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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 454 of 831, other pages: 1 2 3 451 452 453 [454] 455 456 457 828 829 830 831
2009-05-26, 15:17:56
Dirk from Heerlen, Netherlands  
Do NOT open the attachment...

Van: nikolive@live.com
Datum: 26-5-2009 22:11:52
Onderwerp: {Spam?} holla sweet......


holaaa mine swet the girl....
I have reached on the computer and have read your letter...
It is awful, that you again have problems.
I very much worry concerning you.
You know that now I on a business trip. And for me it is very
difficult to operate a deposit Money from here... I have received
a few money from the bank, 765.05$, and I ask, that you were exact.
I very much hope, that there will be no more problems, and you
will arrive to me 25-04-2009. My house is ready to you...
I ask, you do not destroy my heart. I know, that you do not have now documents.
And that on it any person, to which you
The trust can receive it for you. I have paid besides 78.5$.
With that end in view, that any your charged person could receive it for you.
I also, as well as a question on the control.
Question: for what?
The answer: travel.
After that you or the person to whom you charge it, can receive
money in any branch w.u n i o n. I give you a document copy,
you can the press it.
I hope, that I have helped you, but now I should go to work. I very much wait for you the girl.
Nickolas Areds
USA (Na)
Wilp road 9244-/1 ST, LANEW


Nickolas Henori

Received: from [24.172.64.62] (account gonor@zmail.ru HELO GF_Terminal_Server)
by zfrontend2.aha.ru (CommuniGate Pro SMTP 4.3.12) with ESMTPA id 307273329;
Wed, 27 May 2009 00:11:20 +0400
Date: Tue, 26 May 2009 16:10:20 -0400
From: =?windows-1251?B?bmlrb2xpdmVAbGl2ZS5jb20=?= <nikolive@live.com>
Subject: {Spam?} =?windows-1251?B?aG9sbGEgc3dlZXQuLi4uLi4=?=
Bcc:
Reply-to: =?windows-1251?B?bmlrb2xpdmVAbGl2ZS5jb20=?= <nikolive@live.com>
Message-id: <001001c9dea2$e45aad1a$aceeff6d@liov>
MIME-version: 1.0
X-MIMEOLE: Produced By Microsoft MimeOLE V5.50.4522.1200
X-Mailer: Microsoft Outlook Express 5.50.4522.1200

IP address: 24.172.64.62
Reverse DNS: rrcs-24-172-64-62.midsouth.biz.rr.com.
Reverse DNS authenticity: [Verified]
ASN: 11426
ASN Name: SCRR-11426
IP range connectivity: 0
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 24.172.0.0 to 24.175.255.255
Country fraud profile: Normal
City (per outside source): Gastonia, North Carolina
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..172.64.62

2009-05-26, 15:29:25
Dirk from Heerlen, Netherlands  
IP address: 24.172.64.62

The Project Honey Pot system has detected behavior from the IP address consistent with that of a spam harvester. 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..172.64.62

This was not the first attack...

http://www.delphifa..tml?p=384

http://www.delphifa..tml?p=411

http://ww.delphifaq..tml?p=354



The IP is known here...

http://www.romances..p?p=89630


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



Keywords:
2009-05-26, 15:44:06
Dirk from Heerlen, Netherlands  
Van: Ekaterina
Datum: 26-5-2009 22:34:12
Aan: Dirk van Dellen
Onderwerp: {Spam?} Hello Dirk!!!!


Hello dear Dirk!!!!!!!

How you today? I am glad to receive yours e-mail. I think, that I think more seriously now of acquaintance through the Internet.?????, when you have established structure in service acquaintances, you thought of possibility to find the person for serious relations? You be, can, has made it to have small entertainment? Inform me on it please. Inform me why you have decided to reach acquainted in the Internet, instead of in the street. I in a life

Had no good acquaintances in the street. I think, it if the person

Especially uses service of acquaintances, it has serious intentions to find the special person for themselves. To me has told about many games on the Internet, but I hope, what you the serious person?????, I would be

As, that you have written me small history, as the usual person in yours to a country life. In our people various culture and a life, and I think this history will help me to understand better you. I think, it on TV tell not always the truth, and I never do opinion concerning other people from the TV. I hope, it will not speak some things about it tiresome for you. With what importance of a family in your country also that opinion in you concerning it.?????, I have heard, that your women is free concern to a family which their career for them is more the important. And some women marry and at once get divorced to take half money from the husband. It is the truth?. It is very difficult to me to understand it. I think, that family creation very important in a life and cannot be played feelings of another

People and to have the big purse from it. I already informed you,

That I have a work which spoils me a lot of free time. Mine the salary, not so big, but, is sufficient to me for a life, and I am frequent

Helped my parents. I plan to study in the future to lift level for work. Earlier I already studied on special employment for

Trade reception. It was after I have left school. It was rather

Good college, but I would like to finish university to have good education.?????, what you have an opinion more likely importance of formation in a life? Together to me like opinions. I will write to you tomorrow. I wait for your letters. Yours Ekaterina!!!!!!!

