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Dating scammer Olga

 

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Name: Olga


Email: finekitten28@yahoo.com


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You are on page 18 of 130, other pages: 1 2 3 15 16 17 [18] 19 20 21 127 128 129 130
2009-06-07, 20:18:17
OJAS from United States  
Thanks DOC.
It has also been suggested that I use an apostrophe, O'JAS, whenever I use O'Hare airport! ;)

I was extremely lucky to be stinking poor ... I said, thanks poverty, for saving me ;)
2009-06-07, 21:36:28   (updated: 2009-06-07, 21:54:39)
DOC from United States  
@O'JAS
You said you were going to borrow the money though. I could not afford to send $1633 to a stupid scammer. Especially in this great economy now. I told my ''Olga'' I was not rich, that economy was bad here, now I know why ''she'' did not care, I tell ''her'' I will have to save up for the money for ''her'' visa. Next, the plane ticket money I had to borrow most of that. Then, ''she'' asked for the $2600 (show money) my heart dropped, I was for a while tring to think HOW CAN I COME UP WITH THIS MONEY?? I may have been able to do it with alot of help. I think more about it,I start to research on the internet if there,is such a law at US customs about ''show money''. I find nothing about it. (Long story short) that leads me here this site,delphi. I see her pix here,now it is sinking in that the whole thing was a scam, but there is a little relief knowing I don't have to come up with that much money, and the money I did send I sure could have saved it, or spent it in a better way than sending it to Russia.LOL Thats why I think your are lucky, not because your poor at the time, you were tring to come up with the money, but you discovered it was a scam before you sent it. Oh yeah your name is O'JAS. LOL
2009-06-08, 08:34:48   (updated: 2009-06-08, 08:41:40)
DOC from United States  
@OJAS
I received a email today from a ''new friend'' from Africa, I knew I seen her pic here. I found her pic and 1st letter posted at dating scammer Goodwill Ajaratu, page 36, 2009, 1/27 15:30:28,Monica, not to much posted there about her. I am not sure where and what to post if anything yet.
2009-06-08, 11:11:52   (updated: 2009-06-08, 11:17:58)
OJAS from United States  
Hey DOC,
I checked http://www.delphifa..35#128050

I have seen her pix making rounds on several threads here. For now, collect ''her'' mails, IPs, X-Mailers. After downloading the pix from the mails, run a pic search at the very bottom of this page, or open http://www.delphifa..html?p=17

Install http://tineye.com as a plug-in to your browser, right-click on the pix, and try to identify her.
More pictures search options http://www.delphifa..54#141063

Among delphi hits, if you find a dedicated thread (= first pic), update comments there.

The next choice would be the most recently active comment. On delphi hits, hover the mouse, on the link, without clicking, and check the bottom-most status bar. The highest #xxxxxx at the end of the URL, is the latest.

Keep a list of active male scammers, from the right side main delphi page, or you can find from from this page http://www.delphifa.._full.htm
After first ''moneygram'' failure, you will feel ''very sorry'', but do not have any more money, you still want to help ''her'', ''she'' can contact the list (of male scammers) you send! ;)
2009-06-08, 13:41:27
DOC from United States  
@OJAS
I have been playing with the picture search things. I finally figured out the tineye
search, I had to change something in my security settings, I use IE8. I searched the Monica pic that was posted here, there were 2 hits on romance scams.com Then I did the other pic I received and no hits. The picture search here at the bottom I search and no hits , the only difference between mine and the one posted here is size. Is that why it does not match? Will picture searches only match if it is same size and format?
2009-06-08, 15:29:55   (updated: 2009-06-08, 16:11:13)
DOC from United States  
A pic search turned up info posted here of my
Monica. http://www.romances..962&pos=0
I read some of the letters there I do not know what
kind of scam it is but in ''her'' first letter ''she'' tells
me ''her'' mom and dad were killed. Then in some later letters at
romancescam.com ''she'' says ''she'' is going to receive
a very large amount of money, like 5.6mil. Her dad was a doctor. So I
do not think it is just visa money or plane tickets scam. Can
someone tell me about this scam?
There was only two articles that I could find here at delphi on her.
2009-06-08, 16:36:11
OJAS from United States  
@DOC,
I have no experience in this type of Mugu scam. It looks like a orphaned princess type. The plot runs roughly thus:
An heiress apparent to a huge wealth, loses her parent(s) who designate ''her'' to claim the wealth after finding a foreign suitor. Her poverty forces her to work / become a refugee. Her lawyer needs you as the guarantor, promising you 20% of the several million dollars. To process the paperwork, you need to front about $2000. Oh! in the interim, ''she'' falls in love with you, and you are ''her'' sole hope on this planet, to help her out of this misery! If ''her'' wealth is 8 million, 20% makes over a million and a half, in return for a ''mere'' 2 grand! ;)
2009-06-08, 17:25:00   (updated: 2009-06-08, 17:46:51)
DOC from United States  
Hmm very interesting. Thanks OJAS. I don't know
why I am getting all these African scammers. I guess
because I want to get after the Russian ones. LOL
When I want a russian scammer to email me they
don't. LOL I got two more bites lastnight that I think
maybe African.
2009-06-08, 21:49:03
OJAS from United States  
2009-06-09, 01:01:16
wanwan from Japan  
African scam
************************************
My Dearest One,
I thank you ones again for your mail today, i just snicked out from the camp now to write you this mail and to be sure and know how are you over there in your country? Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.

