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

Near big city Novokuznetsk


Content-type: text/html

Comments:

You are on page 251 of 831, other pages: 1 2 3 248 249 250 [251] 252 253 254 828 829 830 831
2008-07-22, 08:21:14
Dirk from Heerlen, Netherlands  
Eine deutsche Inbissbude in Bolivien...

2008-07-22, 08:33:53
OJAS from United States  
Моя Милочка Желанная, Альбинушка! Я $, €, £ люблю!!
2008-07-22, 10:45:28
Dirk from Heerlen, Netherlands  
Anything against vegatarian restaurants, OJAS?

Van: Dirk van Dellen
Datum: 22-7-2008 18:43:42
Aan: lubovkakrealnost@gmail.com
Onderwerp: Okay. Tomorrow

My beloved Albina,

Just came in from work. Found your letter. I sincerely expected to find the phonenumber of your bank in Moscow. I guess, that you did not find it. Never mind. It does not matter. The rule of two separate transfers is new to me. But, well... Okay. I am not familiar with the rules of Russian banks. Let us just do what they tell us. We don't need anymore problems, do we?!

Tomorrow is my day off. I will go to the bank. Cancel the Moneygramtransfer (if possible). And transfer the 3000 through Western Union. Again: the transfer will be made to you personally. I still don't know which bank you use. You did not tell me that. It would make things easier if you send me that information. But, it's allright. I will use WU this time.

Hope you are still doing fine in Moscow.

Kisses allover.

Dirk

2008-07-22, 12:16:17
Dirk from Heerlen, Netherlands  
Anything against vegatarian restaurants, OJAS?

Van: Dirk van Dellen
Datum: 22-7-2008 18:43:42
Aan: lubovkakrealnost@gmail.com
Onderwerp: Okay. Tomorrow

My beloved Albina,

Just came in from work. Found your letter. I sincerely expected to find the phonenumber of your bank in Moscow. I guess, that you did not find it. Never mind. It does not matter. The rule of two separate transfers is new to me. But, well... Okay. I am not familiar with the rules of Russian banks. Let us just do what they tell us. We don't need anymore problems, do we?!

Tomorrow is my day off. I will go to the bank. Cancel the Moneygramtransfer (if possible). And transfer the 3000 through Western Union. Again: the transfer will be made to you personally. I still don't know which bank you use. You did not tell me that. It would make things easier if you send me that information. But, it's allright. I will use WU this time.

Hope you are still doing fine in Moscow.

Kisses allover.

Dirk

http://nl.youtube.c..6nmKjcSeU
2008-07-22, 12:59:49
Dirk from Heerlen, Netherlands  
2008-07-22, 13:07:17
Dirk from Heerlen, Netherlands  
Van: Tamara Popova
Datum: 22-7-2008 20:55:33
Aan: Dirk
Onderwerp: Hello, my dear and favourite Dirk!


Hello, my dear and favourite Dirk!

At last I have returned from my trip to the aunt. I wrote to you, that
my aunt (sister of my mum) had heart attack. We with mum went to the
aunt to look after her. To the aunt of 60 years. Her husband has died,
and children at her are not present. So she lives one. Now with her
all is good. Crisis passed, and she left hospital. Therefore we have
arrived back home.

I am very tired because of road. We went by train 10 hours. So I will
finish my letter to you to go home and to have a rest. I very much
missed your letters. I will wait from you for new letters. Remember
that I very much love you and I wish to be only with you. Only with
you I will be happy.
Forever yours Tamara.

Received: from localhost (unknown [77.40.13.91])
    (Authenticated sender: popovatammara@rambler.ru)
    by mailc.rambler.ru (Postfix) with ESMTP id 6A166621C22
    Tue, 22 Jul 2008 22:55:32 +0400 (MSD)
Date: Tue, 22 Jul 2008 22:55:10 +0400
From: Tamara Popova <popovatammara@rambler.ru>
X-Mailer: The Bat! (v2.01) UNREG / CD5BF9353B3B7091
Reply-To: Tamara Popova <popovatammara@rambler.ru>
X-Priority: 3 (Normal)
Message-ID: <4449633546.20080722225510@rambler.ru>
To: Dirk
Subject: Hello, my dear and favourite Dirk!
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 3.4 (+++)

Any IP beginning with 77.40... is Mari-El.

