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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:

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2008-08-24, 16:27:16
anonymous from United States  
rating
Very clever....



P address: 91.144.161.155
Reverse DNS: net161.144.91-155.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-155.yoladom.ru. does not exist]


161.144.91-155...... reverse the 1st three groups before the dash, and the number after the dash becomes the fourth triplet.


Flip 161.144.91 to get 91.144.161 then add the 155, you get 91.144.161.155. Does 91.144.161.155 look familiar (hmm.. maybe the IP address)? scramble it in the hostname and confuse the reverse DNS


2008-08-25, 07:37:57
Dirk from Heerlen, Netherlands  
Van: lulery034@gmail.com
Datum: 25-8-2008 14:23:28
Aan: Dirk van Dellen
Onderwerp: Re: Nice to meet you


The my dear friend, hello!

I would like to ask at once you, in what language to me to write?

I could write to you both in English and in German!

It is possible for me, as I know 4 languages!

It is not surprising, as I work in a travel company and for work it is necessary for me to know 3 languages!

I live in Russia in small city in the center of Russia!

My city very small!

Whether it is interesting to you!?

If you ask, why I search for the man abroad I shall answer you so

Once more recently one year ago I have got acquainted with the guy in Russia

He was very good, he looked after me, spoke, that loves me and then

We have started to live together!

For that moment I had an own apartment, I lived separately from parents!

When we have started to live together he has dragged me in bed

And to sleep with me, he was my the first the man!

But I with him was very strongly happy!

Then when has passed time, he has told to me that I on him to play wedding!

I have told, that is good, but later he has declared week to me, that at him greater problems and that are necessary for it of money!

Very much greater money and he has suggested me to sell my apartment!

I silly have agreed to make it!

I have given it of money and in a month we should marry!

But as I have given it of money - he was gone!

I searched for it, but on that money which I have given it - he has left somewhere and I was completely disappointed in men!

Working in tourist I see agency, how a lot of happy

Girls leave abroad to marry foreigners!

Here I also have decided to get acquainted with foreigners too!

My wages of 6 000 roubles = 210 $!

Certainly is a small sum, but nevertheless for me this money suffices!

And now I would like to ask you!

Whether you had girls?

Why you single?

Whether there are at you children?

Whether you had before correspondence with girls on the Internet?

Whether there are at you now those girls?

Whether there are at you still your photos?

Tell about itself more?

And now know, that for me appearance has no value, as

I appreciate only kindness and fidelity, also trust!

I wait from you for the letter and as soon as possible!

If you to be interested in me, write to me.

Your girlfriend from Russia!

Received: from BOBBY ( [77.40.22.59])
by mx.google.com with ESMTPS id h1sm1944657ugf.22.2008.08.25.05.23.11
(version=SSLv3 cipher=OTHER);
Mon, 25 Aug 2008 05:23:13 -0700 (PDT)
Date: Mon, 25 Aug 2008 16:21:08 +0400
From: lulery034@gmail.com
X-Mailer: The Bat! (v4.0.26) Professional
Organization: lulery034@gmail.com
X-Priority: 3 (Normal)
Message-ID: <310670704.20080825162108@gmail.com>
To: 'Dirk van Dellen'
Subject: Re: Nice to meet you
In-Reply-To: <48AE52D9.000027.00356@cp1052231-a>
References: <48AE52D9.000027.00356@cp1052231-a>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------11211B14B1A96FA0'
X-Spam-Score: 2.5 (++)

IP address: 77.40.22.59
Reverse DNS: 59.22.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...40.22.59


This image was also posted here:
Dating scammer Anastasiya from Medvedevo
Dating scammer Natalya from Osinniki, Russia
Blacklisted Emails of Russian Dating Scammers
Dating scammer Ekaterina Rozhentsova



Keywords:
2008-08-25, 18:45:23
Dirk from Heerlen, Netherlands  
Here is something beautiful for the Russian speakers among us. It is supposed to be from the 'Shell International Lottery Awards'. It is not a Dating Scam, but it is worthwile to show what kind of stuff reaches my addie. LOL

Van: Shell International Lottery Awards
Datum: 25-8-2008 17:59:55
Aan: undisclosed-recipients:,
Onderwerp: Поздравляем! Ваш адрес электронной почты вон ($ 500000,00 США) для Австралии ЛОТЕРЕИ 2008 ...

