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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


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2008-07-17, 11:33:05
Dirk from Heerlen, Netherlands  
2008-07-17, 11:50:49
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 17-7-2008 19:48:58
Aan: lubovkakrealnost
Onderwerp: Transfer

My love Albi,

I just got in from work. Busy day!!! But I managed to transfer the 3000 you need. It's NOT Western Union. I was close at a Moneygram Office, so I decided to do the transfer there. Here is the MTCN-number you need: 77408157. The rest you know. If you need anything... Please, mail me at once.

Question. Do you have a flightplan? I want to be at the airport when you arrive! It will be an explosion of emotions when you fall into my arms!

Kisses all over! Now all is well.

Dirk

2008-07-17, 12:04:34   (updated: 2008-07-17, 12:07:58)
Dirk from Heerlen, Netherlands  
Idiot from Brazil,

Ser perdido.


This image was also posted here:
Dating scammer Natalia Sokolova from Yakutsk, Russia



Keywords:
2008-07-17, 20:56:24
Dirk from Heerlen, Netherlands  
Van: lubovkakrealnost
Datum: 17-7-2008 20:31:12
Aan: Dirk van Dellen
Onderwerp: TOMORROW WE SHALL BE TOGETHER!!!!!


My dear Dirk I am very glad. I have received your letter. I am very
glad that you have helped me. Tomorrow since morning I shall go to
receive your help My dear SOON we SHALL TOGETHER!!!!!!!!! I am very
glad!!!!!!!!! My flight tomorrow at 18.20 Moscow time, and 20.10
minutes I shall be at the airport schiphol Amsterdam. My dear now I shall go to
a sleep. I am very strongly tired. My Dirk tomorrow we SHALL be
TOGETHER!!!!!! I LOVE YOU!!!!! Tomorrow since morning as I shall
receive your help I shall write to you the letter. Tomorrow I shall
wait for your letter.
Yours Albina!!!

Received: from moya-3c7519b186 ( [77.40.8.157])
by mx.google.com with ESMTPS id q9sm386939gve.5.2008.07.17.11.31.10
(version=SSLv3 cipher=OTHER);
Thu, 17 Jul 2008 11:31:11 -0700 (PDT)
Date: Thu, 17 Jul 2008 22:31:46 +0400
From: lubovkakrealnost <lubovkakrealnost@gmail.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <1469279226.20080717223146@gmail.com>
To: 'Dirk van Dellen'
Subject: TOMORROW WE SHALL BE TOGETHER!!!!!
In-Reply-To: <487F860A.000011.02308@cp1052231-a>
References: <487F860A.000011.02308@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 3.6 (+++)

organisation: ORG-OV4-RIPE
org-name: OJSC VolgaTelecom
org-type: LIR
address: Sovetskaya 138
address: 424000
address: Yoshkar-Ola
address: Russian Federation
phone: +78312370774
fax-no: +78312375182
e-mail: **********@vt.ru
admin-c: KMA-RIPE
admin-c: BEH-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: MNT-VTC
mnt-by: RIPE-NCC-HM-MNT
changed: **********@ripe.net 20061010
changed: *********@ripe.net 20061020
changed: **********@ripe.net 20061120
changed: *********@ripe.net 20061129
changed: *********@ripe.net 20070219
changed: *********@ripe.net 20070219
changed: *********@ripe.net 20070813
source: RIPE

2008-07-18, 01:45:09
Dirk from Heerlen, Netherlands  
Van: lubovkakrealnost
Datum: 18-7-2008 9:36:30
Aan: Dirk van Dellen
Onderwerp: I wait for your prompt reply.


My dear Dirk I went to bank, but could not receive your help. In bank
to me have told that I have specified an incorrect code mtcn. My dear
you should look closely and anew to send me a code mtcn. Be convinced
that it will be true. I wait for a prompt reply. Yours Albina!!!

Received: from moya-3c7519b186 ( [77.40.15.210])
by mx.google.com with ESMTPS id q9sm1861711gve.5.2008.07.18.00.36.28
(version=SSLv3 cipher=OTHER);
Fri, 18 Jul 2008 00:36:29 -0700 (PDT)
Date: Fri, 18 Jul 2008 11:37:07 +0400
From: lubovkakrealnost <lubovkakrealnost@gmail.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <1065715649.20080718113707@gmail.com>
To: 'Dirk van Dellen'
Subject: I wait for your prompt reply.
In-Reply-To: <487F860A.000011.02308@cp1052231-a>
References: <487F860A.000011.02308@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.9 (+)

IP address: 77.40.15.210
Reverse DNS: 210.15.pppoe.mari-el.ru.
Reverse DNS authenticity: [Verified]
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: 77.40.0.0 to 77.40.127.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..40.15.210

2008-07-18, 04:04:35
Dirk from Heerlen, Netherlands  
Van: lubovkakrealnost
Datum: 18-7-2008 11:56:13
Aan: Dirk van Dellen
Onderwerp: I love you!!!


