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Dating scammer Natalya from Osinniki, Russia


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Name: Natalya
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk

Content-type: text/html


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2008-12-26, 07:07:13
Steve_dux from Australia  
another photo of

Elena email

2008-12-26, 12:23:54
anonymous from Italy  
Hello Dear!

How are you doing? I hope that you are fine and you are enjoying your
day! I realize that we are not acquainted with you and we do not know
each other but I think we can improve this, what do you think?:)

My name is Irina, I am open and sincere person, truly to say this is
my first experience in communicating through the Internet. Dear, if
you have any questions to me - you are welcome, I would definitely
answer all of them. Probably you are interested why I am here, why I
am looking for my love in a foreign country...I prefer to be honest
from the very beginning - I am disappointed with men in my country,
surely I do not say that all of them are so bad, but I think if I have
a chance to start looking for my soul mate in other place why I should
not use it? Dear, by my nature I am very kind and a little bit naive
and sometimes I really suffer from this. I dream to meet man who would
value me, respect my strong and weak points, for whom I would be the
best friend and life partner for a whole life time. Frankly speaking
most of the girls dream to meet princes, get married and live happily
- I do not belive in fairy-tales, as building relations is not so easy
like it may seemed.

My life-style is very active, I have dreams and ambitions, I never
give up as I belive it is always possible to solve any problem! But my
heart is free and I desperately want to meet my true love, the man who
would share all my life with me...I belive that man is the head of the
family, the woman should be a good supporter for her husband and a
loving mother, I may sound old-fashioned to you as family values have
changed nowadays and women are becoming more realistic and
concentrated at the career. But I am always straight and I appreciate
when people speak their mind.

I sincerely belive that you have shared my ideas and I am looking
forward your reply, I would like to know your thoughts about this
topic. I send you my smile and wish you a great day!

Truly Yours Irina

2008-12-26, 12:25:23
anonymous from Italy  
Hello Dear Roberto!

How your day is going? I belive that you are in a high spirit, as for
me - my day is great as I have received your letter. Actually we do
not know where our communication would lead us to but I want continue
getting acquainted with you! Do you have the same feeling towards me?

Dear Roberto, I liked your letter and truly to say I am interested to
get know you better! Unfortunately my mobile is broken, as soon as I
repair it I would send you my contact number, I would like to hear
your voice a lot! Thanks for your nice picture, your smile is sunny
and your eyes are very expressive!

I guess you want to know some facts from my biography? As you know my
name is Irina, my friends called me like Irinka, Irochka, Irishka, do
you like how my name sounds?;) I was born on 10 of April in a small
town called Lutugino, my motherland is Ukraine. Though my native town
is not so big I find this place very calm, we do not have traffic
jams, the streets are not crowded... I love nature, during summer my
friends and I very often go to the forest for barbecue, I like sitting
by the camp fire and starring at the stars...I wonder what kind of
rest do you prefer?

As for leaving my country - I should say if my beloved man asks me to
go with him until the end of time I would agree as for me the main is
to be with my beloved man, I am sure that my friends will support me
and I would easily adopt in new country!

So let`s go further! I am working at the local radio station, I really
enjoy my job though it is not so rewarding but it is my great pleasure
to rise people`s mood, make their day more funny and better...As you
know some people start their day in the morning in different ways -
some of us drink tea or coffee and someone simply turn on the radio to
feel the positive waves:)

My life style is very active and having a job is not a enough for me,
I am studying at the university on the department of journalistic. As
for my family - I live together with my my sister, her name is Elena,
she is younger and studies at school. Unfortunately our mother passed
because of some serious illness and we have never knew our dad, my Mom
managed to raise me and my sister, I strongly miss her in my
life...Dear, do you live with your family?

Dear, my dream is to create a strong family, to live in a cosy house
which is filled with love and harmony. My friends say that I am good
cooker and I enjoy inventing new recipes! Actually it is difficult to
describe all my interests in one letter, I prefer to intrigue you and
to say that next time you would know more about me, ok?

I send you my positive emotions and smile, have a nice day!

