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# Name:      Natalia Efremova

# E-mail:     prettybutalone@rambler.ru - sweetynatalia@rambler.

# Address:  Russia , Yaransk

# Phone:    0079371182420

# Seen at:   http://www.anti-scam-forum.net/openThread_1274803625_Pagination_30.htm

http://www.anti-scam-forum.de/cgi-bin/yabb2/YaBB.pl?action=print;num=1285043229

http://www.antiarnaques.org/it/blacklist/1821

http://marriageagencyscams.com/Girls/NataliyaEfremova.html

http://www.russian-detective.com/black_lists/individ/individual_scammers3.htm

http://www.antiarnaques.org/blacklist/864


# Dangerous: 41%

# Related reports: 4694   

# Scam scenarios:   Ask for money

# Details: Hello, I am a 69 year old Italian. I was also contact by e-mail from this Russian girl Natalia Efremova, agent of Criminal Police of the Russian Yaransk, began a long correspondence which lasted about 18 months. The e-mail is a perfect copy of what I read in the forum word for word, changing only the name that is why I avoid direct send them to you. This girl choose men with more than 50 years in social networks because emotionally weaker then asks for money to come and find them, then the moneys been stolen and asks for them again, and then discovers that it can not start because the bank has to stop to pay his apartment and asks for help to pay, then asks to send to a travel agency (Kazan-Travel-Group) which operates Ivan Palkin that you send the money and then not responding (ivanpalkin@yahoo.com)rnI managed to rob me of $ 6000. I have the same photos that you have posted in the forum, there just add some uniformed police.



# Date: 2011-10-29
Hi,my prince Donato,
Oh, my love, I was so happy to receive your letters today!!!!
My dear, it is so difficult for me to describe my feelings to you!!
You are really the man of my life, the man of my dream!!! Darling it
all seems to me unbelievable and I feel like a princess in a
fairy-tale!!! Dear, you probably think that I am crazy but I am
not!! I am just madly in love with you, Donato!!!!
Honey, I have called the agency to find out everything about my trip
and that is what they told me. First of all I need to get some
documents ( a visa and an international ID/passport) and they cost
150 euro. Then the ticket cost 420 euro and I need some
80 euro for airport taxes. To tell you the truth I was disappointed to learn it
because all together the sum is 650 euro and I can't afford such a
trip. I am very sad today. I have told you that my salary is only 200
dollars a month and I have to support my mum as well. I am at a loss and
I do not know what to do. I love you and I thought there is nothing
that can prevent us from being together very very soon. But this
financial problem gets everything to ruin!!!!
Honey, What should I do, tell me, please! I will die without you. I
have got accustomed to you and I do not want to lose you. I am sure
you are the man I have been looking for and we could make a good
family. Now I am very upset and I rely on you only. I know that you
love me and will never let me down.
Well, I'd better go home now because I feel not so good because of all
this news.
Hope we find the solution.
I love you, do not forget, darling!
your Natalia with love

Hi, my angel Donato!
You can't imagine how I miss you,darling!
I will go home now by train and I decided to write you not to make you worry
about me, my kitten!
I have two news: one is perfect and the other is
a kind of a problem which I think we solve.
I passed the interview in the Embassy very well, I answered all the
questions correctly and the Ambassador (or his representative, I
didn't manage to find it out) was in a good mood, that was also very
important, because the day before they refused a lot of people
in getting the visa!!!! that was horrible. but it seems that I am lucky
because today he smiled me all the time, I think that this is because
I am shining like a star, because of my love to you :)))
there was only one question that confused me. The Ambassador said that
to go to Italy I must get the permission to leave my country in the
Russian Department of Emigration!I passed there the interview,honey!
it was simpler than in the Embassy but they said that I must
have the money on my pocket to get the permission to leave my country.
and the representative of Russian Department of Emigration asked me to
show if I have it. he said that this is the proof of my
creditability and to give me the permission the government must be sure that I
have the money for staying in your country and all the Russians going
abroad are to prove their creditability. and surely I am not an exception.
of cause I couldn't show anything to him and he said that actually my
permission is ready and I must do it when I come to collect the
permission.
I was a bit worried, but then I was explained that it is not necessary to spend it, only to show. I
answered that I am going to you, but they say that no matter to whom I am going,
because for the government I must do all that they demand. so, I must
have 1200 USD with me when I go to Moscow for the second time to collect
my permission. it is going to take place on April 2.
at first, I was a kind of shocked but after thinking it over i decided
that we have nothing to worry about because as I was said this is only
for the time of the flight (I explained that my boyfriend is sending me the
money and that I don't want to involve him in extra expenses, because i already did!!!!)
he said that as soon as I am in Italy I will give you back this cash money
and you have nothing to worry about because this is the usual matter.
honey, I am very confused, because I feel that it is not expected for
you as well as for me. this money is like a paper of my safe staying
in Italy speaking in another way. I suppose that you hear of
it as well.
My love, I spent a very hard day today and I have to hurry up to my
train!
Honey, I love you and all the day I imagined our meeting...I imagined our first
night and your love to me!!!
but now I am so tired that all the thoughts are somewhere far away,
and besides it is cold all the day and it seems to me that I caught a
cold! :( I feel not very comfortable, you wouldn't like what I look like now if
you could see me!
please, answer me, my love!
I kiss you softly,
YOUR Natalia

