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Dating scammer Natalya Ocinkona, Polonsky Vsevolod Vladimirovich

 

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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 2 of 3, other pages: 1 [2] 3
2007-03-19, 22:37:36
anonymous  
Hey Mike, She has been writing me for 2 months now. I,ve been playing her. YOU ARE CORRECT!! She is a SCAMMER! And not a very good one either. Don't pay any attention to these assholes that are giving you a hard time. These type of women are EVIL. I have all the same photos as you and even same dumbass letters from this Bitch! Write her again and tell her what a Bitch she is. And to these Russian assholes that like to make dumbass comments to you.....I raise my middle finger to you!!! By the way....You Russians need to learn to speak English correctly....You guys sound very stupid!! My best to You Mike.
2007-03-20, 03:15:16
anonymous from United States  
rating
Mike
Go home!
2007-03-20, 03:18:18
anonymous from United States  
Hey!
Are we going to write about true scammer?
2007-03-20, 03:21:53
f5h3s4e8d2b5@yahoo.com from United States  
rating
Very good girl. She know how to protect herself from ugly guy
2007-03-20, 03:25:29
laseto_la@yahoo.com from Syracuse in New York, United States  
rating
Hye, mike, you looser! She is very beautifull woman. she can be yours. I will write her and we will be together!
Laslo
2007-03-20, 08:03:35
anonymous from Oakland in California, United States  
rating
real bullshit
2007-03-20, 08:37:25   (updated: 2007-03-20, 08:42:08)
anonymous from United Kingdom  

Hey the abusive posters above sound like Russians from their use of English!

I know it says they are from the USA but they aren't if that is how they speak?!

Maybe even the scammer's themselves? How do they know she is beautiful if there is no photo of her on here?! Where does Mike ask for nude photos? They know things that are not posted on here, how?

lol
2007-03-20, 09:16:07
anonymous from United States  
Hi anonymous from United Kingdom,
Thanks for your support. I did not recieve these negative comments until I emailed her with this web site address saying she should check out this site to see her spamming face on here. Then all of her friends (other scammers) came on and started all of this. I actually did put photos on with the origional upload, but I gusee all of the responses ID me as a scammer and they took of the photos. I never asked her for nude photos. Ill ad a photo that another gup sent in his report of her.
This image was also posted here:
Dating scammer Natalya Ocinkona, Polonsky Vsevolod Vladimirovich



Keywords:
2007-03-20, 21:43:39
anonymous from United States  

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



Keywords: blonde blue jeans pink top on wall at lake sea ocean
2007-03-20, 21:46:10
anonymous from United States  



Keywords: black girl blue jeans grey top wall flowers
2007-03-20, 21:57:27
anonymous from United States  



Keywords: blonde white orange top love peace
2007-03-20, 21:58:46
anonymous from United States  



Keywords:
2007-03-21, 07:01:57
jmikehuff1941@yahoo.com from Cape Canaveral in Florida, United States  
rating
I really want to thank those of you who have supported me on this report of scammer Natalya Ocinkona. There were some pretty nasty messages from some of her friends with what appeared to be US addresses. A couple said they were coming to kick my
a_ _. Their use of the English language assured me that they were probably in Russia. I marked them as scams so they were removed a couple of days later. I do not respond well to threats, being retired military. They should assume that I have the capability to protect myself.

It is also nice to know that others have also been corresponding with her and if my report helped them, then I am happy to have been of service. This site really helped me. Whoever attached the most recent photos of her should know that I also received those same photos. I received a total of 25 photos of her.

Again, Thanks for your support.

Mike
2007-03-22, 07:26:39
jmikehuff1941@yahoo.com from United States  
rating
Another of the 25 photos of her. I will try and edit her out of the photo and keep this one, because I love St. Basil's Cathedral which is in the background.


Keywords: basilika moscow blonde black pullover jacket
2007-03-22, 13:15:02
anonymous from United States  
rating
You are on page 2 of 3, other pages: 1 [2] 3

 

 

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