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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


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2009-06-08, 00:22:39
Dirk from Heerlen, Netherlands  
IP 91.144.161.176


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



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2009-06-08, 00:23:34
Dirk from Heerlen, Netherlands  
IP 91.144.161.176




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2009-06-08, 00:25:57
Dirk from Heerlen, Netherlands  
Van: manager@datemefree.org
Datum: 8-6-2009 1:09:31
Aan: Dirk
Onderwerp: You receive new Messages


Dear Dirk,

We are glad to inform you that the member
Jesi000 (110675) sends you a message!
View their profile: http://www.datemefr..ID=110675

-------- Message ------------------------------------------------
Hello! I have seen your structure and you have seemed to me interesting by
the man.You the person with which I would be very glad to get acquainted.
If you wish to getacquainted with me more close it will be much more convenient
to us to correspond by e-mail here my e-mail address alesioasik@yahoo.com But if
you want, that I the first have written to you,send me the electronic address. I
shall be very glad to get acquainted with you.By. ------------------------------------------------------------------------


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.





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2009-06-08, 04:46:50
Dirk from Heerlen, Netherlands  
Fast reply... Sweet Ekaterina sent this letter before...

Van: alesioasik
Datum: 8-6-2009 11:35:49
Aan: Dirk van Dellen
Onderwerp: I have understood, your intentions are serious! =


Hi my lovely Dirk. Have good day. I was very glad to read your letter and to learn,that you understand me. Presently it is possible seldom to meet the man,which could and wanted to understand you. It is really pleasant,that you too would like to see me and to carry out with me time. It means for me,that you want to have with me more serious relations,than simply letters. Dirk,I'm really very glad to understand,that there is such man,to which I'm necessary. I'm grateful to destiny,that she allowed me to get acquainted with you. I consider,that this large progress forward in our relations. I have very many imaginations concerning that as we can together carry out time. Dirk dear,today I would like to learn your opinion concerning children. I very much love children,some mine familiar have them and I have the large pleasure,when I look,as they care of them. Sometimes,when my friends leave in the evening in cinema or cafe,they leave the child at me at home,that I looked after and cared of it, while they are absent. Then I have the large pleasure to show care of the kid. I would like to have children,my friends speak,that I would be the good mum.Lovely,tell to me please about the relation to children. By the way,my parents asked me about you, Dirk. They asked concerning your enthusiasmes,work,parents. I by him told about you.. They speak you hi. My mum took from me you e-mail,probably she wants to send to you something. Lovely,it is time to me to go. I will wait for yours the letters.

Kiss you.

always yours Olesya.

Received: from unknown (HELO ?192.168.0.217?)
(alesioasik@78.159.120.198 with plain) by smtp101.plus.mail.re1.yahoo.com with
SMTP; Mon, 08 Jun 2009 09:28:27 +0000
Date: Mon, 08 Jun 2009 13:28:32 +0400
From: alesioasik <alesioasik@yahoo.com>
Subject: I have understood, your intentions are serious! =
In-reply-to: <4A2CC8D5.00001D.04020@cp1052231-a>
To: Dirk van Dellen
Reply-to: alesioasik <alesioasik@yahoo.com>
Message-id: <979815723.20090608132832@yahoo.com>
MIME-version: 1.0
X-Mailer: The Bat! (v3.64.01 Christmas Edition) Home

IP address: 78.159.120.198
Reverse DNS: 78-159-120-198.internetserviceteam.com.
Reverse DNS authenticity: [Unknown]
ASN: 28753
ASN Name: NETDIRECT (AS NETDIRECT Frankfurt, DE)
IP range connectivity: 22
Registrar (per ASN): RIPE
Country (per IP registrar): DE [Germany]
Country Currency: EUR [euros]
Country IP Range: 78.159.96.0 to 78.159.127.255
Country fraud profile: Normal
City (per outside source): Berlin, Berlin
Country (per outside source): DE [Germany]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No

