Natalia (Russian Federation)
Greetings one and all,
This is the fifth scammer I have encountered in the last year. I have not sent any
money to any of them for the scams were so obvious. I am a single male, 63 years old and the thought of young women in their twenties contacting me was a dead giveaway.
This scammer was the latest and contacted me via one of the dating sites
(friendfinder) and a check on the account showed that it had been discontinued.
Using the name of Natalia, in the 11th letter she asked for money for the round trip ticket. This was only three weeks into the series of emails.
The first and 112th letters are pasted below along with the email she used and the pictures I received.
I informed her that I was sending funds via Columbia Livia airlines (Columbia Livia is the species/genus name for the homing pigeon). She could not retrieve the money (Duh) and in my last letter I informed her that I was waiting for the money to be
returned to me. She sent me information about using Western Union and instructions to send the money to her friend. That letter is also included
Letter
11th letter:
From: singlenaty@yahoo.com
Sent: Tuesday, September 04, 2007 6:17 AM
To:
Subject: Hello lovely Bob!!!
Hello lovely Bob!!!
Today I went to the airport to take the air tickets to Logan Airport in Boston;
Massachusetts.
But i've got problems.
I haven't enough money for the return ticket!!! I mean I need to buy the round way ticket. I asked my friend But she can't give it to me, unfortunately.
She helped me only with 50 euro. But it is not enough.
I need 418 euros to arrive to you. I don't know where i can find money!!!
I do not know what to do.
That my visa was approved, it is necessary to show the air tickets in both ends.
I am awfully upset that I have not enough money to arrive to you.
You have any idea? Dear are you able to help m. I hope that we will do something.
P.S Give me your telephone number and i will to call you.
Letter with contact information:
From: singlenaty@yahoo.com
Sent: Wednesday, September 19, 2007 6:34 AM
To:
Subject: Hello my lovely Bob!!!
Hello my lovely Bob!!!
How you today? I hope that at you all OK.
Now I don't have any ID documents what to receive funds, which you are going to send.
Today in morning me urgently caused in travel agency and has asked to give back all my documents to them.
To correct some mistake with my visa.
I have given back the documents and consequently now I can not receive funds myself.
I spoke with my friend and she has agreed to help us.
You can send funds for her name.
We searched in Internet of the company which are engaged international transfers money.
It: Money-Gram, Western union.
You can send funds through any company which have in your city.
I can receive funds and I shall pay the air tickets.
We with friend also have found out that you need to know some my information to send funds.
It is the information which is necessary for you for sending money.
First name: Elena;
Last name: Kireeva;
The country - Russian Federation,
The address: Street: Tverskaya, 44, Stroenie 2.
Today I shall cause you and to explain you all on the phone.
Yours and only yours Natalia.
Natalya Harkova (Natasha) (Omsk, Russia)
Just want to make sure this individual does not scam anyone else. She scammed me for $2,700.00 (US) sent to Natalya Harkova via Western Union to Omsk Russia.
Following are her letters to me, request for money are highlighted in yellow, she initially contacted me on "truebeginnings.com", she used this email address babkakiss@yahoo.ca.
I have notified truebeginnings.com and Yahoo Canada regarding this issue.
Thanks for all your help.
David
Letter
From: babkakiss@yahoo.ca
Sent: Tuesday, July 31, 2007 11:09 AM
To: David Dwyer
Subject: Hello my the darling and dear Dave!!
Hello my the darling and dear Dave!!!!!!!! I am very happy to receive your gentle letter. When I to read yours letters today on my eyes to appear tears of happiness, my the darling and now when I to write to you my letter on my eyes to appear tears of pleasure and happiness.
That I to find the special and heart-felt person is you my darling Dave. With each your letter on my heart to become light and it is quiet.
