Name: Olga Nosulko
Aka: unknown
Age: 29
Location: Ukraine, Vinnitsa - Kiev
Address: Medvedjeva 9 app 170
Phone: +380939524272
Email: Olgano2008@rambler.ru
On web sites: Elenasmodels, behappy, katesmodels, ukrainedate, ukrainelove, ...
Report: About scammer Olga Nosulko : Visa – passport scam: Total amount sent: 1500€.
I dated Olga Nosulko 3 times in Vinnitsa , but she writes in many of her profiles Kiev instead of Vinnitsa.
She waits till 3 meetings before starting to act. The last time that I went to Vinnitsa in may 2010, though she was not ready for intimacy or even a kiss yet, she decided to come to visit me in my country. She asked me to pay her 300€ for her passport. When her passport finally arrived 3 weeks later she had spent the money already and asked me to send it again (see included letter). I sent her one more time 300€ (Western Union included as proof). After that she needed 900€ for visa, I sent this again (Western Union included as proof) because I really believed she was going to come. She never applied for that visa or passport and is a scam: She only asked to send money for it! Besides that, an international passport only costs 89€ instead of 300€ if you wait 3 weeks for it like she did (And she asked to pay it twice!). 900€ isn’t an official price from embassies neither to make a visa: 35€ is the official rate of embassies!
Conclusion: She is a scammer/gold digger and I sent her 1500€ so far. I also know that she dated other men last month when she was supposed to apply for her passport already, so she might be a pro dater.
> -----Oorspronkelijk bericht-----
> Van: Ieuaa [mailto:olgano2008@rambler.ru]
> Verzonden: dinsdag 8 juni 2010 9:23
> Aan:
> Onderwerp: Re:
>
> but normally men in ukraine understand that for girl need help
> sometimes...
> so its depends on you...
> I was not going to spend that money which u gave me..but i had trip to
> other city...then the most i spent for my hair becsuse she said me i need
> do it 3 times per wekk..so i did not suspect so much money for hair...but
> ir=t was necessery
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Name: Tracey John
Aka: unknown
Age: 34
Location: Kuala Lumpur Malaysia ; Lagos Nigeria
Address: unknown
Phone: 006066897655
Email: goodseeker_ ca@yahoo.com
On web sites: mate1.com
Report: Claimed her parents died in car crash. Was in gem business. Had to travel to Kuala Lumpur Malaysia to get take care of business and was stuck there. Said she was at Snow Land Hotel and they had her return ticket to Dayton, OH and passport because she owed money and had none. Wanted money to get it back. Also, wanted money wired to Eric Fisher at Leeds Traveller Agency to change ticket to where I live. Well connected, beware!!
IP addresses originally in Kuala Lumpur, Malaysia then changed to Lagos, Nigeria. Same info used by Vickey Johnson on this site. Same MO as Janet Mark. Usess last names which are usually used as first names.
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Name: Patrica Russell
Aka: unknown
Age: 32
Location: Ghana
Address: unknown
Phone: unknown
Email: patriciarussell80@yahoo.com
On web sites: unknown
Report: She sent me the exact same picture. Wanted to come to Canada to be with me.
Took a total of $2500 from me.
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Name: natalya serapionova
Aka: unknown
Age: 27
Location: zvenigovo city russia
Address: lenina 78/36 425060
Phone: unknown
Email: natz_va82@yahoo.com
On web sites: unknown
Report: this individual is a known scammer with many inquires i have been wasting this persons time on purpose i am still in cantact with this person and have all correspondance in my possesion this person is asking for money for a visa and travel expenses and claims to have no working phone.
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Name: Mary Buttler
Aka: unknown
Age: 35
Location: Nigeria
Address: unknown
Phone: unknown
Email: mary_buttler2001@yahoo.com
On web sites: unknown
Report: Mary Caroline Buttler said she was born March 20 1975 and from Orlando Florida. Said she was robbed while in Nigeria. She was a nurse working for a non government aides awareness gruop. She said she had no money to get out of the country. I was sucked into helping her. $15,000 later she was still after me for money. After I determined she was a fraud. She said she was on her way to the airport to be with me. She got in a car accident and the
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Name: Angelina Juatuah
Aka: unknown
Age: 28
Location: Accra, Ghana, West Africa
Address: Nii Kwatey Street, House number 2339, Post code 233
Phone: +23354822915
Email: angelinajuatuah@live.com
On web sites: oasis
Report: ghana airtime internet account :
00233245141789
could you get back to me if this is verified. the person i am chatting to is a scammer. because i think she is. thanks
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Name: Lyutsiya
Aka: unknown
Age: 29
Location: Alexandrovsk, Russia
Address: unknown
Phone: unknown
Email: krasivaya62@yahoo.com, weko87@hotmail.com
On web sites: Match.com
Report: Strange beautiful woman contacts complete strangers and says she loves them and wish to marry them. Does not reply to cautios questions, but sends e-mail after e-mail
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Name: Karren Moore
Aka: unknown
Age: 30
Location: various places in the US Missouri , but in yahoo is new york
Address: unknown
Phone: unknown
Email: lillweezzy@yahoo.com
On web sites: connectingsingles.com
Report: from the first letter she was madly inlove with , put my photo on her screensaver , etc. the usual but only after 2 chats I knew that things were not adding up . I told her so in the chat and didn't even care when I said I have put already many on the scammer black list .
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Name: Jennifer William
Aka: Jennifer Hamilton Deji Smith
Age: 35
Location: London, UK , Schenestdy NY
Address: unknown
Phone: unknown
Email: Jenny_cara_@yahoo.com
On web sites: Yahoo messenger
Report:
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Name: Uliana Saukina
Aka: unknown
Age: 28
Location: Surok Russia
Address: unknown
Phone: unknown
Email: ulianasaukina@yahoo.com
On web sites: yahoo.com mail
Report: Correspondence vastly similar to that with
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