Scammer Natalia Yuryevna Nikifora

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First name:Natalia Yuryevna
Last name:Nikifora
Aka:unknown
Name aliases: Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Age: 29
Location(s): Ekaterinburg (Russia)
Address(es): Russia, Jekaterinburg, Lenina Prospekt 58
Phone number(s): unknown
E-mail address(es): natalique2009@gmail.com
natayury2013@gmail.com
natasha.solnce096@gmail.com
mcr-ock.luv_gee.killjoys2019@i.softbank.jp
pooh218@aria.ocn.ne.jp
natashaakasha98@gmail.com
Operates on site(s):
Scam media:
Fake documents:

Report(s)


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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).

Jeremy (USA)

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.

Jim (Canada)

   

   

Created: 2018-06-14    Last updated: 2018-06-20    Views: 437