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Dating scammer Elena

 

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Name: Elena


Email: ocean_wave2007@yahoo.com


Address:



Other Comments:
Like most people here I have received an email that is an exact copy of hundreds of other scammer email.. See below... I didnt give her a chance to ask for me.. I reported her to the administrator of the online dating site and her account has been de-activated. He is going under the name Elana. Hopefully the photo might help someone else from being scammed..


MAIL FROM ELENA
Hi Joe! Have good day!. Thank that you have answered to me. The
computer in service of acquaintances found to me some structures of
people which coincide with my inquiry. I preliminary studied them and
has decided to send you to the first the message because your
structure seems to me more interesting. I hope, that You have time to
send me some messages that we could it is better to find out each
other. I shall tell a little about myself; my age of 25 years old , my
name is Elena. I was not married and I live in an apartment of my
parents. I like home cosiness and I dream to meet a man who I can
share all my life with. Some years, after the ending of training I
work nurse in children's hospital. To me to like productive leisure,
periodically go in for sports for maintenance of a body. I like to
travel and be in different places, but my work does not allow me to do
it frequently. I have many friends, we sometimes together spend time,
play billiards and tennis, we have other entertainment. I send you the
picture that you knew my person. Also I want to ask you to send me
some pictures of you. Please ask things interesting you about me and
inform me some the information on you: what you love an entertainment?
What your character? What You love qualities in women? Whether You had
the wife? I shall answer on your questions and to inform you it is
more about itself in following E-mail! I shall be to wait for your
messages. Your friend Elena.


Comments:

2007-01-29, 01:36:02
anonymous from United States  



Keywords:
2007-01-29, 10:45:47   (updated: )
[hidden] from Ireland  



Keywords: blonde green bra tree
2007-01-29, 10:45:47   (updated: )
[hidden] from Ireland  

This image was also posted here:
Dating scam from Kazan, Russia - Part 5
Is this Russian girl scamming me? How to recognize scammers



Keywords: blonde blue jeans skirt boots forrest trees
2007-02-08, 09:44:47
anonymous from United States  
rating
You said that you reported this woman and broke off contact. Are these the only photos you have, or have seen of her?
2007-02-09, 04:56:32
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
14.     olga79k@rambler.ru
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.


Contact email addresses I have for Anna Efimova are:
1.     sweet.tender.girl@gmail.com
2.     annka80@mail.ru
3.     annanavsegda@mail.ru
4.     506463644.2006092809@rambler.ru on behalf of sweet.tender.girl@gmail.com
5.     506463644.2006092809@rambler.ru on behalf of annanavsegada@mail.ru

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Financial Services
Swift: CBGURUMMYHK
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of annanavsegada@mail.ru


9.     This evening I receved another email message from her:
8 Febuary 2007


NOTE
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE





SHE IS NOW CALLING HERSELF:

ANASTASIYA AZZIE
Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.


3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram ( http://moneygram.com)
·     Western Union ( http://westernunion.com)
·     Unistem ( http://www.unistrea.ru/en)
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     SHE HAS OPENED AN ACCOUNT AT www.myspace.com
·     With profile name Yannki91
·     SHE USED ANASTASIYA AZZIE to OPEN THE ACCOUNT.

This image was also posted here:
Dating scam from Kazan, Russia - Part 3
Dating scam from Kazan, Russia - Part 2
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scammer Mariya Shubenkina from Marij-el, Russia
Dating scammer Elena
Dating scammer Albina Aytakowa
Dating scammer Alyona Podrez from Angarsk, Russia (modified photo)
Dating scammer Dariya TRUKHINA (modified photo)
Dating scammer Dariya Tryhina (modified photo)



Keywords: blonde white top tree
2007-02-15, 10:54:51
anonymous from Ireland  
Anna Efimova
She has changed her name again from Anistasiya Azzie to Anistasia Azzie
Date Birth 10 July 1974
last week she had set up Anistsiya Azzie Marrage agency as of today 15 Febuary 2007 it is now Anistasia's Marrage Agency
She has also changed her myspace.com profile yanniki 91 to myspace.com profile to 2286115
This image was also posted here:
Dating scam from Kazan, Russia - Part 3
Dating scam from Kazan, Russia - Part 2
Dating scammer Tatiana Sheglova from Kirov, Russia
Dating scammer Elena
Dating scammer Mariya Shubenkina from Marij-el, Russia
Dating scammer Albina Aytakowa
Dating scammer Alyona Podrez from Angarsk, Russia (modified photo)
Dating scammer Dariya TRUKHINA (modified photo)
Dating scammer Dariya Tryhina (modified photo)



Keywords: blonde white top tree
2007-03-06, 11:02:53
anonymous  
There's another scammer out there and she's using the name 'Irina Vazileva'. She's using two emails, irinanew28@rambler.ru and rinanew2@rambler.ru


Keywords: blonde pink pullover sofa
2007-03-06, 11:04:49
anonymous  
And another photo also from 'Irina Vazileva'


Keywords:

 

 

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