Scammer Olesya Kapusnyak

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First name:Olesya
Last name:Kapusnyak
Aka:Yana Parhomenko
Name aliases: Alesia, Alesya, Iana, Iyana, Jana, Janna, Janny, Lesya, Olesea, Olesechka, Olesenka, Olesia, Yanka, Yanna, Yanochka, Yanusia
Age: 27
Location(s): Lugansk (Ukraine); Zolotoe (Ukraine)
Address(es): Ukraine, 91000, Lugansk, Zhukova Block, 7
Ukraine, 91016, Zolotoe, Balkonskiy Prosperk, 4/12
Phone number(s): unknown
E-mail address(es): zolotay_lesya@mail.ru
language_studio_2007@yahoo.com.au
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on June, 9, 2006)

I got this as the 5th letter:

"From << Consensus >>

Dear Sir.

as a request of your lady Olesya we would like to announce you that she is not able to reply to your last letter as at the moment she doesn't have any possibility to pay for translation and Internet services, provided by our translation firm. She is sorry about it. Olesya believes she won't lose You as she is interested in You a lot. If You feel like to help Olesya to pay for the correspondence, please, let us know we'll be glad to assist You and Olesya to keep in touch.

all the questions you have towards our services you can ask calling 13158492835.Please call from 9.00 to 16.00 (Ukrainian time) as we need to be in contact with our companions in Ukrainian. or you can send the inquiry to the e-mail address of your lady.

You can also contact us with the Ukrainian number 3 8 095 388 03 51. we will be glad to answer all your questions.

We hope for our future cooperation.

Yours Faithfully,
Executive Director,
Alexandra Babochkina"

Warren (Sweden)

Report N2 (added on June, 6, 2007)

Hi
I received 10 letters from the same IP
6 from her and 4 from a translating agency. In the last letter I got name and bank accounts for the manager of the translation agency.
Complete Ip tracing with lots of pictures to add to you gallery of this scammer(probablyAndrey Steletskiy is the beneficiary name)
Thanks

James (USA)

Report N3 (added on June, 27, 2007)

I guess this one has been around for awhile under afew different names. I have now found her on 3 sites all using a variation of the name Yana. Same story though as the last report on her, after 5th letter I was contacted by this translation company saying Yana couldn't afford to pay her fees any longer.

Jay (Mexico)

Report N4 (added on August, 3, 2007)

LAST LETTER FROM OLESYA SAYS SHE WOULD LIKE YOUR PHONE NUMBER SO SHE CAN RING ME, THEN LETTER FROM TRANSLATION COMPANY, COULD NOT TRANSLATE LAST LETTER AS RUN OUT OF CREDIT.

Keith (England)

Report N5 (added on September, 4, 2007)

Funny women taking contact to me at tagged after 2 email she fell in love???? and i haven't told her about my self yet, only fun storys.

Ronny (Sweden)