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Dating scammer DUKA NATALIA

 

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Name: DUKA NATALIA


Email: sweetiloli@yahoo.com


Address:
Russia, Markova, Gogolya 24 street, flat 6


Other Comments:
Thank's for your reply so much!!! I hope soon I will be
able to come to your area by my birthday
and we will meet each other!
I'm not sure why I picked you but I feel something special about you!
This time I will write you more about myself. I think you should know
more about my life and my hobbies
so you will know if we have any common interests.
So you already know my full name DUKA NATALIA. I'm 25 years old, not
that young I think? My birthday
is March 26. I'm 168 cm tall (5.6.) and 51 kg weight (about 120 pounds,
I'm not sure how much
it is in pound but I'm not fat!).
I don't know exactly my bust-waist-hips measurements, I don't have a
reason to measure it because
I think it's OK and my body is proportionate )) I take care of my body,
I do aerobics three times a week and
two times a week I go to the swimming pool twice a week.
We live with our parents in 2 room apartment.
The name of my city is Markova, it's near Irkutsk city. Markova is
quite small city and Irkutsk is a large city,
the main city in our district.
Have you ever heard about the lake Baykal? It's near Irkutsk! It's the
deepest and cleanest lake in the
whole world. It's very beautiful!
I graduated from Irkutsk Humanitarian University two years ago,
contemporary dance faculty.
Yes we have such faculty in Humanitarian University!
So I'm a professional dancer. I don't want to have a dancer's career
because I will have not much time
for my private life and for relationship with a man. I work as a dance
teacher,
I teach children from 12 to 17 years how to dance!
Also I have a certificate of fitness instructor, this is my another
hobby. So it would be perfect if later
I will find a work as instructor or teacher of dances!!! I think it's a
very good job for a woman,
I'm always in a good shape and I keep myself not that busy!
Do you know how to dance? If not I can teach you!
I can dance many different styles.
When I come to your city I will work as a waitress in a restaurant. I
would like to work as a dance
teacher but I think you understand it's not possible to arrange such
work by Internet because they
want to see how well I dance.
Anyway I will try to find such work when I come over there. Or maybe
not a dancer but aerobics instructor,
I think it's also very good job.
I'm sending few photos for you today! I hope you are not tired to look
at my photos?
The first one is me in summer.
The second one is me with my parents.
The third one is me to skate
I'm happy my parents will be not alone when I leave the for another
country. Of course I will miss everybody
but I want to have my own happiness!
In winter I like skiing, although we have cold winters... our summers
are warm usually.
I color my hair to blond. The natural color of my hair is fair. I hope
that's not a problem
for you or you like natural color of hair?
My father is 54 years old now, my mom is 48. You see my mom is much
younger then my father and
they are very happy together.
My mother is a teacher of music in the school. I can play piano also,
she teached me how to play piano.
I finished music school and I still play piano about once a week.
I like classic music, jazz, rock, lounge. I like music at all!
I want to try how to ride a motorcycle someday! I've never tried it!
Do you have an International Airport in your city? Please write me it's
name an code.
Or write me the name of the nearest Airport to you.
I write you my emails from Internet cafe, I don't have my own computer.
If you want I can call you when I'm in St-Petersrug, it would be nice
to talk to you.
I will be really happy to call you from St-Petersrug.
Now I'm not at home often and of you call me my father will pick up the
phone and he can't speak any English
and he will be shocked to hear the English speech.
I still didn't tell him about you but I'm going to tell him this week,
I will write you about his thoughts on this topic!
I suppose in few days I will leave for St-Petersrug and start my trip!
There is no any messenger in this Cafe so we can only keep emailing
each other.
I hope you are not getting bored to read my emails?
My address here is Russia, Markova, Gogolya 24 street, flat 6.
So now you have a representation of who I am....
I just can tell you that I enjoy life and I try to live to the fullest,
I like to try new things.
I'm not that smart.. I was not that good in mathematics, physics,
biology and so on!
But I'm very tender, caring, artistic, faithful, decent person.
Sometimes I can be not well organized, I think everybody had it's own
minuses and pluses.
I don't look any special qualities in a man.
I just hope he will be faithful to me and ready to create a happy
family with me and
I will do everything to make him happy. I'm looking for a soulmate!
OK... it's time to finish my email. I'm sending a kiss by the wind to
you and
if I sent it to the right destination you should receive it by evening
)))) I hope you will catch my
kiss somehow ))) bye! Yours Natalia.


