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First name: Elena
Last name: Kozuleva
Age: 28
AKA:
Ekaterina Borodina
AKA:
Ekaterina Borodina
Name aliases:
Alenka, Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Jelena, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Olena, Olena, Yekaterina, Yelena
Scammer's Location(s):
Cheboksary (Russia); Moscow (Russia)
E-mail address(es):
blondeke2007@yandex.ru
WKaterinaW1@yandex.ru
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on January, 31, 2007)
Peter (USA)

This woman found my E-mail address.
She refused to tell be where she got it. She clamed that a guy name Mark change his mind and went be with his ex. She stated that she was coming to the USA. She didn't want to come to my country not knowing anyone. So, my girlfriend and I figured that it was a scam. SHe send me a fake VISA request for my personal information, but I refuse to give it out. Then she ask for 1200 EURs to convince the America Embassy proof that she can afford it.
Joke is on her. I am alread see a wonderful woman from the Ukrain. She knows very will the VISA issue.
I have lots of pictures.
REPORT N2 (added on February, 7, 2007)
Rob (Norway)

Here are the e-mails and pictures from Elena.
REPORT N3 (added on March, 6, 2007)
Jean (France)


Copy of the last letter, classic idiat scam. Thank you and regards.

Scam Letters

Emails from Elena Kozuleva to Rob (Norway)
Hi!

How are you? My name is Elena. I from Russia, city Cheboksary. To me 28 years. I shall tell to you about myself a little.

I corresponded with the man from the your country before. His name Mark. He is from your country. We had a long correspondence and Mark wanted, that I have arrived to him in the your country that I have seen what life there. We have together submitted the statement on reception of the visa in your country! Mark spoke, that will help my in our meeting. I thought, that have met on the Internet the love.

I and Mark made the big plans for the future, but in a flash all has changed. From the moment of submission of the statement for the application of the visa has passed 5 months. For these five months there was for what I least waited. Mark informed, that his former wife has returned to him and lives together with him. Soon they should get married. And now in Mark plans there is no me. I wrote to him some times after that, but Mark have wished me only good luck in the further searches worthy men and have told, that our ways miss. And in October to me there has come the invitation in embassy behind reception of the visa.

In the beginning I wanted to throw out the invitation in embassy. To me it was sad, because my dreams were failed, I have nobody to fly in the your country. But my uncle have dissuaded me from resolute actions and have told, that else there is a chance to find worthy the man and to use the visa to a

Emails from Elena Kozuleva to Jean (France)
Hi dear Jean,

Today I have received the visa. Now I have the complete set of documents for flight in the your country, but I have troubles with customs house. I have gone to learn cost of the ticket of the plane, but to me have told that I cannot fly in the your country because I should have with myself 1500 $ on pocket expenses. This money is necessary for having only with myself and only so I can pass through customs house. It is a pity to me to inform you, but because of this problem my flight in the Your country can not take place. All problem in that that after purchase of the ticket of the plane also I shall have with myself only 600 $ and for go through customs house it is necessary to me more 900 $. I need in your advice. I can fly in the your country only if I shall have with myself 1500 $. After purchase of the ticket at me remain 600 $, but I need still in 900 $. I tried to find money, but all efforts were ineffectual. It is a pity to me to inform you about it, but I cannot fly in the your country without your help. To fly in the your country to me it is necessary about 900 $ and I do not know what to do now? I do not know can you help me whether or not, but it only your decision. If you can help me I can fly to you and I shall return your expenses back. I should have this money only with myself and if you can help me as soon as we shall meet I shall return this money. Please write to me what to do in this situation. I could not pro

Created: 2007-01-31    Last updated: 2007-03-06    Views: 1132