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Dating scammer Anastasiya from Medvedevo


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Name: Anastasiya from Medvedevo



Other Comments:

Datum: 25-12-2007 8:58:25
Aan: Dirk
Onderwerp: Hello!


My name Anastasiya. Do you speak English? My age 28 years. I live in Russia. I write to you from the Internet-cafe. I saw your structure on a site I wish to get acquainted well with you. And I think, we can become good friends. Maybe greater. Time will allow to understand it to us. I send you I wash a photo. Thus, you can see me. Please, send me your photos too. Write me for my e-mail address: . I shall be glad to receive your letter.

Good luck!


Received: from F1 ( [])
by with ESMTPS id a38sm7078317rnc.6.2007.
(version=TLSv1/SSLv3 cipher=OTHER);
Mon, 24 Dec 2007 23:58:33 -0800 (PST)
Date: Sat, 22 Dec 2007 15:37:40 +0300
X-Mailer: The Bat! (v3.60.07) Professional
X-Priority: 3 (Normal)
Message-ID: <>
Subject: Hello!
MIME-Version: 1.0
Content-Type: multipart/mixed;
X-Spam-Score: 2.8 (++)


% This is the RIPE Whois query server #2.
% The objects are in RPSL format.
% Rights restricted by copyright.
% See
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag
% Information related to ' -'
inetnum: -
netname: IANA-BLK
descr: The whole IPv4 address space
country: EU # Country is really world wide
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
remarks: The country is really worldwide.
remarks: This address space is assigned at various other places in
remarks: the world and might therefore not be in the RIPE database.
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered

Letter 2

Van: Anastasiya
Datum: 25-12-2007 15:38:17
Aan: Dirk van Dellen
Onderwerp: Hello! Merry Christmas!

Hello, my friend Dirk,

Thanks, you have written to me. It is pleasant. I send you my photo. I hope, you will like to see it. Please, send me your photos too. Now I'm here to write you. I want to tell you more about myself. My age of really 28 years. Though, many my friends speak me, I am looked is younger in my years . I think, you can estimate it, having looked my photo. I wish to know your opinion. My friends speak the truth? I look is younger? I like sport. I like various kinds of sport: volleyball, swimming, aerobics and dancing. Also I adore traveling with friends around my country. Sometimes we take the tents, make there a fire, sing songs, fool, tell terrifying stories and cook the food. I like cooking very much: usually fish soup, millet porridge, and toasts. Generally we have a goodtime.

I adore flowers in all their displays. I think that they make our life beautiful everywhere: at home, in the streets, at work. As for me I think there is no woman who doesn't like flowers at all. I prefer bloody red roses, delicate lilies, and noble irises. When there is a vase of flowers in the livingroom or on the bed-table it means that you will be elated all the day, have adesire to do the best for everybody.

I'm fond of dancing very much. I attended dancing classes. Most of all I like Latin-American dances, because they are so passionate, rhythmical and active.

So I think that's all for now.

Your new friend Anastasiya. Bye!

Letter 3

Van: Anastasiya
Datum: 26-12-2007 15:29:04
Aan: Dirk van Dellen
Onderwerp: Hello!

Hi Dirk,

I was very pleased to receive your letter! I did not expect,that you will answer so quickly! I want to learn more about you. What would you like to know about me? Please, do not hesitate to ask me I will answer you with pleasure. A few words about myself:

As you might already know I'm 28 years old girl from Russian small town called Medvedevo. It is approximately 900 kmfrom Moscow. My birth day date 10th on June. I have never been married but feel ready to make the family with the good and honest person. I want to find the person who will love me and take care of me. I hope that our relations which are so fragile yet will grow day by day.Happiness in the Family is everything which is necessary forthe lonely girl such as I am! This's all I need. I am already an adult girl and I need my own family!

As I already said I work as an accountant. I worked at many other places before girl friend has helped me with this one. It is very nice, I like it very much.

Also I like cooking! I can make a big variety of dishes! My mother used to say that it's very important to cook tasty and delicious food to become a good wife.My favourite is the Russian cuisine! My mother says I do it very good however I don't eat that much: sometimes it only salads 2 times a day. What kind of food do you like?

