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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


Content-type: text/html

Comments:

You are on page 382 of 831, other pages: 1 2 3 379 380 381 [382] 383 384 385 828 829 830 831
2009-02-21, 02:32:43
anonymous from United States  
your rverse DNS info is wrong here-

IP address: 98.231.25.1
Reverse DNS: c-98-231-25-1.hsd1.fl.comcast.net.
Reverse DNS authenticity: [Verified]
ASN: 20214
ASN Name: CCCH-AS6
IP range connectivity: 9
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 98.192.0.0 to 98.255.255.255
Country fraud profile: Normal
City (per outside source): Mt. Laurel, New Jersey
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No


the Reverse DNS shows the systems is in Florida (the fl between hsd1 and comcast.net) and the IP address assigned to it is based 1,000+ miles away in Mt. Laurel, NJ.

If yu search the IP directly in the ARIN who is you get this:

Search ARIN WHOIS for: 98.231.25.1

Comcast Cable Communications, Inc. JUMPSTART-5 (NET-98-192-0-0-1)
98.192.0.0 - 98.255.255.255
Comcast Cable Communications, Inc. JACKSONVILLE-18 (NET-98-231-0-0-1)
98.231.0.0 - 98.231.127.255

# ARIN WHOIS database, last updated 2009-02-20 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
2009-02-21, 03:18:35
Dirk from Heerlen, Netherlands  
A REAL Russian girl will tell you about this...

Defender of the Fatherland Day (День защитника Отечества

On 23 February, Russia honors those who are presently serving in the Armed Forces and those who have served in the past. During the era of the Soviet Union, it was called 'Red Army Day' or the 'Day of the Soviet Army and Navy' (celebrating the day of the first mass draft of the Red Army in Petrograd and Moscow or of the first combat action against the invading German forces).


It is tribute of respect to all the generations of Russian soldiers from the ancient times till nowadays to those who defended courageously the fatherland from invaders. On this day all the masculine representatives from young boys to old men receive congratulations and presents and the military men greet each other. Women have a happy opportunity to say the warmest and sweetest words to their lovers and to please them with signs of attention.






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2009-02-21, 03:26:18
Dirk from Heerlen, Netherlands  
Thanks, Anon from USA. Most important is that the IP is NOT in Russia. The ARIN-Wois says more:

Location: United States [City: Mt. Laurel, New Jersey]

[Caching always on for search engines and InfoPath]
Comcast Cable Communications, Inc. JUMPSTART-5 (NET-98-192-0-0-1)
98.192.0.0 - 98.255.255.255
Comcast Cable Communications, Inc. JACKSONVILLE-18 (NET-98-231-0-0-1)
98.231.0.0 - 98.231.127.255

# ARIN WHOIS database, last updated 2009-02-20 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

2009-02-21, 04:29:58
anonymous from United States  
Recieved and email from tinituana@gmail.com She sent me 2 pictures and I checked on the photo match here and one of them has been posted already. This person also goes by the name Natasha and Natalyia email natashakiss12@gmail.com.
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia



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2009-02-21, 04:30:35
anonymous from United States  
the second picture she sent.


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2009-02-21, 18:54:10   (updated: 2009-02-21, 18:56:21)
Dirk from Heerlen, Netherlands  
Thanks for posting the new pic. Nataliya/Natasha is here allright. Just go a few pages back. You'll find her in Disneyland.

Van: Mary
Datum: 21-2-2009 19:10:45
Aan: Dirk van Dellen
Onderwerp: i miss you.


