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Dating scammer Olga Sergeeva from Dimitrovgrad, Russia

 

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Dating scammer Olga Sergeeva from Dimitrovgrad, Russia


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You are on page 2 of 2, other pages: 1 [2]
2006-12-12, 22:20:55
anonymous from United States  
oliflowerlove@yahoo.com


oliflowerlove@yahoo.com
2006-12-12, 22:29:17
anonymous from United States  
Received: from unknown (HELO Comp-2) (oliflowerlove@212.44.92.18 with plain) by smtp105.plus.mail.mud.yahoo.com with SMTP; 12 Dec 2006 21:44:14 -0000
X-Message-Info: LsUYwwHHNt0fThyHnFEDXNMsVhHk93QKSXUd3JbVaTM=

212.44.92.18

IP address: 212.44.92.18
Reverse DNS: watto.satgate.net.
Reverse DNS authenticity: [Verified]
ASN: 21166
ASN Name: AS21166 (SatGate autonomous system)
IP range connectivity: 4
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 212.44.64.0 to 212.44.95.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): SE [Sweden]
Private (internal) IP? No
IP address registrar: whois
2006-12-12, 22:34:35
anonymous from United States  
Received: from unknown (HELO Comp-2) (oliflowerlove@212.44.92.18 with plain) by smtp105.plus.mail.mud.yahoo.com with SMTP; 12 Dec 2006 21:44:14 -0000
X-Message-Info: LsUYwwHHNt0fThyHnFEDXNMsVhHk93QKSXUd3JbVaTM=

212.44.92.18

IP address: 212.44.92.18
Reverse DNS: watto.satgate.net.
Reverse DNS authenticity: [Verified]
ASN: 21166
ASN Name: AS21166 (SatGate autonomous system)
IP range connectivity: 4
Registrar (per ASN): RIPE
Country (per IP registrar): RU [Russian Federation]
Country Currency: RUR [Russia Rubles]
Country IP Range: 212.44.64.0 to 212.44.95.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): SE [Sweden]
Private (internal) IP? No
IP address registrar: whois
2006-12-17, 20:21:21
anonymous from United States  
rating
A scammer named Olga Sergeeva in Kirov Lenina street house 128 flat 8 is asking me for money. She says a travel agency can get her airline tickets and she can arrive in just a few days to the USA. She wants $850.00 for starters
2006-12-17, 20:23:51
anonymous from United States  
Olga Sergeeva from Kirov


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2006-12-17, 20:26:16
anonymous from United States  
Hi my favourite ! How you dear? Mark, favourite My, thank for your message and for your words. It was pleasant for me and strengthened my confidence that all It will be good also our meeting will be gentle and very pleasant for us! I reached in agency. They have told, that within the next few days my visa will be here. The embassy approved my questionnaire and Therefore I can soon arrive to you Mark. Also they asked to pay within the next few days other money of payment of them.
Therefore, lovely, try tomorrow to send me money 850 $, for payment of them. My information for this purpose:

My first name is Olga
My last name is Sergeeva
Russia, city Kirov
Address: Lenin street
house 128 flat 8