Truly Yours Irina

2008-12-26, 12:27:29
[hidden] from Italy  
Hello My Dearest Roberto!

I would like to start my letter with words - I am extremely happy
because you and your letters have positive influence on me. I have
never thought that it is possible to meet a man from other corner of
the world and to find common interests, aims! Every letter from you is
like a flash or breeze from the sea...Every evening after my job I
rush to the translating company in order to get a letter from you,
this is the most precious moment for me! Dearest Roberto, I am sorry
for my late reply, I missed you greatly and I want to apologize for
writing you so late. I want to wish you Merry Christmas and I belive
that we would be together, I think we can a be a nice couple with

My dear Roberto, thanks for your lovely letter, you making me feel
very special, really! I am reading your letter and realize that I
might be so lucky because I have met such a nice man like you! Thanks
for your compliments, I think every woman looks good when she is in
love, I think I am in love too!:)

My Dear Man, I would like to share with you a dream which I saw last
night, my emotions are overfilling me as my dream was so real! I saw
the sea-side, breathtaking sunset, I was alone on the beach...Suddenly
I heard that somebody was calling my name, I turned my head and I saw
you - you were dressed in a white costume with beautiful roses in one
hand and the bottle of vine in another. You took my hand and told me:
I was waiting for you! You put the counterpane on the sand, we sat
down and you presented me those roses...We talked with you and
laughed, it seemed to me like we had known each other for million of
years...Then we moved closer to each other and you gave me a wonderful
kiss and that made me to wake up...

Honey, it may sounds strange but you managed to touch my insides,
though we are apart but I feel your energy and never and ever I do not
want to lose our connection. I am not a material girl, you know that I
value family, simple things in life, I belive that my beloved would be
happy with me. I am ready to share with my man good and bad times, to
be his best friend, passionate lover and carrying wife...I live with a
though that true love can push aside all obstacles, lovers who fight
for their happiness prove that love and pure feelings are still exist
in our world.

I should finish my letter but you should know that I am thinking about
you, I send you my tender kisses like those which I saw in my dream at
night:) Please take care about yourself!

Truly Yours Irina

2008-12-26, 12:29:16
[hidden] from Italy  
Dear Sir,

With this letter we would like to notify you that your lady Irina has
been using our service for the correspondence with you. Our company
translated your letters to your lady and vise versa. Unfortunately the
account of lady Irina is has ran out and we are not able to translate
you the letter from your lady Irina. Your lady asked us to write you
this letter in order to avoid misunderstandings, Irina is not able to
pay for the translating service because of some financial problems but
she asked us to tell you that she does not want to loose the
connection with you and she misses your correspondence. If you have
any questions or prepositions concerning our service - you are welcome
to write us the letter and you would get all the necessary

Sincerely Yours
General manager Svetlana Perova

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

2008-12-26, 12:30:59
[hidden] from Italy  
Dear Sir,

Thank you for the letter. We would provide you all the necessary
information concerning our services. As you know your lady Irina is
our client, she was communicating with you and we made translations of
her letters to you. Several days ago Irina came to us and told that
she was not able to pay for the services and asked us to inform you
about this in order to avoid any misunderstandings. Our translation
company deals only with translation of documents, letters, articles,
we make translations only from Russian/Ukrainian language into English
and visa versa.

Further you would find all the necessary information about the
majority of our services and how to refresh the account of your lady

Our service includes unlimited correspondence - this kind of service
lasts one moth, it means that you and your lady Irina can send as many
letters and pictures as you want, the price for this is 200 USD per
month. Also there is an option of unlimited correspondence without
printing and scanning pictures, you and your lady only exchange
unlimited number of letters for the whole month, the cost is 150 USD
per moth.

To your attention we can make translation for each letter, it means
that we charge for each letter and for each picture, the price of one
translated letter is 5 USD ( the access to the Internet - 2 USD,
translation work - 2 USD, printing letter - 1 USD).

Please notice that printing and scanning pictures is also included -
scanning of one pictures is 2 USD and printing of one photo is 3 USD.