Content-type: text/html

Comments:

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2009-02-06, 15:43:16
anonymous  
Here is third e-mail from Irina Soumina (silent30u@yahoo.com)

I really like you so much! Now I know that you are interested in me and I hope we will be able to meet soon when I will come to your area. Why I chose you? I found you at the site by chance. Telling from the beginning I know a
woman who is on a dating site. That profile wasn't mine, it was a profile of that woman, but she let me find
someone from the dating site from her profile. I don't know how to use the site, so I found you by chance and wrote you.
I think I should write you more things about me, I hope it will be interesting for you to know me better!
As I wrote you I`m 27 years old, My birthday is 29 of March 1981.
I'm 167 cm tall (5.5.) and 51 kg weight. I don't know exactly my bust-waist-hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, for truth its very easy for me, because I work as a dancer, so it helps me to keep feet!!!
I've never been married, don't have kids but I love them and they love me! I don't smoke, drink occasionally.
And I want to tell you that I always wanted to find an older man. I think older men are much more serious and they can take
care of me, they are more experienced in life and can teach me many things.
As for my family - I live with my mother and my brother. My mother is 48 years old, I love her very much, she works as a hairdresser in a beauty salon.
I have a sister, her name is Olga, she is already married and she lives with her husband.
I also have a younger brother, he is 13 years old, his name is Maksim.
He is very clever and he wants to be a naval officer like our father. My father was a great person, he was courageous and brave. He is an ideal man for me.
My father died in auto crash... My mum cried for several months but now she is ok, she will never meet another man because my father was the only man in her life and now her aim in life is to grow up our brother.
It was my mother's idea to try to work to another country.
She loves me very much and she thinks that its impossible to earn good money in russia working as a dancer or dance instructor. I teach ballroom dances. My mother read many stories about girls who found their happiness abroad and now she wants me to do the same.
As I wrote you I live in Russia, the name of my town is Shumiha it is situated in Kurganskaya Obl. (District).
It will be great if you also tell me some interesting facts about your city.
I don`t remeber if I told you or not but I graduated from Chelyabinsk University two years ago, Economy faculty but I don't work on my specialization because I can't find a good job here in economy sphere, my city is so small. I don`t use any translators and I can speak and write English well. I also have a certificate of aerobic's instructor.
I write my emails from Internet cafe, we have a computer but no Internet.
If you want I can call you when we get to know each other better it would be nice to talk to you. Today I'm going to tell my mother about you, I'm sure she will be happy I've met someone over there who can show me around!
I hope you are not getting bored to read my emails?
It's a pity there is no messenger here, so we can talk only using e-mails..
My address here is Russia, Shumiha, Lenina street 32, flat 53.
So now you have a representation of who I am....
I just can tell you I enjoy life and I try to live to the fullest, I like to try new things. I'm very tender, caring, artistic, faithful, decent person.
Sometimes I can be not well organized, I think everybody had it's own minuses and pluses.
I don't look any special qualities in a man. I just hope he will be faithful to me and ready to create a happy family with me and I will do everything to make him happy. I'm looking for a soulmate! Do you look for any special qualities? Bye! Irina PS I'm sending more pics this time! They were taken in Sochi one year ago


Keywords:
2009-02-06, 15:45:36
anonymous  
Here is another e-mail from Irina Soumina (silent30u@yahoo.com)


