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Natalaya / Natasha / Natalia - Romance Scammer
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Natalaya / Natasha / Natalia - natashechka.nataly994@gmail.com
from: Natashenka <ilona@kelioniulaikas.lt>
reply-to: Natashenka <natashechka.nataly994@gmail.com>
date: Jun 5, 2021, 8:12 AM
subject: Kisses under the moon.
Hi, my name is Natashenka.
How are you today?
I was very pleased that dating agency helped me find you.
You probably did not expect to find my message.
I want to know you better.
I really look for a serious relationship, not a joke.
Flirting is great, but only when it starts something unbelievable.
So if you enjoy what you are reading, I'd like to know more about you.
I will wait for your message whenever it be.
Natashenka.
reply-to: Natashenka <natashechka.nataly994@gmail.com>
date: Jun 5, 2021, 8:12 AM
subject: Kisses under the moon.
Hi, my name is Natashenka.
How are you today?
I was very pleased that dating agency helped me find you.
You probably did not expect to find my message.
I want to know you better.
I really look for a serious relationship, not a joke.
Flirting is great, but only when it starts something unbelievable.
So if you enjoy what you are reading, I'd like to know more about you.
I will wait for your message whenever it be.
Natashenka.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Natalaya / Natasha / Natalia - zumpakoce@gmail.com
from: Nataliya <jancker19@21cn.com>
reply-to: Nataliya <zumpakoce@gmail.com>
date: May 24, 2021, 3:40 PM
subject: Warten auf Ihren Brief.
mailed-by: 21cn.com
Good day.
How are you today
I want to get to know you. because i think it's a good idea.
This is my first time acquaintance experience online.
I am also looking for
honest
I don't have the second half
my name is nataliya. I am 33 years old.
My interests lie in sports, music, usd in photography.
In which city do you live ?
I am looking forward for your mail.
Nataliya
---
Guten Tag.
Wie gehen Sie heute,
Ich mцchte Sie kennen zu lernen. weil ich denke, es ist eine gute Idee.
Dies ist mein erstes Mal Erfahrung online-Bekannte.
Auch ich suche die ,
ehrliche
Ich habe nicht die zweite Halfte
mein Name ist Nataliya. Ich bin 33 Jahre alt.
Meine Interessen liegen im Sport, in der Musik usd in der Fotographie.
In welcher Stadt leben Sie ?
Ich freue mich auf deine Post.
Nataliya
reply-to: Nataliya <zumpakoce@gmail.com>
date: May 24, 2021, 3:40 PM
subject: Warten auf Ihren Brief.
mailed-by: 21cn.com
Good day.
How are you today
I want to get to know you. because i think it's a good idea.
This is my first time acquaintance experience online.
I am also looking for
honest
I don't have the second half
my name is nataliya. I am 33 years old.
My interests lie in sports, music, usd in photography.
In which city do you live ?
I am looking forward for your mail.
Nataliya
---
Guten Tag.
Wie gehen Sie heute,
Ich mцchte Sie kennen zu lernen. weil ich denke, es ist eine gute Idee.
Dies ist mein erstes Mal Erfahrung online-Bekannte.
Auch ich suche die ,
ehrliche
Ich habe nicht die zweite Halfte
mein Name ist Nataliya. Ich bin 33 Jahre alt.
Meine Interessen liegen im Sport, in der Musik usd in der Fotographie.
In welcher Stadt leben Sie ?
Ich freue mich auf deine Post.
Nataliya
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Natalaya / Natasha / Natalia - dentoclie@gmx.com
from: Natalia <tejgaon@quantummethod.org.bd>
reply-to: Natalia <dentoclie@gmx.com>
date: 16 Jun 2021, 17:50
subject: Desire to be the best wife and mother.
mailed-by: quantummethod.org.bd
I'm happy to greet you here!
I just hope that sense will be relative and we'll have mutual passion.
Why did I write to you?
It's quite simple, I'm just looking for a mate, in the belief that mate of mine over time will turn to me something more than just a friend.
Do you see what I'm talking about?
I'm very interested in serious communication, no lies, no games.
It is especially important.
The web is filled with opportunities for meeting people, but I've never got involved with that, in any case, all mine preceding tries didn't work, maybe it was just not the right time for this, but for now I get the feeling that it'll work out.
Perhaps this is a female intuition?