You can use our methods of services for the further communication with
your lady, we would assist you and your lady. You can refresh the
account of your lady by sending payment through Western Union transfer
system. The money you can send directly to your lady Irina, after the
transfer you should write us the letter with the control number, your
full name and your address, this information we would give to your
lady Irina. When she receives money we would let you know immediately.

Here is the necessary information about your lady:

Full name - Mova Irina Georgievna
Address - Ukraine, Lutigino, Shevchenko street, 9/34

Also, you can pay on-line with your credit card you need to visit this

Sir, if you have any questions concerning our services you are welcome
to ask us and we would answer all your questions immediately. Please
write us the letter to this e-mail address and we would do everything
possible in order to help you and your lady.

Sincerely Yours
General manager Svetlana Perova

2008-12-26, 12:32:30
[hidden] from Italy  
Thank you for the letter. We would like to inform you that Irina came
to us today in order to get news from you. Irina wishes you Merry
Christmas and she is very thankful for your intention to help in the
correspondence, she misses you and she will come to the office
tomorrow and as soon as possible she would receive money and we would
inform you about that.

Sincerely Yours
General manager Svetlana Perova

2008-12-26, 14:33:03
[hidden] from Italy  

2008-12-26, 14:42:08
[hidden] from Italy  
attention, caution, her have an account on a site which is called ONEDATE.COM wary of her because often changes the name and photos but from the photos it is recognized.

2008-12-26, 14:44:04
[hidden] from Italy  
2008-12-26, 14:50:21
[hidden] from Italy  

2008-12-26, 16:02:44
Dirk from Heerlen, Netherlands  
Great. Thank you, Roberto.

Datum: 26-12-2008 14:10:34
Aan: Dirk van Dellen
Onderwerp: from Elena

Hello, my honey Dirk
Did you miss me?
I did.
Thank you for your letters. When I read your letter, feelings are growing inside me.

You make me feel delight, you make my heart to beat more often. You know,
you have captured my heart.

I also want to come true our meeting.
I like communication with you. Every day makes us
closer and I need you more and more. You are in my mind and never
leave it. I am so happy that you have a dream about us too.

I want to realize all dreams which I described in previous letter in
a real life. It will be nice and I am waiting for this moment with a great impatience.

Just a week I couldn't imagine that I would be happy and find man to
who I can give my love. I thought that I would never meet my love.
But now I have you! You are there, you exist and you are in my life!I am so happy I found you.
You are the only man for me and I am absolutely yours. I
am grateful to everybody and everything for helped us to meet.

From the first letter, I understood that you would play very important
role in my life, and now I cannot imagine my life without you. It's hard to believe.
I think about you everyday. I think
we will make a great couple. My dreams are coming true. My heart
belongs only to you. I would like you were here now.

I am ready to do everything to be with you, my honey! I am ready to cross through the ocean,
I am ready to go, to fly, to swim, only for one thing- to be with you! I am sure we can meet
very soon. I'll do everything to achieve it.
I cannot wait the moment when we can be together.

Now I cannot even imagine how I lived without you, without your
great letters, without your lovely worlds. I reread your letters every day; it seems I know
them by heart.

I am
very happy that there is a man who I love most of all in the whole world, man of my dreams
and who, unfortunately, lives in the other country.

Have a nice day and write me
as soon as you can.

Your Lena.

Received: from unknown (HELO USER121-E72E923) (
by with SMTP; 26 Dec 2008 13:09:46 -0000
Date: Fri, 26 Dec 2008 14:54:48 +0200
From: ELENA <>
X-Mailer: The Bat! (v3.60.07) Professional
Reply-To: ELENA <>
X-Priority: 3 (Normal)

IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): UA [Ukraine]
Country Currency: Unknown
Country IP Range: to
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar:
Known Proxy? No


2008-12-26, 16:06:45
Dirk from Heerlen, Netherlands  
IP 195.5.125. 28 (Probably forged)

True identity: Sofia Vergara

2008-12-26, 16:08:23
Dirk from Heerlen, Netherlands  

True identity: Sofia Vergara

2008-12-26, 16:14:19   (updated: 2008-12-26, 16:16:14)
Dirk from Heerlen, Netherlands  
Van: anastasiya
Datum: 26-12-2008 20:06:15
Aan: Dirk van Dellen
Onderwerp: Merry Christmas and Happy New Year !

