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Stories. Background checks. Scam in Volzhsk

Mike from Oklahoma reported:

"The lady's name is Elena L. She lives in Volzhsk. She claims to have no phone. I know that she receives my postal mail at this address as I have sent numerous telegrams, letters and cards. She described their contents to a degree that I know she has received them. In addition I had her address verified by Telegram. She claims to work as psychologist in Children's Prison and live with her mother at the physical address in Volzhsk and that her brother Viktor recently died (02-24-06)".

Her Last Message:

"My dear, Mike. I did not write long time to you. I now do cleaning my house before Easter. We always do it. It is possible to tell even, that it is the general Russian tradition, to make cleaning before Easter. I now get tired very much. After work, I come home and I do cleaning. And though at us a small apartment, but we tidy up each corner. We have started to put things in order in cases all over again. Mum always stores there any old things, and we always touch it. she does not wish to throw out it. But I always throw out something. Then we wash floors and we clap carpets which cover our floor. And then we wash windows, we erase and we wipe a dust. All this borrows a lot of time and forces. And I simply could not write to you. But I hope, that you do not take offence at me. I know, that you understand me. You, probably, too have tradition to be tidied up in the house before Easter? Tomorrow we will have Easter in 00.00 one o'clock in the morning. And till this time we should not eat. If to be exact it is impossible to eat only up to first stars. We shall prepare Pasha today, and tomorrow I shall prepare Kulich, and we shall paint eggs. You paint eggs for Easter? My dear, I shall wait your letter very much!!!! Your Elena".

We went to Volzhsk. Yes, the address exists. The first three pictures show the street Lva Tolstogo, house No 6 and the sign on the house. But here the truth ends. A very old woman (in her late 70s) lives there alone. This is what she told us. 'I have a grandson. He is 25. He lives in Yoshkar-Ola. One day he visited me and told me that letters and packages from various foreign men will arrive at my address for Elena L. and he would pick them up from time to time. I have no idea what all this is about, who Elena L. is and what is in these letters'. And she was very curious to know who that "Elena L." was. And nobody died in her family recently. And there is no children's prisons near Volzhsk. In the fourth picture you can see the old woman. We are showing her "Elena's" picture.

On Mike's request we started a program of recovery of his money.


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