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Dating scammer Elena

 

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Name: Elena


Email: d_kent2006@yahoo.com


Address:
Russia


Other Comments:
Hello my friend .

I hope, that has found you at kind o'clock and at you all O K. If you
not boring and sociable the man, kind and sympathetic. That I think,
that we shall get on. And I shall be glad to see you among my good
friends. My name Elena. December, 25 to me it was executed 26 . In
Russia Christmas mark with 6 for January, 7. Speak, that at me gentle
disposition and kind heart. It would be desirable to trust, that it
indeed. I am not able to swear. Also it happens that I offend, and I
can not do anything with it. Still I very much love animals. Can not
pass by a kitten or freezing a small dog. I try though somehow to them
to help. But also lacks at me certainly too are. I shall be to wait
for your letter. Tell, please, about it self. All will be very
interesting to me. Well all right, I shall go home. Already late.
Tomorrow and I shall check up a mail. I hope that I shall see your
letter!

Yours friend Elena.

Received: from unknown (HELO ?172.16.126.141?) (d_kent2006@207.226.45.242 with plain)
by smtp103.plus.mail.sp1.yahoo.com with SMTP; 25 Oct 2007 06:29:13 -0000
X-YMail-OSG: L7PDSggVM1n.qE_2FU221NMJOIg.3kG4bsLRpCmBqDDgz5IchuPOOCaYd8klhj143z0Nzri4_w--
Date: Thu, 25 Oct 2007 10:27:30 +0400
From: d_kent2006@yahoo.com
X-Mailer: The Bat! (v3.5) Professional
Reply-To: d_kent2006@yahoo.com
X-Priority: 3 (Normal)

Switch to the RIPE TEST Database

% This is the RIPE Whois query server #1.
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% Note: This output has been filtered.
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% Information related to '172.16.0.0 - 172.31.255.255'
inetnum: 172.16.0.0 - 172.31.255.255
netname: IANA-BBLK-RESERVED1
descr: Class B address space for private internets
descr: See http://www.ripe.net/db/rfc1918.html for details
country: EU # Country is really world wide
org: ORG-IANA1-RIPE
admin-c: RFC1918-RIPE
tech-c: RFC1918-RIPE
status: ALLOCATED UNSPECIFIED
remarks: Country is really worldwide
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remarks: See RFC1918 for further information
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remarks: and http://www.iana.org/assignments/as-numbers
e-mail: bitbucket@ripe.net
admin-c: IANA1-RIPE
tech-c: IANA1-RIPE
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
source: RIPE # Filtered
role: RFC1918 Role
address: Singel 258
address: 1016 AB Amsterdam
address: The Netherlands
e-mail: rfc1918@ripe.net

http://www.romancescam.com/forum/viewtopic.php?p=19318&sid=2e2f89c4722351b9a64f39235ed98b28

http://www.dotsilver.com/dating-scam/2007-october/8957.html



Comments:

You are on page 1 of 2, other pages: [1] 2
2007-10-27, 17:01:22   (updated: )
[hidden] from Netherlands  



Keywords:
2007-10-27, 17:22:29   (updated: 2007-10-27, 17:38:31)
Dirk from Heerlen, Netherlands  
Saw that the links don't work. Here they are.

http://www.dotsilve..8957.html

http://www.romances..35ed98b28

The second link shows what anybody who is corresponding with Elena can expect.

Interesting: 'She' sent me another message on 10/27/07. Same name, same picture, different e-mailadress: milaschka25@yahoo.com

