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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 408 of 831, other pages: 1 2 3 405 406 407 [408] 409 410 411 828 829 830 831
2009-04-04, 20:10:42
OJAS from United States  
2009-04-04, 22:49:42   (updated: 2009-04-04, 22:51:53)
Dirk from Heerlen, Netherlands  
2009-04-05, 09:52:29
Dirk from Heerlen, Netherlands  
Irina (krashenirina@yandex.ru) is still waiting for his money. The addy is in Cyrillic. The pic is called 'Auf dem Balkon' (German for 'On the balcony')...

Van: Крашенинникова Ирина
Datum: 04/05/09 09:24:46
Aan: Dirk van Dellen
Onderwerp: Hi !!!!!


Hello my dear Dirk!!!
I have not seen today your letter. You probably are very occupied and you do not have time? I strongly love you and very much I miss you and without your love. I very much wish to arrive and be to you with you together. I hope, that you too love me. With impatience I wait for your answer.
With love and tenderness, yours Irina!

Received: from ns2.km33506.keymachine.de
(ns2.km33506.keymachine.de [84.19.191.37]) by mail.yandex.ru with HTTP; Sun,
05 Apr 2009 11:24:10 +0400
Date: Sun, 05 Apr 2009 11:24:10 +0400
From: =?KOI8-R?B?69LB28XOyc7OycvP18Eg6dLJzsE=?= <krashenirina@yandex.ru>
Subject: Hi !!!!!
To: Dirk van Dellen
Message-id: <55321238916250@webmail84.yandex.ru>
MIME-version: 1.0
X-Mailer: Yamail [ http://yandex.ru ] 5.0
Content-type: multipart/mixed; boundary='----==--bound.5533.webmail84.yandex.ru'
X-Yandex-Spam: 1

IP address: 84.19.191.37
Reverse DNS: ns2.km33506.keymachine.de.
Reverse DNS authenticity: [Verified]
ASN: 31103
ASN Name: KEYWEB-AS (Keyweb AG)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): DE [Germany]
Country Currency: EUR [euros]
Country IP Range: 84.19.160.0 to 84.19.191.255
Country fraud profile: Normal
City (per outside source): Erfurt, Thuringen
Country (per outside source): DE [Germany]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No

http://private.dnss..19.191.37


This image was also posted here:
Dating scammer Ekaterina Rozhentsova



Keywords:
2009-04-05, 09:57:44
Dirk from Heerlen, Netherlands  
Heartflower Yuliya gets impatient...

Van: Its Me
Datum: 5-4-2009 13:32:52
Aan: Dirk van Dellen
Onderwerp: Hello my love !!!


My dear I do not see today your letter. Where you were gone???

Received: from [64.191.38.213] by mcgi66.rambler.ru with HTTP (mailimap); Sun,
05 Apr 2009 15:32:08 +0400
Date: Sun, 05 Apr 2009 15:32:08 +0400
From: Its Me <ilovedirk@rambler.ru>
Subject: Hello my love !!!
To: Dirk van Dellen
Message-id: <1059267344.1238931128.57558872.54811@mcgi66.rambler.ru>
MIME-version: 1.0
X-Mailer: Ramail 3u, (untone), http://mail.rambler.ru

IP address: 64.191.38.213
Reverse DNS: 64-191-38-213.hostnoc.net.
Reverse DNS authenticity: [Could be forged: hostname 64-191-38-213.hostnoc.net. does not exist]
ASN: 21788
ASN Name: NOC
IP range connectivity: 0
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 64.190.0.0 to 64.191.255.255
Country fraud profile: Normal
City (per outside source): Scranton, Pennsylvania
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..91.38.213

2009-04-05, 11:16:41
Dirk from Heerlen, Netherlands  
Yuliya is impatient and online...

Van: Its Me
Datum: 5-4-2009 18:09:20
Aan: Dirk van Dellen
Onderwerp: Hello my loved !!!


Hello my loved,
I very much wait our meeting!
I each day to imagine this
The moment. I even to worry as it slightly will occur on most
Business. I very much want that it has more soon taken place.
How you today? At me all is good. I today went
In medical institution and to pass survey. I very much
It is glad, that I completely healthy! I love you!!! I am very strong to
love you and without you and
your letters, me it is very bad. I to require you and in your words.
You to love me and this biggest happiness in the world.
I am very strong to wait our meeting and to think, that it will be fast.
I to
want to speak with you, a kiss of you long long to go with you to
cinema. Up to a meeting with you, my life was monotonous. I to not
have happiness with the loved person.
I to search the love, but these searches have not resulted me in it.
I to receive only disappointment.
Each day I to think about life and to see, that I of nothing to cost
in this world and to me it was very bad. But I to not want to
recollect, that was earlier. I have you and more than nothing it is
necessary to me. Without you and your love, my heart it will be empty
on always.
I to know, that you to see it and to want me. We to like
each other and we should be together. I to wait this moment.
My dear here data of my travel agent:
Full name - Evgeniya Tounyova
Adress - Russia, Kazan, 44 Sadovaya Ave., Office - 5
I shall wait for your letter and to trust in our meeting.
I shall wait from you the letter soon. With love, yours Yuliya.
PS YOU at all do not imagine as I want to be near to you!!!
I need you!!!

