message-ID:To:Subject:In-Reply- To:References:MIME-Version:Content-Type;
b=logNFzwEETCg5/ vv52R7ChQc+HUWGxNiSs0sCRd8rpb2dMaSAcQBSpRUL0CLQLZLe6imk1/r6GelZuhPGpOshciI2GZQK3jHqv7t/ WVx9TXz2DZjMC9G77D2sfEKsj06Q4mFVmFVfU0ZR7WSr1AO5FfKDPzCPuviGwKnPtIY9+4/Wk= ;
Received: from unknown (HELO COMP01) (solnihkokrasnoe@ with plain)
by with SMTP; 13 Jun 2008 09:30:22 -0000
X-YMail-OSG: m74nlycVM1lRggt6gybOYkOp26Q.rKCG9_PDZTJBYz3.55gJ69syRq_Kgvm5Qi. uOt08w2N1hIpB8N5jI2pfwiEkGYQP_vqYdNcvy3g--
X-Yahoo-Newman-Pn-Property: ymail-3
Date: Fri, 13 Jun 2008 13:28:53 +0400
From: solnihkokrasnoe <>
X-Mailer: The Bat! (v3.85.03) Professional
Reply-To: solnihkokrasnoe <>
X-Priority: 3 (Normal)
Message-ID: <723146683.20080613132853@ya. com>
Subject:+++++++++++++++++ ++
MIME-Version: 1.0
Content-Typmultipart/ mixed;

Hello Peter
How - you? It is probable, if you have accepted, it
- Evgeniya, I - very much Is glad to receive your answer, m. I am
happy so you have written to me m. Besides I hope, that my
E-MAIL was so greater surprise for you also. But the most important, I
would like to speak you which I have resolute to write you through
gratitude of the internet to my best girlfriend Elena. Yours E-mail the address,
I have received in agency of our city! To me gave out it,
and spoke that we can probably have good dialogue. I was very glad to it,
and have written to you m. My girlfriend
Elena has met the good person through the internet from Australia,
the internet also. It the friend - John. Elena and John are
very happy together! I see that they are happy so together, and i have
decided to find people from other country also as Elena has made it:
possible, you can ask me why i did not find the Russian person? I
shall be very serious, i shall answer you, that i had the friend from
Russia from my City, i loved it very much, but it has added me last
time. It has found other girl as i have understood. Also i saw, that
it liked to drink alcohol, as she is many people in Russia, do it,
there can be you, the nobility about it. I do not love it when people
like to drink so as my last friend has made it! I sober! Simply, i
have not harmful habits! Also i wish to speak it concerning words of
my girlfriend Elena, people from other countries, are very good, and they can to
estimate and respect with women as essential people also. It is
opinion, to be relative Elena, and i wish to agree with Elena
completely. Elena has chosen its friend John from Australia as it knows
English language a little. I can speak and write English language,
and i have solved to find people from abroad and i has decided to write to you,
m. Well, allow me to inform you me more. As i have told to you earlier,
I - 30 years
of age,i was born on May, 15th
1978:) That is - date of yours birthday? Inform me, well? The white
Russian girl on a nationality. On religion, i am a christian and i
trust in God Jesus. I never was married and i have no children, i am a
unique girl. I - a sensitive, kind, thoughtful and easily surprised.
On opinion from my close friends and relatives, i - kind, cheerful,
clever and intellectual, purposeful, sociable. About my city, where I
alive :)? I would like to inform you that me realizing Kirov here
in Russia. Kirov it is located around 650 kilometers from our
Russian Capital the Moscow city. Ours Kirov - one of beautiful
Cities from Russia, i love my remarkable city very much. There are
many beautiful streets, the areas and other sights in our city.
At us it became very cold, what concerning your weather?
most of all i wish to speak you, that my favourite season summer! I
love, when the sun in streets, it - is a lot of voices birds, it - is
romantic so. And you love summer :)? Also i would like to inform you
on my formation. I studied in Medical University. I have finished
university in 2004 also, i wish to speak you, that i have learned
Englishmen Language when i studied at university, i can speak in
English Without any problems, i think so. But i can see, that i do
many writing down mistakes, i think so, i hope, that you will be can
to Understand my English language without any problems. Also i would
like to inform to you, that after end of university, i have received a
the diploma of a speciality ' Nurse '. But
Unfortunately I did not demand my formation however, because here in
Russia, as in many other things the countries, it is very difficult to
find good work good speciality. Now I work as the croupier in a private casino.
I work here almost three years.
To me to like to work here, but I very much get tired of this work.
My working hours from 8.00, till 18.00.
I receive about 80 dollars a month. I think,
that this work is not necessary such money because I very much get tired of it.
Here it is necessary to stand about 9 hours on legs.
Our visitors good people. Also I wish to speak you,
that I have access to the Internet through a computer of our boss,
here in our casino, because I have no computer in my house, and I have asked
the sanction in our director for my use of the internet, and it has
allowed to use for me a computer in a free time from my work. Wowww, I
have written so! I did not think, that i can to write about me it is
to straight lines so, really. Possibly, i finish my E-MAIL to you.
m, i shall be grateful so if you will write to me about
independently, thus it - is a lot of from as i have made it. i would
like, if you inform me, for example, about your family? About your
city where - you, living, i never was in other countries, and i shall
be glad the nobility about your country. Well, allow me to finish my
E-MAIL, I hope to see your answer! I placed my photo, me hope you will
find my photo good. Well, good while, m, hoping to see, that
your message is fast! Care, yours faithfully, your new Russian friend,

2008-06-21, 11:55:59 from Norway  
IP address location & IP address info:
IP address [?]: [Copy][Whois]
IP address country: United States
IP address state: California
IP address city: Sunnyvale
IP postcode: 94089
IP address latitude: 37.424900
IP address longitude: -122.007401
ISP of this IP [?]: Inktomi Corporation
Organization: Inktomi Corporation
Host of this IP: [?]: [Whois]
Local Time of this IP country: 2008-06-21 10:53

2008-06-21, 11:57:18
Fjellhare from Norway
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia

2008-06-21, 11:57:58   (updated: 2008-06-21, 11:58:55) from Norway
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia

2008-06-21, 12:01:10
Fjellhare from Norway  



Received: from [] (
id 1K7SfM-0001Jk-00
for++++++++++++++++++++++++Sat, 14 Jun 2008 12:07:24 +0200
Received: by with SMTP id 28so6102124hug.7
for++++++++++++++++++++++++++++Sat, 14 Jun 2008 03:07:24 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.cos= gamma;
h=domainkey-signature:received:received:date:from:x- mailer:reply-to
:x-priority:message-id:to:subject:mime-version: content-type
bh=9xIBpNRXVFEdTv7VtKnde+ z8KEpa3xcAJ1+h4UNDo90=;
b=B5qsYH1IECKPamF1tymCskUpm6Pmi22wxu2Rq/ Em/MqiF5U5P3ZCBbHg9kEO1ZKINP
Gy+dsbPjV/AUGO/ E3HjewZrI6EEEzAadhM92c34W/sJDMIYNbvsP5mIUeJIk14SIkFGG
DomainKey-Signature: a=rsa-sha1; c=nofws;
d=gmail.cos= gamma;
h=date:from:x-mailer:reply-to:x-priority:message-id: to:subject
9sD4e/Uo2r3hREcar9RFftTW64RtDM5FYtD28noXPcPcz5Fb/ fX3VBkxXgfH+yf/kcqy
Received: by with SMTP id y20mr5396993fga.5.1213438044620;
Sat, 14 Jun 2008 03:07:24 -0700 (PDT)
Received: from localhost ( [])
by with ESMTPS id e20sm7885244fga.1.2008.
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 14 Jun 2008 03:07:23 -0700 (PDT)
Date: Sat, 14 Jun 2008 14:02:43 +0400
From: Helen <>
X-Mailer: The Bat! (v2.12.00)
Reply-To: Helen <>
X-Priority: 3 (Normal)
Message-ID: <>
Subject: Peter I'm simply happy:)
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

Hello Peter :)
How are you there dear? As for me I'm just fine.
I am glad again write you a letter. I already safely have flied in Russia.
Peter Im cant write you a letter yesterday. As I flight. Almost 16 hours.
It was very long also I strongly weariness. Dont warry for me. At me all OK.
Im very glad meeting my parents. It was the great surprise for them.
Today at me the very much engaged day. And I cant write to you much.
As already tomorrow wedding my best girlfriend Olga.
I hope you not insult for me. Also I want inform you Peter my conversation with Olga.
Yesterday we talked much about you with Olga.
She told that it is great that we have a conversation.
I told her that you giving me so much to understand about myself.
It is true I really feel like I found someone who understand me and share my thoughts.
I value these points in our communication. I really get used to have a talk with you Peter
everyday through our letters. So I am glad to have every chance to send you even a little note.
I know how it is waiting for a letter and thinking if everything is ok.
I don't want you to waite too long and missing my letters.
So I use every chance to write you.
Peter you know I feel the responsibility for our communication.
I will wait for your letter. XOXOXO.
Bye Peter. Missing, Helen

You are on page 221 of 831, other pages: 1 2 3 218 219 220 [221] 222 223 224 828 829 830 831
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