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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 7 of 8, other pages: 1 2 3 4 5 6 [7] 8
2008-02-14, 03:04:09
Dirk from Heerlen, Netherlands  



Keywords:
2008-02-14, 03:04:54
Dirk from Heerlen, Netherlands  



Keywords:
2008-02-14, 03:06:21
Dirk from Heerlen, Netherlands  



Keywords:
2008-02-14, 03:08:05
Dirk from Heerlen, Netherlands  



Keywords:
2008-02-14, 03:09:33
Dirk from Heerlen, Netherlands  
This picture was taken by webcam...




Keywords:
2008-02-14, 03:09:52
anonymous from Germany  
CAUTION! ANNA GRIGORIAN 32 years - still a scammer from Kazan!

See the forum 'Dating scammer Ekaterina Rozhentsova', the last pages!
       
2008-02-14, 03:11:00
Dirk from Heerlen, Netherlands  

This image was also posted here:
Dating scammer Natali from Kazan



Keywords:
2008-02-14, 03:36:49
Dirk from Heerlen, Netherlands  
Anon Germany,

Thanks for warning us.

This is Anna Grigorian -> http://www.hayshop...8527.html

2008-02-14, 17:50:55
Dirk from Heerlen, Netherlands  
Van: nalinavi
Datum: 14-2-2008 16:50:37
Aan: Dirk van Dellen
Onderwerp: Sant Valentin day !


Greetings my lovely Dirk! I am very glad to see your letter in such
fine day. The Valentine's day. To me it is very insulting, that I do
not see any congratulation in my address. I do not think that you have
overlooked about this day can be simple you has not had time to
congratulate of me. I am not offended on you for it. Road I very much
want to meet you my lovely. I want to be together with you. I love you
my lovely, we should think of ours with you to a meeting. I hope, that
you understand me. Tomorrow I shall go to agency and I shall take away
all necessary documents. I shall write to you tomorrow when all will
be ready.

I so for a long time thought,
What to tell to you
Today in the morning...
Selected necessary
Words and phrases...
But has not found anything
Better, than...
I love you!

Lovely I think, that you have received my card. I love you and I wait
for your fine letter. Your Natasha!

Received: from 127.0.0.1 ( [207.226.45.250])
by mx.google.com with ESMTPS id g28sm5543938fkg.2.2008.02.14.07.46.58
(version=SSLv3 cipher=OTHER);
Thu, 14 Feb 2008 07:50:48 -0800 (PST)
Date: Thu, 14 Feb 2008 18:12:02 +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: <43739203.20080214181202@gmail.com>
Subject: Sant Valentin day !
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='----------DE63CC440EBCB'
X-Spam-Score: 0.0 (/)




Keywords:
2008-02-14, 17:57:02   (updated: 2008-02-14, 17:58:13)
Dirk from Heerlen, Netherlands  
Natali apparently forgot that she told me that she'll be on a plane to Amsterdam coming Saturday.

Another nice twist of our webcamgirl. Jean sent me a copy of a letter he received today. Here's just one paragraph. It contains a phonenumber +7 - 9093687696. I conclude from the way inwhich Natali explains the procedure, that it is a sexline...


> My lovely Jean, today, you can congratulate me by phone. I today shall
> be on work from 18:00 till Moscow time. You can call to me for work!!!
> My working phone number - +7 (a code Russia) 9093687696 (number of
> work)! My dear, it is necessary to call only from 18:00 till on
> Moscow! It is important! I cannot use a working phone number. But, I
> have agreed with the secretary, that you will call to me today at this
> time. She my girlfriend. Also that my chief would not learn, that you
> call, you should tell a confidential code to the person which will
> take phone! You should tell four figures - 5014 (five, a zero, one,
> four) is very important! That my chief on work would not learn! I
> think, what you realize all?!


