Elena, Russia

#41
Swift transfer

Deutsche Bank Trust Company Americas via Swift. http://www.fraudaid.com/How-To-Deal...d/Wire_Transfers/SWIFT.htm#What is S.W.I.F.T?)
Jenya has found Swift and the anonymity that exist are explored http://forum.joomlacrib.com/showthread.php?p=23

Hello my dear *****
My dear, how your affairs? How your health? It would be desirable to
hope, that at you and with you
all is good. I was so is happy to receive your letter. In the letter
you have written to me that you
not against me to help.
My dear, I so am happy, that you want to help me. You have proved to
me that you careful the man and
can take care of me. Lovely, unfortunately I do not have own bank
account, therefore I want to give
you the information of the account of my cousin. He has agreed, that
you have sent money for his
account. He at once will give me of money as soon as you will send to
me this money. Ok? My dear, my
brother has told to me, that the Russian account differs from foreign.
Therefore it is necessary for
you to copy this account on a paper and to go with him to bank. There
to you everyone will help to
make and will explain to you how to send money. Ok? The information of
the account:

57:Beneficiary Bank SWIFT: CBGURUMM; Account with correspondent bank:
04413603; Name: JSC Vneshtorgbank Retail Financial
Services; Address: 5 Dolgorukovskaya Str., Moscow
56:Correspondent Bank of beneficiary's bank: SWIFT: BKTRUS33; Name:
Deutsche Bank Trust Company Americas; ABA: 021001033;
Address: 60, Wall Street, New York, NY; zip code: 10004
59:Beneficiary: 4483460588537948 Farshatov Robert
72:payment details: Replenishment of Bank Card

Lovely, write to me more likely. I with impatience shall wait for your
answer. I am very happy to that could find you. You the best the man on the ground. I was convinced of it. Because you do not leave to me during the difficult moment and agree to help me. I very much appreciate your care. I
wait for your answer. My kisses only for you.

Only yours Jenya.
 
#42
I never send her answer but again a new letter

Hello. How you? How your health? I hope, that at you everything is all
right, as well as at me. Today birthday
at My girlfriend. She has invited me today to celebrate her birthday.
On a way I have decided To come in the
Internet-cafe, to inform you about it and to tell, that at me
everything is all right. I wait for your answer.
Jenya.
 
#43
Yes I assume it is a female and that she reads English language, so she does not put the name at the top and just keeps slowly working away until one of her mailers falls into the trap .
The theory is if you keep writing to her you cannot know about their game ,well the more people that know about their game the better. The tech is well organised and they mess with people for money . Ben
 
#44
66.90.67.155 United States (Woodstock)*

<lenochka555@ymail.com>

I never emailed her...

Hello!
Very pleasantly that you have responded to my message.
I am sorry that did not write to you for a long time. At us in Russia celebrated Christmas.
I have met this Christmas in the best image. Namely the company of girlfriends has gathered. We went round familiar, sang christmas songs,
and they submitted to us of a sweet, tangerines and treated with wine. Have very cheerfully spent.
Today I have a headache, but I nevertheless have come to cafe the Internet.
I shall write shortly about myself.
I live in Russia. To me of 29 years.
I search for serious and long relations.
I consider myself very feminine, romantic, full of life energy & love to share, affectionate, sympathetic,
sensual & caring, sociable, easy to get along with,conservative when it has to
do with family values, family-oriented, cheerful, easy-going,
sensible, well-bred, loyal, peace-loving (I hate arguing).
I do not have children, but I'd love to with the right reliable person.
For fun I like to go in for sports, go to a cinema.
I like to visit concerts and exhibitions.
I lead healthy life & try to keep fit. I do not smoke,do not accepted drugs.
If I have interested you and you have serious intentions write to me. I shall be very glad to your letter.
In more detail about myself I shall write in the subsequent letters.
Elena

Elena Lnochka.jpg

66.90.67.155 United States (Woodstock)*
 
Last edited:
#47
Yep, a ton of hits on the proxy /switcher & yahoo has premium account mail settings to encorperate other tricks :14s:
They probably concentrate on trying to stop the real origin of mail from Marie-El Russia groups . Headers will often vary with each mail which can give their game away .
 
