# Name: Julia Kolossovskaja
# E-mail: mint773@mail.ru
# Address: Russia , Moscow
# Phone: +79857770163
# Seen at: Spontaneous received emails
# Dangerous:
17%
# Related reports:
2713 # Scam scenarios:
stolen photos
# Details: Several emails recieved over 2 months. Noticed change of mobile number. Came back after 5 weeks with new mobile number. She Told was medicine student. She Agreed to come visit. Then said could not pay. I offered to pay directly to her travel agent. She said this wasnt possible, for visa she had to pay herself. mentioned €460 as cost price ticket. Received email with all details to pay (cfr. below). Typed in her name on internet and found anti-scam warning !!
# Date: 2007-09-01
My account no.:221014620695
S.W.I.F.T.kood HABA EE2X
IBAN kood:EE202200221014620695
Adress of the Bank:
"Hansa Bank"
Liivalaia 8,
Tallinn,15040
Estonia.
www.hansa.ee
Tel.:+(372) 6 310 310
My Adress in Estonia:
Parnu mnt.1-12
Tallinn,15815
Estonia.
My Adress in Moscow:
Lesnaja 7-3
Moscow,125047
Russia.
No.of my Passport:K5180987
Date of the Birth:15.03.1982
I was born in Tallinn.