COOL STREET
PAULGREENVULLE Ax34587,
Австралия.
Ссылка: 465173836
Batch: 5161580903/298
Победа нет: GD9201/LPRC

ПОЗДРАВЛЯЕМ!

Уважаемый господин / уважаемая госпожа,

Мы рады сообщить вам о ваших приз-релиз от 25th августа. 2008, из австралийских Лотто включены program.This это бонус для содействия lotto в Австралии, которая полностью основана на электронных отбора победителей, используя их адреса элект онной почты некоторые формы сайта.

Ваш электронный адрес был сопровожден билет номер; 4610183618266490202 серийный номер 8852144102 Эта партия обращает повезло номера следующим образом 5-14-35-36-43 бонус mumber17, который впоследствии завоевал в lotto второй категории.

Вы здесь были утверждены выплаты заработной платы 500000,00 долл. США (ПЯТЬ ТЫСЯЧ ДОЛЛАРОВ США) наличными, кредитной файл исх: ILP / HW 47509/09 от общего объе а денежной премии, собранных восемь счастливых победителей в этой категории.

Все участников были отобраны с помощью компьютерной системы голосования обращается форме девятьсот тысяч адреса электронной почты из Канады, Австралии, Соединенных Штатов Америки, Азии, Европе, Ближнем Востоке, Африке и Океании, как часть наших международных акциях программы, которая про2одится ежегодно.

Это Лотто получил повышение и авторами которого конгломерат некоторых многонациональных компаний, как часть своей социальной ответственности перед гражданами в общинах, где они имеют оперативную базу.

Более того, ваши данные (адрес электронной почты) входит в наши европейские представительства в Амстердаме, Голландии, как это указано в вашем иD0рать купон и Ваш приз U $ 500000,00 выйдет к вам из этого регионального филиала в Великобритании и Нигерии соответственно. Мы надеемся с частью вашего выигрыша, вы будете участвовать в нашей концу года высокие ставки в США $ 1,3 млрд. международных ничью.

КАК свой приз: просто свяжитесь с нашим агентом fiducially, Rev Fr. Н. Смит Адрес электронной почты ( rev.neslie_smith@yahoo.com ) в файл для своего иск0. связаться с ним с понедельника по Friday.Phone: +447024013008, заполнив эту форму и отправьте ее ему подать на ваши требования. ПОБЕДИТЕЛЕЙ ЛОТЕРЕИ

ЗАЯВКА форма оплаты..

FULLNAME .................................................
Дата рождения ..........................................
АДРЕС .................................................. ..
СЕКС ................................................. ..........
ВОЗРАСТ .................................................. .......
ГРАЖДАНСТВО ............................................
ОККУПАЦИЯ .............................................
ТЕЛЕФОН ..............................................
EMAIL .................................................. ....
ДАТА ................................................. .....
Победителем REF / NO ....................... .... партии, утвержденных для оплаты.

Обратите цитатой Ваша ссылка, партии и выигрышный номер, который можно найти в верхнем левом углу этого уведомления, а также свое полное имя, адрес и номер телефона, чтобы помочь найти ваш файл легко. По соображениям безопасности мы советы всех победителей, чтобы эта информация конфиденциальная от государственных до тех пор, пока ваши ретензии, обрабатывается и Ваш приз выпущен к Вам.

Это часть нашей безопасности протокола об избежании двойного утверждая и необоснованное использование этой программы, не-участника или неофициальных сотрудников. Заметим, все выигрыши ДОЛЖЕН быть истребована 28 сентября 2008 года, в противном случае все средства будут возвращены в Невыбранные и, в конечном счете безвозм ездно передать благотворительной организации.

Поздравляем еще раз на свой выигрыш! С уважением, Тельма Кларк (совместное координатор), пожалуйста, не ответив на это EMAIL.CONTACT ваши претензии на агента
( rev.neslie_smith@yahoo.com ) Какого-либо нарушения конфиденциальности на часть победителей приведет к дисквалификации.