Received: from net161.144.91-164.yoladom.ru
([91.144.161.164]:23292 'EHLO philka.mshome.net' smtp-auth: 'ekaterinasweets'
TLS-CIPHER: <none> TLS-PEER-CN1: <none>) by mail.yandex.ru with ESMTP id
S10436878AbZEZUdu (ORCPT <rfc822; Wed,
27 May 2009 00:33:50 +0400
Date: Tue, 26 May 2009 23:20:44 +0400
From: Ekaterina <ekaterinasweets@yandex.ru>
Subject: {Spam?} Hello Dirk!!!!
In-reply-to: <4A1BB899.00004F.01408@cp1052231-a>
To: Dirk van Dellen
Message-id: <931341349.20090526232044@yandex.ru>
MIME-version: 1.0
X-Mailer: The Bat! (v4.0.11) Professional

IP address: 91.144.161.164
Reverse DNS: net161.144.91-164.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-164.yoladom.ru. does not exist]
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: 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..4.161.164


This image was also posted here:
Dating scammer Anastasia Mirgarodskaja



Keywords:
2009-05-26, 15:46:49
Dirk from Heerlen, Netherlands  
Ekaterina
ekaterinasweets@yandex.ru
IP address: 91.144.161.164 (Yoshkar Ola, Probably forged)




Keywords:
2009-05-26, 15:56:09
Dirk from Heerlen, Netherlands  
IP 91.144.161.164

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..4.161.164

http://www.delphifa..html?p=15

http://www.delphifa..tml?p=319

http://romanceloves..opic=61.0

http://www.romances..p?t=11288

http://www.romances..p?t=11940


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



Keywords:
2009-05-26, 15:57:16
Dirk from Heerlen, Netherlands  
IP 91.144.161.164


This image was also posted here:
Dating scammer Angelica Semenova from Cheboksary, Russia



Keywords:
2009-05-26, 15:58:11
Dirk from Heerlen, Netherlands  
IP 91.144.161.164


This image was also posted here:
Dating scammer Angelica Semenova from Cheboksary, Russia



Keywords:
2009-05-26, 15:59:14
Dirk from Heerlen, Netherlands  
2009-05-26, 16:01:07
Dirk from Heerlen, Netherlands  
IP 91.144.161.164


This image was also posted here:
Dating scammer IP-Address 91.144.161 (...)



Keywords:
2009-05-27, 04:11:57
anonymous  
Hello my dear Hans.
I am so glad to see your letter again,I think I am a lucky girl to meet such man and
I will do my best to meet you in real life! you know I can work in any city of your area
because it is free choice and agency only helps me to get only travel documents and ticket,
and I do hope that we will like each other and now I have the destination.
The agency will also suggest some places to work in. I do hope I have met my right man!you know
I have told you before one of my friend worked abroad last year and have met right man,
now they live there and they are going to marry. by the way now they are arranging the trip to Russia,
(he wants to meet her parents and friends)I think if I feel that you are my dream
and you have the same feelings we could think about our future
together. if not I will just work and return back when the time to travel back. you know I am new here and
I am afraid to make any mistake. I have one great lack,I am very impatient sometimes I can act without thinking.
Sometimes I think that my dream is getting for real and it is so bad to be disappointed later.
I want you to know all small things about me because it shouldn't be any misunderstandings between us.
I want you to know that I am not angel and sometimes I can show my character.
And I don't wait that you to be angel too, I just want to meet a kind man .
I am very kind and I can forgive almost all I can't forgive if my man sleep with different woman,
I don't know many nessesary words in english. I hope you can read between lines. A little more about myself!
my favorite activity is fitness. I wanted to be as fitness trainer but I finished The Irkutsk State Univercity,
trainers faculty as fitness trainer but I don't work on my profession because there are no good fintess clubs in my city,
I used to sit at home and to do all housework,helping my mom. I would like to have good job,
I may work dancing teacher, or trainer of fitness,you know I have a certificate. I worked as a trainer a year ago .
and I would like to do it again .you know how many more younger girls want to get this job too!Alot of competition here.
I want to tell you about things I like: I like to make barbecue and I so much want to have my own home with fireplace.
usually I make very tasty ones and in principle I like to cook and it is not problem for me to cook something tasty
and I don't like to visit cafes and restaurants, at first usually they can't cook weel(maybe only here) and second too high price.
I like warm weather. and my great dream is to live somewhere on tropical island. Also I want to tell you about my dislikes:
I hate our long winters it seems to me they will never end. I hate lies and unfaithfulness.
I hate evil people and politicans I think they like to play wars, I hate any ars.
What I like in a man: faithfulness, honesty. He has to be open- minded and open-hearted, also easy-going.
and much more important he is kind,kindness makes our world! Are you kind and gentle man ?????
I think my man should be kind ,it is great feeling after love,only kind person may be happy, all rude people are unhappy.
or must be. A few questions yet, agency tells that I will have a room in nearest hotel near my future
work but if we like each other may be is it possible to live together?I think we will enjoy life together.
do you have your car?animals? I can't drive and I do hope you give me a few lessons, to be fair I have so many plans .
I will find out all travel details about my flight this week. I will leave my town today in a two hours and i think
I will be not able to write to you today or so.
When I am in Moscow I will send you short letter to let you know that
I am all right and they tell that it takes about two days to get all nesseary papers,
please confirm your phone number and international airport, I want to be sure I have all your details and
Please don't look at different girls. I am the best(joke). Well, I will close this letter I think
I am bore today,and please feel free to ask. See you soon!I can't believe everything is for real.
to be fair I am lost and my head is like any big station with a lot of voice!
KISS and LOEkaterina!










