Olga Rakutina
Yoshkar-Ola Russia/Lena Susanina (Kazan, Russia)
I am a white male from the U.S. and I would like to report to you about a
scammer Olga Rakutina from Yoshkar-Ola. Her e-mail address is Cheboklen@yandex.ru . Her supposed mailing address is Olga Rakutina,
Zyezdnaya St., house 12, flat 77, Yoshkar-Ola, Mari-El, Russia, 424000 . Her
DOB is May 23, 1975 . She has no phone and she is probably the same scammer as Lena Susanina from Kazan, Russia. It is her photo that is listed at
Matchdoctor as "alonegirl". She originally wanted me to send her money so that
she could give it to Lena's poor sick mother with the bad heart. When this failed
she turned to a more lucrative proposition of money ($340) for her visa and
passport to visit me in the states. I hope that you can add her to your scammer
list along with her friend Lena ( I wonder if her mother is still alive! )
Sincerely, S.H. ( Scam Hunter )
Letters:
1: Lena said me that you want i write you.
I am Olga. Yes it is my photo. You know Lena's mother realy very strong illing now. I am so gald thet you want write me. i
am too want write you. If you can help her mother. You can send money on my
name. please. Her mother will die. Olga.
2: I wrote you already from Lena's account.
I am Olga. Do you realy want have with me seriouse relations? If yes write me more about me. I am send to you my pic.
Lena's mother realy illing now. Please if you can help her. Lena is my best friend
and i want help her mother but i have not money. Lena all time sitting near mumand crying. Please i want help
my friend. Olga.
3: thank you for your letter. Sorry that did not write you. i went with my mum to
Tarhanovo. it is small city. there lives my uncle Oleg. He said you hi.
How are you today? i am fine. i missing you. when i been in Tarhanovo i all time thought
about you. Let me say more about me. I am 27 years old. my birthday is 23
may. I have blue eyes and blond hair. i like listen classical music. likelisten american
rock. my dream is have MP3 player. I dream about it long time. Do you have in
your country MP3 player? How much money it cost? My favorite game is tennis. i
look it on TV. Several times i tryed play it. I all time help my parents. i love them
so strong. I never been in other country. My dream visit USA. It is very
interesting country. There are lives very good people. Free time i spend for reading
interesting books and magazines. I like read novels, romans, and bestsellers.
I am sending to you my pic. i think you like it. My adress is Russia, Mari-El,
Yoshkar-Ola, Zvezdnaya st. house 12, flat 77. ZIP is 424000 My full name is
Rakutina Olga. Write me soon. Kiss you Olga.
4: Thank you for letter. how are you??? i am fine. sorry that did not write you.
Yes of course i want meet you. but we must know each other better. i want say you
truth- i am not rich girl and i have not money on such trip. Yes it is very romantic
have dinner with you. we can drink shampan? in is good. Why you did not write
me??? i very missed of you. i thought of you. i have not telephone at home. sorry.
but if you want you can call to my friend and by that time i will be there.
write me please soon. Kiss you Olga
5: How are you?? i very missing you all time. Yes you are special person
for me too. with every moment i need you more and more. thank you that
do not forget me. Yes i would like meet you soon. i went to travel agency yesterday. For my
trip need visa and tickets. My visa will be make 14 days. It cost 340 dollars. Do
you want i come to you at the end of June? If you want help me with money on
visa. In touristic agency working my familiar. she will help me at all.
I thinking you are that men who i seeking all my life. Write me soon please....
kiss you Olga.
6: Love i am happy that you write me. I so missed you. how are you?? i am fine. i
want see you soon. i waiting your letters all time. i need you. i went to my bank
and you can send money throught Western Union. it is good. my visa will be
make 2 weeks and i must start make my visa now. Please write me urgent. i will
be wait your letter. Love you and kiss Olga.
7: i so missing you. sorry that did not write you soon. how are you?
i am fine. yes i want see you soon too. i waiting this moment all time. Unfortunatly i have not
own bank account. but you can send money on my father's account. if you would
not want i will try make my own. write me soon please. Kiss you and love.