I think I know English well enough for us to understand each other I studied English at school then at the University. The English language was my favourite lesson. Of course I don't speak English as good as you but I'm trying to improve it.

Now I live with my mother. I was born when my mum was 30. My parents wanted children so much and they were waiting girl for so long so that when I was born they were so happy and tried to give me all their love and care. My father died natural death when I was young but he is still in my heart and in my mind. Unfortunately I have neither sisters nor brothers. I feel lonely and it is so difficult to live without man's support without strong man's shoulder on which I would lean. Fortunately I have some good friends who always are with me and help me. I am very much interested in you and our relations. Dirk, will you please send me your pictures!

It's all for now, I'm going home to sleep and think what to write you next time.


Letter 4

Van: Anastasiya
Datum: 27-12-2007 16:42:26
Aan: Dirk van Dellen
Onderwerp: Hello!

Hello my dear friend Dirk!!!

I was happy to see your letter in my box of mail. I am glad to learn, that I interested you. Why you do not send me your photos? Please, try to send your photos for me. O'k? I have understood you concerning your work. I think, you really get tired very much! And I really thank you for your care of me, and your diligence to answer me as soon as it probably. Thank you! I always wished to know, how people live in other countries. If you remember from my previous letter, I live in Medvedevo. Medvedevo - very beautiful small town with the population nearby 16000 person. I like to live here. Here really it is very beautiful. Many trees grow in our small town. Here silently and easy. And everyone can enjoy pure air. People here very friendly. Also are respectful to each other. I think it correctly. You agree with me?

I hope, that you loved my history. Write to me. Please, tell to me about a place where do you live, about your city. It is really interesting to me. I shall be glad to know about your life in more detail.

I hope to receive your answer soon. It will be pleasant for me very much. Byeeee Dirk!


Letter 5

Van: Anastasiya
Datum: 29-12-2007 13:58:37
Aan: Dirk van Dellen
Onderwerp: Hello!

Hello my friend Dirk!

I am glad to hear from you again. Thanks that you have written me. It is valid so. I did not receive your photos. You can send me it again? I think that every new letter pulls us together more and more. I think that you know much about me now.

I was familiar with many young people, but I didn't like any of them. Now I know you and I think we can be very close friends. I hope that I have made the right choice. I do not want to risk. I want to be happy and to love the persons who will make me happy.

Dirk, I write you with pure intentions. Do you think we can be happy together? Once I had long relations with one guy. We were dating for two years.I thought that we would marry one day. But suddenly he became so cold with me, he began to treat me so bad, started to drink a lot and spend most of the time with his friends. And they were telling stories about me, something very horrible that I've never done. He became rude with me. He spent time with other women. I was so upset and after that I disappointed in all Russian men. Since that passed one year already.

Recently my girlfriend told me that it is possible to get acquainted with the man through the Internet. I didn't believe in this but decided to try. And I have found you. I am very happy that we write each other. It is very important for me. I want to be happy with the man and to spend with him the whole my life. I will try to make my man happy. But without his help and his love and understanding it would be impossible. I think I'm ready to try such a wonderful feeling as love again. I hope that you will understand my words.I want to know your opinion about all this. Dirk, I want to learn more about you. About your soul and background. What is the most important for you: material or spiritual values? I would like to receive more of your pictures, Dirk. I will wait for your answer with impatience.

Your friend Anastasiya!!!

P.S. I wish to warn you! I cannot write to you to days of New Year's holidays. The Internet-cafe it will be closed beginning from December, 31st till January, 2nd 2008. Sorry! I can write to you on January, 3rd again. I hope, these days will fly by quickly, and I can write to you again soon. I shall think of you at midnight on December, 31st! I wish you to have happy New Year!

