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Dating scammer Alena

 

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Name: Alena


Email: chalena@ymail.com


Address:
Tambov, Russia


Other Comments:
Boris 'Alena' sends a cold call e-mail message, and falls passionately in love after two or three exchanges. She's single, no kids, mom lives far, far away. Sends e-mail on average once every 4 days. E-mails are never responsive to sent inquiries, but comparatively legible English. Beggar letter follows after a month or so.


Comments:

2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  



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2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  



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2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  



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2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  



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2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  



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2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  



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2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  

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2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  



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2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  



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2009-07-01, 15:30:54   (updated: )
[hidden] from Netherlands  



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2009-07-01, 17:00:58   (updated: 2009-07-01, 17:05:14)
anonymous from Netherlands  
Here's Boris Alena's beggar letter:


Delivered-To:
Received: by 10.216.48.202 with SMTP id v52cs312339web;
Wed, 1 Jul 2009 06:35:19 -0700 (PDT)
Received: by 10.210.88.7 with SMTP id l7mr5029024ebb.55.1246455318683;
Wed, 01 Jul 2009 06:35:18 -0700 (PDT)
Return-Path: <chalena@ymail.com>
Received: from smtp122.mail.ukl.yahoo.com (smtp122.mail.ukl.yahoo.com [77.238.184.53])
by mx.google.com with SMTP id 10si2140634ewy.84.2009.07.01.06.35.18;
Wed, 01 Jul 2009 06:35:18 -0700 (PDT)
Received-SPF: neutral (google.com: 77.238.184.53 is neither permitted nor denied by domain of chalena@ymail.com) client-ip=77.238.184.53;
Authentication-Results: mx.google.com; spf=neutral (google.com: 77.238.184.53 is neither permitted nor denied by domain of chalena@ymail.com) smtp.mail=chalena@ymail.com
Received: (qmail 27350 invoked from network); 1 Jul 2009 13:35:18 -0000
Received: from unknown (HELO localhost) (chalena@87.118.122.58 with plain)
by smtp122.mail.ukl.yahoo.com with SMTP; 1 Jul 2009 13:35:13 -0000
X-Yahoo-SMTP: ZvsGasiswBCGN9ZCVdWMf0lFjun8c5v9dz4C6en1
X-YMail-OSG: KFui_WUVM1mgEkPVyfro. F1GM6G_n9r9ade9x2pCPX1ArFnkaEp6F50_fWU97FBGD2ehCbiTX7Zgp0AlbAlbmi. UUXH9GgSMUm6Mi4VEbyEnV0Bfak2m85HhDxzGwT6MhjqrLgnBeDp_9ExKA60A60Uz0p1IxnGHoy5K_ab0H70L6HYCjAMr8aNS.4GAvdigXnh63UJ6vpttKv7G.hUT6O0GZWLXbbtquEAzP6Rt55N..C7pmgpNg5B5LuFR3FHcB9.3l0UEDF20Rw6EYbT3nK3ycAcPfmUBFw--
X-Yahoo-Newman-Property: ymail-3
Date: Wed, 1 Jul 2009 16:40:42 +0400
From: chalena@ymail.com
X-Mailer: The Bat! (v3.99.3) Professional
X-Priority: 3 (Normal)
Message-ID: <655496573.20090701164042@ymail.com>
To:
Subject: From Moscow, Frans
In-Reply-To: <17aa366e0907010432i53345a37jcf2ce3926b3fd174@mail.gmail.com>
References: <17aa366e0906190742g494b2716n7d3004e81babf4dc@mail.gmail.com> <94888479.20090624180233@ymail.com> <17aa366e0906251528g5d4ac379q1f52bf487b7c6c61@mail.gmail.com> <1883068243.20090627145537@ymail.com> <17aa366e0906271649n2c28794bic32a2d522b20ff1@mail.gmail.com> <1365223879.20090701110849@ymail.com> <17aa366e0907010432i53345a37jcf2ce3926b3fd174@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/mixed;boundary= '----------367321855196CC'

------------367321855155196CC
Content-Type: text/plain; charset=windows-1250
Content-Transfer-Encoding: quoted-printable