Olga.
8: Thank you for your letter. Ok i will send to you account my
father. i did talk with him and he said me ok. tomorrow i will send account to you.
i missing of you so strong. writre me soon please. Love you and kiss. See you soon.
Olga.
9: how are you??? i am fine. sorry that did not write
to you yesterday. i am so missing you. now i am sending to you father's account. i am very afraid that this
information can see other people. 56: Intermediary: SWIFT: BOFCUS33NYK
UNION BANK OF CALIFORNIA INTERNATIONAL Two World Trade Center, Suite 1410
New York, 10048 NY, USA ACC/NO. 91-275578-1121 57: Accountwith institution: SWIFT: MENA RU 2P
BANK MENATEP, ST.PETERSBURG 59: TO BENEFICIARY'S ACCOUNT: ACC/NO.30301840200009990011
59: BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCHB OF BANK "MENATEP SPB" 70: DETAILS OF PAYMENT:
FOR PLATUNOV VASILIY ACC/NO. 42301840500170000609 When you get this letter write me urgent please.
Kiss you and love Olga. Best regards, Olga mailto:cheboklen@yandex.ru
Where are you??
what happend? write me soon please. Love you Olga.
  
Olya
Gritsenko/Bagira Agency (Lugansk, Ukraine)
I want to relate a most unfortunate experience I had last week concerning a scam
involving an agency and woman in Lugansk, Ukraine. I'm an American male
residing in the Washington, DC area who began an email correspondence with a
Ukrainian woman residing in Lugansk. I found her profile at the Dating-Center on
the internet. After the initial contact I received a response and information that
she was represented by an agency named Bagira Agency in Lugansk, Ukraine
and given a list of the services they provided. Their email address has since
changed to BagiStar@ukr.net, I was told due to problems with viruses. My
correspondence with a lady named Olya Gritsenko (her current email address is
Grits@hotpop.com ). We exchanged wonderful and romantic daily email correspondence for nearly 4 months only ending last week as I departed to the
Ukraine to see her on what was a well planned and mutually confirmed visit. A
total of 80-90 translated email letters were exchanged during the 4 month period.
I obtained Olya's address and I was given the agencies phone number. I
confirmed her address by sending flowers to her through another source and
spoke with her on the telephone 3 times at arranged times to call. I paid to the
Agency $550.00 for four months of unlimited letter translation including $150.00
for the initial 15 letters exchanged, $100.00 for telephone translation, $940.00 for
4 months of English classes for Olya and $550.00 to Olya for personal gifts and
other. I want to say the scam was conducted in a highly professional manner.
Slowly drawing me in with carefully crafted letters which only could have been
written by an experienced and intelligent criminal mind. I'm quite sure I was
actually corresponding with Olya during the four month period. Most of the ideas
for our meeting and my visit were subliminally and overtly suggested by Olya
through her carefully crafted and romantic letters. I want to say that Olya went to
great lengths in her letters to assure me that I was special to her and that we
would begin a wonderful future together once we met. However we did exchange
intellectually interesting and substantive personal information as well. So together
we planned my visit to see her. I wanted her to meet me Kiev when I arrived on
the 9th of July, but she suggested we meet in Simferopol to begin our meeting
and a romantic time in Yalta prior to returning to Lugansk to meet her parents
and she would show me her hometown of Lugansk. After which she would accompany me to Kiev when I departed on the planned date of July 22nd. Three
weeks ago I wired her $350.00 somewhat as a gift, but also to pay for her train
transportation to Simferopol and to buy some things she needed for our planned 8
night stay in Yalta. We both conveyed to one another how excited we were about
our meeting leading up to our first meeting in Simferopol. All the times were set
and confirmed. I was to call her at the agency at a set time on the 9th of July
when I arrrived in Kiev and meet her at the train station in Simferopol with a car
and driver to go to Yalta the following day at a set time when her train arrived from
Lugansk. Suddenly the day prior to my departure to Kiev Olya emailed me an
informed me that the University where she worked could not pay her salary until
September and that she had no money to buy a train ticket. Also she said she
was afraid to take the train alone and Marina at the agency suggested she travel
with a translator to Simferopol. This was such a perfect scam. I was leaving the
following day and I had plane and hotel reservations set. I subsequently wired
$200.00 to her and told her to take a plane to Simferopol, but that I would not pay
for her to travel with a translator. She emailed me in the morning of the day I
departed and told me that she would take the train alone and would meet me as
planned in Simferopol on the 10th of July. To make a long story short when I
arrived in Kiev and tried to call her from the hotel at the arranged time there was
no answer. When I arrived in Simferopol and went to the train station to pick her
up she did not arrive with the train from Lugansk, however the train did arrive at
the time she had given me. I went to the hotel in Yalta and a young man in the
business center found her telephone number in Lugansk with the address she
had given me. He reached her on the telephone, spoke with her and told her that I
was there in Yalta and wanted to speak to her. She told him she did not have any
idea who I was and that she did not ever correspond with me via email through
the agency. I subsequently got another flight and returned home today.