Greetings Dirk! I am very glad to receive the answer to my letter. I

knew that you Write to me. I felt it! Your letter to me has brought a smile and

Pleasure.! first my letter was small, and not so

Information about me. It was a small prologue about me, it is possible so

To tell. I wish to tell about myself much, but I do not know from what

To begin even this letter. I all think, that to you to write. Even in a head

Climbs nothing, there are no thoughts. But I think, our dialogue will be

Very interesting. I wish to learn more about you. About your life, about that than

You like to be engaged.? That for you has forced to search for the girl abroad.?

What for you search also what for the purposes at you further.?? I hope you

Understand my purposes of acquaintance to you? The family, favourite is necessary to me

The person with whom I will spend all life to happiness and pleasures. For me

Now it is the most important indicators and the purposes. I should find the future

Mine men. And I now in searches. I wish to tell now to you a little

About itself. I was born in a city cheboksary on January, 15th, 1981. To me already

27 years also will be fast 28 years. And at me already suitable age, that

To begin serious relations. Namely to get the family. My mum

Says, that I already should find to myself the good guy and get to myself

Family. It is right also I so I consider, that it is necessary to find to myself men the favourite. But

In the homeland I have not met still that men who would approach for

Me. There are no for me worthy candidates in my country. But it I so

I consider, and as others consider I do not know. I had enough wide experience

Dialogue with men at us in the country, but nobody has approached for my ideal. I

I search for someone the unique, worthy and noble person - the person

My dream. My beloved and the defender. I am afraid, that nobody

Adapts my spiritual needs here in Russia,

Therefore I have decided to find my beloved, unique men in

The Internet, in other country. I have my family, they are my parents.

They the most expensive to me, my treasure. My parents love the friend

The friend, therefore I grew in care and love atmosphere. They the most expensive in

My life. I am very obliged by it, they have grown up me and have got up.

And they have made of me the good person kind and careful. Here

Therefore I too wish to create a family similar to my parents to live

Just as they in love and pleasure. The second that is valuable to me, these are mine

Friends. Friends it in general the second family for me. I very much love them. At

Me there is a girlfriend her name is Polina. And you likely too have the best

Friends. Without friends for me the life is possible. I with my girlfriend

A lot of time it is spent together, as we the best friends. I very much

It is glad, that I have it. We always hang together in the difficult

Minutes of a life, we do all so that we were always on a positive,

That we did not have anything bad. And very much at me strong love to

To children. I very much wish to have children. But while at me they are not present. Aching

I think they will be, if at me will be worthy men. Which too wants,

That it had children. Children it is all in a life, for the sake of them we and are born,

To give a life to them. My girlfriend has a child. And I much

Time I spend with its child. And the child considers me as the second

Mother, he even me names sometimes mum). But it is rare, as at it

There is mother. And you love children? You have children? About it it is necessary to me

The nobility. That else I can write to you in this letter. I very much love

To go in for sports and be engaged Cookery. It it is possible to tell mine

Hobby. But I will tell about it then, and now I finish the letter.

With this letter I send you my photos that you have understood what I. Also

I would like, that you in your letter have written more about yourselves.

Your new girlfriend Anastasiya.

Received: from philka (unknown [])
    (Authenticated sender:
    by (Postfix) with ESMTP id C8F24621C68
    Fri, 26 Dec 2008 22:05:37 +0300 (MSK)
Date: Fri, 26 Dec 2008 21:31:25 +0300
From: anastasiya <>
X-Mailer: The Bat! (v4.0.24) Professional
Reply-To: anastasiya <>
X-Priority: 3 (Normal)

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: **********
admin-c: KMA-RIPE
admin-c: BEH-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: MNT-VTC
changed: ********** 20061010
changed: ********* 20061020
changed: ********** 20061120
changed: ********* 20061129
changed: ********* 20070219
changed: ********* 20070219
changed: ********* 20070813
source: RIPE


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