Hi my dear Dirk. Thanks you for your letter. I had a lot of sleep and
helped my mum in cleaning a house. Along toward evening I have taken a
walk on park. It was a pity that you not beside. The latest news about
the visa. I cannot learn full cost of trip while you will not give me
the necessary information. Inform me dear, the address and the nearest
airport to you to which I shall arrive. As soon as I shall know this
information I shall go to the agent to inform him it. I shall tell to
you as the meeting tomorrow has passed. I think of you all time. I am
glad that have found you in this world. Let while we are in the
distance from each other but we shall be together nevertheless. I kiss
you. Yours Mary

Received: from unknown (HELO ?192.168.0.145?) (lonelykitten22@67.167.87.247 with plain)
by smtp124.plus.mail.mud.yahoo.com with SMTP; 21 Feb 2009 18:10:41 -0000
X-YMail-OSG: aFflYrIVM1lF_zLdR7022.Q7UbzEf.4OEftoINl8M8.D5xtBgPCb9.PubM_DiYAkuMlCxEAkdnplOsdJQ. 08a1megrmm7IF8plb9pSboLmFyOXmN5JEf7tvkBl8d9mFTuTQVMMH5F_6EY4EY4pr7GxPH
X-Yahoo-Newman-Property: ymail-3
Date: Sat, 21 Feb 2009 20:40:16 +0300
From: Mary <lonelykitten22@yahoo.com>
Reply-To: Mary <lonelykitten22@yahoo.com>
X-Priority: 3 (Normal)

IP address: 67.167.87.247
Reverse DNS: c-67-167-87-247.hsd1.il.comcast.net.
Reverse DNS authenticity: [Verified]
ASN: 33491
ASN Name: DNEO-OSP7
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 67.160.0.0 to 67.191.255.255
Country fraud profile: Normal
City (per outside source): Lombard, Illinois
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

Location: United States [City: Lombard, Illinois]

[Caching always on for search engines and InfoPath]
Comcast Cable Communications, Inc. COMCAST (NET-67-160-0-0-1)
67.160.0.0 - 67.191.255.255
Comcast Cable Communications, IP Services ILLINOIS-6 (NET-67-167-0-0-1)
67.167.0.0 - 67.167.127.255

# ARIN WHOIS database, last updated 2009-02-20 19:10

http://private.dnss..67.87.247

2009-02-21, 18:59:54
Dirk from Heerlen, Netherlands  
Anon from USA,

Here you have your tinituana@gmail.com -> http://thescambaite..?p=273116

2009-02-22, 01:47:20
Dirk from Heerlen, Netherlands  
Van: manager@datemefree.org
Datum: 22-2-2009 4:33:56
Aan: Dirk
Onderwerp: You receive new Messages


Dear Dirk,

We are glad to inform you that the member
lovelywomen (103698) sends you a message!
View their profile: http://www.datemefr..ID=103698

-------- Message ------------------------------------------------
hi!!! I wish you to get acquainted, learn more about you and, therefore, decided to start talking with you. we have a lot to talk and understand each other, become more than friends. like enough, we just have a good communication with each other. If you wish, we could communicate by e-mail: womenlovely17@yahoo. com I am very interested in you. and hope that you write to me and I will get a chance to communicate with you. Of course no decent first start to communicate with men, but I want to find her prince, and so give me a chance to communicate with you. If I\'m not ponravlyus, you can not write to me. you do nothing to lose, but you\'ll see that I am interested in many of you, so I expect a letter from you! secret princess! the whole you! ------------------------------------------------------------------------


Thank you for using our services!

--
DateMeFree mail delivery system!!!
Auto-generated e-mail, please, do not reply!!!
If you wish to unregister, log in to your member account and hit DELETE.

2009-02-22, 07:43:35
Steve_dux from Australia  
@ Dirk

I was feeling the need to return your concern toward me regarding the fires in Oz.

Update to the fires in Australia.

209 dead plus 1 fire fighter. The 2 fire fighters that were injured are now home and mending.
4 large fires still burning.


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2009-02-22, 15:22:06
[hidden] from Mexico, Mexico  
nice pics


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2009-02-22, 18:13:54   (updated: 2009-02-22, 18:16:52)
Dirk from Heerlen, Netherlands  
Van: Mary
Datum: 22-2-2009 16:28:04
Aan: Dirk van Dellen
Onderwerp: I hope you!!!


