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Dating scammer Natali from Kazan


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Name: Natali from Kazan

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Other Comments:
I found Natali in my mailbox twice. Different addies, same letter.


Van: Cleo Flanagan
Datum: 11-1-2008 22:49:43
Aan: Dirk
Onderwerp: From Russia

Hello! My name is Natali. I am the woman which very much would like to meet the man for being friends and perhaps more! I hope that you are the man that I search ! Would you like to write me letters for know about me as it possible? I shall be waiting your answer with impatience . I hope that you will write the letter to me and we will start to communicate with each other. Tomorrow I shall check my mail and I hope that you wrote to me. You can write to my e-mail.

My e-mail adress:

Van: Clifford Sanderson
Datum: 11-1-2008 23:45:08
Aan: Dirk
Onderwerp: Preved!

Hello! My name is Natali. I am the woman which very much would like to meet the man for being friends and perhaps more! I hope that you are the man that I search ! Would you like to write me letters for know about me as it possible? I shall be waiting your answer with impatience . I hope that you will write the letter to me and we will start to communicate with each other. Tomorrow I shall check my mail and I hope that you wrote to me. You can write to my e-mail.

My e-mail adress:

Letter 1

Van: nalinavi
Datum: 12-1-2008 23:51:26
Aan: Dirk van Dellen

Hello Dirk! I am glad that you have answered me my message. I feel the
lonely woman in this world, and on this I have decided to have
acquaintance through the Internet. I do not know that from it it to
turn out, in fact I in the first communicate with the man on the
Internet. I hope for good friendship and attitudes.

As you already know my name Natali. I were born and I live all 27
years in the city of Kazan. It is very big and ancient city where
there are holidays and mournings. In my city there are many beautiful
christian temples. Kazan has very big history, this city hardly has
more than 1000. when Kazan celebrated the millenium, by this holiday
reconstruction of all historical buildings has been made. Therefore
now the city became very beautiful and solemn tell to me about the
city where do you live? And I very much would want to see photos of
your city. I shall send photos of Kazan in following my letter. This
city with the big history, and significant events which have taken
place as well as in Russia, and in the world. I about it know from the
academic years at the Kazan state university. University in which I
studied, have given me a lot of information and good formation. By
formation I the manager of the organization. But unfortunately I could
not be arranged on the speciality and now I work as the senior tutor
of a kindergarten. At university I as have very well studied the
english language with which help I now write to you the letter. Write
to me please the letter in english. Because I except for russian and
the english language, any more do not know what. Tell in what maximum
establishment you studied? And you have what formation? You seem to me
that the interesting person, and it is pleasant for me to write to you
this letter. Tell why you in general search new acquaintances through
the Internet? I have houses a computer, and I would want that we with
you read from each other letters every day.

I to you send a photo of me. And I as would like to see your photos.
Because I cannot present myself as it is possible to communicate with
the person not seeing it never. And here we on a photo can though when
to look. I think it will be more correct. And you as think? You can
ask to me any questions. And I shall try to answer them. I wait
tomorrow your letter and a photo. Good-bye.

Received: from ( [])
by with ESMTPS id l12sm3805000fgb.9.2008.
(version=SSLv3 cipher=OTHER);
Sat, 12 Jan 2008 14:51:21 -0800 (PST)
Date: Sat, 12 Jan 2008 10:43:13 +0300
From: nalinavi
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
Reply-To: nalinavi
X-Priority: 3 (Normal)
Message-ID: <>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='----------211451337C3EF70'
X-Spam-Score: 2.2 (++)

IP is forged/hidden:

% This is the RIPE Whois query server #1.
% 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

Content-type: text/html


You are on page 2 of 8, other pages: 1 [2] 3 4 5 6 7 8
2008-01-19, 06:33:16
Dirk from Heerlen, Netherlands  
Natali-2 sent a lovely letter. When will those fools notice what they are doing?

Van: fialona
Datum: 19-1-2008 8:24:10
Aan: Dirk
Onderwerp: hi!!!

Hello my interesting friend Dirk!
It is very pleasant for me to see, that you answer me.
I with the great pleasure read your letter. You seem to me the pleasant person.

