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Nataliya / Natalaya / Natasha / Natalia / Natalya - Romance Scammer

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NOTICE: The Emails Below Are All Scams.
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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Nataliya / Natalaya / Natasha / Natalia / Natalya - nadezhdaqulition@gmail.com

Post by Yahoozeo »

from: Nadezhda <fionam@fm-int.com>
reply-to: Nadezhda <nadezhdaqulition@gmail.com>
date: 23 Jan 2022, 03:33
subject: I want and dream about you :)
mailed-by: fm-int.com

Hello!
How are you?
My name is Nadezhda. This is written to you by a lonely girl. I'm 39 years.
I'm searching for a serious relationship. Do you mind getting to know me?
I would love to get to know you and start a conversation.
Maybe you and I are very close to each other.
I will be waiting for your answer.

---

from: Nadezhda <posta@studioconticevolo.it>
reply-to: Nadezhda <nadezhdaqulition@gmail.com>
date: 23 Jan 2022, 03:12
subject: Good day, with pleasure!

Hello!
How are you?
My name is Nadezhda. This is written to you by a lonely girl. I'm 39 years.
I'm searching for a serious relationship. Do you mind getting to know me?
I would love to get to know you and start a conversation.
Maybe you and I are very close to each other.
I will be waiting for your answer.
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Nataliya / Natalaya / Natasha / Natalia / Natalya - angelocheklov165@gmail.com

Post by Yahoozeo »

from: Natalia <iranduba@institutocosmos.com.br>
reply-to: Natalia <angelocheklov165@gmail.com>
date: 22 Jan 2022, 11:01
subject: reply to your mail
mailed-by: institutocosmos.com.br

Hello.
How are you? I couldn't write the letter earlier because of the inconvenience at work.
My name is Natalia. I am 32 years. I live in Russia.
When we talked last time, I said that I was looking for a decent man for a serious relationship.
I'm not looking for sex talk. I have no desire to share fantasies or photographs of a sexual nature.
I'm not interested in married men or who are looking for entertainment.
I'm searching for a serious relationship.
If you are looking for the same thing as me,
I will be glad to continue our acquaintance.
There were many restrictions due to COVID 19.
But now the situation has become softer and I think we could meet.

---

from: Natalia <info@classicelegant.com.ar>
reply-to: Natalia <angelocheklov165@gmail.com>
date: 22 Jan 2022, 10:15
subject: Glad to meet you?
mailed-by: classicelegant.com.ar

Hello.
How are you? I couldn't write the letter earlier because of the inconvenience at work.
My name is Natalia. I am 32 years. I live in Russia.
When we talked last time, I said that I was looking for a decent man for a serious relationship.
I'm not looking for sex talk. I have no desire to share fantasies or photographs of a sexual nature.
I'm not interested in married men or who are looking for entertainment.
I'm searching for a serious relationship.
If you are looking for the same thing as me,
I will be glad to continue our acquaintance.
There were many restrictions due to COVID 19.
But now the situation has become softer and I think we could meet.
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Nataliya / Natalaya / Natasha / Natalia / Natalya - uasnegirnatalia@gmail.com

Post by Matrixy »

from: Beauty Natuska <7kv774@bma.biglobe.ne.jp>
to: alexander.james.crouch@gmail.com
date: 26 Jan 2022, 07:07
subject: Hi my gentleman!
mailed-by: bma.biglobe.ne.jp

Good Day Darling, I am begging you to read this note thoroughly because I wasn't able to make up my mind for a long time to send a letter to you. It isn't in my nature to write notes to the menfolks 1st. I'm Natalia. I am actually thirty-six years.I reside in UKRAINE. I'm a true and open lady. I am hunting for trustful relationships only, based on adoration and ability or truth. Age difference isn't the real problem for me. Iam a graduate of two universaties and I'm a doctor of Highest Category. Also, I have worked in some different foreign countries for several times and I've visited different countries too. I work too much and now it's the time to find a an SO with whom I would be able to build a committed romantic relationship. If u are looking for an honest and sincere girl, perhaps we will be able to make bond. In the e-mail I send to you a pictureof me. I am convinced you'll enjoy my photo and u'll write me back ASAP. In your e-mail I will be really thrilled to watch your return pictures and to listen to some facts about u. I'll answer you back as soom as I get your e-mail. It's necessary: I 'm not going to play games and I will not send any photos of naked me. If u have a wish to have photographs of nude me or to get my money, I beg u not to answer this e-mail. But if u are a solo male who is ready for the trust-based relationships, I will be so thrilled to have your letter. Please let me know please of yourself and your mother country. It'll be be too interesting to know about it.

If you are interested in me Please write ONLY to my private mail box: uasnegirnatalia@gmail.com

I beg you to write a reaction as fast as you can, Natchik!
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.

User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Nataliya / Natalaya / Natasha / Natalia / Natalya - natalia.naumenko33@hotmail.com

Post by Matrixy »

from: Natasha <brad@webtechsolutionsllc.com>
reply-to: Natasha <natalia.naumenko33@hotmail.com>
date: 26 Jan 2022, 15:41
subject: I am so grateful to you?!
mailed-by: webtechsolutionsllc.com

Hey, there my dear mate! Dear stranger, I wish to read how much you are interesting in search and getting acquainted with new and wonderful woman? I'm Natalia. I'm hope to your like my foto. I am also find someone with whom my life is calm and astonishing. I am very merry, kind and positive woman. But I'm still have one and already very tired of such life. So I come to a dating site and found you email. Actually, I'm look for real man for a serious relationship and even marriage in future. Most important is my goal - I wish to find a companion for my lonely life! I very much hope that you are just such a man. I will be happy if we will find our common interests and our meeting is most remarkable moment in our future life. I do not know how much you are interested in continuing our communication therefore in greater detail I will talk about me later! I will wait your letter! See you later, 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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Nataliya / Natalaya / Natasha / Natalia / Natalya - kaitlynnamani963@gmail.com

Post by LoneStar »

from: Natali Cutie <kaitlynnamani963@gmail.com>
date: Jan 27, 2022, 5:14 PM
subject: I'm frank to a fault
mailed-by: gmail.com


I just saw your account and decided that I want to get to know you, but since I‘ve never done this thing before and I had never written guys first before, I don‘t know how to start my letter and, to be honest, I am a little worried. Maybe you tell me a little about yourself and your interests and what you enjoy doing in your free time. First, I want to tell you a little about myself. I am 31 years old and I lead a healthy lifestyle. I go in for sports and try to be active. I am looking for a partner whom I can trust and will feel at ease to chat with. I will wait for your message and I hope that you will answer me soon. Best regards, Natasha
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.

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