Mail order brides scam, international marriage scam, Russian women scam - let's fight it!

main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Quick registration:

Scammer report

read more information about Scammer after registration
anti scam women scam

Total photos: 13

View big photos

 1 234567Next

Add/read comments
(total: 4)

# Name:      Irina Trofimovskaya

# E-mail:     trofimova87@inbox.ru

# Address:  Ukraine , Lugansk

# Seen at:   www.combine.com.br

# Dangerous: 17%

# Details: this after scam one month of contact for email said to be gotten passionate, and wanted to visit me in Brazilrnit is very affectionate and seductive rnit wanted 1350 dollars one for the trip



# Date: 2007-03-14

this after scam two months of colloquy for email, ordered 30 letters to me and 30 photos, said me that it was gotten passionate and it wanted to visit me in Brazil, asked for financial aid of 1350 dollars one for the costs of aereos tickets, international passport and the visa to me of tourist. It asked for to me to send the money for the union occidental person. I go to place its last letter:

My sweet baby Marcelo!
Thanks so much for your devoted letter, and I promise that I will come
to you as soon as my documents for the coming are ready. But before
this I want you to know once more that in the bank I was told that the
quickest and the most reliable way of sending money it Western Union
and that for this you will need my full name and address, and so I am
giving it to you once more:
My full name is: Irina Trofimovskaya;
My full address is: Oboronnaya street, house 99;
Lugansk, 91012;
Ukraine.
But if the bank account is more comfortable for you, it is lower, the
one of my sister.
Today my sister went to the bank and she gave me her bank
account, so I am writing it to you.
And when you send the money, please, let me know the sum, the date of
your sending and ask please how much time will be needed for the money
to come on the account of my sister.
I am not sure about the information that you asked, but I am giving
the information that I was given in the bank, I hope that the staff of
your bank will understand everything:
So, here the information goes:
BENEFICIARY: Trofimovskaya Yuliya;

ACCOUNT: 4149 6007 6161 2267;

BANK OF BENEFICIARY: PRIVATBANK
DNEPROPETROVSK,
UKRAINE
SWIFT CODE:
PBANUA2X

INTERMEDIARY BANK: JP MORGAN CHASE BANK
New York, USA
SWIFT CODE:
CHASUS33

CORRESPONDENT ACCOUNT: 0011000080

My dearest, here is the information and I hope that already in a couple
of days I will have a chance to start making the documents and we will
be meeting already...
And my baby, when I start making the documents, I will really need to
find some private teacher of Portuguese, because I will need the
intensive course of the language.
Yet, I am kissing you tenderly and hope to hear from you as soon as
possible.
Just yours devoted and loving Irina.