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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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2009-12-25, 21:09:16
OJAS from United States  
Thanks Germany 2009-12-25, 08:41:08. With English spelling, Alena Vodonaeva http://www.delphifa..=17#174344
2009-12-26, 03:49:41   (updated: 2009-12-26, 03:56:25)
Dirk from Heerlen, Netherlands  
Alena Vodonaeva originally appeared in Russia's popular Dom-2 reality show and was noticed by the general public for the size of her breasts. She is an example of how a plain girl can become famous for just what she has in her bra.


2009-12-27, 05:40:25
Dirk from Heerlen, Netherlands  
Out of the blue

Datum: 17-12-2009 11:49:51
Aan: Dirk
Onderwerp: datemefree

Hello, my dear!

I think it's fine to meet new people and Internet is a good
opportunity to do it. I want to get new friend and may be he'll become
my soulmate. I hope you'll become my new friend or more than friend,
who knows? At least I hope so.

Of course, I'll tell you about me and hope to get your answer. I'm a
young woman of 37 years old. I live in Lugansk, it's not very big but
so beautiful city in Southern part of Ukraine. Have you ever been to
Ukraine? What do you know about my country? If you know nothing I'll
become your guide.

My family is not big. I live with my 15 year old son, he is a nice
child and help me not to be alone, but of course I miss a special man
who'll fill in my life with new sense.

My friends say as I am kind, loving, caring, friendly, always willing
to help people around me. I have full of tenderness heart that i want
to give to the right man. I am looking for a true love and for loving
man who will understand me and will see a real woman and not only my

Life is very short and passes very quickly, I do not want to waste it being
alone. I want to love and be loved. Tell me about yourself, your
wishes and dreams. May be you want it too and you are my Right man? May be
it is our time to be happy?
Write me soon!

Received: from MAIN ( [])
by (Postfix) with ESMTP id 74F8E16E0339; Thu, 17 Dec 2009 05:49:37 -0500 (EST)
Date: Thu, 17 Dec 2009 12:49:14 +0200
Subject: datemefree
To: Dirk
Message-id: <>
MIME-version: 1.0
Content-type: multipart/mixed; boundary=----------01AD1E4933959A
X-Priority: 3 (Normal)

IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
ASN: 29128
ASN Name: DSIP-AS (Private Limited Company (PLC) 'Digital Service')
IP range connectivity: 19
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


2009-12-27, 05:46:52
Dirk from Heerlen, Netherlands  
IP address:

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.


Used before by...


2009-12-27, 05:50:00
Dirk from Heerlen, Netherlands  
A few days later...

Datum: 21-12-2009 10:44:46
Aan: Dirk van Dellen
Onderwerp: Re: Pleased to meet you

Hello dear Dirk!

I am happy to meet you here in the huge Internet space! I know

that it is not very easy to find a good man here but i hope that you

are the right one. So I came here to look for a partner for life cause

I miss a man next to me.

First I think I have to tell you a little about myself. So my name is

Svetlana but everybody calls me Sveta. I am 37 and I am divorced. I

have a son. His name is Denis and he is 15. We live with him and he is

the only man in my life for now. But I hope that soon I will have my

special man next to me. I hope that we will become friends with you

and maybe even more. I really hope so.

I live in Lugansk. This is a small city in Ukraine. I like my city

very much and I think it is the best one all over the world. But I

have to tell you that I have never been abroad and I think there are a

lot of cities that are bigger and more beautiful:) But I can not

compare different cities for now. I hope i will have such an

opportunity in my future.

I think this is all I can tell you for the moment. I have to say that

i am nice and kind person and I just want to find my happiness. I hope

you will help me in this. So I would like to know a little more about

you. And I hope to see more of your photos in your next letter.

I wish you to have a nice day and hope to see your answer in my box.


2009-12-27, 05:52:44   (updated: 2009-12-27, 05:53:31)
Dirk from Heerlen, Netherlands  
IP address: (Ukraine)

2009-12-27, 05:57:12
Dirk from Heerlen, Netherlands  

Datum: 23-12-2009 11:29:25
Aan: Dirk van Dellen
Onderwerp: Re: Christmas

Hi, dear Dirk!

I am very happy that you replied me and that we have an opportunity to know each

other better: ) I think that you are a nice and gallant man and I think that it

would be great to communicate. Please, tell me more about yourself. What are

your dreams and hopes? What qualities are you looking for in your future love?

Please, be open and honest with me: )

thank you for your pictures, I was very glad to get them!

We celebrate Christmas here but in the seventh of January!!!

What things are important in relations to your mind? I think that honesty is a

very important thing and I think that relations are usually based on loyalty,

trust, respect and understanding. I think that it is very painful when you

beloved cheats on you and I do not understand what makes people cheat on their

beloved, if you love a person, why do you need anyone else? And if you don't,

there is no reason to stay with him or her, I think... I cannot understand at

all how it is possible to cheat on someone you love. If you love a person, then

you should not betray her and if you do not love the one you are married to or

date with, then what for do you need those relations? I think that it is better

to stop them then, do you agree with me?

