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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

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2009-01-21, 11:59:14
Dirk from Heerlen, Netherlands  

2009-01-21, 12:00:28
Dirk from Heerlen, Netherlands  

2009-01-21, 12:01:47
Dirk from Heerlen, Netherlands  

2009-01-21, 12:06:07
Dirk from Heerlen, Netherlands  
Van: Mimikax
Datum: 21-1-2009 14:47:43
Aan: Dirk van Dellen
Onderwerp: {Spam?} hello

Hello dear Dirk!!!!!! I am glad that you of me have answered I so for
you worried I so am glad to receive again from you the letter. Last
night, when I went to bed, I thought of you. And you know Dirk, I for
some reason never asked you when your birthday. I consider that it is
the most important holiday for the person in its life. I very much
love this day. This day at me always good mood. And as you mark the
birthday, write please in fact to me very interestingly all as to you.
I am really glad to that that we have got acquainted. Before our
acquaintance my life was boring and has lost any sense after all my
failures. And I thought that I more never can believe to the man.
However in process of dialogue with you I start to change the opinion
gradually. Itself I do not know why, but I as small trust each your
word. Probably for that time when I was one, I have managed to wean
from all it. I do not know, I while itself have not understood yet the
ideas. But I am glad that you we know each other. Excuse that I cannot
write today to you any more but I am very strongly tired on work. I
shall wait for your following letter! Yours Darya

Received: from ([]:43016 'EHLO USER-22'
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Date: Tue, 20 Jan 2009 15:42:16 -0800
From: Mimikax <>
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Organization: Mimikax
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IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
ASN: 35589
ASN Name: MVB-AS (Midtvest Bredbaand A/S Denmark)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): DK [Denmark]
Country Currency: DKK [Denmark Kroner]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Copenhagen, Kobenhavn
Country (per outside source): DK [Denmark]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


2009-01-21, 17:09:41
anonymous from Colombia  
Hello my dear (what is your real name?), thank you for your answer!
> At first I think I have to say that I am new in internet and I have only good intentions.
> you should know that I am not very good writer in english, please be patient to read my
> messages and see many mistakes. to be fair I don't know what you want to know about me,in principle
> I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you
> about things I want to know about you and you will know my future questions.
> I am 25 years old,my birthday is February,20,1983. I so much don't want to get older ,when I can see old women I am
> getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all
> difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape!
> I am about 167 cm tall (5.4) and my weight is about 52 kg. I've been told I look well enough ,
> and I think that all women have own beaty. I have never been married and I don`t have children.
> I have one youngest sisters and it is great problem for us because we have only two rooms can't imagine what does it mean to be born
> in small town in Russia,there are not any chances to live well,to get a good job.All young people leave towns to search
> great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I
> will be lost here like many young girls before me. It is not place to grow children and have stable future.I want to meet my right man .
> I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too,she has a great dream to see me
> married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day
> that I should get married very soon... To be fair I am not sure I am able to explain all in first message I
> want to say so much! I just want you to know that I am not afraid to work,I am fairly goal
> oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months
> abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.I will have all documents
> to travel in a few days and i will travel to Moscow then,from Moscow I will travel to you and they ask me about name of the city i am going to work,
> if you don't mind to meet me please tell me the name of your nearest international airport! I will book my flight from Moscow!
> I think it would be so great to meet my love and stay there forever.I know that it is not so easy like I think but I think it is possible that I meat my real love.
> I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger.
> I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have.
> My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look
> at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you
> understand my goals,please feel free to ask.
> I live in Russia,town Baklashi, Voevodina street 15,flat 17 ,it is near big city Irkutsk.
> My town is rather far from Moscow. I want you to reply if you understand my mind,my intentions,my soul,if
> not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read
> it.and If you think that I should write shorter letters please tell me. I write from internet cafe in
> Irkutsk because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we
> can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say
> please don't worry if I keep silence sometimes I have no time to travel ,it is about 25 minutes by bus from my town till Irkutsk
> Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you
> like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women?
> Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and
> more details about my trip and work. I will miss you, you Daria

This image was also posted here:
Dating scammer Natalya from Osinniki, Russia
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Dating scammer Natalya (modified photo)
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2009-01-21, 18:31:44
Dirk from Heerlen, Netherlands  
Van: zemfirka.sweet
Datum: 21-1-2009 18:32:09
Aan: Dirk van Dellen
Onderwerp: Hope

Hello again Dirk !!! I hope at you all is fine. I'm fine and some missing you!!! I think, what
exactly and relations between the woman and the man should develop. In the beginning they only talk
with the friend the friend at each of a meeting, then already start to miss on these conversations
and... We shall not be so far to look in our future. In fact the first in our relations can
interrupt shy steps to be gone plans for the future. Let all takes its normal course. We shall not
hurry up.