http://private.dnss..9.120.198




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2009-06-08, 04:52:05
Dirk from Heerlen, Netherlands  
2009-06-08, 06:33:12
anonymous from United Kingdom  
(My sweet, yesterday I talked with my aunt. She works in the tourist firm, so she knows all I need.
She has specified some questions and has explained to me a principle of official registration of papers.
I shall require the visa and the foreign passport. Passport I have now but the visa I need to do.
I think that I can use my old work visa, but no... It was only for one month. Only for work trip.
So I need to make the new one. The visa costs 100 usd.
We have chosen type of the visa, and it is a travel type. It is for 3 month only but in future I can prolong it to any time.
Now is most important to arrive to you and to see each other.
But I think that we shall be together forever if I shall come to you!!!
I shall give you care, caress and respect forever!!!
By the way, please do not overlook to inform me your closest airport and your full name.
So there is all necessary for registration of the visa.
1. Documents about my real estate. (the Maximum of docs) - it Free-of-charge.
2. Two my contrast photos 45х35 mm on a light background. - it Costs 2 usd.
3. Visa Gathering - it Costs 100 usd at a consular rate.
4. The letter from a place of work that at present I do not work or I am in holiday. - it Costs 3 usd.
5. My certificate on birth and my passport of the citizen of the Russian Federation. - it Free-of-charge.
6. Consultation before submission of documents in embassy for registration of the visa and before interview. - it Free-of-charge.
7. Medical check of my health. - it Costs 75 usd.
8. the passport for travel abroad - I have it already.
In the sum all these documents cost 2+100+3+75 = 180 usd.
Except for that, as I wrote above, the visa costs 100 usd.
In the sum for all documents that to you to arrive cost 280 usd.
My dear, My love, My future... So I need in these 280 usd.
My salary in one month is about 5000 rubles. It approximately 180 USD in one month.
So I need to work 2 months and do not pay anything... No food.... No walking.... Nothing.... It is not real!!!
My love! May be you can help me? Help me for our love! Only for you and me! Only for our future.
I and my mum sincerely hope, that you will help me with this money,
because we have found our love and we want to be happy together.
I thought of sense of money, and I am very sad, that the usual paper can solve destinies of people.:-((
For me money are not important in life.
Quantity of money not important for me, I never aspired to material enrichment.
I always estimate only human qualities and the gentle relation to me, and I LOVE YOU!!!!!!
I am sure, you are my destiny. I love you so much!!!
You should know, that we should hasten, because I already began to legalize papers from the help my aunts.
She will help us to carry out our dream without problems and to meet.
She has friends in the Ministry of Foreign Affairs,
Which quickly and correctly will help me to issue all documents for trip to you.
I love you very much my dear! Please write me very soon! I am waiting for your answer!
Only yours Natty.)





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2009-06-08, 06:40:27
anonymous from United Kingdom  
this is how it started a simple message

Hi sweety! It's Natty from dating site. All is good, now I have a lot of work and have no time to write more...But very soon I will have free time so we can chat sometimes... OK? Don't be angry...I had very difficult week and I had no opportunity to write to you many letters. I will go in the next city for a bussines meeting. I work as the designer. Tomorrow or the next day after tomorrow I shall write to you and to tell about myself. By the way it is very pleasant for me to get acquainted with you. Wait for your answer dear!Nat. Bye bye sweety...



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2009-06-08, 16:13:02
chester6670@hotmail.fr  
rating
sotnikova wants to scam me ! and when ive told that i am coming to her city she wants to make me beleive that is she want to come to my city and she havnt much money... and you know the other part of story !


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2009-06-08, 18:52:30   (updated: 2009-06-08, 18:53:35)
Dirk from Heerlen, Netherlands  
Van: Ekaterina
Datum: 8-6-2009 21:05:58
Aan: Dirk van Dellen
Onderwerp: {Spam?} Hi my love Dirk!


Hi my love Dirk!
I have just come to the Internet of cafe and is very glad to read your letter!!!
My dear as you? What do you do at present?
But I nevertheless hope that at you all well.
My love as I has understood you that you can help me that I started to do documents,
Documents that I could arrive to you.
My love I with impatience wait ours with you a meeting.
I wish to be with you. I very strongly LOVE you!
My dear I it is very happy that you to me are going to help me that I started to do documents.
My dear it is necessary for me as I spoke to you (the international passport + the visa + the insurance)
Which I have listed all these documents to you 380 euro will cost to me.
As soon as I will make them I at once I arrive to you and we
Together with you we rejoice that together!!! I will be very happy!!!
My love but now only one problem.
When you are going to help me that I started to do documents?
After all as soon as you can help me I at once I start to do documents,
Then when they will be ready I arrive to you.
I think that you understand me, after all I speak to you as is actually.
My dear I today visited bank to ask as it will be better if you send me money.
I have come to bank have approached to one girl which there is engaged to advise
In this area also has asked it as it will be better if you send to me
Money to me has told that there is such service Western Union it is fast and reliable remittance.
My dear at you in a city is Western Union?
I send money To me have told that you will require only my data.
I now will write them to you. Here it is my data:

