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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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2009-07-27, 10:32:54
DOC from United States  
Can someone help Benoit??
Maybe someone who knows German he says he can read and write German.
He is having trouble reporting being scammed.
doc there is no possibility to send a letter by mail al detective agency elena russian-detective @. com I to write the names of cities or are the scammers in France even as the border police can do nothing
or there was no contact from the french agency ??????
I know the place they live oux scammers plica the French can do
good day to you

2009-07-27, 11:14:38
anonymous from Spain  

2009-07-27, 11:16:47
anonymous from Spain  

2009-07-27, 11:44:04   (updated: 2009-07-27, 12:07:04)
OJAS from United States  
Spain, 2009-07-27, 11:16:47,
Ask Admin to move Melissa Midwest posts to her thread http://www.delphifa..35#138071
@Newbies Advanced google the exact screen name. For Example, continuing my previous article on Dirk's Ekaterina / Ludmila ...



Looking for an age range     23-55

... More ...
2009-07-27, 13:29:50
anonymous from United Kingdom  
Hello Dear!
It is unusual meeting for us - we have never met and we have never
been on the date but I belive that everything is ahead! So I have to
introduce myself - I am Elena from Ukraine, my age is 25 years old.
Truly to say I have never thought that it is possible to meet someone
from other part of the world and fall in love! My friends advised me
try and that is why I am here:))) I have always wanted the love of my
life to be understanding, loving, caring, and faithful. I want someone
who would accept me for who I am without changing my personality.
People who love each other purely do not need speak much, partners are
happy just being together, holding hands, or cuddling, they can sense
each other’s thoughts and inner feelings. I am very sensitive, with
kind heart, I love life and I try to value everything what my destiny
gives me. For my beloved man I want to be a woman full of kindness,
understanding, and compassion, our house would be cosy, everyone who
would come to visit us would feel atmosphere of love, harmony and
understanding. I am eagerly waiting for your reply and I wish you a
nice day!

Truly Yours Elena

Received: from i-jxaf3rmoczmog (unknown [])
    by (Postfix) with ESMTP id 252A41E702C0
2009-07-27, 14:29:55
OJAS from United States  
Sometimes pictures cannot be downloaded directly like http://allianceinte..pic_num=6
One has to improvise Ekaterina / Ludmila

2009-07-27, 14:46:54   (updated: 2009-07-27, 14:49:44)
DOC from United States  
This one is tired of Magnus.

From: Anya (
Sent: Mon 7/27/09 1:23 PM

Hi Xxxx. Have good day. I waited your letter and was very much Is
pleased, when you have written to me.Me to not irritate, that you to
be more senior than me. I to search for the mature man, which would be
to wise and scientific life. I like the men which is more senior than
me and can learn me to something in this short life. I to want to
connect destiny with the man of such age as you. Your structure and I
was interesting to me Is pleased, that we begin to learn each other
more well and to develop Our acquaintance. I think, that it is an
interesting thing, to learn someone Far through the Internet. It is
unusual to me, because I a little Is familiar with the Internet. That
To translate my letters to you I use the electronic program The
interpreter, because for me is faster and it is convenient to write
for you In Russian, and then to translate the letter on English. I
hope, That you can understand well my letters. I studied the English
language Earlier at school, and after that in college and I understand
your letters very well. Only please do not use Reductions of words.
While I did not establish the computer in the house, therefore That I
have no there telephone. Xxxx, I want To tell to you it is a little
about itself. I live in city ' Murom ' and I have Very good family.
Because of my work I take off a small apartment and I live in it
separately from my family. But I very much frequently reach to them
and I spend with them weekend. we frequently we are chosen together on
a camping and We have other entertainments. Mine the city not of the
large size, and in it is a little The people. Basically at us in city
various factory and factories. Is present Some restaurant and bar. The
city is constructed not by high houses till 3-5 floors. I with the
friends frequently get out there to buy some Things or fashionable
clothes. I work, my job that I create various holidays, concert
programs. I work a children's garden as the senior tutor. I very much
love children. I like to do holidays for children. My work brings to
me not so many money, but it is pleasant to me. Tell to me about the
job. She is pleasant to you? To me My job is pleasant. I very much
like to laugh and I respect the people with good By humour. I like to
travel. I yet was not far from mine At home, but I dream in the future
to visit in different places. I 2-3 times in Week go to be engaged in
sports hall, to hold my body in The order. And you Xxxx, have any
sports in the life? You love Entertainment on a nature? A hunt?
fishing? A camping? Some inform me Things about the entertainment. It
will be very interesting to me to learn about it. I wait for your
letters. Sincerely yours Anya.

