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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
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# Name: Olga Kolotuhina
# E-mail: mskolotuhina@gmail.com
# Address: Russia
# Phone: +79177111215
# Dangerous:
18%
# Scam scenarios: ask for money
# Details: She says she is 29 and an attorney, owns her own car and has her own apt. Told her dont ask for money as I have none. Got e mail about every two days...most with great photos. Tells you everything you want to hear...said she wanted to come to Florida to visit me. Said she was close to her brother who wrote software. She did say he did not write or read much English but in later emails she says the brother has software sold to us clients that he has been unable to collect on.
# Date: 2008-04-26
18%
# Scam scenarios: ask for money
# Details: She says she is 29 and an attorney, owns her own car and has her own apt. Told her dont ask for money as I have none. Got e mail about every two days...most with great photos. Tells you everything you want to hear...said she wanted to come to Florida to visit me. Said she was close to her brother who wrote software. She did say he did not write or read much English but in later emails she says the brother has software sold to us clients that he has been unable to collect on.
# Date: 2008-04-26
I did not send a dime. Her (his) deal was for me to open a bank account with a specific bank so deposits can be made in this account then I send all but $100 for each deposit. In this way, she said her brother will pay for her trip to Florida. My last e mail was to tell her that I needed $100 to open a bank account as she requested and I did not have the money as I am out of work. I also said it didn't make much business sense anyway.