Okay, let me introduce myself. I am Natalia.
It's a typical name for ordinary Ukranian woman.
Right, I'm native of Ukraine, maybe you heard about my nation before.
I am young, I'm 35, and I understand that this is a mature enough age for a serious relationship.
Therefore, the age difference does not scare me; rather, on the contrary, I can understand that I'm looking for a virile man who's given with experience and good intellect.
Besides, maybe you're curious about what is my job, and so, I am a dentist, I work in a small local dentistry.
My task is to provide people with great smiles, isn't it great?
Here is a brief information about me, if you are interested, then I beg you to react and write me a response letter with brief info about you, maybe you want to tell me where you live, what's your age and who you work.
Bye. Good wishes, Natalia!
reply-to: Natalia <dentoclie@gmx.com>
date: 16 Jun 2021, 17:50
subject: Desire to be the best wife and mother.
mailed-by: quantummethod.org.bd
I'm happy to greet you here!
I just hope that sense will be relative and we'll have mutual passion.
Why did I write to you?
It's quite simple, I'm just looking for a mate, in the belief that mate of mine over time will turn to me something more than just a friend.
Do you see what I'm talking about?
I'm very interested in serious communication, no lies, no games.
It is especially important.
The web is filled with opportunities for meeting people, but I've never got involved with that, in any case, all mine preceding tries didn't work, maybe it was just not the right time for this, but for now I get the feeling that it'll work out.
Perhaps this is a female intuition?
Okay, let me introduce myself. I am Natalia.
It's a typical name for ordinary Ukranian woman.
Right, I'm native of Ukraine, maybe you heard about my nation before.
I am young, I'm 35, and I understand that this is a mature enough age for a serious relationship.
Therefore, the age difference does not scare me; rather, on the contrary, I can understand that I'm looking for a virile man who's given with experience and good intellect.
Besides, maybe you're curious about what is my job, and so, I am a dentist, I work in a small local dentistry.
My task is to provide people with great smiles, isn't it great?
Here is a brief information about me, if you are interested, then I beg you to react and write me a response letter with brief info about you, maybe you want to tell me where you live, what's your age and who you work.
Bye. Good wishes, Natalia!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Natalaya / Natasha / Natalia - dentoclie@gmx.com
from: Natalia <tejgaon@quantummethod.org.bd>
reply-to: Natalia <dentoclie@gmx.com>
date: Jun 16, 2021, 6:02 PM
subject: Desire to be the best wife and mother.
mailed-by: gmail.com
signed-by: quantummethod.org.bd
I'm delighted to greet you here!
I sincerely hope that sense will be relative and we're going to find common interests.
Why did I write to you?
This is very simple, I'm just looking for a mate, in the belief that friend of mine in the future will become for me something bigger than just a friend.
Cound you understand what I meant?
I am purely concerned in serious contact, no play or fake.
It matters.
The Internet replete with possibilities for new friends, but I have never been into it, anyhow, all my last attempts were not good, probably it was a good time for this, but now I feel that everything will work out.
Perhaps this is a female intuition?
All right, allow me introduce myself. I am Natalia.
This is usual name for normal Ukranian lady.
Yes, I am originally from Ukraine, I think you've heard about this land earlier.
I'm a young woman and I'm 35 years old, and I understand that this is a mature enough age for a serious relationship.
Accordingly, I don't mind the age difference; rather, on the contrary, I realize that I need a mature man who is vested with experience and cleverness.
Btw, you are probably wondering what I'm doing, and so, I'm a stomatologist, I'm working in little local dental clinic.
My mission is to make nice smiles, isn't that wonderful?
That's a quick presentation of me, case you're interesting, then I am asking you to give me reaction and write me an answering mail with brief info about you, probably you'll want telling me where you're staying, how old you are and who you work.
Talk to you soon. Warm wishes, Natalia!
reply-to: Natalia <dentoclie@gmx.com>
date: Jun 16, 2021, 6:02 PM
subject: Desire to be the best wife and mother.
mailed-by: gmail.com
signed-by: quantummethod.org.bd
I'm delighted to greet you here!
I sincerely hope that sense will be relative and we're going to find common interests.
Why did I write to you?
This is very simple, I'm just looking for a mate, in the belief that friend of mine in the future will become for me something bigger than just a friend.
Cound you understand what I meant?