I am a supporter of a healthy way of life. You go in for sports? I have no harmful
Habits, such as smoking and to drink alcohol. And you? At once a week I make
With the girls friends jog on park, it is usual in the morning in weekends. It is pleasant for me
To keep my figure. My growth of 171 sm, weight of 55 kg. And what is your? Volume of my breast,
Waists and hips: 90,62,92. in general I with girls friends see seldom, as each of
Us works, that in the future to live better. Sometimes, sure, we can
To relax and we do campaigns at cinema or in cafe. And how do you have a rest with the your friends?
How do you usually spend a free time? In the winter I with the girls friends go in
The ice palace also skates. In the summer I go on a beach to sunbathe.
I am interested with it as you live in other country and culture. Tell me
what music do You like to listen and what films to look? I like to listen to music
Different: sometimes romantic, sometimes fast and cheerful. All depends on mood.
And at cinema I love classics and a fantasy. You are familiar with the Russian cinema? At us in
Russia very talented film director Leonid Gaidai. he was removed much
Remarkable films. One of them of ' 12 chairs ', do you know it? Also
I look foreign films ' pirates of the carribbean sea ' or ' effect of the butterfly '.
Do You know these films? Generally you know, I have noticed, that every year
Tastes on a meal, music, cinema, and, in general, outlooks on life vary. Remains
Constant only essence of a life, which at each person one. since the childhood
I like to read books. I have read enough books, especially I love verses about
Love. Do You know Russian poets? For example, Chehov, Nekrasov, Tolstoi, Pushkin?
Alexander Pushkin as it seems to me, the unique poet who completely opens
Theme of love in verses. At him it turns out better, than at others. All this a history,
Very big history which each person should know. Tell, what Do
You love the literature, you remember what poets on something? It would be healthy
To have a talk on this theme. Undoubtedly, there are also other interests, for example,
I with pleasure read culinary books, and not only I read, but also it is fine
I prepare. I prefer healthy peep, where there are more than vegetables, leguminous, cereals,
Fruit. I think, that the healthy way of life became popular among people. But
I see in it necessity because I have got used to watch over the health
From the childhood.

Tell to me please about the character. As you think in what at you pluss,
And in what minuses? I think, that at me pluss in Diligence, Persistence.
And minuses in pity, excessive kindness.

Much to our regret, I have no house of phone and consequently I cannot call to you
or you to me. At me the cellular telephone couple of months was back,
But at me it was stolen by thieves. And so, I with pleasure would hear your voice.
I shall try to find phone, that I could call to you.
See you soon! Natali

Received: from localhost ( [])
by with ESMTPS id e19sm3311335qbe.6.2008.
(version=SSLv3 cipher=OTHER);
Fri, 18 Jan 2008 23:24:06 -0800 (PST)
Date: Sat, 19 Jan 2008 05:59:46 +0300
From: fialona <>
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
Reply-To: fialona <>
X-Priority: 3 (Normal)

The IP is back to Yoshkar-Ola.

2008-01-19, 06:34:41
Dirk from Heerlen, Netherlands  

2008-01-19, 06:36:00
Dirk from Heerlen, Netherlands  

2008-01-19, 06:37:18
Dirk from Heerlen, Netherlands  
Is the licenseplate Russian?

2008-01-19, 12:58:35
Dirk from Heerlen, Netherlands  
The fools haven't noticed yet. Natali-1 sent this...

Van: nalinavi
Datum: 19-1-2008 20:44:56
Aan: Dirk van Dellen

Hi Dirk. I am very grateful. That our correspondence proceeds. In my
opinion it so is fine, that we have become interested the friend in
the friend and we continue to correspond. I read your letters with the
big interest and huge pleasure. It is interesting to me to learn from
your letters on a life of your country, and certainly, first of all
about you. Write as much as possible about itself. I very much love
children, probably the love to children and holds me on this work. By
the way, I would like to learn your attitude to children? I think,
that our interests coincide. But not all so is simple in our life,
there are minuses, on work of me the salary, very much she small
oppresses only. You only do not think, that I complain of something,
simply I want, that you had any representation about our life.
Frequently I recollect the childhood when I together with the parents
went to a wood, had a rest on lake or on the river Volga. It is very
big river and the beautiful nature surrounds her. There we bathed,
sunbathed, went on fishing and ate a shish kebab. You know that such a
shish kebab? To prepare on coal of a fire, pickled meat is soared. It
turns out is very tasty. Especially when his my father prepared. I
spoke you that his ancestors true kazakhs, and it prepares for this
dish on especial. As a shish kebab this true kazakh dish. It was
remarkable time which already how to not return. Tell to me about that
as you spent time with the parents in the childhood. How you had a
rest and enjoyed time? What did you do? You know, I yet did not speak
close people about you. I would want that we with you have learned
each other and were defined. Now I can already tell that I about you
know enough and you about me. And now you for me became not simply
familiar, but close it is pleasant the person. And I intend to tell
about you to the close people. I tomorrow shall inform to you as they
have reacted. I hope that you not against. I think that so will be
more correct. I as want to see your new photos. I today too shall send
you the photos, I hope that they will like you. I with impatience wait
for your letter and a photo. Good-bye my sincere person.

