IF YOU HAVE ANY ADDITIONAL INFORMATION ABOUT INDIVIDUALS PRESENTED ON THIS LIST, PLEASE CONTACT US SO WE COULD REMOVE THEM FROM THIS LIST OR TO MOVE THEM INTO KNOWN SCAMMERS CATEGORY.

THANK YOU

Elena Ponomarenko / Karina Agency / Korchinskaya Darya

Dnepropetrovsk, Ukraine

Tel: not specified

Address: not specified

Email: lella79@mail.ru 

DOB: not specified

Submitted: 11/06/05


----Original Message-----
From: Gary W. 
Sent: Sunday, November 06, 2005 7:49 AM
To: lella79@mail.ru 
Subject: re: Agency "Karina"



KORCHINSKAYA DARYA / Elena Ponomarenko of lella79@mail.ru / Agency "Karina"

Thank you for your incompetence in allowing me to easily complete my 
research proving that your operation is a criminal scam. I now have complete 
information to report you to the authorities.

It was obvious from the beginning you were running a scam. You should be 
ashamed for stealing money from men in pretending the girl is writing to 
them, when it's just standard pre-written form letters you are sending 
(completely ignoring what the men are writing to them) and then suddenly 
claiming the girl's account has ran out, and charging outrageous, 
unbelievable fees to supposedly continue writing to the "girl". It's an old 
trick, and you don't even do a very convincing job of it.

Alarmed,
One of your attempted victims

bcc: numerous anti-scam agencies and the banks you are conducting your 
criminal activities in.

support this black list

return to black list of suspected scammers

 

 


From : Lena <lella79@mail.ru>
Reply-To : Lena <lella79@mail.ru>
Sent : Sunday, November 6, 2005 3:38 AM
Subject : From "Karina"




Dear Sir,
Thank you for your letter. Here is our bank account for making payment
in USD Dollars:

Beneficiary bank: "PRIVATBANK"
DNEPROPETROVSK,UKRAINE
SWIFT CODE: PBANUA2X


INTERMEDIARY BANK: JP MORGAN CHASE BANK
CHASE METROTECH CENTER
7 TH FLOOR BROOKLYN NY 11245 USA
SWIFT CODE: CHASUS33
CORRECPONDENT ACCOUNT: Account # 0011000080

Beneficiary: KORCHINSKAYA DARYA
ACCOUNT # 26207600224219


If you have any questions, please, let us know, and we will answer all
of them immediately.

Faithfully Yours,
"Karina"
----------------------------------------------------------------------------------


>From: Lena <lella79@mail.ru>
>Reply-To: Lena <lella79@mail.ru>
>Subject: From "Karina"
>Date: Sat, 5 Nov 2005 13:52:12 +0200

Dear Sir,

Thank you for your letter. We are glad you are going to continue
correspondence with Lena. She is also interested in you very much.
Lena can`t answer you, because her account is over now.


Here is information:

-the cost of 1 letter is 5$USA ( translations -4$ and access to
Internet and printing -1$).
-scanning of one photo- $2

Unlimited letters(it includes all the service,exclusive of
the photos,made especially for you,every photo is $4):

-1 month of using our service $250
-2 month of using our service $450


If you are interested you can send the money through Western Union
on the name of our manager
Elena Ponomarenko

After transferring money you should write us about the control
number of
the transfer, the sum of money, your full name and the country you
live.

If you don't have an opportunity to visit Western Union
office,you can wire your money on line,using the credit
card. You can visit web site www.westernunion.com and
during 15 minutes you'll be able to send money from your
credit card.

If you cannot transfer money through Western Union, please, let us
know and we will send you the number of our account and the name of our
manager.

We are open for all your suggestions.

Sincerely Yours,
"Karina"
--------------------------------------------------------------------------------

>From: Lena <lella79@mail.ru>
>Reply-To: Lena <lella79@mail.ru>
>Subject: From "Karina"
>Date: Sat, 5 Nov 2005 09:56:47 +0200

Dear Sir,
Thank you for your letter.
The name of our agency is 'Karina'. Our agency gives the services of
translation and using Interenet. Women apply to our agency for help,
because they don`t speak English and don`t have access to Internet or
just don`t have computers at home. Lena is one of our clients. First
she payed for our service, but unfortunately just now she has some
problems with money and can not make up her acount with us, that is
why she can`t answer your letters. We decided to inform you about this
problems, because Lena is seriously interested in you and would like
to continue your correspondence very much.
We also hould inform you that 'Karina' is not a marriage agency. We
give the services of translationa dn using Internet only.

If you are inetersted in Lena and are ready to help her, contact us,
and we will send you all the necessary information concerning our
services and payment.

Sincerely,
"Karina"

------------------------------------------------------------



>From: Lena <lella79@mail.ru>
>Reply-To: Lena <lella79@mail.ru>
>Subject: It's Lena!
>Date: Wed, 2 Nov 2005 09:24:47 +0200
>
>My darling!
>Every time I wait for your letter with impatience.
>And now I am glad, because you answered me, thank you.
>I'm willing always to write you my letters.
>How are you, my dear? I am in a good mood, because of
>your tender words and understanding me. I became
>overwhelmed by your thoughts. You are
>attractive because of your natural beauty, I like
>your way of looking at things.
>I wish to meet the man of my dream, who will trust me,
>respect me, love me. If I love someone I can do
>everything in the world to show my devotion. I am carring
>and committed, I want my beloved man will be the happiest
>man in the world.
>You know that I am extremely energetic person, romantic,
>adventurous and very generous. I like to dream and
>sometimes I want to be alone and ponder over my life
>in silence.Don't think that I am a melancholic. As a matter
>of fact I am a good mixer and I am a fair-minded person. To
>tell the truth, at the first association with me, people
>say that I have an admirable charming. But I only try to
>be a good, kind and honest woman. It is so gladly when people
>want to associate with you.
>Also I like to read romantic stories, novels with the
>happy end. Before I thought that people could be romantic
>only in the somebody's novel, but now I understand that
>people can be happy in the real life. I always felt very
>lonely and was overcome with boredom and weakness. I was
>tired of doing much the same thing every day. I tried to be
>cheerful and optimistic and did not give way to my despair.
>But now I am feeling changes in my life. Maybe, you're
>changing my life.
>Beside novels I like to read mysteries stories and the
>history of other countries. It is very pleasant for me
>and I think it is useful to know a lot of interesting things
>about the life of different people. How do you think? Do you
>like reading? What kind of books do you prefer?
>And now I want to ask you some more questions.
>Who is the woman of your dream? What do you appreciate in
>women most of all? What is your long-term dream?
>Now I finish my letter. Write me more about your inner world
>and your opinion about my lettering.
>I am looking forward to your letter, my honey.
>Your Lena

 
FAQs:

If I give you my lady’s information, can you check whether she is a scammer?

How can I check if a travel agency is real?

Do Russians/Ukrainians really have to pay a certain amount of money to be able to leave the country?

Can Russian police arrest the scammer when she comes to pick up the money at Western Union?

Do you want me to send you information about the scammer I am corresponding with?

How can I confirm that the photos I have been receiving actually belong to the person I am corresponding with?

 

 

 

What does a real Russian passport look like?