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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:

You are on page 386 of 831, other pages: 1 2 3 383 384 385 [386] 387 388 389 828 829 830 831
2009-03-01, 18:48:48
Dirk from Heerlen, Netherlands  
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..36.194.10

http://www.delphifa..585.shtml

http://www.romances..hp?t=9915

http://www.romances..c&start=0

http://forum.419eat..p=1071239


This image was also posted here:
Dating scammer Ekaterina



Keywords:
2009-03-01, 18:50:36
Dirk from Heerlen, Netherlands  
IP 72.36.194.10


This image was also posted here:
Dating scammer Ekaterina



Keywords:
2009-03-01, 18:51:54
Dirk from Heerlen, Netherlands  
Same IP, different girl...




Keywords:
2009-03-01, 18:53:42
Dirk from Heerlen, Netherlands  
IP 72.36.194.10




Keywords:
2009-03-01, 18:58:30
Dirk from Heerlen, Netherlands  
New...

Van: natuusik75@gmail.com
Datum: 1-3-2009 23:34:33
Aan: Dirk


Hello my new friend. To me it is very pleasant that you have paid to
me attention and have answered. This very much to like me and strongly
flatters. Very well that you have sent me the E-Mail because through a
site to communicate more difficult than on e-mail means. I very much
would like to learn on more about you than you are engaged? How many
to you of years? Where exactly you live? And that you would wish to
add many other things. And I with the great pleasure will answer your
any questions. I hope now we will write each other and we become good
friends. I wait with not to suffer from you mail. Nastya

Received: from UMKA ([87.243.154.18])
by mx.google.com with ESMTPS id 3sm5969140fge.48.2009.03.01.14.34.25
(version=SSLv3 cipher=OTHER);
Sun, 01 Mar 2009 14:34:27 -0800 (PST)
Date: Mon, 2 Mar 2009 01:30:41 +0300
From: natuusik75@gmail.com
X-Mailer: The Bat! (v4.0.11) Professional
Organization: malenkayanastya@gmail.com
X-Priority: 3 (Normal

IP address: 87.243.154.18
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 35370
ASN Name: AINET-AS (Ainet Telekommunikations-Netzwerk Betriebs GmbH)
IP range connectivity: 0
Registrar (per ASN): RIPE
Country (per IP registrar): AT [Austria]
Country Currency: EUR [euros]
Country IP Range: 87.243.128.0 to 87.243.191.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): AT [Austria]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No

http://private.dnss..43.154.18




Keywords:
2009-03-01, 19:13:51
Dirk from Heerlen, Netherlands  
2009-03-01, 23:30:28
anonymous from United States  
Think its the same girl Nastya nastyalightmoon@goodmail.com


Keywords:
2009-03-02, 05:55:31
Dirk from Heerlen, Netherlands  
Yes, the same girl.

Van: womenlaidi@gmail.com
Datum: 2-3-2009 12:47:08
Aan: Dirk van Dellen
Onderwerp: Hello!!!


Hello my new friend Dirk!

I am glad to see your new letter to me very pleasantly you have
answered me. Thanks, you tell much about yourself and about your life!
It is very interesting to me to get acquainted with you! I have liking
to you! I too wish to continue acquaintance to you! In this letter to
you as I want to tell more in detail about my city, I think that it
will be interesting to you! I think the city of Ufa for over 500
years. This is a big and beautiful city. the people of my city of
about 1,100,000 people. so much. Still, I think if you interested in
learning more about the city you can watch it in iternete
http://www.ufacity.info!!! Tell me about your town, I wonder! In my
life, certainly, still have not had time more many. I wanted you to
tell than I in general live and as developed in my life everything,
and than certainly I like to be engaged in the free time. In a life I
very sociable person also like to learn new and I think, that at me it
not badly turns out. But why that to me was carried in that that by me
not as cannot at myself in Russia construct really serious attitudes
and family that now and does not suffice me very much. At my age it is
already necessary to think of family. In Russia very little good men
with which really would be desirable to construct family and they are
very difficult for finding. And it is simply the others very much I do
not trust and use many alcoholic drinks. I like sports. Sometimes I go
to pool to float, and sometimes simply to work in sports a hall. In
the winter I like to go to an ice palace to skate. I like to prepare
different Russian I peep, I like to listen to music, to read, I like
to visit various institutions, a museum, theatres, and sometimes on
the days off I go on films. And very much to like me my life. But the
life for me one is very difficult also to me very much it would be
desirable to find the half. As to my work, you know that I the
hairdresser my salary make 450 $ every month. It is enough for me, I
consult to live. I have some questions for you, and I would like, that
you have answered me them. You love sports? Which? Where you work
whether to like you your work? How you live? I concern to men from
other countries very well because I know, that in other countries of
the man on differ from the Russian men many, and they appreciate women
in many respects. I as wanted you to tell that I have no house of a
computer, I should go to the Internet of cafe what to write to you. I
hope that you understand me. At me is to you as one more question.
What do you think of the Russian girls? And how you to them concern? I
think, that you liked to learn new about me and about my life. I
think, that you will answer my questions. And it will be very
interesting to me to learn about you more. I wait your letter!!!
Tatyana!!!

