Mail order brides scam, international marriage scam, Russian women scam - let's fight it!
Scammer reportread more information about Scammer after registration
# Name: Ekaterina Soloveva
# E-mail: email@example.com
# Address: Russia , Yoshkar-Ola
# Seen at:
RBrides and Datemefree
After seeming like a normal person I noticed the mass mailing programme the BAT in her email headers.rnrnThen suggested we meet and offered to travel but needed cash to pay the costs of a visa and plane tickets.
Initially suggested we use Western Union but when that became problematic she quickly offered to use
Details of the account of my mum:
AMERICAN EXPRESS BANK LTD, NEW YORK, USA BIC: AEIB US 33¹00743625
B.I.N. BANK 5-A Grodnenskaya str., 121471, Moscow, Russia
for Branch "BINBANK" in Yoshkar-Ola acct. 30301840500000001400
for VEDERNIKOVA EVGENIYA NIKOLAEVNA N4737071505229677
acct. 40817840214000001727 SWIFT: BINORUMM.
as you can see the surname is different and while she claimed to be from Cheboksary why would her moms account be in Yoshkar Ola???
General comments or questions: Contact Us
© Anti Scam, 2005-2021.
All rights reserved
General comments or questions:
Website technical issues or questions: