Scammer Iwanowa Oleysa

Hello dear Gary!!!
I'm writing to you as soon as I can!!!!!! I was busy with many arrangements!!!!!!!!!!!!!!!!!
Today I was in the travel agency and I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport!
I hope so much it's a good day for you to meet me!
Please look at my flight schedule!
Here is the info, about my flight, that I was given in agency:

Respectfully yours,
"Kompas Travel" Agency

Dear, Sir

We have a client Ms Iwanowa , but Ms Iwanowa doesn't have money enough

to pay for the tickets. If the trip is not paid in full, the trip will be cancelled.

The total cost of the tickets is 1290USD. Ms Olesya has 400USD,

so we need 900USD more for the tickets.


Best regards. Manager Sergey Ovchinikov

To get any other information you may contact us by e-mail. It is
cheaper for you and comfortable for us, we will reply
after receiveing your letter or answer by phone.



"Kompas Travel" Agency
Russia, Moscow, Grina 31
e-mail: [email protected]
tel: +7 495-797-8174
Information for Olesya Iwanowa.


Kind regards,"Kompas Travel", 123046 Moscow, Grina 31
office 24. e-mail: [email protected]

Please use our service. Manager Mr.Sergey Ovchinikov.
------------------------------------------------
Moscow to Nashville
Flight 1 Sunday, February 17, 2008

Departure: 13:00 Moscow, Russia - Sheremetyevo International, terminal 2
Arrival: 16:55 Atlanta, USA - Hartsfield Jackson, terminal S
Airline: Delta Air Lines DL047
Aircraft: Boeing 767-200/300
Change of plane required. Time between flights = 4:20

Flight 2 Sunday, February 17, 2008

Departure: 21:15 Atlanta, USA - Hartsfield Jackson, terminal S
Arrival: 21:28 Nashville, USA - Nashville International
Airline: Delta Air Lines DL1446
Aircraft: MC Donnell Douglas MD-88

Nashville to Moscow
Flight 1 Saturday, May 17, 2008

Departure: 11:50 Nashville, USA - Nashville International
Arrival: 13:58 Atlanta, USA - Hartsfield Jackson, terminal S
Airline: Delta Air Lines DL1045
Aircraft: MC Donnell Douglas MD-88
Change of plane required. Time between flights = 1:32

Flight 2 Saturday, May 17, 2008

Departure: 15:30 Atlanta, USA - Hartsfield Jackson, terminal S
Arrival: 10:30 +1 day(s) Moscow, Russia - Sheremetyevo International, terminal 2
Airline: Delta Air Lines DL046
Aircraft: Boeing 767-400

Price: USD 1290.00+ Round trip tickets.Eco.class.
-------------------------------------------------

I passed all tests and everything and all papers are ready.
I will pass my final interview at the embassy this week and they
will put all stamps in my documents and I will come to see you!
I can't say I'm too much nervous. I know you are waiting for
me and I hope you will tell me everything about your country and
show me some nice places over there. I will travel eco class,
I hope my flight will be OK.
I will be able to stay over there during three months and then
I can prolong my visa or change my status.
I will have a work visa and I hope everything will
works out! I want to meet you and talk to you and get to know you better.
I feel we will like each other, at least I hope so.
If you decide you know me not well enough and want to be only
friends with me I shall rent a room.
But I hope you will like me!!!!!!!!!! I have a good feeling about it!
As I wrote you I will come later this week and I will stay
here for several days. So now I have to make final arrangements with my documents.
I told you I passed all tests, I have all documents I need to
get a job and everything. Please try to help me to finish my arrangements.
And I need to pay for this flight.
People from embassy must be sure that I am not going to stay illegally,
so I need to buy roundtrip tickets (with returning date).
I wanted to ask you about electronic tickets but they tell that
I can't use because it is their businees to arrange all travel details
and they have some extra money from all the things,
you see it is just business.I think that you will be able to help me
because I don't know anybody here and only you are my hope now,
I think everything in your hands and I believe that you will not leave
me here alone.please borrow some money. I am sure I will be able to return all your money
back after a few weeks, I will get salary and I will collect the sum I own from you.
To be fair I am not sure I know what to say because I hate to ask but
now I have no different way, you see. Please help me it is only money
and much more important if we will meet in person I will do my
best, you won`t be disappoined. I see that it sounds a little crazy
but I can't believe that in the worst case I have to return
home,they all will laugh at me.I think it rests with you to decide and I feel that
you will help me because you are kind. I have about 400 US dollars yet and I think
I need about 900 US dollars from your side with all travel needs and living here till my
flight! (I had 1200 dollars, but flight from Tyumen, opening visa, medical
insurance and all travel needs costed about 800 dollars).
For truth I didn`t expect I will need to buy roundtrip tickets, but now
I see that its a very strict rule.


Please send it today by Western Union or Money Gram I will write you details:
------------------------------------------------------------

Send it to
Russia, Moscow, Olesya Iwanowa!!!!

