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Dating scammer Natalia Tregoubova from Moscow or Yakutsk, Russia


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Country : Russia, City : Moscow or Yakutsk (Jakutsk)
Address : Troparevskaya 17-27, zip 117602
Full Name Natalia Tregoubova


town Markovo,
Lenina street 9, flat 37 ,
it is near big city Irkutsk (Russia)

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2006-12-03, 10:07:16
anonymous from United Kingdom  
Ok people remember she is now OKSANA GEVONDJAN. Nice scam she has going on here. She still hasnt responded to one question i ask her. But great saga goin on.
This is the 5th email I received and it is slightly different to the others previously stated so be wary people!! Already asking for money though but will only send her money in exchange for it being paid back with interest, just like a bank. What is the likelyhood of getting it back??? or will it be the end of the saga? we shall see..............hahaha

Hello my dear xxxxxx!
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my can't imagine how much crazy Moscow is. It is
great fear to live here I think so!Our small town is
more friendly . well,about our business, I tasted my blood,such rule for foreign
visitors wanting to visit your
country! Thanks God, I am in good health, all of my tests are all right,I only
need some vitamins I think it
is the bad foods and long winters problem.I have to eat much more fruits and
vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days! Info from

SU 243 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 08:45
Heathrow (LHR), London, United Kingdom
Terminal 2 09:45

Price: USD 990.00+

Honey, I am so glad to see that I am almost near my goal,and our meeting wait
for us.
I think I will call you from airport and I will wait for you there so long as
you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my trip and
I have time to improve my condition(some parfume)after
long jorney.I want you to see me in good shape! I think everything will be all
right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I have to show tickets when I
will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay illegally in your
country and I have tickets with returning is
very strong rule. I have some money but my flight from Irkutsk to Moscow costed
so much(about 500$)
because so many kilometrs from there to Moscow. I didn't guess that tickets
costs so much. and I have to book tickets till in less than 2 days ,
because of my interview. I have not written date of flight because I do not have
all money to the ticket.
as soon as I will have all money and I will buy the ticket I shall write to you
date of flight.
I will buy the ticket on this flight. May be you could borrow some money?
I am sure I will be able to return it back in a few weeks after my arriving I
will earn some money and at
first to return all money to you.
I also have not written this date of the flight because I yet have not bought
the ticket,
but if you will borrow to me money I will fly on this flight, in most nearest
this flight flies almost each day.
in Agency they have told me that you may send it by Western Union. It is pretty
easy to use.
The guy from the agency explained to me how their system works. It is instant
worldwide money transfer system.
All you need is my name and my surname to send me the money. Once you do this ,
I'll be able to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast, because we have no time till my intervew,
if everything will be all right I will be on this flight!
I have about 450 US dollars yet and I think I need about 550 US dollars from
your side with all travel needs and living
here till my flight!If everything will be all right between us I can stay with
you longer than three months,maximum I can stay about 6 months for
first time! We should change only the date of my returning flight. Or I can
return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent,
go there and send money to my name.
Western Union will ask you for my full name and address in Moscow where I am
staying at. Once you give them all the info they will initiate the transfer.
In just less than 10 minutes I will be able to pick the money up at any Western
Union agent here in moscow.

You will send me transfer info and MTCN( money transfer control number )
I will get cash. So I will need your full name and your address + the control
number of the transfer. (MTCN)
Kiss you many times ,I am tired today,you know it is hard enough to be in
foreign city. So many different emotions .
Kiss you many times! Oksana! see you soon!

Ah, silly me. Nearly forgot to give you my full name info and my address.

My address here (the flat i am renting)
Country : Russia, City : Moscow,
Address : Konnyi pereulok 14-9, zip 113162
Full Name OKSANA GEVONDJAN (right writting in English)

I am sorry to send so dry letter but it seems to me I am like any drunker I
have lost my mind and my head works so badly,see you tomorrow. I am
sorry to make so many problems for you I only hope that you will be not
disappoined to meet me.