2008-07-22, 14:06:42
[hidden]  
rating
yes she is scammer to
This image was also posted here:
Primer for first time visitors (Dating Scams)



Keywords:
2008-07-22, 14:09:57
anonymous  
2008-07-22, 16:05:05
Fjellhare@yahoo.de from Norway  
Fjellhare,
send me your new e-mail addy. The present address one bounced twice by daemon sub-system
Jepp



will do in a minute!
2008-07-22, 18:21:58
anonymous  
Hello all.
Am a Nigerian writing to give a serious backing to all the witnesses to Vera or Natalya scam. We are now at the stage of ' am now going to the agency to get my tickets which will be ready by morrow. I will contact u and tell u about it all'. That's the stage I am now with Natalya from Russia. If she has gotten wind of this site I know she will write me no more.

At first when I saw her message on my yahoo chat room, I took it as a pass-time chat someone was bringing my way. Until she started talking about visiting my country. Once I got this, my antennae were up. I told myself it was a hell of a coincidence that this girl who did not know who I was would be heading my way. I think in this line because she never gave the impression that she was coming because of me. but that she had planned to visit my country before everything. So when it reached the stage where she wanted me posting her my pix and name and thing, I replied her that I would do that after I veried certain things about what she told me.

I curious to know the small town she claimed she came from. So I typed in Osinniki into my search Engine. And low and behold, Natalya, who had bbeen claiming innocent and knowing nothing much about internet was there on the screen, in the form and shape that suggested that she was the opposite of all she had claimed she was. thanks to this site.

I need not waste time with her or her kind. Money or women have never been my driving force in the first place. I am therefore confident that I can never fall victim of this kind of scam. this is my first encounter with this kind of business.

I therefore warn all guys out there to be careful. I've never regarded any girl looking for a lover over the internet as decent. One has to tread carefully on that ground. Mind u, there a good girl could come on the net, but that's 1% give or take.

I await her next move. All I would do is plaster her screen with all these her fotos and funny copy-and-paste write-ups.
2008-07-23, 00:21:29
Dirk from Heerlen, Netherlands  
Van: Coral flower
Datum: 23-7-2008 6:23:02
Aan: Dirk
Onderwerp: best girl is looking


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 epicardf6t@yahoo.co.uk 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 relay-x.misswldrs.com [182.191.49.98] by mts.locks.grgtween.net with SMTP; Wed, 23 Jul 2008 05:16:42 +0000
Message-ID: <77F1D1FE.93EBF972@abvilrealty.com>
Date: Wed, 23 Jul 2008 04:56:53 +0000
From: 'Coral flower' <a-allen@abvilrealty.com>
User-Agent: The Bat! (v1.53d)
X-Accept-Language: en-us
MIME-Version: 1.0
To: Dirk
Subject: best girl is looking
Content-Type: multipart/related;
  &nbsboundary= '------------643605223547428764247745'
X-Spam-Scoreore: 6.9 (++++++)

IP address: 182.191.49.98
Reverse DNS: [No reverse DNS entry per a.root-servers.net.]
Reverse DNS authenticity: [Unknown]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): *U [[Unknown]]
Country Currency: Unknown
Country IP Range: 128.0.0.0 to 255.255.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..191.49.98




Keywords:
2008-07-23, 02:33:28
Dirk from Heerlen, Netherlands  
Van: lubovkakrealnost
Datum: 23-7-2008 10:24:17
Aan: Dirk van Dellen
Onderwerp: I shall answer you at once.


Hello my dear Dirk I am very glad to receive your letter. My dear Dirk
now I shall be is in the Internet of cafe long. My dear Dirk I shall
wait for your letter. I love you!!! I think that today at you transfer
of money will turn out. My favourite Dirk as soon as I shall receive
your letter I at once I shall answer you. Please as soon as you will
send me the letter do not leave mail in 10-15 minutes I shall answer
you. I LOVE YOU!!!! Yours Albina.

