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Dating scammer Natalia

 

comments9 comments. Current rating: 5 stars (3 votes). Leave comments and/ or rate it.

Name: Natalia


Email: snowflake11@bigmir.net


Address:
''Western Union'': The name of bank: OTP BANK CITY - SHAHTY STREET - Shevchenko, 102 ZIP - 346500 for Natalia Bogatchewa.


Other Comments:
This scammer started with this email and then her 'medical clinic' gave her this one snowflake@rostovareaclinic.com The site simply redirects to a hosting site in Russia. This scammers intial email was identical to one I recieved a few weeks later from and Olga mymailrelapers@yahoo.com right down to the subject heading. As I stated for information before any tourist or business visa is only issued to someone who can prove they have the financial resources for their trip thus suddenly being short on the airfare is absolute b/s

This one actually was interesting enough and was quite convinceing until the next to last letter that made me sure the next one would ask for money, which it did. Sadly she got my non spam email address before I caught on. It appears the letters are getting better gramatically and with some personalization. Whether or not there is a 'factory' making these or the persons behind it are getting more clever is hard to say.


Comments:

2010-05-06, 16:08:41   (updated: )
[hidden] from United States  



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2010-05-06, 16:08:41   (updated: )
[hidden] from United States  



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2010-05-06, 16:08:41   (updated: )
[hidden] from United States  



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2010-05-15, 21:52:28
[hidden] from United States  
rating
I have been scammed by this same girl. I sent her money and she asked for more!!! I refused and she stopped writing. I have all of her letters, and visa, and plane ticket. She did not arrive. Send me an email and I'll share more. I have been sending letters to the embassy about her. I have also contacted the police very recently. She needs to be behind bars. I will not stop until she is gone. I have the pictures she sent you, and more. The letters are pre written. She also gave me two email addresses. Email me and I'll send letters. Help me put her away!!!!


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2010-05-16, 03:28:30
Dirk from Kerkrade, Netherlands  
SHAHTY STREET - Shevchenko


http://ww.delphifaq..html?p=58

2010-05-19, 13:08:59
anonymous  
Same here, luckily I didn't send her any money and have a Lithuanian friend that checked a few things out for me.


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2010-05-20, 04:19:06
Dirk from Kerkrade, Netherlands  
snowflake11@bigmir.net has been reported: 2 times

snowflake11@bigmir.net 2010-04-13
snowflake11@bigmir.net 2010-02-09


http://www.suspecte..llcnt.php

http://www.thecbran..r-emails/

2010-05-27, 20:17:09
anonymous from United States  
rating
I was also scammed by this woman Natalia Bogatchewa. She had me hooked! I only figured it out when she wrote me in 'desperation' from the airport saying she needed $500 to show the anti-immigration committee. It seemed strange but I really wanted her, and I was going to call them on her behalf! When I tried to find them online, I found all these 'Russian Dating Scam' sites, and a quote which read exactly as her last request. That tipped me off and so I put in her name, and found her here. She sent me lots of pictures, so here's another.


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2010-05-29, 19:36:28
gorace7171@yahoo.com from Loveland, United States  
rating
Im glad i took the time to look up this e-mail. i was sure it was a scam so now its confirmed. I n
knew something wasnt right when she claimed she didnt have a phone. I do believe she should be punished for her actions. When i sent my first e-mail to her she seemed offended when i questioned her about her real intentions. Well anyway i imcluded my e-mail if any help from me is needed. Ty Ken





 

 

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