Did You Send Money To This Scammer? :
Scammer's Profile Text:
Unknown, the scammer sent me an email, telling she found my profile in a dating site that she couldn't remember where it was.
Other Observations About The Scammer:
The scammer is using Kristina Basham's pictures, flipping them to make google photos don't recognize them.
Scammer's Messages or Emails:
Add last email scammer sent:
Hello, my sweetie Fonsie! How are you?? It is morning and i am writing you a letter now!
I miss you so much!! I cannot imagine that the summer is almost over, so i try to enjoy
warm days as i can!
Sweetie, i nwill get my passport with your help and then we will plan our meet!
Without your help it is impossible to meet wiht you!
I tell you my bank details. I ask you to help me with 300 USD, when can you do it??
BENEFICIARY: Panysheva Tatjana
ACCOUNT 26256100097063 USD
BANK OF BENEFICIARY: FIRST UKRANIAN INTERNATIONAL BANK, 4 Andriivska str.,Kyiv,04070 Ukraine
SWIFT CODE: FUIB UA 2x
INTERMEDIARY BANK: Deutsche Bank Trust Company Americas,60 Wall Street,10005NY,USA
SWIFT CODE: BKTR US 33
details of payment:non-commercial transfer
Street Nekrasova, building 45, apartment 11
You are the most dear man to me, i love you so much! I need you in my life now and every day!
When i cook, i imagine how i will feed you my home dishes, when i take a shower, i imagine
how we are together wash each other, very slowly and with love!
Every moment of my life i want to share with you and to give you unforgettable moments!
And you will do the same, i am sure!
Our secreet of the long-term relations will be in respect and in desire to make each other happy!!
Sweetie, what plans do you have for the weekends? Will you have a rest? I want to come to the lake
and will have a little sunbathing! And now i want to make tea and to have a rest!
I wish you great weekends and wish to receive the news from you soon!