Received: from [64.191.38.213] by mcgi68.rambler.ru with HTTP (mailimap); Sun,
05 Apr 2009 20:02:03 +0400
Date: Sun, 05 Apr 2009 20:02:03 +0400
From: Its Me <ilovedirk@rambler.ru>
Subject: Hello my loved !!!
In-reply-to: <49D8CF28.00000E.01424@cp1052231-a>
To: Dirk van Dellen
Message-id: <643075345.1238947323.73781464.53131@mcgi68.rambler.ru>
MIME-version: 1.0
X-Mailer: Ramail 3u, (untone), http://mail.rambler.ru

IP address: 64.191.38.213
Reverse DNS: 64-191-38-213.hostnoc.net.
Reverse DNS authenticity: [Could be forged: hostname 64-191-38-213.hostnoc.net. does not exist]
ASN: 21788
ASN Name: NOC
IP range connectivity: 0
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 64.190.0.0 to 64.191.255.255
Country fraud profile: Normal
City (per outside source): Scranton, Pennsylvania
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..91.38.213

2009-04-05, 15:25:05   (updated: 2009-04-05, 15:32:21)
Dirk from Heerlen, Netherlands  
Was studying the address Kazan, 44 Sadovaya Ave., Can't find it in Kazan. But found a lot of info about Sadovaya Ulitsa in Sankt Petersburg. Example: http://www.payphone..ya_Ulitsa

This address was used before on this site: http://www.delphifa..html?p=19

Guess, this scam comes from Sankt Petersburg. Will try to find more info tomorrow.

Spokojnoj nochi. Do zavtra.




Keywords:
2009-04-06, 02:43:04   (updated: 2009-04-06, 02:44:34)
Dirk from Heerlen, Netherlands  
French Mariya's Moneyletter...

Van: mariyakotnok@yahoo.fr
Datum: 6-4-2009 2:16:34
Aan: Dirk van Dellen
Onderwerp: Hello my love Dirk.


Hello my darling Dirk,
How are you doing? I hope, that at you all is excellent. Thanks for
Your letter and Your words of love. KISSSSSSs
Greetings to you from my parents. But me it is very sad, because you
are far from me.
It is very pleasant to me to hear Your words of love. You very kind,
gentle and careful. I am assured of it, because I love you. And I am
assured, that Your words of love the truth, I trust you and I trust,
because the love cannot be without trust. I know, that you agree with
me because you the adult person and all understand. To me it is really
bad, because you are far. Only Your letters make my mood better.
Favourite Dirk, today I went in a city and found out about a trip to
you. At me bad news. Much to our regret trip cost to you very big. I
simply do not have such big money to pay all trip to you. Favourite
Dirk, I thought, that I will have enough money and I will arrive to you
to the near future, but the reality has appeared severe. Now I will
write you everything, that have found out today in Travel company. The
full trip to You, darling Dirk, costs 910 euro, registration of all
documents makes 7 10 working days. The darling, I in a shock from such
sum. These are very big money for me. Favourite what to make? My wages
make 185 euro in a month and in my village it is good wages of
sellers. And almost all money leaves on products, payment of
utilities. At me remains only nearby 50 euro on personal expenses. I
never can save up, because I should buy though a little new clothes. I
the woman! Favourite, what to me to make? To me have in detail told,
that is included into the trip price.

1) the Passport for travel abroad 145 euro.
2) On other documents it is necessary 365 euro. Into this sum enters:
- The visa 35 euro.
- Services of travel company 180
- The medical insurance 130 euro.
3) Consular gathering 45 euro.
4) On tickets it is necessary to me approximately 375 euro.
The total sum makes 910 euro. Favourite, what to us to make?
Darling Dirk, my love to you every day more and more. Before writing
you the letter, I long calmed down, I had tears from eyes. To me it is
sick and bad, because you are far from me. To me it is bad, because I
cannot pay a trip to you.

The darling, I ask you excuse for a question. It can will seem to you
very impudent and silly and it is very inconvenient to me to ask you
the help. But I do not know what to make.

Favourite Dirk, I can hope
for Your help?
Only with Your help I can arrive to you.