Received: from KOMP1 ( [])
by with ESMTPS id a5sm3740470qbd.17.2008.
(version=SSLv3 cipher=OTHER);
Sat, 19 Jan 2008 11:44:53 -0800 (PST)
Date: Sat, 19 Jan 2008 19:06:47 +0300
From: nalinavi <>
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
Reply-To: nalinavi <>
X-Priority: 3 (Normal)
Message-ID: <>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='----------8E11E1561F824B44'
X-Spam-Score: 1.3 (+)

IP = Yoshkar-Ola, Mari El

2008-01-20, 20:50:00
anonymous from Saint Augustine, United States  
please some if you can trace this url and tell me what you find on this and tell me that i am not nuts mates here is also her url as follows their are two httpn;// and getback with me i am trying to figure this pesorn elizaveta out weather she is bullshitting me or not i may or may not be on to something about this pesorn . help me out people does any body have any contact with this girl at all
2008-01-21, 01:27:16
Dirk from Heerlen, Netherlands  
Anon USA,

You are NOT nuts! Yes, (s)he's bullshitting you. is a known scammer-addie: http://agencyscams...ails.html
2008-01-21, 03:26:46

First email:

From:     'Diane Coffey' <>

Hello! My name is Natali. I am the woman which very much would like to meet the man for being friends and perhaps more! I hope that you are the man that I search ! Would you like to write me letters for know about me as it possible? I shall be waiting your answer with impatience . I hope that you will write the letter to me and we will start to communicate with each other. Tomorrow I shall check my mail and I hope that you wrote to me. You can write to my e-mail.

My e-mail adress:

Somewhat later:

Return-Path: <>
Received: from KOMP1 ( [])
by with ESMTPS id e10sm5221469qbe.12.2008.
(version=SSLv3 cipher=OTHER);
Sun, 20 Jan 2008 23:39:12 -0800 (PST)
Date: Sun, 20 Jan 2008 18:30:50 +0300
From: wonderfuln <>

I again read your letter and is very glad to receive news from you., I
really would like to see you right now, but unfortunately we are
divided with the big distance. I have such tremendous idea, I know,
how we can communicate so that to see each other and we can talk also
at once, that will be so is healthy and it is wonderful, we can feel
each other so close. I am registered on paid service where it is
supported videochat through webcamera and also the microphone is
supported. I was registered there still very much for a long time as
through this service I communicate with my girlfriends who studied
together with me at university but which now live completely in other
cities. I did not speak you earlier about this service as I have
absolutely overlooked. And today my best girlfriend advised me to
communicate with you there as it will be much more interesting, than
through e-mail. We can see each other in a mode of real time. Tell to
me at you is webcamera? At me is webcamera. I think, that will be very
fine to meet there. I allow to you the reference that you could
receive also there the account below.

I shall be in a mode online 18.00 till 22.00 Moscow time.
As you will make all, and you also will have opportunity to
communicate through webcamera, let to me know, that we met there. I so
want to see you I wish you the finest day

Yours Natalia

2008-01-21, 14:51:44
Dirk from Heerlen, Netherlands  
Thanks for posting, Anonymous.

Natali-1 writes...

Van: nalinavi
Datum: 01/21/08 15:15:42
Aan: Dirk van Dellen

Hello Dirk. I have a good habit - to read your letters every day. Not
looking at good or bad events during day, after your letter my mood
improves. Now I test need for your letters, as in pure air or in
water. I with in each afternoon all I understand that I cannot live
day not having read yours the letter. For me the big impact will lose
you. Our attitudes should be under construction on trust. And we
should write each other about all and only the truth. I certainly
understand that in letters it is impossible to write about all. Is
possible that that to overlook, or simply to not think of it. But
though all that you have written to me till this minute I all have
understood and have remembered. It is very important for us as to
understand each other completely. From it much that depends.

I today talked to the brother about you. I informed it to it
unexpectedly. I have specially arrived to it on a visit, for that what
to tell that I I have got acquainted with the remarkable person, and
that that to kind about dialogue with it. It very much was surprised
about the beginning, and my brother and it the wife have started to
ask me on you. I him have told all as is. As I did not have man for a
long time, they were delighted. And transferred you greetings. I very
much was delighted that my brother having attributed to this it is

I as would want that you about me knew all. Probably you interests,
whether I had attitudes with Russian men. It is true? Yes, I had
attitudes with Russian men. At that time I yet did not represent that
can take place. I have got acquainted with the wonderful person, it
seemed to me so for that time. About the beginning at us all was very
good. But the ambassador some time I began to notice that it after
work comes home drunk. It in a place with the colleagues after work of
saws alcohol. It has come to one day home and started to beat
utensils, to shout. I was afraid to approach to it. I did not know
what to do. But it suddenly has calmed down itself. A week then has
noticed that it again saws has passed even alcohol, also has changed
to me with other woman. I could not it and left from him. And so I
when did not recollect it was more because to me was very
disgustingly. And I now too any more do not want to recollect about
it. I I hope that you understand me. And now I 2 years one. No the man
of me did not beat, but it has hurted me very much in soul, when has
changed to me with other woman. And at you was what be tragical the
novel? Or in general attitudes with the girl? And how they have
interrupted? Can it is not convenient for you to speak about it, but
we should be sincere! I I have to you a question. As you think there
are ideal attitudes ? And what attitudes refer to ideal? It is very
important for me to listen your answer. I hope that you will not keep
waiting for me for a long time with the the answer. I miss on you. I
wait with impatience of your letter. Good-bye.

