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Dating scammer Elena elena Zay or Lidyia

 

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Name: Elena elena Zay or Lidyia


Email: elenasunny1981@rambler.ru


Address:
Yoshkar Ola, Russia



Other Comments:
Com base no que publiquei em:
http://www.delphifaq.com/faq/russian_marriage_scams/f3879.shtml
Estou cada vez mais seguro de que com apenas dez respostas afirmativas a qualquer um dos 72 itens apresentados, podemos chegar à conclusão de que se trata de um scammer.

A decisão de continuar escrevendo para obter mais informação é absolutamente individual.

No meu caso, acredito que quanto antes estas figuras estiverem fora de circulação ou, pelo menos divulgadas no maior número de sites possível, mais difícil fica a vida delas.
Por outro lado, mais rápido nos livramos de futuros problemas e podemos continuar a procurar uma pessoa séria.

Uma ressalva – Se você teve prejuízos financeiros e morais e deseja reunir o maior número de dados possível para uma eventual ação contra o scammer, sugiro que, mesmo sabendo com quem lida, continue escrevendo e colhendo informação, até que possa provar a tentativa de golpe. Apenas se defenda. Se não sabe como, peça ajuda.

Ainda com relação ao link anterior, passei a usar uma forma de abordagem que acelera o processo.

Descubra o IP de onde ela lhe escreve;
Use o Whois para verificar a quem pertence o domínio
Investigue as diversas listas que existem na Internet sobre scammers, falsos IP´s, etc..;
Cheque se ela é de onde diz que é;
Depois de algumas cartas (só você saberá o momento), peça o telefone dela, o endereço, o nome completo;
Mande uma série de perguntas bem específicas sobre ela;
Diga a ela que está indo à Rússia a negócios e quer visitá-la;
Perceba se ela simplesmente ignora tudo isso e continua te escrevendo;

Se depois disso tudo e mais a lista de 72 pontos você não tiver mais dúvidas, faça um último teste: É inacreditável!! Diga que desconfia que ela não é o que diz e que ela explique o porque da informação errada. Sabe o que acontece? Te escreve como se não houvesse lido a sua carta. Publique.
É scammer!!
Sorte.
Dito isto, Vamos à seguinte:

Elena aka Lidyia
elenasunny1981@rambler.ru
X-Mailer: The Bat! (v4.0.18) UNREG
91.144.161.128
Yoshkar Ola, Russia

Ou

Elena Zay?
elenochka@inbox.com
X-Mailer: The Bat! (v1.53d)
91.144.161.163
Medvedevo, Russia

Depois de algumas cartas trocadas entre nós, onde ela se apresentava como Lidyia, finjo não perceber a troca de nomes e continuo escrevendo. Checo o site Combine e ela está lá. Faço as perguntas básicas.
Sem resposta.
Ela troca de e-mail. ( Ver acima) Finjo não notar.
Mando um aviso

[quote]Hi Elena,
I sent you a poem, very special to me and you did not say a word about it.
I asked you some personal questions and you did not answer.
I checked your info and what I got?
A false IP 91.144.161.176 from Yoshkar Ola Mari El.
I would apreciate your explanation about this.
If you are not playing with me I am sure you can explain to me why you are using a fake IP.
You will not have problems to give me your full address and phone number. Will you?
If you are a scammer, don't loose our time my dear....
I shall wait your convincing answer ok?
Igor[/quote]


A resposta dela:


[quote]Hi Elena,
Hello, my friend Igor. I am glad, that you have become interested in me
Also have written to me. I was not sure, that you will answer my letter. I
For the first time I get acquainted through Internet. I think, that at you have arisen much
Questions to me. I shall write you all about myself. I hope, that you also
Will write about itself. I shall be glad to see your new photos. If dialogue with
Me it will be interesting to you, I shall write more in detail to you about myself to the
The following letters. And now I shall give you the brief description about myself. Me
Call Elena. My friends name me simply Lenochka. You can
To name me as it is pleasant to you. I shall not take offence. To me 27. I was born
28, July, 1981. My growth 171. I weigh 54. I work as the seller the adviser
In sports shop. Now allow to set to you some questions. Where you
Work? You like Russian women? What do you think of them? Than
You are engaged at leisure? Beforehand I thank you for yours
Answers. If you cannot answer these questions, I shall not take offence. To me
It is interesting to learn about your life, work and entertainments it is more. I
I send you the photo, and I hope, that I shall like you. Write to me, I
I shall look forward to hearing from you. Yours Elena!!![/quote]

Do outro e-mail:

[quote]Hello,

You have reached Elena Zay.

I'm protecting myself from receiving junk email by using Challenge/Response Spam Protection.

*******************************************************

Please follow the directions below to make sure I receive the email you just sent me.

*******************************************************

This is an automated message from Inbox.com Challenge/Response Spam Protection.

Since your email address is not listed in the users address book or white list, Challenge/Response Spam Protection is temporarily holding your email until you confirm your email address.

Confirmation is easy.

Just click the link below and this message and all future messages from you will be delivered directly into the users inbox and you will not receive this notification again.

*******************************************************

http://www.inbox.com/sverify.aspx?P=HBiqXU9Em9Od-Yx9LzCp3x7SAMCRyPXmbvZeJwNvJLYvJ09ZEgjXRwn8HiMeJvmUDzeiJj3T61myCtZkAhSEb7kifWgdE_W4o5DL8OjfmSPQqmjlH02yELBSwYO6sw3r8Sa9E4A@@&_=1

Please notice!: If you cannot access the verification page by clicking on this link, please copy the whole link (possibly wrapped into more lines) and paste it into a new browser window.

