DelphiFAQ Home Search:

Dating scammer Natali from Kazan

 

comments115 comments. Current rating: 5 stars (1 votes). Leave comments and/ or rate it.

Name: Natali from Kazan


Email: nalinavi@gmail.com / fialona@gmail.com


Address:
Kazan


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

Introduction

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: fialona@gmail.com


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: nalinavi@gmail.com

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 192.168.0.2 ( [207.226.45.250])
by mx.google.com with ESMTPS id l12sm3805000fgb.9.2008.01.12.14.48.10
(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: <5824647562.20080112104313@gmail.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='----------211451337C3EF70'
X-Spam-Score: 2.2 (++)

IP 207.226.45.250 is forged/hidden:

% This is the RIPE Whois query server #1.
% 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 '0.0.0.0 - 255.255.255.255'
inetnum: 0.0.0.0 - 255.255.255.255
netname: IANA-BLK
descr: The whole IPv4 address space
country: EU # Country is really world wide
org: ORG-IANA1-RIPE
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
status: ALLOCATED UNSPECIFIED
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-by: RIPE-NCC-HM-MNT
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered



Content-type: text/html

Comments:

You are on page 5 of 8, other pages: 1 2 3 4 [5] 6 7 8
2008-02-03, 14:23:57
Dirk from Heerlen, Netherlands  
2008-02-03, 14:47:50
Dirk from Heerlen, Netherlands  
2008-02-03, 14:54:37
Dirk from Heerlen, Netherlands  
Google on IP-address 77.40.98.129 (Yoshkar-Ola, Mari-El Republic)...

http://stat1.tracei../cautari/

2008-02-03, 14:58:51
Dirk from Heerlen, Netherlands  
Streetmap of Kazan...


This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2008-02-03, 15:20:14
Dirk from Heerlen, Netherlands  
Natali is here.. http://www.russianf..t29.shtml

And on Jím's list as well (link will follow. Couldn't contact his site now)

2008-02-05, 13:58:53
anonymous from Netherlands  
Hey Filona,
Nice this way of communicate but I understand that you have more men which you give your live.
Martin
2008-02-06, 04:26:58
Dirk from Heerlen, Netherlands  
Van: nalinavi
Datum: 6-2-2008 12:18:33
Aan: Dirk van Dellen


Hello my lovely Dirk! I very much worry. Why you do not write to me.
You have already forgotten me. We wanted to meet, and you were gone.
Write to me, I very much worry. Natasha.

Received: from COMP-2 ( [77.40.98.129])
by mx.google.com with ESMTPS id u14sm3611841gvf.1.2008.02.06.03.18.29
(version=SSLv3 cipher=OTHER);
Wed, 06 Feb 2008 03:18:31 -0800 (PST)
Date: Wed, 6 Feb 2008 14:18:20 +0300
From: nalinavi <nalinavi@gmail.com>
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
Reply-To: nalinavi <nalinavi@gmail.com>
X-Priority: 3 (Normal)
Message-ID: <17997995875.20080206141820@gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.3 (+)

2008-02-06, 18:29:23
Dirk from Heerlen, Netherlands  
Incredible. He checked my IP...

Van: nalinavi
Datum: 6-2-2008 18:47:32
Aan: Dirk van Dellen
Onderwerp: I love you...


Hi my angel. I am very glad, that you have written to me today it very
well, I very much missed on you all this time. I waited твего for the
letter with Impatience, and now I am happy, to read it. To me so it is
lonely without you in this city! I would like to throw everything, to
overlook about about all and To run to you, to stay with you, to be
forgotten in your embraces, and to like You it is eternal. As it would
be desirable me to nestle on you, to kiss you warm lips. I do not see
you, but everyone when I read your letters my heart is ready to become
torn on a part. I want every instant the lives to carry out with you
because your letters fill me happiness. Thanks you loved in these
instants!!! She gives to me Tenderness also treats my sincere wounds.

