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Dating scammer Natalya Solce

 

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Name: Natalya Solce


Email: natalyasolce@rambler.ru


Address:
Kokshaisk, Russia



Other Comments:
The addy is also used by Nadezhda Vasileva (Moscow)

Introduction:
-------- Message ------------------------------------------------
Good afternoon my new friend! My name is Natalya. To me of 28 years. I serious, fair, arrogant, perspective but not looking at it the cheerful and cheerful girl. I possess knowledge of several foreign languages. I do not love lie and a deceit. I do not play on any feelings and I would not want that played on mine! I search for exclusively serious attitudes. I wish to find the greater and pure love instead of short-term correspondence. My friend if I have really interested you also you would be not against with me to communicate that write on my mail box natalyasolce@rambler.ru. With impatience I shall wait for your letter.

Letter 1
Hi my new friend. I am glad that you have paid attention to my
announcement on the Internet. I am really very glad to the beginning
of our dialogue.
As you already know I live in Russia. In a silent, picturesque, fine
place under name Kokshaisk. It is present paradise for people which
really love a life and love all beautiful! To us come to take pleasure
in pure air and the magnificent nature people from all Russia!
I the girl which am quite happy with a life but which does not suffice
the present pure love! And for this reason I also have submitted the
announcement on the Internet... Because in Russia such love simply not
to find! I since the childhood dreamt of the prince on a white game.
And even tried to find it here... But my diligence success have not
crowned. And here I also have tried to find the prince abroad. And who
can assume... Can it there are you?
As my friends I 'the walking encyclopaedia' speak about me! This trope
is final! They speak it because I always know all! And besides I know
English! And consequently to me often address for council... Still my
girlfriend speaks that I the outstanding person! Because at me always
good mood also that I can always lift it that at whom it was not
present! I very much love the friends and very much I value them. I in
general value any relations! Two girls enter into a circle of my
friends. We is constant together! We together went to school, at
institute, and even we work now together! But unlike them I have not
found till now the love. And they already married also are quite
happy! And I even envy them a little... But exclusively white envy!
I live one. I the daddy with mum live very far from me! But I have big
and very fluffy cat! His name is Butcefal. Yes, yes, it is direct as
well as horse at Alexander! It though also very big but to it only 3
months! It such prankish! It more than once dropped my flowers
standing on a window sill, dropped curtains and all my books on a
regiment! But I all the same very much love it and I can not become
angry about it! And you have a pet? If there is that tell to me about
it and show its photo? Well?
I very much would want that ours with you dialogue was successful, and
the main thing fair! I do not love when me deceive and consequently I
never deceive nobody. On it I finish the letter and with impatience I
will look forward to hearing from you.
With the best regards yours Natalya.

Received: from localhost (unknown [91.144.161.142])
(Authenticated sender: natalyasolce@rambler.ru)
by mailc.rambler.ru (Postfix) with ESMTP id 1E353621C32
Date: Sat, 10 Nov 2007 15:07:17 +0300
From: natalyasolce@rambler.ru
X-Mailer: The Bat! (v2.12.00) Business
Reply-To: natalyasolce@rambler.ru
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% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to '91.144.160.0 - 91.144.163.255'
inetnum: 91.144.160.0 - 91.144.163.255
netname: ERTH-YOLA-NET
descr: ZAO 'Company 'ER-Telecom' Yoshkar-Ola address space
country: RU
admin-c: ETHD12-RIPE
tech-c: ETHD12-RIPE
status: ASSIGNED PA
mnt-by: MNT-ERTHOLDING
source: RIPE # Filtered
role: Network Operation Center CJSC ER-Telecom Company Mari El branch
address: 12, Lenina st., 424000, Yoshkar-Ola, Russia
phone: +7 8362 210035
fax-no: +7 8362 210035
e-mail: noc@yola.ertelecom.ru


Content-type: text/html

Comments:

You are on page 9 of 24, other pages: 1 2 3 6 7 8 [9] 10 11 12 21 22 23 24
2007-12-08, 13:19:31
Peter from Germany  
Thx
2007-12-08, 17:04:44
imnotafool from United States  
rating
this adress you got is similar to the one i got from yuliya aleksandrovich. yours says
address: 12, Lenina st., 424000, Yoshkar-Ola, Russia
and i got
sent to - Yuliya, surname - Kazantseva.

