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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 456 of 831, other pages: 1 2 3 453 454 455 [456] 457 458 459 828 829 830 831
2009-05-29, 12:15:37
Dirk from Heerlen, Netherlands  
Van: katenkasweet
Datum: 05/29/09 17:52:16
Aan: Dirk van Dellen
Onderwerp: 'Sunrise'


Dear Sir Dirk van Dellen,

we are the representatives of the translating agency

should inform you that your lady Ekaterina Kuwychko was in our office again

because she is waiting for your decision about the continuation of your

correspondence. Lady Ekaterina is very interested in you.

Could you inform your lady about your further intentions ?

Would you like to stay in touch with her?




Best regards,'Sunrise'.

Received: from PC1 (unknown [91.200.162.69])
(Authenticated sender: katenkasweet@rambler.ru)     by mailc.rambler.ru (Postfix)
with ESMTP id D152B621C3; Fri,
29 May 2009 19:52:07 +0400 (MSD)
Date: Fri, 29 May 2009 18:40:38 +0300
From: katenkasweet <katenkasweet@rambler.ru>
Subject: 'Sunrise'
In-reply-to: <4A1BF51F.00005E.01408@cp1052231-a>
To: Dirk van Dellen
Message-id: <17628774.20090529184038@rambler.ru>
Organization: rambler.ru
MIME-version: 1.0
X-Mailer: The Bat! (v3.98.4) Professional

IP address: 91.200.162.69
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: 1
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..00.162.69

2009-05-29, 12:19:11   (updated: 2009-05-29, 12:22:17)
Dirk from Heerlen, Netherlands  
This one forgot the Trojan attachment...

Van: Beulah BOURNE
Datum: 05/29/09 16:00:46
Aan: Dirk
Onderwerp: RE: Hello my dear Chintaka

Hello my dear Girl
It was a pleasure talking with you over the phone. I am convinced that you are real.
This is most important. I repeatedly told you that a lot of deception in the Internet.
But Now I know that you are real. When you call me, I was very surprised. I thought
that you did not call.) Now you can count on my help.! Now I am ready to help you.
Today I received your letter by mail, this is a great event for me. Your photos are very
beautiful. Thank you for your photos in bikini. ))) You are very sexy baby. Today I
made a transfer of money for you. I hope all my expectations correct. I hope that you
will not lose your head after having been money. I give you a copy of the document
MoneyGram. You can get it any branch. Print a copy and get money for your ticket.
Amount: 1400dollar
My address is: Lugar: San Luis Potosi, SLP
My name: Gilles WAEGHEMACKER
You asked the airport information that I can meet you: New Delhi Airport OSFF
I sent the money in the name of your aunt: Viktoria Popova
Russia.
The letter I have attached a copy of the document confirming the transfer money.
I ask you to tell me when you get the money. MoneyGram International system
and you can easily get the money. After 5 days I will convey to you more
1000 usd for you personally. I wish that you knew me you either do not feel sorry
for. You will have all. I ask you to come to me and you will be provided at all your life.
I wish you all: good day Kiss you.

Received: from BLU123-W19 ([65.55.111.135]) by blu0-omc4-s38.blu0.hotmail.com
with Microsoft SMTPSVC(6.0.3790.3959); Fri, 29 May 2009 07:00:42 -0700
Date: Fri, 29 May 2009 10:00:42 -0400
From: Beulah BOURNE <Beulahkebce1943@hotmail.com>
Subject: RE: Hello my dear Chintaka
X-Originating-IP: [77.98.207.215]
Sender: beulahkebce1943@hotmail.com
To: Dirk
Message-id: <BLU123-W19ED62D5F78F98E7A91BD9BD510@phx.gbl>
MIME-version: 1.0
Content-type: multipart/alternative;
boundary=_72d23fcb-e7db-49e2-959d-6591cb780d5d_
Importance: Normal

IP address: 77.98.207.215
Reverse DNS: [Timeout]
Reverse DNS authenticity: [Unknown]
ASN: 5462
ASN Name: CABLEINET (Telewest Broadband)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): GB [United Kingdom]
Country Currency: GBP [United Kingdom Pounds]
Country IP Range: 77.96.0.0 to 77.103.255.255
Country fraud profile: Normal
City (per outside source): Newcastle Upon Tyne, England
Country (per outside source): UK [United Kingdom]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..8.207.215

This is Viktoria Popova: http://www.artnet.c..pova.html

2009-05-29, 18:43:11
Dirk from Heerlen, Netherlands  
Van: Ekaterina
Datum: 05/29/09 23:03:23
Aan: Dirk van Dellen
Onderwerp: Hello Dirk!!!!!!!


