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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


Content-type: text/html

Comments:

You are on page 2 of 4, other pages: 1 [2] 3 4
2007-10-06, 02:39:42
anonymous from Australia  
rating
5/10/07
Natalya is at it again
This time it is my turn to be scammed. Mr D.V Anchugov after many emails and the exact set of photo's attached to this file, want me to send money for visa's, passports, and of cousre travel to Australia. Iam not sure how my private email was picked up, but this one is posion. Do not get caught by this name, or any photo's resembling this CON. Stay away all, it's all to good to be true.


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2007-10-06, 10:17:12
Eddie from Sweden  
anonymous from Australia

of course mate, it's a Russian dating scam. But the girl in the pics is not responsible for it, the pics are nearly always stolen.

to any newcomers on this thread:

SOME GENERAL INFO ABOUT RUSSIAN GIRLS AND RUSSIAN DATING SCAMMERS:

If several or more of the following criteria apply to your Boris (the beautiful Russian 'girl' that is supposedly writing to you), resist the temptation to help 'the poor girl' by sending her money. You're really writing to a sleazy guy sitting in a smoky room in Yoshkar Ola, Mari-El Republic, with a bunch of other sleazy guys spamming indiscriminately on laptops .

# 'girl' writes to you first on a dating site...especially a free one (or an email appears out of nowhere in your mailbox). Real Russian girls are rarely so bold as to write to you first. (unless you're obviously very attractive or rich :). Plus if they're looking for a partner, they generally prefer him to be Russian speaking and live in Russia. Much more convenient!
# girl's much too young for you (or too good to be true/looks like a model/porno star)....although I have noticed a recent tendency for some scammers to use photos of slightly 'less attractive' girls.
# girl has some far-fetched excuses for you not visiting her in Russia (criminal city, not the Russian custom, terrorism, etc). ALL BULLSHIT!! Actually, the normal way to meet a Russian girl is to visit her in her city first!
# scammers rarely have children, but most the real Russian women I've ever met on the internet did. (except for Moscow career girls)
# photos are too revealing (can't be a respectable girl). Respectability is very important to most Russian women (especially Moscow career girls).
# most of the pics are old and a little bit faded with a curiously grainy quality that soon becomes easy to recognise (overuse?). A serious girl who's looking for a partner, would save up and go to a professional to have a photo set done, and/or borrow a digicam at least (dates should also be on the photos you receive). My fiancée did it. Russian girls aren't all that poor anymore, and if they seriously want to leave Russia, they know that posting sleazy pics will only attract cheap guys.
# girl claims not to have a mobile phone. Very unlikely!!! fer f***'s sake.....do you know a single girl without a mobile phone? Even poor Russian girls can't do without one, they're much cheaper than in Europe and a megafon telephone card doesn't cost that much either. You should be able to call her when you want. On the other hand, not having a landline or a computer is quite common.
# very long rambling/ecstatic form letters with a strange format, punctation and layout written in scamlish. (world's worst Babelfish copy)
# writes everyday in English (how does she have time if she's working? + most Russians outside Moscow can hardly speak a word of English). Anyway, what's the point of finding a girl if you can't communicate with her, at least on a basic level? And if she can't speak English, why does she have a non-cyrillic email account?
# doesn't answer direct questions (sometimes factual mistakes in the letter)
# falls in 'love' very quickly. Don't let your ego or loneliness pull the wool over your eyes. She doesn't know you. You could be an axe murderer for all she knows.
# uses a proxy server to hide his/her location, ie a SOCKS server / GPRS Internet. if you can't trace 'her' IP, it's 100% scam. If she uses gmail, be suspicious too cos you won't be able to trace the IP. Hotmail and yahoo are acceptable if she'll chat with you on messenger.

MOST IMPORTANT...if you get this far:
# wants money for a 'visa' and/or maybe tickets, but IT'S VIRTUALLY IMPOSSIBLE FOR A SINGLE RUSSIAN GIRL TO GET A TOURIST VISA TO A WESTERN COUNTRY! She can get a sponsored visa with your help, but then she needs a personal letter of invitation from you, a copy of your passport, a proof of your residence in your home country, a completed sponsor's application form (also from you)....not including the documents that she has to fill in herself. All of these she has to drop off at your national embassy in Moscow WITH PREPAID TICKETS and wait 10 working days. These are the rules for the Schengen countries...the USA and Canada are almost as complicated. Anyway, a normal tourist visa + travel costs + hotel rooms would set her back 2000+ US dollars for a trip to the US. She should be asking you for a lot of money! Why should it be so easy for a gorgeous sexy girl just to jump on a plane and fall into bed with you? Be realistic.
NB...you should check your national embassy website in Moscow for visa prices and procedures.

