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Name:  Olga  Filina
Aka:  Olga Kurguzkina
Age:  True age 46 but will be anything from 41 to 46
Location:  Kazakhstan, Almaty
Address:  480113, Rimskogo-Korsakova h.3, Flat 156, Almaty
Phone:  007 701 785 5073
Email:  filinaolga@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.Care2.com’, ‘MyForeignBride.com’ and
Report:  POSSIBLE CRUISER SCAMMER Dear Reader To protect others I would like to flag up some problems I have sadly experienced on with an OLGA KURGUSKINA (MRS) from Kazkhstan (DOB 12 January 1961.) Things came to ahead on May 8th and in many ways confirmed my worst fears when having purchased flight tickets I was asked to (yet again) send her money this time for childminding costs which had never been an issue before when she has travelled to the UK. I said not a problem I would give her the money (i.e. ‘sort it’ was the expression I used) next week when we met up. Oh no this time it was a clear case of send me the money or we are over! I made my choice to end the relationship with Olga. However, since this blew up I have come across her under different name of OLGA FILINA with a DOB of 12 January,1964 and an e-mail address of ‘filinaolga@list.ru’. She was using these details on ‘www.Care2.com’, ‘MyForeignBride.com’ and ‘RussianEuro.com’. Below is the text of the e-mail that I wrote to her expecting to receive a very strong denial which summarises events: Olga, Up until now I have behaved with love, understanding and total respect to you at all times and been prepared to accept that we would have our Russian and English moments. While I have been prepared and still would be to forgive you the same attitude has not been forthcoming from you. This has caused me to wonder why? The decent woman you say you are would have acted in the best interests of her family and here in the UK Masha’s future would be far better than that that awaits her in Kazakhstan. So why would someone who professes to want to do what is best for their family stay in Kazakhstan? Perhaps because your income from all sources in Kazakhstan, can exceed your possible UK income and secure a bigger house, car etc. I am sadly reaching the same conclusions as my friends who believe that I have been duped by you and am almost certainly a possible victim of what is called a ‘Cruiser Scamming’ for in the cold light of day it would appear that my unwillingness to send you money rather than give you the money when you were with me is the sole cause of your reaction. Perhaps I am being naive or love struck in not seeing the signs such as: 1. You appear on more than one internet dating site. Your use of other sites became apparent when I tracked your internet transactions on my computer it established your active use of other dating sites even while you were in my home! No doubt others being told sorry I am not at home but working in where ever and have lost x, y, z etc! 2. Your demands to send you money rather than for you to put it on your Visa card and let me willingly re-imburse you when you are in the UK. Equally the number of times you had cause to indirectly ask me for money broken this lost camera, suitcase, telephone, computer, dictionary, lost coat, child problems etc. Strange how everything that could possibly give you a cause to ask for money somehow happened to you? 3. Your total unwillingness to let me holiday with you in Almaty. This is despite the fact that Almaty is highly rated in UK travel circles, books etc! 4. Your lifestyle (expensive clothes, frequent travel outside of Almaty etc) far exceeds your legitimate stated income source of US $1,000 per month. How can some one supposedly struggling to look after their family could spend US $ 600 plus on bedding for themselves as you did in January? It will be interesting to see what response you do to this e-mail and depending on it I feel that I may need to take some necessary steps to protect others from your calculating ways. The response: Hello, Robert. It was very nice of you to show to me your real face. I can offer you to meet in September, when Im in London with Slava for the medical consultation. So, you will be able to ask me all your questions and maybe you will be quite satisfied with my answers. Many kisses, Olga. Surely a decent Russian lady would have denied what I had said in my letter? For the first time since May 8th one of her few e-mails ends with many kisses! Equally when I said okay I will meet you the e-mail correspondence simply stopped. Her core details are as follows: Full name: Olga Kurguzkina or Olga Filina Marital Status: Divorced. Date of Birth: 12th January 1961 (or 12th January 1964 as Olga Filina) Full Home Address: 480113, Rimskogo-Korsakova h.3, Flat 156, Almaty, Kazakhstan. Telephone Number: 007 701 785 5073 Passport Number: 4890847, Date of issue: 13th March, 2006. (Ministry of Justice of the Republic of Kazakhstan.) Date of expiry 12th March, 2016. Visa Details: UK495169F (multiple entry) from 23.05.06 till 23.05.07. Type of Visa C. The fact that she had and has this type of Visa is unusual and points to her being a Cruiser Scammer. Namely some one who will travel to another country (usually at your expense) and allow herself to be lavished with gifts and attention – sadly I did fall into this trap namely lavish gifts, good hotels and excellent meals out. Cruiser Scammers on their return to their home country will invariably have another correspondent offering her yet another fully paid visit to their country. Be warned.

