DATING SCAMMER Olga
First name:
Olga
Age:
35
AKA:
Anastasia, Olivia Hansen, Maria Shatkova, Varvara Pavlovna Popova
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Helga, Hola, Lelya, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, 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, Oliwia, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Olyvia, Stasia, Stasya, Stesy, Tusya, Varj, Varja, Varya, Volha
Scammer's Location(s):
Donetsk (Ukraine); Lugansk (Ukraine); Mariupol (Ukraine); Taganrog (Russia)
Address(es):
Ukraine 87500, Donetsk region, Mariupol, Metallurgov Ave., 129
Russia, 347922, Taganrog, 44 Garibaldi alley
Ukraine, 87500, Donetskaya oblast, Mariupol, Yakirna str., 23A
Russia, 347922, Taganrog, 44 Garibaldi alley
Ukraine, 87500, Donetskaya oblast, Mariupol, Yakirna str., 23A
Phone number(s):
380661179243
E-mail address(es):
uadokkidok@gmx.com
man_94@tim.it
yfyqf@mail.com
denta4your@yandex.com
maranostateofmind@tim.it
oyeniyi.david@lmu.edu.ng
luigi.imperato1304@tim.it
dentalixpro01@gmail.com
snowwhitesmile21@gmail.com
mandarinka@greatconnectlist.com
Fake docs used by scammer:
Scam REPORT(S)
REPORT N1
(added on June, 30, 2020)
Brian (Trinidad and Tobago)
It start off going so nice ,,sending pics of her self saying she want to get marry and settle down the all of a sudden she start asking for money.
REPORT N2
(added on July, 30, 2020)
Austin (USA)
Typical Ukrainian scammer.
REPORT N3
(added on December, 15, 2020)
Nicolaas (Belgium)
This lady pretends to be a dentist working in a clinic in Mariupol. She wins an internship for one year to study and work abroad gets $.52.700,- from I.A.D.R. International Association for Dental Research -CED settled in Leuven Belgium. To proof it is all correct she sends you an address of CED Copenhagen Mrs. Olivia Hansen. She confirms that Ms. Shatkova won this intern ship. But I found out this Olivia Hansen is not what she claims to be after a long search. So Ms. Shatkova was on her way. to me, but is standed in Munchen because of Covid of two fellow passengers. She was brought to a hotel nearby the airport. Nowadays I could nod any official bureau to inform me if all the passengers of this flight were really in quarentine. Not UIA not Lufthansa, nor the airport. She asked money for the contribution which had to be done by her clinic, but the clinic did not want to pay for this $.1.500,-. Then because she can only leave the country when she has no debts, she needed $.2114,- to pay of her mortgage. Think now she will try to let me pay for her Hotel costs in Munchen because of her quarentine.
Scam Letters
Emails from Olga to Brian (Trinidad and Tobago)
Good day.How are you today? I wish everything is well.
I am sending this Mail and I hope that you arecommon man. It is not myprimaryattemptto find someone online. My past connectionsfared to be married men.
Forming a realconnectionis my prioritypurpose. I take my chance even after all the collapses. I will write a little about my life.
my real name Olya. I'm from Ukraine, lately I have been assuming more and more about changing my residency.
I'm already 35y.o, I realize that it is too much, the time isrunning. Thus, I don't have the time to playfoolish games.
I am an educated, kindwoman, as well as a goodhousewife. I am working in dentistry. I have no financial difficulties.
It is theresume of my life. If our objectionscoincide, you couldrespond me. Write about youself!
When we are interested in each other, I think we will haveanability. For now the option is yours.
I will be waiting impatiently for your reply. Olga
Salutation friend. How are you today? I wish everything is prettygood. I am sending my e-mail and I hope that you areordinary person. It is not myprimaryeffortto meet someone online. My previous contactsfared to be liars. Creating a seriousrelationis my mainpurpose. I take my chance even after all the fails. I will tell a little about my life. My name is Olechka. I'm from Ukraine, after all I've been assuming more and more about turning my place. I am already 35y.o, I appreciate that it is too
Emails from Olga to Austin (USA)
Hello!How was your day? I expect everything is well.
I am sending this letter and I hope that you arenormal human. This is not thefirsteffortto find someone online. My previous contactsfared to be perverts.
Building a realconnectionis the maingoal. I pretend for this even after all the collapses. I will correspond a little about my life.
You can call me Olechka. I live in UA-ukraine, lately I've been thinking more and more about turning my place of residence.
I'm already thirty five, I appreciate that it is too late, the time ispassing. Thus, I do not have the time to playsilly games.
I am an educated, kindwoman, as well as a goodhousewife. I work in dentistry. I have no financial troubles.
This is theoutline of my life. If our aimscoincide, you couldanswer me. Write about youself!
If we are interested in each other, I think we havea chance. For now the option is yours. I am waiting for a letter to this email address uadokkidok@gmx.com
I will be looking forward for your e-mail. Olechka
Comments
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Created: 2020-06-30 Last updated: 2020-12-15 Views: 1957