Hello, my darling Donato.......
How are you, my best man in the world?
my angel, I didn't press you to meet each other in April. I have
already explained you that my vacations are in April and I can't
take them when I want. So don't worry about it. I can cook for you
Russian dishes while you are at work and we can spend nice evenings
together! Do you agree?
I was in the bank also but they refused to give me a loan because
I'm going for abroad and I don't know what to do, my love. I explained
my situation to my boss and my boss could lend me only 200 USD, honey.
So please, don't abandon me, I can rely only on you!
my address is:
Russia (my country)
Yaransk - (my town)
Svobodi street, 40
post office box 21
612260 (index)
Natalia Efremova
Today I'm sitting here and I'm dreaming again about you....
about your eyes, how you will look at me at our first meeting, bout
your lips how strongly and tenderly you'll kiss me, and I feel your
touches on my hands, on my body, I'm feeling your lips, oh,it's so
nice!I'm already right with you, smelling your skin,playing with your
hair and smiling to you almost every minute....
I'll be like a little girl with you, and you'll be my father, who'll
defend me .....you are so strong , so sexy....
I love you, I love you, I love you!!!!!!!!!!!!!!!!!! are you able to
hear these words? Very soon, i hope, we'll be able to make true all
our fantasies, all our dreams....
o'k, I'll go...
Your Natalia with love

Hi, my angel Donato!
You can't imagine how I miss you,darling!
I will go home now by train and I decided to write you not to make you worry
about me, my kitten!
I have two news: one is perfect and the other is
a kind of a problem which I think we solve.
I passed the interview in the Embassy very well, I answered all the
questions correctly and the Ambassador (or his representative, I
didn't manage to find it out) was in a good mood, that was also very
important, because the day before they refused a lot of people
in getting the visa!!!! that was horrible. but it seems that I am lucky
because today he smiled me all the time, I think that this is because
I am shining like a star, because of my love to you :)))
there was only one question that confused me. The Ambassador said that
to go to Italy I must get the permission to leave my country in the
Russian Department of Emigration!I passed there the interview,honey!
it was simpler than in the Embassy but they said that I must
have the money on my pocket to get the permission to leave my country.
and the representative of Russian Department of Emigration asked me to
show if I have it. he said that this is the proof of my
creditability and to give me the permission the government must be sure that I
have the money for staying in your country and all the Russians going
abroad are to prove their creditability. and surely I am not an exception.
of cause I couldn't show anything to him and he said that actually my
permission is ready and I must do it when I come to collect the
permission.
I was a bit worried, but then I was explained that it is not necessary to spend it, only to show. I
answered that I am going to you, but they say that no matter to whom I am going,
because for the government I must do all that they demand. so, I must
have 1200 USD with me when I go to Moscow for the second time to collect
my permission. it is going to take place on April 2.
at first, I was a kind of shocked but after thinking it over i decided
that we have nothing to worry about because as I was said this is only
for the time of the flight (I explained that my boyfriend is sending me the
money and that I don't want to involve him in extra expenses, because i already did!!!!)
he said that as soon as I am in Italy I will give you back this cash money
and you have nothing to worry about because this is the usual matter.
honey, I am very confused, because I feel that it is not expected for
you as well as for me. this money is like a paper of my safe staying
in Italy speaking in another way. I suppose that you hear of
it as well.
My love, I spent a very hard day today and I have to hurry up to my
train!
Honey, I love you and all the day I imagined our meeting...I imagined our first
night and your love to me!!!
but now I am so tired that all the thoughts are somewhere far away,
and besides it is cold all the day and it seems to me that I caught a
cold! :( I feel not very comfortable, you wouldn't like what I look like now if
you could see me!
please, answer me, my love!
I kiss you softly,
YOUR Natalia


hello, my dear Donato!
How are you, my sweet angel?
I didn't get your sms but I got your letter with the information
about the money transfer. Thank you very much, my love!
Tomorrow morning I will go to the bank to get the money, ok?
and then i will let you know all the news and now I'm sure that
everything will be ok! I love you, my best man in the world!
Thank you for everything that you do for me! tomorrow I will
write you after going to the bank, ok?
Kiss you..
Your Natalia with love

