First reported as Irina



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Name:Irina
Also reported as:Olga Bezuglaya, Julia Bezuglaya, Victoria Molchanova
Variants of name(s): Helga, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Trishka, Ulenka, Ulia, Uliya, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Ylia, Yliya, Ylya, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Approximate age: 20
Known location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): leska_le@mail.ru
karina_lu@mail.ru
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)



Report N1

She initiated contact; we exchanged a few letters, and then came the infamous "Lugansk-Sting". She needs money for correspondence, translation, etc, etc. I've seen this girl's photos on some scam site, can 't remember which, but the real people or person behind it would of course be the one cashing the Western Union checks (Olga Bezuglaya). And she is probably some old doggy-looking scum-bag who has a computer and Internet service. Note that Irina's email addy is the same as the Director of the "Karina" agency lol. What a way to scrounge a buck from the Americanski's.
I am so pissed off at these sorts of people. Guys like me just want to meet a simple, good-looking mate for life and we have to dodge bullets doing it. I wish that Interpol or some police agency would put these people away, or at least their own government tax them on the cashed Western Union checks. Thanks for your services.

David (USA)

Report N2 (added on April, 12, 2005)

She contacted me through absolute agency and did not answer any questions and after five letters i get mail from someone wanting money for translation service.

Joe (USA)

Report N3 (added on April, 12, 2005)

After a little more than two weeks worth of e-mail correspondence (every day or two), I received a notice requesting payment to a translation service to continue my letters to Irina. It should be noted that this scammer did not even have the foresight to send me the notice from a different e-mal address than she had been using all along. It was only after several messages back and forth (so that I could gain her private info to supposedly send money) that she changed the address to KARINA_LU@mail.ru to coincide with the translation services company name of KARINA. After repeated attempts to get her to answer my previously asked questions and find out her surname, I received the first letter from KARINA. I was able to garner some info regarding who to send the money to (this was to be the manager of KARINA). The bank wire transfer information for both US dollars and Euros in copied below from one of her letters.

BEGINNING OF COPIED LETTER:

" Dear Sir,
Thank you for using our service and keeping in touch with us.
We do not know, whether it is more suitable for you to payment in USA dollars or in EUR. So we send you the numbers of two accounts:
For the payment in USA dollars

Beneficiary bank:
"PRAVEX-BANK" (LUGANSK BRANCH)
acc.# 3901306
9/2 KLOVSKY SPUSK
01021 KIEV, UKRAINE
SWIFT PRAVUAUK

Beneficiary:
BEZUGLAYA YULIYA VIKTOROVNA
ACCOUNT # 26208060001327

Fro the payment in EUR

Beneficiary bank:
"PRAVEX-BANK" (LUGANSK BRANCH)
acc.# 3901306
9/2 KLOVSKY SPUSK
251021 KIEV, UKRAINE
SWIFT PRAVUAUK

Beneficiary:
BEZUGLAYA YULIYA VIKTOROVNA
ACCOUNT # 26208060001327

After transferring money you should inform us in which currency you sent the money.

Sincerly yours,
"Karina"

END OF COPIED LETTER

I have advised KARINA of (ficticious) monies sent to her account on Sat.
January 22, 2005 as retribution for having wasted my time. All Irina's and KARINA's letters and photos have been forwarded to this site for back-up documentation.

Neil (Canada)

Report N4 (added on April, 27, 2005)

"She" writes 3 emails, with photos attached, then translation service emails you asking for $$$ to continue correspondence.

Murray (New Zealand)