Much to our regret my Native land, Russia the poor country. But I
thought, that to a smog to arrive to you without Your help. But the
reality has appeared very severe. I thought, that the trip to you
costs more cheaply.
I thought, that my mum can help me, but it receives even less than I,
in a month it receives 120 euro. I do not complain, that I was born in
Russia simply I want, that You darling Dirk have understood, a real
situation in Russia. Darling Dirk, I hope you me has understood.
Now all in Your hands and from Your decision depends our general future.
Darling Dirk, now I will wait Your answer. I hope, that you will make
the correct decision and we will meet in a reality this month!
I ask you, favourite Dirk, write me only the truth. That you really
think of our meeting. I very strongly love you and I wish to be only
with You. I already yours, we needed to meet only.
I hope, that you will write me all in the near future. KISSSSSSSSS
I Love you Dirk!
Yours and only Your Favourite Mariya.

Received: from unknown (HELO 10.73.1.83)
(mariyakotnok@91.144.161.137 with plain) by smtp134.mail.ukl.yahoo.com with
SMTP; Mon, 06 Apr 2009 00:14:38 +0000
Date: Sun, 05 Apr 2009 21:14:06 +0400
From: mariyakotnok@yahoo.fr
Subject: Hello my love Dirk.
In-reply-to: <49D91C08.000025.01424@cp1052231-a>
To: Dirk van Dellen
Reply-to: mariyakotnok@yahoo.fr
Message-id: <4819870765.20090405211406@yahoo.fr>
MIME-version: 1.0
X-Mailer: The Bat! (v1.53d)
Content-type: text/plain; charset=us-ascii
Content-transfer-encoding: 7bit
X-Priority: 3 (Normal)

IP address: 91.144.161.137
Reverse DNS: net161.144.91-137.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-137.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..4.161.137

2009-04-06, 03:00:08
Dirk from Heerlen, Netherlands  
IP 91.144.161.137

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..4.161.137

http://www.safe-dat..-137.html

http://www.romances..hp?t=7667

http://www.romances..-bid-3851

http://www.romances..-bid-3439

http://www.romances..-bid-3173

http://www.romances..-bid-2923

http://www.delphifa..html?p=18

http://www.delphifa..shtml?p=1

http://antifraudint..-844.html

http://www.safe-dat..o=sitemap

http://anti-scam.de..5209666/4


This image was also posted here:
Dating scammer Olenka-Radost
Dating scammer Olenka-Radost



Keywords:
2009-04-06, 12:27:45
OJAS from United States  
Wow! Mariya's IP is in France, no need for a Dutch visa. Sokolova's IP, Amsterdam is even closer to Dirk ... Seems an open season on EU IPs.
2009-04-06, 19:02:31
Dirk from Heerlen, Netherlands  
OJAS,

Europe leaves some of them to you.

Van: Its Me
Datum: 6-4-2009 16:34:47
Aan: Dirk van Dellen
Onderwerp: Hello my love!!!


Hello my love!!!
I again do not see your letter! You began me to write very seldom! I
very much miss on you and is glad that we soon will together!!! I love
you and I wait for your letter! With love yours Yuliya!!!

Received: from [64.191.38.213] by mcgi72.rambler.ru with HTTP (mailimap); Mon,
06 Apr 2009 18:31:07 +0400
Date: Mon, 06 Apr 2009 18:31:07 +0400
From: Its Me <ilovedirk@rambler.ru>
Subject: Hello my love!!!
In-reply-to: <49D8CF28.00000E.01424@cp1052231-a>
To: Dirk van Dellen
Message-id: <804224550.1239028267.59568360.1462@mcgi72.rambler.ru>
MIME-version: 1.0
X-Mailer: Ramail 3u, (untone), http://mail.rambler.ru

IP address: 64.191.38.213
Reverse DNS: 64-191-38-213.hostnoc.net.
Reverse DNS authenticity: [Could be forged: hostname 64-191-38-213.hostnoc.net. does not exist]
ASN: 21788
ASN Name: NOC
IP range connectivity: 0
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 64.190.0.0 to 64.191.255.255
Country fraud profile: Normal
City (per outside source): Scranton, Pennsylvania
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..622999019




Keywords:
2009-04-06, 19:20:31   (updated: 2009-04-06, 19:29:31)
Dirk from Heerlen, Netherlands  
Found Yuliya's travel agent on a German antiscamsite

Den Namen: Evgeniya
Der Nachname: Tounyova
Russland
Balashikha
Razina Strasse
Haus 25, Wohnung 8
Postleitzahl 143912


http://anti-scam.de..233760070

Balashikha is a city in East Moscow Oblast http://iguide.trave..st/Cities

2009-04-07, 02:39:45
Dirk from Heerlen, Netherlands  
Van: Its Me
Datum: 7-4-2009 5:43:18
Aan: Dirk van Dellen
Onderwerp: You have forgotten me???