-------- Message ------------------------------------------------
Hello! I put my ad to this site because I want to have serious relationship. I have chosen you after searching a lot. I liked you greatly so I decided to write you. I write through the Internet-cafe that is why my letter will be a short one. I am 26. My name is Elena. I am young but wise already to make a man happy and make the house cozy and comfortable. I have chosen you because I liked your picture and the story you told about yourself. I think the true love comes with time and what is really important in the relationship is the trust and understanding. I hope you will reply and I will send you my picture at once. Please write straight to the e-mail address: milaschka25@yahoo.com I wait for your letter.
2007-10-28, 08:14:29
OJAS from United States  
If you're a newcomer who found this thread via Google or whatever, PLEASE READ THIS:
SOME GENERAL INFO ABOUT RUSSIAN GIRLS AND RUSSIAN DATING SCAMMERS:
http://www.delphifa..p=0#56897
US Embassy http://moscow.usemb..datingscam
New US Passport processing time as of this post: 6 Months
Canadian Visa http://www.delphifa..?p=0#56706
UK and Switzerland are NOT Schengen-friendly
Schengen http://www.bbc.co.u..2/A1146115 http://www.netherla..index.aspx
http://www.eurovisa..tries.htm
Russian Visa Steps http://www.r-tg.com..rt/20.html
Travel to Ukraine http://www.delphi. =10#38245
=====================================================================
@Oldbies, once in a while please check these links for information currency
2008-05-28, 13:31:31
eashstone@yahoo.com from United States  
rating
39 messages have been shared between us, she has sent me 12 pictures. she has used 2 different email addresses (werter1256@yahoo.com and kisslovely08@rambler.ru) the latter of the two being the most used. She has asked for money and I sent her an old MTCN. I have not heard back from her yet. She suspects, I suppose, because I sent her an email with other information in it.
2008-06-03, 14:07:04
eashstone from United States  


HEADER FROM HER FIRST EMAIL

In this email she said, 'I was interested in a history, algebra,
chemistry and English I have grown fond of English from 5-th class, I
even went on additional rates of English My teacher praised me and
joking spoke, that I the given birth American'

Obvious to a true US citizen that she was NOT born here! LOL

From kisslovely08@rambler.ru Mon Apr 21 03:57:43 2008
Return-Path: <kisslovely08@rambler.ru>
Authentication-Results: mta360.mail.mud.yahoo.com from=rambler.ru; domainkeys=neutral (no sig)
Received: from 81.19.66.30 (EHLO mxb.rambler.ru) (81.19.66.30)
by mta360.mail.mud.yahoo.com with SMTP; Mon, 21 Apr 2008 03:59:19 -0700
Received: from maild.rambler.ru (maild.rambler.ru [81.19.66.33])
    by mxb.rambler.ru (Postfix) with ESMTP id 6BA691B99B5
    for <eashstone@yahoo.com>; Mon, 21 Apr 2008 14:58:55 +0400 (MSD)
Received: from ADMIN-BB352B4CF (unknown [65.102.234.72])
    (Authenticated sender: kisslovely08@rambler.ru)
    by maild.rambler.ru (Postfix) with ESMTP id DD7A0844BB
    for <eashstone@yahoo.com>; Mon, 21 Apr 2008 14:57:54 +0400 (MSD)
Date: Mon, 21 Apr 2008 14:57:43 +0400
From: kisslovely08@rambler.ru
Reply-To: kisslovely08@rambler.ru
Message-ID: <901081289.20080421145743@rambler.ru>
To: Jonathan Eash <eashstone@yahoo.com>
Subject: hello
In-Reply-To: <96204.98020.qm@web63006.mail.re1.yahoo.com>
References: <96204.98020.qm@web63006.mail.re1.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------8D16623798E3803'
Content-Length: 210009


Keywords:
2008-06-03, 14:18:24
eashstone from United States  
It took her one month to ask for money and then the real fun began. She said she needed only $665 and I told her she would need a lot more and maybe I should send $3,500. She said no only $2,300 would be fine. I then told her I would send the money after the Memorial day weekend. After I 'went' to the Western Union, she asked me to change the receivers name.

'Many thanks, that you have agreed to help me with payment of travel.
Thanks you for it.
I only can not receive it from Western Union while my passport is in
process.
You are necessary for calling in the Western Union and to change a
name of the addressee on :
Mihailova Ekaterina. (Name: Ekaterina, Surname: Mihailova). She is my
girlfriend.
We together shall go to bank and we shall receive a remittance. My
love, now all depends only on you,'............

So there it is guys, The Old Guilt Trip............the weight of our relationship now rests on my shoulders..............wah, wah, wah :)



Keywords:
2008-06-03, 14:22:39
eashstone from United States  
so then she went to the western union and could not get the money because I had given her a wrong MTCN. She wrote several times boo-hoo-ing and I wrote to her demanding to know where was my money. I had taken it to the Western Union and now they were supposed to send it to another name from what she had given me.


