DATING SCAMMER Olga Ivanova
First name: Olga
Last name: Ivanova
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, Cheboksary, Yaroslavskaya str., 12-45
Fake docs used by scammer:
REPORT N1 (added on February, 16, 2006)
This girl started writing me letters. I didn't answer any of them but they arrived regular as clockwork as if I were. I received 8 letters in a week and the last one had a request for money. The letters stopped after I did not respond to that one.
REPORT N2 (added on February, 16, 2006)
"How are you Today my Sweet heart? I today for a long time could not fall asleep, as me all tormented ideas about you and about our first meeting. Today I do not work. I am glad, that I shall be soon capable to arrive to you. I went to transport campaign to learn, what
documents to me need to be issued and in what term. To me have told, that I need to make out the visa, foreign the passport and the insurance document, and also the medical inquiry. I all over again was very much afflicted, as to me have told, that 2 months is required to
legalize these papers as it will be necessary to give inquiry in embassy for reception of the visa, and now the big turns! Then it is necessary to wait approval of the visa. The passport for travel abroad will be ready in one week after payment. I informed about it to the mum. She did not begin to waste time all for nothing. We with her went to the Ministry of Internal Affairs. I am very grateful to her, as she has solved my problem with reception of the visa. I have written the application on reception of the visa and they at once have made inquiry in embassy directly! Now I shall be capable to receive the
tourist visa for one month without any problems! My visa will be open for 30 days. To me her to make out during two weeks. I now do not need to wait for 2 months. Only 2 weeks and the visa will be at me! Also I have met with approval from fund of the Ministry of Internal Affairs for reception of the discount of 50 PERCENT at purchase of air tickets! Now it is a little about sad. Not all so is smooth as me it would be desirable. There were problems with payment of documents and the ticket. I need to pay till February, 15. To me need 720 euro to
capture all cost of my documents and the ticket plus transport campaign keeps the commission for rendering of services and for speed of official registration of papers, and also an insurance sheet on 150 euro. I yesterday have received my wage payment 100 euro. Some
accumulation. Also my mum has given me all money which at her were in a coin box. For me it is a pity nothing to her. But all the same it is not enough money to capture all charges of my travel! I now everywhere to try to borrow money, but everywhere was refused. It me very much to afflict as my happiness was so close. I have thought and have decided to write to you about this problem as I know, that you to not give up to me and I think, that will be capable to help me as I all to make,
that was in my forces and even little bit more! Certainly it is not convenient for me to ask you about such help and in other situation I would not ask you about it, now I do not have more other output. I was always fair with you and to want, that you trusted me, as the trust always stands on the first place in relations. It is required to me
420 euro. Please transfer me this money today or tomorrow. I know, that there is a fast way of transfer of money between the countries.
Systems of monetary transfers western union and money gram. You can use any of these monetary systems. Their addresses in my city.
1) Money gram: SVIAZ BANK; 44, YAROSLAVSKAYA STR. CHEBOKSARY, RUSSIAN FEDERATION 428000.
2) Western union: RUSSIAN AGRICULTURAL BANK;
URITSKOGO, 12. CHEBOKSARY, 428032. RUSSIAN FEDERATION.
For transfer of money to you it is required my nameplate data. My full name: Olga Ivanova. I sent my home address to you in the letter yesterday! That there were no disagreements and doubts in me I to you send a copy of my passport. I was necessary to return you all this money when there will be at me such opportunity. I do not like to be the debtor.
Nevertheless I am very happy what to find you! By the way what weather at you in the near future will be? At us colds will be prolonged up to the end of month. Today (-37) degrees are lower than zero! Forgive if I to write, something not so. I should go now home. I shall wait for
your letter today! More Love and more kisses! Your Olga.
P.S. I have
attached a copy of my passport to the letter!"
Emails from Olga Ivanova to Lewis (USA)Hi dear! Now at us the end winter and consequently weather upon a snow and it is cold, very strong wind. I there will be a lot of snow. The winter is not pleasant to me because all nature dies also to me very sadly to look at it! Now I'm at work and I have small break. That is having not rummaged and simply there is a free time. There is an audit of the goods. So there is each month. Before us with girls to give out wages, check presence of the goods. Sometimes it happens, that money less than should be, and sometimes on the contrary. But so less often,
there is no money more often. I don't know, from what it occurs. It maybe a mistake, and maybe, someone is not pure on a hand. And if it's less than goods, than money our collective divides the sum of shortage into all fifty-fifty. So we work. But will finish talk about work,
it's boring. I want to tell to you, that to me the age of my future husband is not so important either he is rich or poorer. All this has no for me great value. The most important for me that the husband was kind, tender and also we had mutual understanding among themselves because it is very important!!! I very much would like that we saw all high qualities each other and really had love and strong feelings. I want to tell to you a little about my family. I live in an apartment from 2 rooms. We live with mum and my senior brother, to it now 40 years and he works as the driver. My mum on pension, I the daddy has died in 1990. my mum
Created: 2006-02-16 Last updated: 2006-06-19 Views: 1625