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# Name: Zoja Kutsenko
# E-mail: ZojaKutsenko@mail.ru
# Address: Ukraine , Krasnoperekopsk
# Seen at: www.harmonija.yooco.de
# Dangerous:
27%
# Scam scenarios: money for VISA, travel
# Details: Since im already a victim of a scammer, i exactly know how to identify a scammer. From her second email she promised biggest love, that she cant live without me, wanting to meet me asap, etc. The last email was a question for money, shes not having an international passport and visa and needs to pay this in advance before beeing able to travel abroad.rn
# Date: 2008-09-30
# Dangerous:
27%
# Scam scenarios: money for VISA, travel
# Details: Since im already a victim of a scammer, i exactly know how to identify a scammer. From her second email she promised biggest love, that she cant live without me, wanting to meet me asap, etc. The last email was a question for money, shes not having an international passport and visa and needs to pay this in advance before beeing able to travel abroad.rn
# Date: 2008-09-30
Here's the bank account numbers she gave me for money-transfer:
BENEFICIARY: ACCOUNT 021-262081200576
KUTSENKO ZOJA
BENEFICIARY BANK: OPEN JOINT STOCK COMPANY
RAIFFEISEN BANK AVAL
KIEV, UKRAINE
SWIFT: AVALUAUK
In favour of SEVASTOPOL BRANCH
CORRESPONDENT BANKS:
KOR.ACC. № 400 8867087 01
With COMMERZBANK AG
FRANKFURT/MAIN, Germany
SWIFT: COBA DE FF
KOR.ACC. № 9470329 10
With DEUTSCHE BANK AG
FRANKFURT/MAIN, Germany
SWIFT: DEUT DE FF
KOR.ACC. № 0812766900/888
With DRESDNER BANK AG
FRANKFURT/MAIN, Germany
SWIFT: DRES DE FF
I informed the website just now. They will remove the scammer.
BENEFICIARY: ACCOUNT 021-262081200576
KUTSENKO ZOJA
BENEFICIARY BANK: OPEN JOINT STOCK COMPANY
RAIFFEISEN BANK AVAL
KIEV, UKRAINE
SWIFT: AVALUAUK
In favour of SEVASTOPOL BRANCH
CORRESPONDENT BANKS:
KOR.ACC. № 400 8867087 01
With COMMERZBANK AG
FRANKFURT/MAIN, Germany
SWIFT: COBA DE FF
KOR.ACC. № 9470329 10
With DEUTSCHE BANK AG
FRANKFURT/MAIN, Germany
SWIFT: DEUT DE FF
KOR.ACC. № 0812766900/888
With DRESDNER BANK AG
FRANKFURT/MAIN, Germany
SWIFT: DRES DE FF
I informed the website just now. They will remove the scammer.
