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First reported as Natalia Gabdulina
|Also reported as:||unknown|
|Variants of name(s):||Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya|
|Known location(s):||Kazan (Russia)|
Russia, Kazan, Barishkina str., 54-67|
Russia, 424000, Kazan, 30 Klara Cetkin str.
|Found on website(s):||Absolute Agency|
|Available fake docs:||unknown|
This scammer is just a pawn of a larger, very sophisticated organization. They target older, "lonely guys" looking for a young babe from Eastern Europe and the results amount to a huge cash flow in the millions!! from Westerners. The agencies involved are all on the take (including Western Union), the police and tax people are on the take, there is little that anybody or any organization can do to stop them. They are well connected throughout Russia and Ukraine, work diligently to get your money, and you have to at least appreciate their professionalism. To your readers: If for one minute you think that these gorgeous, beautiful young ladies are sincere in coming to meet your tired, old, lonely ass, you deserve to be ripped off. There are plenty of good looking, young Russian guys who are doing these babes and they are all happy living in the corrupt environment where they are. They could not exist elsewhere on the planet.
Report N2 (added on March, 29, 2005)
I see Natasha has written David H in the USA. First 2 letters to me the same, word for word. Natasha claims her grand mother, then her father died in the last 2 months, and now her mother has a complicated heart condition, and requires an operation in a private clinic at a cost of $8650, which she has asked from me.
Report N3 (added on April, 8, 2005)
I have been corresponding with this person for a few months.
She first asked for money to come see me. Then when I told her that that was not possible and had a Russian friend of mine write her and explain why the US INS would not allow her a visa. she then changed tack and said her mom needed a heart operation and asked for $4150 for an operation.
I hope this helps to stop this person. The ohotos sent me are very attractive of whom I'm not certain.