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Dating scammer Natalya from Osinniki, Russia


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Name: Natalya
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk

Content-type: text/html


You are on page 274 of 831, other pages: 1 2 3 271 272 273 [274] 275 276 277 828 829 830 831
2008-09-07, 04:34:38
Dirk from Heerlen, Netherlands  
2008-09-07, 04:35:42
Dirk from Heerlen, Netherlands  

2008-09-07, 04:36:44
Dirk from Heerlen, Netherlands  

2008-09-07, 04:38:16
Dirk from Heerlen, Netherlands  

2008-09-07, 06:57:43
Dirk from Heerlen, Netherlands  
Van: Western Union®
Datum: 7-9-2008 13:50:49
Aan: Dirk
Onderwerp: Message From Western Union®

Welcome to Western Union
Send Money Worldwide
Western Union® Welcome to Western UnionSend Money Worldwide


There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850.000.00 USD Eight Hundred and Fifty Thousand
united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address.
The INTERNATIONALMONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete
this transfer.


In order to resolve this problem,please email via Western Union Solicitors Fund verification Department;
( As soon as this information is received,and you have complied with the requirements of
payment of the western union charges $175USD, payment will be made to your nominated bank account or at the counter directly
from The Western Union Transfering Bank.

Note: That this is not one of those Benin repulic du cotonou west African scams that all they are after is to ripe you off
your money and at the end you will not receive your funds, but note that this is no scam and is directly from the.
Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better. Contact us on our
website on also note that you would be responsible for any payment that is needed for the transfer of
your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.


MR.John Hillary.
Western Union Payments.

Received: (from
    by (8.13.1/8.13.1/Submit) id m87Bokqi008228;
    Sun, 7 Sep 2008 12:50:46 +0100
Date: Sun, 7 Sep 2008 12:50:46 +0100
Message-Id: <>
To: Dirk
Subject: Message From Western Union®
From: Western Union® <>
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: quoted-printable
X-MIME-Autoconverted: from 8bit to quoted-printable by id m87BokCj008231
X-Spam-Score: 7.5 (+++++++)

2008-09-07, 15:07:23
anonymous from Mexico  
He banda, aquí les dejo parte del correo recibido hoy de parte de Anastasiya ( Checare la dirección de Western Union, en algunas páginas de scammers, para estar alertados.

Re[2]: Falta un día menos para nuestro encuentro.
sábado, 6 de septiembre de 2008, 01:14 am
Remitente verificado por DomainKeys

El modo para mi recibir tu dinero esto western union. Sandro, debo darte mi nombre completo, Vygovskaya Anastasiya y tambien debo darte la direccion del banco, en que podre recibir la traduccion western union:
MOSCOW, 107023
En el banco me han explicado que para recibir tu dinero, debere saber el numero del giro postal, tu nombre completo, tu direccion y el nombre de la ciudad de que ti mandaras el dinero.

Sandro, espero mucho que podras ayudarme con la compra de los billetes porque mi quiero llegar mucho a ti, quiero verte mucho, te he confiado mi corazon y quiero tener feliz. La vida con ti y no quiero renunciar a este. Mi corazon es abierto para ti y se que muy pronto seremos juntos.
Esperare tu carta. Con el amor, tu Anastasiya.

2008-09-07, 18:48:56
Dirk from Heerlen, Netherlands  
2008-09-07, 19:57:50   (updated: 2008-09-07, 20:16:39)
Dirk from Heerlen, Netherlands  
Van: Tamara Popova
Datum: 8-9-2008 2:50:17
Aan: Dirk
Onderwerp: Hello my love I wait your letter Dirk!!!

Hello Dirk!

When you will answer my letter I today came to you in the Internet of
cafe. Also there is so coldly without you I so wait to be with you and
that I might embrace you I I hope that I all the same see you soon.
Write to me when you can write to me. I wait and only each day I
wait your answer.

Yours Tamara!

Received: from localhost (unknown [])
    (Authenticated sender:
    by (Postfix) with ESMTP id 469E1621C32
    Mon, 8 Sep 2008 04:50:16 +0400 (MSD)
Date: Mon, 8 Sep 2008 04:50:00 +0400
From: Tamara Popova <>
X-Mailer: The Bat! (v2.01) UNREG / CD5BF9353B3B7091
Reply-To: Tamara Popova <>
X-Priority: 3 (Normal)
Message-ID: <>
To: Dirk
Subject: Hello my love I wait your letter Dirk!!!
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
X-Spam-Score: 3.8 (+++)

% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
% Rights restricted by copyright.
% See

