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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. |
| Cupidon agency (Krivoy Rog 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.
You can add. |
| Cupidon agency (Krivoy Rog Ukraine)I sent a message to a woman on an online dating site, and got this insane
piece of e-mail. This may not technically be a scam, but it would require a
massive leap of faith to send $500 just for contact information. I wonder
which is the fastest way to get rid of my money --- send them a bank transfer
or just set fire to the cash? I really like their choice of words in "banking your
choice and hope." How appropriate. :-). Cupidon is listed elsewhere on your
site (http://www.womenrussia.com/blackpage65.htm#cupidon), but there the
location is St. Petersburg. The info they sent me shows a Ukraine (Krivoy
Rog) address and phone number. Thanks, Michael BoothFROM CUPIDON ACQUAINTANCE AGENCYDear Sir, We do appreciate your interest in our client Valeria
Koval. She.s a lady with excellent control over English language, an all-round person unique
in herself, well educated and trimmed on the good side of things. You.ll not
regret banking your choice and hope on her. For direct tel. links with her,
please call at the agency on tel. =: +38 0564 29 51 80, or best still send a
deposit of $500.00 to our bank for instant delivery of her tel. The amount
you.ve got to pay is a complex combination of our services to you; bringing
you together to find the one lady of your dream, for the technical support
and many more. We hope you.ll see eye to eye with us on this issue.
Thanks for your understanding. Sincerely yours, Cupidon team.BENEFICIARY: ALEKSANKIN SERGEY
(Krivoy Rog, UKRAINE)
CURRENT ACCOUNT: PRIVATBANK
KRIVOY ROG
BRANCH: USD 1500213900001
BANK OF BENEFICIARY: PRIVATBANK
KRIVOY ROG
BRANCH
SWIFT .
code: PBAN UA 2XKRI
CHIPS UID:
332357
1. Chase Manhattan Bank
4 Chase Metrotech Center
7-th floor
Brooklyn, NY 11245 U.S.A
Swift Code: Chas US 33
Correspondent Bank Account: 001-1 000080
2. BANK OF NEW YORK
NEW YORK, N.Y, U.S.A.
SWIFT CODE: IRVT US 3N
A.B.A. Code: 021 000 018
Correspondent Account: 890-0085-754
3. CITI BANK N.A.
NEW YORK. NY, U.S.A.
SWIFT CODE: CITI US 33
CORRESPONDENT ACCOUNT: 36128997 |
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