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Dating scammer Natalya Orlova

 

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Name: Natalya Orlova


Email: naglory@yahoo.com


Address:
Fomichevoy, 8-34 Moscow - well known Scammers address


Other Comments:
I have had lots of Fun with this one.. a Mr D. V. Anchugov calling himself Natalya Orlova.... she/he has been my 'girlfriend' for several weeks and I have enjoyed wasting his/her time on over 70 emails.. each one making him/her work hard for stealing my money... had lots of interesting photos from him/her as well.... finaly I made a fake business trip to the Moscow Hilton taking 1000 Eur with me for all her Visa/Passport requirements... she waited for me for 2 hrs in the Bar at the Hilton... ha ha... wrong Bar Darling where were you ??... then she made trips to Western Union a few times to pick up money that wasnt there... of dear could be some mistake Darling... then I send money to her/his bank account... of dear Darling, must be another mistake.. you know how these Banks are in Russia, perhaps they lost your money.. anyway got bored with her as her Photos Dried up so canned her and posted her photos to all the Anti Scam Sites I could find... have fun out their and waste their time !

Scammer details:

Surname: Orlova
Name: Natalya
City: Moscow
Country: Russia
Postal address: Fomichevoy, 8-34 (well known Agency Scam Address)
Phone number:
Photos she sent you (all you have): Attached

Letters she sent you (all you have): ( I have over 70 !).. so just a couple here for you
Hi Colin
I am glad to see your letter. Yes, tell to me days in which I can
arrive to you. I was in travel company and I learned how many to cost
my trip to you. To be necessary 90Euro for the visa, 76Euro for the
passport, (approximately 240Euro for the insurance, medical papers,
services travel company, some other necessary documents for the visa
and the passport). Tickets round trip will cost 356Euro. In travel
company to me have told, that it is necessary to do all this in
advance because to be necessary time. As I have learned, that you can
send money by Western Union. But I do not know as to work Western
Union. You can learn about Western Union in your city? thanks, that
you wished to give me a gift. I think, what it would be better if you
to do a gift when I to arrive to you? ok? My address Moscow, street
Fomichevoy, 8-34. My full name Natalya Orlova. You can send me your
exact address and yours full name? please. Write to me as soon as you
- Hide quoted text -
can. I will wait your letter and to think of you.
Many kisses for you
Natalya

Hi Colin
I am glad to see your letter. how are you today? i am fine. You wish
to send me new camera and to send it to me by mail? I do not know if
it will be safe for sending camera by mail. Because here in Russia
very much bad to work mail and can steal camera. maybe it would be
more convenient if to buy camera here? You have learned about the
Western Union and you think, what it is not safe? Yes, I searched for
the bank account and I have found. The husband of my girlfriend has a
bank account. It has agreed to help us with you and has given me its
data the account. It has told, that you can send money for its
account. As it has told, that you should specify all data the account.
Necessarily you should specify, Payment details: Private transfer to
Telebank client 398529. ok? This all the given accounts. Inform me as
soon as you to send money because I should inform the husband of my
girlfriend on it.

Beneficiary Bank SWIFT: CBGURUMM
Account with correspondent bank: 100947525200
Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Moscow
Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF
National ID: 50070010
Name: Deutsche Bank AG
Address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262
Beneficiary: Beneficiary's account: 40817978356001000014
Beneficiary's name: Anchugov D. V.
Payment details: Private transfer to Telebank client 398529

I too very much wait ours with you a meeting and I am glad, that it
will be in October. I learned about the visa and to me have told, that
it probably to make. I will need to collect many documents. Within the
next few days I will collect the necessary documents. Write to me as
- Hide quoted text -
soon as you can. I will wait your letter and to think of you.
Many kisses for you
Natalya


Comments:

You are on page 1 of 4, other pages: [1] 2 3 4
2007-10-03, 09:19:38
anonymous from United Kingdom  
Another one for you
Knew she was a Scammer and decided to waste 'HIS' time with over 70 emails of love and BS.