Content-type: text/html


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2008-08-25, 18:53:45
Dirk from Heerlen, Netherlands  
@Anonymous from Spijkenisse, Netherlands (comment 2008-08-24),

Here is a picture of Lubov ( The address they are using on me is:

This image was also posted here:
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2008-08-26, 09:18:03
Dirk from Heerlen, Netherlands  
@Anon from Spijkenisse, Netherlands,

Elmara ( changed addies. The new one is:

This image was also posted here:
Dating scammer Natalya from Osinniki, Russia

2008-08-26, 11:19:50
OJAS from United States  
A couple of comments on gmail user ID.

The dot in the username is optional, can be omitted, placed anywhere in the user name, will reach the recipient with that gmail address. = = = = = etc.

You can also add a + and digits 0..9, and alphabets a..z (Upper, Lower case OK) Spaces are not allowed = = = = etc.
2008-08-26, 15:02:57
anonymous from Spijkenisse, Netherlands  
Hoi , Dirk uit Heerlen
Spijkenisse bedankt je voor de foto,s
Hoe meer hoe beter
groetjes !
2008-08-26, 20:44:21
Dirk from Heerlen, Netherlands  

Waarom zouden we anders hier zijn.


I replied to the addie with the dot. It didn't bounce. We just have to wait and see what happens. It will be published in the Osinikki-threat.

This image was also posted here:
Dating scammer Anastasiya from Medvedevo

2008-08-27, 08:30:43
Dirk from Heerlen, Netherlands  

This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
Blacklisted Emails of Russian Dating Scammers

2008-08-27, 15:42:07
anonymous from Spijkenisse, Netherlands  
This girl wrote me on 26-08-2008
Name : Elvira
Living in the city Tomsk in Russia
Mail-adress :
This image was also posted here:
Dating scammer Alyona Podrez from Angarsk, Russia
Dating scammer Natalya from Osinniki, Russia
Dating scammer Natalya from Osinniki, Russia
Dating scammer from Tomsk, Russia
Dating scammer Natalya from Osinniki, Russia

2008-08-29, 15:46:38
anonymous from Spijkenisse, Netherlands  
This girl wrote me on 29-08-2008
under the name Margarita or Margaritka
age 29 years old
Mail-adress :
This image was also posted here:
Dating scammer Inna Shatunova
Dating scammer Anastasiya from Medvedevo
Dating scam from Kazan, Russia - Part 1

2008-08-29, 15:49:51
anonymous from Spijkenisse, Netherlands  
and this girl also wrote me on 29-08-2008
name or nickname Lady272
age 27 years
Mail-adress :

2008-08-29, 17:50:53
from United States  
Check this out...!! same passport page, with same photograph but different name
This is natalya from Shelekhov, Sosnovaya street 3,flat 7,it is near big city Irkutsk in Russia.. she got good pix too..!!
natalya from
Natalya <>

date Aug 29, 2008 7:31 AM
subject Re[4]: hey

>TRAVEL INFO : Natalya Mindoubaeva
&g- ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------
>&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------

> © Travel Agency Alfa-Betta .

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> TRAVEL INFO : Natalya Mindoubaeva - private tour.(work visa)

&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------
> Travel dates for: Ms. Natalya Mindoubaeva
> Please label the inside and outside of each piece of baggage to
> be checked in with your name and where possible your address.
> Suitable baggage labels and
> stickers are available free of charge. In advance of your journey.
> please note the current free baggage allowance included in your
> ticket price. You can find this information in the internet or via
> your Airline contact
> person. In case you booked a special fare please note that it can
> be subject to restrictions. Travel Abroad: When preparing to travel
> abroad for less than 5 months,
> it is important to ensure entry to another country . Depending on
> the country to be visited and the student's nationality, it may be
> necessary to apply for a
> visitor visa.The student must have: a valid passport or travel document, valid
>visa .
> Furthermore, page 4 must be signed by the RO. No special
> permission is needed, but it is important to have a valid
> passport,valid visa and all travel documents.

> Thank you for your booking and have a pleasant journey. Kind regards.' Alfa-Betta'
> is a licensed and
> officially registered travel agency.
> Travel agency Alfa-Betta.
> Our goal is to provide quality services for group and individual travelers.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ -------------------------------------------------------------------------
> Please use our service .Managers: Ms.Vildanowa Liliya. Ms.Svetlova Maria.
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>The nearest possible flight is - September 1, 2008.From Moscow
>Sheremetyevo Inter Airport.

>Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD 1290.00+
&g- ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------

>This reservation will be automatically cancelled if the order is not
>purchased until August 31, 2008.

&g- ------------------------------------------------------------ ------------------------------------------------------------ ---------------------------------------------------------

Hello my love,I have got all the info and resend to you,
you see I am after visit to consulate and agency and I am so happy to say that
we will meet in a few days!!!!
I am really lucky girl to meet you.Honey the thing is that I booked nearest possible
flight .I need only your help. there is only a small problem but I am sure we will be able to solve.I wanted to
ask you to help me to pay for tickets but they tell that
I can't use your help or ask you about sending me tickets because I have
permission to use the help of agency only because they do all travel things and it is their
business to arrange all travel things for my jorney,it is the law.and it is not
possible to get work visa without help of agency,too strong laws.
I was sure that my mom will help me becasue she promised but now she sent telegram
that it is possible only in a few months or so because of
family problems.and she can't send transfer now.I was in the bank to try to ask
them about loan but they tell I have to have something to stay them
and I have nothing to stay because I have only a few
dress and things,some perfume and it is all I have,and small gift for you from
russia with love.and I think it is not great problem for you
to help me.I even think that maybe it will give you the pleasure to help me
because you are my knight,rught? after all payments here and travel by plane I have about 300$ my own money and
I need about 990$ from your side,because I have to pay for ticket and a
few thigs yet,and I have to pay in advance about 1290$ and if the tickets will
cost less i will get some money back. when we meet
I will return this sum and some extra money because to send thransfer costs
money too.I have to be sure that I will be able to book it or I will lose all the money I gave them
in advance.I'm not going to ask one more time for your
help,you see I am in hard situation.I will be waiting for your answer .I know it
sounds like I am pooroutsider but you see I have not
time or somebody to ask about help,you know my mom gave me all that we with mom
could collect for my travel.I hate to ask but now I don't have any other saw all my body and I believe you I have
done almost all here and now I need some help from you,please help me to leave Moscow and
it is all I ask now and you know I am full of the love to share with you. Kiss
you, counting days and minutes before our know it is only money ,and I think that
it is not too hard for you to help me ,you see I have such chance only once in
my life.I know you are kind man and I do hope you will be
able to help me.I promise I will return all the money .and I will earn money
because I am ready to work as hard as possible!
Million Kisses, Your poor Natalya you know my rent address here is

Russia, Moscow,
zip 105064,
Kazakova street 19
flat 3. Remember that my full name is
Natalya - (firstname)
Mindoubaeva -(last name) it is right writting in English, and you should put it on
western union list and you can choice any bank in Moscow,they tell it is
international service and I can get money in any bank of
Moscow. they tell I can get only Western Union or Moneygram transfer because I have not any
bank accounts in Moscow and I have only passport and it is
enough to get it! P.S. I am not sure I should tell this but I want to let you
know that if you don't like me I will not bother you and it is only your choice to spend time with me I
know you may be too busy,and in any case I will return money back .you know I
will have rent room ,job and I want to say that you don't worry that I want to use you just for my goals.and I
am sure that when we meet we will not regret about
it,promise,and I hate people who imagined so many silly rules and laws.and I
have only small suitcase with me.and I dream about our first
meeting,our first night and I have some sexy night dress with me! and I think
that now everything depends on you my hope and I will check my mail all day and all night
because i can't sleep if I am not sure that everything is all right and you can help,please dear don't
leave me alone i have done so much and I am almost near you.
and I can stay more than six months,I can stay longer it is possible if we fall
in love and going to marry.But I think we need time to learn each other.
and as soon as I got transfer ,they tell in the bank you should send me transfer
number and I will be able to get transfer then,
I will send exact schedule and number of the flight and terminal number and time
of my arriving to your airport.
I with the big hope shall wait your letter.