Hi my sweetheart Dirk ! I am glad to read your message and to learn,
that I can hope for your help in payment of agency. Dear, I feel
itself it is a little inconvenient because I had to address to you for
the help. I always counted myself the independent person, which itself
can solve all problems. But, this time, I could not all to take into
account and was mistaken that I can pay all travel itself . When I
travelled earlier, it costed for me less. But i'm glad that now I have
you Dirk , - the man, which can help me. After ours acquaintance, at
me varies sensations of. Earlier I counted myself the strong and
independent person, and it was pleasant for me to feel, that I can
care of myself. And now I feel simply the woman who requires support.
But it is pleasant for me, to feel beside strong the man which
protects me from all excitements of a life!

Dirk, I informed a place
of arrival to you to the agent and he has calculated the staying
payment for me. It will be for me 520 $. Into it enters tickets,
insurance, road up to the airport and some other necessary charges.
and now is necessary for me, in 1-2 days! I hope dear, that this money
not difficulty for you and you can help to pay to me, in 1-2 days, 520
$ in agency . I shall learn from the agent as you can send them it.


Lovely, I hope, that I did not make to you difficulty by the haste.
Probably it is not planned expenditure for you. If it so, do not
become angry about me please, I very much miss you and i wait for ours
meetings very much. I wait for your letters Dirk ! Thousand kisses.
Yours Mary

Received: from unknown (HELO ?192.168.0.145?) (lonelykitten22@24.190.212.255 with plain)
by smtp101.plus.mail.re1.yahoo.com with SMTP; 22 Feb 2009 15:28:00 -0000
X-YMail-OSG: d7teCrcVM1lD7. TZhAAE7NyV2H9TYg4Xxdjr0dtd9uZNRMNdXU1hXZEgSIa57NNxlPDnmw1tmttmtZU9NdD0uxTQDNXuGeDKTt5TJH8YmZ8GHF99SX.T3jI.ekOlIzG.Cfoq3XjEP578ijWdb9PmaP.2
X-Yahoo-Newman-Property: ymail-3
Date: Sun, 22 Feb 2009 18:27:46 +0300
From: Mary <lonelykitten22@yahoo.com>
Reply-To: Mary <lonelykitten22@yahoo.com>
X-Priority: 3 (Normal)

IP address: 24.190.212.255
Reverse DNS: ool-18bed4ff.dyn.optonline.net.
Reverse DNS authenticity: [Verified]
ASN: 6128
ASN Name: CABLE-NET-1
IP range connectivity: 2
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 24.176.0.0 to 24.191.255.255
Country fraud profile: Normal
City (per outside source): Patchogue, New York
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..0.212.255

2009-02-22, 18:22:13
Dirk from Heerlen, Netherlands  
IP 24.190.212.255

The Project Honey Pot system has detected behavior from the IP address consistent with that of a comment spammer. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.


http://www.projecth..0.212.255

http://www.stopforu..0.212.255




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2009-02-22, 19:03:58
Dirk from Heerlen, Netherlands  
Another Google-check on lonelykitten22@yahoo.com

http://www.uscamche..co=russia

http://tucson.olx.c..-11862441

http://anti-scam.de..3226352/0

http://www.global7n..co=russia

This addie is connected to Nellya Kozina and Mary Rusinova.

Nellya Kozina is connected to more addies:
thelonelywoman@yahoo.com
nellylove01@gmail.com
lonelykitten22@yahoo.com
goldbreathny777@yahoo.com

http://www.uscamche..co=russia

http://www.google.c..ya+Kozina

The real Mary Rusinova is on Facebook -> http://www.facebook..176088231

The next letter will give us Mary's full name.




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2009-02-23, 03:22:50
Dirk from Heerlen, Netherlands  
Here it is...

Van: Mary
Datum: 23-2-2009 7:42:52
Aan: Dirk van Dellen
Onderwerp: I need you!!!


