DelphiFAQ Home Search:

Dating scammer Natasha

 

comments30 comments. Current rating: 4 stars (1 votes). Leave comments and/ or rate it.

Name: Natasha


Email: nataashenka@yahoo.co.uk


Address:
Natalya Kuznetsova from Zvenigovo, Russia


Other Comments:
Onderwerp Reactie van Kopytko
Datum 3 oktober 2008 02:17:23
Hello. My name is Natasha. I would like to get acquainted with you. I have considered your structure and it seems to me, that you that the man which I search. I search for the man for serious attitudes. You search too most? If yes, give with you we shall get acquainted. It is very a pity to me, but I have no phone to contact you. On this I want to leave to you my contact email: nataashenka(at)yahoo(dot)co(dot)uk . I hope, that tomorrow I will see your news. On your letter I will send you a photo

This girl is very convincing. Makes telephone calls and even calls you that you don't have to go to the airpoert to pick her up. Says her office is closed because of renovation and that she has a 3 month period free to come over. She does this because she knows that she should have 34 euro a day to stay in Holland and this money, how can you expect otherwise, isn't in her posession. Mobile telephone number used is0079024354102 but is already disconnected.


Content-type: text/html

Comments:

You are on page 2 of 2, other pages: 1 [2]
2008-12-21, 13:06:01
anonymous from Netherlands  
rating
2008-12-28, 20:07:35   (updated: 2008-12-28, 20:09:41)
anonymous from United States  
A photo copy of Natalya Kuznetsova's Russian Passport.


Keywords: fake id
2008-12-29, 15:43:43
elena@russian-detective.com from United States  
Guys,

If you are still writing to Natasha, could you post some of her letters with the email headers?
(if you do not know how to find and copy headers, use this link:
http://www.russian-..ders.htm)

If you could, post at least 4 letters from different weeks.
2009-01-07, 14:10:47
anonymous from Netherlands  
X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==

X-Message-InfJGTYoYF78jEHjJx36Oi8+ Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegLegkYQav29Pp7Mm4E=

Received: from n9a.bullet.ukl.yahoo.com ([217.146.183.157]) by bay0-mc12-f13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);

    Tue, 4 Nov 2008 05:37:41 -0800

Received: from [217.12.4.215] by n9.bullet.ukl.yahoo.com with NNFMP; 04 Nov 2008 13:37:40 -0000

Received: from [87.248.110.107] by t2.bullet.ukl.yahoo.com with NNFMP; 04 Nov 2008 13:37:40 -0000

Received: from [127.0.0.1] by omp212.mail.ukl.yahoo.com with NNFMP; 04 Nov 2008 13:37:40 -0000

X-Yahoo-Newman-Id: 290852.96431.bm@omp212.mail.ukl.yahoo.com

Received: (qmail 22164 invoked from network); 4 Nov 2008 13:37:40 -0000

DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;

s=s1024; d=yahoo.co.uk;
h= Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer: Reply-To:X-Priority:Message-ID:To:In-Reply-To:Referencences:MIME-Version:Content-Type:Content-Transfer-Encoding;
b= kYU3t48U0t0MfTU4j7FpIdHlvUIcngrwUzQT7NWRiYasm1FGOVAXh6sCEVWqm1R6jxmRa+ w48WTPva1oLwLp4FLtjIbMJGGqmnYYo6+HcMNeZAdTfV67fytfytiSZa5zJuygL1TVUEkucZpFhwSeax7vUiP/2kpFkYIbGDLrD+7EbE= ;

Received: from unknown (HELO localhost) (nataashenka@91.144.161.165 with plain)

by smtp108.mail.ukl.yahoo.com with SMTP; 4 Nov 2008 13:37:39 -0000

X-YMail-OSG: Q3GC5A8VM1nH_s._13J. Le4kCPlcB6MZ6zVZZCjMg9mq6MNAgcB90GJ1GvEiB9FZCEh9omsPmoLG7jTMjTMzyQakoRQANTBEh.E_5bG. tOAZXyNoSVI9J1kGJN0ZdGFct0nIs9gWmBWS42aZXRnw-

