DelphiFAQ Home Search:

Letters from dating scammer Elana Banykh in Sokolovo in Siberia

 

comments414 comments. Current rating: 5 stars (112 votes). Leave comments and/ or rate it.

Placeholder for comments on dating scammer Elana Banykh in Moscow, Russia and the letters from her.

She uses these email addresses:
She has used these e-mail addresses: E-mails: pl6ushka@yandex.ru, tatanasan@yahoo.com, tatyanachusova@yahoo.com, po1rosya@yandex.ru, myshka1dura@yahoo.com, racher88@hotmail.com, p50omidor@list.ru, polka184@yahoo.com, elanab3@yahoo.com, elenab5@yahoo.com, elanab6@yahoo.com, elanab7@yahoo.com, lapka14rus@yahoo.com, kovranlol@yahoo.com, ruslola5@yahoo.com, ruslola1@yahoo.com, rus7kuk@yahoo.com, koza1rus@yahoo.com, koza15rus@yahoo.com, koza28rus@yahoo.com, ruslola9@yahoo.com, rus9kuk@yahoo.com, s26vetlana@yahoo.com, yiwohhrkpsi@yahoo.com, angela@persmail.info, kiska8rus@yahoo.com, kiska13rus@yahoo.com, soso6rus@yahoo.com, miss8lol@yahoo.com, miss10lol@yahoo.com, mias3gar@yahoo.com, mias18gar@yahoo.com, fruy1@pochta.ru, very52sun@yahoo.com



Content-type: text/html

Comments:

You are on page 15 of 28, other pages: 1 2 3 12 13 14 [15] 16 17 18 25 26 27 28
2006-09-19, 21:24:26
anonymous from United States  
rating
Hello I think I almost got scammed too. the letters are identical to the ones I see on this sit and she's using viacoll253@yaho.com now. Hopefully she doesn't know yet. haven't been asked to send money yet, sure that's coming. the phot right above and the one above it she has sent. Now she's going by the name of Yulia Kelmanova with this address Russia
New Socolovo town, 12-4 and the one with her parents dog
2006-09-20, 00:07:28
anonymous from United States  
rating
The following is the last email that I got form 'Anna' I have been contacted by other scammers before and cought on to them pritty quickly. But this one is very good. I kept waiting for the pitch for money 4 or 5 emails and nothing. But I knew something was off when she 'travled from her home town to Moscow and the time stamp on her emails from both places was +600GMT. Then finally this one came. I have to admit that she almost had me with the details of the flight.

Also I think this was the best photo of her what you think?? I wonder who this girl really is??

Hello again,
You know that I am in Moscow and I think I have already done almost the half of my trip preparations.
Everything is going so fast and I cannot believe I will be on the plane to come to you in a few days.
Frankly speaking I am very tired. Everything is not so easy as I thought it would be.
It is rather hard business because of many barriers in this item.
You even can't imagine how glad I am to meet you and I feel so great thinking about it.
And now I feel better to know that I will not be alone ethere in the USA.
I have some news about my trip.
This is the schedule of my flight. It is a round trip ticket because for getting visa in the Embassy I
must have a two-way ticket. That is the law.
-------------------------------------------------------------------
------------------------
------------------------

Information for ANNA ILCHENKO:

'Universal Travel Agency' 129465 Moscow, Lugovaya 56,
office 31. phones +7 (095)7978174, +7 9122954558
e-mail universal-travel@narod.ru
Please use our service.

Best regards. Manager Kozlov Seregey

Flight: 23 September, 2006.
Moscow, Russia - USA
Aeroflot
SU 241 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 11:15
Heathrow (LHR), London, United Kingdom
Terminal 2 12:10
Non-stop
763 16h20min
British Airways
BA 49 Heathrow (LHR), London, United Kingdom
Terminal 4 15:05
Seattle/Tacoma Int'l (SEA), Seattle, Washington, USA 16:35
Non-stop
744



Return flight: 21 December, 2006
USA - Moscow, Russia
Delta Air Lines
DL 1514 Seattle/Tacoma Int'l (SEA), Seattle, Washington, USA 07:50
John F Kennedy Int'l (JFK), New York, New York, USA
Terminal 3 16:10
Non-stop
757 16h10min
Delta Air Lines
DL 30 John F Kennedy Int'l (JFK), New York, New York, USA
Terminal 3 17:20
Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 11:00+1 day(s)
Non-stop
767





Price: USD 1190.00+ Round trip tickets. Eco.class.


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

I am very glad to know that we are almost near our goal and our meeting is waiting for us in a few days.
I think I will call you from the airport and wait for you there in case you
cannot be there in time to meet me. I shall wait as much as necessary.
It will not be a problem for me to wait for you because this will be the end of my long trip to you
and besides I will have some time to go to the ladies' room and make myself look better after a long flight.
So you will see me in a good shape.

The tickets are booked already and I will buy them right before the interview in the Embassy
to get my visa. People from the Embassy must be sure that I am not going to your country some illegal way
and stay there illegally, that is why my tickets should be two-way. That is the rule.
And honey, the problem is that I have some money but my flight from Barnaul to
Moscow costed a lot ( about 400$) and I had to give 100$ more to complete all travel papers and 30$ to open my visa.
Besides I have to pay for the room renting about 25$ every day ( I even don't have a telephone there),
I told you it is a very expensive city.
The flight from Barnaul to Moscow costed so much because the distance is too long.
It is my fault, I know. My parents told me to us the train
but I so much wanted to get by plane because I have flied before.