Hello dear Dirk!!!!!!!

I waited today rupture on work to enter into the Internet and to read yours e-mail. Tell to me, and I am glad that you wait for my letter.

To me would like to learn about your ideas concerning ours acquaintance. Whether there are at you any ideas to study me better. I very much would like to study closer about it with what you the person. Possibly you have to me any frank questions? You have now any woman or you the lonely person? I consider you, as the good person and I think, it you to love many women. You wish to tell to me about the last experience with women? At me was in the past of a few relations from the man, but they have brought in me only one disappointment. I have lost hope to meet the good person in a city for family creation. Our men accept a lot of alcohol and at all do not respect women and children. In them on mind only entertainments and they not can well care of a family, Write to me please, what you - a good family? What would you like to have a family and the relation in it? I about impatience should wait yours e-mail. With each your letter I understand with what you the secret agent, that in you ideals more well. It is pleasant to me to read, when you speak about you directly. Always I wait for your letters. Kiss you. Yours Ekaterina!!!!!!

Received: from net161.144.91-189.yoladom.ru
([91.144.161.189]:20203 'EHLO philka.mshome.net' smtp-auth: 'ekaterinasweets'
TLS-CIPHER: <none> TLS-PEER-CN1: <none>) by mail.yandex.ru with ESMTP id
S393355AbZE2VDS (ORCPT <rfc822; Sat,
30 May 2009 01:03:18 +0400
Date: Fri, 29 May 2009 23:37:45 +0400
From: Ekaterina <ekaterinasweets@yandex.ru>
Subject: Hello Dirk!!!!!!!
In-reply-to: <4A1FAD00.000063.02936@cp1052231-a>
To: Dirk van Dellen
Message-id: <1907435329.20090529233745@yandex.ru>
MIME-version: 1.0
X-Mailer: The Bat! (v4.0.11) Professional

IP address: 91.144.161.189
Reverse DNS: net161.144.91-189.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-189.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..4.161.189


This image was also posted here:
Dating scammer Anastasia Mirgarodskaja
Dating scammer Anastasia Mirgarodskaja
Dating scammer Ekaterina RYSAK



Keywords:
2009-05-29, 18:45:13
Dirk from Heerlen, Netherlands  
Ekaterina
ekaterinasweets@yandex.ru
IP address: 91.144.161.189 (Yoshkar Ola, Probably forged)


This image was also posted here:
Dating scammer Anastasia Mirgarodskaja



Keywords:
2009-05-29, 18:46:10
Dirk from Heerlen, Netherlands  
Ekaterina
ekaterinasweets@yandex.ru
IP address: 91.144.161.189 (Yoshkar Ola, Probably forged)


This image was also posted here:
Dating scammer Anastasia Mirgarodskaja



Keywords:
2009-05-29, 18:55:28
Dirk from Heerlen, Netherlands  
IP 91.144.161.189

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..4.161.189

http://www.stopforu..4.161.189

http://www.internet..hp?n=5163

http://www.romances..-bid-4507

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

http://www.romances..-bid-4368

http://anti-scam.de..227383877

http://www.wdating....asp?ID=5

http://sgames.lv/ba..50&page=2

http://anti-scam.de..225380818

2009-05-30, 07:59:08
Dirk from Heerlen, Netherlands  
Van: 149foreveryours1490@mail.ru
Datum: 30-5-2009 14:51:53
Aan: Dirk van Dellen
Onderwerp: to my sweet Dirk


Hi, my sweetest Dirk! I was checking my mail box, hoping to get a
letter from you. And you know I was very happy to find it there.
Sometimes it seems to me, that I haven’t got them for a long, long
time… I always miss you, dear…it's wonderful that you have so nice
weather!!! i would like to be wit you right now... I had today enough
work, but my thoughts were only about you… I’d like us to meet very
much. It seems to me, that we became really close people while
communicating here and it’s very necessary for us to meet, don’t you
think so?! This meeting may become the start of our further relations,
but in real life already. Dear Dirk, write me, what do you think about
it, it’s very important for me! Today I’ll go shopping with my friend
Tanya. And you, do you like such spending of time?! I’m going to buy
some pretty clothes. I like shopping. I like coming to different
shops, choosing, trying on, comparing different variants and finally
choosing the best one! I’m sure it’s usual for all women…I think, that
today I’ll chose something in calm colors…may be it will be a costume.
And what do you like to wear, my honey Dirk? As it is very important
for me to know the tastes of my beloved man. And so, how do you like
your beloved woman to be dressed?! What style and the color of dresses
would you like her to wear? I think you noticed already that
everything about you is very interesting for me, honey Dirk…Waiting
for the answer impatiently. Yours, Larisa

