DATING SCAMMER Natalia Kalionowa
First name:
Natalia
Last name:
Kalionowa
Age:
27
AKA:
Maryam, Maria Vedernikova
Name aliases:
Macha, Maha, Maniasha, Manishka, Mari, Mariah, Mariam, Mariama, Marichika, Mariem, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryama, Maryem, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyja, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Scammer's Location(s):
Krasnoyarsk (Russia); Moscow (Russia); Velikie Luki (Russia); Yoshkar-Ola (Russia)
Address(es):
Russia, 190121, Moscow, Sadovaya str. 127-34
E-mail address(es):
han.evg.81@yadex.info
kalina.red@yadex.info
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on August, 11, 2008)
Esteban (Argentina)
She send me this and more and i have photos:
"hello, its me again!! I just wanted to tell you hi!! I decided to send you more photos, I hope you will like it. I think you are interested that I don`t have a boyfriend, because allmen here look on my appearance and I want somebody who will look inside me.......... my pictures.... ****.... :-) but.... I'm not info taking ***** photos! I really apologize if you think now I'm not a good girl... I hope you don't think so. Please let me know andI will write you more if I'm forgiven for sending this pic!!! I hope you will answer this email and we will try to get to know each other better!!!!!!!! AAAAAAAAAAAh!!!! I'm so ashamed to send this pics!!!!!!!!!!!!!!!! I also want to see your different photos and hope to know you better! kiss Mariya"
REPORT N2
(added on August, 19, 2008)
John (USA)
Another scammer trying to get older men to send her money for a ticket to the US. She tries to build a relationship and sends pictures and even a copy of a passport, then she says she needs money to complete her transaction. She also sends a phony flight itinerary with a date that is close in order for you to expedite the money transfer. She tries to rush the transaction and tries to make you feel guilty if you don't send it.
REPORT N3
(added on October, 5, 2008)
Bertus (Netherlands)
The lady contacted me a mounth ago, she wrote me the she found my emailadress on a datingsite?
From the very beginning she sent me very **** and halfnaked pictures, next letters she wanted to come to me and travelled to Saint Petersburg for ticket and visa. After that she asked for the money to pay the journy. I wrote here she was a scammer and i never heart anything anymore.
friendly yours,
Scam Letters
Emails from Natalia Kalionowa to Esteban (Argentina)
hello, its me again!! I just wanted to tell you hi!!I decided to send you more photos, I hope you will like it.
I think you are interested that I don`t have a boyfriend, because allmen here look on my appearance and I want somebody who will look inside me..........my pictures....****.... :-)
but....I'm not info taking ***** photos!I really apologize if you think now I'm not a good girl...
I hope you don't think so. Please let me know andI will write you more if I'm forgiven for sending this pic!!!I hope you will answer this email and we will try to get to know each other better!!!!!!!!
AAAAAAAAAAAh!!!! I'm so ashamed to send this pics!!!!!!!!!!!!!!!!
I also want to see your different photos and hope to know you better! kiss Mariya
Emails from Natalia Kalionowa to John (USA)
Juan, hello my darling!!!I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! Also I had to repeat some words for my English test and I finally passed my test today morning!!!
Today I was in the travel agency and I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport!
I will arrive to you on Saturday, 9 !!!!!!
I hope so much it's a good day for you to meet me!
Please look at my flight schedule!
Here is the info, about my flight, that I was given in agency:
Information for Natalya Kalionowa.
"Altair", Olga. 190000, St. Petersburg, channel Griboedova of an embankment, 174 - 8.
Price: USD 1295.00+ Round trip tickets.Eco.class.
------------------------------------------------
Aeroflot
SU 1408 OP
Pulkovo (LED), St Petersburg, Russia
Terminal 1 08:50
Sheremetyevo (SVO), Moscow, Russia
Terminal 1 10:00
Non-stop / TU5
Delta Air Lines
DL 047
Sheremetyevo (SVO), Moscow, Russia
Terminal 2 12:55
William B Hartsfield (ATL), Atlanta, Georgia, USA
Terminal S 17:45
Non-stop / 767
Delta Air Lines
DL 4299 OP
William B Hartsfield (ATL), Atlanta, Georgia, USA
Terminal S 19:10
Naples (APF), Naples, Florida, USA 20:53
Non-stop / CR2
-------------------------------------------------
Please use our service . Best regards.
Manager Olga.
I passed all tests and everything and
Emails from Natalia Kalionowa to Bertus (Netherlands)
Tom hello! excuse me that I could not write to you earlier.....I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!! also I had to repeat some words for my English test and I finally passed my test today morning!!!
today I was in the travel agency and I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport!
>> I will arrive to you on Wednesday, 20 August <<
I shall inform number of flight, the terminal and an arrival time probably Tuesday or on Monday.
more in detail look at the end of the letter. I copied the information of agency
I hope so much it's a good day for you to meet me!
I am so glad to see that we are almost near our goal,and our meeting wait for us. I think I will call you from airport before my flight.
You know I booked tickets on Wednesday, 20 August flight and I will buy them before my intervew. People from embassy must be sure that I am not going to stay illegally, so I need to buy roundtrip tickets (with returning date).
I wanted to ask you about electronic tickets but they tell that I can't use because it is their businees to arrange all travel details and they have some extra money from all the things, you see it is just business.I think that you will be able to help me because I don't know anybody here and only you are my hope now, I think everything in your hands and I believe that you will not leave me here alon
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Created: 2008-08-11 Last updated: 2008-10-05 Views: 1670