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Dating scammer Olga Kirillova
First name: Olga
Last name: Kirillova
Age: 26
AKA:
Ksenia Gubina
AKA:
Ksenia Gubina
Name aliases:
Helga, Hola, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Ksyunka, Ksyushok, 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, Susha, Volha, Xenia, Xeniya
Scammer's Location(s):
Moscow (Russia); Podolsk (Russia); Yaransk (Russia)
Address(es):
Russia, 142100, Moscow region, Podolsk, Fevrier str., 89 appartement 40
Russia, 421002, Kirovskaya area, Yaransk, Mira str., 12/56
E-mail address(es):
olgathesun@yahoo.com
lonelysolarbeam@gmail.com
kseluina@gmail.com
Operates on site(s):
Web Connexions
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on September, 9, 2008)
Carlos (Spain)

She deceive me 150 euros, ask me for 380 euros for make documents.
REPORT N2 (added on September, 18, 2008)
Philippe (France)


Fait la demande d'un envoi de 1250 euros par western union, pour les frais de papiers (visa et passeport ) et billet d'avion pour venir me rejoindre en france.
photo et copie de papier d'identitoL disponible.

Scam Letters

Emails from Olga Kirillova to Philippe (France)
Bonjour, mon cher, ma tant attendue homme Philippe!!!
Je suis tres heureux et tres heureux que, tres bientot, nous serons en mesure de vous rencontrer. Je t'aime tres fou et tres bien rater mon cher. Comme je vous dis-je besoin pour voyager Euro 1270. Mon cher l'ensemble des documents comme vous le savez etablira dans les 6 - 7 jours. Aujourd'hui, je esperait que l'Agence puisse savoir comment vous allez etre en mesure de me l'argent pour mon voyage a vous. Mais pour moi que tout organisme n'ont pas ete en mesure d'aider a cet egard. Greffier agence m'a conseille de prendre contact avec la banque. Je suis alle a la banque et decouvrez comment vous pouvez envoyer de l'argent. On me dit qu'il ya une telle entreprise qui effectue le transfert d'argent en differents points du globe et l'entreprise est connu dans le monde. La societe Western Union. Comme je l'ai indique dans la banque est l'un des prometteurs et fiable. Mon cher la mise en ?uvre du transfert d'argent par le biais d'une entreprise prend peu de temps. Je peux obtenir de l'argent en quelques heures apres que vous serez en mesure de les traduire. Vous devez a venir pour que vous le plus proche banque et demander a un employe de banque lorsque cette societe est Western Union. Lors de l'envoi de l'argent que vous devrez remplir un formulaire indiquant la remise de toutes vos donnees et le montant que vous voulez convertir, mon cher combien vous pouvez transferer moi? De plus, vous aurez a

Emails from Olga Kirillova to Carlos (Spain)
Hello my love Carlos!!! How at you business? What plans at you for today? Having come today in the Internet of cafe I was glad to receive from you the letter and I am very glad, that you have not forgotten about me. I''m fine!! Today at me the happiest day when I have woken up on heart at me there was a happiness and I think of that as we shall meet. As I spoke you that I shall go to travel agency, under the name Virginia. This best agency in our city. When I there have come, I at once have approached to the manager and have asked it to help me. I have explained all to it and they have told that all will be good. The manager to me has told that I will need to make documents:

1. The passport - cost 180 euro

2. The tourist visa for the period of 90 days - cost 120 euro

3. The medical insurance - 79 euro

And all these services to me will manage in 379 euro.

When I have given them your data they at once have contacted the Moscow embassy and all have precisely specified. Documents will be made within 10 working days and after all it will be ready they will inform me cost of the ticket and will tell what flight for me it will be better. My love I at all did not know that documents and services of agency, cost so dearly and to me even became as that sadly, that if you do not want to help me both we we shall not meet also I very much I worry!!! My love I understand that it is greater money but if I would have such sum I all have made it

Created: 2008-09-09    Last updated: 2008-10-07    Views: 1529