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Dating scammer svetlana

 

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Name: svetlana


Email: laskavaya


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2009-11-04, 16:01:33   (updated: )
[hidden] from United States  



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2009-12-03, 11:25:26
JJ from Spain  
Hallo Ojas I'm JJ from Spain, how are you? I should need your help. Now I am with an scammer in the moment she's asking money, ¡¡what a good news!! I told her I did not trust W. Union and I was not going to send money for that system, the only way is she send me her Bank account from a Russian Bank (anyhow, I've no intention at all the send money just to play a little more with her(them). Now I got this message if you saw it before as in involved some bank from USA, she said was living in Cheboksary, anyway Ojas I post her letter and E.Mail header if can help you as well. Thanks in advance and I have a nice day, JJ

Greetings my favourite. I talked today to the. Also has told to her
that you cannot send money through the western union. She has agreed
to help us. My darling, wash its agent call Olga Semyonova. She can
help and give us the bank account where you can send money and I can
receive them. But my darling, she has told, that it is possible to
send money only in dollars, and euro it is impossible. Only in
dollars. Therefore I asked from you 500euro and now it is necessary to
transfer them in dollars and it will be approximately 750$. My
darling, I hope, that so you can send me money. I very strongly love
you and I trust you. You are very necessary to me. I only to one trust
you and I love to you I send all information of the account of my
agent. Svetlana

current account number 40817840814000000160
bank details for payment for rapid
STANDARD CHARTERED BANK
NEW YORK, USA, SWIFT: SCBLUS33 Acc. 3582023252002
B&N Bank(Joint - Stock Company)
5 - A Grodnenskaya str.,121471, Moscow, Russia
for YOSHAR-OLA BRANCH OF B.I.N.BANK YOSHAR-OLA RU
SWIFT: BINORUMM
acct.30301840500000001400
for SEMYONOVA OLGA IVANOVNA acct. 40817840814000000160


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From: Svetlana_krasivai <nicollovesblonde@yahoo.com>
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2010-04-27, 15:52:49
anonymous from Germany  

This image was also posted here:
Dating scammer Olga



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2010-04-27, 15:54:23
anonymous from Germany  



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2010-04-27, 15:56:20
anonymous from Germany  



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2010-04-27, 15:57:50
anonymous from Bad Kreuznach, Germany  



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