#49
Funnily enough that's part of how it works :( , scripted letters which don't reply to mail topics plus incomprehensible words can be excused for lack of a language skills by a victim. On the other hand couple that with Western Union bait modalites and it makes Russians scammers fun to bait once you get them to the money letter :D
 
#50
They are tricky to get off script but I have managed to do that somewhat. I like them a lot the seem to be longer term baits but I do have one in Ghana that has been going on for two months...
 
#51
Russian love tends to be all script (till money time) or bits of script and then you are delegated to an actual person one -on -one. Seldom a lone girl scammer writes letters and obtains photo sets etc. .....but they know that if you keep writing you've fallen for it .
Were African lads talk about sex Russians tend not to go into detail , one way of detecting male or female is in sex talk with Russians , Boris is not comfortable doing that , he /she knows if a guy is serious enough to send air fare any sex talk would not go graphic . Nigerians don't seem to grasp that contcept and in that regard they seem unsophisticated in their love scams by comparison .:cool:
 
#53
IP:66.90.67.155 United States (Woodstock)

Hello!
Very pleasantly that you have responded to my message.
I am sorry that did not write to you for a long time. At us in Russia celebrated Christmas.
I have met this Christmas in the best image. Namely the company of girlfriends has gathered. We went round familiar, sang christmas songs,
and they submitted to us of a sweet, tangerines and treated with wine. Have very cheerfully spent.
Today I have a headache, but I nevertheless have come to cafe the Internet.
I shall write shortly about myself.
I live in Russia. To me of 29 years.
I search for serious and long relations.
I consider myself very feminine, romantic, full of life energy & love to share, affectionate, sympathetic,
sensual & caring, sociable, easy to get along with,conservative when it has to
do with family values, family-oriented, cheerful, easy-going,
sensible, well-bred, loyal, peace-loving (I hate arguing).
I do not have children, but I'd love to with the right reliable person.
For fun I like to go in for sports, go to a cinema.
I like to visit concerts and exhibitions.
I lead healthy life & try to keep fit. I do not smoke,do not accepted drugs.
If I have interested you and you have serious intentions write to me. I shall be very glad to your letter.
In more detail about myself I shall write in the subsequent letters.
Elena.
 
#55
I want to talk.

From .revip5.asianet.co.th [110.169.157.122])
City Bangkok
State or Region Krung Thep
Country Thailand
ISP True WIFI by True Online.
Latitude & Longitude 13.753946 100.502242 MapG MapV
Domain ASIANET.CO.TH
From: "Elena" <trick420t@aol.com>

Hello! You written by the Russian girl. My name is Elena I search for the man for family creation. I understand. It sounds strange. And I think, now it is not necessary to think of love. At first I want to be your friend. And I hope, you will answer me soon. I am lonely. And I was tired of this loneliness. I hope to find the good man in the Internet. You the good man?) I hope for it. Now you see not the big letter and one my photo. I will wait your answer. And I can write to you about me in detail. And you will see my new photos. Write on my an e-mail: ankovrovka@yahoo.com.

I will necessarily answer you!

Elena!

Picture used by this scammer:

Elena6473.jpg
 
#57
Photos are here:

1st scripted letter:

I glad to write you. My name 's Elena.
I am from Russia.
My meeting agency support to me and to me give your adress because we can
be compatible in our favor and seeking.
I would want some to inform about me now. When I was small, I wanted to
become a doctor! I consider that it some kind of art. Help people is good
thing. I always like to open something new. That is why I'm a big fan of
traveling besides I am very sociable person and youwill never be bored in my
company. Youwill see that this is true. I want to search a pure love here.
I want to search someone who will appreciate me like a woman.
I don't know it sounds banal, but I really want to be a partner, I want to
to share all my affection, care and part of me with my
male.
send your message to me & We can to proceed our converse.
My e-mail is : dalanadalan@yahoo.com
I will wait your message. All the best!.