Received: from 80-59-112-92.pool.ukrtel.net
([92.112.59.80]:19932 helo=ASPIRE5100)     by smtp.meta.ua with esmtpsa id
1MAO29-0007K9-Fm by authid <foreveryours1490@meta.ua>    
Sat, 30 May 2009 15:51:40 +0300
Date: Sat, 30 May 2009 15:43:00 +0400
From: '149foreveryours1490@mail.ru' <foreveryours1490@meta.ua>
Subject: to my sweet Dirk
In-reply-to: <4A1FB06A.00006C.02936@cp1052231-a>
To: Dirk van Dellen
Message-id: <1764744008.20090530154300@meta.ua>
Organization: foreveryours1490@meta.ua
MIME-version: 1.0

IP address: 92.112.59.80
Reverse DNS: 80-59-112-92.pool.ukrtel.net.
Reverse DNS authenticity: [Verified]
ASN: 6849
ASN Name: UKRTELNET (JSC UKRTELECOM,)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): UA [Ukraine]
Country Currency: Unknown
Country IP Range: 92.112.0.0 to 92.113.255.255
Country fraud profile: High
City (per outside source): Kiev, Kyyiv
Country (per outside source): UA [Ukraine]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..112.59.80




Keywords:
2009-05-30, 08:01:11
Dirk from Heerlen, Netherlands  
Larisa
foreveryours1490@meta.ua
IP address: 92.112.59.80 (Kiev, Ukraine)




Keywords:
2009-05-30, 18:57:56
Dirk from Heerlen, Netherlands  
My reply to 'Larisa' was returned. Why? The pic I sent is blacklisted. Will send a new one.

http://www.youtube...1RP34FLXU




Keywords:
2009-05-30, 21:17:13
Dirk from Heerlen, Netherlands  
You might be interested... LOL

Van: Financial Crimes Commission
Datum: 31-5-2009 3:39:47
Onderwerp: {Spam?} Recovered Fund


Good day

Firstly we introduce this commission, Economic & Financial Crimes Commission
(EFCC) we fight cyber crime, Internet fraud, scam and money laundering in
Africa and London United Kingdom Our commission has been in existences since
2004 and our duty is to stop Internet fraud. We have over 7,500 of them in
our jails around Africa and UK and we are still looking for these internet
fraudsters, we are aware that a lot of foreigners have been deceived and
huge amount of money has also been lost to this fraudsters after promising
you percentages in their letters for you to help them move funds and they
will end up demanding for money from you and in return you will get
nothing.

The Leaders of the African Crime fighters has come together to inform the
world what is going on now and we have recovered over $422 Million Dollars
(Four Hundred and Twenty Two Million Dollars) from the people we have
apprehended. The reason we are writing you this letter is because your name
was given to us by one of the fraudsters in our detention room after serious
investigation and our aim is to refund all lost fund to its legitimate
owner.

We are paying back from the money we recovered and can only refund all lost
fund if your name is mentioned and you show us prove of how much you lost.
If you know any person, family or friend(s) that has lost money to
fraudsters please tell him/her to write to this commission with proves and
we will respond immediately to enable us paid back after proper
verification. We are aware that these fraudsters has broken home, made
people lose their job, sell their properties, closed their business, put
many on the street and some even lost their life.

You are advised to reach Head of Operation EFCC through the information
stated below. For further clarifications on how you are to receive your lost
funds and you are also required to forward your full particulars and recent
telephone and fax numbers to our email address below if you are a victim. In
situation where by you are having any transaction here in Nigeria respond
for clearance to avoid bring scam.

Note: Call Dr Pam For More Details.

EFCC HEAD OF OPERATION
Dr Victor Pam
Email: abiolalawchambe@yahoo.cn

Phone: + 234 802- 438- 8062

Best Regards,
Mr. William Ike

Chairman EFCC Internet Fraud Unit)
Note: *****(confidential)

If this email is received accidentally and you are
not a victim of scam, please disregard and do not respond*****


Received: from hydeinc.com (localhost [127.0.0.1])
by host9.oneononeinternet.com (8.12.11.20060614/8.12.10)
with ESMTP id n4V1Zjp6031577; Sat, 30 May 2009 21:35:45 -0400
Date: Sat, 30 May 2009 21:35:45 -0400
From: Financial Crimes Commission <onlineficellb@sify.com>
Subject: {Spam?} Recovered Fund
Bcc:
Reply-to: britdept@hotmail.com
Message-id: <20090531013545.M15217@sify.com>
MIME-version: 1.0
X-Mailer: OpenWebMail 2.52 20060502
Content-type: text/plain; charset=iso-8859-1
X-OriginatingIP: 41.220.75.3 (dj)

