First reported as Natalia Nasteka



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Name:NataliaNasteka
Also reported as:Natalia Koroleva, Oksana
Variants of name(s): Kensij, Ksusha, Ksushka, Ksyusha, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Oksanka, Oksanochka, Oksanushka, Oksy, Oxana, Susha, Tusya
Approximate age: 27
Known location(s): Lugansk (Ukraine)
Address(es): Ukraine, 91055, Lugansk, Shevchenko str., 14
Phone number(s): unknown
E-mail address(es): natali_koroleva0@mail.ru
oksinchika@gmail.com
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)



Report N1 (added on November, 10, 2006)

Translation scam. I asked if I could pay by direct debit straight to her bank ,,,and not western union ..This was reply:

"Dear Sir,

Thank you for using our services. Your lady does not have an own bank account , You can make your payment to the bank account to the name of our manager:

BENEFICIARY ACCOUNT: 26251549132192
NAME: Yulya Lanina
BANK OF BENEFICIARY:
FIRST UKRAINIAN
INTERNATIONAL BANK,
LUGANSK BRANCH,
14,V.SHEVCHENKO STR.,
LUGANSK,91000
UKRAINE

SWIFT code: FUIBUA2XLUG

INTERMEDIARY BANK:
BANK OF NEW YORK,
New York,USA
acc.no 890-0372-478

SWIFT code: IRVTUS3N

DEUTSCHE BANK TRUST
COMPANI AMERICAS,
1 BANKERS TRUST PLAZA,
FLOOR 16,NEW YORK NY
10015,POB 318,U.S.A
acc.no 04-182-366

SWIFT code: BKTRUS33

DETAILS OF PAYMENT: PRIVATE TRANSFER
LUG-001107
USD-3551-10

We are open for all your suggestions.

Sincerely yours,
Julia Potapenko"

Keith (England)

Report N2 (added on June, 1, 2007)

I was contacted by known scammer.

Gerold (Germany)