Received: from comp05.mshome.net ([92.255.242.30])
by mx.google.com with ESMTPS id l19sm10442961fgb.47.2009.03.02.03.46.39
(version=SSLv3 cipher=OTHER);
Mon, 02 Mar 2009 03:46:40 -0800 (PST)
Date: Mon, 2 Mar 2009 14:45:20 +0300
From: womenlaidi@gmail.com
X-Mailer: The Bat! (v3.5) Professional
Reply-To: womenlaidi@gmail.com
X-Priority: 3 (Normal)

IP address: 92.255.242.30
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 41786
ASN Name: ERTH-YOLA-AS (ZAO 'ER-Telecom' Company' Yoshkar-Ola ISP AS)
IP range connectivity: 3
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 92.255.0.0 to 92.255.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

inetnum: 92.255.242.0 - 92.255.243.255
netname: ERTH-YOLA-PPPOE-1-NET
descr: ZAO 'Company 'ER-Telecom' Yoshkar-Ola
descr: Enterprise customers (PPPoE)
country: RU
admin-c: ETHD12-RIPE
tech-c: ETHD12-RIPE
remarks: INFRA-AW
status: ASSIGNED PA
mnt-by: RAID-MNT
changed: ****@ertelecom.ru 20081111
notify: ****@ertelecom.ru
source: RIPE

role: Network Operation Center CJSC ER-Telecom Company Mari El branch
address: 12, Lenina st., 424000, Yoshkar-Ola, Russia
phone: +7 8362 210035
fax-no: +7 8362 210035
e-mail: ***@yola.ertelecom.ru
admin-c: SMS68-RIPE
tech-c: ALB49-RIPE
tech-c: AVA89-RIPE
nic-hdl: ETHD12-RIPE
changed: ***@ertelecom.ru 20070123
notify: ***@ertelecom.ru
source: RIPE
mnt-by: MNT-ERTHOLDING

% Information related to '92.255.242.0/23AS41786'

route: 92.255.242.0/23
descr: 'Company 'ER-Telecom' Yoshkar-Ola route object
origin: AS41786
mnt-by: RAID-MNT
changed: ****@ertelecom.ru 20081111
source: RIPE

http://private.dnss..55.242.30

2009-03-02, 06:00:26
Dirk from Heerlen, Netherlands  
IP 92.255.242.30

Scammers
zemfira.beautiy@gmail.com
Username Zemfira
User name Zemfira Galimyanova
Birthday Jan/23/1978
Gender Female
Country Russian FederationStates/Province St.Peteraburg
Email zemfira.beautiy@gmail.com
IP 92.255.242.30

I am very emotional girl. I do not interesting. I may say so inquisitive. I like to try on different clothes, I do not like to walk a few days in the same clothes. I studied at a teacher. But now works as a designer. I like my job.

http://www.romances..55.242.30

2009-03-02, 06:21:33
Dirk from Heerlen, Netherlands  
A view on Ufa...