That I to find the happiness. I to find you my the darling and dear Dave. It is very pleasant to me to write to you my darling Dave. Because I to understand Through your letters. That you very good the man. And I very much would like to meet you my lovely Dave. My the darling as you today???? How your mood??? I to wish you the most good and joyful mood. My the darling I'm fine. Today at me to be very good mood. And me my mood darling Dave very would be desirable to share with you my. I very much would like that at you to be the same good mood. As well as at me Dave. Today my darling Dave I to descend in travel agency what to learn. What documents to me need to be made that I could arrive to you my darling Dave. And to inform me my darling Dave, that I will need to make at first the visa and the passport for travel abroad to you my darling Dave. To me to tell, that at first I will need to conclude the contract with travel agency on making my visas and passports.
And I will need to pay 596 dollars. my darling Dave you probably to wish to know why it will be necessary to pay 596 dollars??? my the darling to inform me in travel agency. That now the tourist visa to cost 396 dollars. Passports of foreign 200 dollars. And I will need to pay for making my visas and foreign to you my lovely Dave. My lovely my the tourist agent also to inform passports to me. That I will need to go still then to Moscow on interview on approval my visas to you my darling Dave. And I will need to buy still tickets to Moscow. What in Moscow to pass interview on approval my visas to you Dave. My the darling. And then as I to receive my the visa and the passport I can take off to you my lovely Dave. My the darling and dear Dave you to ask me as long I can be with you my lovely Dave. My the darling I learn in travel agency. And me to tell my darling Dave, that I can do the tourist visa to you for 90 days. That is my darling Dave we can be together the whole 3 months. I to think that it is very good or us two Dave. How you to
think my darling Dave??? I think that for these together we can very well and to learn 3 months more close each other. And we can talk
about our future. And it is together very good and is remarkable to spend time my darling Dave. How you to think Dave??? I very much to wish to know your ideas. my the darling and dear Dave you to ask my growth. My growth of 170 centimeters. My darling Dave I to not have a white dress. But I very much would like to put on for you in a white and beautiful dress on our the first Appointment. How you to think my darling Dave??? My heart-felt man Dave I shall wait from you for a fast reply.
With ideas on you my darling Dave. Your darling Natasha!!!!!!!!!!!!!!!!!!
p.s. kisssssssssssssssssssssssssssssssss to youuuuuuuuuuuuuuuuuuuuuu Dave!!!!!!!!!!
From: babkakiss@yahoo.ca
Sent: Wednesday, August 08, 2007 10:25 AM
To: David Dwyer
Subject: Hello my love Dave!
Hello my dear and lovely Daveffill I am very glad to receive from you mail. Your letters to do me such happy and joyful. Your words we shall give me such greater hope that we are happy together. And I can you so strongly and strong to embrace and kiss. My dear as you today???? How your mood??? I very much to wish you the most good and the best in this world. my lovely My the darling I to be sorry that I to not answer you quickly. I needed to descend in travel agency and to learn. Yes my darling Dave thanks that you to send the provisional plan of my arrival to you Dave. I to be very joyful. My darling Dave but to inform me in travel agency, what I need to make at first my the visa and the passport for travel abroad, what I could take off to you my lovely Dave. My the darling my hope, what you can understand?? That I need to do now both the visa and passports. And then still to fly to Moscow on interview on approval my visas to you my darling Dave. My the darling and approximately now I will need 1000 dollars. That I could pay making my the visa and passports. And then I will need to buy still the ticket to Moscow and still to remove hotel in Moscow for a while my interview. My the darling you could send me 1000 dollars now. What I now could start to do all necessary documents for my arrival to you my darling Dave????? my the darling I very much to wish now to start to do our meeting. And I think that you can to help me now. my darling Dave yes I already to give you my the address of the Western Union. And I you I will need to know cities whence you will send money. And also I will need to know MCTN number. my the darling I very much to wish to be now with you. And I very much to wait for that day. When we can see each other at airport Ontario. My dear I is very grateful to destiny, that the destiny to connect us. And our meeting to connect ours our hearts in one greater love. And now I to feel happiness and during too time some