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| Is she a Russian Scammer? Yes She is a Scammer! |
| Yes She is a scammer! Preview all photos of this scammer, which we have. You can add. |
Yes She is a scammer! All known names of this scammer, which we have! You can add. |
| Agency Nadin (Lugansk, Ukraine) |
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Yes She is a scammer! We known where she lives! You can add. |
Yes She is a scammer! All known e'mail of this scammer, which we have! You can add. |
Yes She is a scammer! All known additional details of this scammer, which we have. If we have a text of scammer's letter, it'll be remark in this color.
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| Agency
Nadin (Lugansk, Ukraine)A friend recently dealt with a scam that is running off match.com
she goes under sweet1994u sometimes she is a russian chick who then ask for money for translation
and so on and sometimes she isnt russian at all (with other people) and just
links you to her pay for porn site. It sounds like there are a group of
girls or heck they maybe guys and they just decide this one we will send to
porn and this one we will ask for money. this is the letter of costs... it is followed by the send money or no more
correspondence... then byt the 5th letter she starts whining about the conditions where
she is...send more moneny. Ive attached one of two of the photos. Letter from agency
wanting money.....Letters:Dear Sir, Thank you for using our service. We send you an information which
includes our services and prices: Translation service:
* to translate one letter - 5$
* to translate 10 letters - 50$
* to translate 20 letters - 90$
* to translate 10 min of phone conversation - 4$
* scan. photo - 1$If you wish we can to arrange English language courses for your lady:
* basic course:3 times a week,2 hours per day, lasting 2 month - 420$
* basic course:3 times a week,2 hours per day, lasting 1 month - 225$Terms of payment
*transfer your money via the Western Union system in USA dollars.
The address is: Western Union Ukraine, Lugansk Bank Aval.
You have:
*to send your money, indicating the managers name as a receiver (Kharkovskaya Natalia)
*to inform us of the date of transfer, the money transfer control number ( send an e-mail with information)You can also send the money to our managers account.
Here it is:
*Beneficiary:Progolaev Olexandr
*Account: USD 4405880766229114
*Bank of beneficiary:Lugansk Branch,Lugansk
commercial bank"PRIVATBANK" Dnepropetrovsk, Ukraine
Swift code: PBANUA2X
*Intermediary bank: Bank of New York One Wall St.
New York,N.Y.,10286,USA
Swift code:IRVTUS3N
*Correspondent account: 890-0085-754 CHIPS 332357Sincerely Yours Valeriy Kachalov agency "Nadin"Letter TwoDear Sir, Thank you for using our service. We want to inform you that we got
your transfer $100. Hope for our cooperation. Sincerely Yours Valeriy Kachalov
agency "Nadin" |
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