IP address: 41.220.75.3
Reverse DNS: mtnngprs.com.
Reverse DNS authenticity: [Could be forged: hostname mtnngprs.com. does not exist]
ASN: 29465
ASN Name: VCG-AS (VGC Communication Ltd.)
IP range connectivity: 19
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.220.64.0 to 41.220.79.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No

http://private.dnss...220.75.3



2009-05-30, 21:31:21
Dirk from Heerlen, Netherlands  
IP address: 41.220.75.3

The Project Honey Pot system has detected behavior from the IP address consistent with that of a spam harvester, 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...220.75.3

http://www.stopforu...220.75.3

http://antifraudint..p?t=15599

http://www.419legal..-com.html




Keywords:
2009-05-30, 21:44:12
Dirk from Heerlen, Netherlands  
2009-05-31, 09:50:37
Dirk from Heerlen, Netherlands  
Sunday Thought

Irony...

90 People have the Swineflu
Everybody wants to wear a mask

1 Million people have aids
Nobody wants to wear a condom




Keywords:
2009-05-31, 14:04:29
wanwan from Japan  
2009-06-01, 00:43:51
Dirk from Heerlen, Netherlands  
Van: 149foreveryours1490@mail.ru
Datum: 1-6-2009 0:52:38
Aan: Dirk van Dellen
Onderwerp: to sweet baby Dirk


Good day to you, my beloved Dirk!!! I got up imagining, that you are
close to me, that you kiss me and touch my body, as you became the
closest man for me, my dear boy Dirk! The moment of our meeting will
become one of the happiest moments in my life. I hope, that you think
the same… You know, I start hating those kilometers, separating us, I
want them to disappear someday…And we will be together at last… I
dream about you every my lonely evening and every night…I dream of
you, my desirable beloved man… I hope, that you also dream about me,
when you get up and when you go to bed… You know, I like to cook a
coffee for my beloved, while he’s sleeping and to surprise him, when
he gets up. I like to get up earlier then he does, to look at his
sleeping face, so close and so beloved… To tell the truth, it’s so
difficult for me to fall in love, as I had not a very pleasant
experience…but…dear Dirk I want to admit you, that I am sure for 99%
in my feeling, but if our relations continue in such a way, I suppose,
that everything may lead to love. But anyhow, I lack words to express
everything that I really feel for you. I would like my husband to be a
real and intelligent person, whom I will trust and respect, because
our everyday family life shouldn’t be the only topics in our
communication, do you agree with me, my sweetheart Dirk?! Of course,
I’ll help my husband to provide our family, because I’m a modern woman
and understand that the round of the modern’s woman interests
shouldn’t be only around cooking and cleaning the room… But dear Dirk,
if I have children, I’ll try my best to become the best mother in the
world, to make them the real people and to give them everything the
best… And you know, my baby Dirk, it seem to me, that I’ve already
found the man, who will be my beloved husband and the father of our
children…. Well, I want to tell you that I will have the holidays very
soon, I think in the first part of June…I would like to spend this
time with you!!! Do you want the same??? I will be very happy to come
to you…what is more I think it will be even necessary for me to see
the place where are you living and meet with your relatives and
friends in advance…I mean if we will decide to be together…I hope it
will be like this, of course!!! Kissing you tenderly, Larisa

Received: from 110-57-179-94.pool.ukrtel.net
([94.179.57.110]:42922 helo=ASPIRE5100)     by smtp.meta.ua with esmtpsa id
1MAttE-0002Xy-Gp by authid <foreveryours1490@meta.ua>     for
<djvandellen@home.nl>; Mon, 01 Jun 2009 01:52:35 +0300
Date: Mon, 01 Jun 2009 01:50:13 +0400
From: '149foreveryours1490@mail.ru' <foreveryours1490@meta.ua>
Subject: to sweet baby Dirk
In-reply-to: <4A21C48B.000012.02592@cp1052231-a>
To: Dirk van Dellen
Message-id: <555895993.20090601015013@meta.ua>
Organization: foreveryours1490@meta.ua
MIME-version: 1.0

IP address: 94.179.57.110
Reverse DNS: 110-57-179-94.pool.ukrtel.net.
Reverse DNS authenticity: [Verified]
ASN: 6849
ASN Name: UKRTELNET (JSC UKRTELECOM,)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): UA [Ukraine]
Country Currency: Unknown
Country IP Range: 94.178.0.0 to 94.179.255.255
Country fraud profile: High
City (per outside source): Kiev, Kyyiv
Country (per outside source): UA [Ukraine]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..79.57.110





Keywords:
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