DelphiFAQ Home Search:

Dating scammer Natalya Ocinkona, Polonsky Vsevolod Vladimirovich

 

comments39 comments. Current rating: 3 stars (22 votes). Leave comments and/ or rate it.

Name: Natalya Ocinkona, Polonsky Vsevolod Vladimirovich


Email: ladynat@burummail.net


Address:



Other Comments:
DO YOU KNOW THIS WOMAN???
I have been having correspondance with Natalya Ocinkona who says she works in Chita, Russia, but lives in a small village (not on any map i have been able to find) outside of Chita. She says she has never been married and could never love a Russian man and does perfer older men. She is 28 and just 2 weeks younger that my youngest son! She has sent several photos, all very modest. Would I like her to be real? Sure! Do I want to be scamed? NO! She says she only has enough money to pay for Visa and needs $690 US money for a one way ticket to come for a visit. I told her a US tourist visa would not allow her to come to the U.S. for a visit with a one way ticket. I said I would contact my travel agent and purchase her ticket that way. It would be a round trip and would cost me almost $1000 US. She said no dice, however, I might be able to wire money to the Visa place's bank. I asked what kind of visa she was traveling on and she didn't know.

In her next email she agreed that she had a tourist visa and the round trip ticket would be about $1060. Then she sent the following email:

Dear Mike,

I have a good news - they gave me information about bank account! Here is information that you will need:
BENEFICIARY: Polonsky Vsevolod Vladimirovich
ACCOUNT: 6762462013868366
BANK OF BENEFICIARY: PRIVATBANK DNEPROPETROVSK, UKRAINE
SWIFT CODE: PBANUA2X
I will need the same information from you after you wire money. They
have special bank account for clients who pay for service through bank
account.
I have never in my life met a someone more beautiful, enjoyable,
loving, and comforting as you. Since the first day that you smiled me
I knew there was something very special about you. I had no idea then
that I would fall in love, but now that I have, I am so grateful. I
grateful for us to have wandered in one another's world so softly and
unexpectedly. Nature took its course on our hearts and joined them in
a way never imaginable.

I want you to know, that from the very depths of my heart, I love you.
I wish I have more than anything that you and I could grow together,
love together, to learn together, and laugh together, forever. I am
sincerely feel that between the two of us, we have kind of the love
that some people never get chance to experience. I promise to love you
as much as I can, as best as I can, and as long as I can. And it is no
matter what, it's very important to me for you know that you are an
irreplaceable spirit that will always be a part of me.

Love always,
Natalya

So now she anticipates that she is going to get even more of my money and wants my account number and bank routing number!!

Since I now knew she was a scammer, I blamed the rest of my requests for info on my bank. Everyone needs to use this info.
y letter back to her:

Hello again my love,

I was very happy to receive your loving letter. Even though you did not send all of the information I thought my bank might need, I decided to contact them this morning after I received your letter.

First thing I must tell you is that my bank is very large and its only customers are US military personnel both active duty and retired, and their families. So their customers are located all around this world, including the US Embassy in Russia. So they are very familiar with people trying to do what we are trying to do. The first thing they told me is that they were concerned that I might be the subject of a con or scam. They said there are many many young women that try and con or scam older men in the US out of money using the email to fall in love then get the men to send them money for a plane ticket and then just disappear. They told me to check several web sites on the Internet that investigates and publishes names and photos of scamers from all over the world. So I spent the next couple of hours looking for a scamer with your name and photo. There were hundreds of young women listed as scamers from Russia, including Chita with addresses on burummail.net and very beautiful photos along with loving letters, but I found nothing related to you my love. That means to me that you are not a scamer, or if you are I am the first one with your name and photo.

I called my bank back and told them that I found nothing about you on the sites. They said good then told me the minimum information they require before allowing me the credit to pay for your ticket:

1. The full name and home address of the traveler (you my love).
2. The complete round trip itinerary of travel for you and the confirmation number.
3. Photo copy of your passport showing your picture and the passport number, and a copy of your tourist visa.
4. Invoice from the entity that will be receiving the money (I assume that is the Visa Center) including the amount in US dollars ($1256) for the service provided (1 round trip ticket for you).

You have already provided the bank name, address and account number.

Between you and the Visa Center these items should be pretty easy to provide, so I eagerly await these items so I may proceed to get the necessary funds transferred. You can have the Visa Center email the photo copies and the itinerary and confirmation number for your ticket. They can probably do it all in one email to me, which I can immediately forward to my bank.

I cannot wait for your arrival here my dear sweetheart. I am so looking forward to meeting you, holding you close and hugging you so very tight in my arms. I want to show you as much of my country as we have time for. I would also love to take you on a short cruise out of the port here, maybe out into the Atlantic accross the Gulf Stream to the Bahamas. We may be able to drive over to the West coast of Florida to see the Gulf of Mexico, and of course I can take you to Disney World, Sea World, the WB Studios and Bush Gardens if you want. Of course I would be so happy to spend all of my time with you alone just expericing each other and getting to know each other intimately.