Keywords:
2008-06-03, 14:28:26
eashstone from United States  

I received an unsolicited 'chat' on Yahoo from a Diane Downer, but it was signed Irina.
You can see my reply posted as well




Friday, May 30, 2008
Diane Downer is offline.
You can send Diane Downer an email
(3:15 PM)

Diane Downer
My love you here, I here and I hope that we can talk to you. 7:12 AM

I today went to bank and to me have told that such translation is not
present, as I and thought that you have deceived me and have not sent
me money and you have simply thought up figures itself. I am very much
upset with it my love. I very much love you and I am ready to prove to
you that I real. I sent you the passport, the full data, but you are
similar me all the same do not believe. I am very much upset, have
gone to me the phone number, I want to talk to you my love. I shall
wait for your letter my love. With all love to you, your wife Irina. 7:22 AM




Who in the world is Diane Downer? I sent money to Irina Chervinskaya. So is someone trying to butt in on my money? Who took it? I sent it to you several days ago, Irina, and this morning you asked me to change the name to Ekaterina
Mihailova. And now you say the money is not there? Where is my money? I want to know. Western Union took my money and said they would send it to you. I have given you the MTCN and today called to change the receiver's name to your girlfriend. Who took the $2,300.00?????





Keywords:
2008-06-03, 14:39:28
anonymous from United States  
She used several addresses to reply to me. Once she sent the same message from two different addresses. I don't understand all there is to know about routers and domains, but some one may be able to use this info to help pinpoint a location.
The message is posted below


Where you my lovely Jonathan, I so need in yours letters, I hope that
at you all well and that you will write to me as soon as possible that
I knew that at you all well. Lovely mine when I receive your letters
that time simply becomes transfixed on a place and I enjoy your
letters. I hope that at you all well and write to me as soon as
possible as to me very alone without your letters. Lovely mine I do
not know you can become angry about me or there is what that other
reasons write if something not so that I could correct mistakes and
that you have returned to me. My heart hurts, to me it is very sad and
boring as I do not receive your letters. I hope that at you all well
and that you will write to me today as will receive my letter. I hope
that at you all well and that you will write to me as soon as
possible. I wait your letters as it while all that is at me from you.
With all love to you Irina.

one came from this address:

From kisslovely08@rambler.ru Mon May 26 06:27:12 2008
Return-Path: <kisslovely08@rambler.ru>
Authentication-Results: mta676.mail.mud.yahoo.com from=rambler.ru; domainkeys=neutral (no sig)
Received: from 81.19.66.30 (EHLO mxb.rambler.ru) (81.19.66.30)
by mta676.mail.mud.yahoo.com with SMTP; Mon, 26 May 2008 06:27:24 -0700
Received: from mailc.rambler.ru (mailc.rambler.ru [81.19.66.27])
    by mxb.rambler.ru (Postfix) with ESMTP id AE69E1B5381
    for <eashstone@yahoo.com>; Mon, 26 May 2008 17:27:23 +0400 (MSD)
Received: from [192.168.107.10] (unknown [209.144.37.147])
    (Authenticated sender: kisslovely08@rambler.ru)
    by mailc.rambler.ru (Postfix) with ESMTP id 11B10621CF6
    for <eashstone@yahoo.com>; Mon, 26 May 2008 17:27:21 +0400 (MSD)
Date: Mon, 26 May 2008 17:27:12 +0400
From: kisslovely08@rambler.ru
Reply-To: kisslovely08@rambler.ru
Message-ID: <419216856.20080526172712@rambler.ru>
To: Jonathan Eash <eashstone@yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Length: 952

AND THE OTHER ONE, SENT TWO MINUTES LATER, CAME FROM:



