First reported as Ekaterina Solovyeva



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Name:EkaterinaSolovyeva
Also reported as:unknown
Variants of name(s): Catherine, Ecaterina, Ekaterinacka, Ekatrina, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Yekaterina
Approximate age: 26
Known location(s): Nizhnevartovsk (Russia)
Address(es): Russia, 628606 Tyumen Area, Nizhnevartovsk, 60 years of October Street, House 20 , Apartment 33
Phone number(s): unknown
E-mail address(es): kiss4you@ok.kz
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)



Report N1

She made 1st contact from the personal site oneandonly above to the profile I had on display, and after a few emails, she sent these details, then numerous times after...started requesting that I transfer funds to:

Correspondent Bank of beneficiary's bank: Deutsche Bank AG
Correspondent Bank SWIFT: DEUTDEFF
National ID: 50070010
Correspondent Bank address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262
Account with correspondent bank: 100947525200
Beneficiary's account: 42301978615001001763
Beneficiary's name: Rybakov D. V.
Bank name: Guta Bank,
Bank address: 5 Dolgorukovskaya Str., Moscow
Bank SWIFT: CBGURUMM

Payment details: Private transfer to Telebank client 733675

C. C. (Canada)