I want to wish to you happy new year. I want to congratulate you on the already come new year. I am luckiest girl in world to met you on internet world.
I wish to you happiness, love, mutual understanding, of the good and correct friends and it is simple of happiness to you and your family. I hope I will be lucky enough to meet you in the real life soon! Yesterday I told my mom about you. She said that now she doesn`t worry about me as before because now she knows you are a kind
man and can help me if I need your help. You can show me your city and tell me more about the life over there!
I think I didn't write you I like cooking. I can cook some Russian dishes for you! Pelmeni, vareniki, blini, borsch, okroshka!
You will like it! Besides Russian cuisine I like Italian and Mexican. I love spaghetti and pizzza!!!!! mmmmmmm !
I can't live without it! I like Mexican food because it's very spicy, although I don't cook Mexican dishes too often.
I've been told my cooking is very tasty! I like to cook cakes. My favorite is cheese-cake with raspberry! You know...
when I talk about food I'm getting hungry ))) I eat everything and I don't like any diets but usually I don't eat after 7 pm.
This helps me not to be fat! I can cook many tasty things for you when we meet! Sometimes I like to listen to music. I like almost all kind of Music and my favourite one is pop music and classical. You know.. almost all Russian men are like bears!
They are so rude, they can't be nice and polite, they don't want to have a family. I think you are not like them.
I like to go to the cinema! I really like to watch a good movie with my friends. 50 percents of movies in our cinemas are Russian
and about 50 American. Actually my favorite actor is Johnny Depp and I like all movies with him. I've watched Pirates of the Carribean
(part 3) some time ago! I think the third part is not as good as the first part. Have you seen it?
Could you recommend me any movie so I can watch it? What is your favorite movie and actor?
Soooooooooooooooo......... what else could I say? I have a driver's licence but I don't have a car.
Sometimes I go to the theatre but not often. There is only one small theatre in my city and there is nothing interesting.
If I want to watch a good play I should go to the nearest big city, there sometimes can come some famous Russian actors
and dancers but I can't go there often because it's quite expensive.
I want you to know small things about my life, because it will show you who I am.
Ok, I think I will finish my e-mail for today, because its rather late here and I should go home to cook some food for my mom and brother!
I`m sending more pics... Always yours, Irina
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2009-02-06, 15:47:35
anonymous  
Here is another e-mail from Irina Soumina (silent30u@yahoo.com)

Hello This is me again...
Please write me the name of the closest Airport to you (possibly International) and it's code (if you know).
For example the closest Airport to me is Chelyabinsk and it's code is (CEK). I already started to pack my things
and I want to start my trip so I will go to Moscow from Chelyabinsk. I have so many worries and I'm so afraid to
start everything but if I don't start it now I will never do it!!!!!!!!!!!!
I asked my sister to take a naked photo of myself because I didn't have any naked photos and I thought I will
need them and it was my choice. Also I didn't want all men to look at this pic.... and now I know you little more
and I will cross my fingers I'm not wrong in doing this and I will make a show of trust and send you my naked pic
to you hoping it will be for your eyes only and you will not show it to someone. I was not comfortable to pose for
such pic and I tried to smile, I think the pic is nice. I don't want to chat about sex or something like that,
I just wanted to show you how my body looks like... and that's all. Maybe I shouldn't do this but I will click
'send' button and close my eyes! I hope you will be not mad on me because I sent this pic for you, I'm a good girl,
really!!!!!!!!!! Please don't show my pic to anyone and please don't ask for any naked pics in different poses or
something like that. I'm a good girl and I'm not info taking naked photos!
I really apologize if you think now I'm not a good girl... I hope you don't think so.
I'm impatiently waiting for your answer!
AAAAAAAAAAAh!!!! I'm so ashamed to send this pic!!!!!!!!!!!!!!!!
2009-02-06, 15:50:00
anonymous from United States  
Here is the e-mail from Irina Soumina asking for money. It took only 5 e-mails. (silent30u@yahoo.com)

