DATING SCAMMER Elena Valyar

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First name: Elena

Last name: Valyar

Age: 26

Name aliases:

Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Jelena, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Olena, Olena, Yelena

Scammer's Location(s):

Dneprodzerzhinsk (Ukraine)

Address(es):

Pobedy av. 5-2, Dneprodzerzhinsk, 51900,
Ukraine

E-mail address(es):

lilyofthevalley@front.ru

Scam REPORT(S)

REPORT N1

Howard (Germany)

I lost $548 plus western Union fee. But my pride was hurt also. I thought I had found a possible love.

Scam Letters

Emails from Elena Valyar to Howard (Germany)

Travel company "Mega-Tour"

Ukraine, Dneprodzerzhinsk 51900, Karla-Marxa. 5/7
Phone number: 8-0612-14-80-51
E-mail: mega_tour@pochta.ru
___________________________________________________

Dear Sir Howard Askew,
accept our best regards!
Elena Valyar contacted us.
We offer her these flights:

22 June
Lufthansa LH 5279
Borispol, Kiev, Ukraine 06:50
Franz Josef Strauss, Munich, Germany 08:25
Air Dolomiti EN 2660
Franz Josef Strauss, Munich, Germany 09:00
Marco Polo, Venice, Italy 10:10

29 June
Lufthansa LH 5279
Borispol, Kiev, Ukraine 06:50
Franz Josef Strauss, Munich, Germany 08:25
Lufthansa LH 2660
Franz Josef Strauss, Munich, Germany 09:00
Marco Polo, Venice, Italy 10:10

The cost of the whole trip constitutes 554$
As soon as we get the payment we start to arrange visa.
The means of payment, acceptable in our company:

- using the Western Union transaction system
( to the name of the executive manager)
transfer takes a few minutes.
- using the bank account of the Travel Company.
transfer takes 3-8 days.

Here is right account. You must note all the information in the
transfer form, without missing any details:

Intermediary bank: Union Bank Of California International
New York, U.S.A.
Swift: BOFCUS33NYK

Beneficiary bank: ACC. 91-299990-1121
JS CB "PROMEKONOMBANK"
Donetsk, Ukraine
Swift: PROOUA2X

Beneficiary: Dniepropetrovsk Branch
ACC. 39010984001

Payments Details: In Favour Of ACC. 292479840002
for

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Created: 2004-08-17 Last updated: 2006-09-23 Views: 1611