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| Name: |
Elena |
|
| Aliases: |
|
| City(s): |
Bishkek |
| Country: |
Kyrgyzstan |
| Email(s): |
l_Elena2002@land.ru
ma_loveland@land.ru |
| Address: |
|
| Date Added: |
2003-01-01 |
| Last Upated: |
2003-01-01 |
| Description: |
Scam agency Loveland from Bishkek, Kyrgyzstan at work again. Same simple scheme. Take a look at other samples of its scams: Irina, TatyanaSerova and TatyanaStarostenko. |
| Proof: |
Dear Sir I am writing you this email letter to inform you of a scam
that i was nearly subjected to 100% had i not started to get suspicions
about at some point of sending and recieving regular emails.The first email
was sent to me about the 21st dec and the last one i recieved was sent today
the by a person going by the name of Elena(l_Elena2002@land.ru) I
also recieved another email from Secretary: Svetlana Sokolova,Marriage
Agency'Love Land'(ma_loveland@land.ru) also today which
followed my last email from Elena. These letters/emails are both included in
this email to you with pictures sent to me by her,Elena. I started to get
suspicions when her writing and grammer started to change from bad english
to perfect english which i queried about but got no reply or mention of that
in her returned email to me.I asked about her qualities and general details
about herself including her age a couple of different times in emails but no
mention once again.In my last email which i sent to her today i
asked her if she wanted me to send my telephone number and also asked her
age again prompting her in capitals to please reply to these questions then,
that is when i got my last two emails today.One from them
saying about her account closing in a couple of days time unless 70us
dollars is paid by myself or her to resume email services.The other from her
saying that the account is closed(more or less).I have been joining a few
dating sites,recieving and sending emails to different ladies but, I HAVE NO
IDEA HOW THEY GOT MY EMAIL ADDRESS OR INFORMATION.
Dear sir,
Elena's payment for email service in our agency finished, she need to
pay 70$us during 2 days, else she will be excepted from our data-base. If
she will pay, or you help her, she will have access to email ! Thank you,
Marriage Agency 'Love Land'
Dear sir/Madam,
With response to your email above, i would be interested
in
helping Elena to pay half of her subscription cost to you for her services
with you. I will need to know if that is acceptable to her and if so,to be
sent full details by you of how to make alternative payment/s. Thank You..
Dear sir,
wire 35 dls USD to our account please and we will activate email of your
girl immediatly !
Thank you and hope to deal with you, below is information of our account,
don't change there any-thing !
--------------------------------------------------------------
Amount: 35.00 USD
INTERMEDIARY BANK
DEUTSCHE BANK TRUST COMPANY AMERICAS (formerly Bankers Trust Company), NEW
YORK; S.W.I.F.T.:BKTRUS33
BENEFICIARY BANK
ACC.: 04405611 , AB PAREX BANKAS, VILNIUS , LITHUANIA; S.W.I.F.T.:INDULT2X
BENEFICIARY
Acc.: 13603193, PAYMER LIMITED, NICOSIA, CYPRUS
DETAILS OF PAYMENT
For AGREEMENT â-Z9008857647680212280920 (28/12/2002)
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