Ruslana
Abbyasov (Orsk/Moscow Russia)
Letters:
The Regard my good. thank You for letter, - is vastly pleased.
Hope that near by us with You all will well. I will arrive in America as mercenary worker. It will do on
work in dry-cleaner's or deprives the supermarkets. This will be known when I will
arrive in America. Itself I work at infant hospitals, trained nurse. Also I show the
voluntary member of Red cross, I like to help the people and do it good.
Work to me like and I much like children, but delivery vastly small earnings, at month I get
25 dollars. This vastly little, and whole hope on be earned in America.
Alive I with father, more near by us nobody No sisters no no brother, ma
from us remain when I there was 4 year. This vastly sad, but I hope that whole in the future will
well. Itself I very faithfull and dedicated person. Like in the whole probity and only
probity. Do Not Do to like the fraud and treachery. MUCH LIKE to prepare the
food. The A great deal knows the recipes a cue prepare the food. The Play of Pit
in piano, like ski. My birth day on july 28. I 24 year. The Children I have no. My
growing 1 metre 63 centimetres. In America, which I must inhere 180 afterwards I
must prolong its visa for 180 days else, for this I must hire the attorney, but I
think that this will easy. The Hope on meeting with You. I vastly this wants.
I must expect the answer with hope on majority to the best advantage. Always
Your Ruslanu.
Hi Thank you for letter, much with Your sides prettily.
I shall arrive in city Baltimore. I shall work in dry-cleaner's or in supermarket. This will is known when
I shall be in America. I will owe itself find itself home, hope that this will not
difficult. I in first once meal in such country as America and much worry that
beside me all well be. But I much want to work beside You and look at Your life.
Can I will find its happiness and love. I so on this hope and faith. But I much
worry that beside me there nobody no and I shall absolutely be one, no friends
and familiar. At The Beginning Initially me will difficult but I hope on most best.I
go on courses of english, but speak else bad. But hope that when we with You
are met, I shall speak well. I to like Your country, I like Your people.
To us from with Your country arrive the physicians, this there were remarkable people.
They us speak about its country, as there well. I met with young people to surrender in
its country, except sex and narcotics to it nothing not is necessary. I
well-mannered much by strictly its father, and for me this unacceptable.
The Main, this relations. The Confidence to each other, dedicated person and
faithfulness. Like each other, enjoy and present happiness, its husband.
Can You are shown the strange, but I else virgin girl. Beside me no time
not there was men. I all time about this think, but surrender this impossible.I want to meet the
man, and conduct with him first night that we like to each other. Forgive me for
frank. Can I hurry, having said You about their own feminine secrets. I want to
between you and me always probity in all. But the main, this certainly, our
meeting with You. I its wait and hope on most best. About arrival, exact time and
aeroport and name I shall write later. With hope on fast meeting, Your Ruslanu.
Flight information I shall write later.
Hi, Thank you for letter. Is it Much pleased.
Hope that we can become the greater friends. I much this want and hope that so this and will.
