Have you sent money to Russian scammers? File for criminal prosecution

Have you encountered a visa-and-tickets scammer? Participate in a research study!

 

ABOUT US

Home

About RD

Customer Reviews

Payments

Contact us

Search our site

Donate

 

 

 

 

SERVICES

Dating scam prevention services 

 

Background checks

Missing persons or relatives search

Business due diligence

 

 

DATING SCAMS

Free evaluation

Scams 101

Classification of dating scammers

Scams: FAQs

More on scams

Free articles  

Paid publications

Statistics

Media / Пресса

Black List / Forum

Elena's blog

Prosecution Assistance

 

 

QUICK LINKS

Background checks

Scam Busters

Online Scam Check

3-Point checks

Flower delivery check

Passport checks

Agency Check

Online Photo Check

 

 

 

SPECIAL WARNINGS: 

Are you corresponding with a girl from a tiny rural town in Russia? Is she in love with you and wants a personal meeting?

 

 
 

Shabalina Olga (report #3)

Samara, Russia

Tel: not specified 

Address: not specified 

Email: olenckaa@yandex.ru  ; olyashab@yandex.ru

DOB: December, 1,1975 / December, 12,1975

Submitted: 11/30/05



Hello.
Apparently I have been contacted by a scammer. I received a message on Yahoo Personals regarding a new contact from a girl - Olya, or Olga. Her email is olyashab@yandex.ru. I currently have only received 2 letters, below is the first. Being quite familiar with russia and have visited there before, I decided to search on her 
place of work, which of course doesn't exist. Instead I found links to scam alert sites such as russian-detective.
I found the letters she sent me were exactly the same as she sent the others! Fairly suspicious. The only difference being the recipients name inserted at various spots in the letter. Also it seems she makes sublte changes such as  date of birth or relatives names. Although I asked if her name was Olya or Olga, and she actually added a response at the  end of the second letter to make it seem a little more real I guess. 
Oh well. Just wanted to send the info so others may be informed.
Thanks
Attatched is the 2 pictures she, he or whoever sent

TD

 


reports: #1; #2; #3

support this black list

return to black list of individual scammers

 

 

 

 

