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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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2008-09-27, 07:52:28
Dirk from Heerlen, Netherlands  
2008-09-27, 11:09:44
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 27-9-2008 15:07:49
Aan: kisa30092@gmail.com
Onderwerp: Money Transfer

My beloved Elena,

I ran off to the Western Union as soon as I received your data. Thanks for your prompt reply. It was a busy day at the bank. I lined up and waited patiently. Here is the result of our patience.

Amount transferred: 2000 Euro
Ben: Elena Rzhahova
City: Cheboksary
Country: Russia
MTCN: 7740282286

Sender: Dirk

The man at the bank said that this is sufficient. You are able to get the 2000 today. I just hope it is enough to cover all expensise.

Honey, please hurry and come to me swiftly!!!!

Kisses.

Dirk

2008-09-27, 11:15:36
Dirk from Heerlen, Netherlands  
Van: kisa30092@gmail.com
Datum: 27-9-2008 16:53:20
Aan: Dirk van Dellen
Onderwerp: Re: Money Transfer


Hello my loved Dirk!!!
I am very glad to get a letter from you!
thank you very much for a help.
I very want you to see rather my dear!!!
but I will not be able to get them without your complete information!
write me complete the name and last name, country, city, street, where you live !
today I already will not be able to get den'gi because our jars are already closed.
I look forward to your answer !
write complete the information!
forever your Elena.


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Date: Sat, 27 Sep 2008 18:53:46 +0400
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2008-09-27, 11:18:15
OJAS from United States  
Hi Pete, ... Oops Dirk! :-)
You see what can happen when someone gets intoxicated with love ...
Nalalya asks
Pete, you know any foreign languages?
... in English to a Dutchman ... LOL ! !
2008-09-27, 11:23:16
Dirk from Heerlen, Netherlands  
Let them wait!

Van: Tamara Popova
Datum: 27-9-2008 15:14:21
Aan: Dirk
Onderwerp: I love you much my Dirk!!! I love you FOREVER!!!


Greetings my love Dirk.

I to receive your letter. At me all is good. My life to become very
happy as I have you. All is good, but I that our love should be, when
we together, when beside. We should prove her at a meeting, at life
together. I love you and to want to prove it to you. I to require you
and to want to be with you. We so much long to write each other and to
know much about us, but all of us still far apart and it to do me very
bad. You too so to think? It seems to me, that we should be together
right now, directly today. I to dream of it all these days. My ideas
only about you and about us with you together. I very much to wait day
when you to tell me at a meeting: I love you and a kiss of me. It very
much to like me. I am very much in love with you. I can not already
without you I become attached to you with each letter. You are
necessary for me and I am necessary you. We simply should be together.
Today at us very bad weather. All the day long in the street cloudy
weather also blows a wind and I do not have desire even to leave on
street and to take a walk. I all to think of us. I to think when we
shall be together. When we shall embrace and kiss each other. This so
is fine to be with the loved person. I to hope, that at you for this
time all was good. As at you health. I to think, that I should know it
as the future wife. You with me agree. We should not have from each
other secrets.
I very much love of you and to want to be with you. I to think of ours
a meeting each day. I to hope, that it Will take place soon. I to send
to you the most passionate kiss. You can send money through firm
Western Union. You should send money for my name - Tamara Popova to
Russia. Here the address of the nearest branch of a company from me
Western Union:
VYATKA-BANK
CHAPAEVA, 7
KIROV, 610035
I to want you to tell once again, that I to love you. bye my love!!
Tamara!!! Your wife I very much on it hope much?

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Date: Sat, 27 Sep 2008 17:14:16 +0400
From: Tamara Popova <popovatammara@rambler.ru>
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Keywords:
2008-09-27, 11:25:39   (updated: 2008-09-27, 11:34:35)
Dirk from Heerlen, Netherlands  
OJAS,

The Dutch are known for speaking foreign languages. Spasibo.

http://nl.youtube.c..GEWBzoSjA

2008-09-27, 11:52:02
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 27-9-2008 18:49:16
Aan: kisa30092@gmail.com
Onderwerp: Data

Hi Elena,

You sent some problems my way. I don´t see the problem. I transferred 2000 Euro to you. The man at the counter said, that the money will be there in 10 minutes. I don´t see what the problem is.

