Scammer Yana Benilova

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First name:Yana
Last name:Benilova
Name aliases: Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Iana, Iyana, Jana, Janna, Janny, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya, Yanka, Yanna, Yanochka, Yanusia
Age: 30
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Garifianova str., 28-6
Russia, 420066, Kazan, Dekabristov str., 29-45
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 7, 2007)

The first time that she have written me she have asked me to answer her at this address : Her name his Yana and she is a doctor and she work to Kindergarten hospital. At the beginning she sent me a lot of photos of her. And when I asked her to send me more photos, she answered me that she had not more photos. Also she have ask me to help them because she would like to come to visit me in my country. I send her 1270 US $. Three days after she have said me that she cannot come because she need 1900 US $ otherwise the travel agency could not book her ticket. The travel agency have told them she must to have this sum if she wanted to travel to New-Caledonia. I believe her and I send this sum. And recently she have said me that she must legalize paper for coming and when she have been to an organization for legalize it, they have told her that she had not finished to pay her credit of appartment : 29-45 DEKAVRISTOV street. 420066 KAZAN, and they cannot give her this paper for travel. I believe her. After she have send me her data of bank : VNESHTORGBANKThe city of KazanStreet PravobulachnayaThe house 13Postal index 420101BENILOVA Yana Mihailovna40817840238000004054BIC 049205923She have asked me again if I could help her again and she have ask me 5147,23 US $. The last week I send her this sum. And today she have announced me that this money have disappear. I don't believe her story it's that why I decided to write you for that you help me.
After that she asked me 2297,30 US $ for show this money to the travel agency for get his ticket. She announced me that she have had an accident and she asked me 4853,85 US $ for pay the reparation of the car of the driver otherwise she will have a big problem with the justice and she not wanted to go to prison. I helped her. And she told me that she should to be operate of his heart before to come. She asked me again 2066,18 US $ for pay her operation of his heart. For finish, she asked me 1747,40 US $ for show to the travel agency for obtain his ticket and his visa. She told me that she will arrive and she never came. And she stopped to write me.
The adress that she give me is the adress of her aunt. Otherwise before she gave me this adress : 29-45 DEKABRISTOV. 420066 KAZAN

Christophe (New Caledonia)