Hi Terry!
I very much hoped to receive from you the letter back and now I have 
yours
The letter! It really brings to me pleasure, that I have received the 
answer to my letter!
I at once want to tell, that I sent that letter to two more other men. 
But I should
To tell, that up to this time I have not received more any letters 
back. I want to be
Fair with you and to have your trust from the first letters! I shall 
ask you that you also were always fair with me.
I do not think, that there is a sense to speak a lie. You agree with 
me? Both of us search for love and I want, that my love was strong, pure,
Present and long! I think, that you want the same things!
I want to hope, that you will be good the man! The matter is that I 
almost nothing know about you. I wrote to you
Casually. I chose absolutely casually you from the list of men. I also 
did not think, that so many men will search for the love on the 
Internet!
In our city there are no many opportunities to get acquainted with men 
from other countries. I used the Internet at my work. I want to tell to 
you, that I work as
The bookkeeper in the company under the account and sale of the 
electric power. Our company refers to as SAMARA-ENERGO. I carry out paper work 
and I do{ many various reports and I write down tariffs for the 
electric power.
I casually opened a site Yahoo.com and it spoke me, that here there are
many men! It was very interesting
To observe a site Yahoo.com and it many opportunities for the man and
women from the various countries are valid! You agree with me?
I want to speak you so many things! Please excuse me if I can not speak 
you much
Today. We shall have still time to speak! Before us still it is a lot 
of time to learn
Each other! About! I so to worry, that you will not love my picture and 
will stop to write to me!
I am valid to worry as the small girl at the first appointment to the 
man!
I would like to ask you that you sent me as much as possible your 
pictures. It will allow me to represent you and your life better!
Well, I shall inform now to you some things me. OK? You are available 
to read and remember?:)
So, I want to start with my history. I was given birth December, 1 . I
was given birth in 1975.
To me now 29 years! I typical Sagittarius on a mark of the zodiac.
If you have the book of an astrology I think it contains a lot of 
similarity to my character. Sometimes the astrology is mistaken,
But some things really the truth! It is a complex and ancient science 
of stars! You heard much about it?
By the way, when your birthday? 
With early childhood I had good education and care of my parents. I 
went in good school and was enough
The good pupil! At least the teacher always me to praise! Oh! These 
school days! These years to not return any more never!
You liked to go in school? The first school love!:)..... Terry, For you
these sounds are familiar? In those years when I was small
It was easier to bring up children. Now the state to not care at all of 
young families.
After school and I had good luck to enter the university. Daddy gave me 
to be trained in economic sciences! However ours 
The university was technical, but anyhow I have received good economic 
education. I was trained
At faculty " Book keeping and audit ". I loved always the exact 
sciences and except for it to us taught a lot of humanist
And psychologies. I bore much from walls of university and it there 
were fine years! Tell to me please where you were trained?
It is very interesting to me to know your history also! So, years of 
study were finished also I met my first love.
Yes, I also would like to speak with you about it. You should know, 
that I had unsuccessful relations. I remembered on all mine
Life, that such treachery. My guy changed to me with other woman. he 
betraid me.
I thought, that we shall marry and create family, but he seems did not 
want serious relations. 
I was young and naive. After that I more never loved anybody seriously. 
My last relations were enough
Long, but anyhow I did not notice, that my guy may betray me. he found 
the woman from rich family.
For him the question of money was actual. I think, that I quite 
beautiful woman and I can find many men here in Russia.
But I slightly now to be afraid to have relations. I want to find my 
love, my unique love.
I want to grow fond of the man up to the end of my life. You understand 
me Terry? I never was married also I think, that
It is a serious step in life. I have no children and I think, that I 
would like the child from loved men.
I in general very much love children and if you have already children 
it will not do a problem to me. 
Well, Terry, whether I do not know to you it will be interesting to
hear about my city. My city refers to Samara. Our city has a rich 
history.
Here lives 1500 thousand people and it is rather big city. We are 
located not so far from Moscow.
I should you tell, that I was probably 10 times in Moscow. But the 
Moscow city is even more! Our city is located on coast of the river Volga!
Probably you may find our city on the Internet also? In our area we 
have a temperate climate. It is an average part of Russia with good 
display of seasons.
We have a lot of snow in the winter and also in the summer air there is 
enough is hot! We visit a beach and I like to float!
You have a beach close? You like to float? If there will be time please 
tell to me more about your city! 
I also want to ask you, what you understand as happiness? Right now I 
shall speak you that I understand as happiness.
I should tell, that everyone is happy in this world in own way. For me 
to be happy
Means that I exist in this world. I think, that I want, that me loved.
I want, that me respected and estimated. In general I see happiness 
that my life will be
It is lived with sense. I should find my love create my family.
You agree with me. In t is world we should leave after ourselves good 
memoirs.
It is very difficult for one to find happiness. When two persons like 
each other,
It already does people happy. Love - very much good feeling and this 
sacred!
You agree with me? 
Well, I probably now shall come back to my work and I shall wait 
your letter soon!
Heave nice day! Yours faithfully, your new familiar from Russia, Olga

 

2ND LETTER:

Hello Terry!
I waited your letter! I shall hope very much, that you loved my pic. I 
really very much worried about it.
You know, I did not receive the letter from other men anyhow. Probably 
they will not write. Probably not all men
Have desire to speak with the Russian woman. I want to ask you a 
question. What induced you to write to me?
You like Russian women? In USA many Russian women? Whether really 
American women so are materialistic? 
Well, I shall not ask much right at the beginning of the letter! I 
wanted you to tell about my life still much.
I still hope, that you may understand my English language well. I do 
not think, that it is very good to speak in English,
But also it is not so bad! It is possible for understanding anyhow! 
Above my English language teachers worked
At school and at university. You know, when I was trained at school I 
wanted to work as the translator. I dreamed to travel
In the various countries and to work as the translator for TV. But with 
age I understood, that it not for me.
I like to work with papers more. Though I also like to have an active 
way of life! Sometimes I should work 
Not only in our city. My work sends me sometimes in business trip. I do 
not go in business trip frequently.
I went in business trip to Moscow some times and also I went to Saint 
Petersburg. You heard about this city? If I am not mistaken,
In USA also there is a city with the name Saint Petersburg. It is 
correct? You frequently go to travel? 
If to speak fairly I never visited other country. I always wanted to 
visit Europe and USA. I never saw ocean.
There are in the world many fine places. We in Russia also have many 
beautiful places! Each site of our planet is fine on the.
Terry, I to you wanted to tell about that as I live right now. It I
think very important for us to know about each other as much as 
possible. Now I live with my parents. We live in an apartment and it has three 
rooms. I always dreamed to have my own
Apartment or even the house! But it is very expensive here in Russia 
and not everyone may afford to buy an apartment. Our government
Pretends what to care of young families and offers various credits, but 
conditions very rigid and anyhow many money is necessary. I have the 
younger sister who lives also with us and I have the senior brother. My 
sister call Nastya. Now she is trained
At university. To her now 23 years and it is fast she already finishes 
training. My brother call Nikolay. To him 32 years and he is married.
Mikolay has two children. he lives separately from us with the wife. 
They live also in our city. The brother speaks, that was
It is very difficult to lift family. They from the beginning lived in a 
hostel, but now Nikolay has received an apartment at work and they live 
in their apartment.
I am glad for my brother, that he already created family. Now we live 
Four together in our apartment. I share a room with my sister
And we live rather amicably! My mum works in shop on sale of clothes. 
Now to mum 54 years. My mum call Kristina.
My daddy older. His name Maksim. To my daddy now 56 years. My parents 
live already almost 33 years together!
Except for that I have many cousins. I have 2 grandmothers and the 
grandfather! I have an opportunity to visit them rather frequently!
All my relatives live in our area and it is not so far. Only the 
brother at mum lives in city of Nizhni Novgorod,
But it also is not so far. Please tell to me more about your family. 
Where your relatives live?
Please tell to me also more about your last relations. If you do not 
want to speak much about it I shall understand it.
I shall hope, that you understood the majority, that I have written to 
you. I shall not be very captious, because I understand about a barrier 
of language between us.
It is very important for us that we might understand each other. 
We from two various cultures, but anyway we due to study to understand 
each other. Understanding - a pledge of relations! 
I want to inform you, that I the usual woman. I always to try to 
concern with understanding to all things. Please, understand me correctly. 
You may tell to me any things. 
I want to teach you some Russian! You are ready to this?
First you should know words of a greeting! So:
- Hello = "PRIVET" or "ZDRAVSTVUI"
- BYE = " DO SVIDANIYA "
So we speak words of a greeting! YOU understand? It should be slightly 
difficult.
- Have nice day = " IMEITE HOROHSII DEN ' "
If it will be interesting to you, I shall inform you still! I think, 
that the pronunciation may be wrong, but I can not send you a 
pronunciation in the letter!:) it is a pity to me... 
O! One more question! You have many friends? You sociable the man? 
Though I should tell, that the present friends may not be much.
We have wise expression here in Russia. " The Present friend is shown 
then when there comes a trouble ". Only the friend will not throw you
Also will help a difficult minute. You agree with me? I have the 
girlfriend. A name of my girlfriend Elena. Only I can trust mine to the 
girlfriend
And I can speak all my secrets with her on any theme. She helped me 
many times and I think, that I helped also for her.
I have still more some familiar girlfriends, but Elena for me the 
especial friend! I think, that you understand me.
I sometimes to carry out the free time with her. Sometimes we walk on 
city, sometimes we go at cinema. 
So my Terry, I shall come back to work. I shall send you my picture
today. It was accepted on a coast of our river. You can see in this photo the river which refers to Volga.
Beautiful kind! The truth? Well, write to me when you will have time. I 
shall be glad to receive your letter. 
Yours faithfully and warm feelings, Olga from Russia
PS Olga my full name, but Olya to name me all my friends.

 

 

FAQs:

If I give you my lady’s information, can you check whether she is a scammer?

How can I check if a travel agency is real?

Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?

Can Russian police arrest the scammer when she comes to pick up the money at Western Union?

Do you want me to send you information about the scammer I am corresponding with?

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

 

 

 

What does a real Russian passport look like?

INTEGRATIVE GLOBAL SOLUTIONS, LLC

14902 PRESTON RD STE 404 PMB 312

DALLAS, TX 75254, USA

+1 469 371 4961

 

Copyright 2002 - 2011

 


 

Custom Regulations for Russian citizens

 

Medical Costs and Medical Care in Russian Federation

Russian and Ukrainian Passports brochure

Russian and Ukrainian Passports -  Explained!

Russian Brides Cyber Guide

 

www.proxima-dev.com