Ðseudonym: Ron
Email: bluecoconutbay@gmail.com
Story: Scammer details
Surname: Çåïêà
Name: Íàòàëüÿ
City: Tiraspol
Country: Molvova
Postal address: 3300 Moldova Tiraspol Iunosti 17/4 str apartment 29.
Natasha ZEPKA.
Phone number: 373-533-23867
Photos she sent you (all you have): see attachment
Letters she sent you (all you have): see mail attachment
Agency details: www russiandating.ru screen name zepka-2006703
Which agency/website you contacted her through: www.russiandating.ru
Is this agency a member of Anti-Scam Program: No
Did you report the scam to the agency: Yes
What was the agency response: Nothing
Your contact details: Ronald Chao 415 632 8749
Your name (will not be published): Ron Chao
Your email address (will not be published): omnibuyer@yahoo.com
Your pseudonym (under which name to publish your story): Ron
Your contact email address/URL to publish with the warning (optional):
omnibuyer@yahoo.com
The story (as detailed as possible):
I responded to Íàòàëüÿ Çåïêà's on-line profile at www.luckylovers.net
and www.russiandating.ru (zepka-2006703).
We began writing letters from December 2006. She has two kids each
under 2 years old. Being from a poor country, Moldova, her kids are
always in sick condition according to her. During the course of Jan ~
May 2007 I have sent her US$4500 to cover the cost for kids medicine,
food and traveling visa paperwork. I called her by phone everyday and
we traded emails everyday.
I get to know her Mom, brother and kids via Internet webcam.
Everything went well until I raised interest in marrying her. She agreed, of
course, Her mom, aunt and her friends were witnesses
via conference call. She needed money to apply for visa for the kids
so I sent more money.
By May 2007, I began to suspect how she uses the money I sent her. A friend
of mine hired a detective from Tiraspol to track her whereabouts. We
concluded that she stays with a man and the kids stay with her mom. We also
cracked her email password for 'natalya-zepka@mail.ru'
'natalya-zepka@yandex.ru' and
read her emails sent to other victims in U.S. and Greece. She uses the
same words, same story toward each man and solicited money during Jan
~ May 2007.
The words she uses in her emails are "My tender kitten", "my
superman", " I love you 1000000000 times", "I am one-man woman", and
"I want to be with you only", etc. I have enclosed her pictures so be
careful and watch out for this trick.
Scammer detail:
Name: Íàòàëüÿ
Surname: Çåïêà
City: Tiraspol
Country: Moldova
Email: natalya-zepka@yandex.ru
Postal address: 3300 Moldova Tiraspol Iunosti 17/4 str apartment 29. Íàòàëüÿ Çåïêà
Phone number: 373-533-23867
Agency details:
Which agency/website you contacted her through: www.LuckyLovers.net
Did you report the scam to the agency: Yes
What was the agency response: Nothing
Letters:Scammer details
Surname: Çåïêà
Name: Íàòàëüÿ
City: Tiraspol
Country: Molvova
Postal address: 3300 Moldova Tiraspol Iunosti 17/4 str apartment 29.
Natasha ZEPKA.
Phone number: 373-533-23867
Photos she sent you (all you have): see attachment
Letters she sent you (all you have): see mail attachment
Agency details: www russiandating.ru screen name zepka-2006703
Which agency/website you contacted her through: www.russiandating.ru
Is this agency a member of Anti-Scam Program: No
Did you report the scam to the agency: Yes
What was the agency response: Nothing
Your contact details: Ronald Chao 415 632 8749
Your name (will not be published): Ron Chao
Your email address (will not be published): omnibuyer@yahoo.com
Your pseudonym (under which name to publish your story): Ron
Your contact email address/URL to publish with the warning (optional):
omnibuyer@yahoo.com
The story (as detailed as possible):
I responded to Íàòàëüÿ Çåïêà's on-line profile at www.luckylovers.net
and www.russiandating.ru (zepka-2006703).
We began writing letters from December 2006. She has two kids each
under 2 years old. Being from a poor country, Moldova, her kids are
always in sick condition according to her. During the course of Jan ~
May 2007 I have sent her US$4500 to cover the cost for kids medicine,
food and traveling visa paperwork. I called her by phone everyday and
we traded emails everyday.
I get to know her Mom, brother and kids via Internet webcam.
Everything went well until I raised interest in marrying her. She agreed, of
course, Her mom, aunt and her friends were witnesses
via conference call. She needed money to apply for visa for the kids
so I sent more money.
By May 2007, I began to suspect how she uses the money I sent her. A friend
of mine hired a detective from Tiraspol to track her whereabouts. We
concluded that she stays with a man and the kids stay with her mom. We also
cracked her email password for 'natalya-zepka@mail.ru'
'natalya-zepka@yandex.ru' and
read her emails sent to other victims in U.S. and Greece. She uses the
same words, same story toward each man and solicited money during Jan
~ May 2007.
The words she uses in her emails are "My tender kitten", "my
superman", " I love you 1000000000 times", "I am one-man woman", and
"I want to be with you only", etc. I have enclosed her pictures so be
careful and watch out for this trick.
