Scammer MOLODYK OXANA

Skype conversation
[21/05/2008 11:16:45] Oxana dice:have yu seen the city where I live? I don't think you would like it to rent s flat here...
[21/05/2008 11:16:55] Oxana dice:yes Kiev is better
[21/05/2008 11:17:00] Laz Martin dice:no i don't see your city
[21/05/2008 11:17:10] Oxana dice:I will also have to look for tickets
[21/05/2008 11:17:22] Laz Martin dice:i know there is flight from madrid to kiev direct
[21/05/2008 11:17:36] Oxana dice:is it expensive?
[21/05/2008 11:18:30] Laz Martin dice:i don't know yet , now the prices normally going up at the beginnig of summer , and maybe just for 3 o 4 days is no good , but i don't know yet
[21/05/2008 11:18:50] Laz Martin dice:so you can go to kiev ?
[21/05/2008 11:18:57] Oxana dice:you know what...do you want me to come to you?...
[21/05/2008 11:19:09] Oxana dice:I would stay for two weeks....
[21/05/2008 11:19:19] Oxana dice:till my vacation ends
[21/05/2008 11:19:33] Laz Martin dice:but in that case maybe we can go both to prague
[21/05/2008 11:19:46] Oxana dice:in which case?
[21/05/2008 11:19:53] Laz Martin dice:is very cheap prague from spain
[21/05/2008 11:20:21] Laz Martin dice:i am not sure but paper is going to be difficult for you
[21/05/2008 11:20:31] Oxana dice:what papers?
[21/05/2008 11:20:40] Laz Martin dice:do you have the paper to come here visa
[21/05/2008 11:20:52] Laz Martin dice:ukrnaie is not in to europe
[21/05/2008 11:20:59] Oxana dice:I am a journalist
[21/05/2008 11:21:04] Oxana dice:I can get visa during two days
[21/05/2008 11:21:08] Laz Martin dice:yes
[21/05/2008 11:21:27] Laz Martin dice:that is not problem
[21/05/2008 11:21:45] Oxana dice:so what are your thoughts?
[21/05/2008 11:22:13] Laz Martin dice:well firts is to go to the travel agency to see the cost
[21/05/2008 11:23:34] Laz Martin dice:and to meet you 3 or 4 days to know each others for me if i am going to spend money is better to meet us in prague , is cheap from spaniars
[21/05/2008 11:23:48] Laz Martin dice:but tell me what do you prefered
[21/05/2008 11:24:01] Laz Martin dice:i preferred prague and you ?
[21/05/2008 11:24:52] Oxana dice:I really can't imagine neaither prague nor spain...well, the truth....spain attracts me more...... (blush)
[21/05/2008 11:25:08] Oxana dice:but it really doesn't matter, I want to meet you
[21/05/2008 11:25:13] Oxana dice:no matter here or there
[21/05/2008 11:25:37] Laz Martin dice:ok , well in that case you decide spain or prague , just said
[21/05/2008 11:25:47] Laz Martin dice:spain
[21/05/2008 11:25:58] Oxana dice:is that much money for you? (blush)
[21/05/2008 11:26:23] Oxana dice:I don't want you to spend too much....
[21/05/2008 11:27:13] Laz Martin dice:i don't know yet , but for me if i do not spent the money buying my flight is just the same for you flight , i just wanto to meet you , the money will be the same for me ,
[21/05/2008 11:28:10] Laz Martin dice:yes i am not going to spent to much , i think i can afort it , but i have to go to the travel agent to ask today , we must do it quicly
[21/05/2008 11:28:31] Oxana dice:should I also find out something, or just you?
[21/05/2008 11:28:48] Laz Martin dice:what ?
[21/05/2008 11:29:01] Oxana dice:I don't know the travel agent..?
[21/05/2008 11:29:02] Laz Martin dice:i will buy you the ticket from here
[21/05/2008 11:29:05] Oxana dice:okay
[21/05/2008 11:29:30] Laz Martin dice:and them send it to you , but i have to check all these things
[21/05/2008 11:29:39] Oxana dice:how will you send it to me?
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[26/05/2008 21:24:07] Oxana dice:let's talk about good things then
[26/05/2008 21:24:12] Oxana dice:it's more pleasant
[26/05/2008 21:24:31] Laz Martin dice:ok , i am fine oxana , is ok
[26/05/2008 21:25:49] Laz Martin dice:right
[26/05/2008 21:26:02] Oxana dice::)
[26/05/2008 21:26:08] Laz Martin ha enviado un archivo "Escanear_WEB.jpg" a los miembros de este chat
[26/05/2008 21:26:59] Laz Martin dice:ok is there
[26/05/2008 21:27:24] Oxana dice:ok one second
[26/05/2008 21:28:42] Oxana dice:ok I got it, thank you LAZ
[26/05/2008 21:28:52] Laz Martin dice:these are the banks
[26/05/2008 21:29:00] Laz Martin ha enviado un archivo "banks krasnodon.jpg" a los miembros de este chat
[26/05/2008 21:29:17] Oxana dice:okay
[26/05/2008 21:29:57] Laz Martin dice:now is more pleasant :)
[26/05/2008 21:30:55] Laz Martin dice:we din't not talk about our character before
[26/05/2008 21:31:06] Oxana dice:Mickocentre kvartal 24 right near the house where I live
[26/05/2008 21:31:19] Laz Martin dice:yes that right donw there
[26/05/2008 21:31:34] Laz Martin dice:just 5 minutes
[26/05/2008 21:31:37] Laz Martin dice:to go t
[26/05/2008 21:31:41] Laz Martin dice:to go
[26/05/2008 21:31:48] Laz Martin dice:so is near
[26/05/2008 21:32:02] Oxana dice:yes, two minutes
[26/05/2008 21:32:07] Laz Martin dice:good
[26/05/2008 21:32:10] Laz Martin dice:that fine
[26/05/2008 21:32:14] Oxana dice:my house is 25
[26/05/2008 21:32:18] Oxana dice:and this is 24
[26/05/2008 21:32:29] Laz Martin dice:yes i know , i read before
[26/05/2008 21:33:07] Laz Martin dice:remenber there is more expences here for me for you to come
[26/05/2008 21:33:30] Oxana dice:of course I know...why do you tell this?
[26/05/2008 21:33:56] Laz Martin dice:just telling you oxana that all ,
[26/05/2008 21:34:01] Oxana dice:okay
[26/05/2008 21:35:06] Laz Martin dice:i send you 500 as we said , i think is ok , you going to stay at a hotel in kiev before to take the plane ,
[26/05/2008 21:35:24] Laz Martin dice:so you can organice yourself now
[26/05/2008 21:35:27] Oxana dice:yes that's right, thank you for taking care aout everything fo rme
[26/05/2008 21:35:43] Laz Martin dice:is fine oxana
[26/05/2008 21:36:09] Laz Martin dice:how is the visa going
[26/05/2008 21:36:34] Laz Martin dice:do you speak these evening with those people
[26/05/2008 21:36:53] Laz Martin dice:or do you go it now
[26/05/2008 21:38:08] Oxana dice:I will speak tomorrow, there have been a bank day yesterday and no sense to call today...
[26/05/2008 21:38:32] Laz Martin dice:ok , well we must be in contact these days ok
[26/05/2008 21:38:59] Laz Martin dice:did we talk about our character , i am going to tell you about
[26/05/2008 21:39:00] Laz Martin dice:me
[26/05/2008 21:39:51] Oxana dice:one minute ok
[26/05/2008 21:40:00] Laz Martin dice:ok
Regards Laz