Dear today I have had time to descend in bank and to learn, whether
there are branches of the western union in your city. To me informed,
that is. It is very important information and I have taken listing
papers with names of banks. I understand why you could not find banks
in the city of them only three, they:

Western Union Agent locations/Addresses Phone Numbers

POSTKANTOOR
HONIGMANSTRAAT
HEERLEN , HEERLEN , 6411LM (31)(0900)7678526

POSTKANTOOR
HEERLERBAAN 239
HEERLEN , 6418 CE (31)(45)5466108

POSTKANTOOR
WANNERSTRAAT 21
HEERLEN , 6413 EV (31)(0900)7678526

Now my lovely I think, that you can send me of money without everyones
on that of problems. I love you. On it I I finish the letter. I have
opened to you all heart, and I think, That you see it, and will try to
use the best efforts, that we with You have somewhat quicker met. In
this letter, I have enclosed all my love, All my passion, all my care
to you. And I think, that you will not begin To hesitate with our
meeting. I believe you, I hope, that you as are strong You love me,
and it is fast with you we shall meet. I shall wait for your answer.
Yours forever Natasha.

Received: from COMP-2 ( [77.40.98.129])
by mx.google.com with ESMTPS id x6sm11282640gvf.0.2008.02.06.09.47.29
(version=SSLv3 cipher=OTHER);
Wed, 06 Feb 2008 09:47:30 -0800 (PST)
Date: Wed, 6 Feb 2008 17:18:16 +0300
From: nalinavi <nalinavi@gmail.com>
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
Reply-To: nalinavi <nalinavi@gmail.com>
X-Priority: 3 (Normal)
Message-ID: <44108791656.20080206171816@gmail.com>
Subject: I love you...
MIME-Version: 1.0
Content-Type: text/plain; charset=Windows-1251
Content-Transfer-Encoding: 8bit
X-Spam-Score: 0.0 (/)

2008-02-06, 21:26:18
Dirk from Heerlen, Netherlands  
Tried to find that link to Jim's list. Just Google the name 'Natalia Egorova'. It's there, among the circus artists and the make-up artists. And some stuff about Irina Egorova.



2008-02-07, 20:22:53
Dirk from Heerlen, Netherlands  
Van: nalinavi
Datum: 7-2-2008 19:11:31
Aan: Dirk van Dellen


Hi my dear Dirk. I am glad to see again your letter in the letter box.
It is very pleasant for me. I did not think that our attitudes will be
so much long. But it so. I can tell all my secrets and secrets, dreams
and desires. You also to me tell much about yourselves, about the
feelings to me. It very much is pleasant to me. My mum speaks, that
you the good person. I to it tell about you much and she for us is
very pleased. Certainly I can seem to you in my letters very simple,
but actually all this not so. I of last time as the little girl, me
would be desirable to jump and laugh at happiness. And all this was
given me by you. And I am grateful for it to you. Only to you. I at
last have learned that that such to like. Also has understood that all
that there was at me up to you, it simply sympathies. And now this
real feeling. It is fine. You would know as much I want to tell to you
when we with you shall stay in private. I want to show you that the
present Russian love means. We like soul, heart. And consequently it
will be very good you with me. YOU should understand, that our love
cannot get to us easily. On our way there will be barrier which we
shall overcome together. It will be uneasy, but we shall consult.
There is no I speak nothing, that at us it will turn out nothing, and
on the contrary at us all will be wonderful. We shall be the happiest
pair on the ground, on light. You that with whom I would like to die
in one bed, holding you for a hand and doing last delightful sigh
before death. Unless it is not fine. These are my dreams. Can they are
silly, but I think that all and will be. Your Natasha with a kiss to
you in lips.

Received: from COMP-2 ( [77.40.98.129])
by mx.google.com with ESMTPS id i6sm13865374gve.5.2008.02.07.10.11.28
(version=SSLv3 cipher=OTHER);
Thu, 07 Feb 2008 10:11:29 -0800 (PST)
Date: Thu, 7 Feb 2008 21:08:50 +0300
From: nalinavi <nalinavi@gmail.com>
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
Reply-To: nalinavi <nalinavi@gmail.com>
X-Priority: 3 (Normal)
Message-ID: <161209025656.20080207210850@gmail.com>
In-Reply-To: <47AA6B7F.000035.02120@cp1052231-a>
References: <47AA6B7F.000035.02120@cp1052231-a>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.3 (+)

2008-02-09, 10:14:47
anonymous from Belgium  
Hi Natali!