Dirk




Keywords:
2008-09-28, 00:04:18
Dirk from Heerlen, Netherlands  
Van: kisa30092@gmail.com
Datum: 28-9-2008 1:33:00
Aan: Dirk van Dellen
Onderwerp: Re: Data


hello my dear !!!
write me please the complete information - your the name and last name, country and city where you live !
and then I will be able to get these money!
with impatience I wait an answer from you!!!
your Elena.


Van: kisa30092@gmail.com
Datum: 28-9-2008 1:47:08
Aan: Dirk van Dellen
Onderwerp: Re: Money Transfer


my dear write me the complete information the name both the last name and your complete address!
without all of your complete information I will not be able to get a money !
I wait letters from you !
I very love you and want rather to appear next to you!!!
forever your Elena.

2008-09-28, 00:18:20
Dirk from Heerlen, Netherlands  
2008-09-28, 01:15:00
Dirk from Heerlen, Netherlands  
Van: kisa30092@gmail.com
Datum: 28-9-2008 8:01:41
Aan: Dirk van Dellen
Onderwerp: Re: Full data


Hello my loved !!!
write me everything detailed your complete information :
the name is -
the last name -
country-
city-
write everything as I wrote you !
I wait quickly from you answer !
your Elena.


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Date: Sun, 28 Sep 2008 10:02:06 +0400
From: kisa30092@gmail.com
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Reply-To: kisa30092@gmail.com
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Message-ID: <1052400370.20080928100206@gmail.com>
To: 'Dirk van Dellen'
Subject: Re: Full data
In-Reply-To: <48DF1A08.00000A.02148@cp1052231-a>
References: <48DF1A08.00000A.02148@cp1052231-a>
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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

http://books.google..ct=result

http://www.jbc.org/..2/349.pdf

2008-09-28, 01:54:40
Dirk from Heerlen, Netherlands  
Van: kisa30092@gmail.com
Datum: 28-9-2008 8:35:27
Aan: Dirk van Dellen
Onderwerp: Re: Full data again


ok my dear later I will go out into a bank, as will get a money I will write you at once a letter!
I love you!
I very want you to hug and kiss !
please your new photos went me!
and write the telephone number.
I wait an answer your Elena .


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Date: Sun, 28 Sep 2008 10:35:17 +0400
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2008-09-28, 10:17:41
anonymous from Sweden  

Dating scammer : Irina

email : irina-petro@yandex.ru

IP : 66.90.67.155

X-Mailer: The Bat!



same scammer as above, same IP adress, telling she is from Moscow


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Hello XXXXX !
It is very pleasant for me that you are interested in
me! It was not simple in me experience in the Internet! I shall try to
answer all yours Questions. I very much would be like to build
attitudes with the interesting person! Also I want to Build sincere
love with the person it is similar to you! Concerning my work, me Work
in police, the assistant to the inspector, formation I The lawyer and
after end of university, I has left to police, In the near future I
shall be the inspector if certainly in my life The person who will not
appear, will clean me from here.

Concerning that where I live: I live in fine city Moscow, it - very
big city in which is a lot of historical values!

Concerning my weight, very harmonious only 50 kg, and mine also weigh
Growth 170 see.

I very awfully concern to drugs and never their used, but now in
Russia It - is a lot of addicts, and it simply frightens me.

I know the English language and I think, that we shall contact you
well in The English language!

In my free time, me just as you very much like to be engaged in sports
meets, I go to sports meets a hall, to be borrowed in suitability!

I too very much like to travel, but I was not somewhere if not
Moscow, I very much would like to go to travel to the future with mine
The person!

I think, that I have written enough for first time, I shall hope that
we with you become very good friends!

I hope for your answer shortly!

Sincerely yours Irina!




Keywords:
2008-09-28, 10:48:05
Dirk from Heerlen, Netherlands  
2008-09-28, 10:50:06
Dirk from Heerlen, Netherlands  
IP 66.90.67.155




Keywords:
2008-09-28, 10:51:54
Dirk from Heerlen, Netherlands  
IP 66.90.67.155




Keywords:
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