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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 8 of 8, other pages: 1 2 3 4 5 6 7 [8]
2008-02-15, 13:19:17
Fjellhare  
Dirk


....horrible....now you know why I use drums.....
2008-02-15, 18:05:16
Dirk from Heerlen, Netherlands  
Well, at least it answers one burning question: why don't they answer my letters in Russian? Because those gangsters don't speak the language of their ancestors! I give you some links on the history of Russians in California later on. First this diappointing news from Natali...

Van: nalinavi
Datum: 15-2-2008 20:08:25
Aan: Dirk van Dellen


Hello my loved Dirk! I am glad to teach from you the letter. I today
Descended once again in agency, and at me not so pleasant news. Mine
Road when I would come to agency for that what to issue the some
people My documents. To me have told, that when I have signed the
contract with Agency, in it it is told, that this agency bears the
responsibility for My life, during that time which in I shall carry
out in yours To the country. And also in the contract to be spoken,
about that that for that what To leave Russia and to arrive in what be
the country I should have at To itself the daily sum of money for
residing in case of, if me Suddenly who will not meet also I shall
stay one in the another's country. Term of mine Stay in your country
there will be 31 day. In the contract it is told, that I should have
at myself 43 euros for one day, and I arrive to you on 31 day, that is
I need in 1333 euros, in agency have told that if Suddenly I shall
arrive to you and suddenly that that happen also to me not where will
live Or still that or that of this money to me would will be enough
for that what not To die from famine and to find a place where it will
be possible to lead night. I Has told him, that I am completely
confident you and that we like each other, Also that when I shall come
to you that you will meet me at the airport with a bouquet Colors.
They have told that this rule necessarily for all. Lovely I think,
that I cannot arrive to you tomorrow. I do not have such money. I need
time to collect such sum. Excuse me my lovely, it is not a pity that
we can meet tomorrow, but in fact it not my fault. Understand me road.
I hope to see your letter tomorrow. I shall write to you about
results. Kiss you Natasha!

Received: from COMP-2 ( [77.40.98.129])
by mx.google.com with ESMTPS id p10sm4833802gvf.8.2008.02.15.11.08.19
(version=SSLv3 cipher=OTHER);
Fri, 15 Feb 2008 11:08:20 -0800 (PST)
Date: Fri, 15 Feb 2008 21:39:03 +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: <19995748312.20080215213903@gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 2.3 (++)


2008-02-15, 18:43:17
Dirk from Heerlen, Netherlands  
2008-02-15, 19:53:34   (updated: 2008-02-15, 19:59:07)
Dirk from Heerlen, Netherlands  
Some links to the Embassy of The Netherlands in Moscow. The links come from the same source. I post them anyway, so you don't have to go through the whole thing...

http://www.netherla..bassy.ru/

http://www.netherla..visa.html

http://www.evd.nl/z..num=48990

For the Belgian friends...

http://www.diplomat..d=1&mnu=1

2008-02-17, 17:53:52
Dirk from Heerlen, Netherlands  
I told Natali, that the travel agency is wrong...

Van: nalinavi
Datum: 17-2-2008 20:12:20
Aan: Dirk van Dellen


Hello my dear Dirk! I send you the reference of a site on which you
can look cost of registration of the Schengen visa and documents
necessary for its registration.

http://www.vip-visa../weng.php

I hope now you believe me. I really have no money to registration of
this visa. You should trust me. I do not ask you money. I simply speak
that we cannot meet in the near future. This millet is impossible. But
you should not think of that that I do not want to meet you in
general. Understand my situation. I not the millionaire and at me was
not present money. Kiss you Natasha!

Received: from 192.168.0.2 ( [207.226.45.250])
by mx.google.com with ESMTPS id b17sm12530489fka.4.2008.02.17.11.12.14
(version=SSLv3 cipher=OTHER);
Sun, 17 Feb 2008 11:12:17 -0800 (PST)
Date: Sun, 17 Feb 2008 22:07:45 +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: <177119796156.20080217220745@gmail.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 1.3 (+)

2008-02-17, 17:58:04
Dirk from Heerlen, Netherlands  
My friend Jean in Belgium received this...


