Scammer Nataly Suhina Natik Suhina

Natik Suhina
Nataly
Suhina
16/07/1987
Makeevka
Donetsk

User comments

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Comment #124793
And here is the letter from the "translation agency" wanting money to correspond:

Welcome to Secunda Bureau!

This is the first time you receive a letter from us so we kindly ask
you to carefully read it! First of all let us introduce ourselves. The
name of our bureau is "Secunda". The reason we contact you is that
your correspondent Ms. Nataly Suhina has been using the service of our
bureau. However for the present moment the state of account of Ms.
Nataly is negative.

As you showed your interest in the further communication with your
Lady Nataly, we would like to provide you with the payment information
for translation service. In the following price list, we have tried to
include typical services that we offer on a regular basis at standard
prices. We also offer a variety of individualized services. If you
can't find what you're looking for, or if you would like further
information regarding the continuation of communication with your Lady
Nataly please feel free to contact us for any information you may
need! Our operators will promptly answer all your questions!

!!!Remember that you can get a very poor quality translation for free
or for very low price which will certainly bring disappointment to you
and your correspondent!!!

Services that we propose:

1. Typing, translation and sending a letter from your lady
to you in English, per 1 letter -----------------------5 USD

2. Typing, translation of a letter from you to your lady in
Russian, per one letter -------------------------------5 USD

4. Conversation with your lady on the phone with an
interpreter (per call/ conversation)----------------0.5 USD per minute

If you are interested to cut the expenses, you may not use the
services for translation of separate letters. The price list for this
type of services is here:

1. per month-------------------------------------------230 USD

2. per two month --------------------------------------370 USD

The payment can be done via:
- Western Union,
-MoneyGram
- Unistream,
- Anelik,
- Bank Transfer (contact us for more info).

Information you need to make the payment:

the name of receiver: Nataly Suhina
the city: Makeevka
the address: Likhacheva str 60
zip code 86100
country Ukraine

The more fast and safe way to renew your correspondence with Miss
Nataly is to make a payment to her directly. The information you need
for this is: After making payment, contact us and provide with full
information with the details of transfer! It should be:

- your full name;
- country you live in;
- the sum of payment;
- Money Transfer Control Number.

If you would like to make a payment to us directly, you can make it on
our manager's name or a bank transfer on our bank account (contact us
for getting more info).

Thank you for the time you've spent reading this letter! We h ope to
continue our business cooperation with you, we remain

Sincerely yours,
Manager of "Secunda bureau" Mrs. Eva Didorenko,
Adress: Sverdlova, 64 Makeevka, Ukraine, zip 86100
Comment #124794
the agency is the scammer using stolen model photos to hook suckers , big headlamps is a giveaway its a scam
Comment #124902
i have mail from natik.suh87@yandex.ru then out of the blue i did get other photos whit this other adres anataliapslk@gmail.com, its a bis scam they ask you to tell your whole life to blackmail or trick you out !!!
stay away...i checked it out quickly so no victim.....yet !
Comment #124938
stay alert guys they send out 1000s of spambait mails via bulk mailer around the world
Comment #124945
big headlamps is the bait to loosen you wallet