I do not understand your silence!!!

Received: from [64.191.38.213] by mcgi39.rambler.ru with HTTP (mailimap); Tue,
07 Apr 2009 07:42:09 +0400
Date: Tue, 07 Apr 2009 07:42:09 +0400
From: Its Me <ilovedirk@rambler.ru>
Subject: You have forgotten me???
In-reply-to: <49D8CF28.00000E.01424@cp1052231-a>
To: Dirk van Dellen
Message-id: <872358286.1239075729.178391720.34884@mcgi39.rambler.ru>
MIME-version: 1.0
X-Mailer: Ramail 3u, (untone), http://mail.rambler.ru

IP address: 64.191.38.213
Reverse DNS: 64-191-38-213.hostnoc.net.
Reverse DNS authenticity: [Could be forged: hostname 64-191-38-213.hostnoc.net. does not exist]
ASN: 21788
ASN Name: NOC
IP range connectivity: 0
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 64.190.0.0 to 64.191.255.255
Country fraud profile: Normal
City (per outside source): Scranton, Pennsylvania
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..91.38.213

Ok. Ok. Time for the Catwalk.




Keywords:
2009-04-07, 02:52:34
Dirk from Heerlen, Netherlands  
Van: Dirk van Dellen
Datum: 7-4-2009 9:51:10
Aan: ilovedirk@rambler.ru
Onderwerp: Did not forget you!!!

My lovely Yuliya,

No, I did not forget you. I was just too busy working. I worked a few long days. When I got home, I was even too tired to switch the computer on. Please, forgive me. I have two free days now.

I was at the Western Union. Transferred 1500 Euro in the name of Evgeniya Tounyova in Kazan. The MTCN-number is: 64.191.38.213. Evgeniya has to answer this question: Where does Dirk live? You know the answer. So it should not be a problem to receive the money.

I transferred more money than you need. Just in case. Just use the rest to buy something nice for yourself.

See you soon!!!! Celuju!!!!!!

Dirk

2009-04-07, 06:15:24
Dirk from Heerlen, Netherlands  
LOL Not a word about the Russian 'Celuju' (I kiss you)...

Van: Its Me
Datum: 7-4-2009 12:53:11
Aan: Dirk van Dellen
Onderwerp: Hello my love!!!


Hello my love!!!
My dear I is glad to see your letter!!! My dear I so worried when did
not see your letters. Now I understand that you have been very occupied,
therefore could not write to me. My dear I wish to tell to you that I
wished to give today the letter to my travel agent that it has received
money. I have a small problem, I have lost the letter in which you your
data wrote to me. Today to me has told Evgenia, that she should know
your data which you specified in the form when sent money! Evgeniya to
me has told that it requires these data:
1) Your Name-? (Which you have specified in the form when sent money)
2) Your Surname-? (Which you have specified in the form when sent money)
3) Your City-? (Which you have specified in the form when sent money)
4) Yours the Country-? (Which you have specified in the form when sent
money)
5) Zipcode-? (Which you have specified in the form when sent money)
6) My dear tell to me the answer because Evgeniya has told that should
know the exact answer!
My dear I will wait for your letter today and I hope that you can send
the letter as soon as possible. You can send your phone number that I
could call to you? I love you and I send you one million kisses. With
love yours Yuliya!!!

Received: from [64.191.38.213] by mcgi49.rambler.ru with HTTP (mailimap); Tue,
07 Apr 2009 14:53:05 +0400
Date: Tue, 07 Apr 2009 14:53:05 +0400
From: Its Me <ilovedirk@rambler.ru>
Subject: Hello my love!!!
In-reply-to: <49DB05EE.000034.03396@cp1052231-a>
To: Dirk van Dellen
Message-id: <245378182.1239101585.166014948.25496@mcgi49.rambler.ru>
MIME-version: 1.0
X-Mailer: Ramail 3u, (untone), http://mail.rambler.ru

IP address: 64.191.38.213
Reverse DNS: 64-191-38-213.hostnoc.net.
Reverse DNS authenticity: [Could be forged: hostname 64-191-38-213.hostnoc.net. does not exist]
ASN: 21788
ASN Name: NOC
IP range connectivity: 7
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 64.190.0.0 to 64.191.255.255
Country fraud profile: Normal
City (per outside source): Scranton, Pennsylvania
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..91.38.213




Keywords:
2009-04-07, 10:24:48   (updated: 2009-04-07, 10:27:58)
OJAS from United States  
@newbies, see the third line of Wanwan post 2009-04-07, 09:14:45 http://www.delphifa..=48#139419
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