Besides the flight tickets cost much more now because after the New Year the prices for the
gasolne got much higher. I need to buy the tickets before my interview because I told
you that this is the rule before my visa issuance. Maybe you can lborrow me some money?
I cannot live here too long because every day I have to spend money for a living.
Even the cup of tea costs almost two dollars.

I think it is not too great amount of money I ask and I am sure I will be able to to the return
you the money back in a few weeks after my arriving. I will earn some money and forst of all I will
return you all the money back.
At the agency they told me that you can send the money by Western Union.
It is pretty easy to use their services. The manager of the agency explained me how this system works.
It is instant worldwide money transfer system.
All you need to know is my first name and my last name and also the address where to send the money.
Once you do this, I will be able to pick up the money in any local Western Union in office in Moscow.
We need to do very fast because we don't have much time till my interview.
If everything will be allright and I but the tickets, I will be on this flight and come to you!
You need to send me transfer info and MTCN ( money transfer control number) I will get the cash.
I kiss you many many times!!!!
I am tired so much today, you know it is very hard to live in such city alone. So many different emotions...
See you soon, my darling!!!

Oh, silly me! I almost forgot to give you my full name and my address here in Moscow ( where I rent a room).
Country : Russia
City: Moscow
Address: Sovetskaya 24 kor.4 - 192
postal code (zip) : 117303
Full name: Anna ilchenko ( this is the right writing in English)

I have yet about 400 $ and I need about 950$ more from your side with all travel needs and living here till my flight.
If everything will be great between us I will be able to stay with you longer then three months ( I can stay maximum for six months because it is my first trip to the USA) All we will have to do is to change my return ticket date flight.
I so much hope that you will help me now, I don't know anybody here and that is why I thank you in advance.
See you soon, Dale

Don 't leave me alone here, PLEASE!!!!
I will be mor ethen greatful when we meet....
I am sorry tht my letter is not so warm but I am realy tired as never.
your Anna
This image was also posted here:
Letters from dating scammer Elana Banykh in Sokolovo in Siberia



Keywords:
2006-09-20, 00:08:38
anonymous from United States  
rating

This image was also posted here:
Letters from dating scammer Elana Banykh in Sokolovo in Siberia



Keywords:
2006-09-20, 10:38:56
anonymous from United States  
I wonder if she's hit true.com yet. very, very interesting she said in her email of monday sept 18 that she be at the internet cafe on wed. still have not heard anything, but did ask her after i saw this site to send a photo with one of the ones i sent and it is now thursday morning where she is.
2006-09-20, 16:26:50
[hidden] from United States  
rating
Look familiar anyone. Well it is now 6:25 EDT and still no word, in the meantime I thought I'd post these. When she told to to look up her town on a map it brought me here. thanks
This image was also posted here:
Letters by dating scammer Zinaida Sharipova from Russia
Letters from dating scammer Elana Banykh in Sokolovo in Siberia



Keywords:
2006-09-20, 16:28:22
anonymous from United States  
2006-09-20, 16:29:12
anonymous from United States  
rating
and still yet 2 more
This image was also posted here:
Letters from dating scammer Elana Banykh in Sokolovo in Siberia



Keywords: brunette black fur coat blue bench snow
2006-09-20, 16:30:54
anonymous from United States  
rating
and the last... gee i wonder how many names she goes by Personally my fav is the first one she sent me
This image was also posted here:
Letters from dating scammer Elana Banykh in Sokolovo in Siberia



Keywords: brunette dog
2006-09-20, 16:33:20
anonymous from United States  
oops sorry thats viacool253@yahoo.com
2006-09-20, 19:12:08
anonymous from United States  
I sent her a link to this site and wanted to know what she had to say about it. SUPRISE I have not gotten a response from 'HER'
2006-09-20, 21:25:25
anonymous from United States  
I am going to contact her back with a different email. Now that I know that this is a scam I want to have a little fun with them. see how far they will go and what they are willing to do. Did anyone else notice that the photo of her family was from 2004?
2006-09-20, 23:49:16
anonymous from United States  
rating
Yea...I got Yulia...Thx to this site and all of YOU!!
2006-09-21, 06:28:51
anonymous from United States  
Two things first I talked to my local police about this and they are looking into this. The officer said that he has seen a lot of this, and that the photos like these are of girls that ARE actully looking for husbands over here. But someone hijacks the photos and uses them.
Second I sent yahoo an email about the wiacool101@yahoo.com address. And reported it to them along with a link to this site. I am hopping that they will shut that email down so they can not use it. If everyone on here was to do this maybe we could put a dent into there business???????
2006-09-21, 10:32:54
anonymous from United States  
rating
How about we send her stolen credit card info. for her flight ? When she uses it maybe the russian authorities will send her to one of those russian jails we see in the movies lol. Then she can really be someones bitch.
2006-09-21, 13:30:32
anonymous from United States  
I agree. never send cash. Lets all send stolen credit card numbers and let the fun begin. Realistically- The Govt., police, authorities are not going to really do anything about this. And if they do, it may take months before they even look at it. The realistic part of it is that we should not be sending anything over the internent to begin with, is what we will be told and they can't do anything about it. If anything will be done, we will have to take matters into our own hands. People on this site, we are smarter then they are. We can end this if we wanted to. Be smart.................
You are on page 15 of 28, other pages: 1 2 3 12 13 14 [15] 16 17 18 25 26 27 28

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search