# Name: Ekaterina Divnenko
# E-mail: email@example.com
# Address: Ukraine , Donetsk
# Phone: +38099-7033330
# Seen at:
# Scam scenarios:
ask for money, stolen photos
Ekaterina Divnenko is most likely another identity of Ekaterina Novikova, who is a well known dating scammer. Divnenko advertises herself as a honest, romantic girl looking for a serious relationship. Then she wants the first meeting to be in Donetsk, where she arranges accommodation via agency. Agency emails are coming from firstname.lastname@example.org and contain offers of various services as well as requests for payments in advance. Payments are to be transferred to Novikovas accounted with the title Private transfer.
Here's the 'booking confirmation' sent to me from email@example.com:
Good day Mr.<my-name>
Your Lady booked apartment at our agencie from 9 of December to 12 ofDecember
We can provide one room apartment as your lady asked for this date for40$
This price includes cleaning and breakfast.
So for the whole term it will be 120$ for 3 days
All apartments which we give for rent per have the isolated bathroom and kitchen with a full set of kitchen utensils (down to plugs, spoons..),
Apartments completely furnished by modern furniture, are equipped by necessary home appliances
(a refrigerator, an electric kettle, a hair drier, an iron with an ironing table, the satellite TV,
video or DVD the player, the conditioner or the fan), in each apartment is the complete set of
bedding, towels, salutatory tea, coffee, sugar, salt.
Apartments for daily rent are equipped with double metallic doors; door-locks are changed regularly for better safety.
The entrances into the houses are equipped with the combination locks.
For booking an apartment you should pay an advance payment.
The advance payment is included into a total sum and is subtracted at final settlement.
As the date of your coming will be very soon we cannot take just 50% or prepayment-only full one.
We can do it by bank transfer , this will take up to 7 days which can
influence on the booking or any transfer system , such as MoneyGram or Western Union(this is better as faster and safer)
Let us know what way you prefer and we will send information that you will need for transaction.
We can also provide next services:
-meeting from airport and driving to the apartment and back 20$
-translator 10$ per hour
-flowers to apartment (candles, balloons etc) in the apartment -20$
-presents (such as perfume, toys or anything you want)
We are glad that you will be our client
We do all for perfect staying of you in Donetsk.
Will be waiting for your reply
Bank details sent from firstname.lastname@example.org:
Good day MR <my-name>
here is bank details for transfer
and we also included photos of apartment with this mail
RAIFFEISEN BANK AVAL
Beneficiary: Novikova Kateryna Valerievna (name and surname)
Acc. No 0717 / 262092078616 (number of account)
Bank of beneficiary : Open Joint Stock Company RAIFFEISEN BANK AVAL
S.W.I.F.T. code : AVALUAUKDON
cORRESPONDENT bank: Corr acc. # 2000193004429
Wachovia Bank,New York , NY
S.W.I.F.T. code : PNBPUS3NNYC
Please note-when you will make bank transfer
write the fraze in details - "private transfer "
if you will write any other fraze-our bank system block this transfer