DelphiFAQ Home Search:

Dating scammer Elena Zverevschikova

 

commentsThis article has not been rated yet. After reading, feel free to leave comments and rate it.

Name: Elena Zverevschikova


Email: nadiv0808@gmail.com


Address:
Trying to get but keeps evading


Other Comments:


Comments:

2008-09-15, 20:03:45   (updated: )
[hidden] from United States  

This image was also posted here:
Dating scammer Daria Pronina
Dating scammer irina dobronistkaya



Keywords:
2008-09-15, 20:03:45   (updated: )
[hidden] from United States  



Keywords:
2008-09-15, 20:03:45   (updated: )
[hidden] from United States  
2008-09-15, 20:03:45   (updated: )
[hidden] from United States  

This image was also posted here:
Dating scammer Daria Pronina



Keywords:
2008-10-07, 19:26:22
anonymous from United States  
Sent many emails never asked for money but was very reluctant to give personal info
2008-10-08, 06:23:13
anonymous from United States  
Oh yeah! shes trying to work me now, asked for money, I denied it, now she states 'shes on her way' and paying for it herself, but yeah thats her!


Keywords:
2008-10-08, 09:42:05
anonymous from United States  
Hello, these pictures are the same as one that has been emailing me. She goes by Irina Zadorojnaya from kiev ukraine I have her email address but not with me


Keywords:
2008-10-08, 17:59:09
OJAS from United States  
US Embassy http://moscow.usemb..cams.html
Scammers are predominantly MEN regardless whose photos they send http://www.delphifa..p=8#100156
2008-10-09, 11:26:41
OJAS from United States  
Some posting guidelines http://www.delphifa..p=0#101855
2009-03-29, 20:08:32
anonymous from United States  
Close

Elena Dodonkina

Icq :
E-mail : lankalad0808@gmail.com






Scamming scenario : The description of the scammer fit the characteristics in this website. All of them CORRECT!!!!!
Details
First Name: Elena
Location: Ukraine, Kiev
Age: 29
Birth Date: 30-09-1979



click to see

Letter 1
I've got my visa. So don't worry. Everything is Ok.
I didn't have any problems.
Some news for you, don't know either good or bad. My good friend is
going to give me some money. But the problem is that she can give me
only $500 and the ticket costs $850. So I still need $350.
The problem is that they will wait only for some days and then they
will sell the ticket to another person. The price is very reasonable
and I don't thin I will then find something better. I can understand
them as it is the way for the to earn money.
So they are not going to wait as much as I need it.
Dear, just think. Only some days and we will be together.
It is the last step before our meeting. Please, do it for us.
I love you and need you so.
It is so difficult for me to be far from you now when I need your support.
I am very confused to ask you about this but that is the only way for me.
Send me money to my name (ELENA DODONKINA) by Money Gram or Western Union, please.
As soon as I get money I will pay for it.
But we should do it faster as it could be sold to another person.
I am waiting for your soon reply.
Miss you badly.

P.S. I am so sorry but if you can please send some extra money for travel...


P.P.S. Also I have asked to copy the following instruction for you:

While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination.
In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc.
Please do specify that the receiver is known by you personally and also note that these funds are your own money.
Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questions
carefully because incorrect answers could cause a significant delay for the wire to be processed.

If you have found the girl with whom you communicate in this list and we have saved your heart and money, we will be grateful for a donation to this site. All the money will go to the further development of the site. We are doing an extensive free help for men by analyzing their communications with Russian women if suspicions have arisen.





This image was also posted here:
Dating scam from Kazan, Russia - Part 5
Dating scammer irina dobronistkaya



Keywords:
2009-04-03, 19:27:03   (updated: 2009-04-03, 19:31:02)
anonymous from United States  
Thursday, April 2, 2009 6:04 PM
From: This sender is DomainKeys verified 'Mariya' <MariyaStan78@yahoo.com>View contact details >Message contains attachments102018~1.JPG (176KB), 102018~2.JPG (183KB), 102018~3.JPG (192KB), 59003373.JPG (520KB), 59004223.JPG (213KB), 95582667.JPG (142KB)Hi my Lovely! How are you my dear? I reached in agency. They have
told, that within the next few days my visa will be here. The embassy
approved my questionnaire and Therefore I can soon arrive to you
Michael. Also they asked to pay within the next few days other money
of payment of them. Therefore, lovely, try tomorrow or day after
tomorrow to send money to me 950$, for payment of them. My information
for this purpose:

My full address:
Russia
Republic Chuvashia,
The city of Novocheboksarsk,
429950
Street Tereshkovoj, The house 17,
Apartment 9.
My full name:
My first name - Mariya
My last name - Stankova.


Also, do not overlook after that, to inform me the information; a full
name, the address and Confidential number. And the address of the
Western Union from which you will send this money. In the Western
Union to me have informed that I should know all this information to
receive money. I promised agency to pay them these days. I shall stay
with you my dear Michael 2 months. I also can leave earlier if it will
be necessary. If we shall solve that I remained more than for 2 months
- we should register some documents in the USA. I think for 2 months
we shall have many interesting days. Please, dear, plan this time for
me. I have intention to take away You, these days, from all yours has
put, that you belonged only to me. And for it, I promise to surround
you in This time, my caress and care. I hope, that it will be a
pleasant exchange for you! My kisses and embraces for you, My Lovely
Michael!

Yours Mariya.

scammers IP 92.255.242.30 mariyastan78@yahoo.com
This image was also posted here:
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)



Keywords:
2009-09-01, 21:21:18
anonymous from United States  
yeah she tried scamming some money from ,she came out from no where am,I didn't even wrote to her,,but hate to say she's pretty and ..to bad she she's a fake

 

 

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