My dear Dirk.
I have good news, I went to director of the airport. I have explained
to it a situation which at me. I have told that my favourite soon will
help me, and asked it to change to me tickets. It has told that will
help me. But it will not return to me money which I paid for the
ticket to you. About will transfer my flight on Monday. My dear I has
made it that I have had time to receive your help. I am very glad that
director of the airport has helped me. Otherwise to me would give only
30 % from cost of the ticket. My dear as I already spoke you, you have
made a mistake in the letter, you have specified an incorrect code
mtcn. Mine love Dirk I am very afflicted that today we not can to meet
today. But on Monday we can meet. My dear I shall wait for your
letter.
Yours Albina!!!

Received: from moya-3c7519b186 ( [77.40.15.210])
by mx.google.com with ESMTPS id g11sm2150120gve.8.2008.07.18.02.56.10
(version=SSLv3 cipher=OTHER);
Fri, 18 Jul 2008 02:56:11 -0700 (PDT)
Date: Fri, 18 Jul 2008 13:56:50 +0400
From: lubovkakrealnost <lubovkakrealnost@gmail.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <508340651.20080718135650@gmail.com>
To: 'Dirk van Dellen'
Subject: I love you!!!
In-Reply-To: <487F860A.000011.02308@cp1052231-a>
References: <487F860A.000011.02308@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 2.4 (++)

IP address: 77.40.15.210
Reverse DNS: 210.15.pppoe.mari-el.ru.
Reverse DNS authenticity: [Verified]
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: 77.40.0.0 to 77.40.127.255
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.arin.net
Known Proxy? No

http://private.dnss..40.15.210


2008-07-18, 06:00:25
anonymous from Brazil  
voneiandrade@yahoo.com.br
Meu aqui nao é site de namoro, entre em um apropriado e procure seu macho.
2008-07-18, 15:02:23
anonymous from United Arab Emirates  
Hi guys
this is really fun
i also received the same emails
but i know russia ..i lived and studied in Moscow ...i told her i speack russians
and i am any way look forward to receive your Mobile or phone number
thanks again gays
best wishes
2008-07-18, 17:04:56
Dirk from Heerlen, Netherlands  
Van: lubovkakrealnost
Datum: 18-7-2008 21:18:47
Aan: Dirk van Dellen
Onderwerp: Re: Transfer


My dear Dirk.
Why you do not answer me??? Dear with you all by way of. My favourite
Dirk I look forward to hearing from you. Yours Albina.

Received: from moya-3c7519b186 ( [77.40.15.210])
by mx.google.com with ESMTPS id j8sm3323183gvb.1.2008.07.18.12.18.45
(version=SSLv3 cipher=OTHER);
Fri, 18 Jul 2008 12:18:46 -0700 (PDT)
Date: Fri, 18 Jul 2008 23:19:27 +0400
From: lubovkakrealnost <lubovkakrealnost@gmail.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <1293788477.20080718231927@gmail.com>
To: 'Dirk van Dellen'
Subject: Re: Transfer
In-Reply-To: <487F860A.000011.02308@cp1052231-a>
References: <487F860A.000011.02308@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.9 (+)

IP address: 77.40.15.210
Reverse DNS: 210.15.pppoe.mari-el.ru.
Reverse DNS authenticity: [Verified]
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: 77.40.0.0 to 77.40.127.255
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.arin.net
Known Proxy? No

A man's gotta do what a man's gotta do, Babe!

2008-07-18, 17:10:22
Dirk from Heerlen, Netherlands  
Van: jawelsgirl@gmail.com
Datum: 18-7-2008 20:31:25
Aan: Dirk van Dellen
Onderwerp: Re: Serious