Surname: Orlova
Name: Natalya
City: Moscow
Country: Russia
Postal address: Fomichevoy, 8-34 (well known Agency Scam Address)
Phone number:
Photos she sent you (all you have): Attached

Letters she sent you (all you have): ( I have over 70 !).. so just a couple here for you
Hi Colin
I am glad to see your letter. Yes, tell to me days in which I can
arrive to you. I was in travel company and I learned how many to cost
my trip to you. To be necessary 90Euro for the visa, 76Euro for the
passport, (approximately 240Euro for the insurance, medical papers,
services travel company, some other necessary documents for the visa
and the passport). Tickets round trip will cost 356Euro. In travel
company to me have told, that it is necessary to do all this in
advance because to be necessary time. As I have learned, that you can
send money by Western Union. But I do not know as to work Western
Union. You can learn about Western Union in your city? thanks, that
you wished to give me a gift. I think, what it would be better if you
to do a gift when I to arrive to you? ok? My address Moscow, street
Fomichevoy, 8-34. My full name Natalya Orlova. You can send me your
exact address and yours full name? please. Write to me as soon as you
- Hide quoted text -
can. I will wait your letter and to think of you.
Many kisses for you
Natalya

Hi Colin
I am glad to see your letter. how are you today? i am fine. You wish
to send me new camera and to send it to me by mail? I do not know if
it will be safe for sending camera by mail. Because here in Russia
very much bad to work mail and can steal camera. maybe it would be
more convenient if to buy camera here? You have learned about the
Western Union and you think, what it is not safe? Yes, I searched for
the bank account and I have found. The husband of my girlfriend has a
bank account. It has agreed to help us with you and has given me its
data the account. It has told, that you can send money for its
account. As it has told, that you should specify all data the account.
Necessarily you should specify, Payment details: Private transfer to
Telebank client 398529. ok? This all the given accounts. Inform me as
soon as you to send money because I should inform the husband of my
girlfriend on it.

Beneficiary Bank SWIFT: CBGURUMM
Account with correspondent bank: 100947525200
Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Moscow
Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF
National ID: 50070010
Name: Deutsche Bank AG
Address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262
Beneficiary: Beneficiary's account: 40817978356001000014
Beneficiary's name: Anchugov D. V.
Payment details: Private transfer to Telebank client 398529

I too very much wait ours with you a meeting and I am glad, that it
will be in October. I learned about the visa and to me have told, that
it probably to make. I will need to collect many documents. Within the
next few days I will collect the necessary documents. Write to me as
- Hide quoted text -
soon as you can. I will wait your letter and to think of you.
Many kisses for you
Natalya

Delivered-To: XXX@gmail.com
Received: by 10.90.82.5 with SMTP id f5cs21052agb;
Wed, 11 Jul 2007 08:21:35 -0700 (PDT)
Received: by 10.90.71.3 with SMTP id t3mr4144282aga.1184167295070;
Wed, 11 Jul 2007 08:21:35 -0700 (PDT)
Return-Path: <naglory@yahoo.com>
Received: from smtp109.plus.mail.re1.yahoo.com (smtp109.plus.mail.re1.yahoo.com [69.147.102.72])
by mx.google.com with SMTP id d25si21620033elf.2007.07.11.08.21.33;
Wed, 11 Jul 2007 08:21:35 -0700 (PDT)
Received-SPF: pass (google.com: domain of naglory@yahoo.com designates 69.147.102.72 as permitted sender)
DomainKey-Status: good (test mode)
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DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
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Received: from unknown (HELO DUOCENTRINO) (beautnata@68.36.68.84 with plain)
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Date: Tue, 10 Jul 2007 18:35:14 +0400
From: Natalya <naglory@yahoo.com>
Reply-To: naglory@yahoo.com
X-Priority: 3 (Normal)
Message-ID: <1685294958.20070710183514@yahoo.com>


Keywords:
2007-10-04, 23:28:50   (updated: )
[hidden] from United Kingdom  



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2007-10-04, 23:28:50   (updated: )
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2007-10-04, 23:28:50   (updated: )
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2007-10-04, 23:28:50   (updated: )
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2007-10-04, 23:28:50   (updated: )
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2007-10-04, 23:28:50   (updated: )
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Keywords:
2007-10-05, 04:22:57   (updated: 2007-10-05, 04:28:30)
Eddie from Sweden  
nice job, Colin from United Kingdom !!

to be fair though, it's not the girl in the pic who's the scammer ;D
2007-10-05, 21:06:23
OJAS from United States  
@newbies
Reference UK post 2007-10-04, 23:28:50 (updated: )

Notice the ring on the right fourth finger. She's married
You are on page 1 of 4, other pages: [1] 2 3 4

 

 

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