Kissss Your Natalya

- Show quoted text -

> On 8/25/08, Natalya <> wrote:
>> Hello my dear Abi,thank you for your answer!
>> At first I think I have to say that I am new in internet and I have only
>> good intentions.
>> you should know that I am not very good writer in english, please be
>> patient to read my
>> messages and see many mistakes. to be fair I don't know what you want to
>> know about me,in principle
>> I am usual girl.I think I should tell you about me, my interests,tastes and
>> hobbies.I think I will tell you
>> about things I want to know about you and you will know my future
>> questions.
>> I am 25 years old,my birthday is October, 18, 1982. I so much don't want
>> to get older ,when I can see old women I am
>> getting crazy to think that it is my future .I do all the best to keep my
>> youth and I keep my body well.In spite of all
>> difficultes here I am trying to be in good condition and I do a lot of
>> exercises to be in good shape!
>> I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I
>> look well enough ,
>> and I think that all women have own beaty. I have never been married and I
>> don`t have children.
>> I have one youngest sisters and it is great problem for us because we have
>> only two rooms can't imagine what does it mean to be born
>> in small town in Russia,there are not any chances to live well,to get a
>> good job.All young people leave towns to search
>> great luck in big cities but nobody waits for them there. I want to leave
>> Russia,I know it sounds ugly but I know that I
>> will be lost here like many young girls before me. It is not place to grow
>> children and have stable future.I want to meet my right man .
>> I think in future I can work as fitness trainer I have a certificate. My
>> mother is my great problem too,she has a great dream to see me
>> married and she wants to make me happy but I think it is only my business
>> I am not a little child. She tells me every day
>> that I should get married very soon... To be fair I am not sure I am able
>> to explain all in first message I
>> want to say so much! I just want you to know that I am not afraid to work,I
>> am fairly goal
>> oriented and I am sure you will be not disappoined to meet me in real
>> life.I am going to spend three months
>> abroad to work in any good place,agency promises to help me because it is
>> only the way I can leave Russia.I will have all documents
>> to travel in a few days and i will travel to moscow then,from moscow I will
>> travel to you and they ask me about name of the city i am going to work,
>> if you don't mind to meet me please tell me the name of your nearest
>> international airport! I will book my flight from moscow!
>> I think it would be so great to meet my love and stay there forever.I know
>> that it is not so easy like I think but I think it is possible that I meat
>> my real love.
>> I want to love and to be loved I want to build our own happiness,only me
>> and my man there. I don't smoke,I tried to smoke when I was younger.
>> I may have a glass of red dry vine,sometimes it helps to relax. I try to
>> take care of my body and face. I know it is all I have.
>> My soul may have any itnterst for you later, I thinkso.I am not a little
>> girl and I know that at first almost all men look
>> at body ,legs and face.God created males such persons. Well,I think I am
>> lost in my letter,I am not sure you
>> understand my goals,please feel free to ask.
>> I live in Russia,town Shelekhov, Sosnovaya street 3,flat 7,it is near big
>> city Irkutsk.
>> My town is rather far from Moscow. Moscow is a capital of my country. I
>> want you to reply if you understand my mind,my intentions,my soul,if
>> not please reply too, I will continue my searching. Well, I will close this
>> letter,I think you are tired to read
>> it.and If you think that I should write shorter letters please tell me. I
>> write from internet cafe in
>> Irkutsk because there are not cafes and possibility to use internet in my
>> small town,we have 4 digital phone number and we
>> can't call abroad.Even to call in any big town here in Russia I have to
>> order the call in advance.and I would like to say
>> please don't worry if I keep silence sometimes I have no time to travel ,it
>> is about 25 minutes by bus from my town till Irkutsk
>> Please tell me more about you,your tastes,likes and dislikes .also I have
>> a few impotant questions do you
