Ukrainian terrorists use romance bride scam to fund terrorist actions and unrest in Eastern Ukraine and Donetsk
So it turns out that lovely Ella is actually a team of male pro-Russian separatists from Donetsk in Eastern Ukraine. They are using their romance scam to fund unrest in Donetsk. The funds they scam are mostly used to fuel their drunken thirst for vodka, bullets and narcotics trafficking. If you wish to talk to "Ella" on the phone they bring a local prostitute in to giggle in Russian so don't believe that it's actually Ella. Ella does exist, but she's just a prostitute they hire..
Most of their scam goes like this:
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| The pro-Russian Terrorists behind the chud.Ella@email.ua scam |
Thank you for turning to us for our our prices and
suggestions!
- Ordinary rates:
* translation and printing of one letter - 5 USD
* phone call translation - 10 USD /10 minutes
* scanning of one photo - 3 USD
* printing of one photo - 3 USD
- Special Suggestion:
It is an unlimited service for the term from 1 month to 3 months which
allows you to communicate with your lady writing an unlimited amount
of letters,sharing an unlimited quantity of photos and phone
conversations with the help of one of our interpreters.
* 1 month unlimited suggestion - 240 USD
* 2 month unlimited suggestion - 365 USD
* 3 month unlimited suggestion - 490 USD
- How do we work?
Your lady's letter is being translated from Russian into English ,
typed and sent to you. When you reply comes it is translated into
Russian, printed and given to Miss Ella at the moment she visits our
office.
- Payment Systems:
* Fast, easy, reliable - Western Union Transfer,either from the any
bank department in your country using this kind of a transfer or
through the www.westernunion.com on-line.
The payment should be done only to the name of your lady Miss Ella:
Name of the receiver: Ella Malahowa
The address of the receiver: Kolgospna Street 10
Town of the receiver: Gayevoye
Zip code : 92010
Country : UKRAINE
After you make the payment be so kind to inform us about the following
information for us to pass to your Lady:
* your full name
* your country and town of residence
* the sum of the money sent
* the MTCN (the transfer code)
* You can also use Anelik transfer or Unistream, the details are the
same as through the Western Union.
* You can also make the payment to the bank account of our
manager(Contact us for more details).
suggestions!
- Ordinary rates:
* translation and printing of one letter - 5 USD
* phone call translation - 10 USD /10 minutes
* scanning of one photo - 3 USD
* printing of one photo - 3 USD
- Special Suggestion:
It is an unlimited service for the term from 1 month to 3 months which
allows you to communicate with your lady writing an unlimited amount
of letters,sharing an unlimited quantity of photos and phone
conversations with the help of one of our interpreters.
* 1 month unlimited suggestion - 240 USD
* 2 month unlimited suggestion - 365 USD
* 3 month unlimited suggestion - 490 USD
- How do we work?
Your lady's letter is being translated from Russian into English ,
typed and sent to you. When you reply comes it is translated into
Russian, printed and given to Miss Ella at the moment she visits our
office.
- Payment Systems:
* Fast, easy, reliable - Western Union Transfer,either from the any
bank department in your country using this kind of a transfer or
through the www.westernunion.com on-line.
The payment should be done only to the name of your lady Miss Ella:
Name of the receiver: Ella Malahowa
The address of the receiver: Kolgospna Street 10
Town of the receiver: Gayevoye
Zip code : 92010
Country : UKRAINE
After you make the payment be so kind to inform us about the following
information for us to pass to your Lady:
* your full name
* your country and town of residence
* the sum of the money sent
* the MTCN (the transfer code)
* You can also use Anelik transfer or Unistream, the details are the
same as through the Western Union.
* You can also make the payment to the bank account of our
manager(Contact us for more details).
----------------------------------------------------
It's quite an operation they have. No website, no company name, just a name and address to wire money to. Yeah, this looks legitimate. If you request more information about their company and where to send a bank wire you get an image with an address but no company name. The money goes to:
Kseniya Mikhaylova at First Ukrainian International Bank in Donetsk, another prostitute used to receive the money:
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| Terrorists bank account information |
------------------------------------------------
But what about a name or address of this company? Nope, just an address:
In case you need and address you are welcome to provide the judicial
address of our company: Sovetskaya Street 75, 91000, Luhansk ,
Ukraine. But usually there is not need of an address for a bank
transfer.
Thank you for choosing us,
Best Regards,
Mrs. Velessa Slavina,
"Dalet"
The bottom line is that dealing with Ella is not only dangerous but it will probably get you killed or jailed for supporting terrorism, narcotics trafficking and murder for hire schemes.
address of our company: Sovetskaya Street 75, 91000, Luhansk ,
Ukraine. But usually there is not need of an address for a bank
transfer.
Thank you for choosing us,
Best Regards,
Mrs. Velessa Slavina,
"Dalet"
----------------------------------------------------
Now, a closer look at Velessa Slavina shows that she is actually the Mistress of local crime boss Dimitriy Shenkov who is a known narcotics smuggler as well as a black market arms dealer. The address provided is not a company but the top floor penthouse which is the home base of Shenkov.
 |
| Kseniya Mikhaylova crime syndicate location |
The bottom line is that dealing with Ella is not only dangerous but it will probably get you killed or jailed for supporting terrorism, narcotics trafficking and murder for hire schemes.
