Aliona Kuchynskaya
Belarus Minsk
220117
Izvestiy Str. 26,
Apt. 38


Previously I wrote you about a scammer named Aliona. (Enclosed is a copy) After I turned her down, she had the audacity to write back trying to convince me that sending her money is a good idea. Bellow is a copy of the latest chapter in this scammers scheme to defraud. I send this letter as an example of how subtle these scammers are.

Hello my dear xxxxx,

Why  don't you want to see me and can't help. Please, think well, such
a  chance  can be only once in the life. Sorry, the last time I was so
excited  about  the  news that I gave you a short information. But now
I'll  try to explain you everything. The tour to Philadelphia (I don't
know where it is. Is it far from you?) will be from the 28th of August
to  the  25th of September. The best student of Minsk State Linguistic
University  will come to the USA to perfect their knowledge of English
and  to  teach  the  customs and traditions of the USA. It's something
like  the  students  exchange.  All  the  students  will  live  in the
families,  but  all  that period I'll manage to spend with you. I will
not  be  a member of this tour, for me it's only the chance to receive
the student's visa and come to you. As soon as I pay for the tour they
give me the schedule of the flight. Now I only know that I will fly by
Lufthansa company.

I  must  pay  for  the  tour  to  the  University myself and they will
organize  all the papers. The sum is really high and without your help
I  will  not manage to pay. My parents can give me only the half (They
can't give me more, because I will need some money for the preparation
also.)  So,  if  you  can help me the best chance to send me the money
through  the  Western  Union  on  my  name  (My  full  name  is Aliona
Kuchynskaya.) Unfortunately, I don't know how Western Union functions,
but  I  know  that  it  is even in my city. And I have heard that it's
possible  to  receive  the money practically at the same day. It takes
about  2  weeks  to receive a visa, so you see, we don't have a lot of
spare  time.  It's  necessary  to pay max. till the middle of the next
week. Please, think well. I'll be waiting for your news in the nearest
time.

Many kisses and hugs. Have a nice day. Till tomorrow.

With love your Aliona.
************************
Once again, I have to take note at how fluent her English is when asking for money, yet her preliminary letters were filled with broken English and poor syntax. The implication seems to be that there is more than one scammer at work. It seems as if one scammer writes the first few "sincere-sounding" letters, while another, more experienced, and better educated scammer steps in for the "kill" or the actual solicitation for money.

There is a very pretty scammer in "Afrointroductions" (www.afrointroductions.com) asking for money under the pretense of "being together". The young ladies name or alias is "Aliona", and her member number is 12290. She claims to be from Belarus.

*****************************

I must admit that with so many photos of Aliona, that I thought she was for real. She even sent me her address:

Kuchynskaya Aliona
Belarus Minsk
220117
Izvestiy Str. 26,
Apt. 38


After several sincere-sounding letters, I received the following offending letter. I would add that this letter was in perfect English while all the previous letters were in broken English.

Hello my dear xxxxxx,

How  are you? I am fine. Today I have an interesting news to tell you.
Wow,  I  am  so excited that I even don't know from what to start!!!On
this  weekend  I met with my aunt (she is my mother's sister). She was
very  much  interested  in  my personal life and we talked a lot about
you,  about  our correspondence. She is a very nice, intelligent woman
and she works as a dean at one of the Universities in Minsk. She loves
me like her own daughter. She was so happy that I have met you and she
proposed  to  help us to meet. She told that at the end of August will
be  the  student's tour to the USA and she proposed me to join to this
tour.  Can  you imagine??? I have not still believed. :))She told that
it's  not  so easy to receive a visitor's visa to the USA, so it's the
best  chance  for me to come and see you. The tour will be for a month
and  all  this  period  I'll manage to be with you. I can't believe!!!
It'll be a good chance to check our feelings and to make the plans for
the future. What do you think of that? I am so excited!!! I think it's
really a good chance to meet.

The  tour  costs  980$.  Here  is  included the cost of the round trip
ticket  and the visa. The price is really high and without your help I
will  not  manage  to pay for it, but I think if we try together, I'll
manage  to  visit  you. That's why I need your help. Tell me, what you
think.  I  so  want  to  visit  you!!!  My  mom and aunt are also very
excited.  :0)  But they know that you are a very nice man and you will
never hurt me, so they so want I'll come to see you. I don't know what
to tell you more, I am so excited!!!

I'll be waiting for your news tomorrow. Tell me what you think.

Kiss you and hug.

With love your Aliona.

  I did not send her a dime! In fact, the moment I received it I wrote this letter to warn all of you about her! Stay away from this one!
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