>> like strong drinks too much?can you be very drunk?very ofthen?can you be
>> rude with women?
>> Well,I have to stop or I will write without ending.Kiss you !see you later.
>> In my next e-mail I will write you more things about myself and
>> more details about my trip and work. I will miss you, your Natalya
>> >
>> > On 8/16/08, Natalya <> wrote:
>> >>
>> >> Hello it again I!
>> >> I wont send you a little more my pictures
>> >> I hope to you my pictures will like
>> >>
>> >> Kiss Natalya
>> >>
>> >>
>> >>
>> >> =============================================
>> >>
>> >> Hi my new friend
>> >> Im glad to see that you have decided to reply,I see it is very short
>> >> letter.
>> >> It is all right because you are astonished to get my letter.
>> >> I want you to know that I have only good intentions and I have not any
>> >> secrets.
>> >> The thing is that I will work in your country for three months or so and
>> >> I would like to meet a nice man to fall in love or just be closest
>> friends.
>> >> I don't want to live in Russia because I have not any chances here,
>> >> it is hardly possible to explain from first time but I want you to know
>> my
>> >> plans.
>> >> I will work in any shop, bar or restaurant the agency that i am going
>> >> through will suggest me some locations.
>> >> It will be my choice in the end as to what option to go for.
>> >> So I will have a simple work till I improve my English. And I can choose
>> >> any
>> >> town of your area,agency will only help me to get a visa and all travel
>> >> documents + some suggested placed to work in.
>> >> My best friend last year met the man from the USA when she worked there
>> for
>> >> three months, too.
>> >> She had two jobs. From morning till 4 pm she worked in amusement park
>> and
>> >> after it she worked as a waitress in some bar till midnight.
>> >> She was very tired of course but made very good money there.
>> >> It is special programm for young people who wants to work abroad and I
>> >> think it is the right way for me ,
>> >> I am lost here,and I think that I look pretty enough to find a better
>> place
>> >> .I want to repeat the same way,it is
>> >> only my chance to meet a nice man.I want to work in USA or in Europe or
>> any
>> >> nice country. I am full of plans and different dreams and I want to
>> share
>> >> my
>> >> life with good man because I'm also full of love and tenderness,I know
>> that
>> >> I am not so beautiful like Hollywood Princess but I do hope to meet my
>> >> Prince and
>> >> I am sure he will be not be disappoined to meet me in the real life!
>> This
>> >> is why I am going to go through the same way.
>> >> Well,I will close this letter and I do hope to get your reply.
>> >> I will leave russia in two weeks or so (I can't tell you everything
>> exactly
>> >> right now) and I would like tobe sure that I have the man who waits for
>> me
>> >> there. I will work all day and I want to find a man to spend all free
>> time
>> >> together to get to know each other better.if you have any interest to
>> meet
>> >> me I will be more than happy to meet you too.
>> >> I will tell you all details about me and my life if you like my pictures
>> >> and
>> >> want to meet me! please send picture of you too!!!
>> >> I write to you with my new mailbox, please write
>> >> letters now only on this mailbox.
>> >> I will wait your next letter.
>> >> Kiss you , Natalya (this is my name)!
>&g& gt;>
& gt;>

This image was also posted here:
Dating scammer Anastasiya from Medvedevo

2008-09-02, 14:47:58
anonymous from Spijkenisse, Netherlands  
This girl wrote me on 31-08-2008
name Yuliya ( Yulchik )
age 28 years old
living in the city Ryazan in Russia
Mail-adress :

2008-09-02, 15:00:41
anonymous from Spijkenisse, Netherlands  
This girl wrote me on 1-9-2008
Name : Albina
No photo
Mail-adress :
2008-09-03, 15:03:42
anonymous from Spijkenisse, Netherlands  
This girl wrote me on 3-9-2008
name : Sevil
age : 31 years
Mail-adress :
This image was also posted here:
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scammer Olivia Bannerman
Dating scammer Vika from Cheboksary

2008-09-03, 15:08:00
anonymous from Spijkenisse, Netherlands  

2008-09-09, 15:02:42
anonymous from Spijkenisse, Netherlands  
This girl wrote me on 6-9-2008
no name only mail-adress :

This image was also posted here:
Dating scammer Aleksandra

You are on page 11 of 41, other pages: 1 2 3 8 9 10 [11] 12 13 14 38 39 40 41



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