From werter1256@yahoo.com Mon May 26 06:29:59 2008
Return-Path: <werter1256@yahoo.com>
Authentication-Results: mta631.mail.mud.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 68.142.237.91 (HELO n6.bullet.re3.yahoo.com) (68.142.237.91)
by mta631.mail.mud.yahoo.com with SMTP; Mon, 26 May 2008 06:30:23 -0700
Received: from [68.142.230.29] by n6.bullet.re3.yahoo.com with NNFMP; 26 May 2008 13:30:17 -0000
Received: from [66.196.97.154] by t2.bullet.re2.yahoo.com with NNFMP; 26 May 2008 13:30:16 -0000
Received: from [127.0.0.1] by omp207.mail.re3.yahoo.com with NNFMP; 26 May 2008 13:30:14 -0000
Received: (qmail 97295 invoked from network); 26 May 2008 13:30:14 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Received:X-Yahoo-Newman-Property:Date:From:X-Mailer:Reply-Ty-To:X-Priority:Message-ID:To:MIME-Version:Content-Type; b= SqcibwJRbXYw1TjmZVA1AB483FoP5IKZhYp1R7qbulvd9/IMTvy4Z1s4CDv15O5tZi0/ uHGK4NlM3aVGjbNEGL71a9AIINyc5bd2PbFC8/+UJwLQMnRu18U18U07iW8LM7aWJwGYe5+St56arAQ2P8zJ+/f+1xnyTs2lUnUkqgyox8= ;
Received: from unknown (HELO ?192.168.107.10?) (werter1256@209.144.37.147 with plain)
by smtp105.plus.mail.re1.yahoo.com with SMTP; 26 May 2008 13:30:05 -0000
Date: Mon, 26 May 2008 17:29:59 +0400
From: werter1256@yahoo.com
Reply-To: werter1256@yahoo.com
Message-ID: <1177148900.20080526172959@yahoo.com>
To: Jonathan Eash <eashstone@yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------601EF739F75EA8'
Content-Length: 149720


Keywords:
2008-06-03, 14:49:25
eashstone from United States  
another email address was used in the midst of the 'original' It was shortly after this that she said she never authorized the name change and wanted to talk on the phone

Was somebody trying to out-scam the scammer??

here it is with the full heading

From kisslovely08@rambler.ru++++ Thu May 29 22:45:09 2008
Return-Path: <kisslovely08@rambler.ru>
Authentication-Results: mta431.mail.re4.yahoo.com from=rambler.ru; domainkeys=neutral (no sig)
Received: from 81.19.66.30 (EHLO mxb.rambler.ru) (81.19.66.30)
by mta431.mail.re4.yahoo.com with SMTP; Thu, 29 May 2008 22:52:22 -0700
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    by mxb.rambler.ru (Postfix) with ESMTP id 60D1D1C06E8
    for <eashstone@yahoo.com>; Fri, 30 May 2008 09:52:22 +0400 (MSD)
Received: from SERVAK-6F536AD2 (unknown [64.191.75.195])
    (Authenticated sender: kisslovely08@rambler.ru)
    by mailc.rambler.ru (Postfix) with ESMTP id 68002621D05
    for <eashstone@yahoo.com>; Fri, 30 May 2008 09:52:21 +0400 (MSD)
Date: Fri, 30 May 2008 09:45:09 +0400
From: 'kisslovely08@rambler.ru++++' <kisslovely08@rambler.ru>
Message-ID: <504317806.20080530094509@rambler.ru>
To: Jonathan Eash <eashstone@yahoo.com>
Subject: Re: western union
In-Reply-To: <389353.6749.qm@web63008.mail.re1.yahoo.com>
References: <389353.6749.qm@web63008.mail.re1.yahoo.com>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Length: 926


Hello my love Jonathan ! How are you today ? I was glad to receive
your answer.
I so am happy, that soon we shall together. I already present our
meeting.
When I can embrace and kiss you. I hope, that it will take place in
the near future.
Many thanks, that you have agreed to help me with payment of travel.
Thanks you for it.
I only can not receive it from Western Union while my passport is in
process.
You are necessary for calling in the Western Union and to change a
name of the addressee on :
Mihailova Ekaterina. (Name: Ekaterina, Surname: Mihailova). She is my
girlfriend.
We together shall go to bank and we shall receive a remittance. My
love Jonathan, now all depends only on you,
Than faster you to call in the western Union and to change a name of
the addressee.
the soon I can arrive to you and to be with you. Now I to finish the
letter to wait from you for the letter.
I love you ! I kiss you ! Yours Irina.




Keywords:
2008-06-03, 14:53:30
eashstone from United States  
I have not heard from her for several days, odd after such a supposed flurry of hormones.....

I have seen this set of bookcases in another scammers photo, but cannot remember where.........if I could remember, it may be a big help to someone.


Keywords:
2008-06-03, 14:54:55
eashstone from United States  



Keywords:
2008-06-03, 14:55:46
eashstone from United States  



Keywords:
2008-06-03, 14:57:29
eashstone from United States  



Keywords:
2008-06-03, 14:58:12
eashstone from United States  



Keywords:
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