С уважением,
Тельма Кларк

Интернет координато8 0ов для австралийских Лотто ПРОГРАММА .. 2008

Received: from webmail-db14 (webmail-db14.webmail.aol.com [205.188.105.79]) by smtprly-ma02.mx.aol.com (v121_r2.12) with ESMTP id MAILSMTPRLYMA027-5c5148b2d6713c8; Mon, 25 Aug 2008 11:57:40 -0400
X-MB-Message-Source: WebUI
Subject: =?utf-? =D0=9F=D0=BE=D0=B7=D0=B4=D1=80=D0=B0=D0=B2=D0=BB=D1=8F=D0=B5=B5=D0?=
=?utf-? =BC!_=D0=92=D0=B0=D1=88_=D0=B0=D0=B4=D1=80=D0=B5=D1=81_=D1=81=8D?=
=?utf-? =D0=BB=D0=B5=D0=BA=D1=82=D1=80=D0=BE=D0=BD=D0=BD=D0=BE=D0=B9=B9_?=
=?utf-8?Q?=D0=BF=D0=BE=D1=87=D1=82=D1=8B_=D0=B2=D0=BE=D0=BD_($_500000,00_?=
=?utf-? =D0=A1=D0=A8=D0=90)_=D0=B4=D0=BB=D1=8F_=D0=90=D0=B2=D1=81=D1=D1=82?=
=?utf-? =D1=80=D0=B0=D0=BB=D0=B8=D0=B8_=D0=9B=D0=9E=D0=A2=D0=95=D0=A0=A0?=
=?utf-8?Q?=D0=95=D0=98_2008_...?=
Date: Mon, 25 Aug 2008 11:57:37 -0400
X-AOL-IP: 80.255.62.234
X-MB-Message-Type: User
MIME-Version: 1.0
From: Shell International Lottery Awards <mackavala@aol.com>
Content-Type: multipart/alternative;
boundary='--------MB_8CAD4E26DFEBF1D_AFC_180C_webmail-db14.sysops.aol.com'
X-Mailer: AOL Webmail 38491-STANDARD
Received: from 80.255.62.234 by webmail-db14.sysops.aol.com (205.188.105.79) with HTTP (WebMailUI); Mon, 25 Aug 2008 11:57:37 -0400
Message-Id: <8CAD4E26DF535C9-AFC-BF0@webmail-db14.sysops.aol.com>
To: undisclosed-recipients:;
X-Spam-Flag: YES
X-Spam-Score: 5.8 (+++++)

IP address: 205.188.105.79
Reverse DNS: webmail-db14.webmail.aol.com.
Reverse DNS authenticity: [Verified]
ASN: 1668
ASN Name: AOL-ATDN
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 205.188.0.0 to 205.188.255.255
Country fraud profile: Normal
City (per outside source): Reston, Virginia
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..88.105.79

2008-08-25, 20:17:16
Dirk from Heerlen, Netherlands  
Van: Tamara Popova
Datum: 26-8-2008 3:06:40
Aan: Dirk
Onderwerp: Hi my love Dirk!


Hello my dearest Dirk, my love Dirk!!!!

I so am happy that again has received your letter! Large to you a
thank from pure heart, that you at me such good! A thank, that you me
do not overlook and want with me ever more and more to correspond!
Large to you a thank that you at me are. You the remarkable man! You
write me such sincere letters, that I simply to thaw from you! You
very good!
How your businesses, mine favourite Dirk? How your work? How you there
live without me? Miss, probably? Yes? I too on you very strongly
miss!!!! And I so love you, mine lovely Dirk! My dear, I with
impatience wait for that moment when you will send me money, and I
will prepare the visa with documents and air tickets. I very much wish
to be in your embraces as soon as possible.

