Scammer Irina Shahurina

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First name:Irina
Last name:Shahurina
Aka:Olga, Lika Pakina
Name aliases: Helga, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Lelya, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olushka, Olusik, Oly, Olyunka, Olyushka, Trishka, Volha, Yryna
Age: 30
Location(s): Karlovka (Ukraine); Karsun (Russia)
Address(es): Russia, 433210, Karsun, Lenina str., 29
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on April, 4, 2006)

She contacted me and let E-mail address. I told her from the start we could only meet if I came to her 1st. She was ok with that and then was only wanting me to pay for her to come to me. Watch out she is very quick to make her play more ove and money.

Gary (USA)

Report N2 (added on April, 16, 2007)

Sends you a note to email her directly, soon she is in love with you. Says she is only able to connect to the internet while waiting for a bus to go to her School. Says she is a math teacher. Within a month she is coming to visit, whether you want her to or not. She does not answer specific questions .Then needs airfare 960.00

Brian (USA)

Report N3 (added on April, 26, 2007)

This person found me on true begging's. snuck her email address in her message to me by adding spaces so true would realize she was violating there contact policy. After her first email i check out the header and sure enough Olga is using The Bat! (v3.85.03) Professional solicitation program. She has sent me 9 emails and has never read a word I have sent her. Every word that I sent her was a copy of a letter I received from a scammer named Marina Kartseva.letter #8 I could tell she was almost ready to ask for cash. She had been telling me she loved me and had a friend in the visa department.

Her next email said notion about my requiring naked pictures of her or the brand ne jaguar I said i would bye her. Shae did however tell me how nuch some ticket she needs is going to cost 150-200$. I'm waiting for the next email. Also a response fromeher email provider because I informed them of her fraud activities.

Mark (USA)

Report N4 (added on April, 26, 2007)

Rec'd one introduction letter. Original letter came from True with her e-mail in the text.

Mike (USA)

Report N5 (added on May, 7, 2007)

She also has alexander a grigoruk at 49000, st.glinki, office 307-311 dnepropetrovska, ukraine phone number38(056)770-11-12 he claims he is finanacil consultant at visa center he email is they try to get you to send money to e-gold account number4360024 they ask for 990.00 us or www.cambist where the money end up at xss cinco holdings s.a. account number100-02-154-600258-2 banko nacional de costa rica bank swift bncrcrs

James (USA)



Created: 2007-04-16    Last updated: 2007-05-07    Views: 424