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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 3 of 4, other pages: 1 2 [3] 4
2007-12-15, 22:00:55
anonymous from Australia  



Keywords:
2007-12-15, 22:03:14
anonymous from Australia  



Keywords:
2007-12-16, 03:33:43
Eddie from Sweden  
To any newcomers on this thread. ...PLEASE READ THIS!!!

The vast majority of Russian dating scammers are not women at all, but actually men, mostly students, working in organized cells - known as 'offices' in Russian scamming jargon - in or around Yoshkar Ola, the capital of Mari El republic, sometimes in Chuvashia....occasionally further afield.

Most scammers are VERY lazy and only looking for quick cash money. They use email extractor programs to get your mail addresses (if you don't have a profile on a dating site, that is)...for example:
http://www.webextractor.com/

..and multiple identities with copied form mails and spam programs on automatic reply, very often the BAT!, with which they can personalize small parts of each letter if necessary.
http://www.ritlabs...s/thebat/

They mostly won't read your mails until after the pay-off - known as the 'money letter'- because they don't have time, ie because they're mailing, and trying to scam, as many guys as they can (economies of scale).....and also because they're semi-literate lowlifes who can't speak much English anyway. They call this initial phase 'zakidka' -- which means 'fill 'em up' in Russian slang. IN OTHER WORDS, you can write almost anything in your replies and they won't notice, the scammers only get interested when they're curious to see if you've taken the bait.

It's virtually guaranteed that the girls in these scam pics aren't directly involved in the scamming because the scammers steal their pics from the internet or pay unsuspecting friends for them, or buy and exchange them on scammer websites. Mostly they steal them. (Once an experienced Russian scammer actually admitted to me that he stole all his pics from army-of-brides.com and mamba.ru). Occasionally they'll use a local girl for a pic set, usually a scammer groupie. Real female accomplices are otherwise only involved either to phone a guy up, for the sake of appearances, or to pick up the loot at Western Union.

And more recently, the majority of Russian scammers have started using proxy servers or IP spoofing to hide their real locations so ALL YOU REALLY NEED TO DO IS TRACE THEIR IP ADDRESS to confirm the scam! (if you haven't worked it out already, of course). Untraceable IP address = scam.

If, by any chance, you don't believe any of this, please read: http://www.cheboksa..mers.html

or: http://www.delphifa..#comments
(Russian newspaper article about scamming)

Further info about scammers and real Russian women, and a whole lot more, can be found in the ..
'Are you being scammed and this is your first visit here?
welcome page/ primer for newbies.'

just below this post (bright red, so you can't miss it)
2008-10-30, 07:00:13
cibo57@romandie.com from Switzerland  
rating
A little more images of Yuliya it or he one tried to raise money of me for along time(weather), finally obtained the message I send him(her) some money(silver), but she or he always informed me that she always wants to meet me and she(it) wanted to come home and she made a contract with an agency and she wanted more money(silver).


Keywords:
2008-10-30, 07:36:23
cibo57@romandie.com from Le Locle, Switzerland  
rating
Cher cibo Nous avons demande a une fille nommee Yuliya
Kartynnik demandant l'organisme de son voyage en France, Paris. Si
vous etes d'accord, nous organisons des billets pour Voyage a Yuliya
Kartynnik. Yuliya choisir un vol et a fait rapport a vous, alors vous
pouvez vous permettre les billets. Vous pouvez payer les billets pour
le transfert de l'argent de votre carte de credit a nos comptes
bancaires. Notre compte bancaire sur lequel vous pouvez transferer de
l'argent:

Compte pour le transfert de l'euro

57: la banque du beneficiaire SWIFT: CBGURUMM; compte avec des
correspondants bancaires: 100947525200; Nom: VTB 24 (JSC); Adresse: 35
Myasnitskaya st., Mossow

56: Correspondant Banque de banque du beneficiaire: SWIFT: DEUTDEFF
nationale ID: 50070010; Nom: Deutsche Bank AG; Adresse: 12-21
Taunusanlage, Frankfurt am Main, code postal: 60262

59: Beneficiaire: Beneficiaire du compte: 40817978756001000012, Nom du
beneficiaire: Zaytseva Liliya Pavlovna.

