DATING SCAMMER Natalia Sergienko

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First name: Natalia

Last name: Sergienko

Age: 26

Name aliases:

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):

Vladivostok (Russia)

Phone number(s):

7(423) 251 92 52

7(902) 535 30 75

E-mail address(es):

boxnataly@mail.ru

Scam REPORT(S)

REPORT N1

Nello (Italy)

This is the story: I had a mailing with she and some phone called. She give me home andmobil phone number.
Her e-mail address is boxnataly@mail.ru her home phone is +74232519252
her mobil +79025353075.
After some mailing she was agreed about to meet each other. She ask me about 300 USD$ for open visa and I send it by western union, here is her letter where she wrote that she received the money, 320 USD$.
After some letter where she write me that she was tring to open visa she wrote me that one evening she was in a disco club still 4' oclock in the morning !! and when she come out some criminal stolen her bag with money for the visa and she ask me 200 USD$ more !!!
I tried very many time to call her at home but the family it is agreed with she they disconnetct phone. It is incredible I called 200 times and they still continue to disconnect without problems!!! I was hardly scammed. To EVERYBODY: PAY ATTENTION IN THIS PERSON IT IS A DANGEROUS SCAM !!!!!

Scam Letters

Emails from Natalia Sergienko to Nello (Italy)

Hello, Marcello!!!
How are you?
Today i had very diffucult day.
Why?... Becauce you didnt give me your surname!!!
Well, lets starting.
First i was in the bank i want to receved your money for visa, i have filled in the document, then they ask me your surname, i told ^NELLO CRES ^!!!, they said ^good bye, see you next day!!!!!!!!!!!!!!!!
I sent you sms, but you didnt answer (i think you was slipping).
Then i went to another bank, they said to me ^really sorry....
It was really nice!!!!!!!!!!!!!!!!!!!
After that i went to third (3) bank, i saw really good and kind woman, i told her that i really need money to but food...., and i forgot your surname, because we met many years ago, and now you sometimes help me!!! SUCH A BEAUTIFUL NICE STORY!!!!!!!!!!!!!!!
She said that i m really good Actress, and i schould work in a theatre!!! However, she agreed to help me, and she said your surname!!!
Finally, i was in the agency, i gave my documents,my visa will be ready in 3 weeks !!!!!!!!!!!! Of course,if we ll have luck !!!
But ,i m sure we have and will have !!!
Visa cost 320 $ with medical injurance,i paid it.Again thank you for your money!!!!!!!!!!!
Now,we can only wait and believe !!!!
Thank you for day!!!Why didnt give your surname to me? Was it seOret? Okey now.
Have a nive day !!!
Kisses and bye.
Your Nataly!!!!!!!!!!!!!!

Privet,Marcello !!!
How are you.Thanks for your messages !!!!
Today i had cleaned my apartment,afte

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Created: 2004-08-31 Last updated: 2006-09-21 Views: 1750