X-Yahoo-NewNewman-Property: ymail-3

Date: Tue, 4 Nov 2008 16:37:37 +0300

From: natasha <nataashenka@yahoo.co.uk>

X-Mailer: The Bat! (v2.00.6) UNREG / CD5BF9353B3B7091

Reply-To: natasha <nataashenka@yahoo.co.uk>

X-Priority: 3 (Normal)

Message-ID: <292655390.20081104163737@yahoo.co.uk>

X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==

X-Message-InfJGTYoYF78jEHjJx36Oi8+ Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegLegkYQav29Pp7Mm4E=

Received: from n7a.bullet.ukl.yahoo.com ([217.146.183.155]) by bay0-mc2-f11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);

    Sat, 1 Nov 2008 05:51:42 -0700

Received: from [217.146.182.178] by n7.bullet.ukl.yahoo.com with NNFMP; 01 Nov 2008 12:51:42 -0000

Received: from [87.248.111.190] by t4.bullet.ukl.yahoo.com with NNFMP; 01 Nov 2008 12:51:41 -0000

Received: from [127.0.0.1] by omp209.mail.ukl.yahoo.com with NNFMP; 01 Nov 2008 12:51:41 -0000

X-Yahoo-Newman-Id: 980420.88402.bm@omp209.mail.ukl.yahoo.com

Received: (qmail 41077 invoked from network); 1 Nov 2008 12:51:41 -0000

DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;

s=s1024; d=yahoo.co.uk;
h= Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer: Reply-To:X-Priority:Message-ID:To:In-Reply-To:Referencences:MIME-Version:Content-Type:Content-Transfer-Encoding;
b= AsUE1NZ4ectAzs2A5EzoKvh9kgCvxqS4DQD1rO9cznikN50lkakqEOBFpvaOuRjY1xhY8v0NZasQk3nNMhxlRqVvYlw2+ /HllupkdVCZk7peV9M7+5wxkHukHugO1WdTv1RjYm2OtHiTYpO4AoKddb5JPTLZFKPwvJ3vBjClifCn94= ;

Received: from unknown (HELO localhost) (nataashenka@91.144.161.164 with plain)

by smtp121.mail.ukl.yahoo.com with SMTP; 1 Nov 2008 12:51:41 -0000

X-YMail-OSG: 7RzXzDYVM. H4Fpqtgtcpunfs3gpS9rL5Tyv4oKNeg_AUM9lrtLXZDKuQwMHX1Co_2EYiAll6xjNeXoBqDNNW2AfqhHUWiy_2_THC IcStAZJoEG5Snxx4LIAW93tuNkVDlPDlPr07RzlDOwQgMASSkYE-

X-Yahoo-Newman-Property: ymail-3

Date: Sat, 1 Nov 2008 15:51:41 +0300

From: natasha <nataashenka@yahoo.co.uk>

X-Mailer: The Bat! (v2.00.6) UNREG / CD5BF9353B3B7091

Reply-To: natasha <nataashenka@yahoo.co.uk>

X-Priority: 3 (Normal)

Message-ID: <18522540718.20081101155141@yahoo.co.uk>

To:

In-Reply-To: <COL108-W15C97C1376E8CED17D808381200@phx.gbl>

References: <COL108-W15C97C1376E8CED17D808381200@phx.gbl>

MIME-Version: 1.0

Content-Type: text/plain; charset=us-ascii

Content-Transfer-Encoding: 7bit

Return-Path: nataashenka@yahoo.co.uk

X-OriginalArrivalTime: 01 Nov 2008 12:51:42.0844 (UTC) FILETIME=[9719CBC0:01C93C20]

To:

In-Reply-To: <COL108-W25BEE71C3E75E6EE37EE10811C0@phx.gbl>

References: <COL108-W25BEE71C3E75E6EE37EE10811C0@phx.gbl>

MIME-Version: 1.0

Content-Type: text/plain; charset=us-ascii

Content-Transfer-Encoding: 7bit

Return-Path: nataashenka@yahoo.co.uk

X-OriginalArrivalTime: 04 Nov 2008 13:37:41.0457 (UTC) FILETIME=[8299FC10:01C93E82]
X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==

X-Message-InfJGTYoYF78jEHjJx36Oi8+ Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegLegkYQav29Pp7Mm4E=