I seem in my trite letter has written to you about my weaknesses and hobbies, but have told nothing
about that as I spend my free time. In fact it too a part of my life and I do not want to hide
anything from you. I already wrote to you in one of my letters that I want to be before you frank
and I ask you to be too frank with me. When I was 18, I sometimes spent time in discos. Probably
each person in his student's years was on noisy parties, but I should you tell, that I never smoked,
did not try drugs and do not drink a lot of alcohol. My favourite drink is a champagne and I very
seldom drank (and now I too do it very seldom) a glass of this drink. I very much liked to dance.
Now mine the free time is devoted to sports or visiting of a cinema. Seldom I meet my friends for
coffee or sweets. Some from my friends has carried more than me and they now work as teachers in
other countries. But it not only their merit. In Moscow much solves not your personal merits, and
that who is your relatives. What can you tell about it in your country? I do not think, that I have
bad work, in fact I can pay itself mine bills. I am quite independent of my parents and even I try
to help them sometimes. Let it not completely not that destiny which, I would like for myself, but I
should not complain of a life. I even can tell, that I quite safe girl, in fact to me have carried
to meet you. I hope, that it will relieve me of loneliness or even will present me the moments of
love and happiness. Who know?

By the way, concerning a riddle which I have asked you in my last letter. The right answer is
'raisin'. I hope, that you will understand this joke. In our country, something especial in each
girl name 'raisin'. YOU knew such? I hope soon again to receive the letter from you. Bye. Zemfira.

Received: from ( [])
by with ESMTPS id 25sm15400256qbw.23.2009.
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Wed, 21 Jan 2009 09:31:57 -0800 (PST)
Date: Wed, 21 Jan 2009 18:33:03 +0300
From: 'zemfirka.sweet' <>
X-Mailer: The Bat! (v1.62r) UNREG / CD5BF9353B3B7091
Reply-To: 'zemfirka.sweet' <>
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IP address:
Reverse DNS:
Reverse DNS authenticity: [Verified]
ASN: 22773
IP range connectivity: 2
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Tulsa, Oklahoma
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar:
Known Proxy? No


2009-01-21, 18:33:59
Dirk from Heerlen, Netherlands  
IP (Tulsa, Oklahoma, USA)

2009-01-21, 18:53:52
Dirk from Heerlen, Netherlands  
In a popular Dutch newspaper...

Since the beginning of the financial crisis, the international detective agency Ultrascan hit on an unexpected number of Russian criminals who came to (amongst other countries) The Netherlands. According to Ultrascan these criminals are trying to find ways to scam Dutch banks and their clients. An international commission asked Ultrascan to investigate international criminal networks in combination with cybercrime.

2009-01-22, 02:28:06   (updated: 2009-01-22, 02:30:42)
OJAS from United States

Posting difficulty, I capitalize the first character, copy this Dutch URL to address bar
Http://www.secur. nl/artikel/19366/Nederlandse_student_is_kleine_cybercrimineeneel.html
2009-01-22, 04:24:20
Dirk from Heerlen, Netherlands  
Well, well...

Datum: 22-1-2009 9:35:54
Aan: Dirk van Dellen
Onderwerp: I very much missed

Hi my lovely!!! I so waited your letter. To tell the truth, I thought,
that you do not want to write to me more. I am happy, that was
mistaken! I understand, that you had business trip throughout Europe
and could not write. I very much missed on you. I am glad, that you at
home now. I hope you you can write to me every day now. Dirk, thanks
for the help in the payment of expenses of travel. I am grateful to
you much.

I have some problem to receive money. I specified number
66906715 and it was not correct. There was some mistake. Please check
up correctness of it number. it would be good, if you will send me a
copy of form Moneygram so that I could see the information. Please
check up the information from Moneygram again.