Received: from localhost ( [])
by with ESMTPS id e19sm5462958qbe.6.2008.
(version=SSLv3 cipher=OTHER);
Mon, 21 Jan 2008 06:15:32 -0800 (PST)
Date: Mon, 21 Jan 2008 10:13:13 +0300
From: nalinavi <>
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
Reply-To: nalinavi <>
X-Priority: 3 (Normal)
Message-ID: <>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='----------78181A2D6CEBA8'
X-Spam-Score: 2.1 (++)

2008-01-22, 13:51:41
OJAS from United States  
Dirk, with your permission, for the benefit of newbies http://www.delphifa..?p=1#71714
2008-01-22, 14:30:26
Dirk from Heerlen, Netherlands  
Sure, OJAS.

This one is from Natali-1. They sent a video with it. I'll do my best to get it here.

Van: nalinavi
Datum: 22-1-2008 20:58:40
Aan: Dirk van Dellen
Onderwerp: I send you my video!

Hello Dirk. I am very glad to receive from you the letter. Thanks! You
know after all your letters I you have understood that completely
other person, than here in Russia. And I am very glad to my
acquaintance to you.

Now I to answer, that I think about ideal attitudes. I think that they
exist, but it is dream which not everyone can reach, but everyone to
aspire to this. Partners should understand each other not only in
words, but also in reflection, in movement. The partner should do
every day so it would be good another, to do well, to surprise,
please. Is necessary that that constantly to do for all family. Ideal
family it of understanding and unity. Parents and children should
supplement each other, support and protect. Certainly in each
collective there are quarrels, disagreements, but all this can be gone
through respecting each other!

I think that you very correct the man. My dear how you concern to
religion? I orthodox the christian, but I would not tell that is very
religious, though I believe in the god. In my city there are many
beautiful christian temples. I with girlfriends visit churches of
times in 3 months. And you go to church? There is one very well-known
a saying in Russia: the God loves a trinity. And on this many Russians
do and trust that at them it to turn out only on third time.

Today in a kindergarten at me unpleasant conversation with mum of one
boy, in this kindergarten was. She complained of that that its son
complains of tutors. I tried to explain her, that tutors cannot carry
out all requests of children. This child was too spoilt, and sometimes
his requests were behind a side possible. I am confused with that
parents do not bring up their children, and try to carry out their any
whims, not looking on that that these whims - full bosh. After that
conversation, I have been very much afflicted, I do not like when on
me raise a voice without the reason, and it was that case. Write to me
your opinion on it.

My lovely Dirk, at me very much sated day events today was. And toward
the end day I have found an opportunity as we can speak by with you to
phone. I was advised by my girlfriend. We in city have item of the
international negotiations. And therefrom I can call to you. Leave to
me the phone, and I to you shall call. I very much want to hear your
voice. It is a pity, that I cannot call you with mobile. It would be
easier also we could contact you at any convenient time. But it is a
unique way of dialogue by phone now. Do not take offence, but it is
the best variant at present. I wait with impatience of your letter.

ps: I hope, that it was pleasant to you to video with my record,
excuse that there is no sound, I very much wanted to write down the
message with a sound, but at me have failed. I very much want to
communicate to you in a chat. Remember I sent you his reference. I
hope to see you there.

Received: from COMP-2 ( [])
by with ESMTPS id e14sm7066397qbe.24.2008.
(version=SSLv3 cipher=OTHER);
Tue, 22 Jan 2008 11:58:30 -0800 (PST)
Date: Tue, 22 Jan 2008 22:56:14 +0300
From: nalinavi <>
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
Reply-To: nalinavi <>
X-Priority: 3 (Normal)

2008-01-22, 15:32:03  
'Do me a favour, please. One of my scammers sent me a video. Can you put it on YouTube and then post it here

Thanks. '
2008-01-22, 15:32:48

Master and servant....LOL....
2008-01-22, 15:34:01
..and here we proudly present the new vid:
2008-01-22, 15:38:21
Dirk from Heerlen, Netherlands  
Thanks, Fjellhare. I owe you 10 litres of the best beer I can find.
You are on page 2 of 8, other pages: 1 [2] 3 4 5 6 7 8



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