I search for its happiness but nor as can not its find. Surrender in Russia much mans plenty of drink the
wine and vodka and me this much dislike. Much narcotics and criminals.
I want to find its love and will present him all that I have, return all that I have.
I much want to like and be loved. I very well-mannered person and on good always
answer good. Itself I much modest and calm, much like the children, like to do
good and good. Live I only with its father more from relatives beside us nobody
no. This much sad. The Father education me and taught me in this lifes very
many. It taught me to like the people to pertain to him with love and respect.
Never look rich it or no, main its internal world its soul. I really not important rich
You or no, this absolutely not important, for me important YOUR internal
WORLD, I think that this main for me. I think as for You be the main criterion in
our with You relations - my internal world. I think that You agree with me. I think
that on this foundation and be built the love a relations. Hope on Your answer, I
shall wait Your letter with hope that beside us all will well. Respectfully yours to
You Your Ruslanu.
Internet cafe to inhere near by my house, and I each day to
go in cafe and write. It works night and day. My loved author a Lion Thick. My
loved book Anna Karenina. Much like the the classics a music and fate, BEATLES.
Hi, Thank you for letter, is much pleased and lucky. I write You letter with internet
cafe, regrettably I have no building of computer. But I think that this not so
important, main that I write You letter and want be met with You. Itself I very
merry and witty person, like the funs and laughter. Much well step cantoes, and
can sing on english. Hope that when we with You are met that I can sing for You,
me will much pleasantly. In winter I ski, like to go in cinema and in library. I
plenty of read and beside me very big outlook. Think that our with You meeting
will be gentile and touching.I hope that I You shall like. I think that we find general
language. I in this faith and hope that You too so think. Before fast appointment
my nice, Always Your Ruslanu. If you want that I can send You its video tape, I
think that this will better than simply photo. I shall write YOU later its flight route,
In the FOLLOWING LETTER. Thank you you for telephone.
Hi my nice.Greater thank you You for letter. MUCH And is MUCH PLEASED.
My father much disease and lie in hospital. I much worry and worry for my father.
All be my thoughts about its health only. Forgive me that can not much write. Hope
that You understand me. Please write me although two word, I shall know that
You remember me. Always Your Ruslanu.
Hi, thank You for letter. I am a great deal pleasantly gets the letters from You.
thank You For troubling you my father. I You very grateful. My father became
better and it feels good. Once again thank you You. My father wants You good
luck everywhere and in all. It thanks You and sends You their own embrace.
I pleasantly understand that sometime far off for by sea, lives the remarkable
person, which expects me. I vastly pleasantly, and I want to speak You, its good
friend,You I much like. I feel that I pull You. And I expect its meeting, as fate.
This meeting will be for me, openning in other world. Happiness You and whole
Its Family. Always Your Ruslanu.
Hi, Thank you for letter, much and is much pleased.
For me to write You letters, so pleasantly and so with joy that beside me always good mood.
Beside I can be such sensation of joy only then when I play on piano. I much like classical music
and much Ž‡‹Šˆ play. My father likes when I play him on evenings. It too
big admirer musics and with pleasure listens any music although will be fate or
jazz, it perceive all positively. It me all time asks that I play him jazz, particularly
Amstrong, it its much likes and respects as musician. Yes I want You to say
that I for You have prepared the gift, I its has done their own own hands. I think
that it You will like. But this surprise and I You until shall speak what it is. I like
to do the good surprises. I grow without ma and I understand that signifies not to
have the ma. But my father to me to seem the most best pope (pa) on all globe.
And I its much powerfully like. I want to like so its husband as I like its father and
be him before the end of their own days dedicated always and loved. Hope that
meeting our with You will be good and light. I wait it with such hope and faith in
most best. Before fast meeting to happiness. Always Your dedicated Ruslanu.
The Flight route I shall write in the following letter.
Hi, I consider the days when I will be able to embrace You. I so is pleased.
