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anti scam women scam

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# Name:      Julia Kolossovskaja

# E-mail:     mint773@mail.ru

# Address:  Russia , Moscow

# Phone:    +79857770163

# Seen at:   Spontaneous received emails

# Dangerous: 17%

# Related reports: 2713   

# Scam scenarios:   stolen photos

# Details: Several emails recieved over 2 months. Noticed change of mobile number. Came back after 5 weeks with new mobile number. She Told was medicine student. She Agreed to come visit. Then said could not pay. I offered to pay directly to her travel agent. She said this wasnt possible, for visa she had to pay herself. mentioned €460 as cost price ticket. Received email with all details to pay (cfr. below). Typed in her name on internet and found anti-scam warning !!



# Date: 2007-09-01

My account no.:221014620695
S.W.I.F.T.kood HABA EE2X
IBAN kood:EE202200221014620695
Adress of the Bank:
"Hansa Bank"
Liivalaia 8,
Tallinn,15040
Estonia.
www.hansa.ee
Tel.:+(372) 6 310 310

My Adress in Estonia:
Parnu mnt.1-12
Tallinn,15815
Estonia.

My Adress in Moscow:
Lesnaja 7-3
Moscow,125047
Russia.

No.of my Passport:K5180987
Date of the Birth:15.03.1982
I was born in Tallinn.