DATING SCAMMER Olga Balyuk

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First name: Olga

Last name: Balyuk

Age: 24

Name aliases:

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

Scammer's Location(s):

Kiev (Ukraine)

Address(es):

Ukraine, 02097, Kiev, Radunskaya str., 18A Apt. 36

E-mail address(es):

duremar@mailworks.org

Scam REPORT(S)

REPORT N1 (added on January, 16, 2007)

Jerry (USA)

She needs money to finish paying for student exchange program, where she will stay with you for 3 months. If you say NO, she will try a credit card scam with you.

Scam Letters

Emails from Olga Balyuk to Jerry (USA)

Hi my dear Jerry!

Thank you again for you letter!

I have bad news today....

As i said i had meeting yesterday and it was bad :(
They don't give me all sum on a LOAN!!! :(
It is a horror! I expected that they will agree to help me and lend me all amount that i need but they did not allow it :(

I was need 490& USD to cover the last payment to the company for their services.. And i expected that my friends will help me with it.

But they give me only 150$ USD It's good but i need another 340$ USD...

I know it is small sum but i already have borrowed a lot of money from many my friends and natives to pay one part of money before so i could not to lend more... :(
I am crashed! I do not want to do now! I am in shock!
I am cry! I have very sad mood now.
I thought that could to fly to you on next week and celebrate christmas with you together! Oh my god how i wanted to see USA on next week.
Do you know how it hurt when you waiting for something and it does not happen? It is very painfull!
What i can do now? What i must do now?
I really have dreamed about trip to your country and now all my thoughts is breaked! :(((
And in that letter I want to ask you about one request.
Dont afraid. You may say NO if you dont trust me.
But to tell the truth I dont know what can I do that you trust me.
I like to learn a lot of new about yout people, the country, etc.
I for a long time wanted to look at your country.
Besides we could get acqu

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Created: 2007-01-16 Last updated: 2007-01-16 Views: 1415