Each my day, passes together with You. When I in the morning awake, that awake
together with You. When I go to bed that fall asleep the thoughts about You. I
lucky and VWXbe proudPof that I have You. Yesterday in organizations I have
reported the flight route. Such feeling that I once again was born. In Orsk in
Moscow I arrive june 25. five days I shall live in Moscow to prepare the
documents. My flight route: Moscow (SVO) - London (LHR) 11:25 - 28 june 2002
12:10 - 28 june 2002 Aeroflot 0241 London (LHR) - Washington DC (IAD) 16:30 -
28 june 2002 19:35 - 28 june 2002 United Air Lines 0925 Hope that You understood me well, my nice. I so wait first meeting and first
kiss. Hope that it will the most debt and hot. Always Your dedicated Ruslanu.
Hi, Last night in hospital to die my father.
I all time to weeping and bewildered. I can not itself to believe that my father more no on land.
My father to base in morgue and burial in three days. I much terribly and I much am afraid to see my
father a dead. Forgive me for my audacity. You could help and send 230 dollars.
I search for and ask beside all their own colleague on work that I help.
I nor when itself this did not allow, but my situation cross out Whole my pride.
I came with funereal agency. And has heard what price that bury my father.
Casket cost (stand)s 170 dollars. grave Cost (stand)s 95 dollars. The Catafalque cost (stand)s
58 dollars. I You do not write, how much me will cost other expenses. Me burial
of my father will cost beside 390 dollars. I had their own money beside 74 dollars.
But so much for little. Forgive me, but I more write You can not, beside me much
powerfully pain heads and all time to weeping. If You dare me help, that send me
on system WESTERN UNION. Russia The City Orsk. street. Malictrova 71 apartments 82.
ABBYASOV RUSLANU. To regret I can not immediately, when will arrive , return You money.
For this me will necessary time. I think that under first salary in America, I You all return.
Once again forgive me, and please do not take offence on me. With thanks to You, Your Ruslanu.
Hi, I all understand and on You not insult. I shall write after bury.
Your Ruslanu.
Hi, Thank you You for support. Yesterday I has buried its father.
Shall write later. I still much gravely write. Before meeting your Ruslanu.
Hi, Thank you you for all that You did for me. I write You these word
from botom of my heart. I is much pleased that I have You. I remain one and
beside me nobody no, nearly not a single relative with which I could speak.
Remain only You. And now all my hopes are bound only with You and life in
America. Only understand me correct, I You not before than do not oblige and
You free in their own actions. I respect deeply You this much important for
me, I respect You and thank. I get busy sale its apartment and if I have
time to, that want its sell before leave in America. I shall hurry. I more
in this city do not arrive. I break whole relationship with this city. Only
memory about my father to remain with me on the whole my life. It will live
in my heart always. Forgive me for such sad letter, but I think You all understand.
Before fast meeting my nice, Before fast appointment my native. Always Your
and only Your Ruslanu.
Hi, Thank you You for letter. I much high price You and the price Your attitude
to me. You very good person, and I think that beside us with You all will
well. The Life last and I get busy their own deals. I begin to collect the
documents for sale of its apartment. I want to sell for 17000 thousands of
dollars. Hope that I have time to this do, before leave in America. The
Buildings became much coldly and terribly, I all time think about its father
and outlive. I want quicker to leave in America and forget this terrible grief. Tomorrow
I shall go on grave of its father and talk with him. Forgive me that I write
You such boring letters, but me really much bad. And I hope that You understand me. Before fast meeting my nice, before
fast appointment Always Your Ruslanu.
Hi, Thank you for letter, I am pleased and lucky. I am last days much occupied,
I prepare documents on apartment, and I to wonder as much surrender bureaucracy. Each reference I must obtain and spend plenty of time.