There are a few scammers that are more patient and professional. There are even a few real girls scamming, and professional gold-diggers. One or two (mostly in the Ukraine) are not even afraid to use their true identities. These scammers are harder to spot.

But a ground rule is: if you are looking for a Russian wife/partner, you must be prepared to travel to Russia to meet her. And if she turns out to be a professional gold-digger, which has never happened to me personally or anyone I know, you should try to be philosophical and treat it as an exotic trip to a foreign country, have fun anyway, and try not to waste too much money on her.

There are actually hundreds of perfectly nice Russian girls in Russia but you have to go and get them. Chercher la femme. I did.
2007-10-07, 00:00:03
anonymous from Australia  
Christ i'm glad i decided to google this name..'natalya orlova' i was within days of sending her money but something just didn't jell in my mind, she's been sending me e-mails and pictures for around 5 or 6 weeks and reading those above is like reading the ones i got lol and the pictures are exactly the same pics i recieved...nothing is sacred anymore is it?
2007-10-07, 03:44:55
anonymous from Italy  
Thanks Colin :)
First of all ,excuse for my english.
Natalya is raedy to come in Italy .... I've have received many emails from this girls(?),and she gives me a loto of kisses .
I have received other emails from other russian girls and i give you your address:
asenkar@gmail.com
asyandra@nm.ru
Elenchik@inbox.com



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2007-10-07, 03:46:51
anonymous from Italy  
Thanks Colin :)
First of all ,excuse for my english.
Natalya is raedy to come in Italy .... I've have received many emails from this girls(?),and she gives me a loto of kisses .
I have received other emails from other russian girls and i give you your address:
asenkar@gmail.com
asyandra@nm.ru
Elenchik@inbox.com

This image was also posted here:
Dating scammer Natalya Orlova



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2007-10-07, 03:47:22
anonymous from Italy  
Thanks Colin :)
First of all ,excuse for my english.
Natalya is raedy to come in Italy .... I've have received many emails from this girls(?),and she gives me a loto of kisses .
I have received other emails from other russian girls and i give you your address:
asenkar@gmail.com
asyandra@nm.ru
Elenchik@inbox.com

This image was also posted here:
Dating scammer Natalya Orlova



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2007-10-07, 03:48:17
anonymous from Italy  
and finally.....

Natalya


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2007-10-07, 06:01:19
anonymous from United States  
2007-10-18, 16:04:13
anonymous  
ey guys, you do not have this one yet! but she is coming to Spain this time...


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2007-10-27, 03:49:18   (updated: 2007-10-27, 03:50:28)
anonymous from Germany  
I was also so stupid to believe her. My Money is gone now and i play the game still a time to have a little bit fun too. I write me Emails with her for a time. I want to make too a fake bussines trip to russia. I hope she believes me and make it a time. Men's, don't trust her!


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2007-10-27, 05:38:34
OJAS from United States  
Sorry Deutschland you lost money
If you read Eddie's post above yours, it's most likely a guy called scheissdrek
2007-10-27, 09:27:30
anonymous from Germany  
Super Ojas, ask Eddie when he write this posting, it was before i know this all. I think, you have now knowing what i've done. It was before a few weeks and i can't find anything about this in the internet. Now i learned and search better a woman in my country. Fuck all scammers!
2007-10-27, 10:23:41
OJAS from United States  
Anonymous Deutschland,

Danke. But please understand, I'm an ordinary guy, and my failure was not due to fear of homework, but lack of help knowing how. I hope I can guide someone away from my own mistakes.

I share your anger. I feel the same way when I hear many of my innocent friends targeted, when I could have let it go, if happend just to me alone.

In addition to posting for us, you might be already be informing readers of this thead:

http://www.delphifa..602.shtml

Again Thanks in English as well.

Have a nice day!
2007-12-15, 21:59:23
[hidden] from Australia  
some more pictures of natalya she or he tried to get money of me for along time,finally got the mesage i wil send money but she or he still advised me she wish to still meet me and i should come and see her in russia


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2007-12-15, 22:00:24
[hidden] from Australia  



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

 

 

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Thanks to Eddie for writing it up.

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