Good evening ,or morning?, Dirk!!!!!!! Dirk I am glad to receive your
letter. You know a difference in time between us? I think that it big.
I am glad that I am interesting to you and that you respond on my
letter. I am glad that we can to learn one another better. At me it is
a lot of questions to you but I shall not ask all at once because you
can not have enough time to answer them. I with pleasure shall answer
all your questions and if you that that interests that ask. For me the
most important is poorly important how many to the man of the years,
for me, the person which will care of me and to love me. Dirk I shall
tell more about myself. My growth of 172 centimeters. Weight of 59
kgs. Volume of a body 75-65-70. It in centimeters. I do not know as to
tell in your units of measure. I want I shall meet person with which
is happy all stayed life. It is very difficult to go on this life to
one. Correctly, Dirk when you go with whom that and you feel his love,
passion, kisses. Support. You agree with me, Dirk I like to make
massage, I like cooking, is simple adore to make various dishes. To
this I was learned by my grandmother. Her name is Evgeniya. To her 74
years but she very vigorous. I like to make photos. Basically my
girlfriend helps me to make them. I travelled only once to of Dirk.
You know where it? There it was very good. I love water. Lakes, the
rivers. I adore when the cool wind caress legs, the body and blows in
me. You like to float? You fished? I tried once but at me have failed
anything to catch. Dirk, I want to learn still as I hope that you will
answer and these questions sincerely and is serious. I like to joke
and I have sense of humor. But I think that that that sometimes is
necessary to make seriously. What for you the main thing in life?
Work? Love? Beloved? Entertainments? Rest? Rest with the beloved? I
shall be happy when I shall be together with the beloved and when I
can make his happy. And you? I wait for your answer. Very much I
wait......... Oksana.

Received: from ?192.168.1.2? ( [65.29.137.239])
by mx.google.com with ESMTPS id m26sm2429013pof.1.2008.07.18.11.31.42
(version=SSLv3 cipher=OTHER);
Fri, 18 Jul 2008 11:31:44 -0700 (PDT)
Date: Fri, 18 Jul 2008 21:27:48 +0400
From: jawelsgirl@gmail.com
X-Mailer: The Bat! (v3.64.01 Christmas Edition) Professional
Reply-To: jawelsgirl@gmail.com
X-Priority: 3 (Normal)
Message-ID: <1224265557.20080718212748@gmail.com>
To: 'Dirk van Dellen'
Subject: Re: Serious
In-Reply-To: <487E004D.000019.03072@cp1052231-a>
References: <487E004D.000019.03072@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 2.5 (++)

IP address: 65.29.137.239
Reverse DNS: cpe-65-29-137-239.wi.res.rr.com.
Reverse DNS authenticity: [Verified]
ASN: 20231
ASN Name: ROADRUNNER-CENTRAL
IP range connectivity: 4
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 65.24.0.0 to 65.31.255.255
Country fraud profile: Normal
City (per outside source): Milwaukee, Wisconsin
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..9.137.239


2008-07-18, 17:32:44
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 19-7-2008 1:30:47
Aan: lubovkakrealnost
Onderwerp: Transfer

Hello my love Albina,

It is understandable that you are impatient. You have to understand: I was busy working all day. I had not one free minute to come on the Internet. It was a very busy day. Sorry for that.

It is nice of the director of the airport to help you out of this situation. Say thanks to him for me.

I checked the MTCN just now. Darling, I can't change it. I still see the number 77408157. Honey, it is Moneygram. I guess you and/or the bank thought it is Western Union. This must be a misunderstanding. Please, check with the bank again. If there are any problems, I will go to the bank myself. Banks here are closed for the weekend. So, we have to wait untill Monday.

My love, 3000 is a lot of money. It can't just disappear. I am sure the money is there. Don't worry!

Hugs and kisses,

Dirk

PS How is life in Moscow? Are you allright?

2008-07-19, 02:10:59
anonymous from Ulu Tiram, Malaysia  
rating
well, i got the the letter as u guys but not yet to asking money stage.Luckily i do some research and came across this blog.However,the photo sent to me r different. Anyway,thanks Eddie for the trouble of telling everybody.
This image was also posted here:
Dating scammer Marina from Olha near Irkutsk in Russia
Dating scammer Marina from Olha near Irkutsk in Russia
Dating scammer Marina from Olha near Irkutsk in Russia
Dating scammer Natalya from Osinniki, Russia
Dating scammer Natalya from Osinniki, Russia
Dating scammer Natalya from Osinniki, Russia



Keywords:
2008-07-19, 04:46:59
Dirk from Heerlen, Netherlands  
Van: lubovkakrealnost
Datum: 19-7-2008 12:38:37
Aan: Dirk van Dellen
Onderwerp: I love you!!!