First name: Ekaterina
Last name: Epifanova
The country: Russia
City: Cheboksary
Street: Naberezhnaya
The house: № 144
Apartment: № 34


Here it is my data, which be required to you to send through Western Union.
But you can specify only the country Russia, that I could receive money in any
Bank.


My love to me have told also, that it will be necessary for me to know too your data with which it will be necessary for you to fill in form WesternUnion and then these data that I could receive your help are necessary for me.
Write to me too these data, here that is necessary for me:

First name:
Last name:
The country:
City where you have sent me money:
The sum which you sent me:
Safety code, MTCN:

My dear I think that you understand me that I speak to you. I Love You Dirk!!!!!!!!!!
Also it is simple I can not without you to me very alone... But I nevertheless I hope that you can help me,
And I start to do at once documents which to me are necessary that I could arrive to you.
Mine Dirk I will know all yours of accuracy which you will specify in Western Union.
I think that you understand me that I speak to you. My dear when you are going to help me?
I think that very soon we will be together near to the friend the friend.
I very much wish you to embrace softly and is sweet to kiss.
As to all accuracy of my arrival to you I can tell to you after
That as I will start to do documents. But I nevertheless hope that you understand me.
Finishing the letter, I send you millions sweet kisses
With impatience I wait for your fast reply
Yours Ekaterina!!!!!!!!!
I LOVE you!!!!!!

Received: from net161.144.91-176.yoladom.ru
([91.144.161.176]:50374 'EHLO philka.mshome.net' smtp-auth: 'ekaterinasweets'
TLS-CIPHER: <none> TLS-PEER-CN1: <none>) by mail.yandex.ru with ESMTP id
S5980278AbZFHTFh convert rfc822-to-8bit
; Mon, 08 Jun 2009 23:05:37 +0400
Date: Mon, 08 Jun 2009 23:05:34 +0400
From: Ekaterina <ekaterinasweets@yandex.ru>
Subject: {Spam?} Hi my love Dirk!
In-reply-to: <4A2CCADA.000026.04020@cp1052231-a>
To: Dirk van Dellen
Message-id: <1985866775.20090608230534@yandex.ru>
MIME-version: 1.0
X-Mailer: The Bat! (v4.0.11) Professional

IP address: 91.144.161.176
Reverse DNS: net161.144.91-176.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-176.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..4.161.176

2009-06-08, 19:03:38
Dirk from Heerlen, Netherlands  
Ekaterina Epifanova

http://www.stop-sca..p?id=4857

http://www.anti-sca../619.html

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

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Ekaterina Tarasova - Russia, Kazan
Ekaterina Rizvanova - Russia, Tula
Ekaterina Epifanova - Russia, Kazan
Ekaterina Karamelka - Russia, Kaluga
Ekaterina Mikhailova - Russia, St.petersburg

http://www.alertfro..mers.html

http://www.romances..hp?t=9636

http://www.adviceru..mes_e.htm

http://www.dating-p..mmers.htm




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2009-06-08, 19:04:49
Dirk from Heerlen, Netherlands  
Ekaterina Epifanova




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2009-06-08, 19:06:26
Dirk from Heerlen, Netherlands  
Ekaterina Epifanova


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



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2009-06-08, 19:07:19
Dirk from Heerlen, Netherlands  
Ekaterina Epifanova




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2009-06-08, 19:08:06
Dirk from Heerlen, Netherlands  
Ekaterina Epifanova


This image was also posted here:
Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS
Dating scammer ALGUMAS DO SITE PARPERFEITO



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2009-06-08, 19:08:56
Dirk from Heerlen, Netherlands  
Ekaterina Epifanova


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Dating scammer Rhoda Naa from Accra, Ghana



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