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Susanina Elena
(aka Rakutina Olga)
Kazan, Tatarstan, Russia
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Tel. - n/a
Address: Petrova St., 3 - 66, Tatarstan, Kazan, Russia
e-mail:
SEX (
samtrona@yandex.ru)
DOB: n/a
Dear Elena,
I would like to report to you about a scammer by the name of Elena or Lena Susanina. Her mailing address is Elena Susanina, Petrova St., house 3, flat 66, Tatarstan, Kazan, Russia. She has a profile listed at Matchdoctor under "Alonegirl" . The e-mail address she uses is
samtrona@yandex.ru.
This is a very interesting scammer, as the photo she is using is actually from
her friend Olga. She was afraid to use her own photo as this is her first time in putting a ad on the internet. Thus, you will notice two sets of photos, one set in the beginning from her friend Olga and other photos from her.
Initially she had sent photos of her friend and then later the photos were different. I questioned her as to why her photos had changed all of a sudden and this is when she explained to me why they were different and that she was the second set or new photos with the dark hair and not the blonde one.
Needless to say, she wanted money for her poor, sick mother who needed an operation,as she had a very bad heart. She wanted me to send her the money by wire transfer to her bank account. Here is the information in case anyone wants to send her money for her sick mother:
56: Intermediary: SWIFT: BOFCUS33NYK
UNION BANK OF CALIFORNIA INTERNATIONAL
Two World Trade Center, Suite 1410,
New York, 10048 NY, USA
ACC/NO. 91-275578-1121
57: Account with institution: SWIFT: MENA RU 2P
BANK MENATEP, ST.PETERSBURG
59: TO BENEFICIARY'S ACCOUNT: ACC/NO. 30301840200009990011
59: BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCH OF BANK
"MENATEP SPB"
70: DETAILS OF PAYMENT:
FOR: SUSANINA ELENA
ACC/NO. 42301840400170000615.
I really hope her mother is doing better and her heart is ok, as I did not send her any money but instead asked for her friend Olga's e-mail address. Please add her to your scammer list along with her photos.
Sincerely,
S. H. ( Scam Hunter )
back to Elena / Olga's main page
return to black list of individual scammers
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Elena's Introductory Letter - Apr 24, 2002
Hello my dear XXXXX!!!
I am very happy that you have written to me.
It is a little about myself. As I already wrote my name is Lena.
I live in Russia in town Kazan. my city very beautiful and I very much like it. I live with the mum and daddy. I was not behind the husband. And now my heart is open for love and sincere feelings. And I do not think that distance is a barrier to friendship and love. I want to meet the kind and gentle man which cared of me.
I the very romantic girl I know many tasty Russian dishes and I love them to prepare as I good homemaker.
I love to draw. I take a great interest in it from childhood. I love to go in theatre, I love to
listen to music, I love to read verses, is especial to me it is pleasant to read verses Esenin.
Still I very much love children and I consider that this most important that is at us in life.
You likely are already tired to read....:)))
I have blue eyes. my friend say that i have beautiful eyes.
I with huge pleasure shall answer any your questions. Please do not hesitate and ask me all
that want. I shall wait very much for your answer. Write to me faster. I wish to you good luck
in all.
I shall wait very much from you of the letters. You are very interesting to me, I hope same has interested you.
I wish to you good day.
Kisses.
Yours Elena.
Elena's Letter - Apr 27, 2002
Hi my dear XXXXX!!!
How are you today? i am fine.
Thank you for your letter.
In my country today very cold. i all day sat at home.
I watched TV, read book Dayl Karnegi. This book about psihology.
I want start new life with you with pleasure! i will be happy.
I want make you happy with me. i want you teach me many things.
I thinking of you all time i like you. i think i fond such men which i search. it is you.
I have several questions to you.
Do you want i come to you? i have never been in other countries.
Talk me about your work.
Do you like massage? i ask you because i can make good massage.
I want have with you serious relations. it is marriage.
I think that sex is important part in happy life. do you think so?
Write me please. Miss you
My full adress: Russia, Tatarstan, Kazan, Petrova street, house 3,
flat 66. Susanina Lena.
Kiss you Lena
Elena's Letter - Apr 28, 2002
Hi my dear XXXXX!!!
Thank you for letter. How are you? i am fine.
I learned english in school. i speak english not so well.
My grand father learned me make massage. it is very good for health.
I don't know how i can stay in such good shape. my mother has good shape when was yonger. YES i like see and beach. it very interesting. there are many people in beach. yes i want meet you. if we meet each other we can better know each other. i want go from russia to other country. i thought about it much time. i realy want it.
