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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.
X-OriginalArrivalTime: 31 Oct 2008 20:37:08.0550 (UTC) FILETIME=[71B49E60:01C93B98]
email@example.com from United States
Thank you very much!
(firstname.lastname@example.org 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.
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.
elena from United States
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.
OJAS from United States
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.
My input starts from 3.1.09 - 'anonymous from United Kingdom' - now 007
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.
Amandio from Brazil
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.
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.
BTW: you may use this one if you want.
anonymous from Netherlands
Elena This is the only evidence I have about passportnumber
Van: natasha (email@example.com)
Verzonden:dinsdag 21 oktober 2008 18:49:48
Beantwoorden aan:natasha (firstname.lastname@example.org)
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.
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.