Received: from moya-3c7519b186 ( [77.40.11.91])
by mx.google.com with ESMTPS id q9sm7053013gve.5.2008.07.23.01.24.15
(version=SSLv3 cipher=OTHER);
Wed, 23 Jul 2008 01:24:15 -0700 (PDT)
Date: Wed, 23 Jul 2008 12:24:18 +0400
From: lubovkakrealnost <lubovkakrealnost@gmail.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <1738044095.20080723122418@gmail.com>
To: 'Dirk van Dellen'
Subject: I shall answer you at once.
In-Reply-To: <48860E3E.000044.03444@cp1052231-a>
References: <48860E3E.000044.03444@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.9 (+)

2008-07-23, 04:59:35
Dirk from Heerlen, Netherlands  
Van: lubovkakrealnost
Datum: 23-7-2008 12:29:28
Aan: Dirk van Dellen
Onderwerp: My dear Dirk why you do not answer me? My loved I wait for your letter.


My dear Dirk why you do not answer me? My loved I wait for your letter.

Received: from moya-3c7519b186 ( [77.40.11.91])
by mx.google.com with ESMTPS id q9sm14428731gve.5.2008.07.23.03.29.26
(version=SSLv3 cipher=OTHER);
Wed, 23 Jul 2008 03:29:26 -0700 (PDT)
Date: Wed, 23 Jul 2008 14:29:29 +0400
From: lubovkakrealnost <lubovkakrealnost@gmail.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <1077571019.20080723142929@gmail.com>
To: 'Dirk van Dellen'
Subject: My dear Dirk why you do not answer me? My loved I wait for your letter.
In-Reply-To: <48860E3E.000044.03444@cp1052231-a>
References: <48860E3E.000044.03444@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.9 (+)

2008-07-23, 05:01:19
Dirk from Heerlen, Netherlands  
Van: lubovkakrealnost
Datum: 23-7-2008 12:45:13
Aan: Dirk van Dellen
Onderwerp: I love you!!!!


I shall be in the Internet of cafe and I shall wait for your letter.
My loved Dirk, do not forget to specify the information which it
is required to me. Do not forget that it is necessary to specify only
my surname and a name and the country, and it is more than anything. I
wait for your letter my prince. Yours Albina.

Received: from moya-3c7519b186 ( [77.40.11.91])
by mx.google.com with ESMTPS id m5sm14529855gve.3.2008.07.23.03.45.12
(version=SSLv3 cipher=OTHER);
Wed, 23 Jul 2008 03:45:12 -0700 (PDT)
Date: Wed, 23 Jul 2008 14:45:15 +0400
From: lubovkakrealnost <lubovkakrealnost@gmail.com>
X-Mailer: The Bat! (v3.0.1.33) Professional
X-Priority: 3 (Normal)
Message-ID: <1869178634.20080723144515@gmail.com>
To: 'Dirk van Dellen'
Subject: I love you!!!!
In-Reply-To: <488709FA.000072.01752@cp1052231-a>
References: <488709FA.000072.01752@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 2.4 (++)

2008-07-23, 06:35:09
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 23-7-2008 14:31:16
Aan: lubovkakrealnost@gmail.com
Onderwerp: Transfer

Albi honey,

It looks like our luck is turning! Moneygram cancelled the transfer! And I immediately went to a Western Unionbranche. The man there was very surprised when I asked him to transfer the 3000 in two halves of 1500. He said that he never heard of such a rule. I told him to do his job. That's what he is paid for! He did it.

Here are the MTCN-numbers: 1821914998 and 6423318218.

The money was transferred to you. City: Moscow. Country: Russian Federation.

I hope that all problems are solved now. See you soon. Do vstrechi!!!

Kisses,

Dirk




Keywords:
You are on page 251 of 831, other pages: 1 2 3 248 249 250 [251] 252 253 254 828 829 830 831
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