DATING SCAMMER Elena Valyar
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
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
Created: 2004-08-17 Last updated: 2006-09-23 Views: 1120