BIN BANK
LENINSKII PROSPEKT, 12
YOSHKAR-OLA, 424200
2007-12-08, 18:19:22   (updated: 2007-12-08, 19:08:28)
Dirk from Heerlen, Netherlands  
Imnotafool,

I've seen that address tenthousand times, always in other combinations (different girls and cities). The BIN-Bank and others more than a dozen times. Natalya did not use it. The bank:

BENEFICIARY: KUDRYAVCEVA NATALIYA GENNADIEVNA
YOSHKAR-OLA,RUSSIA
ACCOUNT NUMBER:4081780800090009940
PAY THROUGH:BANK VTB24(CLOSED JOINT-STOCK COMPANY)
SWIFT:CBGURUMMYHK
YOSHKAR-OLA BRANCH
VIA CORRESPONDENT ACCOUNT 04413603
DEUTSHE BANK TRUST COMPANY AMERICAS,NEW YORK,USA
SWIFT:BKTRUS33

Her address:

The country Russia.
Republic Mari El
City Yoshkar-Ola
Street Pushkina
The house 33
Apartment 5
The postal index 424000
Surname Kudryavtseva
Name Natalya

The BIN-Bank in Yoshkar-Ola is in Proletarskaya str. 14, actually. The only bank in Pushkina str is the Sberbank (no. 16 and 30): http://yoshkarola.i..city.html
2007-12-08, 19:27:41
Dirk from Heerlen, Netherlands  
Imnotafool,

I've seen that address tenthousand times, always in other combinations (different girls and cities). The BIN-Bank and others more than a dozen times. Natalya did not use it. The bank:

BENEFICIARY: KUDRYAVCEVA NATALIYA GENNADIEVNA
YOSHKAR-OLA,RUSSIA
ACCOUNT NUMBER:4081780800090009940
PAY THROUGH:BANK VTB24(CLOSED JOINT-STOCK COMPANY)
SWIFT:CBGURUMMYHK
YOSHKAR-OLA BRANCH
VIA CORRESPONDENT ACCOUNT 04413603
DEUTSHE BANK TRUST COMPANY AMERICAS,NEW YORK,USA
SWIFT:BKTRUS33

Her address:

The country Russia.
Republic Mari El
City Yoshkar-Ola
Street Pushkina
The house 33
Apartment 5
The postal index 424000
Surname Kudryavtseva
Name Natalya

The BIN-Bank in Yoshkar-Ola is in Proletarskaya str. 14, actually. The only bank in Pushkina str is the Sberbank (no. 16 and 30). You can read about this and more under this link: http://yoshkarola.i..city.html
2007-12-08, 19:50:23   (updated: 2007-12-08, 19:54:44)
Dirk from Heerlen, Netherlands  
About the fake Natalya visa:

