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Scammers abusing stolen photos of Yana L.

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: olgakolas7@gmail.com

Unread postby Big Al » Wed Dec 03, 2014 12:29 pm

I have not good news, I was robbed at the metro :-(((((

my phone and purse was stolen :-(((
please delete my old number, I will setup a new this days...

so process of getting visa and all docs will take a much time... so
sorry...

I am still crying...

--
Kolas
olgakolas7@gmail.com


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Re: olgakolas7@gmail.com

Unread postby Big Al » Fri Dec 05, 2014 6:50 pm

Today's message:
how are you today?

I am a little better. I was at the police and they told me that this is impossible to find robbers..
and that I must to close my old number because they try to call at the pay numbers.
please dont call on it and dont send anything..


sorry for all of this, I will have full info about the visa on Monday and send it asap to you!!

p.s. here is my bikini pics, hope you like it :--)))

--
olgakolas7@gmail.com


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From: olgakolas7@gmail.com
Subject: bikini pics


Attached were 4 Bikini photos.

Only this one doesn't violate our guidelines:

Image
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Re: olgakolas7@gmail.com

Unread postby Big Al » Tue Dec 09, 2014 1:16 am

...and the request for money comes:
Finally I know everything about my visa and I can prepare everything for it and receive it. There will not be any problems with visa. I am so happy that I’ll come to your country and we will be able to meet.
It’s unbelievable but our meeting will happen soon.
Maybe you think that my behavior is silly and I am like a small girl but I really want to see you and touch you in reality. I am dreaming about it.
Now I’ll give them all prepared document and I have to pay for visa.
Unfortunately I’ve got a problem here. I’ve told you that I am saving money for visa and I am going to pay for it. But it’s a big surprise for me that I have to pay right now because I don’t have necessary sum.
I want to ask for your help if you want that our meeting will happen.
These documents are:
- Travel passport;
- Police report;
- Medical certificate,
- Documents from the bank and from my work and others…

I’ve counted that all documents + visa fees will cost me approximately 400 USD or a little bit more.

I understand that you think it is very expensive but this money pay off all visa expenses including many documents.
I have made a foreign passport already and paid for it. But I could not even expect that they will do my visa so quickly.
The rule is so that if I don’t pay for visa now I could have got problems with visa in the future. It is a very good chance for me.
I am ready to prove you that I am a real woman from Russia that’s why I’ll send you a copy of my passport.
I have to pay for visa and I’ll get it without problems. They have given me not more than 10 days to pay for visa.
My visa will last 3 months. During this period I have to enter the University, and then my visa will be prolonged for the time I’ll spend for my education.
And if I get job in your country I’ll have unlimited time visa. I have told you that I am going to work even when I study in the University because I need money for education and for living. I want to be self-dependent.
I am not asking you money like a present. I am asking you to borrow me 400 USD. As I’ll certainly give money back as soon as I get job.
The best ways to send money are via RIA, Money Gram or Contact or Western Union. Regular mail is the worst way to send money because it is too long and money can be stolen.

Could you please use RIA, Money Gram or Contact or Western Union to send money to me? It is very convenient for both of us.

You’ll need my address which I have sent you before. And you’ll need my full name: Olga Kolas.
Maybe it’ll be easy for you to find more information on the web-sites:

http:/ /www.riafinancial.com/
https:/ /www.contact-sys.com/en
http:/ /www.moneygram.com
http:/ /www.westernunion.com


You can find the nearest office and go there to send money and you can do it from your credit card.
Or if you don’t have time to go to the office you can transfer money from you place using web-sites.

Money can be send to any locations in Saint-Petersburg.

I really need your help. Will you send me 400USD?
Do you understand my problem?
I hope to get your help. Please, send me an answer with your decision.

P.S. Some more important instructions for you:
You could be asked for the purpose and destination of a transfer you are sending.
If you don’t want a delay of transfer procedure you should say that the money is for your friend, relative, business partner and etc.
You’d better also indicate that you know the receiver personally and that these funds are earned but yourself.
All those inquiries are for the financial regulations in receiver’s country, so please give your answers very serious and carefully not to make a delay in transfer.
Have a good day!

--
olgakolas7@gmail.com


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From: olgakolas7@gmail.com
Subject: visa


4 More Photos:

Image

Image

Image

Image
"Look for the lies."
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Re: olgakolas7@gmail.com

Unread postby Big Al » Tue Dec 09, 2014 11:44 pm

Via a different internet café:

Please send it under my name
from the the nearest RIA or MG or WU agent for you to my city - St Petersburg, Russia

http:/ /www.riafinancial.com/
https:/ /www.contact-sys.com/en
http:/ /www.moneygram.com
http:/ /www.westernunion.com
- here you can do it
on-line and also you can find the agent locations


P.S. I need 400 USD, but if you can please send some extra for docs
and all arrangements.....

P.P.S. Some more important instructions for you:

You could be asked for the purpose and destination of a transfer you are sending.
If you don’t want a delay of transfer procedure you should say that the money is for your friend, relative, business partner and etc.
You’d better also indicate that you know the receiver personally and that these funds are earned but yourself.
All those inquiries are for the financial regulations in receiver’s country, so please give your answers very serious and carefully not to make a delay in transfer.
Have a good day!


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for CLIPPED; Tue, 09 Dec 2014 03:58:33 -0500
Date: Tue, 9 Dec 2014 11:58:25 +0300
From: Olga <olgakolas7@gmail.com>
Reply-To: Olga <olgakolas7@gmail.com>
X-Priority: 3 (Normal)
Message-ID: <1591033499.20141209115825@gmail.com>
To: <CLIPPED>
Subject: Re: visa



Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 84967
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Re: olgakolas7@gmail.com

Unread postby Big Al » Thu Dec 11, 2014 1:46 pm

USD

Beneficiary: S. A. A.