Received: from n32.bullet.mail.ukl.yahoo.com ([87.248.110.149]) by bay0-mc1-f18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);

    Sun, 2 Nov 2008 12:25:12 -0800

Received: from [217.146.182.179] by n32.bullet.mail.ukl.yahoo.com with NNFMP; 02 Nov 2008 20:25:11 -0000

Received: from [87.248.110.112] by t5.bullet.ukl.yahoo.com with NNFMP; 02 Nov 2008 20:25:11 -0000

Received: from [127.0.0.1] by omp217.mail.ukl.yahoo.com with NNFMP; 02 Nov 2008 20:25:11 -0000

X-Yahoo-Newman-Id: 108523.5872.bm@omp217.mail.ukl.yahoo.com

Received: (qmail 83612 invoked from network); 2 Nov 2008 20:25:11 -0000

DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;

s=s1024; d=yahoo.co.uk;
h= Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer: Reply-To:X-Priority:Message-ID:To:In-Reply-To:Referencences:MIME-Version:Content-Type:Content-Transfer-Encoding;
b= GqgUwaetPSm3plWOcLNQQyD6MxaBRyCcRMhgA3qdvqr9IVzEvMFEJjMdcdYYzsR+ bznNuUIOV3dLFOmrsF4NhzJPw4wn7ioXgAiQEi420VUEssLq5Sozh2qh2qO0qMDP2ZYys1UgaFidoN6Xe2Vvgy/s5K/zgupVxZc9ZoSsZOm29I= ;

Received: from unknown (HELO localhost) (nataashenka@91.144.161.176 with plain)

by smtp141.mail.ukl.yahoo.com with SMTP; 2 Nov 2008 20:25:10 -0000

X-YMail-OSGvd92qpAVM1lo3VMcAvCFRAaBdZ01s9 e3ilkYP2tU8xtlKvroqbPn9XBeRpMBpMBotiCcE1qo4zR7KbpjrVbCVlYo9PHSOO3rcV1L.mt_Z7Ft7TgHHLyWnk7uNt2WLROaT.FC2gVsurxm_6J3Uw_hLirTM-

X-Yahoo-Newman-Property: ymail-3

Date: Sun, 2 Nov 2008 23:25:03 +0300

From: natasha <nataashenka@yahoo.co.uk>

X-Mailer: The Bat! (v2.00.6) UNREG / CD5BF9353B3B7091

Reply-To: natasha <nataashenka@yahoo.co.uk>

X-Priority: 3 (Normal)

Message-ID: <14639629875.20081102232503@yahoo.co.uk>

To:

In-Reply-To: <COL108-W6192872FCF3DD95175891E81220@phx.gbl>

References: <COL108-W6192872FCF3DD95175891E81220@phx.gbl>

MIME-Version: 1.0

Content-Type: text/plain; charset=us-ascii

Content-Transfer-Encoding: 7bit

Return-Path: nataashenka@yahoo.co.uk

X-OriginalArrivalTime: 02 Nov 2008 20:25:12.0338 (UTC) FILETIME=[1BA2D720:01C93D29

X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==

X-Message-InfJGTYoYF78jEHjJx36Oi8+ Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegLegkYQav29Pp7Mm4E=

Received: from n33.bullet.mail.ukl.yahoo.com ([87.248.110.166]) by bay0-mc1-f6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);

    Fri, 31 Oct 2008 13:37:08 -0700

Received: from [217.12.4.215] by n33.bullet.mail.ukl.yahoo.com with NNFMP; 31 Oct 2008 20:37:07 -0000

Received: from [87.248.111.149] by t2.bullet.ukl.yahoo.com with NNFMP; 31 Oct 2008 20:37:07 -0000

Received: from [127.0.0.1] by omp206.mail.ukl.yahoo.com with NNFMP; 31 Oct 2008 20:37:07 -0000

