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Dating scammer Olga Isanshina

 

comments10 comments. Current rating: 5 stars (1 votes). Leave comments and/ or rate it.

Name: Olga Isanshina


Email: donparadowski@yahoo.com


Address:
Moscow reciently moved from Tumenskaya, Russia


Other Comments:
I think I have stumbled over a recurring scammer MISS OLGA. The first is from her ID, (black and white). The second (color) is from this website. The third is a composite of the two that I made in Photoshop. I first noticed this person on you site by the pix and then the text of her emails that was almost identical to what I received. She has sent me a couple of dozen pix of her but after several weeks has not attempted to get any money from me.


Comments:

2008-12-01, 16:16:09   (updated: )
[hidden] from United States  



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2008-12-01, 16:16:09   (updated: )
[hidden] from United States  



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2008-12-01, 16:16:09   (updated: )
[hidden] from United States  



Keywords:
2008-12-01, 16:16:09   (updated: )
[hidden] from United States  



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2008-12-01, 18:40:14
Peter (Admin) from United States  
Looks like the scammers use Photoshop or other image editing software to create 'new' photos. The 2 faces look the same.
2008-12-01, 20:48:56   (updated: 2008-12-01, 20:49:31)
OJAS from United States  
Yep! Looks like 2 layers, 50% each. You can still see the spread-out blonde hair
2008-12-02, 01:59:13
anonymous from Washougal, United States  
Yes I am being persude by the same scamer named Miss Olga, I know it was but wanted to hear when she was going to ask for money. Why else would a 26 yr old be inerested in someone that is 39 and a single father. The pictures are of the second girl on the posting.
2008-12-06, 16:12:54
anonymous from Dallas, United States  
rating
Hi,

I didn't post this until I saw the same scam come up on another site. Please see attached email. I didn't fall for it. Smelled like a scam from the beginning. Just decided to see where it went. Survey says: $990.00 Please. Must be the magic number. The same amount, basically same email. The below email is exactly as received.


TRAVEL INFO : IsanshiOlga
------------------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ -
--------------------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------------


Travel Agency Mo-Tra.


------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------ ------------------------------------------------------------------------------
TRAVEL INFO : Isanshina Olga - private tour (work visa fnurses)
Russian-English


------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------------------------------------
Travel dates for: Ms. Olga Isanshina
Please label the inside and outside of each piece of baggage to
be checked in with your name and where possible your address.
Suitable baggage labels and
stickers are available free of charge. In advance of your journey.
please note the current free baggage allowance included in your
ticket price. You can find this information in the internet or via
your Airline contact
person. In case you booked a special fare please note that it can
be subject to restrictions. Travel Abroad: When preparing to travel
abroad for less than 5 months,
it is important to ensure entry to another country . Depending on
the country to be visited and the student's nationality, it may be
necessary to apply for a
visitor visa.The student must have: a valid passport or travel document,
valid visa .
Furthermore, page 4 must be signed by the RO. No special
permission is needed, but it is important to have a valid
passport,valid visa and all travel documents.


Thank you for your booking and have a pleasant journey. Kind
regards.'Mo-Travel' is a licensed and
officially registered travel agency.
Travel agency Mo-Travel.


Our goal is to provide quality services for group and individual
travel.
---------------------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ ----------------------------------------------------------------------------
Please use our service .Managers: Ms.Labudina Evgeniya.
Ms.Zaechkina Mar.
---------------------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------------


The nearest possible flight is - December 6,Saturday 2008.From
Sheremetyevo Airport Int., Moscow (SVO).



Price: foreign passport,visa,tax,consulate fee,ticket Eco.class.USD
1. 00+
------------------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ --------------------------------------------------------------------------------


This reservation will be automatically cancelled if the order is not
purchased until December 5, Friday 2.



