Andreeva Olga aka Ekaterina Bastrakova aka Natalia Usolova from Kazan

Name: Andreeva Olga
Address: street Dekabristov 169 flat 62 Kazan 467000
Phone: none given
DOB: November, 20, 1974
Name_Address: YES
Actual_Address: YES
Family_Members:
Employment: YES
Criminal_Background: YES

Our Response:

From: Russian Detective
Sent: Monday, March 28, 2005 6:22 PM
Subject: Background Check Inquiry - Reported Scammer Andreeva Olga from Kazan

Hi,

We would be happy to assist you in the investigation of Ms. Andreeva's background, but we are wondering whether you are aware of the fact that a lady by that name is a reported scammer:
http://www.womenrussia.com/blackpage354.htm#Andreeva

Also, here is a list of scammers using the same "home" address:
http://www.russianwomenblacklist.com/irinkond.html
http://www.antiscam.org/scammers/DianaIvanova2.shtml
http://www.womenrussia.com/blackpage346.htm#Gorbunova
http://www.antiscam.net/modules.php?name=News&file=article&sid=197
http://antiscam.net/modules.php?name=News&file=print&sid=197
--
Best regards,
Elena Garrett
Operations Manager
e_garrett@bigfoot.com
http://www.russian-detective.com/

Response:

Dear Elena,

This is her. You are good. I will keep you in my outlook for future scammers.

Thank you very much

Sincerely yours,
Michael

return to black list of individual scammers

-----Original Message-----
From: Olga [mailto:olga_cool74@mail.ru]
Sent: Friday, March 25, 2005 2:08 PM
Subject: Re: Your email

Hi, Michael!
How are you? Probably, if you have guessed, this is Olga :) I'm very glad to
get your answer, Michael!
First of all, please let me apologize for the delay in my response to you,
X, but I was busy in last time. I'm happy so much that you have
written me, believe me, Michael!
Also, I'm hoping that my e-mail was so big surprise for you too, really? But
most important, I would like to say to you that I have decided to write you
through the Internet thanking to my best girlfriend Natasha. My girlfriend
Natasha have met a good man through the Internet from Germany, Berlin City,
by the the Internet too. Her boyfriend is Frank. Natasha and Frank are very
happy together! I see that they are happy so much together, and I have
decided to find a man from other country too, as Natasha did it :) Possible,
you can ask me, why I didn't find a russian man? I will be very serious, I
will answer to you, that I had a boyfriend from Russia from my City, I loved
him very much, but he has thrown me in last time. He found an other girl, as
I have understood.
Also I have seen that he liked to drink an alcohol very very much, as many
men in Russia do it, may be you know about it. I don't like this when men
like to drink so much as my last boyfriend did it! I am non-drinking and
non-smoking girl! Simply, I don't have a harmful habits! Also I want to say
that on the words of my girlfriend Natasha, the men from other countries,
especially from Germany and USA, are very good, and they can to appreciate
and to respect women as considerable men too.
It's the opinion of Natasha, and I want to agree with Natasha completely.
Natasha has chosen her boyfriend Frank from Germany because she know German
language a little. I don't speak German language, I can speak and write
English language, and I have decided to find the man from USA and I have
decided to write you, Michael.
Well, Michael, let me to tell to you about me more... As I said you earlier,
I'm 29 years old, my growth 5 ' 6, and I weigh about 57 kg, I am "Scorpion"
on Zodiac, I was born on November, 20, 1974 :) And when you was born? What's
an exact date of your Happy Birthday? Tell me, ok?
I'm White Russian girl on nationality. On religion, I'm Christian (Russian
Ortodox), and I believe in God Jesus. I have never been married and I don't
have any kids, I am a single girl. I'm a sensitive, a kind-hearted, a
thoughtful and easily amused. On opinion of my close friends and relatives,
I'm a kind, jolly, clever and intelligent, purposeful, sociable.
About my City where am I live? :) I would like to tell to you that I live in
Kazan City here in Russia. Kazan is situated around 1,000 kilometers from
our Russian Capital Moscow City. The time zone of Kazan is GMT+6. Our City
Kazan is one of the beautiful cities of Russia, I like my wonderful City
very much. There are many beautiful streets, squares and other sights in our
city. But it's so cold here, the frosts force the people to go on the
streets in the warm clothes, and what about your weather? Is it for cold or
warmly?
Most of all I want to say to you that my favorite season is the summer! I
like when the sun shine on the streets, it are many votes of birds, it's
romantically so much. And do you like summer? :) Also I would like to tell
to you about my education. I have studied in a Kazan Polytechnical
University. I have ended the university in 1996. Also I want to say to you
that I have learned the English Language when I have studied in the
university, I can speak English without any problems, I think so... But I
can see that I'm making many orthographic mistakes, I think so, I hope that
you'll can to understand my English without any problems? Really, Michael?
Please, tell me about this in your next e-mails, ok? Also I would like to
tell to you that after the finishing of the university, I have gotten a
diploma of a speciality "The Book Keeping And Audit". But unfortunately I
didn't need my education yet, because here in Russia, as in many other
countries, it's very difficult to find a good job on a good speciality.
Now I'm working as a waiter in the bar. I like to work here in our bar, and
our visitors are a good clients. Also I want to say to you, that I have an
access to Internet by the computer which is situated in an cabinet of our
boss here in our bar, because I don't have a computer in my home, and I have
asked the sanction at our director for my using of the Internet, and he
permitted me to use the computer in a free time from my job.
Wowww, I have written so much! I didn't think that I can to write about
myself so much, really. Probably, I'm finishing my e-mail to you. Michael,
I'll be grateful so much, if you'll write me about yourself so much, as I
did it. I would like, if you'll tell me, for example, about your family, is
your family large? About your city where are you living, I have never been
in other countries and in USA too, and I'll be glad to know about your
country. Ok, let me to finish my e-mail, I hope to see your answer soon! I'm
attaching my photo, I hope you will find my photo good. Ok, good bye,
Michael, hoping to see your message soon!
Take care,
Sincerely,
Your new russian friend,
Olga.