Account of beneficiary: 40XXXXXXXXX0011

Intermediary: JPMORGAN CHASE BANK, N.A., NEW YORK, NY, US,
SWIFT: CHASUS33

Account With Institution: AVANGARD BANK, MOSCOW, RU
SWIFT: AVJSRUMM

here is the address of the bank
http:/ /www.getbankcode.com/swift-code/russia/avangard-bank/AVJSRUMM

===============================================================


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for CLIPPED; Thu, 11 Dec 2014 00:55:11 -0500
Date: Thu, 11 Dec 2014 08:55:06 +0300
From: Olga <olgakolas7@gmail.com>
Reply-To: Olga <olgakolas7@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84967
Joined: Fri Apr 27, 2012 10:48 pm

Re: olgakolas7@gmail.com

Unread postby Big Al » Wed Dec 17, 2014 12:22 pm

I am already did big step for our meet, because I really feel chemistry in
our "virtual relations", and I know that we I will have serious relation's in real life.
I know that this sounds silly, but I really feel so,
I am just lonely not young woman who wants to have a person like you,
as friend and husband. If you do not feel the same, forgive me please.
we have only week to finish all arrangements.. I know you are
very smart man and you see the difference between truth and lies,I hope
you will make the right choice.
It will be amazing to share my birthday (11 of Jan) and Christmas with you!!!
We can make happy each other and know each other really good!!!
I am waiting your reply with impatiens, answer to me as soon as
possible...because we should be in a hurry if we want to meet on my birthday!!!
I do not rush the things. But I have a very good chance now to get visa without
any problems. But I don't have enough money for this that's why I ask you to
help me. This visa is valid for 3 months. This time is enough to get to know
each other. That is why I ask you to send me 400 US dollars for visa and all docs.


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for CLIPPED; Wed, 17 Dec 2014 02:47:09 -0500
Date: Wed, 17 Dec 2014 10:46:20 +0300
From: Olga <olgakolas7@gmail.com>
Reply-To: Olga <olgakolas7@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84967
Joined: Fri Apr 27, 2012 10:48 pm

Re: olgakolas7@gmail.com

Unread postby Big Al » Fri Dec 19, 2014 4:46 pm

All my life is devoted to you, honey.
I want to know you and to be close to you most of all in my life.
I want to touch you, feel you and to look into your eyes, and it'll make me
the happiest woman in the world.
I want to feel your body and to see how you stare at me with passion.
I want to kiss you to have happiness in my heart.
I have a strong desire to lie next to you and hug you.
I want to spend all my life with you, to have fun together, to discuss
different interesting things.
You are always in my mind and I want to meet you very much.

P.S. What have you decided about the money, your help is needed this week??


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for CLIPPED; Fri, 19 Dec 2014 02:12:55 -0500
Date: Fri, 19 Dec 2014 10:12:20 +0300
From: Olga <olgakolas7@gmail.com>
Reply-To: Olga <olgakolas7@gmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84967
Joined: Fri Apr 27, 2012 10:48 pm

Re: Scammers abusing stolen photos of Yana L.

Unread postby Big Al » Tue Dec 23, 2014 2:36 am

My dearest man!
I feel with my heart that you are having blue mood now. I don't know how but I can clearly understand it.
I want to give you my love to bring you joy and you can give me your love. Is it true???
I will make your life bright and happy! You can tell me everything. False words can do much harm to strong relations.
I'll go to the church today and pray for you and me.
I'll pray for your health and a good soul. Don't forget that I'm thinking of you every moment of my life.
Faithfulness and care are necessary things, aren't they?
They say that a person who is in love doesn't see disadvantages of beloved.
I know that every person has disadvantages and if you can accept them you'll live happy life.
I am dreaming about our evenings when we will be sitting in a cozy sofa and speaking about different interesting things, about people, about our day, which has passed.
I'm looking for your reply!
Missing you!

Honey, you've wrote that I can count on you. That is why I am asking you to
help with money for visa.
The best time to start the procedure of getting visa is this week.
Would you help me???

--
olgakolas7@gmail.com


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for CLIPPED; Mon, 22 Dec 2014 00:22:16 -0500
Date: Mon, 22 Dec 2014 08:21:31 +0300
From: Olga <olgakolas7@gmail.com>
Reply-To: Olga <olgakolas7@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84967
Joined: Fri Apr 27, 2012 10:48 pm

Re: Scammers abusing stolen photos of Yana L.

Unread postby Big Al » Tue Dec 23, 2014 4:10 pm

More Photos:

Image

Image

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84967
Joined: Fri Apr 27, 2012 10:48 pm

Re: Scammers abusing stolen photos of Yana L.

Unread postby Big Al » Fri Dec 26, 2014 12:14 am

You are too far from me but I feel you close in my mind and in my heart.
I am thinking of you all the time.
If you are not close to me that doesn't mean that we are not together!
We are like twin souls. I'll do my best and solve all the problems to be with you.
I always want to kiss you.
I want to discontinue our nights without each other and to feel our jointed love!
I need your help in being together!
Now I am able to get visa easily and in short period of time we'll have many
holidays one by one and a lot of people start to fly to your country...

P.S. Happy holidays to you and your family!!!

--
olgakolas7@gmail.com


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for CLIPPED; Wed, 24 Dec 2014 03:09:09 -0500
Date: Wed, 24 Dec 2014 11:08:31 +0300
From: Olga <olgakolas7@gmail.com>
Reply-To: Olga <olgakolas7@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84967
Joined: Fri Apr 27, 2012 10:48 pm

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