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Dating scammer Natalia Nasteka
First name: Natalia
Last name: Nasteka
Age: 27
AKA:
Natalia Koroleva, Oksana
AKA:
Natalia Koroleva, Oksana
Name aliases:
Kensij, Ksu, Ksusha, Ksushka, Ksyusha, Ksyushka, 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, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Susha, Tusya
Scammer's Location(s):
Lugansk (Ukraine)
Address(es):
Ukraine, 91055, Lugansk, Shevchenko str., 14
E-mail address(es):
natali_koroleva0@mail.ru
oksinchika@gmail.com
Operates on site(s):
Cupid Bay, Date Me Free

Scam REPORT(S)

REPORT N1 (added on November, 10, 2006)
Keith (England)

Translation scam. I asked if I could pay by direct debit straight to her bank ,,,and not western union ..This was reply:
"Dear Sir,
Thank you for using our services. Your lady does not have an own bank account , You can make your payment to the bank account to the name of our manager:
BENEFICIARY ACCOUNT: 26251549132192
NAME: Yulya Lanina
BANK OF BENEFICIARY:
FIRST UKRAINIAN
INTERNATIONAL BANK,
LUGANSK BRANCH,
14,V.SHEVCHENKO STR.,
LUGANSK,91000
UKRAINE
SWIFT code: FUIBUA2XLUG
INTERMEDIARY BANK:
BANK OF NEW YORK,
New York,USA
acc.no 890-0372-478
SWIFT code: IRVTUS3N
DEUTSCHE BANK TRUST
COMPANI AMERICAS,
1 BANKERS TRUST PLAZA,
FLOOR 16,NEW YORK NY
10015,POB 318,U.S.A
acc.no 04-182-366
SWIFT code: BKTRUS33
DETAILS OF PAYMENT: PRIVATE TRANSFER
LUG-001107
USD-3551-10
We are open for all your suggestions.
Sincerely yours,
Julia Potapenko"
REPORT N2 (added on June, 1, 2007)
Gerold (Germany)


I was contacted by known scammer.

Scam Letters

Emails from Natalia Nasteka to Keith (England)
Hello,my dear Keith!

I hope I may call you "dear "? You know ,getting your letter is a great surprise for me ! A very pleasant surprise I should say :) How are you today ?I hope my letter will make you smile and bring warm sunshine to you life !

So ,this my first letter to you ,I feel so excited ...I have so much to tell you ,but I think that we will have an opportunity to tell everything to each other later ,do you agree ?

What can I say about me ?As for why I have placed my ad in the first place. There are not so many guys around me. First of all, my job - that is people whose majors are the same as mine - most consists of girls. Since we have classes together at the university all the time, there is not a big chance to meet people from other places. Another thing is that the guys who are interested in me don't interest me for one reason or another. Some are handsome but ****** or sleep around, others who are not that attractive feel attracted to me because of my looks and that drives me nuts, because I feel that there is something more about me than plain bust-waist-hips thing. It also takes me a long time to recover after the break up, because I usually invest so much feelings in my relationships and then I just don't notice people around. I don't go out on plain dates. You know, to go out to movies with one guy today, and then go to a party with another guy tomorrow, and then to go to the dance with a third one. I mean, thou

Emails from Natalia Nasteka to Gerold (Germany)
Hello, my dear Ken!!!
Thank you for your wonderful letter, because it helps me a lot not to think about problems, but just about happy and ever lasting future with you. My dear, I'm so into you. I think about you all the time, and I want to see you and to touch you and to hear your beautiful and calm voice and to forget about all my problems. As you know burglars stole almost everything for me, and now I need to work harder, because I should buy some new furniture and technic and clothes and that is really expensive. My dear, there is one more thing i want to tell you, and i hope that you won't be mad at me. i didn't tell you that i don't know English really good and sometimes i needed to use the help of interpreters to translate my letters to you and your letters to me. i have been learning English only for 5 years when I was at school, that's why i have just some basic knowledge, but my knowledge isn't enough for communication with you, that's why i paid for their help, but now I have a financial problems and i don't know for how long i will be able to pay. I really want to communicate with you because I think that you are the man i need, just know that. Sorry for not telling you that, i just know that there are a lot of scammers in the Internet who is looking just for money, but I'm not like that, and I didn't want you to think that I'm like that, that's why i didn't tell you anything about my English. I want to build strong relationships wit

Created: 2006-11-10    Last updated: 2007-06-01    Views: 1204