Fraud dating scams diana d
15040 Tallinn Estonia Beneficiary's Bank SWIFT Code: HABAEE2XThrough : Deutsche Bank Trust Company Americas, New-York SWIFT Code: BKTRUS33 First reported: Her Loss Second reported: Matthew Phone: no phone Address: Salekhard, North Russia Details: Very similar to Marya Belyaeva scam.
Initiates the contact herself through popular online personals in response to your ad, or by placing own ad on the same sites.
Lebedeva, house 65, apartment 30 Elena Sultaikina Russia, Tomsk, 634021, st.
Vasileva, house 37, apartment 144 Via Bank Transfer: Valentina Rebo Aruserva 10-9 30721 Kohtla-Jarve Estonia Accaunt: 221021066129 Beneficiary's Bank: Hansopank 8 Liivalaia Str.
I demanded she send me a copy of her passport and I immediately thought she didn't look like the original photos I had of her. There were 3 names and addresses she asked me to send money to.
Via Western Union: Natasha Demidova Russia, Tomsk, 634021, st.
My warning is that after she left she had stolen jewellery and money from me. About halfway through, I told her I found her pictures on a Scammer Web Site ans she told mw that her pictures wer solen and used for no good. I will attach the text of the 2 letters and all the photos, including #2 woman.
We first met on dream-marriage, after that she moved to other site brides-in-bikini.
Lately she can also be found on other sites like Anastasiadate.
Correspondence lasted for 8 months with online chat and expensive video chats.
After corresponding for a month, with not particularly good English and little questions answered or information given, asks for help with "visa" money to emigrate or visit you. Also sent one photo of city (Cheboksary) and four photos of "his pet fish". This happens to innocent, if gullible guys looking for guys too! First reported: Daniel Phone: no phone Address: Russia, Tomsk, 634027, Koltcevoi proezd, 39 - 34 Email: [email protected]: Small talk for a few emails but avoided answering many questions.
Letters tend to be almost surrealistically romantic and make little rational sense. She says she taught a psychology class at the Tomsk Polytchnical University.