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Dating scammer Natalya from Osinniki, Russia


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Name: Natalya
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk

Content-type: text/html


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2009-07-02, 11:56:03
venezolano from Venezuela  
Amigo anónimo de Venezuela. Evita colocar tu correo en caso de serlo. Podría ser blanco de otros estafadores.

Por favor lee esto y te darás cuenta:

Si no te ha llegado la carta pidiendo dinero, copia el texto en ruso envíeselo al estafador. Esa es la Grade finale
2009-07-02, 12:01:20   (updated: 2009-07-02, 12:03:15)
anonymous from Madison, United States  
From BadDog:

@OJAS pg. 509 2009-06-30, 20:23:23 (updated: 2009-06-30, 20:25:39)

I hope this finds you well and happy my friend. Thank you so much for the link to Bells Palsy facts. Opened my eyes to how much worse my case could have been without prompt treatment.

I am currently battling OFS (Old fart syndrome) that I contracted just by turning 55 last month and I seem to have CRS also (Can't remember shit!) No kidding on that one...LOL!

Thank you again for taking your time to teach me something.

Mata-ne all


2009-07-02, 12:08:24   (updated: 2009-07-02, 12:10:28)

You find the answers in the links above the pics.
Your 'girls' are reported there.

2009-07-02, 12:31:38   (updated: 2009-07-02, 12:45:23)
DOC from United States  
Spain has posted his photos at all the links above his pix.

It helps us, if you post more info on your girls, names, email addresses, where they are from.
2009-07-02, 18:18:40
Dirk from Heerlen, Netherlands  
Ok DOC. It means that Anon from Spain is suspicious about his 'girlfriends'. You are right. He should provide more info.

2009-07-02, 18:22:27
Dirk from Heerlen, Netherlands  
Van: Valentina
Datum: 2-7-2009 17:52:53
Aan: Dirk
Onderwerp: {Spam?} From Valentina

Hello my dear friend,
Nice to meet you, I'm glad that like you, hope our communication
will be interesting for each other. Now, Let's introduce myself too more.
I'm Valentina, a manager in a clothing shop, I'm 25 y.o.
My date of birth is on December, 22, in 1983, star sign Carpricorn
I never married and have no children. I am no smoking and drinking.
I live in Vinnitsa, western region of Ukraine. Do you know?
Have you ever been in Ukraine?
I am communicative, confident in myself, cheerful, romantic,
sexual, rather attractive woman for my years. I like connecting with clever,
intelligent and interesting people. I am very neat and peaceable person.
I want to find reliable, respectable, tender, careful man, is giving caress,
warmness, understanding. Groovy, helpful person, bedroom eyes, sincere.
Do you possess the qualities of my dreamful man? What's your advantage?
Are you ready for serious relations? What's image of woman do you dream
to meet? What's traits should she have? To men the beauty and mind
mix in the woman is intolerable, I heard, is it truth?
Is it important appearance? The beauty of soul gives a charm even
to an ordinary-looking body as for me.
What do you think about difference age between a man and a woman?
It is the harmonious unification not only between bodies, but between
knowledge and pleasure, an expression of feelings for another person
which contain your most inner feelings. Do you share?
I am family-oriented and want to have a family, the marriage
with loving man in future. I hope to come true my hopes, dreams, desires.
If I find a good, dignified man here, in Internet, that I'm eager relocate abroad.
Where you live, couldn't you meet a nice woman? Why? What dislike in the women
of your country? Sorry for many questions, but it'd be curious to know more.
look forward your answer. Valentina

Received: from localhost ([]) by over
TLS secured channel with Microsoft SMTPSVC(6.0.3790.3959); Thu,
02 Jul 2009 08:52:26 -0700
Date: Thu, 02 Jul 2009 18:15:39 +0300
From: Valentina <>
Subject: {Spam?} From Valentina
X-Originating-IP: []
To: Dirk
Message-id: <BLU0-SMTP6608BBFD0E47E82A68AFCEBB2F0@phx.gbl>
MIME-version: 1.0
X-Mailer: The Bat! (v4.0.24) Professional

IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
ASN: 24989
IP range connectivity: 29
Registrar (per ASN): RIPE
Country (per IP registrar): DE [Germany]
Country Currency: EUR [euros]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Berlin, Berlin
Country (per outside source): DE [Germany]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


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

2009-07-02, 18:25:04
Dirk from Heerlen, Netherlands  
IP address: (Berlin, Germany)

2009-07-02, 18:34:35
Dirk from Heerlen, Netherlands  
Datum: 2-7-2009 17:52:22
Aan: Dirk
Onderwerp: datemefree

Hello Dirk!
My name is Oksana. I am a 28 years old girl from Lutsk, Ukraine.
About myself I can say the following: I have green eyes and my hair is brown.
I am tall, slender and pretty woman with nice shape. I am single women,
which search for the true love in this large world.
So, I'm searching for serious relations and dream about creation of strong and happy family.
I am ready to move abroad if I find my love in a foreign country. I have an easy temper,
very friendly and sociable. By nature I am romantic,
kind and affectionate woman and I am searching for a man
with similar qualities: serious, loving, responsible, loving and faithful man who is also lonely and
dreams about love and family. I love to listen to romantic music and watch nice movie.
Also I like being among nature, to walk in parks and to meet with my friends.
Please, write me Lets learn each other better!
May be I am the one you was dreaming about and searching for!

Received: from [] (port=35690 helo=localhost)
by with psmtp     id 1MMOa6-0001gz-00     ; Thu,
02 Jul 2009 19:52:14 +0400
Date: Thu, 02 Jul 2009 18:55:58 +0300
From: OKSANA <>
Subject: datemefree
To: Dirk
Message-id: <>
MIME-version: 1.0
X-Mailer: The Bat! (v3.99.24) Professional

IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 39728
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): UA [Ukraine]
Country Currency: Unknown
Country IP Range: to
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar:
Known Proxy? No


2009-07-02, 18:36:40
Dirk from Heerlen, Netherlands  
IP address: (Ukraine)

2009-07-02, 18:44:58
Dirk from Heerlen, Netherlands  
2009-07-02, 18:46:41   (updated: 2009-07-02, 18:47:31)
Klaus from Germany  
I'm back! Thank you so much for all your beautiful comments and E-Mails. I have only one word for this.'WOW'.
I'm very happy to be at home. At home here in Bielefeld and also at home on Delphi.
But now the Show must go on. You are the best Weapon against Scammer.
2009-07-02, 18:53:09   (updated: 2009-07-02, 18:58:20)
Dirk from Heerlen, Netherlands  

Good to see you here (at this hour of the European night). Take your time to recover.


This IP has not seen any suspicious activity within the last 3 months. This IP is most likely clean and trustworthy now. (This record will remain public for historical purposes, however.)

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.








2009-07-02, 20:22:22
Dirk from Heerlen, Netherlands  

2009-07-02, 20:28:07
OJAS from United States  
Welcome back Klaus! Good to see you. :-))

Dirk 2009-07-02, 18:53:09 (updated: 2009-07-02, 18:58:20) Lindsey Vuolo http://www.delphifa..07#150689

@Newbies, When you find ''Ukrainians'' there is a good chance of Tin Eye hits.
2009-07-03, 02:39:09
Agent,86 from Salem, United States  
Welcome Back Klaus

You are always welcome here.
Please continue to get better.

Kindest Regards Agent 86 Maxwell Smart \\'^o^'//

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