DATING SCAMMER Elena Melnikova
First name:
Elena
Last name:
Melnikova
Age:
29
AKA:
Olesya, Svetlana, Inna Dennicenko
Name aliases:
Alenka, Alesia, Alesya, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Ina, Inchik, Innchik, Innochka, Inochka, Jelena, Lana, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lesya, Lienkchik, Lleena, Ole, Olena, Olena, Olesea, Olesechka, Olesenka, Olesia, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Yelena, Ynna
Scammer's Location(s):
Lugansk (Ukraine); Schastie (Ukraine)
Address(es):
May 1 Str., poselok Stanichno, Lugansk, Ukarine
E-mail address(es):
Operates on site(s):
Absolute Agency, Web Love Finder
Scam REPORT(S)
REPORT N1
Andrea (Italy)
Elena wrote me 2 letters in reply to mine, with the same pictures that were on the website.
Then I received and e-mail from agency "Lubava" introducing the money request.
I showed to accept without specifying any sum, but I asked for another letter with a picture for confirmation, and she sent me a letter with a new picture; then I asked how much money she needed and she wrote me that it was me to choose.
From a letter, it is possible to read the possible beneficiary names:
Elena Mel'nikova or Inna Dennicenko.
I decided to send 20 euro to Elena and I wrote the W.U. transfer code, on the next day I received the last letter (written all capitals), but I could go back to W.U., cancel the transfer and get back the money.
REPORT N2
******* (Canada)
I got three letters with a picture and it looked like a different girl every time. I got one from her today and it is not the same girl. I was ****** enough to send 100 dollars. but the money doesn't matter to me. I think these people should get a job.
REPORT N3
Wim (Netherlands)
She was asking for money for translation cost via wedding office.
REPORT N4
John (USA)
I have met Elena in person, she is a great woman. She has asked me for money from time to time. To travel to meet me and things that I thought where ok, she did travel to Kiev to met me. But then I find she is writting to many other men all over the world and asking them for money too.
Scam Letters
Emails from Elena Melnikova to Andrea (Italy)
Hi dear Andreas,Thank you for your letter I was very pleased to get it. I appreciate your interest to me. I hope it is just a good start of good relation in the future. Let's try!
First of all let me introduce myself. Of course you know my name is Elena. I am 21 y.o. I live in Lugansk, it is a small town but if you want I can tell you about it next time, OK? I am young but I think about importance of family and I think that people were made to live as couples and that's why I value family a lot.
I would like to tell you a legend: long time ago people lived one by one and they had no couples they were happy in that way they were! But than they were panished for their selfish behaviour and were divided on two persons and sent to the Earth to different places... Since that times people are looking for their soulmates and if they are lucky to find their second half they will be happy and will have a happy life...
So I am. I would like to find my soulmate and to have a happy life taking care of my second half as about myself. With the help of internet I can search for HIM all over the world and maybe I am lucky to meet him...
Coming back to me and my family I can tell you the following.
I have a quite nice brother who is my best friend. He is younger than me only a little bit and sometimes we enjoy staying together among our common friends. But more often I feel lack of the only beloved in my life.
As for education I finished schoo
Emails from Elena Melnikova to Gaylord (Canada)
Dear Bob,We have already got your transfer on our bank account $100. We have already informed Lesya about it. She'll write you later. Thank you that you decided to use our service. Now please write to us and your lady to this e-mail address: [email protected]
Sincerely Yours,
"Bonita".
Hello my dear Bob,
I was so happy to receive your letter today. Thank you for writing me. It's a really pleasure for me to receive and read your letters every day. You are very wise and clever person and it's very interesting for me to communicate with you. You are very experienced and because of this feature of character I like to communicate with older men more then with young one. Thank you a lot for the transfer,such a way we'll continue to communicate with you again. miss you all this time so a lot. What about why did I like you? I like to communicate with such person as you are. It's very interesting for me to be with you,even if I do it only in my letters with a help of interpreter only. I'm so interested in everything concerning you. I think that such kind of information will help me to understand you better,to get to know your habits,your taste,likes and dislikes. What do you think about life and love? I think that it'll be enough questions for you. You know my dear I really think that this information will be very useful I don't want you to think that you are passing any kind of interview to get a new job or anythin
Created: 2003-08-13 Last updated: 2022-04-21 Views: 1557