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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:

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2009-08-11, 05:10:58
OJAS from United States  
2009-08-11, 06:23:04
Steve_dux from Australia  
Relating to MARIYA posted by Spain....Same woman in photo!

Subject: I will tell slightly about myself
Dated 10/8/09
Elvin Grove <swbjsywpit@190-71-79-152.epm.net.co>

Hello!
I think that you are a very
interesting person. So I decided to use the chance to get to know you.
Hope I will be lucky:-) I will tell slightly about myself. I am 30 years old. I
can tell about myself that i am interesting woman with good character,
sense of humor, opens in dialogue. I search for serious relations and
I will be happy to learn you closer. I don't think that the age and appearance is
so important though I am rather pretty. The most important what is
inside you and how do you feel about the life. I know this life from
many sides and I am rather mature already to know how to make a man
happy. I am interested in acquaintance with you. I have no children,
but I want to have children from correct men sometime soon. I search
for serious relations and I will be happy to learn you closer. It will
be fine if we can exchange some letters and photos. What you search in
the woman Tell more about a place where do you live. I will look
forward to hearing from you. Ask any questions which interest you.
Write me back and I will tell more about me, my life and send me
photos. I don't know if you answer me or not. But why not to try? I
will regret if not to try. I think we should use every chance to find
our happiness. Life is too short to use it only for thinking and
dreaming.

Please write me only to my personal e-mail: durkashum@yahoo.de

I still hope for your reply. Have a good day!!!!!!!
I will finish here. Waiting for the answer with impatience.
Mariya.

---------------
IP 190.71.79.152 Colombia (MedellĂ­n) from http://headertool.a..m/headers

Header

From Elvin Grove Sun Aug 9 07:12:06 2009
X-Apparently-To:scamvictim@yahoo.com.au via 206.190.38.99; Sun, 09 Aug 2009 07:12:09 -0700
Return-Path:<swbjsywpit@190-71-79-152.epm.net.co>
X-YahooFilteredBulk: 190.71.79.152
X-Originating-IP: [190.71.79.152]
Received: from 190.71.79.152 by smtpint.braservizi.com; Sun, 9 Aug 2009 09:12:06 -0500
From: 'Elvin Grove'
Date: Sun, 9 Aug 2009 09:12:06 -0500
Message-ID: <01ca18d1$77b56ad0$984f47be@swbjsywpit>
X-Mailer: Microsoft Outlook IMO, Build 9.0.2416 (9.0.2910.0)
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2527

---------------
WHOIS - IP 190.71.79.152

Location: Unknown

ARIN says that this IP belongs to LACNIC;

inetnum: 190.71/16
status: allocated
owner: EPM Telecomunicaciones S.A. E.S.P.
ownerid: CO-EPME1-LACNIC
responsible: Administrador EPMNET
address: Carrera 77 39b-16, -, -
address: 940 - Medellin - CO
country: CO
phone: +57 4 4152280 []
owner-c: YGO2
tech-c: YGO2
abuse-c: YGO2
inetrev: 190.71/16
nserver: LAUTA.UNE.NET.CO
nsstat: 20090809 AA
nslastaa: 20090809
nserver: BIRLOCHA.UNE.NET.CO
nic-hdl: YGO2
person: Administrador de EPMNET
e-mail: ***********@UNE.NET.CO
address: Carrera 58 No 42-125, --, --
address: NA - Medellin - An
country: CO
phone: +57 4 3808080

--------------
IP 190.71.79.152 [Spam Server]

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


Keywords:
2009-08-11, 06:58:13
anonymous from Cavan, Ireland  
Emm!! I was shocked when I looked on the internet for Sunrise Translating agency, what It came out... I will definetly not trust this woman... she is just a scam..

This image was also posted here:
Dating scammer kseniya



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2009-08-11, 06:59:57
krisdali@yahoo.co.uk from Ireland  

From:
'katenkasweet' <katenkasweet@rambler.ru>
Add sender to Contacts
To:
'Chris Dalli' <krisdali@yahoo.co.uk>
Message contains attachments
1.jpg (107KB)

Dear Sir Chris Dalli,

we are the representatives of the translating agency 'Sunrise'

should inform you that your lady Ekaterina Kuwychko is in

our office now and she is waiting for your respond.

