Scammer Natalia Ignateva

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First name:Natalia
Last name:Ignateva
Aka:Ludmila Provorova, Anastasia Pimenova
Name aliases: Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Liudmila, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Mila, Milka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nensy, Stasya, Tusya
Age: 30
Location(s): Sovetsk (Russia)
Address(es): Russia, 613340, Sovetsk, Volkova str., 36-5
Russia, 613340, Sovetsk, Lenin str., 10-5
Phone number(s): 007 495 7851102
E-mail address(es): natal9015@gmail.com
natal9014@gmail.com
natashanasha@gmail.com
77natasha-77@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on July, 20, 2007)

She basicly contacted me out of the blue. made a account on the site with an empty profile. send some photo's then asked for money so she could com over ... we were talking for 2 weeks ....

Robert (Netherlands)

Report N2 (added on July, 25, 2007)

She seems to be smart and intelligent person in the beginning, She's not!! Didn't read my first answer untill after she had sended her second email and replied with a third email full of insults and threats, She pointed out this site to me, claimed I had reported her on this very good site. Well since she claimed wrong I decided to do it anyway.

Robert (Netherlands)

Report N3 (added on August, 29, 2007)

She said she had my email from relatieplanet.
Seems impossible but anyway.
4 weeks contact. Also she called me one time. Said she had no phone and called with a card. So not tracable the number. After 4 weeks she wanted to come, but had not enough money. Asked me to help her out with a solution. Did not send her the money because i expected this already. After telling her that she had to look if she could loan the money nothing hearth anymore. Obvious a scam.

Ed (Netherlands)

Report N4 (added on August, 30, 2007)

Contact out of blue. Three weeks talking and then ask for money to come to the netherlands. Same picture as already posted.

John (Netherlands)

Report N5 (added on November, 14, 2007)

Dear Stop-Scammers.com Team ,

Thank you for your support !. It doesn't bring my money back, but i most appreciate your efforts !!

Have received 100 % full identical letters and photo's, as published earlier on this site by other victims. Should have seen them earlier!
Communication lasted for several months. In the end she stripped me for 1000 $, to pay for her visa and airplane tickets.
Money sent via Western Union.

Wile exploring the net I have found a very interesting element, one that matched perfectly !!

Natalya Ignateva and at least one more other identified scammer Ludmila Provorova, both use the same "go between" to get money to their bank account at Alfa Bank in Moscow.

This go between - and maybe also scammer - is Anastasia Pimenova.

I meanwhile learnt that this is a very well organised and refined gang. They change names, they change photo's, they change locations.
Especially the area of Cheboksary, Yoskar Ola, Sovetsk, Kirov is with certainty their working field. Zvenigovo and Morki are under high suspect too.

Natalya Ignateva an Ludmila Provorova both use a wide variety of slightly changed names and email adresses. This is not a one person activity.

They abuse also other people.
For example local (serious) travel offices that would arrange for all the papers, but where there are not known and have never been !
I spoke to the manager of Virginia travel agency in Cheboksary, and her help was usefull to identify Natalya Ignateva 100 % sure as as scammer, next to all other info I already had in my possession.

I herewith provide you with
(1) the information I received personally from Natalya Ignateva and with
(2) a piece found on internet where Ludmilla Provorova gave exactly the same information to another potential victim in my country.

-------------------------------------

(1) Natalya Ignateva:

"You will require in a surname and a name the owner of a card !
She is the daughter my aunt!" (studies in Moscow at University ?)

Surname: PIMENOVA

Name: ANASTASIA

Bank account: 40817978204980003108

Name Bank: Alfa-Bank Moscow

Beneficiary bank SWIFT: ALFARUMM

Correspondent bank: JPMorgan Chase Bank, New York, 4 New York Plaza,
New York, NY 10004, USA

Correspondent bank SWIFT: CHASUS33

Account within correspondent bank: 400927098

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(2) Found on delphi faq = IDENTICAL !! > REQUEST TO BELGIAN MAN TO PAY TO ANASTASIA PIMENOVA !!!!

Van: elka3542@gmail.com
Datum: 10/18/07 02:25:34
Aan: Dirk van Dellen
Onderwerp: Re

My love! To Me have again told that they do not have such transfer of money! I do not know what to do Please cancel transfer money! I have asked the bank account my girlfriend! she has agreed to help me!
Transfer money for the account to my girlfriend! Here data account:
Correspondent bank: JPMorgan Chase Bank, New York, 4 New York Plaza, New York, NY 10004, USA
Correspondent bank SWIFT: CHASUS33
Account within correspondent bank: 400927098
Beneficiary Bank: Alfa-Bank Moscow
Beneficiary bank SWIFT: ALFARUMM
Beneficiary account: 40817978204980003108
Beneficiary name: ANASTASIA PIMENOVA!
I wait for your answer soon! Love you match! Ludmila Provorova

Received: from ?10.129.63.218? ( [193.251.135.118])
by mx.google.com with ESMTPS id e76sm144631hse.2007.10.17.17.25.30
(version=SSLv3 cipher=OTHER);
Wed, 17 Oct 2007 17:25:32 -0700 (PDT)
Date: Thu, 18 Oct 2007 05:24:29 +0400
From: elka3542@gmail.com
Reply-To: elka3542@gmail.com
X-Priority: 3 (Normal)

-----------------------------------

Detailed info on Ludmila Provorova :

elka3542@gmail.com - scheglova_sveta@yahoo.com

Ludmila Provorova
Ashmarina,17 - 34
Cheboksary
Rep. Chuvashia
Fed. Rusa
elka3542@gmail.com

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Although I have no evidence against Anastasia Pimenova, I would like to ask your opion.
Those people need to be hit where it hurts. Believe this information on bank account used could lead to their identification.

Carl (Belgium)