Name:  Dina  
Aka:  unknown
Age:  25
Location:  town Olha, Lenina street 9, flat 37
Address:  unknown
Phone:  unknown
Email:  dinara@freemailserv.net
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Hello my dear (what is your name?), thank you for your answer! At first I think I have to say that I am new in internet and I have only good intentions. you should know that I am not very good writer in english, please be patient to read my messages and see many mistakes. to be fair I don't know what you want to know about me,in principle I am usual girl.I think I should tell you about me, my interests,tastes and hobbies.I think I will tell you about things I want to know about you and you will know my future questions. I am 25 years old,my birthday is December, 25, 1980. I so much don't want to get older ,when I can see old women I am getting crazy to think that it is my future .I do all the best to keep my youth and I keep my body well.In spite of all difficultes here I am trying to be in good condition and I do a lot of exercises to be in good shape! I am about 172 cm tall (5.6) and my weight is about 56 kg. I've been told I look well enough , and I think that all women have own beaty. I have never been married and I don`t have children. I have one youngest sisters and it is great problem for us because we have only two rooms flat.you can't imagine what does it mean to be born in small town in Russia,there are not any chances to live well,to get a good job.All young people leave towns to search great luck in big cities but nobody waits for them there. I want to leave Russia,I know it sounds ugly but I know that I will be lost here like many young girls before me. It is not place to grow children and have stable future.I want to meet my right man . I think in future I can work as fitness trainer I have a certificate. My mother is my great problem too,she has a great dream to see me married and she wants to make me happy but I think it is only my business I am not a little child. She tells me every day that I should get married very soon... To be fair I am not sure I am able to explain all in first message I want to say so much! I just want you to know that I am not afraid to work,I am fairly goal oriented and I am sure you will be not disappoined to meet me in real life.I am going to spend three months abroad to work in any good place,agency promises to help me because it is only the way I can leave Russia.I will have all documents to travel in a few days and i will travel to moscow then,from moscow I will travel to you and they ask me about name of the city i am going to work, if you don't mind to meet me please tell me the name of your city and nearest international airport! I will book my flight from moscow! I think it would be so great to meet my love and stay there forever.I know that it is not so easy like I think but I think it is possible that I meat my real love. I want to love and to be loved I want to build our own happiness,only me and my man there. I don't smoke,I tried to smoke when I was younger. I may have a glass of red dry vine,sometimes it helps to relax. I try to take care of my body and face. I know it is all I have. My soul may have any itnterst for you later, I thinkso.I am not a little girl and I know that at first almost all men look at body ,legs and face.God created males such persons. Well,I think I am lost in my letter,I am not sure you understand my goals,please feel free to ask. I live in Russia,town Olha, Lenina street 9, flat 37 ,it is near big city Irkutsk. My town is rather far from Moscow. Moscow is a capital of my country. I want you to reply if you understand my mind,my intentions,my soul,if not please reply too, I will continue my searching. Well, I will close this letter,I think you are tired to read it.and If you think that I should write shorter letters please tell me. I write from internet cafe in Irkutsk because there are not cafes and possibility to use internet in my small town,we have 4 digital phone number and we can't call abroad.Even to call in any big town here in Russia I have to order the call in advance.and I would like to say please don't worry if I keep silence sometimes I have no time to travel ,it is about 25 minutes by bus from my town till Irkutsk Please tell me more about you,your tastes,likes and dislikes .also I have a few impotant questions do you like strong drinks too much?can you be very drunk?very ofthen?can you be rude with women? Well,I have to stop or I will write without ending.Kiss you !see you later. In my next e-mail I will write you more things about myself and more details about my trip and work. I will miss you, your Dina

Name:  Stella  Khalifa
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  00 221-77 71-240-86
Email:  stella200mike@yahoo.ca
Skype:  
Messengers:  
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On web sites:  datemefree.com
Report:  Says her murdered father was a high government official. Says she resides in refugee camp. Says she holds $9,700,000 of her fathers money and wants help transferring it to a bank so that funds can be sent to her. Simple twist on the Nigerian Scam

