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First name: Olesya
Last name: Ivanova
Age: 28
AKA:
Ksenia Shamova
AKA:
Ksenia Shamova
Name aliases:
Alesia, Alesya, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lesya, Ole, Olesea, Olesechka, Olesenka, Olesia, Susha, Xenia
Romance scammer's Location(s):
Samara (Russia); Tolyatti (Russia)
Address(es):
Russia, Samara 467000, Sovetskaya 100, k. 69
14 Krasina, 310 Tolyatti, 344079, Russia
E-mail address(es):
Olesya200375@sendmail.ru
rom_ring@mail.ru
charmwomen89@pisem.net
Operates on site(s):
Yahoo Personals

Scam REPORT(S)

REPORT N1
Paul (Scotland)

Wow! So she is a professional. She's probably done it so often that she's now impatient and wants the milking
to start by the third letter. Personally, I found her attempts so transparent that she struck me as a raw amateur. By telling her that she could actually meet her 'precious Paul within a day, I was sure I'd get silence and that's what happened - apart from the virus (see message at bottom of page). I'm not actually in Russia as I told her, but in Scotland. You should contact a network or media corp. if you haven't already. I'm sure they'd be interested in using your material. Maybe you prefer to remain anonymous though - who knows who might 'visit' you!?
All the best anyway,
REPORT N2
B Walker (USA)


Her first e-mail was sent through Yahoo personals, from there she sent me 10 e-mails, 2 each week. Each e-mail was a little better than the other. She has refined her trade. When she sent her home address she told me not to send any money due to the larceny at the post office. By the 10th e-mail she told me that she loved me and that she had a dream about me. She also said that she will look into getting a Visa and making arrangements to come to the United States to meet me. Her e-mails contained the key words of a scam but they were hidden better than the usual. At this time I haven't told her that the jig is up.

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Created: 2003-01-01    Last updated: 2006-11-23    Views: 733