Subject: SCAMMER-Olga Kondrusova from Lugansk, e-mail address of
(Kondrusova@hotpop.com) aka
Natasha from Tyumen, Russia and the TEMP AGENCY- Elena Pavlova and Natalia
Birulina.
This will be an easy scam to spot as this is the exact same person as on
Free Russian personal who claims to be from Russia and is 30 years old now.
This Natasha profile#30433 is now 30 years old, DOB is May 30th 1972 and
lives in Tumen, Russia and has the exact same photos as the profile of
OlgaKondrus on Matchdoctor. The agency ( TEMP AGENCY in Lugansk) appears
to be using her photos and sending letters. Olga Kondrusova, Titova street
9/4, Lugansk, Ukraine-91000. Her DOB is Jan. 2 and is 25 yo. The e-mail of
Olga Kondrusova is Kondrusova@hotpop.com . The address of this Temp Agency
is Ukraine, Lugansk 91000, Sovetskaya street 73/of 225. Telephone number
380-642-61-62-04 ( agency1@hotpop.com ) . They are now trying go get me to
send them money for her letters (familiar scamming technique).
Hello dear Stranger,
Thank you for your interest. I was glad to receive your message.
You know it is difficult to believe in. I am here in Ukraine which
is stint in everything. We live in the countries with different
mentalities thoughts, lifestyles, we are so far away from each other,
but we both miss something. Do you know what I mean? I hope you do.
I think it's just what pushes us forward, makes us reach for each
other. I don't want too much. I just want to be next to a person who
will understand me and feel me as well. Do you have the same wishes
and thoughts? Please, don't blow out the fire in your fire place
wait for me.
Write me Kondrusova@hotpop.com
I will be waiting for your letter impatiently.
Kiss you
Olga
Dear Sir,
We would like to inform you that Olga,
the girl you are corresponding with, is a
user of our translation and computer service.
Agency Temp
-----------------------------------------------
Dear Caleb,
Very nice to get your letter. Thank you for your interest. I think you want to find
out if I am a right person for you and you are a right person for me, maybe you
are also a little bit afraid because it is not easy to find right person. After I
read your letter and you read my letters, after we both see each other photos, I
ask myself same question: if we will be the right soul mate, if we are not, we don't
waist our time, if we are, we don't miss our chance, we should open our hearts
completely. After I think it over, I think we are lucky!!!
I believe you are very tender and honest person, we are both looking for the right
person and open ourselves completely. I think we have a very good start and we will
have very honest communication, I think it is basic and important things between us.
You know, it is so unusual and interesting to communicate without seeing with a person
which can be your part in this big world. Don't you think so? I was thinking about it
during last hours. What do you think about such kind of relationships? Would you like
to meet in the nearest future or we have to know each other better first?
So, a little more information about me. I am 26 years old. I am from Ukraine. I am single.
My hobbies... I enjoy movies and games, I love to swim and to bicycle long distance.
I also enjoy reading, I have read books by foreign authors, but they were translated
into Russian. I love children very much. I am sure that children is our future. I adore
history and I like to visit historical places and I dream to travel all over the world to
see different cultures and lifestyles. But most of all I dream to visit Rome and Egypt.
What about you?
My free time I like to spend in company of intelligent people. Because intelligence very
important for me. And how important intelligence for you? As I interested in you very much
I want to search you better. That's why let me ask you some questions... What do you
value in women? What're your main goals in life? I don't speak English as well. Is it a
great problem ? My address Ukraien, Lugansk 91000, Titova street 9/4 Kondrusova Olga.
Feel free to ask any questions you want and I'll answer you with great pleasure:)
Caleb, I hope to receive your next letter very soon and to continue our communication.
I hope you are a wonderful person with a deep feelings. Please, write me soon. I send you
my picture. I hope you will like it. You are so far away but love overcome everything.
Don't you think so?
Kiss you
Olga
Dear Sir,
Thank you for your interest to our client Olga Kondrusova.
I would like to inform you that she is interested in you too.
Unfortunately, because of financial situation she is not capable
to pay for our services. Could you be so kind to help Olga
with correspondence's expenses? Please, inform us and your Lady
about your decision.
Sincerely Yours
Elena Pavlova
agency Temp
Dear Caleb,
I am so happy to hear from you again. Your letter filled me with so
many emotions. You know it seems to me that we have a lot in common
in our views for many things in life.
As for your questions, I study at the University, I am a last year
student and I am going to be an economist. I know English very bad,
but I want to learn it very much. Thank you very much for your
compliments, I like sea very much and like to spend my holidays in
Yalta. Unfortunately, I have never been abroad, but I like to travel
very much. I was born on 2nd of January. Unfortunately, I don't have a
phone at home, but you can call me to the agency and the translator at
the agency could help us. Please, write me what do you think about
this.
I have some questions for you too. What are your dreams? As for me I
like to dream very much and hope my dreams will come true some day.