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This image was also posted here:
Dating scammer IP-Address 91.144.161 (...)



Keywords:
2009-05-27, 05:07:45
Dirk from Heerlen, Netherlands  
Van: fineevgenia@rambler.ru
Datum: 27-5-2009 11:58:01
Aan: Dirk van Dellen
Onderwerp: dear I worry


Hello my dear Dirk. as passes today your day? Dear why you to me that
have not written? Dirk I very much suffer because I do not receive
from you already during 2 days of letters I hope that with you all
well and you to me soon write. Dear I shall wait for your answer whole
yours and only yours Evgenia.

Received: from unknown (HELO NEWNAME) (fineevgenia@91.144.161.138 with plain)
by smtp105.biz.mail.re2.yahoo.com with SMTP; Wed, 27 May 2009 09:57:54 +0000
Date: Wed, 27 May 2009 02:57:53 -0700
From: fineevgenia@rambler.ru
Subject: dear I worry
In-reply-to: <4A19F113.00002D.00200@cp1052231-a>
To: Dirk van Dellen
Reply-to: fineevgenia@rambler.ru
Message-id: <1068267715.20090527025753@rambler.ru>
MIME-version: 1.0
X-Mailer: The Bat! (v3.0.1.33) Professional

IP address: 91.144.161.138
Reverse DNS: net161.144.91-138.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-138.yoladom.ru. does not exist]
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: 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..4.161.138

2009-05-27, 05:14:59
Dirk from Heerlen, Netherlands  
IP 91.144.161.138

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..4.161.138

http://www.delphifa..shtml?p=6

http://www.delphifa..tml?p=273

http://www.romances..p?p=36866

http://www.romances..p?p=37107

http://forum.419eat..?t=161527

http://antifraudint..p?t=18939

http://anti-scam.de..232485577

http://anti-scam.de..215613659

2009-05-27, 19:12:25
Dirk from Heerlen, Netherlands  
Van: katenkasweet
Datum: 27-5-2009 14:48:06
Aan: Dirk van Dellen
Onderwerp: 'Sunrise'


Dear Sir Dirk Van Dellen,

we are the representatives of the translating agency 'Sunrise'.

Our Internet address is sunriseagency@inbox.ru.

We have got a big experience in the sphere of translations and our staff is skilled and professional.

We will try to do the best to make the communication with your lady pleasant and correct.

and we will be very glad to inform you about the details of our service:




* translation and printing of one letter - $7

* scanning of one photo- $3




Also we have devised a system of discounts for our clients.

We provide the unlimited service.



It means that you can exchange with unlimited number of the letters

and photos with your lady and it will be cheaper for you.




One month of the unlimited correspondence costs $230.

Two months of the unlimited correspondence cost $370.



Also you may pay just a part of the translation costs, if

you are not sure in your intentions or it is more conveniently

for you.

At any rate your lady will be able to fill her account and give

her reply to you.




Terms of payment:




* https://wumt.westernunion.com/info/osMoneyTransfer.asp

* transfer your money via the Western Union system in USA dollars.

The address is: Western Union Ukraine, Lugansk Bank Aval.

You have:

* to send your money on the name of your Lady Ekaterina Kuwychko.

