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# Name:      Kensiya Yamshickova

# E-mail:     ksen_ya_85@mail.ru nika_club@mail.ru

# Address:  Ukraine , Dnepropetrovsk

# Seen at:   www.luckylovers.com

# Dangerous: 28%

# Details: Typical translation scam. Letters from Kenisya, with very sexy photos - until suddenly there is a problem and 'she' needs help. Then the letter from the 'agency' called Nika Club this time, Elena Zubkova wites, but money should be sent via Western Union to Anna Yamshickova, manager. The scammer seems to think that a shell game with multiple names, in this case three names, will make the scam more believable? But in the following email, Kenisya becomes simply 'lady'. So much easier to use the message as a template I suppose. See email:
  "Dear Sir,
  
  Thank you for your letter. We are glad you want to continue the correspondence with your Lady. She is also very interested in you and wants to continue your correspondence and relations.
  
  Here is information about our services:
  
  -translation and printing of one letter - $5
  -scanning of one photo- $2
  
  ------------------------------------------------------
   SPECIAL PROPOSITION - NON-LIMITED SERVICE
  
   -translation and printing of one letter - 3 Euro
  
  
   1 month- $200
   2 month- $350
  -------------------------------------------------------
  
  Please, transfer us a necessary amount to the name of our manager Anna Yamschikova.
  
  Transfer your money via the Western Union system in USA dollars.
  The address is: Western Union Ukraine, Dnepropetrovsk,Praveks Bank,
  Zubkova Elena.
  
  
   Terms of payment
  * https://wumt.westernunion.com/info/osMoneyTransfer.asp
  
  * transfer your money via the Western Union system in USA dollars.
   The address is: Western Union Ukraine, Dnepropetrovsk Praveks Bank.
  
  You should:
  * to send your money to the name of our manager Anna Yamschikova.
  
  * to inform us of the date of transfer, the money transfer control number,the country you've sent the money from,your full name,the exact sum of money you've sent. (send an e-mail with information)
  
  Hope for the future cooperation.
  
   Sincerely Yours,
   office-manager of "Nika-Club"
   Zubkova Elena"
  
  Typical hot letter from 'Kenisya', not that it does not appear to be cut / paste, the scammer does refer to the photos sent with my previous message:
  
  "Hi my precious James,
  
  Thank you for your letter. I'm very glad to recieve each of them. Thank you for your pictures, the castle is very nice, great and majestic:) I would love to see it by my own eyes one day:) Also I live far from Kiev and far from Odessa. But of course these places are very nice:) Also about our meeting, I would love to meet with you but only if you can come to my town. How do you think? You know when i got your letters i feel somehow special,and the day becomes more bright and useful for me,these are not simply the words, i really mean it:)I should believe it.I'm strongly sure that i'll find the man here in the Internet,i can't be sure yet that it is you but at least i can hope and i do:)
  
  I cannot find the man for the life here because they are very dull and it's not very interesting to spend the time with them and that's why I decided to try in the Internet:)How do you think if I have any chances?:) I was waiting for my man, my love, I was waiting for my destiny for a long time and I believe that every meeting is beforehand and our meeting had to be:) I hope as more we will know each other as
  more our souls become the whole one:) How do you think?
  
  Ok,I'll end for now,as always you can be very open with me on all the topics:)Ok?:)
  
  My hot kisses only to you:))
  Your Kseniya"
  
  The photos are very nice, are they not?
  



# Date: 2006-09-06