| Name of Offender: |
Natalya Machihina |
| Profile Site / Dating Service: |
Other |
| URL of Offender Page: |
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| Offender Level: |
Orange |
| Basic Offense: |
'money for correspondence' scam |
| Offender's Location: |
International (Non-US) |
| Date Posted: |
21 Jul 2008 |
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| Description of Incident: |
| Here is a classic example of 'money for correspondence' scam. In first letter you're already Darling, in second Honey and she kisses you, in third you're a Sweetheart and she loves you, but besides all that she gives you directions how to transfer her money.
Everything is designed for you to feel that you're one and only and very special, big age difference doesn't really matter, only your love, but you have to prove your intentions to be serious by helping her financially just after couple of letters. Please, check scammer Natalya Similarity is just obvious, probably it's a group of people working together or one person using different aliases. |
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