I am purely concerned in serious contact, no play or fake.
It matters.
The Internet replete with possibilities for new friends, but I have never been into it, anyhow, all my last attempts were not good, probably it was a good time for this, but now I feel that everything will work out.
Perhaps this is a female intuition?
All right, allow me introduce myself. I am Natalia.
This is usual name for normal Ukranian lady.
Yes, I am originally from Ukraine, I think you've heard about this land earlier.
I'm a young woman and I'm 35 years old, and I understand that this is a mature enough age for a serious relationship.
Accordingly, I don't mind the age difference; rather, on the contrary, I realize that I need a mature man who is vested with experience and cleverness.
Btw, you are probably wondering what I'm doing, and so, I'm a stomatologist, I'm working in little local dental clinic.
My mission is to make nice smiles, isn't that wonderful?
That's a quick presentation of me, case you're interesting, then I am asking you to give me reaction and write me an answering mail with brief info about you, probably you'll want telling me where you're staying, how old you are and who you work.
Talk to you soon. Warm wishes, Natalia!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
- Screen Grab
- Fraud Smasher

- Posts: 2344
- Joined: 27 Jan 2020
Natalaya / Natasha / Natalia - dentoclie@gmx.com
from: Natalia <shaburova@isp.nsc.ru>
reply-to: Natalia <dentoclie@gmx.com>
date: Jun 16, 2021, 7:21 PM
subject: Desire to be the best wife and mother.
mailed-by: gmail.com
signed-by: isp.nsc.ru
I am pleased to applaud you here!
I'm hoping this sentiment will be mutual and we'll have mutual passion.
Why have I contact with you?
It is really clear, I've been looking for a friend, in the expectation that friend of mine with time would become to me something bigger than just a friend.
Can you understand my point?
I'm very interested in serious communication, no play or fake.
It's a big deal.
The Internet is rich in possibilities for new acquaintances, but I haven't deal with this, at least, all my last attempts were not good, maybe it was just not the right time for this, but right now I get the feeling that it'll work out.
Perhaps this is a female intuition?
Well, may I introduce myself?. I'm Natalia.
It's a common name for an ordinary Ukrainian girl.
So, I am from Ukranine, you have probably ever heard about this state before.
I'm young, I'm thirty-five, and I understand that this is a mature enough age for a serious relationship.
Thus, the age difference doesn't matter to me; rather, on the contrary, I realize that I need a mature man who is endowed with experience and a good mind.
Besides, you are probably wondering what I do, and so, I am a dentist, I work in a small local clinic.
My mission is to make nice smiles, isn't that wonderful?
Here is a brief information about me, case you're interesting, then I am asking you to give me reaction and write me a responding e-mail with brief info about you, you might want to share with me where you live, what's your age and who you work.
Bye. Best wishes, Natalia!
reply-to: Natalia <dentoclie@gmx.com>
date: Jun 16, 2021, 7:21 PM
subject: Desire to be the best wife and mother.
mailed-by: gmail.com
signed-by: isp.nsc.ru
I am pleased to applaud you here!
I'm hoping this sentiment will be mutual and we'll have mutual passion.
Why have I contact with you?
It is really clear, I've been looking for a friend, in the expectation that friend of mine with time would become to me something bigger than just a friend.
Can you understand my point?
I'm very interested in serious communication, no play or fake.
It's a big deal.
The Internet is rich in possibilities for new acquaintances, but I haven't deal with this, at least, all my last attempts were not good, maybe it was just not the right time for this, but right now I get the feeling that it'll work out.
Perhaps this is a female intuition?
Well, may I introduce myself?. I'm Natalia.
It's a common name for an ordinary Ukrainian girl.
So, I am from Ukranine, you have probably ever heard about this state before.
I'm young, I'm thirty-five, and I understand that this is a mature enough age for a serious relationship.
Thus, the age difference doesn't matter to me; rather, on the contrary, I realize that I need a mature man who is endowed with experience and a good mind.
Besides, you are probably wondering what I do, and so, I am a dentist, I work in a small local clinic.
My mission is to make nice smiles, isn't that wonderful?
Here is a brief information about me, case you're interesting, then I am asking you to give me reaction and write me a responding e-mail with brief info about you, you might want to share with me where you live, what's your age and who you work.
Bye. Best wishes, Natalia!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