Please do not reply to this email as we will be unable to receive your reply.

To learn more about how to get your own email with 2GB storage and 100% spam protection, please visit our site at:
http://email.inbox.com/?rc=elenochka%40inbox.com&pid=1755[/quote]


Alguma dúvida???
Então cuidado com essa também.


Content-type: text/html

Comments:

2008-10-27, 12:21:24   (updated: )
[hidden] from Brazil  



Keywords:
2008-10-29, 10:46:42
anonymous from Brazil  
NÃO SEJA MAIS UM BRASILEIRO VÍTIMA DO GOLPE DO NAMORO NA INTERNET.
NÃO MANDE DINHEIRO!!! DENUNCIE!!!!!!
2008-11-03, 06:22:42   (updated: 2008-11-03, 06:27:56)
Amandio from Rio De Janeiro, Brazil  
rating
A 'menina' se enrolou toda!!!!
Finalmente parece que eu descobri o que aconteceu.
As três escrevem do mesmo lugar e provavelmente resolveram me partilhar entre elas.
Num desespero amoroso elas me mandaram o mesmo e-mail, mas com fotos diferentes já que suponho que cada uma tem sua pasta de fotos e usam templates no THE BAT.
Ou as 3 são um só!!!!!!!!!!!
Vejam as coincidências:

Elena Zay
elenochka@inbox.com
X-Mailer: The Bat! (v1.53d)
91.144.161.163 - Yoshkar Ola, Russia

Medvedevo, Russia - Não!!!!! Yoshkar Ola, Russia

LIDIYA POLOVNIKOVA
lidiyapolovnikova@yandex.ru
X-MAILER: THE BAT! (V1.53D)
YOLADOM.RU ([91.144.161.163] - Yoshkar Ola, Russia


Elena
elenasunny1981@rambler.ru
X-Mailer: The Bat! (v4.0.18) UNREG - ELA FEZ UM UPGRADE DO PROGRAMA!!!! PIRATA CLARO!!!!!!!!
91.144.161.163 - Kazan, Russia - Não!!!!! Yoshkar Ola, Russia



Seguem as fotos que faltavam para identificar as 'mocinhas'





This image was also posted here:
Dating scammer ALGUMAS DO SITE PARPERFEITO



Keywords:
2008-11-03, 06:23:56
Amandio from Rio De Janeiro, Brazil  

This image was also posted here:
Dating scammer ALGUMAS DO SITE PARPERFEITO



Keywords:
2008-11-04, 09:56:59   (updated: 2008-11-04, 09:58:24)
Amandio from Rio De Janeiro, Brazil  

This image was also posted here:
Dating scammer GRUPO DE DISCUSSÃO EM PORTUGUÊS



Keywords:
2008-11-08, 19:15:57
anonymous from Brazil  
2009-05-27, 14:35:35
anonymous from Brazil  
This girl is more a this gang of girls, Russian, the person's name is Anna,,,,,,,,,,,,,,, or any other

eduardo


eduksil@pop.com.br


Keywords:
2009-05-27, 14:37:43
anonymous from Brazil  
mai yma menina ela se faz a mesma más não revela a sua origem ,endereço,,,o nome comleto.........................

eduksil@pop.com.br

aqui aparece com o'papai'


Keywords:
2009-05-27, 14:43:08
anonymous from Brazil  
outra foto dela....e vou colocar uma carta dela para mim



Hello, how yours has put?
At me it is good, because you have answered my message, It has strongly lifted To me mood.
I wish to send you in this letter the photos, and I very much hope That you will send to me too photos.
I hope that you can write to me as it is possible
is more often, it would be very much
Remarkably. After all then we are better could
find out each other.
My name is Anna. To me of 26 years. My birthday on
March, 21st, 1983. I live in Russia, in settlement Ershovo it in Mari edge.
I live with the father. My mum has died at sorts. Tell to me about the parents.
I studied at our local school of 11 classes, then I have arrived in Technical university, on economic faculty. As whom you studied? Now I work as the seller in shop which is engaged in sale of products.
I like my work. You like that than you are engaged? I seldom travel, and not when did not leave for limits of the country, because mine Work does not allow to travel so far. I was in several Cities of Russia and all. And you
Much travelled? You like to travel? And what time
Year it is pleasant to you most of all? I like spring it seems, that the nature revives,
all wakes up from a dream, I consider spring as the most beautiful season.
And besides at me birthday in the spring ;)
I am pleasant like on the nature, this fresh air, noise
of the river, Sound of moving leaves, singing of birds. And you like to have a rest on the nature? I have friends, we spend much time together, usually we
We go to cafe and
Cinema as it is favourite to walk simply on
a city. And how you spend a free time?
I like healthy style of a life. In the mornings
before work to me
It is pleasant to make jog on the nature.
I hope, that we will communicate much.
Write to me , I will wait for your letter.
Anna
P.S. I hope, that you will write me very soon and our acquaintance will be pleasant and long :)


----- Final da mensagem de solnceany@yandex.ru -----

This image was also posted here:
Dating scammer ALGUMAS DO SITE PARPERFEITO



Keywords:
2011-09-28, 09:10:03
anonymous from Italy  

This image was also posted here:
Dating scammer Elena elena Zay or Lidyia



Keywords:
2011-09-28, 09:11:04
anonymous from Italy  

This image was also posted here:
Dating scammer Elena elena Zay or Lidyia



Keywords:

 

 

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