Hello, my dear Donato!
How are you, my love?
I'm still in shock now and I'm sorry that I couldn't write you earlier,
honey! The doctors let me go out from the hospital only now, darling. I
will tell you now what happened to me. I went to the bank today
and I got the money without any
problems. I understood that it is a big sum of money and that's why i
decided not to go on feet but I took the taxi to reach my home. I was
talking to the taxi driver on the way to home and I was so happy that I
will see you soon and I told him about you and I told him that I'm going
for abroad. He was surprised and he told me that it is expensive to
travel for abroad but I answered him that my man from Italy helps me.
Suddenly he hit me on the head, took my bag where there were the money
that you sent me and then he elbowed me out from the car. I fainted but
thanks to God kind people called ambulance and I turned out to be in the
hospital. The doctors thought that I have concussion of the brain
because he hit me very strong on the head but today the analyses showed
that I'm ok and the doctors let me go home. I was in the police today
also but I don't remember the number of the car and there are thousands
taxi drivers and it will be unreal to find him. So now I'm in despair
and I really don't know what to do, my love! Please, forgive me but I'm
not to blame. I just told the taxi driver about you and about my
happiness that I'm going to you and of cause I didn't expect such
reaction from his side. Why people are so cruel? I had to hire a
security to go to the bank but I really even couldn't imagine that such
situation could happen. my sweet Donato, what to do? My flight will be
soon and I know that I can rely only on you!I will ask the travel
agency tomorrow if I can change the tickets, ok my love? I cried all day
today..I love you, my Donato and I need your support now so much! I
kiss you and I wait for your answer, my love.
Your Natalia with love


Hello, dear Donato!
How are you, honey? How was your day? I miss you so much, honey!
About our meeting, I see you mixed up everything. my documents
are almost ready and the only thing I need to have is money. only
then they will give me the permission to leave my country. Do you
understand me or again you will invent new things to tell me????
I'm tired of your misunderstanding of my words and thoughts.
I told you that I must have 1200 USD and it is a rule. I talked
to the buyer of our garage and we can sell it only for 650 USD
so tomorrow I will sell it but I still need 550 USD, honey. I
hope you will help me with 550 USD because I have already made
all possible for our meeting. Donato, I'm so tired to stay here
alone, without you...I want to feel you, to kiss you, to touch
you and simply be with you, my angel. You are sense of my living
on this world and I hope to see you as soon as possible! About the
flights from Kazan, they are more expensive than from Moscow and
to reach Moscow I need only 6 hours by train and 8 hours by bus.
So it is not a problem for me. I kiss you, my love and I wait for
your answer..
Your Natalia with love


Hello, my love Donato,
Whatever your reaction to this e-mail will be, I want you first of all to
know that I love you most of all in this world and I will always
remember you if even you decide to abandon me, my darling Donato.
The trip to Moscow was really successful. I was in time everywhere.
First I got the necessary notification that I have enough money on my pocket.
Then I had an interview. It was also successful but!!! They were about to
issue the visa when they found out that I have not paid the loan I have
taken to buy my flat. I wrote you in one of my letters about 2 flats which we
have with my mother. Some years ago I took the loan to buy the flat and we lived
there but then my mother was presented with flat as a teacher for all her achievements.
So we started to live in her flat and every month I pay for my flat in spite of the
fact that I don't live there. I do it because I took the loan form the bank.
I can't sell the flat while the credit is not paid off..:(
They explained that according to the laws of the Russian
Federation they do not allow a person with unpaid credits to leave the country
because very often they disappear and the government can't find them any more.
The man in the embassy said that everything is alright with my application but
I can get visa only after I pay the credit back and the embassy will have such
information.
Of course, I was so much disappointed and I was crying the day in the
hotel. Honey, I can't believe it's the end!!!!!!! It's impossible but it must
be so because I haven't paid a large sum of money yet. If I count it
in dollars, it will be some 1600 USD!!!
Donato, I am really sorry and lost. I do not want you to suffer as much as I
do. I want that everything is ok with us but obstacles are constantly arising.
By the way, I asked the man in the embassy if there are other things that
prevent me from coming because I was really angry. He sad I can go as soon
as I pay the whole sum to the bank. Anyway the last obstacle is too serious
and I have no power now. If only you were here to support me.I go home now by train
and I will talk to my mother, may be she will find the solution of it.
I left my phone at home so you can call me tomorrow when I will be at home.
I will go to the bank where I took the loan as soon as I'm in my town.
May they will find the solution...
Honey, I love you. I will always love you. I hope you will write me in spite
of all that has happened.
Kiss you,
your Natalia with love and hope for the better


