Name: Olga Epifanova
Aka: Olya / Malyshka_ya
Location: Russia / Chekbosary
Address: street M. pavlova / house 12 / sq. 53
Phone: + 79613739896 / +79600949704
On web sites: Russiam Ladies / Club10 / EastWestMat
Report: This is the most cunning scammer I have ever encounter.
She is an engineer working in an office firm.
She is able to demonstrate all documents as legal but they are not.
She is able to show all travels paper or documentation that are right, but at the end of the story, she did not buy the airline ticket, she did not put a foot on the airplane and her name was not in the passenger list on the day she should arrive to the designated country and never the less not even a week before or a week after she can tell the she will arrive.
This person is so cunning the she is able to tell that she has change the days of travel and arrival to the designated country. But the trust is the she will leave you waiting at the airport for ever.
Name: Crystal Ballistreri
Location: USA, Oconto, Wisconsin
Address: 315 Brazeau Ave
Email: crystalnfire on yahoo messenger
On web sites: Pokerstars
Report: This person attempts to lure you in with a very attractive picture
Name: Anna Ivanova
Location: Russia and Cheboksary
Address: Respublika Mariy El, Sovetskiy rayon, Village SHUAR-SOLA, Street Sovetskaya the house 104,
On web sites: http://personals.shoppinglifestyle.com
Report: Her letter to me. she is a definite scam. her email email@example.com from that japanese dating site.
Hello my lovely !!
I was going to prepare for a supper but when has seen your letter, I have decided to write to you.
My grandfather sent me of money through Western Union on my birthday.
I could buy a gift to myself, the last year my grandfather has sent money for my birthday,
I have bought to myself a summer dress.
When I have arrived to him, he was happy, to see me in a beautiful summer dress.
Western Union is the most reliable, and simple system of transfer of money.
I for the first time hear, that the copy of the passport is necessary for realization of a remittance.
To carry out transfer money, to you my full Name and the Surname is necessary to know.
I should know your full Name, a Surname, the full address, and the sum transfer money.
And as ten-character control number transfer money. (MTCN)
My lovely, in Western Union at all have no right to ask a copy of the passport...
In it there is no necessity to send money.
My lovely, you should not somebody speak for what you want to send money.
This our private affair, and you can speak nobody for what you send money.
My lovely, I know, that it is forbidden to send money through Western Union for commercial use.
But you send money as to the private person, not for commercial use...
Given which to you need to be carried out transfer money:
Full name: Anna
The country: Russia
Index of Cheboksary: 428000
My lovely when you will send money, send money to Russia without the indication of city of reception.
At office Western Union to me have told it it is necessary, that I did not have problems at reception of money.
If you will send money as I ask you, I can receive money at any office Western Union.
I with impatience wait for your letter, my lovely!
Name: Mills Powell
Aka: Osajere patricia
Location: lagos nigeria
Address: 30 gerrard road, ikoyi...lagos state....23401
On web sites: myspace , yahoo personals.
Report: follows the general sick mom scam playbook....send money western union...to lagos nigeria.