-------------------------------------------------------------

This is my full name used in all official documents. They said this is all info you need.
But please for any case write down more info. The address where I'm staying in Moscow is
Moscow, Kakhovka 42. I rent a small room In an apartment of an old lady here, it's
cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:

Rosbank
Kakhovka ulitsa 27
Moscow 117461

I have some money but it's not enough to complete my trip.
Please send me 900 US dollars and I will complete my trip!
After it please write me all details about the transfer -

your FULL NAME and Money Transfer Control Number!!
------------------------------------------------------------
I will call you as soon as I receive it.
When I receive the money I will pay for my trip and only then
the embassy will put all final stamps on my documents.
I've bought you few souvenirs with Russian attributes!!! I'm
sure you will like them! If you need something more please let me
know, they are not expensive. Also I bought two boxes of Russian
chocolate! I hope so much when I come to you we will like each other!
You are already very special to me!
Please when I come to you tell me more about you and your country!
I will listen to everything you tell me and I will do everything you
tell me! I trust you really much!
I hope you will not do something to hurt my feelings....
I think you are really good man. I will never do anything to hurt yours!!!
By statistics Moscow is the second most expensive city in the
world after Tokyo... everything is so expensive here... and I have
to pay for my rent and food and buy tickets.. please help me..
Sorry if I missed something or didn't comment please let me know
I was so busy with with all preparations!!!!

Olesya with great hope and many kisses!
My dear Gary,

Like I told you I was interviewed at the Embassy about my visa. I was asked
a lot of different questions,like my background, salary, the aim of my arrival
to the USA and other form questions.
Thanks God the interview went well and my visa is ready to be issued.
I was so happy to hear such wonderful news, since in fact it means, that we
have to wait just a few days to be finally together. I would finally kiss you
and give you the warmest hug and it would be for real indeed.

But I was also told about one stupid thing which I must do.
Now they have new rules this rule is not official.
I am so nervous and I even don't know how to tell you that.
You see I have to show 2000$ at the Customs here in Moscow and in your country.

As I was explained that each person from former republics of Soviet Union
arriving to your country should have this amount of money.
It is necessary to prove my "financial stability" and ability to travel
In the USA and to pay for all charges. It is necessity, because many people
especially single women arriving to your country do a lot of crime or something illegal.
Now the rules to pass the Customs are harder especially after terrorist actions
which happen in your and my country.
Now I can pass customs only showing this money to prove.
I understand, that it is a good rule for your country from the point of view of safety.
But what shall we do now? I even couldn't imagine this will be
such big sum of money 2000$. My dear,if only we knew about this stupid rule,
we would prepare for that. We are so close to each other but we need to solve this problem.
Gary, please understand that I do not need to spend this 2000$,
I only need to show at customs to pass it.
Unfortunately for example your support letter will not help me.
I am now far from friends and I can not expect for their help.
And even if I were near my family and friends now they would still not help
me because they don't have this sum of money. My dear, now I hope only for
your help. I shall pray God about it. The happiness is so close, but I cannot make anything.
It is not in my power. if I don't pass the Customs now as planned my visa will become
invalid and I will not be able to enter the USA durig at least a few years.
I am shocked and you are my only hope in this situation.

We cannot lose each other Gary, especially now.
The positive moment in this situation is that I repeat
againI don't need to spend this money,I will only show it at the Customs.
I need only show money, I shall not spend it. I am very much worried.
You are my sunshine in the darkness because
in this world full of cruely you managed somehow to get deep into my heart.
You are really a man and I ask you not to give up.
Maybe if you don't have this money you can borrow from your friends for a
few days and I will give it to you as soon as we meet at the airpot. Please try to get the money.

I know you are a strong man and you will not give up!!!
I need in your moral support!
I am all alone in this cold and angry city and only you are my hope and support!

With all my greatfullness, respect and heart
Your OlesyaHello dear Gary

I have learnt today it will be much cheaper to send the money through
Money Gram, the procedure is the same but it's cheaper. Please send it
by Money Gram. I really wanted to come to you but you know
I have never travelled so far away and I was not smart enough to set up all things
for my trip. I still feel I need you in my life so much.
The address of the closest MoneyGram here is:

Rosbank
Kakhovka ulitsa 27
Moscow 117461

Send it to Russia, Moscow, Olesya Iwanowa!!!!