X-Yahoo-Newman-Id: 323238.38984.bm@omp206.mail.ukl.yahoo.com

Received: (qmail 74705 invoked from network); 31 Oct 2008 20:37:07 -0000

DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;

s=s1024; d=yahoo.co.uk;
h= Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Mailer: Reply-To:X-Priority:Message-ID:To:In-Reply-To:Referencences:MIME-Version:Content-Type:Content-Transfer-Encoding;
b= kKcyolojEIu3v6FgybLAq3aNVOdCIKAxP5zauQP+2p/srgv2ljqbtYk7oCeXK/ zSSr2JwUGPJCWHiWFzl7mCC/PWFAwGQZopcaoCPEkpPHXLkBhjiaqV4ZU4ZUVt4J7DdGaDrMgtoI4Su5CKkAoxY1FdnzUpC2A87bLEYG3IoIjimA= ;

Received: from unknown (HELO localhost) (nataashenka@91.144.161.178 with plain)

by smtp148.mail.ukl.yahoo.com with SMTP; 31 Oct 2008 20:37:06 -0000

X-YMail-OSGeQlW7iMVM1lSTY26tbTR7XfkTqdkQZ BXe1parnT9Hy8Hfs9BXiUutVKjmeEccxuVIMqf6PETSke3wQuMDVc9oKQSXC nw3drLBb4_BfpZjsuCax0FNFsseTccTccoYbK0_QLWbxWSjv2Lq4SP5C7qPrbkA-

X-Yahoo-Newman-Property: ymail-3

Date: Fri, 31 Oct 2008 23:37:06 +0300

From: natasha <nataashenka@yahoo.co.uk>

X-Mailer: The Bat! (v2.00.6) UNREG / CD5BF9353B3B7091

Reply-To: natasha <nataashenka@yahoo.co.uk>

X-Priority: 3 (Normal)

Message-ID: <1945764218.20081031233706@yahoo.co.uk>

To:

In-Reply-To: <COL108-W36F4A876AF2BE06326B0D181200@phx.gbl>

References: <COL108-W36F4A876AF2BE06326B0D181200@phx.gbl>

MIME-Version: 1.0

Content-Type: text/plain; charset=us-ascii

Content-Transfer-Encoding: 7bit

Return-Path: nataashenka@yahoo.co.uk

X-OriginalArrivalTime: 31 Oct 2008 20:37:08.0550 (UTC) FILETIME=[71B49E60:01C93B98]
2009-01-08, 00:20:14
elena@russian-detective.com from United States  
Thank you very much!

(nataashenka@91.144.161.178 with plain) - originating consistenly from Yoshkar-Ola, ZAO COMPANY ER-TELECOM YOSHKAR-OLA.

Anonymous from Netherlands, you said that her passport has a serial number that starts with 88 - can you publish this passport on this thread? Because I have another passport of hers that has a different serial number.

Thank you very much in advance!

2009-01-08, 06:35:05
OJAS from United States  
There are thousands of such passport numbers. See fake documents thread http://www.delphifa..l#comments
2009-01-08, 17:37:43
OJAS from United States  
Privet Elena from Russian Detective,
There is dedicated thread http://www.delphifa..3020.shtml on scammer IP-Address 91.144.161.xxx, with several last octets.

I hope the forged passport you were looking for, was in my earlier post.

I know your company has the expertise to recognize a Passport issued in Smolensk, but showing Tomsk code, as forged.

If you could post for us a list of forged Passports, just the numbers only, it will help us identify scammers with one more search.

Spasibo,

OJAS
2009-01-09, 18:49:15
elena from United States  
OJAS,

Thanks for providing the links. Very interesting reading. I myself long wondered whether some scammers intentionally spoof Y-Ola IPs. I will check and see if the proper law enforcement agencies can look into the information you guys posted about this IP.

As far as the list of forged passport numbers, I myself don't have that info organized yet. I started to organized it during this summer break, but then became preoccupied with other projects. This summer I might put this info together. I still have about 5 other more urgent projects to attend, so we will see.

BTW, if you ever need me, use my email address. I rarely watch the forums (no time). Also, if you see anyone posting that they have lost money due to scam, please forward them my way. I am working on an interesting project, and I need as many victims as possible.
2009-01-09, 20:50:11
OJAS from United States  
Elena,
Thanks for offering your contact information for scam victims. Since some of my own friends have been victims, I will e-mail them personally to contact you for your project. For obvious reasons, I will not mention them in public forums like here.

