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First name: Oksana
Last name: Marhele
Age: 28
AKA:
Oksana Matiiuk, Oksana Kvitka, Oksana Minkajeva, Oksana Krip, Oksana Mekone
AKA:
Oksana Matiiuk, Oksana Kvitka, Oksana Minkajeva, Oksana Krip, Oksana Mekone
Name aliases:
Kensij, Ksu, Ksusha, Ksushka, Ksyusha, Ksyushka, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Susha
Romance scammer's Location(s):
Kiev (Ukraine)
Address(es):
Ukraine, 04128, Kiev, Danyla Scherbakivskoho Street, 59A-45
Ukraine, 03130, Kiev, Prospekt Georgia Gongadze, 32-a, apartment 118
Phone number(s):
380379506616
E-mail address(es):
kiaksana0@gmail.com
okskardan@gmail.com
okstkach458@gmail.com
oksmat19@gmail.com
oksiukr@yandex.com
goo4407334@goo.jp
okszabel@gmail.com
oksshkar6@gmail.com
oksnyz@gmail.com
oksanakrip7@gmail.com
okssimon53@gmail.com
okskrave@gmail.com
okssc89@gmail.com
oksanakievok@yandex.com
hitryga74@dreamhost.com
bdv0@dreamhost.com
oksimoukr@yandex.com
mabuhay@rose.odn.ne.jp
oksanaukroks@yandex.com
suga1324@mail.goo.ne.jp
gksghd610@daum.net
Oksikiyv5@gmail.com
noreply@bigprizer.com
oksiukrg@gmail.com

Scam REPORT(S)

REPORT N1 (added on September, 29, 2017)
Bobby (USA)

Just another ukraineium (that's just as deadly as uranium) scammer, talk about a mushroom cloud explosion, every time you explain you don't send money nor buy a woman, (unless it's a whore on Hollywood boulevard) the conversation goes on just like the radiation of a uranium device, first it takes the first layer of the weak, if it gets past that, then it eats the flesh of the remaining and if anything left over, its bad for everyone for 50 years, now I got to worry about my offspring to make sure this infectious disease does not get them...educate, educate, everyone, cause the scamming stories get good and original, never a dull moment to hear the latest one...I think it's time to write a book.
REPORT N2 (added on February, 4, 2020)
Andre (Belgium)

After somes mails exchanges, I was waiting the moment when she'll request money.
REPORT N3 (added on February, 28, 2020)
Charles (USA)

Was contacted by her 4 months ago. Coming to us from Ukraine. Daily email communication Knew she was a scam saw her here 6 mos ago played along with her last week she needed $500 for visa fees. Haven't contacted her for 2 days.
REPORT N4 (added on March, 20, 2020)
William (USA)


Contacted me out of the blue and I responded. Several letters back and forth. I saw her on this site so knew it was a scam from the start. Attached are sample letters and the one requesting money. I told her didn't have money to send and her retrun letter was indignant, however, she contineued to send more letters as if nothing had happened.

Scam Letters

Romance scam letter(s) from Oksana Marhele to Andre (Belgium)
André I wrote you a lot of letters, sent a photo ..
I think they don’t come or fall into the junk mail folder ..
Please confirm that you received them and click "not spam".
I want to tell about myself in the following letters ...
---
kiaksana0@gmail.com

Hi André!
It is amazing to read from you!
I'd like to tell you more about my life in Ukraine.
I live in a small flat. It is not mine. I rent it.
I don't need lot of room because I am alone.
Besides the price for renting is very high here.
I like my flat. It is very cosy and convenient for living.
I don't have home telephone. I use my mobile.
Send me you cell number, I will try to send something... Maybe it will be ok..
Unfortunately international calls are forbidden while using my phone.
My independent life began when I was 19.
I made a decision to live without parents in a big city and went there.
I visited my parents but not very often as we lived

Romance scam letter(s) from Oksana Marhele to Charles (USA)
Hello my dear Charles,
At last I know the whole information about getting the visa. I am ready for all the steps.
It is delightful that soon we will meet each other, I will see you and will able to touch you in reality.
I can't help waiting for this moment.
Please, don't laugh at me and but I have such a strong desire to see you.
I will get all the documents and bring everything personally to the Embassy.
At the Embassy I have to show everything and to pay for the visa.
Well, I have no idea what to do with it and where get the money for it. I hope you will help me.
I told you that I had been saving some money for traveling.
But unfortunately my money is not enough for the visa and I don't know where I can get it right now.
I can't wait for our meeting any longer.
I thought that I would pay for the visa at the end of the procedure and hoped to save money to that moment.
Probably you could support me with my problem?
I will have the foll

Romance scam letter(s) from Oksana Marhele to William (USA)
Hello my sweet William,
Today I have talked to the travel manager and got the full information about the visa issue.
I need:
1. The international passport valid not less than 3 months after the end of the trip (if a person has 2 passports he/she has to show both);
2. 2 color photographs, size 3,5 cm for 4,5 cm without angles and ovals, they should be made on the light background, made on mat surface paper.
The face should take 70-80% of a photo;
3. Reference from a working place (made on a company's letterhead signed and stamped by CEO) where a position, salary, work experience and company's contacts are indicated;
4. Together all these documents a person has to pay a consular fee;
5. Confirmation of financial resources for a trip: bank account statements;
6. Copies of national passport (all pages). This service can be done in the office;
7. Translation of all the documents into English;
8. Certificate of criminal record from the police;
9. M

Comments

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Created: 2020-02-04    Last updated: 2020-03-20    Views: 1337