First name: Natalia Yuryevna
Last name: Nikifora
Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliulka, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Romance scammer's Location(s):
Russia, Jekaterinburg, Lenina Prospekt 58
Fake docs used by scammer:
Scam media:Video 1, Video 2, Video 3
REPORT N1 (added on June, 14, 2018)
Natalia contacted me on the usual way by a Japanese server. But she didn't use prefabricated mail-elements such as normally used by scammers. She answered and reacted to each of my questions or remarks. I was astonished and started to believe in her. She did not really do or say something wrong and reacted tough, when I said something that she didn't like. She wanted to visit me in her vacation, but needed some 650 ?, as a loan for a few days. All ok, but. There were just little incoherencies in her communications such as a difference between the communicated name of her birth-village and the indicated name of it on a satellite google photo of it. She didn't want to send me a scan of her passport (danger of fraud by taking a loan on her.). She sent me a bill of her (pretended) travel agency in Jekaterinburg - in Euro (!) and without any address of the travel agency or of herself. Finally she communicated her bank account data to me, with a BIC-code from Moscow. But she pretended to live in Jekaterinburg, where another BIC is used. I asked her about this incongruence, she reacted nerved on it and said, that her bank gave her these details. She's easily upset and emotional and by that way convincing. Finally she threatened me with her suicide, because I'm a heartless guy and I just played with her feelings (when I don't send her some money).
REPORT N2 (added on June, 21, 2018)
The writer contacted me. Very demanding. Wrote and told this person I was writing someone else and had just sent money to them for air fare. Bet this really peed them off thinking they missed out on a sucker. They lie to us so we can lie to them. Very humorous what as written back to me in letter 8 Sent google map of supposedly her home and her fathers farm.
Romance scam letter(s) from Natalia Yuryevna Nikifora to Jeremy (USA)Greetings my dear stranger! it will be my first letter to you so could be the last. I had an interest in your character as soon as I saw you upon the web. I hope you not going to be against sharing, because I am seeking for a mate for a beginning. My Main achievement is to found serious relations in future. If you will not be aiming for that, then I consider thatnot going to suit each other, and if you not against we can try to find out about each other better and find out where it will lead us. I live in Russia. In my city time belt UTC / GMT + 5. So, what do you say? Mai we send a paucity messages to find out about if we are linked? might be we are not connected we could be at least pen pals. I am first time in this so I would accept any response you will give, just be straight.
Hello! How are you? Thanks for your answer it is really a honour to get it from you. Thanks for appearing in my life, it is my immense pleasure in getting to know you! I will try to tell a little about myself. I have no children and never been married. My birthday is 25 Mai and I am 29 years old and currently I live in Ekaterinburg, Russia. I do not smoke and never did not try to smoke. About alcohol - I can drink a little wine or a couple of cocktails with my friends, but it happens very rarely. I am accountant, more precisely the assistant of the chief accountant in a small state institution that deals with electricity in my town. It is
Romance scam letter(s) from Natalia Yuryevna Nikifora to Jim (Canada)Greetings my new pen-friend, This is my first message for you so could be the last. I found an intrigue in your character when I found you upon the inet. I think you will not be against talking, because I am looking for a mate for a beginning. My main target is to make serious relationship in future. since you not going to be looking for that, then I supposeare not suit each other, and if you pleased we can attempt to learn each other better and realize where it will lead us. I live in Russia. In my city time zone UTC / GMT plus 5. So, what do you say? Can we write a paucity messages to learn if we are linked? maybe we are not linked we may become at least friends. I am newer in this so I could accept any answer from you, just be fair.
Hello friend! How are you?
Thanks for your answer it is really a honour to get it from you. Thanks for appearing in my life, it is my immense pleasure in getting to know you! I will try to tell a little about myself. I have no children and never been married. Currently I live in Ekaterinburg, Russia. My birthday is May 25 and I am 29 years old. I do not smoke and never did not try to smoke. About alcohol - I can drink a little wine or a couple of cocktails with my friends, but it happens very rarely. I do not know what more to write in this letter...
I am waiting for your answer. For example, you can write about your city and country where you live now and were you was born, write
Created: 2018-06-14 Last updated: 2018-06-20 Views: 1321