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Dating scammer Natalia Smirnova
First name: Natalia
Last name: Smirnova
Age: 27
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):
Yaransk (Russia)
Russian Federation, Yaransk, Lenina str., 44
Phone number(s):
E-mail address(es):
Operates on site(s):
Elena's Models, Skype


REPORT N1 (added on July, 7, 2014)
J. M. (USA)

Nataliya, approached me on a Dating site and after a couple emails she wanted to meet me but she needed $450.00 for traveling expenses, right away I knew she was a scammer. I decided to play along to see how far she 'd take her fraudulent scheme as she wanted the money as soon as possible, I gave her a possible date and she sent all the details to get the money.
She always seemed to be honest & serious but, that was only an ACT.
When her scam drama came up to the surface and questioned her honesty & seriousness; she EXPLODED in RAGE and then she said that I was the one who offered the money but, that is a typical reaction of a ***** SCAMMER. Skype lobastova_oks.
REPORT N2 (added on August, 13, 2014)
Peter (Australia)

Skyped with her and was quite convinced she was genuine. She raised some red flags with me but not enough for me to be too concerned. I see though that I am not the only one fooled by her. If you are in communication with her - STOP IMMEDIATELY, she is very conniving.

Scam Letters

Emails from Natalia Smirnova to J. M. (USA)
hi my dear, thanks for your answer mine lovely! Yes it is a photo I did the last year by a boat. I hope that at you very well mine lovely and you successfully to spend yours weekend! Thanks that you will help me by the end of month and I can do my documents. I am very grateful to you for it! I as would like to speak with you in skype! We can speak ?? today or tomorrow? The data that you asked for transfer

Intermediary Bank: BKTRUS33 Deutsche Bank Trust Company Americas, N.Y., USA Correspondent account in Intermediary Bank: 04413603

Beneficiary Bank: CBGURUMM VTB 24 (JSC), Moscow, Russia

Beneficiary: Smirnova Nataliya

? of account 4272290095504676

BIC number: 044525716

My telephone +79877185474

The address where I live the Country Russia city Yaransk a street Lenina 44

I think that these data will suffice you for transfer.
I very much hope that the all this truth and you are serious with me and we shall meet in the future.
I wish to you successful weekend I shall wait your answer yours Nataliya.
Emails from Natalia Smirnova to Peter (Australia)
Hello Peter Shannon!!! I am very glad that you interested in me and i hope that we will begin our communication and will see how everything will be between us.. I would like to know you better about you, your life. But at first some words about me. My name is Nataliya.
I am not married and never been married, i have no children. I live alone in the flat that i rent. I have mother, she lives in same city, not far from me, my father was died some years ago, because of heart attack. And my mom lives now with her new husband. I have a brother. He is a student, he study in another city at the faculty of lawyers.. I love them very much and spend a lot of time with my family. My family know that i decide to find my happiness in Internet and they were very glad and wish me to find a good man. My best girlfriend was married on the man from another country. They got acquainted on the site, then began to communicate, meet and decide to be together. She is very happy, they have the child.
I work as the teacher of English at school. I know English good and french. I think it won't be difficult for us to communicate.
In my free time i like to spend it with my friends, and with my family i like to walk in the parks, to read books, to watch different films..
Yes I would be glad to see your country in the future!!
I hope you are interested in me and we will continue our communication. I am very wait your answer. Nataliya.



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Created: 2014-07-07    Last updated: 2015-11-27    Views: 1725