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Dating scammer Natalia from Kozmodemjansk, Russia

 

comments62 comments. Current rating: 4 stars (15 votes). Leave comments and/ or rate it.

Name: Natalia


Email: MilayaMilasha@rambler.ru


Address:
Kozmodemjansk, Russia


Other Comments:
Here is Natalia!

Another possible scammer from Faceparty.com the site is a favorite of theirs!

She does not use form letters and her email address is not listed on any anti-scam site... yet!

I cannot find anything by searching for her name and city using Webcrawler (checks multiple search engines)!!

She calls me her darling and signs off her letters with 'Yours forever' and sends me her kisses after 9 or 10 emails!

She asked me for $300 for a garden recently, but from her first email she mentioned that her hobbies include gardening (growing flowers).

This may be a new slant on the Russian Dating Scam or she could be genuine!?

In my email to her recently that mentions that I have been contacted by Russian girls who turned out to be scammers and described how they operate.

She replied with a honest sounding email saying that she does use a translator program because it is quicker and more accurate.

So I am not 100% of her likelyhood of being a scammer, she very well could be geniune?!

Has anyone else been in contact with her, or has anyone else been asked for money for anything apart from visa/tickets/translation services?



Content-type: text/html

Comments:

You are on page 1 of 5, other pages: [1] 2 3 4 5
2007-03-26, 12:45:13   (updated: )
[hidden] from United Kingdom  



Keywords: blonde black pullover red roses
2007-03-27, 04:39:30
anonymous from United Kingdom  



Keywords: blonde blue jeans black top black jacket steps white building
2007-03-27, 14:17:05
anonymous from United Kingdom  



Keywords:
2007-03-27, 14:33:03
anonymous from United Kingdom  



Keywords: b/w
2007-03-27, 14:44:51
anonymous from United Kingdom  



Keywords: blonde blue carpet floor
2007-03-27, 15:29:19
anonymous from United Kingdom  
2007-03-28, 05:09:41
anonymous from United Kingdom  



Keywords:
2007-03-28, 09:04:02
anonymous from United Kingdom  



Keywords:
2007-03-28, 09:07:34
anonymous from United Kingdom  

The headers (including The Bat Profesional)!

Return-Path: <MilayaMilasha@rambler.ru>
Received: from rly-yg01.mx.aol.com (rly-yg01.mail.aol.com [172.18.180.79]) by air-yg04.mail.aol.com (v114_r2.4) with ESMTP id MAILINYG41-26a45c7a9093e5; Mon, 05 Feb 2007 17:01:21 -0500
Received: from mxb.rambler.ru (mxb.rambler.ru [81.19.66.30]) by rly-yg01.mx.aol.com (v114_r2.4) with ESMTP id MAILRELAYINYG18-26a45c7a9093e5; Mon, 05 Feb 2007 17:00:42 -0500
Received: from maild.rambler.ru (maild.rambler.ru [81.19.66.33])
    by mxb.rambler.ru (Postfix) with ESMTP id 9302A1ECB43
    for <***********@aol.com>; Mon, 5 Feb 2007 22:59:59 +0300 (MSK)
Received: from [172.19.12.115] (unknown [217.118.90.35])
    (Authenticated sender: MilayaMilasha)
    by maild.rambler.ru (Postfix) with ESMTP id 519238445B
    for <***********@aol.com>; Mon, 5 Feb 2007 22:59:41 +0300 (MSK)
Date: Mon, 5 Feb 2007 22:59:39 +0300
From: Natalia <MilayaMilasha@rambler.ru>
X-Mailer: The Bat! (v3.0.1.33) Professional
Reply-To: Natalia <MilayaMilasha@rambler.ru>
X-Priority: 3 (Normal)
Message-ID: <1425640427.20070205225939@rambler.ru>
To: ***********@aol.com
Subject: hello
In-Reply-To: <c9e.841a948.32f63b79@aol.com>
References: <c9e.841a948.32f63b79@aol.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------2DAC3C372334AC'
X-AOL-IP: 81.19.66.30
X-AOL-SCOLL-SCORE: 0:2:314878003:6710886
X-AOL-SCOLL-URL_COUNT: 0
2007-03-28, 09:09:43
anonymous from United Kingdom  

The I.P. Look-up results indicate her P.C. is in Moscow?