sender spoofing email IP origin
actual IP dynamic ip-176-215-70-108.pppoe.yola.ertelecom.ru


scripted letter 2:

Hello ++++!
This is Elena. I am very glad that you
answer on my letter on my email box. To me very pleasant, that you
have given me attention by your message. And I hope that we will be
having the correspondence and we will be making friends. In my letter
I want to say that I also single person who want to find serious
relationship. I believe that in our big world we knowingly cross and
the destiny connects us. I have 31 years old and my birthday at 05
May. And you? I am attractive, graceful lady, I have a blond
hair. I want to inform, that I do not smoke, and I do not drink strong
drinks, except a glass champagne or good wine on holidays in a circle
of a family or friends. I had relations with man in PAST, I was
marriage but I divorced and lonely now. I have not children, but I
very much like children. I live in small flat, the center part of
Russia, in beautiful, but not big city is Volzhsk. This
city in Mari Republic, about 850 km from Moscow. I send you my
photos. And I will wait your photos. The main features of human
character I think sincerity, kindness, politeness. As I think, that
for person. it is necessary should be the respectable citizen with
love to the country. I believe in the sincere love and relations and
hope that my searching will be successful. In the world so much single
people but love always comes suddenly, when we do not wait it.
Possible this love somewhere far off from us, in other country, so us
need simply to give a hand for each other and possible we both
searched for each other the whole life. Let's take a chance and try,
possible you searching me the whole life, and maybe I look for you? I
confident that you will be interestingly to tell me something about
you. Well? I hope soon to get your answer and photo. Have a nice day.
 

Spanish Administrator

THE Spanish Administrator
Staff member
#58
From Elena
Return-Path: ~kiiselena@yahoo.com>
Received: from (HELO smtp105.prem.mail.ac4.yahoo.com) (76.13.13.44) USA server
Date: Sat, 12 May 2012
From: Elena ~kiiselena@yahoo.com>
Message-ID: ~13518208.20120512075149@yahoo.com>
Subject: Hello!

Hello!
Some time back you wrote to me message on www.christiancafe.com
I could not answer at once you, and I write now.
If All of you still, everyone are interested in acquaintance to me, write to me, and I shall answer.
Mine e-mail kiiselena@yahoo.com
Yours faithfully Elena

Elena.jpg
 

The Doctor

Administrator
Staff member
#59
From 12345elena12345elena@gmail.com
Return-Path: <adamo80@aliceposta.it>
Received: from (EHLO smtp203.alice.it) (82.57.200.99)
From: 12345elena12345elena@gmail.com
Subject: Hi
Date: Mon, 15 Feb 2016

Hello. My name is Elena, my age is 26 years .I live in Russia. I want to get acquainted with a man for serious relationship. I was in a dating agency and they gave me your e-mail. I want to know if you have the desire to continue communication with me? I'm sending you my photo. I’m looking forward to your reply.
 

Miyuki

Administratrix
Staff member
#60
From: 162.211.173.130,
USA, Winthrop, Slic Network Solutions Inc

Return-Path: maria@schulte-coerne.de
From: Me maria@schulte-coerne.de
Reply-To: Me Svetlafortuna@bigmir.net
Subject: How are you
Date: Mon, 21 Mar 2016

Spring is the season of plans and projects! Who can resist the feelings of aspirations and joy, that one gets from taking part in nature?s rebirth? And in the spring, love is carried on the breeze.. Just catch the spring ambience. Beautiful, genuine, kind, 34 years old canadian lady Elena with family values leads modest life, and yet without love.. She lacks a company of a kind man. Get your chance, if you are truly searching for gorgeous, attentive, and smart mate, to share life`s ups and downs with! Just answer and hopefully this spring will bring luck for both of you!
 
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