72: Details de paiement: transfert prive a Telebanque client 263325

Le projet de loi de transfert USD:

57:Beneficiary Bank SWIFT: CBGURUMM; Account with correspondent bank:
04413603; Name: VTB 24 (JSC); Address: 35 Myasnitskaya st., MosÓow

56:Correspondent Bank of beneficiary's bank: SWIFT: BKTRUS33; Name:
Deutsche Bank Trust Company Americas; ABA: 021001033; Address: 60,
Wall Street, New York, NY; zip code: 10004

59:Beneficiary: Beneficiary's account: 40817840756001000014,
Beneficiary's name: Zaytseva Liliya Pavlovna.

72:Payment details: Private transfer to Telebank client 263325,


Cordialement, agence de Voyage 'Babel'
2008-10-30, 09:47:05
anonymous from Switzerland  



Keywords:
2008-10-30, 09:52:04
anonymous from Switzerland  
Salut, mon cher John!Aujourd'hui c'est encore un jour heureux
dans ma vie, parce que j'ai recu la nouveau lettre de toi. Tu connais,
je suis tres contente que nous avons commence notre correspondance et
chaque fois en recevant ta lettre je rejouit comme un enfant.Chaque
fois j'apprends toi de plus en plus et je voi que tu es la bonne
personne. Je suis tres heureuse que nous avons trouve l'un l'autre! Je
veux te raconter de moi tout ce que possible, mais je connais pas de
quoi commencer chaque fois.Tu connais, j'aime beaucoup preparer. Je
peux preparer n'importe quels plats de la cuisine russe. C'est ma mere
qui a m'appris a cet art. J'aime preparer les desserts divers, les
plats du viande, faire les pates, mais le plat le plus aime pour moi
c'est le pate avec l'oiseau. En general j'aime experimenter et
inventer quelque chose nouveau dans la cuisine. Quels plats
prefers-tu? Qu'est-ce que tu aimes manger au petit dejeuner? Qu'est-ce
que tu aimes pas? J'aime avoir au petit dejeuner les fruits, la petite
tasse du the ou le cafe et le sandwich facile. J'espere que je pourra
preparer quelque chose pour toi un jour.D'habitude je prepare dans la
maison. Par exemple je peux preparer le souper pour toute la famille.
Parfois j'invite au souper les amies, mais nous pouvons pas rencontrer
souvent malheureusement parce qu'ils ont la famille et n'ont pas une
grande quantite de loisir. La plupart d'eux ont les enfants et ils me
demandent souvent rester avec eux. J'aime beaucoup jouer avec les
enfants et se promener avec eux. Par exemple, mon amie Òata laisse a
moi son fils chaque dimanche de 10 a 12 de matin.Elle peut pas faire
ce temps avec lui parce qu'elle apprendre dans l'institut du soir et
elle peut pas laisser son fils seul. Ses parents vivent dans une autre
ville et le mari l'a jete quand l'enfant avait 6 month. Òàta demandait
dire a toi 'salut'!Aujourd'hui c'est le jour de la naissance de ma
copine qui s'appelle Natali. Ce soir je vais a lui. Je regrette
beaucoup que nous nous trouvons ainsi loin l'un de l'autre et nous
pouvons pas aller ensemble. Je voudrais apprendre plus de ta vie
la.J'etais jamais aux USA et j'etait pas du tout a l'etranger. J'etais
attiree par les voyages toujours! Aimes-tu voyager? Est-ce qu'il y a
beaucoup de places que tu a visite? As-tu la photo? Si oui, je serais
tres contente de les voir!Raconte moi, de tes passions, s'il te plait.
Quelle musique et le cinema prefers-tu? J'aime la differente musique!
J'ecoute le plus souvent les interpretes connus. C'est Roxette, Moby,
Madonna et les autres. Aussi j'aime ecouter le jazz et la musique
classique.Le dernier film qui je regardais c'est Green Mile. Aimes-tu
aller au cinema? J'espere que repondre a mes questions c'est pas
dificile pour toi. Simplement je veux bien connaitre toi. Excuse moi,
mais aujourd'hui je peux pas plus ecrire, je te promet d'ecrire demain
et j'attendra beaucoup ta lettre.Bon journee! Yuliya.



Keywords:
2008-10-30, 09:55:23
anonymous from Switzerland  
complice de Natalya
Pays Russie.
Ville Kirova
Karl Marx 20, rue Plat 15
Code postal: 610020
Nom je complete - Yuliya Kartynnik
Née le 18 août 1983



Keywords:
2008-10-31, 10:17:06
anonymous from Switzerland  
En réponse à babilontoursagency <babilontoursagency@rambler.ru> :Best Voyage agence Babel.


