Profile details of Scammer Natalya Orlova

scammer-natalya-orlova_612_p8hby

Scammer Natalya Orlova

UserName:
    naglory
Aliases:
    
Email Id(s):
    naglory@yahoo.com
Age:
    43
Claims to be:
    -
Ethinicity :
    A

Another one for you Knew she was a Scammer and decided to waste 'HIS' time with over 70 emails of love and BS. Surname: Orlova Name: Natalya City: Moscow Country: Russia Postal address: Fomichevoy, 8-34 (well known Agency Scam Address) Phone number: Photos she sent you (all you have): Attached Letters she sent you (all you have): ( I have over 70 !).. so just a couple here for you Hi Colin I am glad to see your letter. Yes, tell to me days in which I can arrive to you. I was in travel company and I learned how many to cost my trip to you. To be necessary 90Euro for the visa, 76Euro for the passport, (approximately 240Euro for the insurance, medical papers, services travel company, some other necessary documents for the visa and the passport). Tickets round trip will cost 356Euro. In travel company to me have told, that it is necessary to do all this in advance because to be necessary time. As I have learned, that you can send money by Western Union. But I do not know as to work Western Union. You can learn about Western Union in your city? thanks, that you wished to give me a gift. I think, what it would be better if you to do a gift when I to arrive to you? ok? My address Moscow, street Fomichevoy, 8-34. My full name Natalya Orlova. You can send me your exact address and yours full name? please. Write to me as soon as you - Hide quoted text - can. I will wait your letter and to think of you. Many kisses for you Natalya Hi Colin I am glad to see your letter. how are you today? i am fine. You wish to send me new camera and to send it to me by mail? I do not know if it will be safe for sending camera by mail. Because here in Russia very much bad to work mail and can steal camera. maybe it would be more convenient if to buy camera here? You have learned about the Western Union and you think, what it is not safe? Yes, I searched for the bank account and I have found. The husband of my girlfriend has a bank account. It has agreed to help us with you and has given me its data the account. It has told, that you can send money for its account. As it has told, that you should specify all data the account. Necessarily you should specify, Payment details: Private transfer to Telebank client 398529. ok? This all the given accounts. Inform me as soon as you to send money because I should inform the husband of my girlfriend on it. Beneficiary Bank SWIFT: CBGURUMM Account with correspondent bank: 100947525200 Name: VTB 24 (JSC) Address: 35 Myasnitskaya st., Moscow Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF National ID: 50070010 Name: Deutsche Bank AG Address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262 Beneficiary: Beneficiary's account: 40817978356001000014 Beneficiary's name: Anchugov D. V. Payment details: Private transfer to Telebank client 398529 I too very much wait ours with you a meeting and I am glad, that it will be in October. I learned about the visa and to me have told, that it probably to make. I will need to collect many documents. Within the next few days I will collect the necessary documents. Write to me as - Hide quoted text - soon as you can. I will wait your letter and to think of you. Many kisses for you Natalya Delivered-To: XXX@gmail.com Received: by 10.90.82.5 with SMTP id f5cs21052agb; Wed, 11 Jul 2007 08:21:35 -0700 (PDT) Received: by 10.90.71.3 with SMTP id t3mr4144282aga.1184167295070; Wed, 11 Jul 2007 08:21:35 -0700 (PDT) Return-Path: Received: from smtp109.plus.mail.re1.yahoo.com (smtp109.plus.mail.re1.yahoo.com [69.147.102.72]) by mx.google.com with SMTP id d25si21620033elf.2007.07.11.08.21.33; Wed, 11 Jul 2007 08:21:35 -0700 (PDT) Received-SPF: pass (google.com: domain of naglory@yahoo.com designates 69.147.102.72 as permitted sender) DomainKey-Status: good (test mode) Received: (qmail 94545 invoked from network); 11 Jul 2007 15:21:33 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h= Received:X-YMail-OSG:Date:From:Reply-To:X-Priority:Message-ge-ID:To:Subject:Mime-Version:Content-Type; b= VbtD/ZCBxkV8RsTgobo/JDHl19d+AAJSBqvkqqEbrSsVBNgHOxN14UQVC+dxOOgJfKBqRfR6gQ+ IZ2mB0pecVxjJAdVd3Fa1farf8fwSukT0lGPqQngp8+a8+a7RJ6+NPrFbTXRqVhrjnzBQweA61DV8f3vpZhRrNLmHinS221giuM= ; Received: from unknown (HELO DUOCENTRINO) (beautnata@68.36.68.84 with plain) by smtp109.plus.mail.re1.yahoo.com with SMTP; 11 Jul 2007 15:21:15 -0000 X-YMail-OSG: Ed3UPhkVM1nsMRUbjtwBrrARaz.12JOGq9PkMduOMzQxrblY Date: Tue, 10 Jul 2007 18:35:14 +0400 From: Natalya Reply-To: naglory@yahoo.com X-Priority: 3 (Normal) Message-ID: <1685294958.20070710183514@yahoo.com>


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