Hello my dear Dirk.
I am very glad to receive your letter. My favourite Dirk, today I
again went to bank but to me have told the same that yesterday. I very
much was upset. I do not know that to me to do. My dear Dirk you can
take away on Monday of money from Moneygram, and send them through the
western union? I think that this way will be easier. I shall try to
descend in bank still time on Monday from morning, and I shall try to
receive your help. If I can make it., I at once shall write to you. If
at me that will not turn out please remove money with moneygram and
send them through the western union. My dear you should specify only a
name, a surname and the country Russia, and it is more nothing to
specify. My dear today I dreamt as we walk together on city around of
us anybody was not present, and we embrace each other. You kiss me,
and I you. We laughed and spoke that we love each other. Then we have
gone home to us. We had a supper at candles. Then we have risen in a
bedroom at us there was a love all the night long. I have woken up and
have understood that it was only a dream. But soon we shall together,
and it will be a reality. Mine Dirk I love you!!! I shall wait for
your letter tomorrow. 10000000000000000 kisses for you. Yours Albina.

Received: from moya-3c7519b186 ( [77.40.15.210])
by mx.google.com with ESMTPS id t12sm4877710gvd.10.2008.07.19.03.38.35
(version=SSLv3 cipher=OTHER);
Sat, 19 Jul 2008 03:38:36 -0700 (PDT)
Date: Sat, 19 Jul 2008 14:39:21 +0400
From: lubovkakrealnost <lubovkakrealnost@gmail.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <492568768.20080719143921@gmail.com>
To: 'Dirk van Dellen
Subject: I love you!!!
In-Reply-To: <488127A7.000016.03264@cp1052231-a>
References: <488127A7.000016.03264@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 2.4 (++)

organisation: ORG-OV4-RIPE
org-name: OJSC VolgaTelecom
org-type: LIR
address: Sovetskaya 138
address: 424000
address: Yoshkar-Ola
address: Russian Federation
phone: +78312370774
fax-no: +78312375182
e-mail: **********@vt.ru
admin-c: KMA-RIPE
admin-c: BEH-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: MNT-VTC
mnt-by: RIPE-NCC-HM-MNT

http://private.dnss..40.15.210

2008-07-19, 15:35:28
anonymous from Turkey  
I feel that i can be frank and i don't need to think what to say ,because words are streaming from my heart!

i am not playing ..
because i know that it is sopainful when you heart is broken. That is why i will never do this! is you?
İ am here mcdanuld@gmail.com
2008-07-19, 16:16:17
Dirk from Heerlen, Netherlands  
Van: jawelsgirl@gmail.com
Datum: 19-7-2008 22:18:28
Aan: Dirk van Dellen
Onderwerp: Re: Hello


Hello My Friend Dirk!!!!!!!!!

I am glad to your letters Dirk. I am glad when I receive them and on my person a smile. I am glad that is familiar with you and the more I shall find out you the it would be desirable to learn you better more. It would be desirable to know about you all.

Dirk, I want to tell about the family. I live with mum. Mum name Zoya. To her 53 years and she works last year at factory. Mum at me the best. She in all always helped me and gives good advices. I told to her about you and she is glad that I am familiar with you. When she has learned about you she has told that understands why I now smile. To the grandmother 74 years and she lives in a village. I sometimes leave to her in weekend. If I shall not write to you that do not worry. I work six days per one week, except for Sunday. Dirk, I want be with the man which will give me the caress. Love, tenderness and passion with which we shall meet each new day together and we shall enjoy our love. I would dream of that what to be the beloved and to love only one man and to be true to it. The main thing to be with loved. And everything else will come to us. I so a thought. You agree with me Dirk? Dirk, you like me and it is pleasant to me your letters. Dirk, I already miss your letter, where it? I hope that I shall receive it soon, your expecting Oksana!

Received: from ?192.168.1.2? ( [24.186.70.89])
by mx.google.com with ESMTPS id 34sm3323095yxl.9.2008.07.19.13.18.24
(version=SSLv3 cipher=OTHER);
Sat, 19 Jul 2008 13:18:26 -0700 (PDT)
Date: Sat, 19 Jul 2008 23:40:55 +0400
From: jawelsgirl@gmail.com
X-Mailer: The Bat! (v3.64.01 Christmas Edition) Professional
Reply-To: jawelsgirl@gmail.com
X-Priority: 3 (Normal)
Message-ID: <467615230.20080719234055@gmail.com>
To: 'Dirk van Dellen'
Subject: Re: Hello
In-Reply-To: <4881F4EE.000012.03424@cp1052231-a>
References: <4881F4EE.000012.03424@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
X-Spam-Score: 2.5 (++)

IP address: 24.186.70.89
Reverse DNS: ool-18ba4659.dyn.optonline.net.
Reverse DNS authenticity: [Verified]
ASN: 6128
ASN Name: CABLE-NET-1
IP range connectivity: 3
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 24.176.0.0 to 24.191.255.255
Country fraud profile: Normal
City (per outside source): Yonkers, New York
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..186.70.89


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