I am optimistic and believe in good things. I believe that I'll find my
soul mate that the God created for me. I am sure that when you want something
very much you'll certainly get it. Sooner or later but you'll be success.
I have been searching for the special man for all my life. You know it is
not easy to find your second half. You can do some mistakes before you'll
finally get you happiness. One should deserve his happiness and you'll
appreciate it more if it has been given to you after you passed a long way
of mistakes. You know love gives us sense to live and without it we
and our life is empty. Love makes us better and opens for us a new world of
wonders. Love can make miracles. There are no people who don't dream to find
a true love, love that you can sacrifice everything, love that lights
a fire inside you and gives you streingth.
I know that I will do everything for the sake of my beloved. I'll be with him
in happy and sad times. I can't love a little. If I am in love my beloved will
be the center of the Universe for me. I want to build the family only with a
such man that I can rely entirely and be sure that he'll never betray me.
I'll be happy to hear from you again because it seems to me that we are the
part of the whole and our relationship can grow into something special and
serious.
With love
Olga
Dear Sir,
We would like to inform you that Olga,
the girl you are corresponding with, is
a user of our translation and computer service.
Agency Temp
-----------------------------------------------
Dear Caleb,
Thank you very much for your letter. I am very happy that you want
to continue our communication. And I'll continue our correspondence
with great pleasure. Maybe we are one part of the whole? Who knows?
Caleb, I would love to talk to you by phone. We can arrange a
conversation with a help of translator. The number of agency
380-642-61-62-04. Just inform me date and time of your call and I will
be waiting for it.
Anyway I think we are have a lucky chance to start our relationships.
I'm sure you are kind and tender person . And I like so much in you
that you are honest with me. I want so much to meet you in person, I
want so much to see your country, but, I also think that we must more
about each other. Maybe we could continue our letting and then we'll
certainly meet and I hope that we'll be happy together.
Please, write me your thoughts about this? I really appreciate your care
attention for me. Please, write me large and warm letters.
Kiss you
Yours Olga
My home address Ukraine, Lugansk 91000 Titova street 9/4
Dear Sir,
Thank you for your interest to our client Olga Kondrusova. I would
like to inform you that Temp is a translation agency, we translate
a correspondence, scan pictures, help our clients to use an Internet,
provide English language classes, organize visits to our country. We
send you an information which includes our services and prices:
Translation service:
* to translate one letter - 5$
* to translate 10 letters - 50$
* to translate 20 letters - 90$
* to translate 10 min of phone conversation - 4$
* scan. photo - 1$
Also we propose a subscription which includes unlimited quantity of
letters
* 1 month - 120$
* 2 month - 200$
If you wish we can to arrange English language courses for your lady:
* basic course:3 times a week,2 hours per day, lasting 2 month - 420$
* basic course:3 times a week,2 hours per day, lasting 1 month - 225$
Terms of payment
* https://wumt.westernunion.com/info/osMoneyTransfer.asp
* transfer your money via the Western Union system in USA dollars.
The address is: Western Union Ukraine, Lugansk Bank Aval.
You have:
* to send your money, indicating our manager's name as a receiver
(Svetlana Rodionova)
* to inform us of the date of transfer, the money transfer control
number (send an e-mail with information)
Hope for our future cooperation.
Sincerely Yours
agency Temp
Elena Pavlova
Dear Sir,
Thank you for your message and your interest to Olga Kondrusova. I
would like to inform you that our address is: Ukraine, Lugansk 91000,
Sovetskaya street 73/of 225. We accept only two way for a payment: the
Western Union system and currency account. We send you terms of
payment.
Western Union system
* https://wumt.westernunion.com/info/osMoneyTransfer.asp
* transfer your money via the Western Union system in USA dollars.
The address is: Western Union Ukraine, Lugansk Bank Aval.
You have:
* to send your money, indicating our manager's name as a receiver
(Andrew Kudinov)
* to inform us of the date of transfer, the money transfer control
number (send an e-mail with information)
Currency account:
* Beneficiary:Birulina Natalia
* Account: USD 0700913901334
* Bank of beneficiary:Lugansk Branch,Lugansk
commercial bankPRIVATBANK Dnepropetrovsk,
Ukraine Swift code: PBANUA2X
* Intermediary bank: Bank of New York One Wall
street.New York,N.Y.,10286,USA Swift code:IRVTUS3N
* Correspondent account: 890-0085-754 CHIPS 332357
Hope for our future cooperation.
Sincerely Yours
agency Temp
Elena Pavlova
Dear Sir,
Thank you for your message and your interest to Olga Kondrusova. I
would like to inform you you can make your payment with a help of
credit card.
Just use the site https://wumt.westernunion.com/info/osMoneyTransfer.asp
Our registration number is 04051879ô0014698
Sincerely Yours
Elena Pavlova
Temp agency