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# Name: Olga Zubar
# E-mail: olga_kiev83@ukr.net
# Address: Ukraine , Kiev
# Phone: +380964122381
# Seen at: bride.ru
# Dangerous:
28%
# Scam scenarios: Money for visa
# Details: The person behind this photos has set up a well organised fraut business. I found her photos in bride.ru website and corresponded for 1 month. She wanted to come to my country for holidays if I paid her tickets. She even sent me a copy of her passport, students letters from her university (Linguistics Kiev University) with stamp and signuture of the Dean of the University and a lot of phone numbers to contact her, even her address in Kiev. I have transfered 650 dollars after having all the above proof in a bank account which it was supposed to be the University account having swift code and intermetiate American bank.rnAll the above proved to be fake. Then she asked me for more money. Luckily I got an email from bride.ru telling me that she is scammer.rnI have given the whole case to Interpol because this is a well set up fraut NOT just a spam lady.rnWe even spoke several times on the phone as well as the fake Dean of the University.rnrn
# Date: 2008-01-06
# Dangerous:
28%
# Scam scenarios: Money for visa
# Details: The person behind this photos has set up a well organised fraut business. I found her photos in bride.ru website and corresponded for 1 month. She wanted to come to my country for holidays if I paid her tickets. She even sent me a copy of her passport, students letters from her university (Linguistics Kiev University) with stamp and signuture of the Dean of the University and a lot of phone numbers to contact her, even her address in Kiev. I have transfered 650 dollars after having all the above proof in a bank account which it was supposed to be the University account having swift code and intermetiate American bank.rnAll the above proved to be fake. Then she asked me for more money. Luckily I got an email from bride.ru telling me that she is scammer.rnI have given the whole case to Interpol because this is a well set up fraut NOT just a spam lady.rnWe even spoke several times on the phone as well as the fake Dean of the University.rnrn
# Date: 2008-01-06
Beneficiary:Artyushenko Kostyantyn,the Dean of Linguistics University
ACCOUNT # 26204400800507/1300290201-48
Beneficiary bank : CORR.ACC.742106
JSC BANK NADRA
(for Kiev regional branch)
KIEV, UKRAINE
SWIFT BIC: NADRUAUX
INTERMEDIARY BANK : AMERICAN EXPRESS BANK LTD,
NEW YORK, USA
SWIFT BIC: AEIB US 33
DETAILS OF PAYMENT: MONEY TRANSFER
ACCOUNT # 26204400800507/1300290201-48
Beneficiary bank : CORR.ACC.742106
JSC BANK NADRA
(for Kiev regional branch)
KIEV, UKRAINE
SWIFT BIC: NADRUAUX
INTERMEDIARY BANK : AMERICAN EXPRESS BANK LTD,
NEW YORK, USA
SWIFT BIC: AEIB US 33
DETAILS OF PAYMENT: MONEY TRANSFER
