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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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2008-07-25, 05:14:09
Joël from Belgium  
This one


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2008-07-25, 05:14:52
Joël from Belgium  



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2008-07-25, 05:15:46
Joël from Belgium  



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2008-07-25, 05:41:04
Dirk from Heerlen, Netherlands  
Van: Secretary-General Ban Ki-Moon
Datum: 25-7-2008 12:29:00
Aan: undisclosed-recipients:,
Onderwerp: ARE YOU DEAD OR ALIVE?


BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention: My good friend,

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you. We have been having a meeting for the
passed 7 months which ended 2 days ago with the then secretary to the UNITED
NATIONS. This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the sum of
US$ 100,000.

This includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc. We found
your name in our list and that is why we are contacting you, this have been
agreed upon and have been signed.

You are advised to contact Mr Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our
representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft of USD$100,000. This funds are in a Bank Draft for
security purpose ok? so he will send it to you and you can clear it in any bank
of your choice. Therefore, you should send him your full Name and telephone
number your correct mailing address where you want him to send the Draft to
you.Conatct Mr Jim Ovia immediately for your Cheque:

Person to Contact: Mr Jim Ovia
Email: fund.release@live.com


Thanks and God bless you and your family. Hoping to hear from you as soon as
you cash your Bank Draft. Making the world a better place.

Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

Received: from User (koala.aussiehost.com [122.201.73.206])
    (Authenticated sender: schaffer@heliworks.com)
    by san-mail-07.san.psi.br (Postfix) with ESMTP id B6E91437AF;
    Fri, 25 Jul 2008 07:26:35 -0300 (BRT)
Reply-To: <fund.release@live.com>
From: 'Secretary-General Ban Ki-Moon'<GeneralBanKiMoon@UNITEDNATIONS.ORG>
Subject: ARE YOU DEAD OR ALIVE?
Date: Thu, 24 Jul 2008 20:27:24 +1000
MIME-Version: 1.0
Content-Type: text/plain;
    charset='Windows-1251'
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <20080725102639.B6E91437AF@san-mail-07.san.psi.br>
To: undisclosed-recipients:;
X-Spam-Score: 6.4 (++++++)

IP address: 122.201.73.206
Reverse DNS: koala.aussiehost.com.
Reverse DNS authenticity: [Verified]
ASN: 0
ASN Name: IANA-RSVD-0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): AU [Australia]
Country Currency: AUD [Australia Dollars]
Country IP Range: 122.201.64.0 to 122.201.95.255
Country fraud profile: Normal
City (per outside source): Sydney, New South Wales
Country (per outside source): AU [Australia]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..01.73.206

2008-07-25, 06:24:02
Dirk from Heerlen, Netherlands  
Van: Albina Ivanova
Datum: 25-7-2008 12:57:37
Aan: Dirk van Dellen
Onderwerp: Re: I go to the bank now


My loved Dirk why you do not answer me???
My dear soon I need to go to bank. My love please hurry up.
Yours Albina.
.
Received: from [77.40.11.213] by mcgi73.rambler.ru with HTTP (mailimap); Fri, 25 Jul 2008 14:58:02 +0400
From: Albina Ivanova <lubovkakrealnost@rambler.ru>
To: Dirk van Dellen
Subject: Re: I go to the bank now
Date: Fri, 25 Jul 2008 14:58:02 +0400
MIME-Version: 1.0
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset='us-ascii'; format='flowed'
References: <48899561.00000B.03700@cp1052231-a>
In-Reply-To: <48899561.00000B.03700@cp1052231-a>
Message-Id: <1125369232.1216983482.75754856.77897@mcgi73.rambler.ru>
X-Mailer: Ramail 3u, (untone)
X-Spam-Score: 1.0 (+)


This image was also posted here:
Dating scammer naomi emissah



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2008-07-25, 06:25:08
Dirk from Heerlen, Netherlands  
I did not post that picture.

2008-07-25, 07:35:11
Dirk from Heerlen, Netherlands  
Van: Albina Ivanova
Datum: 07/25/08 14:25:52
Aan: Dirk van Dellen
Onderwerp: Re: I go to the bank now


My dear Dirk why you do not answer me???
My loved Dirk I wait for your prompt reply.
Yours Albina.
.
Received: from [77.40.11.213] by mcgi12.rambler.ru with HTTP (mailimap); Fri, 25 Jul 2008 16:25:51 +0400
From: Albina Ivanova <lubovkakrealnost@rambler.ru>
To: Dirk van Dellen
Subject: Re: I go to the bank now
Date: Fri, 25 Jul 2008 16:25:51 +0400
MIME-Version: 1.0
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset='us-ascii'; format='flowed'
References: <48899561.00000B.03700@cp1052231-a>
In-Reply-To: <48899561.00000B.03700@cp1052231-a>
Message-Id: <744402294.1216988751.164693348.8849@mcgi12.rambler.ru>
X-Mailer: Ramail 3u, (untone)
X-Spam-Score: 1.0 (+)

2008-07-25, 08:14:00
Dirk from Heerlen, Netherlands  
Van: Albina Ivanova
Datum: 07/25/08 15:07:39
Aan: Dirk van Dellen
Onderwerp: Re: I go to the bank now


