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# Name: Yana Wadellanko
# E-mail: yana.homecomp8@torba.com
# Address: Ukraine, Russia , Donetsk
# Seen at: http://www.inter-mariage.com/es/scam/scamgirl.php?id=808
# Dangerous:
15%
# Scam scenarios: Initial contact via email; story was she was going to come to Australia (with sister already resident in Orbost, Victoria) to visit. Her job was supposedly as a seamstress, and she sent many pics clothed and scantily clad, offering to meet m
# Details: Initial contact via email; story was she was going to come to Australia (with sister already resident in Orbost, Victoria) to visit. Her job was supposedly as a seamstress, and she sent many pics clothed and scantily clad, offering to meet me when she got to Australia. She claimed that she did not have a visa and was applying for one. Snag was she did not have enough money once her visa was granted, so needed money from her sister, who was supposedly working on a ship on cruise, and so funds could only be transferred via Australian banks..so Yana tried to get me to give her account details to facilitate a transfer to her account in Russia, via mine in Australia, sourced from her sisters account. rnThis seems, from what Ive read from other reports on her, to be a mmoney laundering scam in the guise of a dating / romance scam.
# Date: 2013-12-08
# Dangerous:
15%
# Scam scenarios: Initial contact via email; story was she was going to come to Australia (with sister already resident in Orbost, Victoria) to visit. Her job was supposedly as a seamstress, and she sent many pics clothed and scantily clad, offering to meet m
# Details: Initial contact via email; story was she was going to come to Australia (with sister already resident in Orbost, Victoria) to visit. Her job was supposedly as a seamstress, and she sent many pics clothed and scantily clad, offering to meet me when she got to Australia. She claimed that she did not have a visa and was applying for one. Snag was she did not have enough money once her visa was granted, so needed money from her sister, who was supposedly working on a ship on cruise, and so funds could only be transferred via Australian banks..so Yana tried to get me to give her account details to facilitate a transfer to her account in Russia, via mine in Australia, sourced from her sisters account. rnThis seems, from what Ive read from other reports on her, to be a mmoney laundering scam in the guise of a dating / romance scam.
# Date: 2013-12-08
