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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 495 of 831, other pages: 1 2 3 492 493 494 [495] 496 497 498 828 829 830 831
2009-06-22, 14:00:15
anonymous  
Also known as Liza, or Anna. Age 27 or 31.
This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
Dating scammer Natalya from Osinniki, Russia



Keywords:
2009-06-22, 18:52:44
Dirk from Heerlen, Netherlands  
OK.

Here is one of the strangest replies to a moneytransfer (1700 Euro) I've ever seen...

Van: alesioasik
Datum: 22-6-2009 19:33:41
Aan: Dirk van Dellen
Onderwerp: Re: Busy, busy


Hello my dear Dirk! Tell as you have lead the day? We today went with my mum to a garden were engaged in our kitchen garden. We have such strong heat what badly to breathe. Dirk why you do not write to me can on that that I asked your help understand me to me too it is very a shame to ask you about it! Can write to me to me about the help when will wish I you I shall not hurry! The main thing do not stop dialogue with me to me pleasantly to have with you correspondence!

With love your Olesya!

Received: from unknown (HELO COMP1.mshome.net)
(alesioasik@91.144.161.181 with plain) by smtp114.plus.mail.re1.yahoo.com with
SMTP; Mon, 22 Jun 2009 17:33:35 +0000
Date: Mon, 22 Jun 2009 21:33:29 +0400
From: alesioasik <alesioasik@yahoo.com>
Subject: Re: Busy, busy
In-reply-to: <4A3CD675.000013.03336@cp1052231-a>
To: Dirk van Dellen
Reply-to: alesioasik <alesioasik@yahoo.com>
Message-id: <533574704.20090622213329@yahoo.com>
MIME-version: 1.0
X-Mailer: The Bat! (v3.64.01 Christmas Edition) Home

IP address: 91.144.161.181
Reverse DNS: net161.144.91-181.yoladom.ru.
Reverse DNS authenticity: [Could be forged: hostname net161.144.91-181.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://www.dnsstuff..4.161.181

2009-06-22, 18:59:47
Dirk from Heerlen, Netherlands  
IP 91.144.161.181

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..4.161.181

http://www.delphifa..html?p=16

http://www.internet..hp?n=5725




Keywords:
2009-06-22, 19:04:46
Dirk from Heerlen, Netherlands  
Van: olunyshka
Datum: 22-6-2009 15:03:23
Aan: Dirk
Onderwerp: {Spam?} from Olya!


Hi
How are you?

Received: from [91.211.248.173] (port=4056 helo=localhost)
by mx71.mail.ru with asmtp     id 1MIjAo-0008Aj-00l; Mon,
22 Jun 2009 17:02:59 +0400
Date: Mon, 22 Jun 2009 16:02:49 +0300
From: olunyshka <olunyshka@mail.ru>
Subject: {Spam?} from Olya!
To: Dirk
Reply-to: olunyshka <olunyshka@mail.ru>
Message-id: <293972837.20090622160249@mail.ru>
MIME-version: 1.0
X-Mailer: The Bat! (v3.62.09) Professional

IP address: 91.211.248.173
Reverse DNS: 91-211-248-173.mageal.net.
Reverse DNS authenticity: [Could be forged: hostname 91-211-248-173.mageal.net. does not exist]
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: 91.211.248.0 to 91.211.251.255
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://www.dnsstuff..1.248.173





Keywords:
2009-06-22, 19:13:56
Dirk from Heerlen, Netherlands  
Van: n1695@nicebride.com
Datum: 22-6-2009 15:18:44
Aan: Dirk
Onderwerp: Hello from Yulia


Hello, Dirk
How are you, my new friend Dirk? As for me I feel great today,
the weather is wonderful and I am full of strength to start new life.
You know, Dirk, I am trying to change my life completely.... to find my love,
to create a big family and )))) to be happy.
And I believe that you will get interested in me and you will reply to me.
I hope that your interest will not disappear at all and, of course,
we will be able to know each other better through our letters.
Dirk, I want to tell you more about myself. As you know my name is Yulia.
I am 27. I was never married and I don't have children. Some people say that
I am a little bit odd, because I live in my own world, I still don't have any boy-friend ))))
Funny.... yea))))? Of course I have many friends..... many acquaintances.
You know, Dirk, I am very sociable girl.....I love to meet new people, love to learn something new from them.
But from the other hand I am very lonely in my great circle of friends.
I am a lady who is dreaming about happiness, and happiness for me is of course the family.
That's why I am here to find my man, my other half.
I am very serious lady and I want to marry once in my life.
I live with my mummy, it was she who persuaded me to try the Internet
dating.
Frankly speaking I don't believe in such relationship, but I decided
to try and now.... you see I am here.
You know, Dirk, I can't find my man here....it is not about the money....no....
I just want that my man loves me... just me, but not my body.... I hope you understand. So,
I had three bad experiences with men... but I will tell you later
about this... If you want of course.