Hello, my dear Donato!
How are you, my best man in the world? thank you a lot for your help
and today I also sent you sms, did you get it, my angel? Today I also
paid for the Internet so I can write you every day at last. Darling,
I was also in the travel agency and I must pay them the rest 450 USD
because they need to prolong the documents as I was absent for a long
time and this sum includes also charges for changing of the tickets.
I asked them to write you so Mr. Ivan must contact you today, darling.
Their e-mail address is ivanpalkin@yahoo.com I hope you can pay them
this sum, my love and then I can chose any flight and fly to you at
last. Darling, you hurt me a lot with your doubts about me again. I
don't have other men in my life and as you know, someone used my
photos to do that but it's not me. I don't want to think about it any
more and more over we will start our new life together very soon and
I will never come to Russia because I want to devote all my life to
you, my husband! Donato, I LOVE YOU. I need you and only you, not your country, not
money, not anything. ONLY YOU.
I hope you realize this, no other woman will love you as much as I do,
Donato. and when you hurt me so much I feel the heard pain in my
chest. I can't think about anything and anyone but you, Donato. I know that I
probably exaggerate, but what if I love you and I don't notice anyone
else, Donato? what if this is you who have stolen my heart and is
keeping it? why is it necessary to make women suffer? I never wanted
to suffer because of any man but you made me to, and now I don't know
how to react, what to tell you to prove that I'm honest and that I
feel that you are the only man for me, Donato. My heart aches, and you
made it feel like that. OH, Donato what are you doing with me? and why
with ME????? what have I done wrong?
YOu are tormenting me day by day and I already lost hope to be the
woman of your heart. what is going on with me, with you, with us,
please explain... is there any treatment from the broken heart? do you
know it? if you do please tell me and I will cure... but there is no
and I will suffer till something happens and it seems that nothing is
going to,...
I LOVE YOU, I SWEAR, MY HEART IS CRYING BECAUSE OF YOU, IT ACHES, IT
SCREAMS. there is not man for me but you, Donato, and I love you.
I kiss you and wait for your news..,
Your Natalia with love


16 agosto 2011

Da:
"Natalia"
Visualizza dettagli contatto
A:
"Donato Fatone"

Hello, my dear Donato!
How are you, my best man in the world? thank you a lot for your help
and today I also sent you sms, did you get it, my angel? Today I also
paid for the Internet so I can write you every day at last. Darling,
I was also in the travel agency and I must pay them the rest 450 USD
because they need to prolong the documents as I was absent for a long
time and this sum includes also charges for changing of the tickets.
I asked them to write you so Mr. Ivan must contact you today, darling.
Their e-mail address is ivanpalkin@yahoo.com I hope you can pay them
this sum, my love and then I can chose any flight and fly to you at
last. Darling, you hurt me a lot with your doubts about me again.

Kisses

Natalia





Da:
"Ivan Palkin"
Aggiungi mittente alla Rubrica
A:
dofatone@yahoo.it
Good afternoon, Mr. Donato!

My name is Ivan Palkin, I'm the
representative of the OOO "Kazan-Travel-Group" My work is related to solving all the
questions concerning to internal and international trips.
Mr. Donato, i had dialog with Miss Natalia. She asked me to
help in preparation of your meeting. I can provide arranging of the full
trip for her.

1. Miss Natalia must prolong the duration of her documents to be able
to travel abroad and we can do this during a week. It costs 150 USD.

2. We can also change the tickets for her and she will not have to pay
for the tickets again. Changing of the tickets cost 300 USD.

We offer her the following flight:


Moscow Sheremetyevo Arpt — Milan Malpensa Arpt
26 August
Aeroflot
Flight SU285
Airbus A320
from Moscow 09:55 26 Aug Sheremetyevo Arpt
to Milan 11:30 26 Aug Malpensa Arpt
travel time 3:35


So let's calculate the total cost of our help to organize the trip
of Miss Natalia to you 150+300 = 450 USD

Here I will give you the methods of payments that accept our company
and you must choice what way will be best for you.

1) Via Western Union Money Transferring Banking System I will give you
details if you choice it.
2) Via Money Gram Money Transferring Banking System I will give you
details if you choice it.
3) Our company account I will give you details if you choice it.
Our Financial Director's name is Evgeniy Pekmenov and he owes
completely the right to get all the transferrings.

Please contact me as soon as possible and inform me about everything.

