Scammer Natalia B.

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First name:Natalia
Last name:B.
Name aliases: Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya
Age: 30
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on September, 30, 2005)

Suspicious, as her first letter showed all the classic signs of being a "Scammer".....(she had to employ a translator in order to write to me etc etc).....I replied to her message, but sent her a Link to a free Online translation engine...told her to use it, then she would not have to pay for a translator .......I never heard from her again.......

Something else, which I didn't notice before...she says that her city, Lugansk Ukraine, has just celebrated it's 208th has actaully just celebrated it's 210th anniversary ! A Big event in Lugansk by all accounts, surely a Teacher with a BA degree would know this...?

Maybe this scammer has been at it a while and is using the same letters for the last 2 years...?

Will (UK)