I have graduated University and I am a trade manager by my profession,
I like my job and I trying hard to provide for my life and my mother's life.
And what do you do for a living? Do you like your job?

I am sending you a few photos of myself which will help you to feel closer to me.

Dirk, please write to me more about yourself, what you like to
do in your free time, your family, your work.
I will wait for your reply,
I am sending you my best wishes,
Yulia.


--

*******************************************
Dear Gentlemen!
We are welcome a great surprise for you and your ladies!
Our page 'Beauty and Fragrance month' is already waiting for you ...
Let your lady to feel herself as a real Queen of Summer,
Warmth and Beauty...
Please visit our 'beautiful' page and choose something
special for her and if your lady has a daughter, for her little
Princess also.
Be real Gentleman and your lady will value it greatly...

*******************************************
Dear Gentlemen!
New service at the agency!!!
If you don't have web-camera or want to see your lady often and hear
her voice, you can order a little reel, where your lady tells you something
pleasant, congratulate you with holidays, wish you all the best.
If you are interested, contact director.

*******************************************
The girl with whom you correspond is a member of
Russian Marriage Agency NiceBride the official
site of which is http://www.nicebride.com
We recommend you to visit our site to learn more
about our services and lady.
- director of the Marriage Agency 'NiceBride'
director_nicebride@yahoo.com

Received: from 138.4-host.status-tk.ru ([83.234.138.4])
by 20158.mt.ru with Microsoft SMTPSVC(6.0.3790.1830); Mon,
22 Jun 2009 17:18:39 +0400
Date: Mon, 22 Jun 2009 17:18:45 +0400
From: n1695@nicebride.com
Subject: Hello from Yulia
To: Dirk
Message-id: <759891929.20090622171845@nicebride.com>
MIME-version: 1.0
Content-type: multipart/mixed; boundary=----------113B7C02454E902
X-Priority: 3 (Normal)

IP address: 83.234.138.4
Reverse DNS: [Timeout]
Reverse DNS authenticity: [Unknown]
ASN: 20485
ASN Name: TRANSTELECOM (JSC Company TransTeleCom)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 83.234.0.0 to 83.234.255.255
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://www.dnsstuff..234.138.4


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



Keywords:
2009-06-22, 19:16:27
Dirk from Heerlen, Netherlands  
Yulia
n1695@nicebride.com
IP address: 83.234.138.4 (Yoshkar Ola, Mari-El Republic)




Keywords:
2009-06-22, 19:17:32
Dirk from Heerlen, Netherlands  
Yulia
n1695@nicebride.com
IP address: 83.234.138.4 (Yoshkar Ola, Mari-El Republic)




Keywords:
2009-06-22, 19:18:15
Dirk from Heerlen, Netherlands  
Yulia
n1695@nicebride.com
IP address: 83.234.138.4 (Yoshkar Ola, Mari-El Republic)




Keywords:
2009-06-22, 19:19:07
Dirk from Heerlen, Netherlands  
Yulia
n1695@nicebride.com
IP address: 83.234.138.4 (Yoshkar Ola, Mari-El Republic)




Keywords:
2009-06-22, 19:31:02
Dirk from Heerlen, Netherlands  
IP 83.234.138.4

http://www.romances..-bid-4926

Yulia = Elena =




Keywords:
2009-06-22, 19:56:59
Dirk from Heerlen, Netherlands  
2009-06-22, 20:10:53
anonymous from Ireland  
tatyanna another scammer


Keywords:
2009-06-22, 20:12:32
Dirk from Heerlen, Netherlands  



Keywords:
2009-06-23, 04:55:08
Dirk from Heerlen, Netherlands  
Van: olunyshka
Datum: 23-6-2009 11:42:25
Aan: Dirk van Dellen
Onderwerp: from Olya!


Hello, Dirk! I am very pleased to hear from you today!

Are you really lonely and ready to fall in love?

If yes, you've done the right choice!

Because, love for me is the first priority, and I can describe myself as a very sensual,

pure, sexual, romantic woman, who wants to feel and to be needful for her one and beloved man,

whom I will present inside comfort, care and unforgettable nights of love....

But to have all these I want my man to earn my attention and love I don't mean financial

blessings,( though of course it is necessary, and i will lie if i say that

money doesn't matter for me at all, it is necessary for all of us)

I just need attention and care:)

Well, my name is Olya, I am 26..... and I am from the country of the most beautiful

girls in the world -Ukraine!Live in the city Krasnodon, it is rather calm and beautiful city:)

I am very glad that I have an opportunity to travel around Ukraine, and to communicate with different

people:) I am a cosmetologist by my profession, and I am happy that I am whom I am!

From my very childhood, i liked to bring beauty to this world, and now I have an opportunity

to improve everything I see!Don't you think that it is wonderful, in our boring, gray times?:)

I look on the world as if it is a book for paints, where I can create my own beautiful things,

and be happy!I try not to pay attention on negative sides of our life, because I don't want

my face be in wrinkles soon:):):):):):):):):):):)I don't like profit and wicked people

who spoil their life with their own poison!

