DATING SCAMMER Natalia Malkova
First name:
Natalia
Last name:
Malkova
Age:
29
Name aliases:
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
Scammer's Location(s):
Zvenigovo (Russia)
Address(es):
Russia, Republic of Marie-El, Zvenigovo, Lenina str., 76, Box 1
E-mail address(es):
solargirl356@yahoo.com
Operates on site(s):
Yahoo Personals
Scam REPORT(S)
REPORT N1
(added on May, 22, 2007)
Ace (USA)
StopScammers. Com;
Enclosed are the correspondence which I received from Natalya. As you can see, she is quite convincing…she convinced me. It is interesting to note that she never really came out and asked for the money, however, she did volunteer all the needed information in which she could receive it…and when I told her that I was hesitant to send the money to her via the connections that she wanted me to send it, that is when to this day, I have not heard a word from her. She fit all of the “warning signs”, and I must admit, she was definitely a “too good to be true” scenario.
She did not successfully scam me, as I sent her no money, however it was your website that saved me from doing so. I was curious as to where Zvenigovo was, and when I looked it up on the internet (to determine it’s location in Russia) that is when I saw your website. Of course, I was curious, and when I started browsing your pictures, there were too many consistencies with her letters and other letters for me to ignore. So, I sent her a last correspondence telling her that I would not be able to send her money, but that I would meet her at the airport. That was the last I have heard from her since, and I doubt if I ever will hear from her again. I could be wrong, but I don’t believe I am. Either way, time will tell, and if she is running a scam operation, at least her face will be posted, and perhaps I can save some other poor slob money.
Thank you,
Scam Letters
Emails from Natalia Malkova to Ace (USA)
Hi Ace. I am glad to receive again your message, every day we We start to learn each other better and for me it is an interesting thing, Yours e-mail. last time at me on soul is present boredom, not Occurs any joyful things and your message now for me As a solar beam. Ace, thanks, that you wrote to me some answers to my questions. Yours e-mail what you the person gradually helps me to understand. Ace I send you other picture of. I hope, that it will be To like you. Tell to me more in detail about the family. Whether it is a lot of at You relatives? What at you with them of the relation? As frequently you Gather? In my family very much close relations. I to you already Informed, that I live with mum and the daddy. We live in a cosy apartment, where There are three inhabited rooms, and as kitchen, a balcony and a bathroom. I have a room. I the only child at the parents. A name my Father Igor, him 58 years old and he Works the builder. My mother Nina, her 55 years old. Now she does not work some years and Is engaged in housekeeping. We like each other, sometimes We are chosen for city for an entertainment. In the summer we go on a beach and on fishing. During the winter period of time we go for a drive on skates and a ski. This good time for me! In private life I have emptiness. Last relations at me were the last year. One was The boyfriend, but I have left him. we did not like each other and had various interests. Among associates of me of people I
Created: 2007-05-22 Last updated: 2007-05-22 Views: 1385