I've got all the information and I'm resending it for you!! You see after my visit to the consulate and to the agency I am so happy to say we will meet in few days!!!! I am really lucky girl to meet you. Honey the thing is that I booked the nearest possible flight. I need some of your help. there is one small problem but I am sure we will be able to solve it. I wanted to ask you to help me to pay for my tickets directly but they tell I can't use your help or ask you about sending me tickets because I have a permission to use the help of the travel agency only because they do all travel things and it is their business to arrange all travel things for my trip, such is the law. It is not possible to get a work visa without the help of the agency, they have too strict rules of getting visas.
I was sure my mom will help me because she promised but now she sent a letter explaining it is possible only in few months or so because of our family problems. She can't send a transfer now. I was in the bank to try to ask them a loan but they said I need to have a registration in Moscow to get a loan from their bank and I don't have it! I think it is not great problem for you to help me. I even hope maybe it will be pleasure to help me because you are my knight, right? after all payments here and my flight from Chelyabinsk I have about 900 dollars of my own money and I need about 950 US dollars from your side because I have to pay for my tickets and few more things, and I have to pay in advance about 1790 dollars. The tickets are roundtrip and this price includes all arrangements of documents and everything.
I have to be sure that I will be able to book my tickets or I will lose all the money I gave them in advance. I'm not going to ask one more time for your help, you see I am in such situation... I will be waiting for your answer. I know it sounds like I am a poor outsider but you see I don't have enough time to find the money I need and find somebody to help me, you know my mom gave me all she could collect for my travel. I hate to ask but now I don't have any other choice. I need some help from you, please help me to leave Moscow and it is all I ask now and you know I am full of the love to share with you. Kiss you, counting days and minutes before our meeting. You know it is only money, and I think it is not too hard for you to help me, you see I have such chance only once in my life. I know you are a kind man and I hope you will be able to help me. I promise I will return all the money and I will earn money because I am ready to work as hard as I can! You know my rent address here is Russia, Moscow, Lavochkina 50, flat - 25. Remember my full name is Irina - (first name) Soumina-(last name). It is right writing in English, and you should put it on western union list and you can choose any bank in Moscow, they tell it is international service and I can pick up the money at any bank of Moscow. They said I can get only western union transfer because I have not any bank accounts in Moscow and I have only passport and it is enough to get it!
If you need the address of Western Union in Moscow is
SEVERNY MORSKOY PUT BANK
LAVOCHKINA, 34, KORPUS 1
Moscow, 125499 Actually I've been told you can send it to any of their offices. I can call you as soon as I receive the transfer to let you know about it. And please after you complete a transfer write me the number of your transfer, I'm not sure how it's call but they will give you a number of your transfer. Million of Kisses,
Your Irina P.S. I am not sure I should tell this but I want to let you know if you don't like me when I come I will not bother you and it is only your choice to spend time with me or not. I know you may be too busy, and in any case I will return the money back. I can have a room for rent if I want, a job and I want to say please don't worry I don't want to use you just to reach my goal. I am sure when we meet we will have no regrets about it, I promise. Please, don't leave me alone I've done so much to start this trip and I don't want to give up. And I can stay more than six months, I can stay longer and I can prolong my visa. I want to get to know you better..... to learn more things about you, to touch your hand.. look in your eyes...
2009-02-06, 18:27:54
anonymous  
E-mail from Irina Soumina (silent30u@yahoo.com)

This e-mail shows here pasport. I have alerted local, state and federal authorities about this scammer.

Hello dear xxxxx

I am sorry about all the problems with the money!
But without your help I will not be able to fly to you.
I was in the bank to try to ask them a loan but I need
to have a registration in Moscow and I don't have it!!!
Mother and sister gave me almost all the money
that they had to help me out with this journey.
If you can not help me, I will be returning to home.
But I do not want to be lonely again.
I do not want to return home.
I do not want to stay in Moscow either.
More than anything else, I would like to continue the trip!
I want you to surround me with your tenderness, warmth and care.
I certainly think about the future. I want us to be together.
I go to sleep and I wake up together with the thoughts about you.
They are not leaving my head.
I’d like to be sure that you really need me now and in the future.
I just want to look into your eyes.
I want to feel your warm breath.
I want to see your smile and know that this smile is for me.
I want to be waken up by you rather than some kind of alarm clock.
I want to be your sunshine.
I want you to warm your hands up in the back pockets of my jeans.
I want to believe you and never question anything you say.
I want to hear your voice. I want to get to your inner thoughts.
I want to be everything you need. I want you to know all these things.
Can’t wait for the moment I board the plane and start my final journey to you.
I am looking forward to hearing some good news from you.

Irina
P.S.For that you can trust me I sent you my passport!


