Rip And Scam

Scam Help - Olga Alexandro

Scams » Scam Email Conversation »Olga Alexandro

To: Ripandscam Admin<>
Date: Tue, May 10, 2016 at 12:41 AM

I was on a dating site and I believe I may be getting scammed.  Please run these address.  Also these addresses may correspond to the name: Olga Alyeksyeyeva or OLGA ALEKCANDROWA

Thank you very much!!

Ripandscam Admin<>                                   
To: Jakson<*>
Date:May 9, 2016 at 3:33 PM


Difficult to verify with email ID. Any pictures, chat logs send it over we can verify and let you know. 

Thank you .

To: Ripandscam Admin<>
Date: Tue, May 10, 2016 at 12:41 AM

Attached are some photos..i dont even know if I was talking to the real person but they sent over 100 photos of woman who looks the same...

Here is a typical chat conversation...

Hello my love Rob!!!

I am glad that you have written to me but I to you now shall inform bad news to me do not allow to remove money because at them there what failure in system I do not understand that why but to you it will be better and more reliable to me so have told that you have sent me on my personal account the given accounts

Beneficiary:ALEKSANDROVA OLGA ALEKSANDROVNA Account of beneficiary:

40817840589220001583 Intermediary: JPMORGAN CHASE BANK, N.A., NEW YORK, NY, US, SWIFT: CHASUS33 Account With Institution: AVANGARD BANK, MOSCOW, RU SWIFT: AVJSRUMM, translation needs to be made Swift necessarily Swift!!! And that I could remove the exact sum and all this will work because it is my personal account for that that you could send me to you it is necessary to come to bank and to send Swift translation!!!

I hope that it will be better to work!!!! You need to go to company Money Gram and to remove back your money of 145 dollars and 50 dollars!!!!! I hope that you without problems will take away them and can send me on the account!!!!!! Rob, it will be better if you at once will send 690 dollars to me also I at once I shall start to do documents!!!!! I hope that at you everything is all right and we shall soon meet you!!!

This is most of them i could find. Looks like the same person and its so many photos. That is why I initially thought the person was real. Or maybe she is the scammer?!

But the switch of the email, and the last name got me thinking. Plus the continual request to get $690 for documents but wouldn't provide a phone number. I haven't let the person know I am on to them yet. I asked for identification or photo id to be sent to me.

I love you very strongly!!!!!!! You my prince of America!!!))) I shall wait from you for the answer!!! Yours and only

with love,
yours Olga.

scammer olga alyezand scammer olga alyeksyeyevaa scammer olgaa alexandro

scammer olga aalyxendero scammer olga alexandra scammer olga alexandroo

Ripandscam Admin<>                                   
To: Jakson<*>
Date:May 9, 2016 6:52 PM


Our internal team has confirmed that this is a scammer and the scammer is possibly using real picture. We will make it live on our site.

To: Ripandscam Admin<>
Date: May 10, 2016 at 4:24 AM

Ok thank you very much for your help!!