I will also request that your post to me and your e-mail to be translated into foreign language threads, since we also have Non-English speaking victims.

Once again, appreciative of your services,
OJAS
2009-01-10, 01:25:23   (updated: 2009-01-10, 01:34:42)
anonymous from United Kingdom  
Hello Elena - Happy New Year and good to meet you!

OJAS has put me in touch with you so 'Hello'

See more from me under - 'Dating scammer Anastasiya Basova'

http://www.delphifa..#comments

My input starts from 3.1.09 - 'anonymous from United Kingdom' - now 007

Best wishes
007


Keywords:
2009-01-10, 17:36:31
elena from United States  
Hi, 007! Nice to meet you. I am glad that you joined the game. The more scam baiters, the less rewarding (and profitable) the business is for the scammers.

By the way, OJAS, could you drop me a line by email?

I read Anastasiya Basova's page - good job, guys. I wonder if the first guy who reported her sent her any money. Too bad there is no way to contact posters on this site. From what I understand (and I might have missed something, I was just skimming through the post), no one else was hurt.

2009-01-11, 02:26:09
Amandio from Brazil  
Hello Elena,
It seems that you did not see the Portuguese threads. I can imagine it will be quite difficult to you, if you do not speak Portuguese. I am the person who created both threads.
You can talk to me anytime as your convenience. I will be glad to help.
http://www.delphifa..930.shtml
http://www.delphifa..966.shtml
I have no problem having my name here as this Russian Criminals may be talking about a crazy Brazilian, making it a bit difficult to them.
I am sorry but serious matter I will not discuss here.
Best regards,
BTW: you may use this one if you want.

allscammerhunter@gmail.com
2009-05-21, 17:26:13
anonymous from Netherlands  
Elena This is the only evidence I have about passportnumber


(Geen onderwerp)
Van: natasha (nataashenka@yahoo.co.uk)
Verzonden:dinsdag 21 oktober 2008 18:49:48
Beantwoorden aan:natasha (nataashenka@yahoo.co.uk)
Aan:

Hello my love xxx!!! I am very glad to receive from you the letter. My darling xxx, I very much miss on you and with impatience I wait for our meeting. My dear, we will be very happy together. We will love each other. My favourite xxx, I very strongly love you. My darling xxx, be not called itself as the swindler. You not the such. My favourite xxx, you very fine and nice man. I very strongly love you. My darling xxx, in my city is not present bank the Western Union, but I will go to other city and I will receive money there. My darling you will not need to specify a city in which I will receive money and then I can receive in any city where there is a bank the Western Union. My dear xxx, I hope you will understand me and will make as I to you I speak. My darling xxx when you will send me money, I hope, that you will inform me on it and then I will go to the girlfriend and I will wait for yours the message on phone. My darling xxx, phone at that time will be at me. My favourite xxx, you understand me? I hope, that me will understand. My dear here number of my passport: 8807780086. My favourite xxx when I went to travel agency and me have told that will make the visa in my city so for it it is not necessary to worry. My darling I will be very accurate when I will arrive to Moscow. My darling I hope, you will not take offence at me because of that that I have not called you yesterday. My dear xxx, I promise, that I will call to you tomorrow and we can talk to you and discuss our meeting. My prince xxx, well we will solve later on how many I will remain with you. My favourite I too wish to be as soon as possible with you together. My favourite we will be very happy together. I will use the best efforts, that you were not disappointed in me. My darling xxx, I very strongly love you. I wish to be only with you. You too will be in my heart on always. I very strongly love you. You very strongly do not suffice me. I very much hope, that you we very soon will together. My darling as your affairs? I'm fine, here only I very strongly miss on you. My dear xxx, I you very strongly love you. Now I will finish the letter and with impatience I will wait for your answer. Many ardent kisses. Your love Natasha.
2012-01-03, 12:40:22
anonymous from United States  
Russian Scam artists use these photos to scam people around the world. I am one of their victims. I have lost $12,000+ to them. Please, do not fall into their scam thinking you are talking to a real Russian girl.
2012-01-03, 16:55:09
anonymous  
You are on page 2 of 2, other pages: 1 [2]

 

 

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