-----Original Message-----
From: Olga [mailto:olga_cool74@mail.ru]
Sent: Sunday, March 27, 2005 7:00 AM
Subject: Re: Life in Kazan

Hi,my dear friend Michael
Thanks for fine photos! I am struck with beauty and cleanliness of your city.
At us in Russia it is very dirty, everywhere dust, it very strongly oppresses me!
I send to you some the photos and photos of our city

Biliards,Bowling,Bowling-We with friends in the Cultural - entertaining Center the Pyramid!
Detstvo,Detstvo1-To me here 6 years
In park-I in park
Kreml-The Kazan Kremlin
Piramida-The cultural - entertaining center the Pyramid Vokzal-Ж/д station

I have reconsidered many people on a site of acquaintances before
have chosen you. My female soul has prompted me, that it is necessary to
stop on you. You have seemed to me very elegant and on the adult
conceiving the person. The person with the man's beginning. The person with
which can be passed on life and to be happy.

Your new friend from Russia
Olga

-----Original Message-----
From: Olga [mailto:olga_cool74@mail.ru]
Sent: Monday, March 28, 2005 6:01 AM
Subject: Re[2]: Life in Kazan

Hi my dear Michael!
How are you doing? What is the weather in your wonderful city?
I am glad to see your letter today, I wait for your letters with big
impatience.
Your letters bring me happiness and make me smile.
I know you not very good yet, but nevertheless I understand each your word,
which you want to tell me.
And these words make me feel good and the sun shines a little bit brighter!
I am very glad that I could find you in the Internet, it seems to me that it
is destiny!
I only wanted to wish you successful day and good mood!

At us in Russia easter in April! At this time all Christians paint eggs!
Also battle on them!

I very well am going and simply I adore it to be engaged. Certainly I as
well as each person on the ground like to have a meal, but I never
overlook about the figure for this reason I prefer not fat peep. My liked
dish a chicken with a young potato and vegetable marrows. Still I am able
to prepare
for soups, borshches, the first, second and
dessert dishes. My mum has worked all life by the cook in a dining room.
And I when was some more small and went to school frequently came to mum on
work after school. I liked my mum was engaged in what, and I have
learned much. I frequently recollect those light days of the childhood.
You have liked dishes? What food, you prefer, domestic or outside of a
house?

>From Russian groups I listen: Zemfiry, Splin, Ariya, Bi-2.
>From foreign: Bon Jovi, U2, Cranberries, Scorpions, Elton John, and so on...

I do not know, but it seems to me that systems of book keeping in Germany
and Russia are similar!

I do not know, but it seems to me that systems of book keeping in Germany
and Russia are similar!

In Russia it is a lot of snow in the winter, but last time with weather is
created that that unimaginable! Scientists speak that the climate was
displaced for a month forward!
On a photo that you have sent me not enough snow as against Russia!

Thanks for photos In my opinion in a photo you look very much Wonderfully.!
You very nice!

My dear friend Michael, also I want to ask you your full name and your home
address on any unforeseen case also. Please, send me it, okey?
Michael, I would like to send you my home address too. As a matter of fact
may be, possible, our director's computer will break in the any time, as
director have warned me, and I think that it will be so pity that we willn't
can to write to each other by emails during long time.
But I think that God willn't admit it, because he know that we like to write
to each other our e-mails as I feel it. Michael, I can send you a postmails
or postcards by the usual mail service also. But you must know that will be
better if you willn't send me a postmessages or other any parcel posts, for
example by our city usual pochtamt.
Michael, I want to say to you that it's so shame that we in Russia have a
peoples or some mail organizations who like steal the postsendings of any
peoples. I know many so shame, so bad cases about it from my girlfriends.
It's the shame for this peoples and organizations, realy? I hope that in
your country all ok with postorganization. Please, don't send me anything by
the our city's pochtamt, I don't want that your postsending will stealed by
any thieves! But I will give you my home address and my full name on any
case.
It's here:
My full name is Andreeva Olga
and my home address is:
Kazan 467000.
street Dekabristov 169 flat 62
Russian Federation
Please, write this datas on a paper on any cases, ok, Michael?
I so want to hear your
voice, it will important for me to hear your voice, Michael. On this note, I
will finish my e-mail to you. Please, answer me soon, ok, Michael? I will
wait for your messages, Michael.
ALSO AS IT'S USUAL,
'HELLO' TO YOU
FROM MY FAMILY AND FRIENDS TO YOU!!

