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Dating scammer Yana Benilova
First name: Yana
Last name: Benilova
Age: 27
Name aliases:
Iana, Ianusha, Ianushenka, Ioanna, Iyana, Jana, Janna, Janny, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia, Yanusik
Scammer's Location(s):
Kazan (Russia)
Address(es):
Russia, Kazan, 420043, Chekhova str., 15-88
E-mail address(es):
beautwoman2006@rambler.ru
yavay@yandex.ru
Operates on site(s):
Cool Box

Scam REPORT(S)

REPORT N1 (added on August, 25, 2006)
Eric (Belgium)

Since 6 july 2006 till 14 august2006 a have recieved every day a email from Yana benilova, sometimes with pictures, and i whas fall in his trap and have send 1000?,one day y have search his name of MSN and i find this site and i'm finding the sames kind off letters like Kriss from the Netherland, i'am realy shoked with that!*****!!
REPORT N2 (added on September, 12, 2006)
Christophe (USA)


I would like to give you more precision about her. The first time that she have written me she have asked me to answer her at this address : yavay@yandex.ru Her name his Yana and she is a doctor and she work to Kindergarten hospital. 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 $ on the 10 july 2006. 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 on the 16 july 2006. 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 :

VNESHTORGBANK
The city of Kazan
Street Pravobulachnaya
The house 13
Postal index 420101

BENILOVA Yana Mihailovna
40817840238000004054
BIC 049205923

She have asked me again if I could help her again and she have ask me 5147,23 US $. The last week, exactly the 16 august 2006, 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.
I send you a few photos that she have send me.

Scam Letters

Emails from Yana Benilova to Eric (Belgium)
Hello!!!
I have placed my announcement on this site of acquaintances because I want to have serious attitudes. I have chosen you after long search and I have decided to write to you the letter. I write to you from the Internet of cafe and on this my letter will not be long. Now I would like to tell to you not much about myself, mine a name - Yana and me 27 years. I am young but wise already to make a man happy and make the house cozy and comfortable. I have never been married before and I think this is the right moment to do it. I have chosen you and have decided to write to you the letter because I liked your structure on a site of acquaintances and on this now I write to you this letter. I think the true love comes with time and what is really important in the relationship is the trust and understanding. I hope that you will answer my letter and I at once shall send you my photo.
Please write to me at once on my address of the electronic letter: beautwoman2006@rambler.ru

Greetings!!!!!
Thanks for your letter. My heart is overflown with pleasure because you Have answered my letter. As I already spoke you I have written to you the letter, Because I liked your structure on a site of acquaintances. You The first person with which I try to get acquainted through the Internet. It Experience new to me. I am very lonely, because I cannot find the Second half. And consequently the girlfriend to me has advised to

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Created: 2006-08-25    Last updated: 2006-09-12    Views: 1467