What a joke! What do you all say? Shall we await her arrival?

2006-12-03, 20:32:03
anonymous from Australia  
what can I say, I was in the middle believe or not, but my life experience, I have been in many places and countries, that I did not cross the line, I always had a second thought about the reallityyyyyy and the scammmmmm.

Who know if this is a really girl in need? or it's just an asshole bloke
2006-12-04, 09:06:25
Mr.X from Italy  
no any case, i don't believe in love on impossible love, lol!

Keywords: fake passport with or to get a visa for immigration to the USA
2006-12-04, 09:46:26
anonymous from United Kingdom  
Now it's even more interesting as this seems to be a personalised email addressed to xxxxxx but as the request for money has been conditioned on naked pictures it seems to be that the scammer is gonna give up and go home! But to have a little fun why not just drag it a little and make them wait for the money?

Dont be fooled there's a lot of this going around and it's most definitely not a real person as the pictures sent, they differ on from the other and you can see its not the same girl. THis is the 6th letter:

Hello my dear xxxxxx
how are you?
I am sorry but I cannot send the Internet of a photo without clothes
It is a pity to me that so all has turned out
with money but without your help I can not arrive to you.
my mum does not have now money,
she has given me not which money to this trip,
But it is not enough of them.
If you can not help me I should go back
to itself home in Olha
Your Oksana
2006-12-04, 18:43:23
anonymous from United States  
Yup, my Natalia emails stopped once i asked for naked photo's, even though she / they expect money sent to them, just goes to show !!
2006-12-04, 19:14:48
anonymous from United States  
Here's one of my latest masterpeices:
Hello my Natalia, tommorrow i go look at sports car for us, i might get a porche or jaguar, not sure, which one would you like me to get ? when you come we can drive around in new car, i'm real good driver i don't do speed limits !! i drive 90+ mph all over USA. you'll like fast car alot, we make love alot, i have huge package too !! you love it !! i love you !!
2006-12-04, 22:17:40
anonymous from United States  
Natalia called and left several voicemails on my cell phone. She dialed from the same phone number every time: 7-905-802-0383 (definitely a Russian country code). Give her a call and give her a bunch of crap or just to wake her up in the middle of the night (Russia is 8 hours later than Eastern time)! Better yet, somehow give this number to the authorities to track her down and toss her ass in the slammer!
2006-12-04, 23:11:22
anonymous from United States  
This same girl flew to Moscow this morning from Magadan, Russia(12/04/06. Several pictures are the same. Thanks!

2006-12-04, 23:24:07
anonymous from United States  
She is at the travel agency in Moscow now. As an orphaned dentist with 5 years of training, she should not need my money...right? She drank 'red vine' on the flight from Magadan, Russia which I checked out. That's completley across the country-over 6000 miles. She was raised by the state and is living in a communal flat(poor thing) and worked at the clinic. Man, it sounded very good! She sent me the photo of the pretty blond in the black dress, the girl kneeling in the flowers,the blue top and skirt on the beach. Damn!

2006-12-04, 23:51:54
anonymous from United States  
2006-12-04, 23:52:59
anonymous from United States  
2006-12-04, 23:54:21
anonymous from United States  
here she is, poor little natalia, her mom is such aproblem

2006-12-04, 23:55:46
anonymous from United States  
she is so poor! she is always at the beach??????
This image was also posted here:
Dating scammer Natalia Sokolova from Yakutsk, Russia
Dating scammer Natalia Sokolova from Yakutsk, Russia

Keywords: blonde brown top shorts shark sunglasses ocean
2006-12-04, 23:58:38
anonymous from United States  
2006-12-05, 00:33:50
Mrs. C from United States  
She MUST be making big bucks off of Guys
the handbags in the pic's of her are LOUIS VUITTON
the blue one in her hand sells for $1,400.00 US
Von Dutch,Ecko shirts
she sure likes Designer Labels
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