I shall wait the correct information in the following letter. As soon as I receive your
money, I shall go in agency to pay charges of travel. I shall inform
to you exact details of flight as soon as the agent reserves air
tickets for me. Ok, I shall not write to you much in this letter. I
shall wait your letter with correct information Moneygram to receive
money. Very soon we shall together. I think, that I can not let out
you from the embraces when I arrive. My kisses. Yours Natalya

Received: from ERICSON-156636F ([])
by with ESMTPS id e11sm2974735fga.52.2009.
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Thu, 22 Jan 2009 00:35:50 -0800 (PST)
Date: Thu, 22 Jan 2009 11:35:53 +0300
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X-Priority: 3 (Normal)

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


2009-01-22, 04:30:35
Dirk from Heerlen, Netherlands  
The new flame...

Van: elena
Datum: 22-1-2009 3:35:19
Aan: Dirk van Dellen
Onderwerp: Hello

Hello Dirk.

I was very glad to receive from you the letter. (Smile) I hope, our correspondence, will be interesting,
for both of us. I wish to admit, at first sight, you have seemed to me attractive and interesting by the
man. I hope, further our correspondence and our acquaintance, will justify, everything, our expectations.
I wish to emphasize, that I am interested, creation, serious attitudes and in sequence if it will be
possible, creation of family. I think, that we adult people and can understand each other. And likely,
I can tell, that my youth is not eternal also time, for searches, second half, remains not so much as it
would be desirable. I think it, you perfectly understand.
Certainly, it would be desirable, what in my, personal, lives, all occured in due time. Thus most, I
wished to tell, what us, in our correspondence, attracted, such concepts, as gravity, honesty, frankness
and decency. Also it would not be desirable, what for our time, it has been spent in empty. I hope, you
understand, that I wished to tell to you.
Tell to me, you search, such attitudes?
Now, if in agency, a little, that has informed my structure to you. In this letter I shall tell to you
about myself. To me of 27 years. I was born, in city Kazan `, on March, 28th, 1981. If to you, it, about
something will tell, my sign on the zodiac, a fish. I ask to consider, if it you continues to interest
and if you have similar knowledge,of signs on the zodiac, that mine put a birth in the beginning of
month. But I, not always, agree with descriptions, about this sign on the zodiac.
And so, I shall continue the story about myself. My growth of 178 sm, and my weight of 59 kg. As I
already spoke you, I was born and I live in city Kazan. You can heard about this city? This city, has,
very much, rich history. Not so long ago, to him it was executed 1000. Enough the big age, agree with me?
I think, that such age, can tell about much. It not everything, that it is possible to tell about this
city. If it will be interesting to you, I can tell about him more? In following letters, I shall send you
photos of my city, I hope, it is pleasant to you.
Continuing the story, I wish to tell, that I work by a trade, Stilist-vizajist. Very much is pleasant to
me, in what I am engaged. I create appearance which will help to look to the person, more attractively.
And is not dependent, there will be this woman or the man. It is possible to tell, that it what I earn to
myself for a life and it is my hobby. I have combined, pleasant with useful and I think, that at me it
has turned out.
Than you are engaged and what your hobby? And if it is possible, tell, with what your choice has been
connected,at a choice of a trade?
If to speak, that I appreciate in people I can tell, that integral qualities of people, should be,
kindness and sincerity. And at mutual relations, in additives to everything, between, the man and the
woman, that, certainly - mutual understanding. That is, the desire to understand instead of to adhere to
the truth which is convenient only for one. Well and certainly, respect, not only for, but also for
associates you to people. Here that I can tell, about moral values of the person which I appreciate.
What you appreciate in the person? Also what you appreciate in the woman? How you think, what should is
integral, in female character?
I think, that this question, on female character, should draw your attention. I think, that you have
experience, in dialogue with a female and can tell much about it. Also I wish to tell, that for me your
answer will be very much is interesting and curious.
The free time, I distribute on a miscellaneous, that is on mood. If it in the summer the free time, I
like to spend on the nature. I think, that the most good rest, it is rest on the nature. In the first, it
is fresh air, in the second, pleasing eyes, beauty. Unless it is possible to find, that that is more
beautiful, a landscape opening before you. I think, that it incomparably with what.
If I do not manage to get out on the nature, I like to spend time behind reading of books. Also, I love
evening, not late,walks on city. In the majority of cases, my walk passes in squares of our city,
partially replacing the nature.
I think, that speaking about the free time, I cannot list you everything, than I am engaged in the free
time. As, all occurs on mood. But I can tell, that on customs, a house cosiness. About the rest, you
should find out, on a course of ours, I hope, is mutual-interesting correspondence.
What rest is preferred by you? You the silence, around of you, during your rest is pleasant?

