DATING SCAMMER Olga Leuhina
First name:
Olga
Last name:
Leuhina
Age:
28
AKA:
Natalia Grigoreva, Elena Drygina, Ekaterina Shadrina
Name aliases:
Alenka, Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Helga, Hola, Jelena, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katlyn, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Lelya, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyja, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olena, Olena, 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, Tusya, Volha, Yekaterina, Yelena
Scammer's Location(s):
Kazan (Russia); Sovetsk (Russia); Yoshkar-Ola (Russia)
Address(es):
Russia, 425060, Republic Mari-El, Sovetsk, Lenins str., 25-12
E-mail address(es):
babydoll.rus16@gmail.com
lovekissgirl12@yahoo.com
reapeare@yahoo.com
ekaterina@mailsibiria.info
mostbeautiful001@rambler.ru
Operates on site(s):
Singles Net, Site 2 Date
Scam REPORT(S)
REPORT N1
(added on March, 23, 2007)
Steve (England)
Within a few days of contacting her she emailed me & seemed very keen. She said she would go to Moscow next week to get visa to visit me! She also phoned me 3 times, but said she didn't have a phone, so I couldn't call her. It all seemed too good to be true, as she said she had saved the money for the visa & flight. I even received am email from an agency called 'Karasa' that confirmed she had asked for a visa. They even asked me what flights she should book, out of 2 they suggested for the next week.
But the day she was supposed to get the visa, she phoned & said the embassy won't give her a tourist visa unless she has $57 for each day she is out of Russia, in order to support herself. As she said she would visit for a month, she asked me to send her $1700!! I said 'why don't you visit for 4 or 5 days' & she would not do this. She said 'I thought you loved me' (even though I had only been emailing her for 1 week). So I told her I am not ****** enough to send a girl $1700 who I have never met! When she realised I would not be conned, she hung up.
REPORT N2
(added on July, 16, 2007)
Geeves (USA)
Known visa/travel scammer.
REPORT N3
(added on July, 27, 2007)
Arthur (USA)
She says she is a nurse and speaks very brocken english.She has not asked for money yet, so this is good timing.She talks friendship then turns to love. she keeps you interested by sending photos with every e-mail. she e-mails every day with out fail. she says family is very happy she found some one. This is the early stages.
REPORT N4
(added on August, 29, 2007)
Randy (Canada)
THE ADDRESS SHE TOLD ME WHERE TO SEND THE MONEY............................
Elena Drygina. My Russia address, republic Mari-El, city Sovetsk, 425060 Lenins 25\12.
----------------------------------------
THERES 2 IMPORTANT FILES ABOUT MONEY,
WHEN SHE SENT A PICTURE OF HER SELF,IT SAID IN THE BOTTOM RIGHT CORNER
FOTA MOTA RU
SO I CHECKED IT OUT AND PUT HER NAME, THATS WHEN I KNEW, WHEN I SAW HER PICTURE.........................
REPORT N5
(added on February, 22, 2008)
Nate (USA)
A week of contacts through email and pictures. then wanted money for flight to usa.
Scam Letters
Emails from Olga Leuhina to Steve (England)
The travel agency "Saturn" writes to you.We have received your official invitation for lady Olga Leuhina.We apologize for anxiety, but lady Olga Leuhina visitedour agency, and asked us to notify you about the information which she requested. She is interested in travel to your country. Having seen her documents we came to the conclusion that your lady have an opportunity to receive the visa without problems.
Also we have found some variants of air tickets in the airports close to Norwich, England where there arrives your girl. Choose the most suitable variant and write back to travel agency "Saturn" .
1 variant
Flight: Moscow (MOW)-> Norwich (NWI)
Airline: KLM Flight: KL904
Departure: March, 10 2007, 15:35, the Sheremetyevo the airport
Arrival: March, 10 2007, 17:20, Schiphol Arpt
Places: The economical class, places is
<<<<-city of change Amsterdam (AMS)->>>>
Airline: KLM Flight: KL1515
Departure: March, 10 2007, 21:00, Schiphol Arpt
Arrival: March, 10 2007, 21:00, Norwich Airport
Places: The economical class, places is
Time in a way: 8 hour. 25 m.