2008-02-15, 05:13:05
Dirk from Heerlen, Netherlands  
Info on phonenumber +7-9093687696

http://www.timeandd..093687696

http://www.waytorus..uide.html

http://www.gts-tran..codes.asp

Recommendations on Establishing Contacts with Enterprises and Organisations of Tatarstan

Initial contacts with an organisation of your interest should preferably be established through writing. It is recommended to write in Russian, Tatar or English and address your letter to the head of the organisation. Recipient's address (for letters coming from abroad) should contain the name of the country: RUSSIA.
Please, note the following:
international phone and fax country code is 7,
phone and fax code of the capital of the Republic of Tatarstan - Kazan - is 843.
in the territory of the Republic of Tatarstan in all city and regional telephone codes the code 2 is used instead of 843.

2008-02-15, 05:29:36
Dirk from Heerlen, Netherlands  
City code 909 http://en.wikipedia.._code_909

Area code 909
From Wikipedia, the free encyclopedia

Map of California area codes in blue (and border states) with 909 in redNorth American Area code 909 is a California telephone area code which was split from area code 714 on November 14, 1992. Western Riverside County was split off from 909 into area code 951 on July 17, 2004. 909 still covers small portions of Corona, Riverside, and Moreno Valley which are in Riverside County.

The 909 area code now covers far eastern Los Angeles County and southwestern San Bernardino County, California. It contains cities such as: Colton, San Bernardino, Ontario, Fontana, Chino, and Pomona.

Housing in 'the 909' is significantly cheaper, thus many people live in 'the 909' and commute westward to Orange and Los Angeles counties[1]. Under the traditional NANPA plan, 909 would be considered the 'worst' area coded for pulse dialers, because of the length of time to send the pulse signal, in contrast to area codes such as 212 or 213.




Keywords:
2008-02-15, 05:46:06
Dirk from Heerlen, Netherlands  
IP 207.226.45.250

Location: United States [City: ]

[Caching always on for search engines and InfoPath]

OrgName: Beyond The Network America, Inc.
OrgID: BNA-42
Address: 450 Springpark PL
Address: Suite 100
City: Herdon
StateProv: VA
PostalCode: 20170
Country: US

NetRange: 207.226.0.0 - 207.226.255.255
CIDR: 207.226.0.0/16
NetName: BTN-CIDR3
NetHandle: NET-207-226-0-0-1
Parent: NET-207-0-0-0-0
NetType: Direct Allocation
NameServer: NS.CAIS.COM
NameServer: NS2.CAIS.COM
Comment: Rwhois information on assignments from this block available from
Comment: rwhois.cais.net 4321
RegDate: 1996-10-16
Updated: 2004-11-12

OrgAbuseHandle: PAD13-ARIN
OrgAbuseName: PCCW AUP Department
OrgAbusePhone: +1-703-621-1637
OrgAbuseEmail: *********@pccwglobal.com

OrgNOCHandle: NOC1582-ARIN
OrgNOCName: NOC
OrgNOCPhone: +1-703-621-1637
OrgNOCEmail: **************@btnaccess.com

OrgTechHandle: CDO54-ARIN
OrgTechName: Downes, Chris
OrgTechPhone: +1-703-621-3195
OrgTechEmail: *******@pccwglobal.com

# ARIN WHOIS database, last updated 2008-02-14 19:01
# Enter ? for additional hints on searching ARIN's WHOIS database.

http://www.dnsstuff..26.45.250


2008-02-15, 06:13:15
Dirk from Heerlen, Netherlands  
More on the phonenumber...

Telecommunications Fraud - Russian crime figures in the Los Angeles area are extensively involved in telecommunications fraud (cloned cellular phones). Law enforcement sources indicate that the activity is spreading to Northern California. This illegal process involves stealing electronic serial numbers of customers' cellular phones and programming them into computer chips, thus making a duplicate or clone of the telephones. While cloning has been going on for some time, it has grown rapidly and become more sophisticated as the industry has expanded. One cellular station in the Hollywood area is losing approximately $2 million a month in fraudulent calls made on cloned cellular telephones. Armenian organized crime figures are believed to be responsible for the majority of this fraudulent activity.

http://www.fas.org/..sorg4.htm

2008-02-15, 10:19:48
OJAS from United States  
Very good article Dirk.
You are on page 7 of 8, other pages: 1 2 3 4 5 6 [7] 8

 

 

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