It would be desirable to hope, that I was interesting to you also has not forced you to miss, at reading
my letter. I think, that also the story, about itself for today will suffice, I shall continue in the
following letter. But would like to receive answers to the questions set in this letter.
I ask to forgive me if suddenly I have tired you. Simply has very strongly taken a great interest, the
story about itself and has not noticed about time. There is still more many that,that it is necessary for
me to make, today.
Once again I wish to tell, that I am glad to our acquaintance and I hope, on the same, interesting
With sincere wishes Elena...

Received: from ([])
by with ESMTPS id e20sm3210902fga.33.2009.
(version=TLSv1/SSLv3 cipher=OTHER);
Wed, 21 Jan 2009 18:35:15 -0800 (PST)
Date: Thu, 22 Jan 2009 05:01:52 +0300
From: elena <>
X-Mailer: The Bat! (v1.62r)
Reply-To: elena <>
X-Priority: 3 (Normal)

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


2009-01-22, 04:33:24
Dirk from Heerlen, Netherlands  
Elena Senkina
IP (Yoshkar Ola, probably forged)

2009-01-22, 04:40:38
Dirk from Heerlen, Netherlands  
2009-01-22, 05:21:48
Dirk from Heerlen, Netherlands  
One more new flame (The pics are here already)

Van: Anastasiya
Datum: 22-1-2009 12:11:13
Aan: Dirk van Dellen
Onderwerp: Hello!!!!!!!

Hello my new friend Dirk.
I am very glad, that you became interested by me. I looked your questionnaire and would like to learn you better.
As you know, my name - Anastasiya. I the usual Russian girl actually not differing than from others.
My age of 26 years, growth: 170, weight: 46. Kg. I never was married and, hence I have no children.
I yet do not know, how many I would like to have children, I while in it was not defined.
I have no bad habits, I do not smoke, and I do not drink alcohol, if only in small quantity on holiday.
From alcohol I drink only red wine. From food I prefer the Russian kitchen.
Excuse me if I shall do many mistakes in the letter. If to you something will be not clear, you ask me again.
I wish to find the person who would love and respected with me.
I think, that good relations between the man and the woman should be constructed on trust and respect to each other.
I think, that we should learn each other better that our attitudes were stronger.
Please, also inform me concerning you directly. I do not search for the friend on correspondence.
I search for the special person to develop true love, and to marry.
If you speak with me for the sake of entertainment, please, do not spend all for nothing time.
I wish to be with you frank, therefore you also should be frank with me!!!
On character I the cheerful person, try to enjoy each moment of my life and to overcome with a smile all difficulties of my lonely life.
In leisure I like to go to cinema and to listen to music of various directions on we wash mood.
Than you like to be borrowed in leisure?
Also I very much like to prepare, to bake various tasty pies to tea.
Usually I like to apply slightly imagination in cooking.
I would like to ask to you some questions.
Why you have decided to find the friend through the Internet?
You long search for love on the Internet?
You have the correspondence with other girls from Russia?
On it I finish the letter, and very much I wait your answer.

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Date: Thu, 22 Jan 2009 13:50:52 +0300
From: Anastasiya <>
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Reply-To: Anastasiya <>
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IP address:
Reverse DNS:
Reverse DNS authenticity: [Could be forged: hostname does not exist]
ASN: 20485
ASN Name: TRANSTELECOM (JSC Company TransTeleCom)
IP range connectivity: 3
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: to
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar:
Known Proxy? No


This image was also posted here:
Dating scammer Ekaterina Rozhentsova

2009-01-22, 05:24:30
Dirk from Heerlen, Netherlands  
IP (Probably forged)

This image was also posted here:
Dating scammer Ekaterina Rozhentsova

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