Received: from philka ( [])
by with ESMTPS id i34sm22088208gve.28.2009.
(version=SSLv3 cipher=OTHER); Mon, 27 Jul 2009 11:23:31 -0700 (PDT)
Date: Mon, 27 Jul 2009 21:58:56 +0400
From: Anya <>
Reply-To: Anya <>
Organization: Internet Cafe
X-Priority: 3 (Normal)
Message-ID: <>
Subject: =?Windows-1251?B?4vLu8C4=?=
In-Reply-To: <COL101-W149406C57147904EFDBCFADF160@phx.gbl>
References: <COL101-W149406C57147904EFDBCFADF160@phx.gbl>
MIME-Version: 1.0
Content-Type: multipart/mixed;boundary='----------D296116768D595'

IP address:
Reverse DNS:[Timeout]
Reverse DNS authenticity:[Unknown]
ASN: 5591
ASN Name: MARTELCOM-AS (Mari El Net)
IP range connectivity: 2
Registrar (per ASN):RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: to
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:
Known Proxy? No

2009-07-27, 14:52:46
DOC from United States  
Anya (
IP address:

2009-07-27, 15:07:53
DOC from United States  
Anya (
IP address:

2009-07-27, 19:16:51
Dirk from Heerlen, Netherlands  

I am pretty sure that these pics are already in this Thread. I recognize the one with the Tall Man.


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


2009-07-27, 19:20:00
Dirk from Heerlen, Netherlands  

Your Dutch is better...

Datum: 27-7-2009 19:09:52
Aan: Dirk
Onderwerp: You receive new Messages

Dear Dirk,

We are glad to inform you that the member
JELINLOVE (118762) sends you a message!
View their profile: http://www.datemefr..ID=118762

-------- Message ------------------------------------------------

Complimenten van de dag aan jou.
Het is met oprechte en diepe geluk te schrijven aan u deze dag als ik zag je profiel, maar ben Jelin op naam, hoe gaat het met je hopen dat u zijn prima, heb ik zag je profiel en nam intersest erin, als je het niet erg i zal dol op je kennen en als je het soort van persoon ben denken over, stuur me een mail op mijn prive e-mailadres ( inbegrepen, dus dat zal ik vertellen u alles wat u moet weten over mij en een foto van myself.i geloof afstand en de kleur zal geen barear tussen ons, in de hoop dat het lezen van u als i wachten tot uw e-mail, dank en God bless.
Best Regard,
antwoord op deze e-mail aub (

Compliments of the day to you.
It is with sincere and profound happiness to write to you this day as i saw your profile, however am Jelin by name, how are you hope you are fine, I did saw your profile and took intersest in it, if you do not mind i will love to know you and if you are the kind of person am thinking about , please send me a mail on my private email( ) included, so that i will tell you all you needs to know about me and a picture of myself.i do believe distance and colour will not be a barear between us, hoping to read from you as i wait for your mail ,thanks and God bless .
Best Regard,
Jelin .
reply to this EMAIL please ( )

- -----------------------------------------------------------------------

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2009-07-27, 19:22:56
Dirk from Heerlen, Netherlands  
Datum: 27-7-2009 17:18:24
Aan: Dirk
Onderwerp: You receive new Messages

Dear Dirk,

We are glad to inform you that the member
clara01 (118668) sends you a message!
View their profile: http://www.datemefr..ID=118668

-------- Message ------------------------------------------------
Am really greatful and happy to see and read your profile
am really interested and i will likt to talk to each other and to knows self ,you can cantact me with this e mail so that we can lean and knows our selfs,

so that i can tell you more about my self and we can exchange our picture and i am looking up to read from you and to hear from you soon.
lots of love.
cl. ------------------------------------------------------------------------

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.

2009-07-27, 19:43:00   (updated: 2009-07-27, 19:59:04)
DOC from United States  
Dirk, pix are posted over in the Anna Ogannisyan
thread somewhere. Magnus was writing this scammer for months and he
said 'she' quit writing so I thought I would give it a shot, so when 'she' wrote
back, I thought I should post 'her' here with the letter, header, and IP trace.
I think I recall you asking Magnus for the header about three months ago. LOL
2009-07-27, 20:15:57
Dirk from Heerlen, Netherlands  

I recall posting the pic with the Tall Man here.
2009-07-27, 20:47:37   (updated: 2009-07-27, 21:42:48)
DOC from United States  
Tall man, your post, 'How to find The Header of an email' is here http://www.delphifa..37#146895
They could be on your thread also. I researched the local of the tall man and I thought it was Denmark.
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