My dear, Frans
Now I can write to you. I have a problem, I will try to explain all at firs=
t. My day begin very good when at morning I am wake up and thinking about u=
s. Early in the morning I have taken the bus and have reached to embassy in=
Moscow in time. With the visa all is good and I was happy. I have gone to =
the airport to check up the schedule flight and to choose a good variant. T=
here are cheap flights and I have reserved flight for tomorrow, I did not b=
uy this ticket and consequently I can transfer flight date. Frans but if I =
depart to you I will have a problem at customs. The metter is that to me ca=
nnot permit to enter to your country as tourist without additional money. T=
o me explain that each tourist need to have money. And sum need not less 15=
00 EUR. I am really upset. I knew about this rule earlier, but I thought th=
at the sum should be 1000 EUR. I do not have other money and I do not know =
where to find it.
I have paid all documents for a trip, I have money for return ticket purcha=
se, for hotel in Moscow for 1-2 nights, for small expenses in a way and 100=
0 EUR for customs, but me does not suffice approximately 500 EUR. It's real=
ly shame to me to ask you about help. I am think I am a strong girl but now=
I am see that it's not so. Simple I am afraid to lost you, Frans. I unders=
tand, that if now I will come back home also we will not meet, it will be m=
ore difficult to meet later. I will have next holiday only in next year, an=
d I not am confident that we can to keep our contact 1 year without a meeti=
ng. I hope that you understand about what I speak. You and I wish to meet, =
and the meeting is necessary to check up our feelings in a real life.
Frans, all depend from you. I am need this sum what to enter to your countr=
y. Don=92t worry, I am not need to spend this money. I am only need to writ=
e in declaration this sum and show at custom house. So I am not spend this =
money. As soon as I will see you I will return you all sum. Frans, please, =
I am cannot stay here in Moscow long time. I am not know here nobody. I am =
not know where to stay long. I am really believe that you really right man =
for me.
I will understand any your decision, it is a shame to me to ask you money, =
but I do not know other way as we can meet. I will send you a paper copy in=
which to be spoken about that that I should have 1500 EUR for a trip to yo=
u. I am really hope that I am not make problems to you. I am will wait your=
answer soon. Please, do not leave me one here. I am in big city and not kn=
ow anybody here. I am not want to stay here long time. I am wish to be with=
you soon. I am feel alone here and very upset. I am cry and wait yours ans=
wer Frans. Please, do not leave me. I am here and wait your fast answer. I =
am kiss you, Frans and wait to meet you very soon.
Yours Alena



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2009-07-02, 01:43:57   (updated: 2009-07-02, 01:44:53)
wanwan from Japan  
@2009-07-01, 17:00:58 (updated: 2009-07-01, 17:05:14)
anonymous from Netherlands


Sender(flow chart of sender IP)


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
87.118.122.58 GERMANY THURINGEN ERFURT 50.983
11.033 - +02:00
Net Speed ISP Domain
DSL KEYWEB AG IP NETWORK KEYMACHINE.DE

IDD Code Area Code Weather Station
49 - (GMXX0033) ERFURT





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.238.184.53 UNITED KINGDOM - - 54.15
-4.473 - +02:00
Net Speed ISP Domain
DSL YAHOO! EUROPE YAHOO.COM

IDD Code Area Code Weather Station
44 - (UKXX0233) ESKMEALS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.238.184.53 UNITED KINGDOM - - 54.15
-4.473 - +02:00
Net Speed ISP Domain
DSL YAHOO! EUROPE YAHOO.COM

IDD Code Area Code Weather Station
44 - (UKXX0233) ESKMEALS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.238.184.53 UNITED KINGDOM - - 54.15
-4.473 - +02:00
Net Speed ISP Domain
DSL YAHOO! EUROPE YAHOO.COM

IDD Code Area Code Weather Station
44 - (UKXX0233) ESKMEALS





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
77.238.184.53 UNITED KINGDOM - - 54.15
-4.473 - +02:00
Net Speed ISP Domain
DSL YAHOO! EUROPE YAHOO.COM

IDD Code Area Code Weather Station
44 - (UKXX0233) ESKMEALS


Receiver
******************************************************
IP Information - 87.118.122.58IP address: 87.118.122.58
Reverse DNS: km32705.vdswin.com.
Reverse DNS authenticity: [Could be forged: hostname km32705.vdswin.com. does not exist]
ASN: 31103
ASN Name: KEYWEB-AS (Keyweb AG)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): DE [Germany]
Country Currency: EUR [euros]
Country IP Range: 87.118.64.0 to 87.118.127.255
Country fraud profile: Normal
City (per outside source): Erfurt, Thuringen
Country (per outside source): DE [Germany]
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 87.118.. 58
*******************************************************************
You catch a BIG FISH,
Thank you for your great reports on Delphi.
Your good job will be very helpful to others.



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