I pray it will be possible for you to help me somehow.
Your Olesya
Hello dear Gary,
like I told you I will not be able to leave Russia without this 2000 dollars.
This is non-official rule and if I don't follow this rule, they will not let me pass the Customs and
thus I will not be able to come to you. I am about to cry because in my thoughts I was laready
with you and now this stupid rule prevents us from our meeting. Please understand that I don't
need to spend this money, I just need to show it at the Customs. Please try very hard to get the
money and I will give it to you back at the airport as soon as we meet each other! Please don't
leave me! We have so little time left before my flight! There is also one problem.
If I don't fly to you right now, I will not be able to enter your country with any other kind of visa in
the nearest few years and it will be complicated to get visa to the USA later because your Goverment
doesn't like when we Russians put off trips and especially if I don't pass Customs, it means that I am
into secure person. We cannot lose each other now when we are half step from each other.
I didn't know this will be so complicated but still I don't give up. I know you are a real man froma big
letter "M" and you will not give up also! I pray for you and I crossed my fingers for you and waiting for
good news from your side!!! Please write me as soon as posseble because I am very nervous and
I beg you DON"T GIVE UP and try to get the money! Now if you don't try, we can loose each other
even though we have never seen each other in person. But I have some feelings for you and I am afraid
and hate to think that we will never see each other. Life is cruel and very often it is not fair with
us and plays bad jokes but please fight and everything will work out!!!

Faithfully yours,
OlesyaHello dear Gary,

I have contract signed with the travel agency that they do all necessary preparations
for my trip including tickets. This is email eddr. of the travel agency: [email protected]
If you want you can send money directly to the travel agency.
I need a man who can be my friend, my life partner, my soul mate. The one who can make me feel happy just by his glance at me...
I am just hopeless romantic person and I was trying to hide because i was hurt in my past relationship and I like you I also afraid to be hurt.
I understand what you are talking about. Money is money. You are ready to risk with money because this is something we can earn, but you are afraid to be hurt by a woman you like...
I also have fears. The one of them is that we meet you will not like me, or we will not like each other... The other fear is that I also never saw you perosnally and I just give myself into your hands, the hands of the man who lives on the other side of the planet and there is also no guarantee for me that you are a good guy and will not do me any harm when I am with you in YOUR COUNTRY. Despite of all this, I am going to trust you and put my faith in you. I open my heart to YOU!!!
I believe not all people are bad and can hurt you and I believe that you are a good and kind man!
We both have fears and we are both afraid to be hurt, but I think we should risk and try...
Here in Russia we say: "He, who doesn't risk, will never drink champagne!"
So, now I ask you. Are you with me???
Are you ready to risk with us (you and me) and drink a glass of champagne with me???

With all my faith,
Your Olesya
Hello dear Gary,

I have contract signed with the travel agency that they do all necessary preparations
for my trip including tickets. This is email eddr. of the travel agency: [email protected]
If you want you can send money directly to the travel agency.
I need a man who can be my friend, my life partner, my soul mate. The one who can make me feel happy just by his glance at me...
I am just hopeless romantic person and I was trying to hide because i was hurt in my past relationship and I like you I also afraid to be hurt.
I understand what you are talking about. Money is money. You are ready to risk with money because this is something we can earn, but you are afraid to be hurt by a woman you like...
I also have fears. The one of them is that we meet you will not like me, or we will not like each other... The other fear is that I also never saw you perosnally and I just give myself into your hands, the hands of the man who lives on the other side of the planet and there is also no guarantee for me that you are a good guy and will not do me any harm when I am with you in YOUR COUNTRY. Despite of all this, I am going to trust you and put my faith in you. I open my heart to YOU!!!
I believe not all people are bad and can hurt you and I believe that you are a good and kind man!
We both have fears and we are both afraid to be hurt, but I think we should risk and try...
Here in Russia we say: "He, who doesn't risk, will never drink champagne!"
So, now I ask you. Are you with me???
Are you ready to risk with us (you and me) and drink a glass of champagne with me???

With all my faith,
Your Olesya Oleysa,

I have some good news for YOU!!! I have decided to let you know that your happiness is on the way. Your chance to fulfill your goals and dreams is in Moscow. I have sent you the money as a measure of faith upon seeing you in person. I want you to know that I hope everything you have told me is true, and am looking forward to seeing you and hugging you.
You have to have a pictire I.D. to recieve the loan that I have sent you. You will also be asked a test question. Pay ATTENTION.........The test question is, "what is my nickname?", and the answer is DOG. You also have to have a confirmation number. It is 47831537. I was not able to send it to the address you gave me, but was told that you could get it at any moneygram store in Russia. As soon as you recieve this money, email me and let me know. I then want to know your travel arrangements as soon as possible....I want to know when I am going to see my Oleysa....
The friend that helped me out would also want me to introduce him to your sister. He wants to know her name, age, and everything else about her. Does she speak English? I hope someday to see you and her here together.......He only lives a few kilometers from me.
Please respond as soon as you recieve this email. I really want you to achieve this task you have set upon yourself. This will give you the opportunity to see what America is like in my little corner of the world. Things will be so different for you here. You will see....I just want you to be happy....


With love,

Dog
Gary Heath

I am not sure that her pictures and the money gram receipt reached you, but if you will email me back, I can add attachments. I have been played, and she is listed as one of the top five active scammers today. Please help me to reveal her and stop her.

Thank you.
Gary Heath
Oneida, Tn
U S A