excitement before our future meeting Dave. I to wait for our meeting. I to wait to see the person whom to be for me the present angel!!!! It you my angel Dave. And now I to wish to share my dreams with you Dave. Hope that my dreams to like you? My dear I to dream of us, to dream of our future and about our first meeting. I to represent as it to occur Dave. I to approach to you, and you Dave will look at me, holding in the hands the big and beautiful bouquet of my favourite colors.... ... and when I will embrace and kiss you at me to intercept breath. Heart to fade for an instant. Knees were knocked down. And in mine heart becomes somehow unnaturally warm, as if I to meet the present angel is you Dave. And I to dream now, as I ToRy-rb in a heavenly sight of the finest your eyes Daveffill And now my heart is very happy. That it to belong to you. Because only you can make me such happy and joyful. My heart is happy, as it will be is in a cradle of the most gentle hands, and my heart loves you Dave. Loves pure, light, not exacting love. To it it is not necessary anything except for opportunity to be near to you my favourite Dave. And it it is necessary for me ... to be near to you, to feel heat of your body, tenderness of your hands, to feel your stupefying smell, to thaw in your embraces, to feel sweet taste of your kisses. I had a necessity to fall asleep and wake up near to you. To caress you and to understand that to you pleasantly that I do. I to wish be in your embraces my love Dave ....
My dear Dave and now to think, that a life really one. And to us any more there will be no chance to live one more life. And now I to wish to live it so that was not painfully sick for aimlessly lived years. I to wish to live my life with the most my dear to heart to the man is with you my angel Dave. Now I cannot present at all, what my life was without you my darling Dave????! And how would live in general without you Dave???? I have very strongly got used to you, to your letters radiating pleasure and tenderness, to your beautiful words about our future. Still never, before acquaintance to you Dave. I could not feel heat and
pleasure in a shower only that you are in my life what to give me
happiness. You at all do not represent yourself, how much to me it is good. That you in my life Dave. You to me are very dear Davellifillmy darling I so to dream to be now together with you. I would like to
connect with you my lifelifillnI to wish to be your bride Dave!!!!!! I would like to be pleased together with you when at you all is good Dave. I would like to long together with you when something is impossible, to feel the necessary person in your life. You - the most good, light, kind, that happen with me lately Dave. No. Not so. Not lately. And in general in my lifeffillifill My darling Dave, I to think, that the life is that happens with us while we plan on the future. And the love is omnipotent and boundless, its force does not depend on a season, an epoch, technical progress ... Hearts meet - and the feeling, beautiful, deep and strong feeling flashes. I to think that so was and will be always ... as you to think my darling Dave???
From: babkakiss@yahoo.ca
Sent: Friday, August 31, 2007 4:23 AM
To: David Dwyer
Subject: Hello my dear and lovely groom Dave!!
Hello my dear and lovely groom Dave!!!!!! I so strongly to be upset, when today I to go to the airport to sit down on my plane and to fly to you my dear Dave. Me why to not let in aboard the plane. My heart very strongly to hurt now. I so to experience and worry for our meeting. Mine dear I very much to be afraid for our meeting Dave. I so to wish to meet you washing lovely angel Dave. But today at the airport to me to tell at the airport, that it is necessary to have a living wage what to pass customs service. The customs service to not pass me to you Dave. And it to do to me it is very sick to my heart Dave. Today, when already to collect the things and it was already ready to fly to you. To me to tell at the airport, that it is necessary to have with itself a living wage what to pass customs service to you. It me very much to surprise and shock. And I could not make anything even to say words. To me it became very sick in my heart, that now when already there are tickets, the visa, the passport, the insurance for hands and to me only to remain to arrive by the plane of love to you Dave. To appear that else it is necessary to have a living wage at a rate of 1800 dollars what to pass customs service Dave. I so am strongly upset, I cannot calm down till now. My heart very much to hurt from that to me to tell at the airport. Washing darling Dave when I to show my tickets what to sit down in aboard the plane to you my darling Dave to me to tell, that it is necessary to have the sum of 1800 dollars on hands what to have a living wage for a trip to you my love Dave. Mine