As you know she is not able to write

her letter to you because her account is empty and

she isn't able to pay for your correspondence.

She looks forward for your help because she is interested in you.

Please, inform your lady about your intentions at any rate.

Would you like to help your lady and to continue your correspondence?

Warm regards, 'Sunrise'.

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



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2009-08-11, 07:02:01
anonymous from Ireland  

Flag this message
'Sunrise'
Friday, 7 August, 2009 12:32 PM
From:
'katenkasweet' <katenkasweet@rambler.ru>
Add sender to Contacts
To:
'Chris Dalli' <krisdali@yahoo.co.uk>

Dear Sir Chris Dalli,

we are the representatives of the translating agency 'Sunrise'.

Our Internet address is sunriseagency@inbox.ru.

We have got a big experience in the sphere of translations and our staff is skilled and professional.

We will try to do the best to make the communication with your lady pleasant and correct.

and we will be very glad to inform you about the details of our service:


* translation and printing of one letter - $7

* scanning of one photo- $3


Also we have devised a system of discounts for our clients.

We provide the unlimited service.



It means that you can exchange with unlimited number of the letters

and photos with your lady and it will be cheaper for you.


One month of the unlimited correspondence costs $230.

Two months of the unlimited correspondence cost $370.



Also you may pay just a part of the translation costs, if

you are not sure in your intentions or it is more conveniently

for you.

At any rate your lady will be able to fill her account and give

her reply to you.


Terms of payment:


* https://wumt.westernunion.com/info/osMoneyTransfer.asp

* transfer your money via the Western Union system in USA dollars.

The address is: Western Union Ukraine, Lugansk Bank Aval.

You have:

* to send your money on the name of your Lady Ekaterina Kuwychko.

* to inform us of the date of transfer, the money transfer control

number (send an e-mail with information)


We wish you to have firm relations with your lady.

Hope for our future cooperation.



With the best wishes,

'Sunrise'.

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



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2009-08-11, 08:44:18
Dirk from Heerlen, Netherlands  
Steve,

durkashum@yahoo.de -> http://groups.yahoo..?expand=1

2009-08-11, 08:48:01
Dirk from Heerlen, Netherlands  
Anon from Ireland,

Ekaterina Kuwychko

http://www.scamwarn..13&t=2961




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2009-08-11, 08:50:04
Dirk from Heerlen, Netherlands  
Ekaterina Kuwychko
katenkasweet@rambler.ru
Translationscam




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2009-08-11, 08:53:02
Dirk from Heerlen, Netherlands  
Ekaterina Kuwychko
katenkasweet@rambler.ru
Translationscam

Real name: Caylian Curtis (born August 12, 1981) is a Czech pornographic actress

http://en.wikipedia..an_Curtis




Keywords:
2009-08-11, 08:55:22
Dirk from Heerlen, Netherlands  
Ekaterina Kuwychko
katenkasweet@rambler.ru
Translationscam

Real name: Caylian Curtis (born August 12, 1981) is a Czech pornographic actress

http://cayliancurti..gger.com/




Keywords:
2009-08-11, 08:57:09
Dirk from Heerlen, Netherlands  
Ekaterina Kuwychko
katenkasweet@rambler.ru
Translationscam

Real name: Caylian Curtis (born August 12, 1981) is a Czech pornographic actress




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2009-08-11, 10:52:10
OJAS from United States  
2009-08-11, 15:40:12
Dirk from Heerlen, Netherlands  
The scammer gives Love a bad name...

http://www.youtube...cfzxHIXaY

2009-08-11, 16:54:40
DOC from United States  
Hey Dirk,
Could you post your knowledge for anon UK? http://www.delphifa..319#164368
2009-08-12, 11:47:18
OJAS from United States  
@Dirk, DOC, & graphics guys,
The pix on this page have a text directly added, ''used by scammer''.
Paint will have to create a text box, and overlay a rectangular box, instead of directly typing on the pic, like done here. What was used? Maybe photoshop?
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