I want to get married once and forever and I really want to become happy. What

about you? What do you think? Well, I think that it is a usual wish of every

person to become happy. As for my dreams, I hope to find my love very soon and

to create a happy and loving family! I dream of having children very much,

because they are the flowers of life and I really love them and I want to have

them very much! I dream to find a person whom I will be able to love with all my

heart! I want to travel and I want to find different corners of the world! Dear,

you may tell me everything that you are interested in and i will be really happy

to reply all your questions: )

As for Denis, he is a good boy, studies well and goes in for sports: ))

You know, I told Denis that I am talking to someone from abroad and he asked me

I he will get a present from a foreign Santa. I really do not know what to

answer him, because I told him that I will ask the foreign Santa about it: ))

So, what should I tell to my son?: ))

I think that you are a very gallant man and it will be a real

pleasure for me to know you better: )

Waiting for your reply,

Warmly, Sveta

2009-12-27, 05:59:24
Dirk from Heerlen, Netherlands  
You know, I told Denis that I am talking to someone from abroad and he asked me

I he will get a present from a foreign Santa. I really do not know what to

answer him, because I told him that I will ask the foreign Santa about it: ))

So, what should I tell to my son?: ))

2009-12-27, 06:02:47
Dirk from Heerlen, Netherlands  
Sure, why not. Just give me your address. And, tell me what you would like to have for Christmas...

Datum: 25-12-2009 10:36:22
Aan: Dirk van Dellen
Onderwerp: Re: Trust

Hello dear Dirk!

thank you for your letter!!!! It was great to read it!

i am so happy that we got to know each other and i hope that we will continue because I like you a lot!!

As for the present, well, i need a heater because it is very cold here and Denis wants some constructor, I saw it in one shopping center here!

Dear, of course I can give you my address!! It is Yakira block,4/76, Lugansk. You know, I am also not sure if they will deliver it if you send it to me!

may be it would be safer to send some money and I will a present for us! And this way we both can be sure that it will come here soon!

And what would you like to get from me???

Kiss you, Sveta

2009-12-27, 06:11:03
Dirk from Heerlen, Netherlands  
Yakira block,4/76, Lugansk

Reported before! Used by scammer-ID's Marina/Alina/Mariana ( Full name: Margarita Saveleva.

2009-12-27, 06:17:43
Dirk from Heerlen, Netherlands  
may be it would be safer to send some money

Russian/Ukrainian ladies don't ask for money! They will gladly accept presents. But: after 3 letters??? Well, ok. I need more info in order to transfer the money...

Surprise! Sveta moved from Block 4 to Block 7...

Datum: 26-12-2009 10:05:59
Aan: Dirk van Dellen
Onderwerp: Re: Need more info

Hello my dear Dirk!

Thank you very much for your letter! It was really nice to get your letter: ))

How have you been there? As foe me, I am doing fine. It is raining here and I have to work, and it was hard to leave the house today in the morning!I hope that you are much better there. Dirk, I am glad that you liked my idea about the present. You say that i do not have to give you a present but I would like to give you something, so I will think of it: ))

As for my address, it is Yakira block, 7/76, Lugansk, Ukraine, zip code 91000. My full name is Svetlana Rogacheva. As for the bank account i do not have it, because i actually do not have it. It is not common here. I am not sure if it possible to send money through Western Union for example? I've heard that it is common, fast and safe: ) But if you need the bank account, may be i can ask some relatives of mine if they have it and you will send there. what do you think?

Dirk, I am happy to know you! You are a very caring and attentive man: ))

I hope that we will be together one day and that we will become happy: ))

Warmly, Sveta

2009-12-27, 06:20:55
Dirk from Heerlen, Netherlands  
2009-12-27, 09:39:42
OJAS from United States  
2009-12-27, 19:06:39
Dirk from Heerlen, Netherlands  
2009-12-28, 19:42:41
Dirk from Heerlen, Netherlands  
Datum: 28-12-2009 17:06:49
Aan: Dirk van Dellen
Onderwerp: From Natasha

Hi my dear Dirk,

It's like the sun rises again and again when I get your
answer from you!! Wow, I'm so happy I can't even express

Are you a magician?!)) Cause from time to time when I or you
write to me I feel something inside.. Some confidence, some
warmness and inspiration.

Yes we have Christmas in our country but we celebrate it not
on the 25th of December as you do, but on the 7th of

By the way, have you ever imagined the most romantic evening
with your second half.It sounds funny but i did it!!!)))Are
you interested??!!))we will have a romantic dinner with
candles on the coast of the ocean. we will sit in silence a
bit and listen to the sound of waves. I will eat you with my
eyesight and you'll drown in the depth of eyes. After
finishing our meal we'll walk along the coast washing our
legs in the salt water. Suddenly i will slide because of the
strong wave and you will catch me when i will be nearly to
fall down. We will freeze for a moment and after our lips
will touch gently. We will fell down continuing to kiss each
other and after...))))It will be a secret))) So how is my
story??Do you like it???))

I understand that we know each other for so short time. But
you are so close to me even the distance between us
disappear!!) Thanks that you give me an opportunity to
experience such emotions!!

I can't overcome my passion to get the next letter from you.

Kiss you warmly!

Sincerely yours, Natasha

Received: from [] (helo=microsof-534d0f)     by with
esmtpa (Exim 4.69)     (envelope-from <>)
id 1NPI79-00039C-8G     Mon, 28 Dec 2009 18:06:36 +0200
Date: Mon, 28 Dec 2009 15:55:08 +0200
Subject: From Natasha
In-reply-to: <4B30C086.00001B.00456@cp1052231-a>
To: Dirk van Dellen
Message-id: <>
MIME-version: 1.0
Content-type: multipart/mixed; boundary=----------125D32123A9B8780
X-Priority: 3 (Normal)

IP address:
Reverse DNS: [No reverse DNS entry per]
Reverse DNS authenticity: [Unknown]
ASN: 30792
ASN Name: HOMELAN-AS (HomeLan, Lugansk, Ukraine)
IP range connectivity: 2
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


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