My dear I promised you to tell about my former relations with the man.
In the childhood when I went to school also institute I was friends of
boys who liked me. But I think, that all this was frivolous. I simply
tried to find suitable for myself the man, looked narrowly at them.
Once I have got acquainted with the man. Him called Pavel.
First at us all developed well. He was gentle and attentive. He well
looked after me, loved me. I planned about the future, about wedding.
But gradually our relations became worse. Pavel began all over again a
little and in due course more and more and to drink alcohol more. It
tightened him all more strongly. First he has lost work as on work do
not suffer drunkards. He began to live on my maintenance. And you
know, that I have the small salary. It was difficult for me, but I
suffered, I tried to help to get out to him of this hole. I thought
then, that I can help him. He promised to stop to drink, promised to
find work. But probably alcohol has completely subordinated already
him to itself.
But the strongest shock was for me that he began to change to me. Once
I have come from work home before usual. And I have seen him on ours a
bed with other woman. It was for me a terrible shock. When I earned
money for our residing, tried to help him, he drove women in our
house. I could not suffer it more. I left from him. I have returned
back to the house of my mum. More I had no with him the relation.
It happened more 2 years ago. And approximately 1 one year ago I have
learned, that Pavel the automobile when he passed street in a state of
intoxication in the place not put for it has brought down. After that
I had remorses. I began to think, that if I have remained to live with
him, have endured his insults he, probably, would remain to live. But
I could not endure it, I could not cross through the vanity after his
changes.
What do you think of it? What you now think of me? Write to me about
it. Now you know a history of my unsuccessful love. But you you see
not such, mine favourite Dirk??? I know that you not such, that
you never so will not act with me! It would be so is sick! The wound
from it would remain with me up to the end of life and I think, that
more never could believe the man and furthermore fall in love with
him. Please, favourite mine Dirk, love mine Dirk, never so do
not act with me. Trust me! I only yours, I always shall be only yours!
I am too strong you I love to lose you! I do not want to give back you
to anybody. You you see too always will be only mine? Whether not so?
Mine favourite, my sweet man Dirk!!!! Do not force me to cry, it
is good?
Now I should go. Simply know that I always shall be yours!! I too
strongly love you! Write to me more often, recollect me, remember me
always! I am too strong you I love, mine good, mine favourite, mine
sweet, mine san Dirk!!!!!!
Be with me always, my love Dirk!!! I very strongly love you!!!
With all my love to you,
only yours and truly yours,
Tamara.

Received: from localhost (unknown [77.40.20.35])
    (Authenticated sender: popovatammara@rambler.ru)
    by maild.rambler.ru (Postfix) with ESMTP id 7862284444
    Tue, 26 Aug 2008 05:06:30 +0400 (MSD)
Date: Tue, 26 Aug 2008 04:59:12 +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)

Location: Russian Federation (high) [City: ]

http://private.dnss...40.20.35




Keywords:
2008-08-25, 20:27:24
Dirk from Heerlen, Netherlands  
Google on IP 77.40.20.35

http://www.google.c..&filter=0

2008-08-25, 20:58:37
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 26-8-2008 3:55:39
Aan: popovatammara@rambler.ru
Onderwerp: Transfer

My beloved Tamara,

I LOVE YOU!!! YOU ARE THE ONLY ONE CENTRAL POINT IN MY LIFE!!!!!

Tamara, my love, I long for you. You are so beautiful, both in character and looks. It is wonderful! It is really amazing what you are doing to this lonely man. I think of you day and night. This is a miracle. You are a miracle.

Honey, I went to the bank today. I transferred $ 2500 to you. The man in the bank told me that the money should have reached you by now. The wonders of technology! The transfer was made within ten minutes!! Amazing!!! I still wonder how they do it.

Tamara, go to the bank and collect the money. I think it is enough to cover all costs for the visa and the tickets. Please, buy some something nice to wear if there is some money left. If you need more, just tell me.

Here is the MTCN-number you need (it is Moneygram): 77402035.

My love Tamara, forget the past. Forget what happened to Pavel. He was just a fool. The future is ours!!!

Dirk




Keywords:
2008-08-26, 08:43:18
Dirk from Heerlen, Netherlands  
Elmara moved from Bulgaria to Poland. No wonder my mail came back.

Van: elmara
Datum: 26-8-2008 15:27:55
Aan: Dirk van Dellen
Onderwerp: Hello!


Hello!
This is I - Elmara. I written letter to you, but I did not receive your answer.
My email address russiansiberianprincess@gmail.com does not work.
Write me your answer on my new email address elmara.usmanova@gmail.com
I wait your letter very much!!!
Best regards.
ELMARA.

