Scammer Elena Timofti

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First name:Elena
Last name:Timofti
Name aliases: Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Olena, Olena, Yelena
Age: 23
Location(s): Barlad (Romania)
Address(es): Str. Dragos Voda nr. 49, Bloc. P9, Barlad, Romania
Phone number(s): 0040 74 540 81 92
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on February, 3, 2009)

After some time of correspondence and chat in Yahoo Messenger, Elena wished to know me and to come to visit me in Italy.
I proposed to her to buy an e-ticket for Italy, but she told me that she was afraid to fly and she wanted to come in Italy by bus.
It looked strange and I had some doubts, but she insisted to say that she wished to know me and she was an honest woman.
She asked to send 140 ? to her with Western Union for the bus ticket.
I sent to her the money and after that she didn't answer anymore and of course she didn't come.

Gianluca (Italy)



Created: 2009-02-03    Last updated: 2009-02-03    Views: 128