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ROMANCE SCAMMER Natalia Pogrebnyak
First name: Natalia
Last name: Pogrebnyak
Age: 19
Name aliases:
Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Romance scammer's Location(s):
Nikolaev (Ukraine)
Address(es):
Oktyabrskiy pr., 45-69, Nikolaev, Ukraine
Phone number(s):
380(51) 255 87 32
E-mail address(es):
beautynata@hotmail.ru
Operates on site(s):
Anastasia Web

Scam REPORT(S)

REPORT N1
Kim (Finland)


It all started with a lovely correspondence and after a while I started to call her and we had nice phone conversations. But when I went to visit this lady to Kiev, Ukraine everything changed. I could feel that she wasn't interested in me at all, I feel like my gifts and my money interested her only .One day she had lost her wallet in the metro which she had shown to me the day before with her picture of her and her mother. She then told me that something like this always happens to her and that last year she lost her money. I felt bad for her at that time. Well, the next day there was this letter in my flat in which she asks me for money. According to her she had given money to a woman who really needed it because she was sick. They had made this deal that the woman will pay the money back to Natalia when she needs it because she must pay for her University and Hotel for students. The amount was about $ 130.00 which was 700 Ukrainian hrivnias. But now she couldn't find this woman whom according to her had gone to Kharkov. Natalia said that this woman will not give her her money back. She now wanted to borrow money from me which she would pay back to me after one month via Western Union. She took my passport number and my whole name in order to be able to send me the money. She talked about it many times like she was afraid that I wouldn't give her the money. Well, I did and she told me that she will write about the money to my emailaddress when she can send it to me. But she never did, she just continued to write her lovely letters via the dating agency never mentioning the money. Then when I asked her about it she got very upset and everything was my faull and she told me that there's no future for our relationship. So, it was all about scamming me for some money which I'll never see. Luckily, it's not that much money and I just hope that my report will stop her from scamming other men as well.

Scam Letters

Romance scam letter(s) from Natalia Pogrebnyak to Kim (Finland)
Hello,dear Kim,I came to your flat at three hour o'clock afternoon,but you don't be there.I'm sorry,that I don't call to you today.I can leave my study early,so I come.I waiting for you to 16.30-to four and thirty minutes,but you don't come.I can't wait so many time,because I must do my presidures(injections).I call to you today and I'll try to come,because I need you help.I'm very ashamed about it.You'll see,one week ago I give to one woman money,because she very n

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Created: 2004-04-16    Last updated: 2006-10-21    Views: 613