Please write back soon. I love you so!

Mike

Her next email back to me (notice the tone!):
My Love Mike,
I do not care how large is your bank - you have already all
information that you need to make 'bank to bank' wiring. Many people
wired money to that bank account include from USA and they all were
able to wire money only with information that you already have. So, do
not let anyone waste our time - if your bank cannot wire money - find
another bank. There will be no anymore information - I need money
during next few weeks or we will never meet.
Your Natalya

My final email:

Natalya, or whoever you are,

Sorry, I guess we never meet. The information required is not hard to obtain or send to me, so I must assume this is a con or scam.

Mike

Her final e-mail:
Mike, or whoever you are,
I guess we never meet, liar. You tried to play with me and you loose.
Natalya



Comments:

You are on page 1 of 3, other pages: [1] 2 3
2007-03-13, 19:46:55   (updated: 2007-03-13, 19:51:37)
anonymous from United States  
rating
I have one that has been writing to me for two months. she asked for $690 after about a month. she finally got mad and told me if I did not send the money right now I would never meet her. She never told me how or where to send the money. She would not give me a name or address. She is working out of true.com under winterprincess. Name and email: Natalya ladynat@burummail.net
here is my first letter:

I am from Russia. But its impossible to send any email on the site
from 'russian' profile at all. This is why my profile said that I am
from USA. Excuse me please for this misunderstanding. I hope on your
understanding.

My name is Natalya. I do not know as to begin this first letter to
you, I just tell you something about me. I am 28 years old, my
birthday is 11 November 1978 year. And when does your birthday?
My country named Russia. I live in village Sivyakovo that situated in
about 40 kilometers from the Chita. I live in very good village. It
is not big, just have one small shop and railroad station. I rent an
room here because its cheaper than in Chita. What about your
city? What is its name? How many peoples live there? In Chita I have
a work. Every morning I with my girlfriend going on railroad station
together. From there I reach up Chita. My girlfriend works on this
railroad station.

I graduated from our States University, which is situated in
Novosibirsk. I learned English at school and University but already do
not remember many English - but I shall recollect and learn English
again. Please do not use dificult words and phrases in you letters. I
shall be capable to understand you but it will just take more time
this way. I was very surprised to receive your answer. I am very glad
that I can to write to you this letter. I did not trust before that
can be a dialogue through the Internet. It is my first experience. I
very much want to know you more. How you have got in the Internet and
why you search dialogue through on line? Please write me more about
you, your life, city and country?

I think you interresting about a reason why I am here. I search for my
soulmate, to share with him all my happyness and love. I need to find
real man for love and I hope its you. I understand that these desires
are banal but care, love and understanding any woman wants in
relations.

Natalya

P.S Also I will try to attach my photos in my letter - I hope I will
do it correctly. Let me know if you receive it.

this one is about her internet situation:

I am very glad to receive your letter again. it is very pleasant fo me
to know you better with each letter. I becoming attached to your
letters and I like it very much. I am sorry that i finished my last
letter so quick.

Now I write you about my situation with the Internet. You already know
a little about my village. It is too small and peoples here have no
phones or Internet access. The only one computer with Internet access
is on railroad station. I have the girlfriend who works as the cashier
in this railroad station. Her name is Daria. As I say in my first
letter we going together to the railroad station. She used this
computer for working. So I can use her computer only after the end of
her work. The Internet is very slow and bad here. Its free for me and
it is very good because I heard that Internet cost too much here. I
arrive on station from work at 7:40 pm and my girlfriend finished in
8:00 pm. Therefore I have only about 20 mimutes to write you. This
station is open 24 hours but Daria works only till 8:00 pm. Other
cashier working here at the nights. I can use the Internet only when
Daria works here. because the rules of station forbids to use
computers to other peoples. My girlfriend can be dismissed if the
chief of station to know about my visits. My last letter has been
finished so quickly because my time was over. Please write me more
about situation with Internet access in your country. I am very
interseting to know more about you.

I not very good know English. Therefore I write my letters to you on a
paper when I on work. When I come on railroad station I just I typing
my letter on a computer. Therefore if I miss some of your questions
please do not worry I shall answer on this questions in the following
letter. Ok?

I like to listen music very much and after I have got my first salary
- I have bought a radio-player. I listen it when I sit in electric
train and everywhere.
Once I have heard by radio a very interesting program about dating on
the Internet. They told about Russian girls and US men who dating in
Internet and then in real life. I have heard as the girls told their
histories. This stories about how they found the foreign love and
soulmates. So I understood that Interent dating is a real way to find
a second half. I thought it would be good to meet a man from another
country. I do not belive that I can be happy with Russian men. All my
married girlfriends are not happy and they have no furure with their
Russian husbands. I thought about this program so much and have
decided to try.

