DATING SCAMMER Natalia Larkina
First name:
Natalia
Last name:
Larkina
Age:
20
AKA:
Anna B.
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hanuta, Hanutik, Hanutka, 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, Nusha, Nusha, Nutalchika, Nutulenka, Nyusha, Tusya
Scammer's Location(s):
Lugansk (Ukraine)
Phone number(s):
380(642) 53 97 06
E-mail address(es):
Tenderlife@rambler.ru
Scam REPORT(S)
REPORT N1
Davide (Italy)
I just started to know she on the site datingclub.
But when I smell that she was a scammer, I become to investigate and I've some picture of she... in **** picture! She asked money for letter translation. See all attached letters...very funny!
REPORT N2
Conville (Bahamas)
I met this girl after seeing her on your website and I decided to give her the benefit of the doubt in relation to her being a scammer. In a nutshell, I was willing to give her a chance to prove that she was not a scammer. However, circumstances proved otherwise.
I made the decision to ensure that she really existed, and so, I offered to send her some clothing (which I would have liked for her to take a picture in). My logic was that if she put on the clothing and had a picture taken in it, then I would have conclusive proof that she existed. I asked her for her clothing size and an address and a phone number so that the Federal Express service could deliver it to her. She did not avoided the request for her address and a phone number. What followed was a scam attempt.
She had previously written five letters to me. In the sixth letter, she decided to ask me to help pay for translations. All along, her English was fine until she decided that it was time to execute her scam. At this point, I reiterated the fact I had asked her for her address and a phone number so that I could send her the clothing. Notice that in the sixth e-mail, she mentions the fact that she would be waiting day and night for my reply with regard to me providing money for translations. This suggests to me that she either has a computer or access to one full time. I do not believe that anybody would loiter at an internet service all day long and all night long.
Nevertheless, when the seventh letter arrived, the writing style was the same as the others with a slight improvement. The same contractions were used and so was the same style of documenting her subject matter. She usually used the one word "Natty" as her subject. In the 7th e-mail, a one word subject was used, but only this time the word was "Manager." In this correspondence, her English improved tremendously as she presented herself as the manager of an internet service.
The supposed manager (Ann B.) explained that Natty (or Natalia) had phoned "the firm" and requested it (the firm) approach me on paying her internet expenses. I followed that request with an e-mail that explained that firm's name was never mentioned in the correspondence and nor was the contact information (physical address, e-mail and telephone numbers). After this, the scam attempt was discontinued.
I am reported this scam attempt in support of Davide (from Italy) who made the original report on Natalia Larkina. She is a scammer.
REPORT N3
Thomas (USA)
I am a Fashion Designer in America, I know many thousands of models , Natalia is using a models photos (Kathie) models, she is the Jan 2002 model.
I asked Natalia (Natty) to send me photos of herself which she of course refused to reply, although she did send some photo's of the model (Kathie)
Scam Letters
Emails from Natalia Larkina to Davide (Italy)
My Dear,Davide,Thank you for a wonderful letter! I like you very much and I hope you will write to me again soon!
I loved your last letter you are so romantic!
I feel I am so similar to you.
I feel as though I'm a fairly simple person. I am a very gentle, tender, affectionate, romantic, loving, caring, compassionate, giving, understanding, loyal with a great sense of humor! I think I am a person who understands the dynamics of a serious friendship and relationship and is prepared to make the commitment. I am looking for my partner, my other half which would make my life and his complete.
First and foremost I need a "best friend". Friendship is based on is based on mutual respect and trust for each other, I need this because best friends tell and share everything with each other. Once you have those in common with each other unconditional love for each other should be there and that is to accept each other for who, what and how we are as people without the intention of changing that person to who, what or how we think that person should be!
When 2 people "fall in Love" there are a lot of things going on emotionally, physically and hormonally and eventually this conditions settle down and reality of real life sets in. It is easy to fall in love but it is hard work to stay in love and to keep the fires of passion burning brightly and requires both parties participation to make it work. When we fall in love, we as humans often overlook or not
Emails from Natalia Larkina to Conville (Bahamas)
My Dear FriendThank you for your interest, and wish to know me.
Dear,my name is Nataliya.
I'm a student and I'm going to be a teacher. I hope to reach a lot in my profession. I'm romantic and I like to read novels of Remark.
I live in Ukraine in city Lugansk,and unfortunately, I've never been to some other country.
I adore reading and listen to music,actually,I can't imagine my life without it.
Well,I don't know what to tell you more,ask what you wan to know. I'll be glad to answer to your questions.
Hope to hear form you soon, Natty.
Dar Conville,
Thanks for your letter, and for your true interest in me.
Well,the hardest thing is to begin as we say, but then everything goes as it must be. So to tell some words about myself and about my expectations:I am looking for a man to be my one and only love of a lifetime.
I have waited to marry because I wanted that one man upon whom my heart could rest and be content for eternity. My heart reaches out, hoping to find that connection that will feed it and give it warmth and health and energy to sustain it and me - to find that happiness that can only lead to a life of two soulmates truly merged, complete, and fulfilled for the first times in their lives. I am looking for a companion who shares all of his soul with me alone, and who I trust so much that I also divulge all of my most private secrets to. I'm looking for a man whom I could take care of in any unfort
Created: 2003-11-27 Last updated: 2006-11-08 Views: 1543