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# Original Report:  here

# Name:      Olga Rakutina

# Address:  Russia , Yoshkar-Ola

# Dangerous: 36%

# Details: I would like to report to you about a scammer Olga Rakutina from Yoshkar-Ola. Her e-mail address is Cheboklen@yandex.ru . Her supposed mailing address is Olga Rakutina, Zyezdnaya St., house 12, flat 77, Yoshkar-Ola, Mari-El, Russia, 424000 . Her DOB is May 23, 1975 . She has no phone and she is probably the same scammer as Lena Susanina from Kazan, Russia. It is her photo that is listed at Matchdoctor as "alonegirl". She originally wanted me to send her money so that she could give it to Lenas poor sick mother with the bad heart. When this failed she turned to a more lucrative proposition of money ($340) for her visa and passport to visit me in the states. Here is her fathers banking information so that I can send her the needed money for her trip to visit me: 56: Intermediary: SWIFT: BOFCUS33NYK UNION BANK OF CALIFORNIA INTERNATIONAL Two World Trade Center, Suite 1410 New York, 10048 NY, USA ACC/NO. 91-275578-1121 57: Accountwith institution: SWIFT: MENA RU 2P BANK MENATEP, ST.PETERSBURG 59: TO BENEFICIARYS ACCOUNT: ACC/NO.30301840200009990011 59: BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCHB OF BANK "MENATEP SPB" 70: DETAILS OF PAYMENT: FOR PLATUNOV VASILIY ACC/NO. 42301840500170000609 I hope that you can add her to your scammer list along with her friend Lena ( I wonder if her mother is still alive! ) Sincerely, S. H. ( Scam Hunter )



# Date: 2005-02-19

Olga's Letter - May 15, 2002

Hi XXXX! Lena said me that you want i write you.
I am Olga. Yes it is my photo. You know Lena's mother realy very strong illing now. I am so gald thet you want write me. i am too want write you. If you can help her mother. You can send money on my name. please. Her mother will die.
Olga.

Olga's Letter - May 16, 2002

Hi dear XXXX! I wrote you already from Lena's account.
I am Olga. Do you realy want have with me seriouse relations?
If yes write me more about me. I am send to you my pic.
Lena's mother realy illing now. Please if you can help her.
Lena is my best friend and i want help her mother but i have not money. Lena all time sitting near mum and crying. Please i want help
my friend.
Olga.


Olga's Letter - May 20, 2002

Hi my dear XXXX! thank you for your letter.
Sorry that did not write you. i went with my mum to Tarhanovo. it is small city. there lives my uncle Oleg. He said you hi.
How are you today? i am fine. i missing you. when i been in Tarhanovo i all time thought about you.
Let me say more about me. I am 27 years old. my birthday is 23 may.
I have blue eyes and blond hair. i like listen classical music. like listen american rock. my dream is have MP3 player. I dream about it long time. Do you have in your country MP3 player? How much money it cost? My favorite game is tennis. i look it on TV. Several times i tryed play it. I all time help my parents. i love them so strong. I never been in other country. My dream visit USA. It is very interesting country. There are lives very good people.
Free time i spend for reading interesting books and magazines.
I like read novels, romans, and bestsellers.
I am sending to you my pic. i think you like it.
My adress is Russia, Mari-El, Yoshkar-Ola, Zvezdnaya st. house 12,
flat 77. ZIP is 424000
My full name is Rakutina Olga.

Write me soon.
Kiss you Olga.



Olga's Letter - May 20, 2002

Hi my dear XXXX!!!
Thank you for letter. how are you???
i am fine. sorry that did not write you.
Yes of course i want meet you in Chicago. but we must know each other better. i want say you truth- i am not rich girl and i have not money on such trip. Yes it is very romantic have dinner with you. we can
drink shampan? in is good. Why you did not write me??? i very missed of you. i thought of you. i have not telephone at home. sorry. but if you want you can call to my friend and by that time i will be there.
write me please soon.
Kiss you Olga

Olga's Letter - June 06, 2002 - $340 for visa

Hi my dear XXXX!!!
How are you?? i very missing you all time. Yes you are special person for me too. with every moment i need you more and more. thank you that do not forget me. Yes i would like meet you soon. i went to travel agency yesterday. For my trip need visa and tickets.
My visa will be make 14 days. It cost 340 dollars. Do you want i come to you at the end of June? If you want help me with money on visa. In touristic agency working my familiar. she will help me at all.
I thinking you are that men who i seeking all my life.
Write me soon please....
kiss you Olga.
Love

Olga's Letter - June 15, 2002

Hi my dear XXXX!!! i am happy that you write me.
I so missed you. how are you?? i am fine. i want see you soon.
i waiting your letters all time. i need you. i went to my bank and you can send money throught Western Union. it is good. my visa will be make 2 weeks and i must start make my visa now. Please write me urgent. i will be wait your letter.
Love you and kiss
Olga.



Olga's Letter - June 19, 2002

Hi my dear XXXX!!! i so missing you.
sorry that did not write you soon. how are you?
i am fine. yes i want see you soon too. i waiting this moment all time. Unfortunatly i have not own bank account. but you can send money on my father's account. if you would not want i will try make my own. write me soon please.
Kiss you and love.
Olga.



Olga's Letter - June 22, 2002 - Her father's last name is Platinov?!? :-)

Hi my dear XXXX! how are you??? i am fine. sorry that did not write
to you yesterday. i am so missing you. now i am sending to you father's account. i am very afraid that this information can see other people.
56: Intermediary: SWIFT: BOFCUS33NYK
UNION BANK OF CALIFORNIA INTERNATIONAL
Two World Trade Center, Suite 1410
New York, 10048 NY, USA
ACC/NO. 91-275578-1121
57: Accountwith institution: SWIFT: MENA RU 2P
BANK MENATEP, ST.PETERSBURG
59: TO BENEFICIARY'S ACCOUNT: ACC/NO.30301840200009990011
59: BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCHB OF BANK
"MENATEP SPB"
70: DETAILS OF PAYMENT:
FOR PLATUNOV VASILIY
ACC/NO. 42301840500170000609

When you get this letter write me urgent please.
Kiss you and love Olga.