Unfortunately i am very tired today i have to go home to eat and sleep.
I wish you good night and hope to see your latter tomorrow...
Natalya



This image was also posted here:
Dating scammer greenday564@gmail.com from Tomsk, Russia



Keywords:
2007-03-17, 11:39:18
jmikehuff1941@yahoo.com from Cape Canaveral in Florida, United States  
rating
I did actually Send one more email to her denying lieing to her and hoping she was a real person etc.:

subject: Can we get by this?
From: jmikehuff1941@yahoo.com Friday, March 9, 2007 1:18:06 PM
To: Natalya <ladynat@burummail.net>


Dear Natalya,

I am so sorry that you are shocked and upset by my letter. I am however happy that you have family and friends to provide you emotional support at this time. I have no one to share my upset and sadness that comes with the suspicious answers you have provided and the refusal to provide the simple documentation that I require to pay for your ticket. The Visa Center can easily make copies of the documents: Passport, Visa and the round trip itinerary and then email them directly to me. Also why are you afraid to give me your home address? I have given you mine. If you do not believe I am who I claim to be, you can plug the information into a Yahoo or Google search and find that it is correct. Try this website: http://www.usa-peop..earch.com
I did and it identifies every city I have lived in for the past 20 years.

Since the day we agreed that you should come for a visit, I have been planning various places to take you on your visit here, I have also been looking at catalogs of women's clothing (Victoria's Secret and Venus. I want to buy you presents like bathing suits, blouses, jeans, etc. I do have money darling and want to spend some of it on you, but I have to get you here first.

I want you to be my Natalya more than anything I can imagine at this moment in my life. So sweetheart change your mind and provide the information required to alleviate my concerns and suspicions. Please, please, please! I eagerly await your response.

Love,
Mike

PS: I've added another photo of her.




Keywords:
2007-03-17, 11:41:42
jmikehuff1941@yahoo.com from United States  
rating
Another photo of Natalya.
Mike
This image was also posted here:
Display of the poster's geographical information



Keywords:
2007-03-17, 11:42:46
jmikehuff1941@yahoo.com from United States  
rating
And another photo.
Mike


Keywords:
2007-03-17, 11:44:50
jmikehuff1941@yahoo.com from United States  
rating
The last photo of Natalya for now.
Mike


Keywords:
2007-03-17, 11:53:18
anonymous from United States  
OK. - One More!
Mike


Keywords:
2007-03-19, 06:03:33
anonymous from Oakland in California, United States  
rating
It is shame that we have such man in America
After it woman in all world speak that man in America very bad
She working with government organizationa and he just write her bullshit
Any person can understand that any bank can not demand such thing! He just play in game
SHAME ON YOU mike!!
2007-03-19, 06:21:35
anonymous from United States  
rating
2007-03-19, 06:22:07
anonymous from United States  
rating
hey! This site about scammers or about idiots who srill continue demand from russian girl nude photos? Sure this crazy man demand nude photos from her. It is just black mail. We need to report about Mike to FBI
2007-03-19, 06:25:41
masfer_ma@yahoo.com from Odessa in Texas, United States  
rating
I wire money for this bank account and my girl come to me from Russia. We live half-year together and she pregnant now.
Bank not required all this information.
Richard
2007-03-19, 06:26:28
anonymous from United States  
rating
2007-03-19, 06:28:10
iopwsa72ru9@yahoo.com from Irving in Texas, United States  
rating
bullshit! I agree!
Iop Williams
2007-03-19, 06:36:08
from United States  
rating
We used this agency and bank with my future russian wife. Mike is asshole. We will try to contact with Natalya and get all information about this asshole Mike. I hope Natalya will want to kick his ass - we will do all we can. Mike - see you soon.
2007-03-19, 07:01:33
anonymous from United States  
rating
old liar is a very ugly
2007-03-19, 17:24:47
jmikehuff1941@yahoo.com from Cape Canaveral in Florida, United States  
Not only are you anonymous folks out there not scary, you are inarticulate. I never asked Natalya for nude photos, I was totally taken in by her and was ready to send money to her. Luckily someone referred me to this site.

So, you are most welcome to send my photo, and address to the FBI. I told you all how to find it in my letter to Natalya in my first posting.

I also included another photo of Natalya for your interest.

Mike
This image was also posted here:
Dating scammer Natalya Ocinkona, Polonsky Vsevolod Vladimirovich



Keywords:
You are on page 1 of 3, other pages: [1] 2 3

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

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

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search