dear I to wish to tell to you, that I to go to you as the tourist for 90 days. These are 3 months we shall be together my greater love Dave. I so was happy that I can with all of you this time. My gentle and dear Dave, but this news that it is necessary to have with itself 1800 dollars as a living wage what only to pass customs service. Very much to shock and frighten me my darling Dave. I very much to be afraid for our happiness my the darling, for our meeting. my darling Dave I should show customs service that I to have some sum on hands. I was put on that you can to understand me washing darling Dave???? It is the sum to me it is necessary only that I have passed customs to you Dave. I should show this money to customs service, that they could make sure what to go Dave as tourist to have a rest to you my love. Instead of to work in America Doyen!!! My dear Dave I at once to return you this sum as soon as we shall meet at the airport. In fact my Dave I to go to you. I shall hope that we to live in your house, how the present family???? my dear and now I to not know, that to me to do. And today I sat at the airport in tears of grief and a pain in my heart, when I to hear it news about a living wage what only to pass customs service to you my love. My dear Dave and I long to think that to me to do further. And to decide to change my the ticket to you my darling Dave on Wednesday Friday and to write to you the letter. Mine dear Dave and I was very glad, that the airport has allowed to change to me tickets for Friday on September, 6th. But it is a problem with a living wage to me to do very painfully. And I to not know that to me to do how to be further Dave???? And when I have come from the airport I have started to write to you my dear Dave. To me so it is now sick, on mine eyes of tear of grief and a pain, that today I could not take off to you my love Dave. I so wished today you to embrace very strong and be with you all my life. And I had to change my ticket to you Dave for September, 6th. And I very much to wish to meet you and to embrace you my dear Dave. I so to wish to nestle on your warm body and to be with you. And I so to wish to forget all these problems with my trip to you my love Dave. My dear Dave I hope that you can to understand me my situation and will help to solve it???? I shall wait for your fast reply with greater excitement in heart, with ideas on you my darling Dave, your darling Natasha!!!!!!
Yana (Lutugino, Ukraine)
I send all information about this woman to warning other man against to take her she
don't search true love she only out after mans money. lars
Letter
Hello my darling Lars! You know, I am always happy to receive your
letters! I told you about this. I believe you all my heart and soul. My
heart is open for you and I want to start new happy life with you full of love and harmony.
I come to Internet cafe as usual cause now I can not image my life without you and my letters for you are so tender, you can see that I am always with you , my dreams and my feelings are yours now. I decided to tell you truth about me and my deep feelings to you. I hope you
understand me and you believe me, darling! I would like to open your minds and heart and watch who is in your heart and about whom do you think, but I can not to do it, only your words can help me in my desire. Please tell me about your dreams and desires and if I am in your minds?
You know I am free and independent girl, I study and tried to work as baby sitter but the money that i receive are not big. Now I have problem, I did not tell you about my problem darling but I have not any chance to decide my big problem, only you can help me. Yesterday when I was in University in my flat break away tap in my bathroom, cause in the morning I did not turn off it to need position and my flat was full of water, but it will nothing if the water did not flooded my
neighbors under my flat, I live on third floor. They did big repair in their flat one month ago..They to money, they want I will make up for spoil repair of their flat and they even threatened me..I am very afraid and I do not what to do. It is very very big money, it is about 680 dollars. I have not these money, and my parents
could not help me, they can give me only very small and even laughed money, it is only 50
dollars..My saving are 80 dollars, you see it is very very little money a have. I really guilty, cause I did not turn
off my tap in good position. My neighbors said they will beat out all my teeth..I am very afraid, cause they are very crazy people, and
they really can do this. I am very afraid and nobody can not help me, I feel my self very alone and helpless, I am afraid of my health. Help
me please, I do not of to do, if you really need me, help me please.
It is so terrible..I am very afraid. Yana.
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