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Dating scammer Natalya from Osinniki, Russia

 

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Name: Natalya
Email: pretty@besthottop.info
Address: Russia,town Osinniki
Voevodina street 49,flat 17

Near big city Novokuznetsk


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2010-05-03, 10:59:59
Dirk from Kerkrade, Netherlands  
Irina
irinayol@rambler.ru
Yaransk, Kirov Oblast
IP 66.36.229.146 (Seattle, Washington, USA)





Keywords:
2010-05-03, 11:23:08
Dirk from Kerkrade, Netherlands  
2010-05-03, 14:05:55
Miss Marple from United States  
@Dirk

do you know anything about this russian male scammer?

http://www.delphifa..6446.shtml
2010-05-03, 14:25:06
Dirk from Kerkrade, Netherlands  
Miss Marple,

Araldo Bernardi is not Russian. He presents himself as a German here: http://www.findmatc..000009145

http://www.findmatc..145&nick=

And here: http://www.woome.com/araldo/

http://www.myspace...522355915

The address of ALFA-Bank in Moscow is correct:

Alfa Bank
27 Kalanchevskaya St
Moscow 107078
Russia
Tel: 7/495 929-91-91
URL: http://www.alfabank.com

Advice for the victims: contact that bank.
2010-05-03, 15:01:53
Miss Marple from United States  
Dirk

Thanks, ID-theft probably by an west-african scammer then.
2010-05-03, 20:12:46
anonymous from United States  
(WRIGHT BACK SOON)
2010-05-04, 01:04:48
anonymous from United States  
2010-05-04, 01:07:24
anonymous from United States  
2010-05-04, 01:18:52
Dirk from Kerkrade, Netherlands  
Who is she? (Part 109)

Van: AntheaClub - 100% Free Dating!
Datum: 05/03/10 22:16:15
Aan: Dirk
Onderwerp: A Kiss For You !


You have just received a virtual kiss from Vera
you can see his/her profile in the link below:

http://www.antheacl..e&id=22761


Short Message : I like your profile and photo, write me if you like mine!





Keywords:
2010-05-04, 01:20:30   (updated: 2010-05-04, 01:21:22)
Dirk from Kerkrade, Netherlands  
Vera
verynfeho
Alchevsk, Ukraine





Keywords:
2010-05-04, 01:25:27
Dirk from Kerkrade, Netherlands  
Vera
verynfeho
Alchevsk, Ukraine


doesn't speak her own language...

Languages: English (Spoken and Written)
Russian (Fluent)


Good manners are always welcome.





Keywords:
2010-05-04, 04:33:42
Dirk from Kerkrade, Netherlands  
Who is she? (Part 110)

Olga
sweetua
Kotyazin, Ukraine


http://www.antheacl..&id=24370




Keywords:
2010-05-04, 04:36:46
Dirk from Kerkrade, Netherlands  
Olga
sweetua
Kotyazin, Ukraine


doesn't speak her own language...

Languages: English (Fluent)
Russian (Fluent)





Keywords:
2010-05-04, 04:39:49   (updated: 2010-05-04, 04:41:12)
Dirk from Kerkrade, Netherlands  
Olga
sweetua
Kotyazin, Ukraine


i don`t want to play the games






Keywords:
2010-05-04, 08:25:10
Dirk from Kerkrade, Netherlands  
Who is she? (Part 111)

Van: AntheaClub - 100% Free Dating!
Datum: 4-5-2010 15:10:36
Aan: Dirk
Onderwerp: A Kiss For You !


You have just received a virtual kiss from Olga
you can see his/her profile in the link below:

http://www.antheacl..e&id=19453


Short Message : I like your profile and photo, write me if you like mine!





Keywords:
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