Inna Neshtenko

Modèle d'arnaque

The girl pretends to be Olga Petrova but the passport is fake so she may use any other name and other pictures.

Falls in love and want to come to meet you.


Money has to be sent to a travel agency  ELITETRAVELL 

Fake agency located in Russia but money is to be sent to Bulgaria or to Kazakhstan via Western Union or Moneygram.


Here's another member of the scam gang whose role is to receive money:


Name: Lyudmila
Nachname: Shpadova
Country: Kazakhstan
City: Almaty



Echantillons de ses messages

Pete, my prince I don't know how to tell you this! I'm upset and depressed! Forgive me my prince! I don't know what to do now! Today there was a court, and the court decision was such that they would not start a criminal case against me! But I was told that according to the law I have to pay a fine! This is a fine for trying to bring historical value to another country! I asked what the fine would be and it was stunning! I do not know what to do! The money you sent me I paid the fine, I had to pay the fine! The fine was in the amount of 4200 dollars! I gave all the money that I had, and they returned all the documents to me, and they said that when I paid the entire fine, my passport and my visa would be returned to me! Pete, I have to pay another 300 dollars! I don't know what to do now! I don't know where I can find that kind of money! I don’t know what to do now and where can I get such a sum! I am ready to do everything just to be with you forever! Pete, my mom is leaving home tomorrow morning! My mom says I should go home with them! I don't want! I want you my prince! But I don't know what to do now! My mother tells me to go home with her, they say that you probably won’t be able to help us either! But I want to know what do you think? Jeff, what should I do now? Should I go home with my mom or stay in Moscow? Can you help us? I WANNA BE WITH YOU! I LOVE YOU! Pete, I'm sorry that you have so many problems with me and I can't come to you! I want to be with you my prince! I want to be with you and I don't need anything but your love! There is a barrier between us! Last! I went to the airport and they told me that I can fly to you! Pete. I can be with you my prince! I love you with all my heart! We will be happy! I promise you my prince! I promise that we will be able to make all our dreams come true! I do not want to live without you! I want to be with you! I want to be with you, I want to make love to you, I want to give you my kisses! I don't know how to make it so that we are together! I love you and now my heart is bleeding and my soul is crying from the fact that we are not together! I dreamed for so long to see your smile every day, to feel your kisses! I do not know what to do! all my dreams are shattered! What to do??????? I do not know what to do! My prince I want to ask you what should I do? What you tell me is what I have to do! I will be waiting for your letter! I love you my prince! I love you with all my heart and all my soul! I hope that soon we will be together! I send you a sea of my kisses! I am yours and only yours forever Olga


Same scammers are using   …

Same scammers are using


Name: Lyudmila
Nachname: Shpadova
Country: Kazakhstan
City: Almaty


to receive money via Western Union or Moneygram


She is very meticulous. The…

She is very meticulous. The website is obviously fake, but the backstory she must have sculpted after years of attempts. It was when she "fell in love" that I became suspicious. She also sent a video where I could hear movement, but she didn't say anything. I asked why not, and she said the microphone didn't work.

The funny part here is that I typed in her friend's name to get here, haha. Lyudmila.

When she showed the fake passport, that was the coffin. This page is the lid. Thank you for posting and giving me the clear answer I want.

Some Canadian Guy (non vérifié)

maria from shezhinsk has…

maria from shezhinsk has been writing me for 3 months.

referred me to travel agency.



Mr. Steve, your girl's trip is going well. She paid for most of the

trip. She has to pay $836. Soon all her documents will be ready. We

will issue a passport to your girlfriend here in our office. She will

receive a visa in Moscow, two days before departure. We will prepare

all the documents that she will need. There will be no problems with

obtaining a visa. Mr. Steve, I want to inform you. It is currently not

possible to send money to Russia. Full-scale sanctions have been

introduced against our country, which also provide for a ban on

transfers via the SWIFT system. Therefore, you will not even be able

to pay for the trip directly from another country. The payment will

simply be blocked. We have found a way out and a solution to this

problem. Part of our accounting department moved to Kazakhstan. Now we

accept payments from foreign clients in Kazakhstan. We also have

another branch in this country. Mr. Steve, I can offer you a way to

send money using the Western Union money transfer system. This is a

fast money transfer system. After sending the funds, our agent will be

able to quickly receive the money and pay the rest of the trip for

your girl. I will immediately leave information for you on how you can

make a transfer of funds.

You need to find the nearest Western Union branch in your city. Or you

can download their app on your phone, sign up there and send funds

online using your bank card. When you get there, you just need to say

that you want to send money to Kazakhstan. And provide the following



First name: LYUDMILA

Last name: SHPADOVA

Country: Kazakhstan

City: Astana


No more additional information is required. After sending the funds,

please send us a receipt. As soon as we get the funds and pay for your

girlfriend's trip, I'll let you know. Mr. Steve, if you have any more

questions, I would be happy to help you answer them! If this method

does not suit you, I can offer another. Thank you for choosing our

travel agency! Best regards, tour operator, Darya.


En réponse à par Some Canadian Guy (non vérifié)

Steve perez (non vérifié)

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