Keywords:
2009-03-02, 12:40:29
anonymous from United States  
HAD some idiot send me this...bunk email add and the return was the IP 24.172.64.62

> From: johnd1969@yahoo.es
> Subject: HAHA hello my girl......
> Date: Mon, 2 Mar 2009 06:49:18 -0500
>
> HHAHAHAHAHA hello my girl and boy Elena, Larisa, Marina, Natasha?
> You still have what name?
> Your city Samara, Cheboksari, Tolyati, Tula. What?
> You will choose what city now? And your city Yoshkar-Ola can?
> Really you cannot Easier to have good work? You are engaged
> in a deceit. And I have revealed it. Acquaintances through Internet
> do not exist!!! Everywhere only Scamm. You scaming people
> Which you are ready to love … for it should answer …. I did
> inquiries in many Instances and now I possess many information.
> Special services are glad to help as last year 2 big have been
> caught Groups scammers in Yoshkar-Ola. And now having results
> of several inquiries. I can Much to do with it. I have all data now.
> Today services have the big Possibilities of revealing of data.
> I have received 2 reports I would want that you have familiarised
> with it. 1 it is data of people with whom you communicated.
> Also asked money. And many of these people Have given a lot of
> information on you. 2 it is the computer report on the information
> of your computer IP of the address, soks service Which you used, VPN service.
> Now you have no place to disappear … and you should solve:
> or you will return me money which I Has spent for your documents.
> Or I hand in the statement in department in your city.
> On Street Leninskiy Prospekt to 21 case 2\1. The inspector but to affairs
> International Computer swindle Sinicin V.A. It will be easy. I have phone,
> a fax. And Many other things co-ordinates. You can laugh. The most
> important thing that that in parallel with To these the statement
> I am ready to write the letter to your president of the Russian Federation.
> As the administration will conduct the investigation control.
> And then probability Disclosings raises. The-like case was in 2002
> the citizen of Germany so has made and has sent the letter
> To the former president of your country. After that the decree
> quickly has been given To spend investigation. And people have been detained.
> (I have found it email and I have contact with It.) Last year by means of
> the citizen германии the group of persons which has been detained
> Were engaged in the international deceit. And business has been finished to court!
>
> I will wait about your decision 3 days. Then process cannot be stopped.
>
> John xxxxxxx


> From: johnd1969@yahoo.es
> Subject: HAHA hello my girl......
> Date: Mon, 2 Mar 2009 06:49:18 -0500
>
> HHAHAHAHAHA hello my girl and boy Elena, Larisa, Marina, Natasha?
> You still have what name?
> Your city Samara, Cheboksari, Tolyati, Tula. What?
> You will choose what city now? And your city Yoshkar-Ola can?
> Really you cannot Easier to have good work? You are engaged
> in a deceit. And I have revealed it. Acquaintances through Internet
> do not exist!!! Everywhere only Scamm. You scaming people
> Which you are ready to love … for it should answer …. I did
> inquiries in many Instances and now I possess many information.
> Special services are glad to help as last year 2 big have been
> caught Groups scammers in Yoshkar-Ola. And now having results
> of several inquiries. I can Much to do with it. I have all data now.
> Today services have the big Possibilities of revealing of data.
> I have received 2 reports I would want that you have familiarised
> with it. 1 it is data of people with whom you communicated.
> Also asked money. And many of these people Have given a lot of
> information on you. 2 it is the computer report on the information
> of your computer IP of the address, soks service Which you used, VPN service.
> Now you have no place to disappear … and you should solve:
> or you will return me money which I Has spent for your documents.
> Or I hand in the statement in department in your city.
> On Street Leninskiy Prospekt to 21 case 2\1. The inspector but to affairs
> International Computer swindle Sinicin V.A. It will be easy. I have phone,
> a fax. And Many other things co-ordinates. You can laugh. The most
> important thing that that in parallel with To these the statement
> I am ready to write the letter to your president of the Russian Federation.
> As the administration will conduct the investigation control.
> And then probability Disclosings raises. The-like case was in 2002
> the citizen of Germany so has made and has sent the letter
> To the former president of your country. After that the decree
> quickly has been given To spend investigation. And people have been detained.
> (I have found it email and I have contact with It.) Last year by means of
> the citizen германии the group of persons which has been detained
> Were engaged in the international deceit. And business has been finished to court!
>
> I will wait about your decision 3 days. Then process cannot be stopped.
>
> John xxxxxxx
2009-03-02, 16:55:40
[hidden] from Denmark  
rating
Is there anyone who knows anything to the email here thelonelywoman@yahoo.com
But it is not the girls in the pictures here on the page. tell me if anyone knows about it.
I really want to know everything about the person
Ham Dirk from Heerlen, Netherlands, he must be able to help me in the case here!

