DATING SCAMMER Natalia Kravchenko

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First name: Natalia

Last name: Kravchenko

Age: 23

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, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya

Scammer's Location(s):

Tarasovka (Ukraine)

Address(es):

Lenina st. 10, Tarasovka, Ukraine

Phone number(s):

38 0642343178

E-mail address(es):

natash_krav@mail.ru

Operates on site(s):

Absolute Agency

Scam REPORT(S)

REPORT N1

N. S. (Turkey)

I live in Antalya/Turkey. Since I used to have a Ukrainian girlfriend some years ago with whom I had a very happy relationship, I decided to find someone through the internet. I am searching the websites for a long time. Actually I have found a few candidates who were kind enough to come and visit me too. We didn't have any problem. But the relations with them didn't lead to marriage. It's not so easy you know. I have met this lady in the absolute agency.
After a one month correspondence and numerous phone calls we decided to meet finally. She asked for an amount of 410 US$ for the tickets and visa. My country doesn't require visa from anywhere. Only 10 US$ payable at the airport. But the tickets for regular flights are more expensive than charter flights. Plus the commission of the travel agency etc. Ok. I have sent 400 US$ via WU. Then suddenly she had a car accident and now is in a hospital somewhere in the Ukraine. Her best friend Lena (speaks very good English too and has a similar voice) has told this on the phone and in the e-mail. Here you can see her picture and the letters. I have only one picture of her.
I have called her several times and each time a guy says "Allo" and hangs up after hearing me. I finally asked to a Ukrainian girl who's a friend's girlfriend to call her. She has spoken with that guy and found out that this number belongs to a phone-*** company.
Regards

Scam Letters

Emails from Natalia Kravchenko to N. S. (Turkey)

Hello,
Your letters, this weather and the spring you brought to my soul make me so much happy. I don't walk now, I'm flying! At nights I talk to you. Do you here me sometimes? I'm whispering... no, I won't say this through he computer. Only in personal. I want to sit very close to you and to see your eyes. I do really want to come to you. Honey, I would like to meet you so much. But will you help me with the trip? I consulted the Travel Agency in my town. It will cost 410$. Are you ready for it? It includes visa and tickets. An international passport I have. But, this price will be one week more. Then it will be much more ******, because of the holidays. We have not much time. How it will be wonderful, my dear!!!!!! We will be together, hand by hand and all world will be ours. Increadible!!!!!!! Fantastic!!!!!!!!!!!! Please, do not let us loose our chance. Maybe, it is our destiny?! Please, write soon, I am waiting for YOU ONLY,
Your Natasha.
P.S. You can call me tomorrow at 5 pm. my time. OK?

Hello, I am Natashas friend Lena. Natasha have got into a terrible car exident. She is in the hospital now. She can not go now and need an operation. She is woring a lot about your relationships. She asked me to tell you, she is thinking of you and loves you. But if you do not want to wait she will understand.
Best regards, lena.

Hello, Thank you very much for your letter and care about

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Created: 2002-10-19 Last updated: 2006-11-23 Views: 2026