WHOIS results for 217.118.90.35

Location: Russian Federation (high) [City: Moscow, Moskva]

% Information related to '217.118.88.0 - 217.118.91.255'

inetnum: 217.118.88.0 - 217.118.91.255
netname: BEEWLAN2
descr: JSC 'VimpelCom' Moscow Russia
country: RU
admin-c: VLAC1-RIPE
tech-c: VLTC1-RIPE
status: ASSIGNED PA
notify: ***@beeline.ru
mnt-by: BEE-MNT
changed: ***@beeline.ru 20040121
changed: ***@beeline.ru 20040406
changed: ***********@beeline.ru 20050715
source: RIPE

role: VimpelCom LIR Administrative Contact
address: JSC 'VimpelCom'
8 Marta st., house 10, bldg. 14
127083, Moscow, Russia
e-mail: ***@beeline.ru
org: ORG-JA8-RIPE
admin-c: RN2736-RIPE
tech-c: DM3740-RIPE
nic-hdl: VLAC1-RIPE
mnt-by: BEE-MNT
changed: ***********@beeline.ru 20050715
source: RIPE

If anyone knows if this does not mean she is sat in Moscow emailing me let me know!!

Cheers

Dom
2007-03-30, 05:48:15
anonymous from United Kingdom  

milayamilasha

hi

Name : milayamilasha
Age / Gender : 28 / Female
Country : Russia
Profile Link : www.faceparty.com/milayamilasha

In my own words...

Simply charm

About Me...

Sexuality : Straight
Profession : bookkeeper
Alcohol : I drink occasionally
Perfect Partner : Clever
Makes Me Happy : Love
Makes Me Sad : love Unfortunate
Bad Habits : To take offence long
Interests : Cinema

Statistics...

Race : Mixed European
Hair : blond
Eyes : Brown
Height : 5' 6' (168 cm)
Weight : 56 Kg
Body Type : Average

My Favourite...

Food : Vegetables
Music : pop

If I was a Millionaire...

Saturday when it is possible to sleep long

Comments... Post a comment

This user last logged on to their account on 28 February 2007 at 06:47
Last modified 30 January 2007 - 3,261 visitors since it was created on 30 January 2007
2007-03-30, 07:00:01
anonymous from United Kingdom  

Hello!

Here is a quick summary to try to help to see how likely it is that she is a scammer:

For:

Uses The Bat Professional Email handling software
Uses Internet-Cafe to Email
Uses I.S.P. located in Moscow (not Mari-el Republic)
Uses Faceparty (free rating/dating site)
Asked for $300 (not £ or Rubels) to buy an allotment (garden)

Against:

Does not use form-letters
Does not use photos found on this site
Does read emails and responds to questions
Her age and D.O.B. correspond (scammers make mistakes here)
Email address/Name & Location does not show on Search Engine results

If anyone has any opinions or comments on this please post here!

I would like some help to settle this in my mind as we are still in contact!!

Thanks,

Dom
2007-03-30, 07:03:01
[hidden] from United Kingdom  
rating
2007-03-31, 07:58:59
anonymous from United Kingdom  

Hello!

Natalia has addressed my concerns in quite an honest sounding email and does't seem too worried about me not sending her the $300 for the garden!

Here are her last 2 emails since I mentioned the whole Dating-Scam subject:
2007-03-31, 07:59:54
anonymous from United Kingdom  

Hello Dominic!!!!!

Thanks for the finest letter. You like me the straightforwardness. In you I to not see a harm, envy and cruelty. I to see only the big kind heart, decency. Probably you have been some times strongly deceived in a life and consequently with mistrust concern in some situations. I yet was very strongly are deceived during a life, therefore I look at a life through pink glasses. I cannot even present, that the person can be spoken kind words, and to make absolutely on another, to make meanness. I think, that such does not happen and concerns to all as the child who does not know that there is a pain, there is a deceit and many other bad things.
Unless I am similar to other girl who to not answer questions? I always with attention to read your letters and always I answer your questions.
Certainly Dominic I to use the translator more quickly to write the letter and to make less mistakes. I am able to write in English, only I am bad to know the English keyboard, have not got used yet and a lot of time will leave on spelling.
Dear Dominic I never went in other country and consequently I know only superficially about departure border. Anything concrete I cannot tell in occasion of a trip to other countries. I know, that by means of the Schengen visa to go round almost all Europe. I know, that travel agencies can independently make the visa, only it will be very much dear pleasure. On the Internet I the nobility you and to communicate with you.
Why you with mistrust concerns to me Dominic? To Me very much to interest this question.

What will do today on Sunday? I today do cleaning in an apartment and I shall be to read all the evening long magazines and to look Tv.

I wish pleasant rest. I wait your letter
Bye for now

Natalia
You are on page 1 of 5, other pages: [1] 2 3 4 5

 

 

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