I have ready your correspondence with Dirk & its like you ve been sending us same messsages, not so? So who are you settling on because you will certainly cannot divide yourself. Can i suggest you continue with Dirk? Keep smiling, mwah! I mean if i did not get to this site i was not going to know about Dirk and you so please, good lucky my dear. Otherwise, i enjoyed communicating with you from the period we started.

Eddie.
2008-02-09, 18:12:45
Dirk from Heerlen, Netherlands  
Eddie from Belgium,

Thanks. This is hilarious, isn't it?! Natasha comes to me. I don't have to send the money!!! Good God, I have to clean up the mess, before...

Van: nalinavi
Datum: 9-2-2008 20:06:35
Aan: Dirk van Dellen
Onderwerp: Hi my lovely!


Hello my lovely Dirk!

I have good news to you. I was at my school friends and have told him
about us with you. About our complex situation. I do not want to be a
burden for you. I understand that that money which are necessary for
trip strongly will strike under your budget. Therefore I have thought,
that can be better borrow money from friends. I and have acted.
Fortunately to me could help not all money, and a part from them. We
have agreed that I shall give money after I shall come to Russia. Do
not worry about how I shall come to you. Now it is not important. At
us is money, but there is one question to you. You are ready to meet
me at yourself, I do not want to disappoint you. I think, that you
have learned much after we have got acquainted with you. I hope, that
you love me and can accept me during the life. My dear on Monday I
shall go to travel agency to begin official registration of papers.
Lovely you have not sent me any photo. I did not see you never. But I
feel, that I love you. Came to me the photo road I shall wait for news
from you.

I love you Natasha!

Received: from 127.0.0.1 ( [207.226.45.250])
by mx.google.com with ESMTPS id u26sm16265568mug.17.2008.02.09.11.06.22
(version=SSLv3 cipher=OTHER);
Sat, 09 Feb 2008 11:06:33 -0800 (PST)
Date: Sat, 9 Feb 2008 21:18:44 +0300
From: nalinavi <nalinavi@gmail.com>
X-Mailer: The Bat! (v1.62 Christmas Edition) Personal
Reply-To: nalinavi <nalinavi@gmail.com>
X-Priority: 3 (Normal)
Message-ID: <10268476437.20080209211844@gmail.com>
Subject: Hi my lovely!
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 0.0 (/)

This is the RIPE Whois query server #3.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net..ight.html
% Note: This output has been filtered.
% To receive output for a database update, use the '-B' flag.
% Information related to '0.0.0.0 - 255.255.255.255'
inetnum: 0.0.0.0 - 255.255.255.255
netname: IANA-BLK
descr: The whole IPv4 address space
country: EU # Country is really world wide
org: ORG-IANA1-RIPE
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
status: ALLOCATED UNSPECIFIED
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-by: RIPE-NCC-HM-MNT
mnt-lower: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered
organisation: ORG-IANA1-RIPE

http://www.ripe.net..ch=Search

2008-02-09, 20:20:37
Dirk from Heerlen, Netherlands  
Nooooooooooooooooooooooooooooo!!!!
2008-02-10, 02:52:32
anonymous from Sweden  
No, why should I spam out a joke?? I thought it was funny. We should be able to poke fun on the threads sometimes, at least.

Won't hit the spam button.
2008-02-10, 04:23:51
Dirk from Heerlen, Netherlands  
OJAS, I agree with Eddie. We are dealing with serious matters here. The best jokes are born under severe circumstances. People need to laugh (about a problem) from time to time. Fjellhare and I like to make jokes on eachother (see the Ossiniki-Thread), while baiting our scammers and informing the readers. Our jokes don't mean that we ridicule the problem (au contraire!) or one another. We are human beings. (Fellhare, Did I really say 'We'?)
You are on page 5 of 8, other pages: 1 2 3 4 [5] 6 7 8

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

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

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search