% Information related to ' -'

inetnum: -
netname: RU-MARI-20061120
descr: OJSC VolgaTelecom
country: RU
admin-c: BEH-RIPE
admin-c: KMA-RIPE
tech-c: BEH-RIPE
tech-c: KMA-RIPE
mnt-lower: MNT-VTC
mnt-routes: MNT-VTC
notify: ***
changed: ********** 20061120
changed: ********* 20061128
changed: ********** 20061129
changed: ********* 20071003
source: RIPE

organisation: ORG-OV4-RIPE
org-name: OJSC VolgaTelecom
org-type: LIR
address: Sovetskaya 138
address: 424000
address: Yoshkar-Ola
address: Russian Federation
phone: +78312370774
fax-no: +78312375182
e-mail: **********
admin-c: KMA-RIPE
admin-c: BEH-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: MNT-VTC
changed: ********** 20061010
changed: ********* 20061020
changed: ********** 20061120
changed: ********* 20061129
changed: ********* 20070219
changed: ********* 20070219
changed: ********* 20070813
source: RIPE

person: Vasiliy Golovin
address: VolgaTelecom Mari El branch
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
phone: +78362664526
nic-hdl: BEH-RIPE
mnt-by: BEH-MNT
changed: ** 20060822
changed: ** 20080415
source: RIPE

person: Konstantin A Maryshev
address: Sovetskaya 138
address: 424000 Yoshkar-Ola
mnt-by: KMA-MNT
phone: +7-8362-664258
nic-hdl: KMA-RIPE
changed: ** 20080424
source: RIPE

Van: Dirk van Dellen
Datum: 8-9-2008 3:15:07
Onderwerp: Glad to hear from you

My dearest Tamara,

I am so glad to hear from you!!!!!! The past few weeks seemed likes ages!!!! I waited and waited. But I did not receive any letters from you. I was very worried. You can believe me on my word. What happened? We were so close to our goal: our happiness for ever after! Where were you al this time?!

Please, let me know what was wrong.



2008-09-07, 20:56:23
anonymous from United States  
I got the same type of emails but different pictures of girls.
I think same girls here are involved. They are only using different
names using pictures that are available to them. The name
in the emails I received is Tatyana Kalionowa. somehow,
I was onto her before she made the pitch. Besides, I'm not
that desperate.
2008-09-07, 23:45:05
anonymous from Indonesia  
I have the same letter and the same address that written at the comments above..
here it is..'I live in Russia, town Hor, Dolores street 9, flat 37 ,it is near big city Habarovsk.
My town is rather far from Moscow. I want you to reply if you understand my mind,my intentions,my soul,if...'

This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
Dating scammer Liliya Vildanova

2008-09-08, 00:32:39
Dirk from Heerlen, Netherlands  
Anon from USA,

Tatyana Kalionowa? I know a Natalia Kalionowa.



2008-09-08, 04:49:53
Dirk from Heerlen, Netherlands  
Van: Anya
Datum: 8-9-2008 8:51:44
Aan: Dirk van Dellen
Onderwerp: Re: Social life

Hi my friend Dirk!!!!!
I am glad, that you answer my letters. You like me more and more and
It is more. I wish to learn you more and more. The more I learn, the
You are more to me like.
Today I went along the street and looked that surrounds me. I earlier
Much that did not notice. Dirk you represent? I go along the street where went
Not the first year also I notice a lot of the new. At all I do not know how to describe it.
After has got acquainted with you, it seems to me, that in my life
There were changes. And only the good.
And at you how are you doing? How you feel? You had a successful day?
What the new has occurred?. Dirk you love cinema? What?
You like to go to theatre? And to dance? Danced earlier?
Likely you are good to dance.
I like to look films. Especially about love and comedies. Dirk as you
You like to have a rest? We with girlfriends went several years ago in Sochi. On
Rest. I never to forget the sea which so is fine. If you
The smog is with me I think that it would be much better. How you think?
Dirk I send you a photo.
I all time think, I am pleasant to you or not? You very much like me also I
It is glad, that has got acquainted with you. And you Dirk?
By the way, my girlfriend asked to think up a name for its cat. I at all do not know
What to tell. You can will prompt to me? How you think?
I will look forward your answer tomorrow.
I wish, that your day would be successful and full of happiness.
I with impatience wait your photos and letters.

Received: from h (unknown [])
    (Authenticated sender:
    by (Postfix) with ESMTP id A98DD844D8
    Mon, 8 Sep 2008 10:52:08 +0400 (MSD)
Date: Mon, 8 Sep 2008 09:47:16 +0400
From: Anya <>
X-Mailer: The Bat! (v3.98.4) Professional
Reply-To: Anya <>
X-Priority: 3 (Normal)
Message-ID: <>
To: 'Dirk van Dellen'
Subject: Re: Social life
In-Reply-To: <48C47F0D.00002F.02400@cp1052231-a>
References: <48C47F0D.00002F.02400@cp1052231-a>
MIME-Version: 1.0
Content-Type: multipart/mixed;
X-Spam-Score: 2.9 (++)

IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 0
IP range connectivity: 0
Registrar (per ASN): Unknown
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: to
Country fraud profile: High
City (per outside source): Yoshkar-Ola, Mariy-El
Country (per outside source): RU [Russian Federation]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


2008-09-08, 04:50:56   (updated: 2008-09-08, 04:51:41)
Dirk from Heerlen, Netherlands  

2008-09-08, 04:56:36
Dirk from Heerlen, Netherlands  
2008-09-08, 04:57:44
Dirk from Heerlen, Netherlands  

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