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Details: Small talk for a few emails but avoided
answering many questions. She says she taught a psychology class at the Tomsk Polytchnical University. After 2 weeks, she told me she had a month long vacation in just 3 weeks and wanted to see me, asking for visa/airfare. I looked into a flight and reserved one, but she insisted it had to be done through an agency that was affiliated with her school. We went back and forth over and I became more suspicious. She even called and left a message, saying "we need to talk". 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. Also, the seal on the passport is not embossed. There were 3 names and addresses she asked me to send money to.
Via Western Union: Natasha Demidova Russia, Tomsk, 634021, st.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. 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*
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