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# Name:      Nataliya Kolesnik

# E-mail:

# Address:  Ukraine , Odessa

# Phone:    380633678293

# Seen at:

# Dangerous: 43%

# Related reports: 4728   

# Scam scenarios:   Money for English lessons, rent, gifts, airfare, planning trips,etc

# Details: Scammer pretends to be looking for relationship with foreign man, will even meet with you and go on dates, but real scams starts after you meet with her, then its letter asking for money for English lessons, help with rent, money for gifts, money to be sent to her for airfare, planning trips,etc

# Date: 2011-11-05

Money was to be sent thru Western Union, in her name. Usually asking for around $1000 each time, usually about once or twice a month. I noticed a pattern and when I began to question her she became angry. I notified the officals at the website to which I got the answer, they are not responsible for actions of individuals on their sites and there was nothing they could do. Since then I've discovered thru other means that this individual is a Mistress to some Swiss Man and uses the site to lure other men to help finance her living while having no real intentions of ever being with the man she is corresponding with.

Here are a few correspondance I had from her. Unfortunately since the website where I found her has an instant chat there is no copy of our IM's. The ones where she asked for money for help with phone or other request.

i am happy to hear from you1
I was looking for a new flat. It's a very good flat, but the wish of owner is that I pay him for the first and last month together in first month of my living there.
I also need to pay to a woman, that found it for me. so the flat coast is 400 in a month. and the price for the agent is a half. So I need to pay 1000 together it's very difficult of course.
But I am think about to find some job now, because I need this flat very very much.
And how are you?
What good news do you have?
I am always happy to hear from you!
Thank you that you showed me the fireshow!
hope to hear from you soon dear.
Your Natalia

Hello dear, thank you for your email and for invitation to spend with you the best time in Europe or in another contry. I miss you a lot!
You are so carieng about me and you aleways are thinking about me. I am so happy to have you.
Dear, I was thinking about the situation now and I really don't know what to do with new flat. I like it a lot, but I have no possibility to rent it. What do you think do I need to lend some money from bank or I need to wait with this flat? how do you think?
You asked me when it's the best for me to write me? I am always happy to receive your letters, so you can write them when you want.
Dear, I go to Kyiv and one week later I will know a result of my visit to Embassy and than we will decide what we will do togehter. If i will get the visa, we can go somewhere in Europe I think, or we will decide what we will do. But not now, because I know nothing about my plans now. The main thing is to pass my exams now.
kiss you dear.
wait for your answer.

hello dear, can you write to my another email now to
thank you
I delete this one