My dear Dirk with you all by way of???
Why you do not answer me.
You spoke that will answer me in an hour.
My love I wait for your prompt reply.
Yours Albina.
.
Received: from [77.40.11.213] by mcgi42.rambler.ru with HTTP (mailimap); Fri, 25 Jul 2008 17:08:04 +0400
From: Albina Ivanova <lubovkakrealnost@rambler.ru>
To: Dirk van Dellen
Subject: Re: I go to the bank now
Date: Fri, 25 Jul 2008 17:08:04 +0400
MIME-Version: 1.0
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset='us-ascii'; format='flowed'
References: <48899561.00000B.03700@cp1052231-a>
In-Reply-To: <48899561.00000B.03700@cp1052231-a>
Message-Id: <74894357.1216991284.160564128.73705@mcgi42.rambler.ru>
X-Mailer: Ramail 3u, (untone)
X-Spam-Score: 1.0 (+)


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



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2008-07-25, 08:20:24
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 25-7-2008 15:19:30
Aan: lubovkakrealnost@rambler.ru
Onderwerp: I am back

My love Albina,

Sorry, it took longer than expected. It was very busy at the bank. And I had a long talk with the manager. He dealt with the problem personally. Now everything should be alright.

Transfer: 2 x 1500
On behalf of: Anna Trunova, Russian Federation
MTCN: 6623518814 and 2051881602

The transfer was made at the postoffice of Maastricht.

Hope you still have time to collect the money.

Dirk

2008-07-25, 08:58:53
Dirk from Heerlen, Netherlands  
Van: Albina Ivanova
Datum: 25-7-2008 15:47:32
Aan: Dirk van Dellen
Onderwerp: Re: I go to the bank now


My dear Dirk why you do not answer me??? Yours Albina.
.
Received: from [77.40.11.213] by mcgi29.rambler.ru with HTTP (mailimap); Fri, 25 Jul 2008 17:47:57 +0400
From: Albina Ivanova <lubovkakrealnost@rambler.ru>
To: Dirk van Dellen
Subject: Re: I go to the bank now
Date: Fri, 25 Jul 2008 17:47:57 +0400
MIME-Version: 1.0
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset='us-ascii'; format='flowed'
References: <48899561.00000B.03700@cp1052231-a>
In-Reply-To: <48899561.00000B.03700@cp1052231-a>
Message-Id: <187000054.1216993677.164172092.43304@mcgi29.rambler.ru>
X-Mailer: Ramail 3u, (untone)
X-Spam-Score: 1.0 (+)




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2008-07-25, 11:04:02
anonymous from United States  
natalya kalyonowa , want to come to visit me but she wants me to send her 900 us doallars can you tell me if this is a scam


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2008-07-25, 12:15:29
Peter from Germany  
Who is Natalya on this picture, anon US?

No. - For sure it is scam as soon as you got a money request! No doubt. Never send money.

2008-07-25, 14:38:18
Dirk from Heerlen, Netherlands  
Van: Albina Ivanova
Datum: 25-7-2008 18:15:54
Aan: Dirk van Dellen
Onderwerp: Re: I am back


My love Dirk.
I wish to inform you bad news. When I received your letter I and Anna at
once have gone to bank. My favourite bank has been already closed. I
wrote to you that the bank is closed at 16.00 Moscow time. If you have
written to me the information at two o'clock earlier that I would have
time to receive your help. My favourite I saw the schedule of bank and
have seen that it works on Saturday. I very much was delighted. Tomorrow
I and Anna again we would shall go to bank what to receive your help.
Anna has agreed to be late in Moscow for one day. My favourite you
should suffer one more day. My prince I am very tired today, and now I
shall go to sleep. Mine dear Dirk tomorrow since morning I and Anna we
shall go to bank. And as soon as I shall receive your help I shall go to
the airport and I shall take tickets. Mine loved Dirk as soon as I shall
take tickets I shall go to the Internet of cafe and I shall write to you
when I shall arrive to you. Mine loved Dirk, I am very glad that
tomorrow we shall together. I LOVE YOU!!!!!! I WISH TO be With YOU AS
SOON AS POSSIBLE!!! I shall write the letter to you tomorrow. Good night
mine loved Dirk. 1000000000000 kisses for you yours Albina.

Received: from [77.40.24.148] by mcgi12.rambler.ru with HTTP (mailimap); Fri, 25 Jul 2008 20:15:53 +0400
From: Albina Ivanova <lubovkakrealnost@rambler.ru>
To: Dirk van Dellen
Subject: Re: I am back
Date: Fri, 25 Jul 2008 20:15:53 +0400
MIME-Version: 1.0
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset='us-ascii'; format='flowed'
References: <4889D2E2.000006.01744@cp1052231-a>
In-Reply-To: <4889D2E2.000006.01744@cp1052231-a>
Message-Id: <843743850.1217002553.167119200.9839@mcgi12.rambler.ru>
X-Mailer: Ramail 3u, (untone)
X-Spam-Score: 1.0 (+)

2008-07-25, 19:26:29
Dirk from Heerlen, Netherlands  
Where are our flags?


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



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2008-07-25, 20:16:48
OJAS from United States  
We are all UN refugees! :-))
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