Thanks for using our services and cooperations.

--------------------------------------------------------------------

OOO "Kazan-Travel-Group"
License TD 0013553 till 03.04.2014
The certificate of conformity RUS RU.W4288.U00240 till 09.09.2014
E-mail: ivanpalkin@yahoo.com
Our company web site http://kazan-travel-group.ru/

This message (including any attachments) contains confidential
information intended for a specific individual and purpose, and is
protected by law. If you are not the intended recipient, you should
delete this message. Any disclosure, copying, or distribution of this
message, or the taking of any action based on it, is strictly
prohibited.


20 agosto 2011

Da:
"Donato Fatone"
Aggiungi mittente alla Rubrica
A:
"Ivan Palkin"
Sir Ivan

to send with Western Union

dollaro 450

mtcn 735 521 9547

receive Evgeniy Pekmenov

sender Donato Fatone

street Enrico Fermi 5

city Verdello

code 24049

Wait your confirm to receive 450 dollars for travel Natalia Efremova


Best Regards




22 agosto 2011

Da:
"Ivan Palkin"
Aggiungi mittente alla Rubrica
A:
"Donato Fatone"
Good afternoon, Mr. Donato.

We got the money today and Miss Natalia must come to us tomorrow.
As soon as we will have a dialog to her concerning the day of
departure, we will let you know.

Thanks for using our services and cooperations.

--------------------------------------------------------------------

OOO "Kazan-Travel-Group"
License TD 0013553 till 03.04.2014
The certificate of conformity RUS RU.W4288.U00240 till 09.09.2014
E-mail: ivanpalkin@yahoo.com
Our company web site http://kazan-travel-group.ru/

This message (including any attachments) contains confidential
information intended for a specific individual and purpose, and is
protected by law. If you are not the intended recipient, you should
delete this message. Any disclosure, copying, or distribution of this
message, or the taking of any action based on it, is strictly
prohibited.

Good afternoon, Mr. Donato.

We got the money today and Miss Natalia must come to us tomorrow.
As soon as we will have a dialog to her concerning the day of
departure, we will let you know.

Thanks for using our services and cooperations.

--------------------------------------------------------------------

OOO "Kazan-Travel-Group"
License TD 0013553 till 03.04.2014
The certificate of conformity RUS RU.W4288.U00240 till 09.09.2014
E-mail: ivanpalkin@yahoo.com
Our company web site http://kazan-travel-group.ru/

This message (including any attachments) contains confidential
information intended for a specific individual and purpose, and is
protected by law. If you are not the intended recipient, you should
delete this message. Any disclosure, copying, or distribution of this
message, or the taking of any action based on it, is strictly
prohibited.


Mercoledì 24 agosto 2011, 20:41


Da:
"Donato Fatone"
A:
"Ivan Palkin"
Good evening mr Ivan Palkin

also today I do not received news of the day of departure.

As your customers want to know if the $ 450 that I have sent have been used in booking a trip
or are still available to the police officer Natalia Efremova. The last news in my possession has not been confirmed by his agency is booking the flight of the day August 26 from Moscow to Milan, arriving in Milan Malpensa airport at 11 am. Still missing a day, it seems proper that I should I do about 80 km to go and wait at the airport Miss Natalia is not certain that you come from?
I hope in the integrity of your agency in relation to a customer even if it is of another nation and who paid for the service.
I would also like the email address of your Managing Director
for my complaint if tomorrow does not make clear whether the reservation
Friday has been confirmed or suspended.
If Miss Natalia Efremova travel cancellation would like the return of my $ 450, instead of the delivery of these dollars to Ms. Natalia, unless the matter is clarified.

Best Regards





Mr. Ivan,

I am waiting for news about the reservation police officer and his silence Natalia Efremova is incomprehensible.
If Miss Natalia Efremova has changed its decision and not want to come in Italy, I ask to give me back by Western Union agency my 450 $ deducted of your administrative rights. This request is necessary to show my will in case of tributary investigations. After sending the $ 450, I have not received from you a copy of a receipt or any official document for tax purposes



mr.Ivan Palkin,
I wait news of utilize my 450 dollars for prenotation travel miss. Natalia Efremova.
I cannot call by telephone this police woman but you can. If this ufficial police cannot to came in Italy ,you can to send me email for to have from me instruction for utilize my dollar.
Wait your urgent reply



Natalia Efremova not respond to my e-mail address, his phone was switched off forever, Ivan Palkin not respond to my e-mail
These two people seem to have disappeared into thin air and are not afraid to complain to the police station because the Russian police officer and Natalia Efremova, or as she calls herself to find other men Natalia Moskvina










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