Also, do not overlook after that, to inform me the information; your full name and last name, your address and Confidential number MTCN. I promised agency to pay them these days. Also the agent wants to know, what is the time we plan To be together. It is necessary for him for reception of tickets. favourite, what is the time you can have for our meeting? I not I can be absent for a long time from my work. Inform me Mark, how many days will be convenient for you. Approximately in a week Or it is a little more, I can arrive to you. Please, dear, plan this time for me. I have intention to take away You, these days, from all yours has put, that you belonged only to me. And for it, I promise to surround you in This time, my caress and care. I hope, that it will be a pleasant exchange for you! My kisses and embraces for you, My favourite Mark! Yours Olga. I wait for your messages dear!
2006-12-22, 09:08:20
anonymous from United States  
rating
I was contacted by Olga Sergleva in Nov. 06 it took her about one month to ask for money to travel. I have about half of the pictures that are posted. I have many Russian friens and employees . Once I told thewm of this they all instantly warned me of this is a common SCAM. Olga has only cost me time..... Don't send her any money.
If a women is real you can purchase the ticket here in the USA and never send CASH !!!
2006-12-26, 11:16:38
anonymous from United States  
Olga will contact you thrue a dATING WEB SITE. HER ADDRRESS WAS MAKED IN TEXAS SHE TELL YOU NOTHING OF RELAVENCE OR SUBSTANCE , SEND YOU PICTURES OF SOME REALLY CUTE GIRL. sHE CAN NOT LEAVE RUSSIA AS QUICKLY AS SHE APPLIES THAT SHE CAN. ITS NOT POSSIBLE MUCH OF THIS PLACE IS MUSLUM AND AFTER 9/11/01 TRAVEL FROM THIS REGOIN IS VERY LIMITED TO THE USA. THE PICS ARE HOT BUT THE SCAM IS REAL. SHE CALLED ME JUST AFTER I GOOGLE SEARCHED HER CITY AND FOUND OUT THAT SHE WRITES MANY OTHERS THE SAME LETTERS OF COMING TO MEET THEM.
OLGA SERGLEVA IS A SCAM ARTIST.......REPORT HER YAHOO ADDRESS TO YAHOO..
2007-01-05, 22:25:19
anonymous from United States  
Yeah she has done the same to my friend but he is paying her back with a payback that will back fire on her. but althought different pictures but same girl in each picture and different city. but she spell the name wrong this time lol
2007-01-06, 16:28:24
anonymous from United States  
Yeah she is but no need for the pictures they are different girls all the time but i did find her real picture tho and believe you me its not some pretty lady. I think also her dad is the leader of the same i think this one is just a family thing for her family to get money it's a shame How she was brought up into this.Also i found out that she has somthing to do with guys that stat with the letter M as their frist name.
2008-06-05, 06:53:02   (updated: 2008-06-05, 07:00:32)
anonymous from United States  
Katy <allikingirl888@gmail.com
Hi lovely Mike! I today waited the break at work to come in Internet
- cafe and to read yours e-mail. tell me honourly, and you wait for my
letters? To me would like to learn about your ideas concerning our
acquaintance. Whether you have any ideas on learning me better. I very
much would want to learn more close about that with what you the man.
Probably you have to me any frank questions? You have now any woman or
you the lonely man? I consider you as the good man and I think, that
you to like many women. You want to me to tell about the last
experience with the women? I had in the past some relations with the
men, but they brought to me only one disappointments. I have lost hope
to meet the good man in the city for creation of family. Our men
accept a lot of alcohol and at all do not respect the wives and
children. At them on mind only entertainments and they can not well
care of family. Mike, Write to me please, what you are good family?
What you would want to have family and relation in it? I with
impatience shall wait yours e-mail. with each your letter I more well
understand with what you inside man, what at you ideals. I like to
read, when you tell about yourselves. Always I wait for your letters.
Kiss you. Your Katy.




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2012-04-28, 14:13:40
anonymous from Egypt  
hey olga,,,,,



i think u are now in egypt for leisure and have a fun in concorde el salam cairo----when i saw u at hotel i wanna to kiss u .........writ to me
2015-04-02, 19:08:47
anonymous from United States  



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2015-04-03, 04:18:10
anonymous  
I want to ask you when you can send me money. I talked to people who give visas. And they told me the day I should pay. It is May 8. And they agreed to wait till that time. It took me much forces to make them agree for this date. I tried to tell them to understand my situation and wait payment
for visa more time. I asked them to wait till May, 8 so much. It has taken a lot of difficulties to wait money such time.

Please, tell me are you going to help me? Can you send me moneyduring this time? Can you borrow some if you don't have any? I will give you the money back as soon as I come. I hope only for you. Kisses and hugs, Kukla


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2015-04-03, 19:32:49
DOC from United States  
You are on page 2 of 2, other pages: 1 [2]

 

 

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