Write me.. kiss you. Lena
Elena's Letter - Apr 29, 2002
HI my dear XXXXX!!
How are you today? i am fine.
Thank you for your letter. i very missing you.
i thinking about you all time.
I have one question. do you write any girls? i want to know.
i do not write any men. i write only you. i like you. i need you say me truth. i very trust you. i think that trust is important in our relations.
I am glad that you like my pic.
i will send more of it. yes i want meet you in Chicago. it would be nice. i never been in other countries. it very interesting. i will give all my life for meeting with you. when we will meet each other we can realy know each other. my mum say you hi! she like you too.
Write me.
Lena
Kiss you.
Elena's Letter - May 11, 2002 - Her mum is ill.
Hi my dear XXXXX! how are you?
I very missing of you. i thinking about you all time.
Sorry that did not write you. i am sad. my mum illing now.
she have problem with heart. she need operation. but i don't know what
to do. all days i sat with her. i very love her and you.
write me please.
Kiss you Lena.
Elena's Letter - May 12, 2002 - $114 needed for an operation
Hi my dear XXXXX!! Thank you for your letter.
I am afraid for my mum. she is so bad. Doctor said that she needs operation on heart. But we have not money for this opeartion. for it needs 114 US dollars. i don't know what to do. Please XXXXX if you
can help me. And when my mum will be good i send back this money to you.
Yes 9 of May our country have holyday Victory Day.
When my mum will be good i can come to you. we will talk about it later. Ok?
Write me please.
Lena.
Elena's Letter - May 12, 2002
Hi dear XXXXX! Thank you for letter.
How are you today? I very waited your letter.
I am so happy too hear from you. Thank you for help us.
I don't know how can get money. tomorrow i will go to bank and will know about it. Ok? i came back from hospital now. all this time i sat with my mum. My mum will glad when know you want help her.
Doctor said that operation will at Wednesday. i am afraid for my mum.
I very love her. Now at 0.34 am. i very tired and i want sleep.
Please write me.
Kiss you Lena.
Elena's Letter - May 13, 2002
Hi my dear XXXXX! Thank you for your letter.
I stand up very early. I went to my bank. there said me that you can send money trought Western Union. For it you need my adress and my name. My name is Lena Susanina. My adress is Russia, Tatarstan, Kazan, Komsomolskaya street, 12.
You can send money on this name and adress.
I very missing you too. i all night thought about you.
Now i will go to my mum. i will say her that you want help her.
Thank you my XXXXX! Write me.
Kiss you Lena.
Elena's Letter - May 12, 2002
Hi my dear XXXXX! thank you for your letter.
How are you today? i waited your letter.
When i went to bank there said me that Western Union is the best and reliable way. I have not own bank account. Much time need for make my bank account. Operation will be at Wenesday we must give money in time. Please XXXXX all will be Ok. don't fraid i will get money in my country. Now i come back from my mum. she is bad.
She said you hi. she is very glad that you help her. thank you
XXXXX. all day i sat with her and we talk with her about you.
You are good man. thank you.
Write me.
Kiss you Lena.
Elena's Letter - May 15, 2002
Hi my dear XXXXX! thank you for letter.
First: why i sending to you other photos? Yes on MATCHDOCTOR is not my photo, because i afraid (i first time use this server). On Matchdoctor photo of my girlfriend. Her name is Olga. Sorry please. But photos which i sent to you is my real. this is my mum and i. later i will send to you more photos of me and my mum. Sorry!
I am understand that you do not trust Western Union.
I am never use this service and you know more than i.
I have my bank account:
56: Intermediary: SWIFT: BOFCUS33NYK
UNION BANK OF CALIFORNIA INTERNATIONAL
Two World Trade Center, Suite 1410,
New York, 10048 NY, USA
ACC/NO. 91-275578-1121
57: Account with institution: SWIFT: MENA RU 2P
BANK MENATEP, ST.PETERSBURG
59: TO BENEFICIARY'S ACCOUNT: ACC/NO. 30301840200009990011
59: BENEFICIARY CUSTOMER: YOSHKAR-OLA BRANCH OF BANK
"MENATEP SPB"
70: DETAILS OF PAYMENT:
FOR: SUSANINA ELENA
ACC/NO. 42301840400170000615.
There you can send money.
I very missing you. My mum say you hi.
Write me. Sorry please again!! i don't want you leave me. I like you so much.
Kiss you Lena.
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