Best regards S
2009-03-02, 19:09:09
Dirk from Heerlen, Netherlands  
Hidden from Denmark,

thelonelywoman@yahoo.com

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

Please post photos and the other identity connected to this emailaddress.

2009-03-02, 19:14:38
Dirk from Heerlen, Netherlands  
Van: womenlovely17
Datum: 2-3-2009 20:28:16
Aan: Dirk van Dellen
Onderwerp: Hello my dear friend Dirk!


Hello my dear friend Dirk! I am so glad to receive your answer my dear
Dirk! It is the happiest time in my day to read your letter. It makes
me smile. On a photo you look as very good cook. It is so important
for us to learn more and more about our lives. We are getting much
closer to each other my dear friend Dirk! Because you know it is very
important for me and I hope that it is also important for you. I am
really interested in you and in our correspondence. I want to know
about you and about your country. It is like a dream for me that we
got acquainted with each other. I read your letters with great
pleasure! So my dear Dirk I think that you would like to learn more
about my interests and hobbies. About music. I like to listen to
different music. Oh I forgot that I have already written you about the
music which I listen. I will not write you about my favorite Russian
singers and groups, because I think that you don’t know them. But if
we will meet some day in the future time I will give you to listen to
my lovely music and you will give me yours. In general, I like to
listen to the good and modern music, Dirk, and what kind of music do
you like? It would be interesting for me to learn about it. Please,
tell me, ok? Movies… I like to watch comedies, fantastic and romantic
films, and so on. But the greatest impression has left on me films '
The Lord of Rings', ' Harry Potter '. I hope you watched these films!
But special impression had the film ' The Patriot ' with the main
actor Mel Gibson, where the war between England and America is
described. This film shows the natural spirit of the patriotism, the
love to a Native Land! I consider that it's very important qualities,
which all people in the world should have! Really? Dirk, I hope that
you watched this film too, and that you had magnificent impressions
from a viewing of this film. Mel Gibson has played his role as a
talented actor in my opinion! Also I liked the film ' Cruel
Intentions', in my opinion; it's very sensual and instructive film for
all youth. Also among comedies I liked the film ' Me, Myself and Irene
' by the comic actor Jim Carrey :) I hope that you watched this
ridiculous film :) Among fantasy, I liked film ' Planet of the Apes’;
it's a very entertainment film in my opinion. About food? Ok, from the
favorite food dishes, I want to allocate fried potatoes, various kind
of the soups, also I like meat, I don't want to hide it from you. I
like fish and chicken very much, do you like the chicken? It tastes so
good, really? Also I like pizza very much. It's very tasty too; I like
pizza with a cheese. I like fruit and vegetables, especially, apple,
orange, banana, tomatoes, cucumbers and so on, there are many kinds of
vitamins. Dirk, do you like to cook? I cook not bad as friends say to
me. To tell the truth I am fond of cooking. I can spend hours in the
kitchen cooking something delicious. Many times my best friend Natasha
and me gathered in the kitchen and cooked together. Now her husband
Larry is fond of her dishes. O hope that one day you will taste my
dishes my dear Dirk. You will taste different Russian dishes. Believe
me you will fall in love with them. And I also want to taste the food
in your country. Also about my favorite kind of sports, I like sport
very much. Do you like it either? In winter I like to ski, it's cool
to be on the fresh air. Also I like to play volley ball. But most of
all I like aerobic, we are engaged by the aerobic in free time with my
girlfriend Natasha, in my opinion, this kind of sport helps to support
my body in the good form. Also I would like to say to you that I like
to dance ball dances. It is fantastic. Have you ever danced the ball
dance with any girl? It's so attractive and beautiful, really, Dirk?
I'm sure, that you would be very glad to dance the ball dance with me
one day? It will be wonderful! Probably, in the future, we will dance
the ball dancing with you, it would be cool! Really? I would like to
speak to you my dear Dirk! I believe that it is great idea. I would
like to speak to you over the telephone. Unfortunately I don’t have
the telephone at home. But I will try to call you from the telegraph
which is in the post office. If you want to hear me Dirk give me your
telephone number and tell me in which time should I call you, but
please tell me your time and Moscow time. I am afraid that I can mix
something. I hope that you want to hear my voice too. Please, send me
your phone number in your next e-mail, ok??? Please, don't forget,
Dirk! Dirk, I can't believe again I have written you such a large
e-mail. I hope, that it will be interesting for you to read about me
more. Really? Dirk, I would be grateful for you, if you write me in
your next e-mail about your interests, about your hobbies, what kind
of music do you prefer? What kind of movies too? What is your favorite
color too??? My favorite color is blue, it calms so much. Well, let me
finish my message, also I send you my photo. I hope that it will be
pleasant for you to look on this photo. I will wait for your next
e-mails! Dirk, please, write me as soon as possible! Ok?