Name:  maria  Shabalina.
Aka:  unknown
Age:  30
Location:  Kazan Russia
Address:  15/54 Yamasheva street Kazan Russia 420071
Phone:  claims to have no phone
Email:  mariapersonalle@rambler.ru
Skype:  
Messengers:  
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On web sites:  unknown
Report:  My dear Paul. I am always glad divide with you my photos. Was hard for me to wait end of the working day today. Each time, I with excitement look my box. When I see your new letter, I am glad similarly baby. I see positive tendency of development our relations. Is much in common between us. There are many things which unite us. I shall be happy, if real feelings between us, will take place. Please, answer ONE IMPORTANT QUESTION. ok? Who except for you, sees our letters? Please, never show my letters to other people. I am completely open in my letters. I speak you serious things, about which who does not know. I would want that our correspondence was private. ok? Nobody can read your letters, except for me. I hold it closed from other people. Our relations, it only our relations and anybody except for us, should not see our ideas. You agree? Answers to your questions. What is your surname: Shabalina. Date of birth: on February, 11. Place of birth: Kazan, Home address: Russia, 420071, city - Kazan, street - Yamasheva, house - 54, apartment - 15. Do you have a passport: yes. Do you have a drivers licence: yes. What is your favorate colour: I prefer the light colors, favourite beige. Do you have a criminal record: no. Are you divorced: yes. Are you in Debt: no. Do you wish to get married: yes. Can you leave Russia: yes. What is the name of your mother: Elena, What is the name of your father: Michael, Do you have a telephone number: I have no house phone, Do you have a mobile telephone number: I have no phone. The yesterdays party was celebrated at restaurant. Birthday of each my employee, we celebrate all collective. There was many cheerful music, dances and tasty dishes. You know, there was only one reason which disturbed me. I thought of you all yesterdays evening. I wanted to be with you on this holiday. Me some times invited for slow dance, but I refused. I want to dance slow dances, only with you. Similar things are very special for me. Proba bly it sounds strange but I want to belong only to one man. Only in hands of one man, I want to be. You understand? Yesterday I have taken a taxi and have come back to my apartment. Anton yesterday had night at the aunt and the uncle. I was a lot of time for me. I have accepted a hot tub, and looked out of the window. I have left on a loggia and looked in the sky, the sky yesterday was many stars. I thought of you, I thought perhaps during this moment you too look at the sky. We very much far apart, but I want that we were together. Together could admire the night sky. I want to take you for a hand and to speak with you. I grieve on you. Sincerely your Maria.

Name:  seun  williams
Aka:  melissa harrington,evelyn barnes
Age:  dont know yet
Location:  lagos nigeria
Address:  unknown
Phone:  002348064706094
Email:  seun_24willy@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  justsayhi
Report:  met this girl two days ago on justsayhi shes not asked for anything yet but asked me to delete my profile on that webside which have done for now she claims she is from mouldin, south carolina and is on bisness trip selling gems in lagos that got me suspicious so i looked for her here and bingo different name but same woman shes chatting on yahoo messenger with me and within the two days is in love allready gave me even more reason to look her up.i have recieved at least eight photos of her allready would post them here if i knew how too, shes allready talking about coming to germany to visit and dont think its going to be long before she will ask for help getting here.i also have our conversations saved i and would also post them here if i knew how too.with seeing her here i am now prepared for whats going to come in the next few days. im glad this site is here to help us thanks guys ray from germany

Name:  Julia  Dally
Aka:  unknown
Age:  27 years
Location:  Nigeria Africa
Address:  unknown
Phone:  unknown
Email:  julia dally02@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  She calls herself Julia Brown.She is a scam artist working out of Bogess hotel with a name and addres in Nigeria, that does not exisit. She Will give a phony managers name.She will want you to contack the manager and square off her bills, so she can return to the states. Her scam is asking for money to pay the hotel bills, get food,and to secure her seized papers, and needs to have her mother get medical attention in the states since her so called mother had a heart attack. She will email you pre written scam letters,attach beautiful pictures of her so called self. She will also email a cell phone number as the hotel business number.Pre written scam letter can be found by searching telephone +234-80-50288091

Name:  Natalia  Nikolaevich
Aka:  unknown
Age:  28
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  whiteavvy@gmail.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Hit on me on Dating Direct. Asked to email correspond. Sent increasing raunchier emails as she started to fall in love with me. After the bikni shots I explained that I will not givr her any money for anything but she is more than welcome to come to the UK to visit and I would pay foe flight and accomoodation directly if she was serious.

Name:  Sarah  John
Aka:  unknown
Age:  42
Location:  accra,ghana
Address:  unknown
Phone:  unknown
Email:  christlove071@yahoo.com
Skype:  
Messengers:  
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On web sites:  yahoo personals
Report:  Worked on me for about a week and fell in love and wanted to be with me in America. When I asked her what it would cost to get her here, she rapped off $2050.00 without even blinking an eye. Told her I didnt have that kind of money, but over the next two days conversation always came back to the money.

Name:  Jelina  
Aka:  unknown
Age:  25
Location:  Accra
Address:  unknown
Phone:  00221-342 01 54
Email:  rubee_0@yahoo.com
Skype:  
Messengers:  
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On web sites:  Megadating
Report:  She wrote me and in the second e-mail she told me that she had money to invest in my country but she needed an account to take it out of her country.

Name:  larisa  panteleeva
Aka:  unknown
Age:  34
Location:  russia Kanash city
Address:  Gagarin Street, 10 flat 16
Phone:  0074957851102
Email:  larisapa@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  new -dating.com
Report:  request for traveling monney and fake documents


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