MY BEST FRIENDS HUGS TO YOU!
Sincerely, your dear friend,
Olga

-----Original Message-----
From: Olga [mailto:olga_cool74@mail.ru]
Sent: Monday, March 28, 2005 3:21 PM
Subject: Re: Post

Hi dearest Michael!
I have gotten your answer as usual, and I was so happy from your words
again! Michael, I want to say to you that your messages became an important
part of me and my life, your e-mails help me live, I don't have boring mood
in general, but it there comes when is bad weather in the street when it's
coldly. But when I receive your warm messages, I forget about bad mood at
once, I have a smile on my face and magnificent mood from your e-mails. I
can't without your messages now, Michael. You can see that I write to you so
long inform e-mails about myself, because I want that we know about ourself
very much. I thought that it's so imortant for us Michael, realy Michael?
But I like summer very much! I like summer because in this season I have a
vacation from my job in the start of August, it's so nice. I like to spend
this vacation with my family and with my friends too. Basically, in vacation
I like to go to camping too in the wood, which is situated around near Kazan
City. Michael, I hope that you know that our russian woods are so beautiful,
I hope in America too. There are the pines and beautiful russian birches
basically in our woods. Also through this wood proceeds the small river,
this place is so real romanticism, believe me Michael! We are with my
family, my dad, my mom, and my sisters pack a backpacks, we take a large
tent, we take a necessary foodstuff, and we are together with my family go
to camping.
I like this very much, Michael. Especially, I like to be near this small
river too, my dad like to fish very much, I'm not fisher :) But, once I have
tried to fish, and I have catched a small carp too :) I was so surprised by
this, and what about you? Do you like to fish? :) Also do you know, Michael,
that the food which is prepared on a nature more better than the food in
home? It's a fish soup basically.
Also we eat fish canned food. It's the sprat in a tomato sauce. It's so
tasty to eat on nature. In total, I like camping very much, Michael, and how
you spend your vacation? Tell me, ok? It will be interesting for me.
Dear Michael, also my friends in our bar are asking me about you very much
all time :) I tell them that you are very good man, also I want to say to
you that some my girlfriends envy me slightly because I found so good man as
you by the Internet. But I don't address on their envy of any my attention.
Also my collegues from my job asked me about that did you sent me any gifts.
I answered them that it's not nessesary for me. The main gifts from you to
me are your warm messages and you, Michael! Also if your remember, Michael,
I said you in my last message about that it's not necessary to send me any
parcels by the usual pochtamt services and any others Post Services. I have
said to Natasha and Frank about larceny of postmails and others sendings
about that some my friends said me. Frank was agree with me too that it
willn't nessesary to send any things by the Kazan Services. The fact in that
when Frank and Natasha have got acquainted, Frank decided to send to Natasha
a nice gifts to Kazan by any Federal Express Service. This gifts were a
beautiful flowers and nice woman white dress for Natasha. When Frank sent it
to Natasha, Natasha didn't receive this so nice gift from Frank. The gifts
were lost by this Service for the not clear reasons.
It was so pity for Frank, and, is especially for Natasha. She cried very
much from this to a mountain. Frank wanted to submit to court on this
Service, but Natasha reconvinced Frank to not submit to court on this
Service. So this beautiful gifts was lost without a trace, Michael.
>From this my dear Michael, please, don't send me anything by the any Post
Services, ok? I don't want that will happen as it was happen with Frank and
Natasha. Also Natasha and Frank want that if we with you will be together,
that we will visit them. Michael, they will leave Russia through some time,
they will come to Frank's Native Land to Germany.
Frank said to Natasha that he don't want to live in Russia, because he likes
his native Germany more than Russia, Natasha want to live in Germany too as
she said me, also I will miss about them. Also they see that we have a good
relation with you and they wish us that we will together soon and that I
will come to you in Amerika, and we will live together as Natasha and Frank
are living together. I want to say to you, Michael, that I will think about
you more and more, possible, about my coming to you Michael, I feel that our
relations are more than friendship, realy Michael??? I feel it by my heart
and soul, because I can't without your e-mails now. Well, Michael, on this
I'm finishing my message to you, as usual a warmth greetings from my family
to you, and from Frank and Natasha too, Michael! I'm waiting for your
e-mails as soon, as possible!!!

Thinking about you, Michael,
My warmth kisses,
Olga

MESSAGE FROM THIS SCAMMER AFTER BEING CONFRONTED WITH THE FACTS OF THE SCAM

-----Original Message-----
From: Olga [mailto:olga_cool74@mail.ru]
Sent: Wednesday, March 30, 2005 5:07 AM
Subject: Re: Post

You have got to the core of me, what is pleased? I am engaged in it not from a good life!
At us in Russia it is very difficult to live! I simply earn to myself on bread!
You ба have better helped the person, than to select at him last piece of bread!

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