Time goes quickly and soon we are met, me this much pleases and add power
and confidence.I all time think about You and beside me on person to appear
the smile. After death and burial of father, only thoughts about You present
me good mood. Thank you You that You appear on my life of way. Thank you sky that fate
to me so favorable. Before fast meeting my nice, soon june 25 I shall arrive in
Moscow and june 28 I shall see you in aeroport. With love to You Always Your
and only Your Ruslanu
Hi, Thank you for letter. Today surrender in Orsk very good weather, everywhere
sun and much heat. I completely was going to in America, prepare all their own
belongings and is ready morally to abandon its country. In three days I shall
arrive in Moscow, remain three days to live in this city, but I nor for minute not to
feel sorry that abandon this city, I want the new life, new happiness. If I
arrive in this city, only on grave to its father to be with him. Regrettably I could not sell its
apartment, I not to have time to. I shall write warrant through notary its girlfriend,
Natali that it sell my apartment and all money has sent in America, but this will
be in medium of july. Time approach me to big change in my lifes and I duma that
all that we do not do, do to best. Before fast meeting my nice, before fast
appointment, my native. Always Your and only Your Ruslanu.
Hi, Today in 7:00 mornings arrive in Moscow, in aeroport Domadedova.
In aeroport I met the representative of my company. I have made in hotel
Ismailova. I much has tired and has rescued in its number before 11 hours. Afterwards I
went on company and there I spoke the strange belongings. Regrettably I must it to
)pay the extra else 620 dollars, since beside company appear the financial
difficulties with dispatch in America. And I must pay this amount before june 27. I
am weeping and spoke that beside me moderate;temper my father and that
money no, but they did not want me to listen, and speak that this my problems. If
I shall not pay that they do not send me in America. This simply mockery, I so
spoil. Beside me their own money 460 dollars, I immediately has sold in jewelry
shop their own earrings for 100 dollars. I else necessary 60 dollars. I
simply can not recover from shock. Forgive me my nice if you may me help and send me
these 60 dollars, that I You very grateful. My apartment will sell in medium of july
only, and I can return Your money at july only. Forgive me once again for my
effrontery, ask the money beside You. Hope that You not insult on me. Simply
You beside me one to who I can address with such request. I itself much outlive
for mated and hope that all will well. Once again forgive me. Before fast meeting
and respectfully yours to You Your dedicated Ruslanu. If You solve to send me
money that Here is my address: Moscow. street Serova 67. hotel Ismailova, room
53. Abbvasov Ruslanu.
Hi, THANK YOU YOU FOR HELP, I SHALL ALWAYS REMEMBER YOUR
GOOD TO ME. Forgive me that could not immediately give the answer, I collect
the documents and time beside me little. Soon I shall write You its flight route.
Hope, on fast meeting. With love to You Your Ruslanu.
Hi my nice. Thank you You for all, I You very grateful. You are remarkable person
and hope that future will be light and big between you and me. I must shall arrive
in America july 4. Hope on meeting, my nice, with love to YOU YOUR RUSLANU.
Hi my love. Thank you You for letter and for all that You did for me. Beside me
such feeling that I bore already pretty You their own problems. But beside me
such country that happen to constantly to face all possible difficulties.
I prepare all documents and yesterday has gained the ticket in America. I shall arrive
without group one and by itself search for itself home and work. I will much
difficult first time, but hope that all will well. I think that You wake near by me.
I write You its flight route. Moscow (SVO) - New York NY (JFK) 1735 - 05 july
2002 1930 - 05 july 2002 Aeroflot 0315 Y New York NY (JFK) - Baltimore MD
(BWI) 2135 - 05 july 2002 2250 - 05 july 2002 American Airlines 4832 B
Hope that You understood me. Regrettably beside me again to You request, You send
me 70 dollars, I shall You very grateful. Beside I remain much little money and I
am come live else week in hotel. And else when I shall arrive in america beside
me will not be money, my apartment will be sale only in medium of july of number
17. You may me for first time to provide in America home. When I shall cash with
Russia, that I will immediately find itself home and shall return all your money
which You spent on me. Give Answer, me necessary to know Your opinion on
this question. With love to You Your Ruslanu
Hi, I all understand, all Your worry . We were not yet met and did not see each
other, I this much well understand. But I really need these 70 dollars. In any
events all on Your discretion. All on Your desire. Hope that You on I do not get
angry. Before meeting always Your Ruslanu.
I shall arrive july 15. Before meeting.
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