Keywords:
2008-11-05, 10:41:35
anonymous from Le Locle, Switzerland  
rating
2008-12-04, 04:56:31
anonymous from France  
Le 27 novembre 2008 16:10, Fritz Bright <tehqueen@cybersurfers.net> a écrit :
> Salut! J'ai trouve votre profil sur Internet et et j'aimerais faire la connaissance avec vous , et je serais ravie si nous nous connaissons mieux, qu'est-ce que vous en pensez? Je vous ecris et j' espere que vous attirer l'attention a moi, je suis tres bonne et tendre, j'espere que je vous plairais. Je viens de penser qu' on peut passer a 'tu'? Je vais attendre ta reponse. Je veux juste dire que si je ne peux pas acceder a ce site tu peux m'ecrire a mon adresse e-mail: kartynnikyuliya48@yahoo.com

Voici le premier message lancé pas 'yuliya' dans la serie qu'elle(il) destine aux amoureux de la russie ete de ses jeunes femmes. en fait l'adresse en entete, Fritz Bright <tehqueen@cybersurfers.net> est plus interressante car bien connue . il suffit de lancer une recherche sur le net

interressant aussi le site '123 people' qui repere facilement ls adresse au travers meme les mails !!!!
Bon courage ! Soyez prudents
2010-02-17, 02:00:24
anonymous from Netherlands  
Hello my love!Ik ben zo blij dat je schreef. Ik dank God dat ik je gaf, kan je nietvoorstellen hoe ik me voel. Ik kan niet beschrijven in woorden mijngevoelens voor jou. Vandaag toen ik aan het werk, dacht ik alleen vanje Ton, en ik dacht dat je schrijft. Ik kan niet lijkt mijngedachten te verzamelen in mijn hoofd nu, alleen jij, me zo slecht wilje zien. Vergeef mij, mijn lieve Ton, vraag ik u helpen, maar ik benbang dat u niet helemaal begrijpt. Vergeef me, mijn engel, maar ik hebhet geld dringend om te betalen voor de documenten en visa, want ikwas verteld in reisbureau, dat als ik niet kan betalen voor hetagentschap tot februari 11, beeindigde ze mijn contract met hen enmaken me een boete betalen. Ik hoop dat u begrijpt mij, en gij zultniet weg van mij beurt, want ik kan nu hoop alleen voor jou Ton. Uziet, ik dacht dat mijn vader zal betalen voor de zomer van baan waarhij werkte op de beursvloer, maar ze nog verschuldigd loon, toen ikhem vertelde dat ik wil je zien, ik wilde alleen maar helpen, maar hetbleek dat hij nog steeds niet is betaald alle lonen en nu hij me nietkan helpen, maar ik heb al een contract getekend met een reisbureau ennu kan ik niet geven, omdat mijn papieren klaar waren en alles wat nogte doen is gewoon betalen. Ton, ik hoop dat je me begrijpt. Vergeefmij, mijn lief, maar ik heb al gevraagd al mijn vrienden en familie omhulp, maar die kunnen me niet helpen. A 320 euro moeten voor 11februari worden betaald, ben ik zo hoop dat we in staat zijn om samente zijn op 14 februari op de dag van de geliefden. Begrijp me, liefje,je bent mijn enige hoop. Ik begrijp dat u niet kunt me vertrouwen,omdat we alleen communiceren via het internet. Maar ik hou van jou enmijn en uw brieven nu alleen maar steunen me en ik weet niet dat iknog steeds doen, die u vertrouwt mij, omdat ik heel veel wil je zien.Kan ik je Ton? Ik wil graag naar de internationale telefoon bedrijf,dus ik kan bellen. Maar ik moet de tijd weten wanneer ik zal u belt,omdat het oproepen naar u zijn erg duur. En dus kan ik nietveroorloven voor lange gesprekken. Ik hou van je en hoop dat u mebegrijpt. Omdat ik alleen maar hopen voor je. Je hebt me heel veel,Ton, en zonder uw hulp kan ik niet tot u komen. Ik hoop dat ubegrijpt dat? Ik hou van je, omwille van onze liefde, moeten wij alhet mogelijke doen zodat we kunnen samen zijn. Algemene begrijpen mijnliefde, dat zonder uw hulp kan ik niet tot u komen. Ik smeek u, helpme, je bent mijn enige hoop. Omwille van onze liefde mogen, we doenalles. Ton kunt u doen om geld te lenen van vrienden offamilieleden. Ik beloof u dat ik u zal al het geld, maar ik kan alleendoen alleen aan het einde van februari, en 320 euro te worden betaaldtot februari 11, een ander reisbureau zal stoppen met mijn reis aan uen ik betaal de boete. Ik hoop dat je me begrijpt. Ik hou van je Ton!!!!!Forever alleen uw eeuwige liefde Irina