Remember i trust you honey that is why i am giving you all this information!. My love is for you and you alone, i will like to hear your voice please,just call the Rev and tell him that you want to speak with me and he will send for me immediately. You can call the Reverend and ask him the best time to call me please.

I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me out and the remaining money will be managed by you in any business of your choice since i am too young to handle such huge amount. in this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $9.7 million dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows,

BRIDGE TRUST BANK PLC, LONDON.
Email address (robertseaman@in.com) (transferdeparts@in.com )
The name of the transfer officer is Mr Robert Seaman
Telephone number +44 70-319 509 28,or +44 70-319 508 01
Office Fax number ++44-870-1351 970.

Contact them now on how to transfer the $9.7 million dollars deposited by my late father of which i am the next of kin. I have mapped out 5% of the total money for any expenses that might come up in this transfer,so that after the transfer you will take your 15% and 5% before you can start to manage the remaining money for me.Remember you will help me out in the area of investing this fund because i can`t be able to do it by myself.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in investing this money since i am still too young to manage it as you know. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!.
Yours forever;
tina
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2009-06-09, 09:33:50   (updated: 2009-06-09, 09:46:21)
DOC from United States  
@OJAS
@wanwan
Another African scammer writes me Anita
this one is much more popular here. Anon
from Hong Kong posts the latest info on her.
Here is a link http://www.delphifa..41#150572
I am not sure what info to try to get from these
type of scammers. Will they forge documents for you?
My Miss Monica in her second letter already tells me about
the money $3.6mil she is to receive, wants to send it to my
bank account and I could send her money for documents and
plane tickets so we can meet. Talk about impatient!! LOL
Guess she already trusts me.LOL Oh, and she gives me a
phone number of a rev.at a church and wants me to call to talk
to her.
2009-06-09, 11:23:55   (updated: 2009-06-09, 11:28:21)
OJAS from United States  
@DOC,
As I said, I am also more interested in Borises than Mugus and Lotteries. Some suggestions to handle the latter two, (but only for foiling Borises):

Send a polite thank you to Mugu, or lottery, with a list of currently active Borises who might be interested in them. The longer the list of e-mail addresses of current Borises, the better. Let them waste each others' time, who cares?

Another idea is to simply select a current male scammer from this site, send him a list of 20 - 50 Borises, with a ''Thank you for your inquiry'' message.

Another idea, when a Boris contacts you from within a dating site, reply within the site itself, giving him the e-mail addy of a male scammer, as I explained elsewhere.
_________
You have done a good job, searching this one. I do not think you might find any new info from this Mugu. But the phone number of this Mugu may be useful for giving the next Boris.
2009-06-09, 12:29:23
OJAS from United States  
Hey DOC,
I just found this possibly useful info http://www.delphifa..33#152133
Your Bank account # is the REFERENCE #
Your Bank Manger Name, e-mail, phone # everything is there, for future use ;)
2009-06-09, 16:31:41
Fred from Germany  
Ojas
DOC
wanwan
agent86

I just tried a new game.
to all the scam-mails i get on a dating site, i answer 'lovely' with an scammers email, from on here or romancescam.
guess what, from like 50 mails and kisses per day, it went down to 2-3
so maybe they are busy fucking each other....lmao


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2009-06-09, 17:26:47
wanwan from Japan  
@Fred
Great Game !!
ha,ha,ha,ha,ha,ha, aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa!!!!! I laugh my head off,fffffffffffffffffffffffffffffff!!!
Go Go Go our Fred !! ha,ha,ha,ha,
It is so humorous game.
So smart you are ,my Fred.
And Thank you !!
You ,waste their time to scam !!

Mata-ne !!
This image was also posted here:
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