Hi my dear Dirk ! I grieve without you. I very much wish to capture
you and to convenient to my body to you. I often represent, as we for
the first time see each other. As we carry out together our night. I
think, that we shall not sleep this night. I shall try, that you did
not forget it never, and I hope, that you will do also it for me. We
shall do a break only for coffee and sandwiches. Also, fine, I wished
to take a bath with you. We could wipe a back part the friend the
friend and nevertheless something. I very much wait this time, and I
am happy, that is necessary to wait already a little. I often think of
things by which we can do with each other. I think of it in full
details. I do not write these details to you, my disorder does not
allow me to write it. I stop my ideas that there was no big
excitation. I have good imagination. Even now I have a little a shiver
in my body. Well well well I stop now this theme in my message. Now
about the main thing.... Dirk , I shall inform you to some news which
I have learned from the agent. He informed me which they do not
accept, for payments, moving of bank of money to the account, from
private people. They accept such payment only from the organization at
travel by groups. Therefore I should do the second part of payment by
cashes. The agent has told, that in our city some banks are borrowed
in moving money from other countries. He has told. That they do it
quickly, it demands them approximately one day.

There are in our city
some systems to move work. It ' Gram of Money ' and ' the Western
Union '. Dear, I have received the detailed information concerning a
moving money. To do it, you should enter into bank in which is office
' Western union ' or ' Money Gramm '. In bank to me have told, that
such offices are accessible in each city, therefore for you, the
problem will not find it.


When you will send money, you should define
my full name and the address. Before I can receive money, I should
define your full name and the address. Also, I should inform in bank
to confidential number (MTCN). This number to you informs number in
bank at transfer money, and you should inform this number to me in
messages. All moving borrows some hours, but it will be necessary to
pay for it of a few money to bank. I think Dirk , that is a reliable
way to move money. Dear to be ready to do it in some days. When the
agent will ask payment, I shall inform at once to you. Favorite, now
to me time has come to go, always to wait your messages and to write
to me more often. Inform me also, that lady carries for you more
sexual. My love! I shall leave now with my parents to my grandmother
for to meet with her approval with my travel to you. My grandmother
for a long time dreamed that I shall find my prince. You my prince.
Also I shall agree with my agent of travel that I to depart from other
city. My grandmother lives in city Zelenodolsk. Possibly I shall
prepare something for you, my dear!!! My kisses! Yours Nellya.

P.S

My information for this purpose:

My first name: Nellya
My last name: Kozina
My Adress: Russian Federation, Zelenodolsk


Received: from unknown (HELO comp2.mshome.net) (lonelykitten22@91.144.161.133 with plain)
by smtp114.plus.mail.re1.yahoo.com with SMTP; 23 Feb 2009 06:42:49 -0000
X-YMail-OSG: OvSAdBYVM1mkEJfe_G1TjC4. td9M5ufHQUWQj_yuBtrEgpab6cqnFUAdozjJRyqUX4EJ4FIbJodwrGb3urojjKlyXHVFOfW7cELlB4rMwWLEmK3qyG TjSLtcpHthjpbIpFgvvFPl_ycKn32r32rukKS3
X-Yahoo-Newman-Property: ymail-3
Date: Mon, 23 Feb 2009 09:42:37 +0300
From: Mary <lonelykitten22@yahoo.com>
Reply-To: Mary <lonelykitten22@yahoo.com>
X-Priority: 3 (Normal)

IP address: 91.144.161.133
Reverse DNS: net161.144.91-133.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-133.yoladom.ru. does not exist]
ASN: 41786
ASN Name: ERTH-YOLA-AS (ZAO 'ER-Telecom' Company' Yoshkar-Ola ISP AS)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 91.144.128.0 to 91.144.191.255
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.ripe.net
Known Proxy? No

http://private.dnss..4.161.133


2009-02-23, 03:35:11
Dirk from Heerlen, Netherlands  
IP 91.144.161.133

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server and dictionary attacker. Below we've reported some other data associated with this IP. This interrelated data helps map spammers' networks and aids in law enforcement efforts. If you know something about this IP, please leave a comment.


http://www.projecth..4.161.133

http://www.delphifa..html?p=17

http://www.delphifa..shtml?p=2

http://www.cheboksa..hp?5,1551

http://antifraudint..p?t=20358

http://www.romances..hp?t=9638

http://www.romances..p?p=62042

http://www.i-229272..list.html




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