1º email from her

Hi , it's pleasant to get acquainted with you. I am flattered
With your attention and would like to try and find out if we match
Each other:) I am a romantic person, and also I like when a man shows interest and romantic attitude to his woman.
I will be glad to find out some about you and to get some photos from you also. Hope to get your reply soon, wish you a good day:) Oxana


Also I found other report with one of her email [email protected] and is these one you can read here http://www.oksanalove.com/Lugansk_Ukraine.htm

Blair Chamberlain's Message : I met a girl 12-13-06 not through an agency we communicated through regular email as she knew English well enough, after many months we decided that she would come here to meet for the first time. I sent her money for her passport $200 and then money for her plane ticket which she was going to book from there. Well needless to say she was not granted her Visa so as the plane flew away she could not board. I do not know if this was true or a scam. She wrote me back very sad that she could not come and when I asked her about refunding her money from the travel agency for the plane ticket she said they will not refund her money. Then a few days after that she said her apartment was broken into and everything was stolen I am assuming she meant the plane tickets too. I was angry and told her off and stopped writing. Do you think that this was a total scam????? Please help me I sent over $1200. This is her name and address as I think it was necessary for sending the money by Western Union. Oksana Zabavskaya Ukraine, 91000 Lugansk, Street Pyaterkina 8, do vostrebovaniya. Email [email protected]