DelphiFAQ Home Search:

Dating scammer svetlana


commentsThis article has not been rated yet. After reading, feel free to leave comments and rate it.

Name: svetlana

Email: laskavaya


Other Comments:

Content-type: text/html


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

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
NEW YORK, USA, SWIFT: SCBLUS33 Acc. 3582023252002
B&N Bank(Joint - Stock Company)
5 - A Grodnenskaya str.,121471, Moscow, Russia
for SEMYONOVA OLGA IVANOVNA acct. 40817840814000000160

Received: from ([])
    Thu, 3 Dec 2009 10:48:34 +0100
Received: from [] by with NNFMP; 03 Dec 2009 09:44:20 -0000
Received: from [] by with NNFMP; 03 Dec 2009 09:44:20 -0000
Received: from [] by with NNFMP; 03 Dec 2009 09:44:20 -0000
Received: from [] by with NNFMP; 03 Dec 2009 09:44:20 -0000
Received: (qmail 91728 invoked from network); 3 Dec 2009 09:44:20 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024;; h= Received:X-Yahoo-SMTP:X-YMail-OSG:X-Yahoo-Newman-Property:Date: From:X-Mailer:X-Priority:Message-ID:To:Subject:In-Reply- To:References:MIME-Version:Content-Type:Content-Transfer-EncEncoding; b= Q4GX/JWT2XY7+nZO1+hP6pM0ndHVnRdZ7dTDaUU59h70tF0WNIrvxBxEomAQMGtDPvumv8B7ngv/ Xg1ySJ2/XyCHR+9olsfFFMV8MVKvFLPjgWTTtEHckwikwi/74z2Ip+m2Ux34CzhtyqYW44tB4Dg1mhjbHnaFw/dheEUcrHSyHw= ;
Received: from (nicollovesblonde@ with plain)
by with SMTP; 03 Dec 2009 01:44:19 -0800 PST
X-Yahoo-SMTP: vRcZZOeswBCRAJI9uilDsn3vOH7KIKBEeIvC6_A-
X-YMail-OSGqrBeF_4VM1lVbtJf5GSArwvbFK5k4Y XN9g2gMUnEMmGXFblOjwTN5Dfwxr7Yr7YbmxTgSeIUDafkvCJGxAf1cb4hNkrX9V28kVPwVi4kItQ.DPm4F6xzo27QAYkxxrJf2EwMq1Fj7nyO.wN_805ifVIJo5u7B9Mz8SBfurUh16UeXM5yjRX2nbh.JAwzrdWkKFvglmSNApuUuAOD.Da9iVYCKo4jjuvfDr6SIBa2_8Rjs.RCMWn4XPOIQVjUAk01JvEOJOZvhLxX1XdPBhI7Zx6V2fhjto8Ytj8LyeB.W986qf5U_i
X-Yahoo-Newman-Property: ymail-3
Date: Thu, 3 Dec 2009 12:44:12 +0300
From: Svetlana_krasivai <>
X-Mailer: The Bat! (v4.0.18) Professional
X-Priority: 3 (Normal)
Message-ID: <>
To: '
Subject: i love you
In-Reply-T& lt;12A1EE14339A47F6B4454425EDA4B65E@winxp9b62678da>
Refeeference& lt;12A1EE14339A47F6B4454425EDA4B65E@winxp9b62678da>
MIMEIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 03 Dec 2009 09:48:34.0296 (UTC) FILETIME=[C7692F80:01CA73FD]

2010-04-27, 15:52:49
anonymous from Germany  

This image was also posted here:
Dating scammer Olga

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

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

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




Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search