Keywords:
2011-12-25, 18:09:10
anonymous from New Zealand  
Hello Mr !!! I know that this letter will a surprise for you. I would try explain to you. I was asking the agency to find a man for a serious relationship. They gave me email address. And so I write to you now.
I'm Diana. I'm 27 years old. I was born in Poland. But now I live in London. I'm a lawyer. I like my job, It's very interesting and communicative it gives me confidence in myself. I am very sociable girl. I never was married and no have a kids. My friends say about me that sometimes I talk too much. But I love to speak. I like read books, play sports : Basketball and Tennis. My height 175 cm. My weight 57 kg. Eyes - brown. hair color-light brown. I had a long relationship with a man over 4 years ago. But he deceive me. I did not want such a relationship. I want a man in whose eyes I see the sincerity and honesty. I need a responsible man. Now you know a little about me. If you are interested please contact me on my personal e-mail.

Here is my email address - Englisch@mx.itsaol.com

I'll have a vacation in 4 weeks. And I plan to visit Australia. I never was in this country. And it is interesting to me to know all about Australia. I want meet 2012 in Australia.

I would love to see your letter. Please tell me about yourself. Your hobby, interests? I'm curious to know all about you.
And I will send my pictures to you in answer on your mail.

With the best regards.
Diana
2011-12-25, 18:16:51
anonymous from New Zealand  
Hello !!! 3
1 recipients
CC: recipientsYou More
BCC: recipientsYou
Hide Details

FROM:

* Diana Perkinsaw


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Hello !!!

WOW ... this is my first emotion when I saw your letter. well... you
don't want internet sex...I'm too! I propose to create an organization
- Say - NO - internet sex. Name organization - Only real life and real
sex! LOL ... Do you have any ideas? LOL (joke)

Yes, I知 glad see your letter in my e-mail. I致e never been in contact
with a man from another part of our planet. You know I知 wondering why
there痴 nothing in the World News TV Channels about Australia. It
seems like nothing happens ... you must be so much bored! Lol I was in
many countries, and almost all countries are the same ...

Ok ... I知 starting to talk again ...you know I love
talk. If you want I can stop, you have to shout loudly - Shut up
DIANA. LOL my father did so, when I prevented him from watching
soccer. lol

I will tell you the truth, I have no experience of dating at the
Internet... mmmm .... You are my first virtual man. lol

And what about you? Have you ever had Internet dating before?

So ... well, a little bit about me. I'm 27 years old. I'm the lawyer
in the economic sphere. Now I'm in London. I知 on business trip, one
company over here wants to start investing with our company. I知
working in the investment company, and our head office and my main job
is located in Poland. I'm very tired of all these business... too much
trips for last year. My Boss said that this is my last deal, and then
he値l give me a vacation for 2 months. Huraaaaa ....

Where do you working at? Need a lawyer? LOL

Well ... I知 really glad to receive your letter ... An Internet
communication is awesome. I think that Internet communication is an
ideal way to meet someone special, because here at the web we
appreciate human qualities of each other... but if we met in the real
world, then we have to evaluate of the appearance ... this is not
correct. I believe that the most important thing is the spiritual part
of people, and the physical appearance is the second. Because looks
can be not true. I'm right? What do you think about this?

Ok. I need to go, I have something to do with my job today.

I値l tell you more about me in the next letter, and I値l try to send
more photos.
I値l be waiting for your letter.
Diana.
Do you have a photo with a kangaroo? Lol
2011-12-25, 18:40:36
anonymous from New Zealand  

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

 

 

Are you being scammed and this is your first visit here?
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Thanks to Eddie for writing it up.

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

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