Number in the right corner = p 50858107

Look at the number in this Thread. http://delphifaq.co..892.shtml

Same clerk signed the visas! Is it the same girl in the pictures?
2007-12-09, 08:03:10
Dirk from Heerlen, Netherlands  
Dirk zegt:
Добрый день, моя любимая
Natalya zegt:
Hello
Dirk zegt:
Still having a headache?
Natalya zegt:
No. My head is not ill any more. The pain has passed. Thanks.
Dirk zegt:
That is good
Natalya zegt:
And how are you doing?
Dirk zegt:
I am well. I was waiting for you
Natalya zegt:
What did you do today?
Dirk zegt:
Sleep. I came home in the middle of the night. Went to bed at 04.00
Natalya zegt:
But what you did yesterday so long?
Dirk zegt:
Work. I was on the lateshift. I told you so
Natalya zegt:
I have some questions for you.
Dirk zegt:
Okay. Ask
Natalya zegt:
In how many hours Moscow time you will do pass of money tomorrow?
Dirk zegt:
The banks open at 15.00 your time. I will be there as soon as they open the door
Natalya zegt:
That is you will transfer tomorrow money at 15:00 Moscow time? Through the western union?
Dirk zegt:
Yes
Natalya zegt:
And you cannot do pass earlier? At 13:00 for example?
Dirk zegt:
No, the banks are not open at that time
Natalya zegt:
They open at 13:00 on your time?
Dirk zegt:
Yes, honey, that is correct. That is 15.00 your time
Natalya zegt:
But still to be necessary for you time for this purpose what to do pass. That is you will be in msn approximately at 15:30 to Moscow time??
Dirk zegt:
Yes
Natalya zegt:
Precisely? You are assured of that that you will have time to be in msn by this time?
Dirk zegt:
I will do my best
Natalya zegt:
Well. And last question...
Dirk zegt:
Yes?
Natalya zegt:
You at first will go in moneygram and then already to the western union? Or at first in the western union?
Dirk zegt:
Honey, we agreed on Western Union. I hate it. But you want it. So I do it
Natalya zegt:
That is at first you go to the western union and send me money? And already then would go in moneygram what to take away your money. So?
Dirk zegt:
Yes, but I will first transfer the money to you
Natalya zegt:
well
Dirk zegt:
I will visit my mother today. Tell her about you
Natalya zegt:
I hope reaction of your mother will be more benevolent than at your friends
Dirk zegt:
Hahaha, sure! She will be happy for us
Natalya zegt:
Transfer it from me my best regards
Dirk zegt:
I will
Natalya zegt:
Your mum lives far from you?
Dirk zegt:
About 15 km. It's not that far
Natalya zegt:
Clearly...
Dirk zegt:
And what will my darling do the rest of this lazy Sunday?
Natalya zegt:
I will go to shop I will buy products and I will go home to make a supper. Then I will have supper I will watch TV I esteem the book and I will lay down to sleep!
Dirk zegt:
Busy, busy, busy
Natalya zegt:
On the contrary is not present! These employment to me only in pleasure!
Dirk zegt:
Especially the 'lay down to sleep', I suppose
Natalya zegt:
Why you so think?
Dirk zegt:
Never mind. I was joking. Had another one of those naughty thoughts
Natalya zegt:
You have understood what data you will specify tomorrow by transfer?
Dirk zegt:
Honey! Why do you always ask about the money?
Natalya zegt:
Because that now stirs this only thing to our meeting!!!!!!
Dirk zegt:
Yes, I know! But we can talk about a thousand other things. Not always the money
Natalya zegt:
We and so speak with you about all.
Dirk zegt:
Name a subject
Natalya zegt:
Cars
Dirk zegt:
Okay. What about it?
Natalya zegt:
Looking that that I the girl is interesting to me a theme of cars!
Dirk zegt:
Why not? I am a boy. And I am not interested in cars. I only drive them
Natalya zegt:
What colour your car?
Dirk zegt:
Green
Natalya zegt:
And what mark your car?
Dirk zegt:
Mazda
Natalya zegt:
I know such mark of cars!
Dirk zegt:
Do you have them in Russia?
Natalya zegt:
Yes! And it is a lot of them! And you know Russian marks of cars?
Dirk zegt:
No, I don't
Natalya zegt:
Lada? Volga? These are Russian marks of cars?
Dirk zegt:
I know Lada. We had them here. I thought those cars were out of fashion now. You won't see them here anymore
Natalya zegt:
And you know how many there is a new Russian car?
Dirk zegt:
The moneyquestion again! No, I don't. But cars are very expensive here
Natalya zegt:
Excuse! I simply wish to tell to you about quality of Russian cars having specified on their price! That's all! The new Russian car costs 7000 euros!
Dirk zegt:
Well, that is expensive!!
Natalya zegt:
Excuse the darling if I have angered you...
Dirk zegt:
No, you haven't. It is interesting to learn more about your cars
Natalya zegt:
I know that to you not interestingly! You it have told!
Dirk zegt:
But I am interested in any subject about Russia. You want to talk about Russian cars? Go ahead.
Natalya zegt:
You know that the Olympic Games of 2014 will pass in Russia? In a city of Sochi?
Dirk zegt:
Yes, I heard about it. Where is Sochi precisely?
Natalya zegt:
Sochi is located on the bank of the black sea.
Dirk zegt:
Nice view
Natalya zegt:
And at us it is fast elections of the new president.
Dirk zegt:
The Duma was elected last Sunday. Or am I mistaken? I don't think that the president will be new. Mister Putin will stay
Dirk zegt:
Моя любимая, являются Вами все еще там?
Natalya zegt:
Yes you are right. There were elections Duma. There have passed following parties. 'Uniform Russia' 'KPRF' 'LDPR'. As it seems to me that Putin remains for the third presidential term. Though it also is forbidden! In Russia it is forbidden to be on a post of the president of more than two terms. It is the law!
Dirk zegt:
It seems to me that you don't like Mister Putin?
Natalya zegt:
There are no you are mistaken! I am good to it I concern.
Dirk zegt:
You don't have a choice, do you? The man is in charge and he wants to keep it that way. Whether you like it or not
Natalya zegt:
Yes you are right... Putin not the bad person! As it the sportsman! Worked in FSB and still... It carries hours on the right hand!
Dirk zegt:
Yes, as far as I know from televisionreports, Putin is a hard working man. He brings many changes to the new Russia
Natalya zegt:
It has come in time on replacement of the last president. Boris Nikolaevicha Yeltsin! You heard about it?
Dirk zegt:
Yes, of course. I follow the news. He liked to laugh. And to drink...
Natalya zegt:
Yes. And still he has died this summer. I even watched on TV process of its funeral.
Dirk zegt:
Yes, I saw it. He was very popular
Natalya zegt:
Yes. But it was the sick person. It has transferred some heart attacks and strokes.
Dirk zegt:
That happens to a lot of people. Not just presidents. Putin is more serious than Yeltsin. He laughs seldom
Natalya zegt:
Well you are right...
Dirk zegt:
What about the old Russia? Has the younger generation grown over that?
Natalya zegt:
I have not understood you
Dirk zegt:
I mean: the Russia of Lenin, etcetera. That was very different from the Russia today
Natalya zegt:
Certainly! These are absolutely different political modes!
Dirk zegt:
I think the new Russia is better. Although it is difficult to be democratic. My country is a democracy for a very long time. And we are proud of it. But stll, it is not easy
Natalya zegt:
Yes you are right...
Dirk zegt:
Interesting subject, don't you think?
Natalya zegt:
Certainly interesting! And very actual.
Dirk zegt:
See? We can talk about it. That was impossible in earlier days! Great!!!
Natalya zegt:
About what still you wish to talk?
Dirk zegt:
I think that was enough. Cars, politics. I will go and visit my mother soon. Dinner will be ready
Natalya zegt:
Well. By the way nearly has not forgotten! Now I once again will give to you the full data on which you will transfer me tomorrow money through the western union.
Dirk zegt:
Okay
Natalya zegt:
The country Russia.
Republic Mari El
City Yoshkar-Ola
Street Pushkina
The house 33
Apartment 5
The postal index 424000
Surname Kudryavtseva
Name Natalya.
Each service of transfer of money consider a writing of my surname correctly consider on a miscellaneous. In moneygram it will be correct Kudryavceva. And through wesernunion it will be true Kudryavtseva. To you it is clear?
Dirk zegt:
Yes, clear. Я люблю Вас
Natalya zegt:
Kudryavtseva. When will send tomorrow through the western union specify Kudryavtseva. I love you!
Dirk zegt:
Поцелуй
Natalya zegt:
kisssssssssss
Natalya zegt:
I love you!
Dirk zegt:
Love you too. See you tomorrow
Natalya zegt:
Well then to tomorrow darling! Tomorrow we will meet in msn at 15:30 well? I hope that at last tomorrow I will be waited only by good news.
Dirk zegt:
Hope so too
Natalya zegt:
I love you. To tomorrow!
2007-12-09, 11:56:59
Peter from Germany  
What does this 'I the walking encyclopaedia' (letter 1) think who you are? Money, money all sunday. He should better do his homework and look for some poetic lines. May be you should tell him that you have got known to a more romantic girl meanwhile.

