First name: Natalia
Last name: Kucheriava
Mari, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, 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
Kharkov (Ukraine); Lugansk (Ukraine)
Scam media:Video 1, Video 2
REPORT N1 (added on December, 25, 2020)
Unsolicted emails. Typical scammer.
REPORT N2 (added on February, 22, 2021)
Beware of the scammer for catfishing, using fake profiles and photos, and money who are easy to fool with. Example bank accounts, cash apps, gift cards, money transfers, and Paypal. The email is coming from the United States of America in the city of Kansas.
"Greetings. Hopefully, I will receive the answer from you and we will be friends. I was born and live in Ukraine. My name is Marinka. I am already thirty five and my job is well-paid so I earn enough money. Of course, as any girl I want to have a serious relationship with upright and heady person. I want to leave Ukraine and therefore I am looking for a man in your country. I am sure that the age difference is not a problem , I am deadly sure that age is just a number. Also, I consider myself a good educated girl. I am good at cooking and my apartment is always clean. Whether you get appealed by this mail, I am looking forward to your answer. Though I am praying that you understand that I do NOT want to communicate with scammers. If your object is just fun or you are only want to get nu pics, just don't write me back. I would never email you if you aren't serious and honorable with me. I also can assure you that I am sincere and I am eager to tell you as more as I can about me. I would be happy to get acquainted with you and I am waiting for your pics and a lot info about you as you can tell me. Give me the info about your town and country. All right? Waiting for your reply, Marinka"
REPORT N3 (added on May, 31, 2021)
This lady pretended to de a dentist and gain a trainee ship in Belgium. She said to come to me now. She neede a downpayment. I had seen this story before in November december 2020, with Maria Shatkova, Mrs. Popova and Mrs. Hensson to which I have transferred money. But this time I saw a resemblance, it was almost a copy from the previous scamming. I will send you photo's and letters later on.
REPORT N4 (added on June, 2, 2021)
Natalia claimimg to be from Kharkiv, 35 years old and a dentist, wanting romance and serious relationship, suddenly gets grant to travel to foreign country to study and work as dentist, sends photos every day with a letter in perfect english, and also video clip from gym work out, and answers all questions asked, very convincing, but ive seen letters like this before and also dentist, or second surgeon, and then having the grant, this has just confirmed my suspisions finding her photo here,
Natalia initiated the letters, website of email@example.com, have been writing now for 12 days, Natailia already on your site reported by other people.
Emails from Natalia Kucheriava to Nic (Norway)Greetings my new mate! I hope you will receive this letter and will read it carefully! This is my last attempt to find beloved person on the Internet, as all my past attempts have been failed. Earnest contact is my only sole intent. If you are a hunter of only *** and ***** pix, then don’t write me nothing back. Let me represent my self.
My name is Natalie. I live in Ukraine. What do you know about my country??? I have long wanted to move to another country. I am afore 35 years old, and I understand that I am looking for a strong relationship, with a open-hearted and intelligent man. So I am not interested in adventures. For me, the age difference is not a problem.
I am not going to prove anything to anyone, as I am knowledgeable, intelligent woman. I am totally a financially secured person as I am a dentist and I’am working in a dental clinic.
In this letter I gave you some information about myself. If you are interested in my letter, then I am waiting for your reply. Write me something about your self too, how old are you and the city in which you live. Periodically I will review my emails hoping to see your letter there.
Waiting for your letter, Natalie.
Hello. I do hope u will get my message and will read it from top to bottom. This's my last effort to find my sweetheart on the Internet as all my early approaches failed.
I'm dreaming about serious relationship. If u are a frivolous person who looks only
Emails from Natalia Kucheriava to Kantaros (Belgium)Hello my darling Peter!
How are you doing today? How is your mood?
My dear, I am an ordinary person and I eat ordinary foods. I'm not allergic to anything.
I do not know such a holiday of the Pentecost.
Today I have a lot of news. I'll get this straight. In the morning I had a meeting with my curator. We had an extremely unpleasant conversation.
I wanted to get concrete answers to my questions. I asked him why they still have not transferred the money. My curator immediately rebelled and told that he won’t pay for anything. He got to know that I am planning to stay with you forever. He explained me that the clinic does not want to waste money on me if I am not going to return to Ukraine. I was very disappointed to hear that, but I understand what he is talking about. After this conversation I decided to talk to my curator one more time to find the ways out of the situation. I asked him if I can cash out the certificate in Ukraine that I could make this payment. He replied that over the past two years Belgium changed the rules. If I decided to fly to Israel, there would be no problems. I could get the whole amount in Ukraine. But your country allows to cash out the grant certificate only on its territory.
That is why my curator said that the only way out of the situation is to pay this money for my own. I want you to know that I am not in despair because everything is ready for my journey! I went to the bank where I keep my money on the de
Created: 2020-12-25 Last updated: 2021-06-02 Views: 1341