---------------------------------------------------- ------------------------------------------------------------ ------------------------------------------------------------ -----------------------------------------------------------------------------------




Hello my sweetheart Jeffrey!!!
I'm writing you as soon as possible!!!!!! I had to do so many
arrangements!!!!!!!!!!!!!!!!!
I just returned from the travel
agency and they gave me an information about my trip!
I would be happy if you can meet me in the Airport when I come to you.
I will come to you on Saturday, it's December 6!!!!!!
I hope it's a good day for you to meet me.
The full cost of my trip including documents and roundtrip tickets is
1399 US dollars.
I passed all tests and everything and all papers are ready. I will
pass my final interview at the embassy this week and they will put all
stamps in my documents and I will come to see you!
I can't say I'm too much nervous. I know you are waiting for me and
I hope you will tell me everything about your country and show me some
nice places over there.
I will travel eco class, I hope my flight will be OK. It's so many
hours to spend on the plane, I've never done such big flights.
As far as I remember it was about five hours to fly to Egypt from my
city and it's the longest flight I've done.
I wrote already all info about my visa. I will be able to stay over
there during six months and then I can prolong my visa or change my
status.
I'm happy I have a job lined up and I hope everything will works out!
I want to meet you and talk to you and get to know you better.
I feel we will like each other, at least I hope so.
If you decide you know me not well enough to want to stay just friends
with me I will stay in hostel for nurses.
But I hope you will like me!!!!!!!!!! I have a good feeling about it!
I've learnt how to make international calls. I've been told not all
public phones and suitable to do this and I've been told which one I
can use not far from the place where I'm staying.
If you want me to call you just tell me and I will try to call you!
Also will you pick up the phone or someone else and I should ask to
talk to you?
As I wrote you I will come later this week and I will stay here for
several days.
So now I have to make final arrangements with my documents.
I told you I passed all tests, I have all documents I need to get a
job and everything.
Jeffrey please try to help me to finish my arrangements.
And I need to pay for this flight. I thought they can pay for my
flight because it's a work program but such possibility was available
for nurse visas. The limit of such payments already expired this year and
they said I should pay it by myself.
My mom can't help me to pay for my trip, she is lonely, my father
passed away I wrote you. And my sister has to pay all expenses for her
kids and everything. Please try to help me, you are my only hope!
I will wait for your help today!!!!!!!!!!!!
I will give the money back to you as soon as I can. I can't promise I
will earn all the money in 2 weeks but in 3-4 weeks I will give it
back to you. Nurses in your country earn very good money!
Jeffrey please send it today by Western Union
I will write you details:
Send it to
Russia,
Moscow,
Olga Isanshina!!!!
This is my full name!
They said this is all info you need.
But please for any case write down more info.
The address where I'm staying in Moscow is
Moscow, Smolnaya 18-25.
The address of the closest Western Union here is
AVANGARD BANK
LITOVSKII BULVAR 22
Moscow, 117588
Also I've decided send you a scan copy of my passport in case
you need to confirm my details.
I have some money but it's not enough to complete my trip.
Please send me 990 US dollars and I will complete my trip!
After it please write me all details about the transfer - your full name
and MTCN number!!
Jeffrey I will call you as soon as I receive it!
When I receive the money I will pay for my trip and only then the
embassy will put all final stamps on my documents.
I've bought you few souvenirs with Russian attributes!!! I'm sure you
will like them! If you need something more please let me know, they
are not expensive.
I hope so much when I come to you we will like each other!
Jeffrey you are already very special to me!
Please when I come to you tell me more about you and your country! I
will listen to everything you tell me and I will do everything you
tell me! I trust you really much!
I hope you will not do something to hurt my feelings.... I think you
are really good man.
I will never do anything to hurt yours!!!
Sorry if I missed something or didn't comment please let me know
I was so busy with with all preparations!!!!

Your Girlfriend,
Olga
2009-09-27, 10:46:56   (updated: 2009-09-27, 10:51:09)
donparadowski@yahoo.com from United States  
It looks like Olga is back at it again. She is calling herself Irina. Her email address is: irinazobo@gmail.com I have attached the pix she sent with the email which read: 'My name is Irina saw your profile today and became interested in you,
i will also like to know you more,and i want you to send an email to my
email address so i can give you my picture, for you to know whom i am.
Here is my email address (irinazobo@gmail.com)
I believe we can move from here!
I am waiting for your mail to my email address above.
Irina.' The subject line was 'Hello my friend'

Don


Keywords:
2010-04-28, 18:26:01
anonymous from United States  
I had pretty much the same scam..but 'she' quit texting me when i suggested that she send ME the money 'she' had ans i'd then purchase her ticket with my credit card..LOL I guess that 'she' didnt think that was such a good idea!!...be careful guys!

 

 

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