Keywords:
2009-02-23, 05:26:12
anonymous from United Kingdom  
scammer jewel danes
2009-03-10, 11:15:17
OJAS from United States  
Another thread for this thread start girl http://www.delphifa..1410.shtml
2009-03-13, 06:53:16
anonymous from Germany  
rating
Hello again!!!I decided to send you more info about me.
It is my first time I try to correspondence with man in internet world.
I do hope you will be enough patient to understand my writing. I want you to know that I have only good intentions and I don`t have big secrets.
The thing is that I will work abroad for six months or so and I would like to meet a nice man to
be my guide or just be good friend to spend time with.I think that it is hard enough to live in foreign town without friends and also I have never been abroad. I am from small town here in Russia,I am afraid to be lost.I want to see the real life and it is impossible to see without
person who knows all sides of the life. It doesn`t matter what age is he or what is his eyes
color, I just want to know that he is kind and open-hearted inside.
Last time many girls all over the world also want to start a new life abroad, so many of them
used a special program for young people who wants to work abroad.
I also decided to do so and to use it. This program just helps to register documents and gives
suitable work in your area. I already started to register documents and now I need to decide in which city I want to work.
I`m 25 years old and I`m not afraid to work (I will work as a waitress in any cafe or restaruant).
You know, I`m a professional chief, but it is not possible to get this work because of too many documents and permissions I need and to work as waitress is much more easy .and I am not afraid any work.I will arrive (I will travel alone) and I can choice any cafe or restaruant to work there.
I think it is the right way for me, I am not afraid to work hard!
I never been abroad so I decided to find a friend abroad and make his city to be my destination.
I think it is my only chance to change my life. I am full of plans and different dreams.
My hair is blonde and I have mixed colors eyes. I think I'm somewhat pretty, but first of all I want to be beautiful inside. I do hope that you will be not disappointed to meet me in the real life if we meet.
I will leave my town in a few days or so (I can't tell you everything exactly right now) and I would like to be sure that I have a man who is waiting for me there. I will work all days and I would like to find a man to spend all free time together to get to know each other better.
if you have any interest to meet me I will be more then happy to meet you too.
Sorry I really have to go now. I will write more comments next time,
Bye-bye!!!!Svetlana!!and you can call me Sveta,my friends call me so .


Keywords:
2009-03-13, 06:57:01
anonymous from Germany  
rating
Svetlana here again.....
From:'Miss Svetlana' <windet88@yahoo.com>


Keywords:
2009-03-25, 08:53:03
anonymous from United States  
rating
I am from the usa and thanks to you have found out that the person who has been contacting me, is a scammer. I have sent over $1000.00 to her. now after looking at this site, now realize I have been scammed. but no more. Got the nude pic, also the photo with her dad, story about her mom encouraging her to move to another country. the passport number is '25n-2356941. she calls herself Olga Karpinsckaja and uses the 'sodis tour' agency. Found out through research both are bogus. Beware she is very slick.
2009-03-25, 12:49:38
OJAS from United States  
Anon US 2009-03-25, 08:53:03, Sorry you got scammed http://www.delphifa..p=3#136787
2009-03-26, 19:06:21
Alone,sailor from Iran  
hi Olga or ... or... or............ !!! you are very beautiful and maybe innocent girl but your business is dirty ! If you need to money you can request in other way . in a respectably way. I'm piqued of you but I still wish a nice life for you .

dear guys !one of mails that she sent to me :


Hello!!! I'm in a hurry!!

Tuesday, October 21, 2008 12:50 PM
From:
This sender is DomainKeys verified
'yoursexygirl002' <yoursexygirl002@yahoo.com>
Add sender to Contacts
To:
'##########################>
Message contains attachments
family.jpg (29KB), toys.jpg (45KB)

No virus threat detected
File: family.jpg Download File

.....hello!!! I'm so glad to receive an answer from you!!!
I have to go shopping with my sister now, I need to buy some things
for my trip and she wants to buy new jeans, we go shopping together
all the time! We are very good friends with my sister! I will tell
her about you today! I'm sending two pics, one is my father, my sister
and me (I'm the right one!) and another one is just me in a shop.
Here in Russia is quite good weather today (at least in my city).
It's sunny and warm!
I like warm and sunny weather! Or at least cold and sunny..
I do skiing in winter sometimes although I do it not so good. I've
never tried snowboarding. How about you?
Sorry I can't get concentrated now and write some useful info about
myself! My sister is waiting for me and I'm in a hurry!
I just wanted to write an answer to you as soon as possible not to
make you think I forgot about you! I didn't forget about you! I will
think what could I write about myself while I do shopping with my
sister and write you again as soon as I can. OK?
If you have any questions please ask.
I don't know if I mentioned this before I will come to your area in
about 3 weeks and I hope we will meet each other!
Next time I will write more details about my work, family and hobies.
Sorry I really have to go now or my sister will kill me!!!!!!!

I will write you more as soon as possible about my city, my job, my
visit over there and so on...

I'm a single girl and I don't have any boyfrinfd

OK byebye

Olga

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2009-03-27, 07:38:14
anonymous from Turkey  
black_steck_26@hotmail.com
2009-03-27, 14:37:26
 
2009-03-28, 12:22:44
windet88@yahoo.com  
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Are you being scammed and this is your first visit here?
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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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