Flight: Norwich (NWI)-> Moscow (MOW)
Airline: KLM Flight: KL1506
Departure: April, 07 2007, 09:55, Norwich Airport
Arrival: April, 07 2007, 11:55, Schiphol Arpt
Places: The economical class, places is
<<<<-city of change Amsterdam (AMS)->>>>
Airline: KLM Flight: KL905
Departure: April, 07 2007, 12:55, Schiphol Arpt
Arrival: April, 07 20
Emails from Olga Leuhina to Geeves (USA)
Hi favourite! I am glad to read your message and to learn , that I can hope for your help in payment of agency. Dear, I feel itself it is a little inconvenient. Because I had to address to you for the help. I always counted myself the independent person, which itself can solve all problems. But, this time, I could not all to take into account and was mistaken that I can pay all travel itself . When I travelled earlier, it costed for me less. But I it is happy, what now I have you, - the person, which can come to me to the aid and help me in a life. After ours acquaintances, at me varies sensations of. Earlier I counted myself the strong and independent person, and it was pleasant for me to feel, that I can care of myself. And now I feel simply the woman who requires support. But it is pleasant for me, to feel beside strong the man which protects me from all excitements of a life! I informed a place of arrival to you to the agent and he expected the staying charges for me. It will be for me 1720 $. Here tickets, insurance, road up to the airport and some other necessary charges. With me have still remained money, after payment of the first parts of cost. It near 420 $, and now is necessary for me, in 3-5 days near 1300 $ to pay in agency the second part of cost travel. I shall learn from the agent as you can send them it. Lovely, I hope, that I did not make to you difficulty by the haste. Probably it is not planned expenditure for you. If it so, n
Emails from Olga Leuhina to Randy (Canada)
Hello My Lovely Man And My Sun Randy !!!!!!!Randy I think only of you and about that as it will be good us together. My love I not the criminal, I the woman which has fallen in love with you. I love you Randy!!! I very much wish to be with you and for this purpose we need to collect 633 dollars. I can find 433 dollars and if you will send 200 dollars we can be together. Excuse me please that I could not write to you earlier. My grandmother was ill and there can not be one in the house and I had to go to it and to help it. I hope, that you have not taken offence at me. I very much would want that our life will be is fine. What you would want that I made when we shall be together? I think of you much. I want say to you about that as I present our usual day when we shall be together. Randy , I think that it will begin from that as we shall wake up with you in one bed. I shall lay the head on your ****** and you will embrace me the hand. I shall open eyes and I shall see you. I shall tender kiss you and you too will wake up and will answer my kisses, gentle and passionate. Then I shall stand from a bed, I shall be ***** and I shall dress your shirt and I shall go to prepare on kitchen easy breakfast for us. When I shall prepare for it you come for me behind and your embraces will warm me, you will kiss me all over again in an ear, then in a neck and your hands will caress my body, my ******* and my hips. But here the teapot will begin to boil and w
Emails from Olga Leuhina to Nate (USA)
Hello,new friend,I hope you will like my email and photos!
I'm so happy to receive your answer! It was good to meet you on dating site!
You made my day! I feel something special about you so I want to find a man who can tell me about the life over there and maybe of course something more then just a friend!!!
I don't have a boyfriend so I'm free for new adventures!!!
I had a boyfriend, but it was nothing serious and we broke up one year ago because he moved to Urkaina.
I'm in Russia now, but soon I will leave Russia to make my trip so you can forget about our distance.
I've never been abroad, only in the South of Russia, the Black Sea, Sochi. I like warm climate ))
I've never tried to find someone in Internet but soon I will come to your country to work there, so I will have a work visa and a permission to work.
She wrote me she liked to work in the USA better!
I think my level of English is quite good, but although it's very simple.
I can't read philosophy books in English or business books))) Anyway I want to improve my English while staying over there. I write and speak English by myself.
My spoken English is good too. We have Discovery channel here in English (my friend has cable TV, so I come to watch it!). I like this channel so much! Very interesting!
I'm sending four pics for you
Also they can settle me with another girls from Russia,who came to work there too, it's very cheap.
Here I can earn only about 450-500$
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Created: 2007-03-23 Last updated: 2022-02-28 Views: 1934