Good-bye,
see you soon.
Yuliya.

Received: from unknown (HELO DELL-5D3DBC0026) (womenlovely17@64.18.153.131 with plain)
by smtp103.prem.mail.ac4.yahoo.com with SMTP; 2 Mar 2009 19:28:07 -0000
X-YMail-OSG: xy7q7yIVM1mTsXaVnO4. CR4MM36ctIvooRnJkJSy2l84gXGifQ0LacDM1KWDRiLA0iUtSEJseiuTClollrEojN1GhOT2c6ub1iDBAekMehpomd NRUsM5FFulzS5bkKBivhtL_88QJxLrxLr8PZRskD3I
X-Yahoo-Newman-Property: ymail-3
Date: Mon, 2 Mar 2009 22:13:17 +0300
From: womenlovely17 <womenlovely17@yahoo.com>
X-Mailer: The Bat! (v3.85.03) Professional
Reply-To: womenlovely17 <womenlovely17@yahoo.com>
X-Priority: 3 (Normal)

IP address: 64.18.153.131
Reverse DNS: [Timeout]
Reverse DNS authenticity: [Unknown]
ASN: 14037
ASN Name: AS-RVB-1
IP range connectivity: 4
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 64.18.128.0 to 64.18.159.255
Country fraud profile: Normal
City (per outside source): Washington, District Of Columbia
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..8.153.131


This image was also posted here:
Dating scammer Anastasia
Dating scammer Anastasia
Dating scammer sveta
Dating scammer Yulia Kudykova



Keywords:
2009-03-03, 02:31:53   (updated: 2009-03-03, 02:34:23)
Dirk from Heerlen, Netherlands  
Van: manager@datemefree.org
Datum: 3-3-2009 9:08:21
Aan: Dirk
Onderwerp: You receive new Messages


Dear Dirk,

We are glad to inform you that the member
Yuliyalovka (104653) sends you a message!
View their profile: http://www.datemefr..ID=104653

-------- Message ------------------------------------------------
Hallo,
How are you doing?
I the usual woman. My name Yuliya. To me of 29 years. I wish to get acquainted with good, kind, reliable the man. To me it is very lonely in this world. I do not have man. In a reality very few reliable men and I have decided to try acquaintance through internet.
If you wish to continue longer acquaintance to me write to me on mine e-mail: yuliyakisssss@yahoo.fr
I search fair for the man. I do not wish to play, because I wish serious attitudes!
I with pleasure shall write to you the answer. I ask write about myself and send me the photo.
I Wait your message on the email. I shall necessarily answer and shall send you the photo.
I hope, that you write to me in the near future.
Write to me only the truth!
Yours faithfully Yuliya
PS: it will be very pleasant to Me to receive your letter on mine e-mail. I hope your message will come to me in the near future. I shall send you the ph. ------------------------------------------------------------------------


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