Received: from abch162.neoplus.adsl.tpnet.pl ([83.6.223.162]:1505 helo=dm.hello.com)
    by mx6.tilbu1.nb.home.nl with smtp (Exim 4.60)
    (envelope-from <elmara.usmanova@gmail.com>)
    id 1KXyah-0003dW-Qi
    Tue, 26 Aug 2008 15:28:24 +0200
Date: Tue, 26 Aug 2008 16:26:23 +0400
From: elmara <elmara.usmanova@gmail.com>
X-Mailer: The Bat! (v2.01) UNREG / CD5BF9353B3B7091
Reply-To: elmara <elmara.usmanova@gmail.com>
X-Priority: 3 (Normal)
Message-ID: <1388948343.20080826162623@gmail.com>
To: 'Dirk van Dellen'
Subject: Hello!
In-Reply-To: <48AC01CD.000012.03652@cp1052231-a>
References: <48AC01CD.000012.03652@cp1052231-a>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------741E536C78DCE'
X-Spam-Score: 7.2 (+++++++)

IP address: 83.6.223.162
Reverse DNS: abch162.neoplus.adsl.tpnet.pl.
Reverse DNS authenticity: [Verified]
ASN: 5617
ASN Name: TPNET (Polish Telecom's commercial IP network)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): PL [Poland]
Country Currency: PLN [Poland Zlotych]
Country IP Range: 83.0.0.0 to 83.31.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): PL [Poland]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No

http://private.dnss..6.223.162


2008-08-26, 14:44:29
Dirk from Heerlen, Netherlands  
Out of the blue

Van: Samantha Byrd
Datum: 26-8-2008 19:31:40
Aan: Dirk
Onderwerp: Greetings my friend


Greetings my friend!!!
My name is Sevil. To me of 31 years. . I saw your structure on a site,
and you interested me. And I have decided to write only to you! My
girlfriend has counted the guy by means of the Internet, and now they
are together very happy also the friend as the friend! It advised me to
try to get acquainted also. And now I wish to describe me not so: I the
clever, beautiful and formed woman I very much love children,

If you are interested in Me if you wish to see My photos, please write To Me on mine email: tendersevil@gmail.com

, because I shall be capable to answer you only from this address
I hope to find the answer from you
Your new girlfriend Sevil!!

Received: from [89.178.55.4] by mx4.securenet.net; Tue, 26 Aug 2008 20:32:07 +0300
Message-ID: <01c907ba$ceb43d80$0437b259@wmjtiovbk>
From: 'Samantha Byrd' <wmjtiovbk@bradox.com>
To: Dirk
Subject: Greetings my friend
Date: Tue, 26 Aug 2008 20:32:07 +0300
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----=_NextPart_000_0006_01C907BA.CEB43D80'
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 5.00.2919.6700
X-MimeOLE: Produced By Microsoft MimeOLE V5.00.2919.6700
X-Spam-Score: 5.0 (+++++)

IP address: 89.178.55.4
Reverse DNS: 89-178-55-4.broadband.corbina.ru.
Reverse DNS authenticity: [Verified]
ASN: 8402
ASN Name: CORBINA-AS (Corbina telecom)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 89.178.0.0 to 89.179.255.255
Country fraud profile: High
City (per outside source): Moscow, Moskva
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No

http://private.dnss...178.55.4


This image was also posted here:
Dating scammer Juliya from Kirov, Russia



Keywords:
2008-08-26, 15:59:09
anonymous from France  



Keywords:
2008-08-26, 16:02:02
anonymous from France  
this is scammer olya olyshka_@list.ru
from ukraine crimea 28year

on the site russianeuro the 25/08/08
2008-08-26, 19:21:05
Dirk from Heerlen, Netherlands  
Anon from France,

Merci beaucoup! I found some more info and pics on olyshka_@list.ru. Here we go...

http://www.romances..hp?t=7044




Keywords:
2008-08-26, 19:23:35
Dirk from Heerlen, Netherlands  
Olya
olyshka_@list.ru

http://www.delphifa..tml?p=213


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



Keywords:
2008-08-26, 19:25:47
Dirk from Heerlen, Netherlands  
Olya
olyshka_@list.ru

http://www.stop-sca..p?id=4107


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



Keywords:
2008-08-26, 19:27:58
Dirk from Heerlen, Netherlands  
Olya
olyshka_@list.ru

http://www.scammerl..rid/38365


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Dating scammer Natalya from Osinniki, Russia



Keywords:
2008-08-26, 19:30:03
Dirk from Heerlen, Netherlands  
Olya
olyshka_@list.ru

http://agencyscams...ils2.html


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



Keywords:
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