Olena Yanovichkiev, Ukraine from Kiev, Ukraine a Russian scammer? ScamCheck dating scammer.

Is Olena Yanovichkiev, Ukraine the Russian scammer?
She appeared in our database from 2007-03-22 , financial damage US $ 250

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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Olena Yanovichkiev, Ukraine
Is she the russian scammer? We known where she lives!
Kiev, Ukraine
Is she the russian scammer? All known e'mail of this scammer, which we have!
tuchka@talkmatch.com sikvoya@ukr.net
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Is she the russian scammer? For receive your money, she used this Bank Account
No info
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!

Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.

Olena Yanovichkiev, UkraineI am 37 yrs. old, single male, resides in Detroit, Michigan, u.s.a. I received a response to my ad that I have posted on match.com from tuchka@talkmatch.com In the first letter, I was advised by the sender (Olena) to send my replies to a different email address. here is the initial letter she wrote: Letters:in my closing, i have attached few photos of her, i hope this information will help keep new victims from being scammed.. if it is too good to be true, trust me it is... mike itani

Hi! I liked your photo and your describtion. Id like to get know you better. I hope you wont mind and it will be a good beginning for good relations. I hope we both will be pleased with our communication. Anyway, i think we can try:) I will be looking forward to your reply. Now i would like to tell a few words about myself. My name is Olena. I am 25. I live in Kiev, Ukraine. I am going to graduate from the Insitute of foreign languages soon. I am future interpreter. I live with my mother and younger sister. I am joiful and optimistic person. I lead an active and complete life. I have different hobbies. I hope you will be interested in our relations and i will tell you more about it in our further communication. I am waiting for your reply on my email-adress: sikvoya@ukr.net When you reply to me, i will send you my photos and tell you more about myself. I hope to see some more photos of yours. With hope, your new friend, Olena.our communication went on for approximately 3 weeks, she writes that she is graduating from a university & majoring in foreign languages, & future translator, she has one 12 yrs. old sister, & a mother that work as a teacher from morning until late night.. she also have a very sick aunt. she claims her aunt needs her help to do work around her house. her father left when she was young of age, & she had to raise her sister. she is looking for romance & she finally found it? (me). she cant wait until her coming to be with me, she is willing to come to visit, but has no money for the tickets & she can get a students discount from the deans office at the university for 40% off the regular price, special price for students.. i sent $750 to (Olena Yanovich, Kiev, Ukraine, 89 Kotelnikova str., apart. 72 )thru western union, for tickets, U.S. visa & a bit above of what she needed out of my good heart. she provides me with a number & asks to call her at a certain time that she gives me. i sent the money one time, but she has asked me for more few days later for the customs clearance. i was alerted by that & decided to check few web sites for scammers & guess what.... i found her pictures on the black list.. here is the last letter i received from her & that was on Sept. 16, 2002 Hi my dear and sweet Mike! Thanks for your letter, i was so worried when you didn;t reply to me. I am glad that you had a good weekend. I spent my weekend at my aunts with my family. I am just back at home. Today in the morning i went to the Dean;s office at the Uni and bought the tickets for the 22th of Sept. I had the interview today at the Embassy. Now i will tell you how is everything was at the Embassy. At first i filled in an application form. It is a special form for people, who are leaving for USA by tour visa. It was not difficult, as the questions were easy. Soon after i finished it, i was interviewed. They asked me different questions. Everything was fine, but there is a problem. I hope we will solve it. While the interview i was told, that for me to pass the Customs registration and leave the territory of Ukraine, I should have some money in cash. I was given some info on this part. But i decided to know more details about it. So, soon after the Embassy I took the bus and went to the airport just to find out this info in details directly in the Customs of the airport. Here is the info I have got. For me to leave Ukraine, I need to have a sum in cash for customs declaration, it is at least 1000$. If I dont have such money, i wont be able to pass customs registration and to leave the Ukraine territory. As I was told it is connected with that problem of illegal immigrants shift from the ex-USSR, it is mostly young girls who move abroad, to the America and European countries. It is a kind of guarantee, that Ill have financial safety when Im at another country. Each citizen should follow the law. I also was told that it is much more serious now, because of the tragic events in USA. I feel scared and I do not know what to do. I have already bought the tickets, the process of getting visa is going on. I will have one more interview on Wensday, the 18th of September and i will have to show the necessary sum of the money at the Embassy, at the Visa Department, before the interview. As far as i was told, my visa will be ready on the 20th of September, Friday. Honey Mike, I feel so awkwardly to involve you to my problems and for bothering you. I understand that you now should work a lot for us to be together and have a good rest then, I am grateful to you for everything for you have already done for me. I am really afraid that all these things wont let us be together, but I hope and believe that wont happen. We cant let it be so now, i even dont want to imagine to myself, that i wont come to you, moreover now, when everything is decided and we are on halfway to our meeting. Dear Mike, please transfer me 1000$ for this customs declaration, I promise that I wont spend a cent from this sum andIll give you back this money as soon as you meet me at the airport, I need it to pass customs registration only and leave Ukraine. I will have to get this money by Wensday before going to the Embassy for the interview again. I should be completely ready. Now it is the only problem that should be solved and then nothing will disturb us. I understand that you have done so much for me. But, please, i ask you so much, give a chance to our love! I am really so worried because of all these problems, now even my mom is very worried. I believe that you wont leave me and in spite of all these problems we will be together. I want you to know that now it is the main thing i have in my life. There is nothing i can think about more. Our meeting is the greatest dream of mine. Please excuse me, but is not my fault, law is law. Honey, I beg you, help me, I am sure there will be no problem any more. I am scared that our meeting wont happen. If it happens, I will go mad. I have never had such problems, as i have never travelled before. But i am ready to overcome all the difficulties. I want us to be together very much. Honey, please, forgive me. I could know, there would be a lot of problems. I want to cry, but I try not to do it. I will try. Reply me as soon as you get this message, I should know what to do further. Kiss you tenderly, with love. Your Olena. Darling, i wish you knew how much our relations and our meeting mean to me. I have never wanted anything so much in my life. I dont know why, but it seems to me that my future depends upon it. Please, try to understand me. I have already told you that I am not looking for a way how to spend my vacation and have a good time. I really try to connect my future with it. it is very important for me. And what will be if i lose you now? I even dont want to think about it! Honey, please, reply to me as soon as possible. I cant wait to getting your letter. Dear, please, do not be upset. I dont want you to suffer because of me. I want to give you the best!!!
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