Hi, this is a report of scambusiness
Sending some pictures and documents that this woman uses for her
scambusiness. I did meet her at Adultsingles april/may this year. But she
removed her ad in the summer from Adultsingles.
She IS OR working close with the known scammer Julia Shulga. And they
use a false travel agency called Voyage, i will send all bankinfo and
other info on that agency, and its still up and running.
I will not send my and her letters, but i do have a confession letter from
her if you want?. When i put my evidence on the table, she doesnt have any
other choice than confess to me. And she scam a lot of people, and never
asks for money in any way. I am still in contact with her, and the
enterprise is still up and running, i have played along for a long time,
trying to save my money i did send 465 USD.
Her name with me was Tania = Tatiana Dolnova, but she uses a lot of names
including Julia, Natasha, Natalya, Masha and more.
All emails i got
natunya@ukr.net Tania old address
natunya@list.ru USES now by Tania
marri_@eutc.s5.com = Masha
voyage_t@ukr.net Voyage old address
voyage_t@bk.ru USES now by Voyage
Names who uses in the Travel Agency is Olga Velicanova = Travel Agent and
Igor Bortnikov = Director of agency.
Her namn and address she did get my invitation papers on that address
91000
Ukraine
Lugansk
Tsiolkovsky st, 32
Dolnova Tatiana
Born on 15.05.1977
Passport number is EK396088
By the way, all mails from her or Voyage are sent from the same computer
same computername and IP address. And my profession have been in favor for
me, i am a Computer Technician and Security Officer But i did
trust her to long, she is real good, i think the best, she almost deserve my
money. But for 1½ months now i have played along and collecting info and
evidence, so right now she is the fooled one. And the bank is recalling the
money, and thats make her nervous.
Received: from LEX (storm.is.com.ua [193.108.102.177]), all mails come from
this computer.
Actual Confession from the scammer
Hi, my dearest Rex!
Guess who is it...
Yes! It's me - Natalia! My real name is indeed Natalia!
Rex, I'm so sorry but you're done...
Usually I don't say sorry to those men who are done by me.
I just disappear. But you're an exception. I was so attached to you!!!!
You're indeed a great man, but I have to quit, as you're a waste
material for me.
Now I have enough money to move to Moscow and to start my work there
(remember that Moscow is a veeeery big city and you'll not find me
there).
I'm a programmer by profession (not a nurse, sorry) and I'm sure I'll be
able to find a good
job and to stop my dishonest activities (I hated them by the way!).
Excuse me, but I had no any other way to earn money in this
crazy country! If you knew our life, our terrible economical
situation, our problems! For you this money is just some money, for
me - it's 6 month of living and warm winter clothes.
Anyway it was nice to make acquaintance with you, to have so great
corresponding with you.
As for the travel company - the web-site and all the letters are my
masterpiece! Are you proud of me? I'm a perspective programmer, am I?
Well, it's time to go and pack my bags.
Tomorrow I leave at 6.40 pm. I'll have time to look into my mailbox
tomorrow morning. So, you have time to send me your message.
I kiss you and wish you all the best!
Next time be more cautious! Don't believe anymore to bad Russian girls!!!
I kiss your sexy nose..
Your Natalie))))
p.s. if one day you come to Russia - drop me a line. I'd indeed like
to meet you if you promise not to arrest me:-))).
