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Dating scammer Natalya Orlova


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Name: Natalya Orlova


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

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

Content-type: text/html


You are on page 4 of 4, other pages: 1 2 3 [4]
2011-12-25, 19:03:35
Scamming is an occupation in Russia! To these immortal jackals, it's just a business with a goal to scam you into sending as much of your money as possible. The sexy girl on the other end is only a figment of your imagination ! More than likely it's some dude with balls in a basement and/or internet cafe or a sordid arrangement where a kinky husband pimps his wife for a profit.

2011-12-26, 09:25:06
please remove this profile she is married and has paries with beer and wines and mix dont go there and dont join.delete her soon.
2012-02-15, 17:50:11
I seem to be getting the treatment from Diana Perkinsaw, though she tells me she (or he) is in Sydney, Australia. Letters look remarkably similar to those I've already seen on here:
Hello John !!!

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)

Ok ... I’m starting to talk again 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 Sydney. I’m on business trip, one
company over here wants to start investing with our company. I’m
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’ll give me a vacation for 1 month. Huraaaaa ....

You need in a lawyer? LOL

Well ... I’m 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’ll tell you more about me in the next letter, and I’ll try to send
more photos.
I’ll be waiting for your letter.
2014-05-31, 13:05:08
anonymous from Poland  
You're right, I am from Poland. I also get these scams. I know the Russians. The rule is- scammers are men! Quite young, but adult men, not ladies. So you were hoaxed twice. Firstly - money, secondly- the girl is a scammer. Be careful! It's easy to take you up.
2014-06-01, 08:47:02
esta pessoa entrou em ntato comigo pelo pedindo dinheiro diz que esta na nigeria com o filho pequeno
This image was also posted here:
Dating scammer Natalya Orlova

2014-06-01, 08:47:05
esta pessoa entrou em ntato comigo pelo pedindo dinheiro diz que esta na nigeria com o filho pequeno
This image was also posted here:
Dating scammer Natalya Orlova

2014-06-01, 09:11:10
ele esta no skype com o nome de perry antonny 78 e infelismente eu mandei dinheiro para ele ele mandou o passaporte para mim ver e não achei nada contra ele na net . e o video com o filho tbm dormindo ele sempre aparecia na cam mas a imagem era muito ruim e tbm eu tenho o numero do telefone dele.depois que eu descobri que era tudo falso eu tenho medo porque ele tem muitas fotos minhas e da minha familia.ele tem meu endereço
You are on page 4 of 4, other pages: 1 2 3 [4]



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