I am direct in my utterances, and maybe rude some times,but life is life:)

And I am,like every normal woman want to be happy, to create my own family!

Sometimes I look like very strong person outside, and only that man who will

understand me, find out that my soul is vulnerable:)

and will understand that i am a real brilliant( yes, I am not shy:)),

who will shine and open only for him:)

It will be interesting for me to know what are your aims in life and what you can be proud of?

What things you can bring to a victim and for what?

I would be glad to answer all your questions!

Write me please, what are you interesting in,OK?:)

Waiting for your reply impatiently:)

Kisses from Olga:)

Received: from [91.211.248.173] (port=50345 helo=localhost)
by mx30.mail.ru with asmtp     id 1MJ2WC-000CiX-00; Tue,
23 Jun 2009 13:42:20 +0400
Date: Tue, 23 Jun 2009 12:42:09 +0300
From: olunyshka <olunyshka@mail.ru>
Subject: from Olya!
In-reply-to: <4A402A2A.000008.01432@cp1052231-a>
To: Dirk van Dellen
Reply-to: olunyshka <olunyshka@mail.ru>
Message-id: <646225225.20090623124209@mail.ru>
MIME-version: 1.0
X-Mailer: The Bat! (v3.62.09) Professional

IP address: 91.211.248.173
Reverse DNS: 91-211-248-173.mageal.net.
Reverse DNS authenticity: [Could be forged: hostname 91-211-248-173.mageal.net. does not exist]
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: 91.211.248.0 to 91.211.251.255
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://www.dnsstuff..1.248.173




Keywords:
2009-06-23, 05:05:04
Dirk from Heerlen, Netherlands  
Van: beauty_999@ymail.com
Datum: 23-6-2009 10:24:56
Aan: Dirk
Onderwerp: Hello!!!


Hi Dirk!
How are you? I'm very glad to receive your letter.
thanks that you found time to write me. Sorry for my bad english. I
have never spoke with foreign man, but I hope that you will understand
me. Tell me about yourself. What is your job? where are you from? what
do you like to do for fun? Everything that you want. You can also ask
me anything what you want to know about me. I live in Russia. I have
never been in other country. But I hope to find right man to leave
Russia and will come to him. I live in big city It is very nice city. There are many
beautiful place in my city. It is about 800 km. from Moscow. Have you
ever been in Moscow? I have never been there. I have never leave
Kirov, therefore I can't say that I like travel. And what about you?
Do you travel a lot?
Now about my job. I'm secretary in furniture's company. There is nothing interesting in my
job, therefore I will not stop on it. About my interests, I like many
things in life. I try to take all what can give me life. When I have
free time I like to spend it with my friends. I like to go disco. I
like swimming. Every weekend I go to swimming pool. Also I like play
tennis, but I can't play very often. I keep myself in good form.
I have finished University 2 years ago. But I don't want to speak
about my university life.
Also I would like to know what are you looking in girls.
Describe an ideal of the woman. How you present it? Do you have
girlfriend? I haven't boyfriend.
You probably want to know that I'm looking for in men. Well, first and
main thing is trusting, I think that without trusting can't be love.
therefore my boyfriend should trust me and I should trust him. What
about individual qualities, he should be cheerful, easy going, he
should give me something new each day ( prove his love maybe). He
should be strong, strong inside, that I can feel protection and
support from his side. He shouldn't be rough... And many other
qualities. But it is only an ideal, in real I can fall in love not
thinking about ideals :).
Well I'm finishing my letter. hope to hear from you soon.By the way, I applied
my photo, hope you will like it. Bye bye.
You russian friend
Yuliya

Received: from unknown (HELO USER-2) (beauty_999@87.118.103.98 with plain)
by smtp113.plus.mail.re1.yahoo.com with SMTP; Tue, 23 Jun 2009 08:24:49 +0000
Date: Tue, 23 Jun 2009 12:22:55 +0400
From: beauty_999@ymail.com
Subject: Hello!!!
To: Dirk
Message-id: <1973239340.20090623122255@ymail.com>
MIME-version: 1.0
Content-type: multipart/mixed; boundary=----------80ABB2125696C
X-Priority: 3 (Normal)

IP address: 87.118.103.98
Reverse DNS: 87.118.103.98.in.vdswin.com.
Reverse DNS authenticity: [Could be forged: hostname 87.118.103.98.in.vdswin.com. does not exist]
ASN: 31103
ASN Name: KEYWEB-AS (Keyweb AG)
IP range connectivity: 3
Registrar (per ASN): RIPE
Country (per IP registrar): DE [Germany]
Country Currency: EUR [euros]
Country IP Range: 87.118.64.0 to 87.118.127.255
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://www.dnsstuff..18.103.98




Keywords:
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