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Dating scammer Natali from Kazan

 

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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 6 of 8, other pages: 1 2 3 4 5 [6] 7 8
2008-02-10, 08:06:16
OJAS from United States  
Now agreed!
Thought Eddie's suggestion for renaming himself might downgrade him to unexpected abyss!! :-))
2008-02-10, 10:02:10
Eddie from Sweden  
berthold.heber@debitel.net from Germany

Look at this incredibly pretty girl!...don't you think she looks like a model? I will leave it to your own common sense to decide if her pics are a scam,
2008-02-10, 10:24:45
OJAS from United States  
Berthold, thanks for posting in English for us. Also inform German readers http://www.delphifa..1602.shtml
2008-02-10, 13:57:55
[hidden] from Germany  
Actually I have no clou about her. Tried the picture search but I did not find anything at the moment. For my taste she looks like a model. She wrote she is a dancing teacher. Will continue the contact for some weeks to find out what's behind. Will tell you what happened in some weeks.
2008-02-10, 14:37:36
anonymous from Germany  
Found out the mails are coming from an US-Server.
2008-02-10, 16:15:04   (updated: 2008-02-10, 16:22:22)
Peter from Germany  
Berthold, are you sure about her IP? Here one of my latest comments to that:
http://www.delphifa..12#d74733

Yes, Eddie is right. An incredible pretty girl. Can't be true. You can try to find these pics on other anti-scam-sites listed here:
http://www.delphifa..15#d44928
2008-02-10, 17:06:01
Berthold from Germany  
The IP is: 207.226.45.242

It's an yahoo-mail account that uses bat-email-client.

Already tried to to find her at antiscam.com

Wrote her back to send me her Adress with the hint I want to send her a gift for Valentine.
2008-02-10, 18:34:20
Dirk from Heerlen, Netherlands  
2008-02-11, 08:01:25
Peter from Germany  
Then I have to apologize for my statement about yahoo mails. They ARE traceable.

Plain to see after googling as you told, Dirk. Nothing but scam report hits. There are no further questions, Berthold. Start your own thread please. There is enough evidence to do so already.
2008-02-12, 10:23:31
Dirk from Heerlen, Netherlands  
The Natali-lovestory continues. She will be here coming Saturday...

Van: nalinavi
Datum: 12-2-2008 17:35:15
Aan: Dirk van Dellen


Hello my fine angel Dirk. I am glad to receive from you the letter. I
I think that you and your relatives will be glad to my arrival. Tell
that I about Them only good opinion also I wish them the most good
wishes. Today When I have risen after dream, I had very good mood I
Would think only about an ohm that on faster with you to appear a
number. And not for a long time Thinking has decided to descend in
agency of travel what to learn as there is a work Above my documents.
When I have come to agency of travel, to me The tourist agent has
approached and has told, that is already known when I to you I fly. I
to you fly on February, 16 on Saturday.

Start: MOSCOW 18:20 Saturday on February, 16 2008
Arrival: AMSTERDAM 20:10 Saturday on February, 16 2008

In flight I should lead 3 hours. 50 minutes. Lovely I think, that you
should take away me at the airport of Amsterdam, I know that it far
from your city but an optimum variant. I very much would wish that it
is date was as soon as possible. I simply burn dream to appear at you
in embraces and in kisses. I hope our meeting will be as soon as
possible, and separation as it is possible longer. I like You my fine.
Much sweet kiss. Good-bye, my fantastic hero!

Received: from 192.168.0.2 ( [207.226.45.250])
by mx.google.com with ESMTPS id 4sm374621fge.3.2008.02.12.08.35.11
(version=SSLv3 cipher=OTHER);
Tue, 12 Feb 2008 08:35:14 -0800 (PST)
Date: Tue, 12 Feb 2008 19:34:43 +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: <3764840656.20080212193443@gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.3 (+)

LOL! She will be robbed before Friday. Poor girl... Stranded in Moscow...

IP 207.226.45.250 is hijacked: http://www.dnsstuff..&email=on

2008-02-12, 10:32:52
Dirk from Heerlen, Netherlands  
2008-02-12, 10:38:03
Dirk from Heerlen, Netherlands  
Amsterdam Airport (Schiphol). Guess she will (not) be at Lounge 2...




Keywords:
2008-02-14, 00:19:26
Dirk from Heerlen, Netherlands  
Happy Valentine...

Van: nalinavi
Datum: 13-2-2008 19:23:08
Aan: Dirk van Dellen


Hello my love Dirk! To you, mine the Lion, only for you all these
declarations of love, you know, how I love you... You Know, you know.
Loved mine, I very much love you. You such fine, you such kind,
gentle, careful. You the most remarkable person on all ground. My
feelings every day overflow me more and more and more, I love you
strongly, strongly. And every day the love all is stronger and
stronger. And your love forces me to work wonders., your love such
strong, and sincere, that helps to overcome any problems. I do not
want to leave you, I want to be with you always. I live you, I live
for the sake of you, I am glad you. And I want, that our Love never
died away. I dream to touch your hair, to begin a wind, cheerfully to
disarrange them and silver to burst out laughing in reply to your
annoyed kind. You will pretend, that is awfully annoyed. And I shall
know, that it is good you, and it will be for me happiness you my
eternity, my infinity. You in my heart, your I, you in me. I want to
tell to you, that I love you very much, very much, in fact in another
way it is impossible to love such lovely, sweet, kindest person!! I
love you, and I shall like!!! I on you very much miss, and I want you
to see, meet you. At night I do not sleep - think of you, in the
afternoon I too think of you. Between us now kilometers but meet and
be fast we with you we can together. I very much love you my sweet,
and I can not without you any more!!!! As though I would like to be
always near to you, to see you always, to hear your voice. For me
there are no others, and there is only you. I like how probably loved
nobody. With you all in another way, all somehow not so, all is much
better. With you I have felt, that did not feel with one man. Lovely,
I never can forget you. You the best, that are in my life, and I do
not want to lose you. I so would like, that you now were a number.
Write to me, I with impatience shall wait from you the letter. I like,
I miss, it is gentle also passionately whole you. Yours Natasha.

Received: from 127.0.0.1 ( [207.226.45.250])
by mx.google.com with ESMTPS id j12sm3625938fkf.6.2008.02.13.10.23.03
(version=SSLv3 cipher=OTHER);
Wed, 13 Feb 2008 10:23:06 -0800 (PST)
Date: Wed, 13 Feb 2008 21:14:21 +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: <23364546.20080213211421@gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.3 (+)

2008-02-14, 02:59:39
Dirk from Heerlen, Netherlands  
Here are some new pictures. Thanks, Jean, for sending them to me.




Keywords:
2008-02-14, 03:00:33
Dirk from Heerlen, Netherlands  



Keywords:
You are on page 6 of 8, other pages: 1 2 3 4 5 [6] 7 8

 

 

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