* to inform us of the date of transfer, the money transfer control

number (send an e-mail with information)




We wish you to have firm relations with your lady.

Hope for our future cooperation.



With the best wishes,

'Sunrise'.

Received: from PC1 (unknown [91.200.160.134])
(Authenticated sender: katenkasweet@rambler.ru)     by maild.rambler.ru (Postfix)
with ESMTP id 88F2B844C9; Wed,
27 May 2009 16:48:00 +0400 (MSD)
Date: Wed, 27 May 2009 15:48:03 +0300
From: katenkasweet <katenkasweet@rambler.ru>
Subject: 'Sunrise'
In-reply-to: <4A1BF51F.00005E.01408@cp1052231-a>
To: Dirk van Dellen
Message-id: <1378299693.20090527154803@rambler.ru>
Organization: rambler.ru
MIME-version: 1.0
X-Mailer: The Bat! (v3.98.4) Professional

IP address: 91.200.160.134
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 30822
ASN Name: MAGEAL-AS (Enterprise Mageal)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): UA [Ukraine]
Country Currency: Unknown
Country IP Range: 91.200.160.0 to 91.200.167.255
Country fraud profile: High
City (per outside source): Kiev, Kyyiv
Country (per outside source): UA [Ukraine]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No

http://private.dnss..0.160.134

2009-05-27, 19:16:40   (updated: 2009-05-27, 19:17:46)
Dirk from Heerlen, Netherlands  
Van: Mariya2
Datum: 27-5-2009 22:00:34
Aan: Dirk
Onderwerp: from Mariya


Hello my friend Dirk!
I waited very much for the moment when I shall be free from work and shall come in
the Internet of cafe to look there is whether your letter.
I have absolutely overlooked to inform you, I write you from the Internet-cafe,
because I have no the computer in house.
This very expensive for me, but sometime at my home there will be a computer.
I have asked you many questions, but itself have not informed that is pleasant to me,
I shall try to tell about myself in more detail.
My growth 170 cm, my weight it approximately 55 kg, I try to support a figure
For this purpose I do sports in the mornings, I like to go in for sports!
I like the sun very much when there is a decline, it of brightly red color.
I want to inform you that my favourite color is red, I also love red roses,
it are my favourite flowers. You love what flowers?
I like when children after recovery speak me thank,
It brings to me the great pleasure and is warm to my heart.
I like to listen to music, I listen to popular music.
I like quiet music Sting, Madonna, but basically I listen to the Russian music.
You like to listen to the Madonna? You sometime listened to the Russian music?
My favourite foodstuffs is salads, I love the easy foodstuffs
and one of my favourite salads the herring under a fur coat.
You sometime eat it? It is very tasty!
I like to prepare it also,
Probably when or I can, prepare for you something tasty of Russian kitchen.
I very much like to observe films especially about love,
This fine feeling.
love-such simple word, but in it consists so much,
I want to tell to you that I think about it.
If all people though for one minute will this feeling
that in the world will not be wars, fear, murders.
Inform me, what you think about 'love'?
Probably I yet still have not has felt it.
I had the person with which I attitudes were had,
but it was finished, I now do not want to speak about it,
If you want shall ask me something is I glad to answer you on
questions!
I wait for your letter!
Your Mariya

Received: from 10.3.0.19 (unknown [72.36.153.43])
(Authenticated sender: sweet.mariya2@rambler.ru)     by mailc.rambler.ru (Postfix)
with ESMTP id F0546621C47 Thu,
28 May 2009 00:00:25 +0400 (MSD)
Date: Thu, 28 May 2009 00:00:06 +0400
From: Mariya2 <sweet.mariya2@rambler.ru>
Subject: from Mariya
To: Dirk
Reply-to: Mariya2 <sweet.mariya2@rambler.ru>
Message-id: <7910566644.20090528000006@rambler.ru>
MIME-version: 1.0
X-Mailer: Voyager (v3.80.04) Professional

IP address: 72.36.153.43
Reverse DNS: 43.153.36.72.static.reverse.ltdomains.com.
Reverse DNS authenticity: [Verified]
ASN: 22576
ASN Name: LAYER3-ASN
IP range connectivity: 2
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 72.36.0.0 to 72.37.255.255
Country fraud profile: Normal
City (per outside source): Plano, Texas
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..36.153.43


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



Keywords:
2009-05-27, 19:27:21
Dirk from Heerlen, Netherlands  
IP address: 72.36.153.43

The Project Honey Pot system has detected behavior from the IP address consistent with that of a mail server, dictionary attacker and 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..36.153.43

http://www.romances..p?p=91926

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