Is Irina Leonchenko (Donetsk, Ukraine) the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Irina Leonchenko (Donetsk, Ukraine)
Is she the russian scammer? We known where she lives!
Odessa
Is she the russian scammer? All known e'mail of this scammer, which we have!
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Is she the russian scammer? For receive your money, she used this Bank Account
No info
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Irina Leonchenko (Donetsk, Ukraine)Her name is : Irina Leonchenko (21 y/o ) and her address she gave was : Nezavisimosty street, 54 A / 43 , 83092 Donetsk , Ukraine.I found her at Absolute Agency.com and she wrote me every day and it was going well, then we wanted to see each other and I sent her 240 US$ for a express made international passport by Western Union, this was after 3 weeks of e-mail contact every day. The day after she received the money she wrote me that she had bad news - she had fallen on ice and hit her head very badly, and she must go to the hospital but does not have any money to see a doctor and its sounds like life or death. I wrote her that I can arrange for a business partner of mine that lives in Ukraine can arrange so she can go to a private hospital in Odessa, but then she told me that everything was fine again and no problem at all!!! So I told my friend to send someone to her address and find out if she really lives there. He sent someone there - the apartment was on the seventh floor in the slum area of Donetsk, and when he knocked on the door a narcotic lady lady in her 40ies opened to a absolutely empty apartment and said that she didnt know who Irina Leonchenko is !!!When I got this information I send her a e-mail and gently ask her why she gave a wrong address??? After that she was gone and I did not hear anything from her.Best regards John
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