First name: Olga
Last name: Sidorova
Helga, Hola, Lelya, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Volha
Russia, 644022, Omsk, Vatutina str., 3-9
Fake docs used by scammer:
REPORT N1 (added on December, 7, 2017)
Same letters as Nina Levina on this site. That Nina had written me previously but I did not post her as she was already on this site. I suspect the scam will be to her sending me a money transfer as she can not cash the cheque due to details on her country. I am continuing to get more information.
REPORT N2 (added on January, 19, 2018)
She said she was a medical student coming here with other girls to the USA to study, but her and i been texting for a while and wanted to live with me, then she started calling me her future husband, she said she was sending me a check that had to be deposited within 3-5 days then wire her the money, i never did, i said i never received it, when i showed her this web site she disappeared and haven't heard from her.
The check was sent from Los Angeles CA.by Shruti, but the check inside the envelope the name on the check said Todd Bynum, so i don't know if these people are involved with the scam, but it stinks, everyone of them must know what's going on,i'm not going to deposit the check.
Emails from Olga Sidorova to Arthur (USA)Hey Arthur!
I congratulate you merry Christmas!!! I wish you all the happiness and goodness in this new year!
How was your day? I hope all is well with you! I simply super good mood. Our dreams are becoming closer.
Today I finally got all the necessary information. For your name and address have been sent to check on my sponsors.
And as I have found a simple way that you could send me the money after it will be available in your bank account.
I strongly recommend that you used your bank account, because it is the surest way.
As I already told you, together with a package USPS you will receive a check and some paperwork. So I ask you, as soon as I get the USPS package, immediately take the check and bring it to the Bank. If you fail to cash a check in the first day, then tell me how many days it will take, so you can get the money. I hope you all understand. Please ask me if you need any information.
When the money will already be available in your bank account, you will need to find the closest office and MoneyGram to send money to my name.
I'll let you know all the data.
1. The information on customers who should write out checks:
The check will be from: TODD A BYNUM
The sum on it: 2156.05$
2. usps.com track number is: 9405501699320143509395
3. My full data for sending money via MoneyGram:
Last name: Sidorova
zip code: 6
Emails from Olga Sidorova to Jim (Canada)Good evening! Apologize for the inconvenience. I do not wish to seem officious. Here is Olga writing. I work as a medical worker in a medical center, I'm 31.
Not so long ago I have obtained a paid tng in the US. I'm about to leave for the USA and would like to have a friend there. I search for something serious only, so if you've no such intentions, please don't email me. I provide my snapshot &, so…I would like to believe you are the good man. Yours faithfully, Olusik
Hi Jim !
It is my pleasure to hear back from you and I'm just so lucky to have received your response.Hope you were also looking forward to getting my letter.
Apologies,my dear friend,for such a late e-mail,but I was extremely busy here.I'd like to take this letter and tell you a little bit more about my daily routine and my attitudes.First input,mostly general.I originate from Russia,Omsk.I am 31 y.o..I have been living separately to my parents for about 5 years.Whoops, wanted to tell you to not judge a lot my faults in English,I tend to get better when communicating to you [gogle translite also helps].Well,My birthday is on September 11.
I am not a very tall lady,just 172 cm but it is pretty enough..I have lived in Omsk for my entire life.I have graduated from local University in medicine, so this lets me say that I've spent 18 years at school and in university,which is a very normal life for Russian Federation.They teach us English at school a
Created: 2018-01-19 Last updated: 2018-10-03 Views: 1322