http://www.youtube...-g7Q7hXn7o
2007-12-10, 05:43:35
Dirk from Heerlen, Netherlands  
Nice cars, Peter. Thanks for the musical intermezzo.

Van: Dirk van Dellen
Datum: 10-12-2007 13:41:34
Aan: zvezdanata@rambler.ru
Onderwerp: Sorry, I am in a hurry

My love Natalya,

Sorry, I can't come on msn today. The work called and asked to begin earlier. I am in a hurry now.

Here is your Western Unionnumber: 196217418. You have to answer a question: What is the colour of the car? You know the answer.

I will be online tomorrow at 14.00 your time. You can tell me how happy you are!

Kisses,

Dirk
2007-12-10, 06:07:48   (updated: 2007-12-10, 06:08:20)
Dirk from Heerlen, Netherlands  
Eddie,
Somebody stole both your visa pics!!!!
2007-12-10, 06:57:30
anonymous from Denmark  
Guys..Theese Pigs in yoshkar ola will steel there grandma last underpants if they could make 1 dollars with them..They dont care friendship and dont only care about them self.
They cant understand that democracy is build on trust and care about other pleople.
They are criminals and act like drugs useres...If nobody stop them and put them in social behave schools or something that can change there look on life..they will some day hurt themself and many other pleople in this world.
And plz dont so foolish and do like they do in Bush-land ..think that pleople get better if they go prison...prison makes pleople more angry and more voilent..no 3 year of learning in social life makes pleople see life in another view.with very good result.
My regards DENMARK
2007-12-10, 10:40:44
Eddie from Sweden  
The, Dagger!

seems to me that you're bonding with your scammer! will we soon hear the sound of wedding bells?

Yes, I see that my visa specimen pics have gone. Now why would someone do that, I wonder?

No point in posting again, you've seen it already.

DENMARK...especially Russian proson, which is truly a punsihment.
2007-12-10, 11:03:41   (updated: 2007-12-10, 11:26:15)
OJAS from United States  
As you can imagine, I am furious at the disappearance of Schengen visa specimen I wanted to use in my next addition to newbie guide. Don't even bother reposting. I will find the ''lost'' ones with my own tool for slide show.

For a start, Skeet and drod keep checking your e-mail not much modification required for American computers.

I will then write documentation for non-American, let Eddie and Fjellhare try them.

PS I sent a hastily compiled tool and documentation. drod, Skeet, Dirk, Peter (Germany) Eddie, Fjellhare check your e-mails and send me feedback. If you guys are comfortable for the sequence 24999 - 24000 I can rewite to revers the sequence way down.
2007-12-10, 17:30:03   (updated: 2007-12-10, 17:35:38)
Dirk from Heerlen, Netherlands  
Oops!

Natalya heeft verzonden 10-12-2007 14:13:
The darling! You have given me not a full code of transfer of money!!! The code consists of 10 figures instead of from 9! Give me a full code of transfer!

Natalya heeft verzonden 10-12-2007 14:16:
The darling I cannot receive your money! You have given an incomplete code of transfer of money! You have given 9 figures instead of 10 necessary!!!!

Oops, again! Weddingbells, Eddie? Forget it...

Van: zvezdanata@rambler.ru
Datum: 12/10/07 15:29:50
Aan: Dirk van Dellen
Onderwerp: Hello my love


Hi the darling. How are you doing? The darling... At me two bad news.
The first! You have given me not a full code of transfer of money. And
the second to me in bank have told that such remittance is not
present!!!!!!!!!!!!!!!!!!!!!!!!!!!!! How you can explain it? What has
again occurred? What has this time prevented transfer??? Yes that in
general occurs??? Why you cannot transfer me money and I cannot
receive them??? We have taken advantage of all kinds of transfer of
money and everywhere problems!!! Why??? Explain to me! I very
malicious now! You already try to transfer to me money of more week
and more week I cannot receive them! I go to bank almost every day and
each time I am refused!!! Why??? Why??? Why??? What is up??? Tell to
me at last! I am simple in furiousness and I do not know that occurs
and what now to do! I at all do not know what to think! And you will
be in online only tomorrow! And I cannot share with you it now! We
have again wasted time. We suffer more weeks! And except
disappointment have received nothing! Why??? Why??? Why??? Why all
so??? Tell to me! Tell! Tell at last! I understand nothing! You have
told that today all will be normal and that you will transfer money!
So? Then why to me speak that such remittance is not present!!!!
Why???? And why you have given me of 9 figures instead of 10??? Why???
Why you have left at once did not speak with me minutes! You have
explained nothing! Distances of 9 figures of transfer of money also
have left! And I have gone to bank and to me have told that such
remittance is not present!!!! I have got tired! I have got tired of
failures! That one that another! Why with this transfer of money such
problems??? Why??? What here such difficult? Why all so? Explain to
me! Simply explain.... Because I understand nothing... Anything!!! I
love you and I wait for your letter.

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Date: Mon, 10 Dec 2007 17:29:41 +0300
From: zvezdanata@rambler.ru
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2007-12-10, 18:15:06
Peter from Germany  
Are you going to chat with him again tomorrow? I Hope so.
2007-12-10, 19:08:13
Dirk from Heerlen, Netherlands  
Yes, Peter. I have a lot of explaining to do, haven't I?!
You are on page 9 of 24, other pages: 1 2 3 6 7 8 [9] 10 11 12 21 22 23 24

 

 

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