Russian Detective

wayne

If you feel we should move your suspected scammer up to confirmed scammers, then please put the link here for us to check it. What we'll need before we can are things like photos, email headers, fake documents if you get sent them, a money request, mention of Western Union, Moneygram or your bank account. As long as there's enough proof we'll move it up with the big boys and mark your post as checked. Any that don't yet have enough info we'll ask for the extra info we need to complete the checks.

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ronin1970 · New Member Joined: 16 Nov 2007 Posts: 14

I feel this one should be moved up to confirmed.

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Moved

bigRay · Posted: Mon Jan 28, 2008 12:26 pm Post subject:

I feel this one should be 'moved' up ;

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moved - Wayne

Ben1970 · New Member Joined: 31 Jan 2008 Posts: 92 Location: Canada

this one should be moved as a confirmed scam.

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wayne · Posted: Fri Feb 08, 2008 5:37 pm Post subject:

Consider it moved.

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darksky333 · New Member Joined: 01 May 2008 Posts: 41 Location: Canada

She says that she is in Moscow getting tickets and such for her trip to see me. She has asked me to pay for her ticket to Canada. She told me today to use Western Union as she does not have a bank account in Moscow. Tomorrow she will know how much she will need.

Is this enough to promote her to a full fledged scammer?

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Jeff

wayne · Posted: Fri May 16, 2008 12:56 pm Post subject:

Yep, everything we need is there. Moved up with the big boys.

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carraig · Posted: Thu Jun 05, 2008 1:01 pm Post subject: Ready for promotion

Wayne, I think this one has earned her stripes!

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wayne · Posted: Thu Jun 05, 2008 1:19 pm Post subject:

Get her to give you the details about where you can send the money to. Then we can move her up with the big boys. That's the only thing missing now.

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berezan · New Member Joined: 01 Aug 2008 Posts: 22

Wayne

Have we got enough here to move our lovely girl to confirmed?

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Can't supply explicit requests for money, because there never are any.

If not enough, please let me know what else is needed. We've got plenty!

berezan

doctor · New Member Joined: 26 Dec 2007 Posts: 12

This one should be moved! Indira Galieva;

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.
money letter, fake passport, Western Union, etc. Everything is there

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thanks.

Wiltshire Moonraker

Olga - Kazan -

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I request that this lady is moved up to your confirmed scammers list - as I found now found her listed as "Olga" on www.romancescam.com after doing an "Olga" name search of their photo gallery, she appears in Page 10 as File 228. She has sent to me the exact same images and exact same emails that are posted in her "file" on that site - but her return email there is psybertek1@gmail.com - I have posted all her emails and images on your web site together with the extra details your require

Big thanks for moving this lady up - I think the request for money is coming in next email !!!!