> Greetings my favourite future husband Jean!!!
>
> My precious prince Jean, I want to begin the letter with that that I
> shall call today to you! I very strongly want to hear your warm, man's
> voice! Your gentle voice to calm me and will give force what to live
> further. I am very glad your new To the letter. My many familiar speak
> me, that I the happiest girl on light. As There is you at me!!! Also
> that very soon I shall come to you and we shall be happy TOGETHER.
> Today I went to travel agency to learn more detailed information. But
> my loved Jean, in agency to me informed, that I should pay the sum of
> money At a rate of 1353 euros, for that that all my documents and
> tickets would start to do, that we would be together! I think that it
> will be better if to tell, as how many costs their services. 2 tickets
> up to you and Back - 580 euros. The visa and other documents - 373
> euros. Insurance - 150 euros, also To me necessary to transfer medical
> survey 150 euros. That I could arrive in You as soon as possible. To
> this give me certainly there is no Free-of-charge a service
> accelerated Official registration of a paper - 100 euros.
>
> My loved Jean, I was in a shock! I left from there with tears I Has
> thought, that all I never shall see you my lovely. To me it is now
> very bad on soul, I do not know where to me to take such sum of money.
> In my accumulation in bank there are only 400 euros. For me it is very
> big sum I think That to me to not find such sum. I would not like to
> tell to you about problems, I think, my lovely, that you too have
> problems. I think that I am right. But without Such sum of money, I
> cannot arrive to you my sweet. I am strongly shocked such News, I do
> not know that to me to do. My unique, I can rely on You? For that what
> to us to meet does not suffice only 953 euros. I can expect On your
> help? I cannot live without you any more. I very much Strongly I love
> you and I do not want you to lose.
>
> My favourite spouse Jean, I dream soon to stand at you on To the
> airport and to kiss you. You my angel Hearts. I love you all soul and
> a body. For me the main thing to be with you beside. Mine The dream
> soon to be executed, I soon shall together with you. And I am very
> grateful to you for That you will help me to execute my dream. I am
> happy, that I have met you. Without You I have ceased to see sense in
> a life. You my guidebook! I for the sake of you am ready To make
> everything, that to me it is possible. I am happy the girl on light
> that I am fast I shall be together with you. I burn desire and all
> heart to be with you always. I am confident In you and in our
> attitudes. I burn down from love to you. My tiger you know itself as
> you To me you can help with travel up to you? I tomorrow shall go in
> bank and I learn itself if you do not know. I tomorrow shall try to
> learn as you to me can help. I wish to be with you Always, you my
> second half. Without you I who. I wait from you for the letter! Up to
> Appointments!
>
> I shall wait for your answer with impatience. With love to
> To you your sad princess Natasha!

2008-02-18, 17:12:46   (updated: 2008-02-18, 17:14:39)
Dirk from Heerlen, Netherlands  
Natali is very stubborn (and unfriendly)...

Van: nalinavi
Datum: 02/18/08 21:59:30
Aan: Dirk van Dellen


Train again www.vip-visa.com

http://www.vip-visa.com/


Am going to send a link to the Dutch visa rules. Yes, there is a rule about the daily amount of money they need. But the Dutch are a very friendly people. And the authorities know very well that most Russian people can't give proof about the required sum. This rule doesn't apply if the host in The Netherlands can proof that he is able to give his guest a roof over the head and feed her for the time she stays with him.
2008-02-24, 17:27:02
anonymous from Germany  
another picture (5):


Keywords:
2008-02-27, 19:25:02
Crikey from Australia  
Waaaaaaaaaaaaaa! it takes me hours to catch up on all your threads guys! keep up the good work Dirk:)cheers.
2008-03-01, 11:38:17
from Brussels, Belgium  
rating
same photos. Address given:
Natalia Egorova The country - Russia Republic - TatariaCity - KazanArea - Kirov
Street - Sovetscay The house - 166 'A'Index - 420124

Better is to take Sovetskaya (sovietstreet in other scams). This seems to be a real production street ...

email: wionata@gmail.com




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

 

 

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