Scammer Veronica Sergunina

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First name:Veronica
Last name:Sergunina
Name aliases: Veronika
Age: 27
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424038, Mariy El, Yoshkar-Ola, box A/YA: 77
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media:
Fake documents: unknown


Report N1 (added on August, 2, 2006)

It is a scam on her 9th letter she think I should send her money for a computer???

"And they have presented me money to a computer
As a computer for them very dear
That they have given me all savings
It at them has left 500 $
I today went also all have learned
That at my place would be internet and a computer
That is necessary for me 300 more $
I certainly would not force you that you to me have helped to buy a computer
But it would be very pleasant for me if you have carried out my dream
And I so would think that it has helped us for our attitudes
You see imagine we could communicate with you each day
As I have learned that we could communicate with you through yahoo
It when we send each other messages
Also we can answer each other at once
If you would want that the computer at my place was
That you can send me money
And I next day shall go and I shall buy a computer
You can list money on my bank account
As I to you trust that I to you of his ladies

Sergunina V. Yu

Beneficiary Bank
Account with correspondent bank: 04413603;
Name: JSC Vneshtorgbank Retail Financial Services;
Address: 5 Dolgorukovskaya Str., Moscow

Correspondent Bank of
beneficiary's bank: SWIFT: BKTRUS33;
Name: Deutsche Bank Trust Company Americas;
ABA: 021001033;
Address: 60, Wall Street, New York, NY; zip code: 10004

Beneficiary's account: 40817840415001002816,
Beneficiary's name: Sergunina V. Yu.

Payment details: Private transfer to Telebank client 605079

I so very much wait from you for your fast reply
I so think, that very much to like you our everyday dialogue
And I so think that it will change our life
I very much on you miss

Kiss you

Yours for ever Veronika"

Warren (Sweden)

Report N2 (added on September, 7, 2006)

I just saw she was reported on your site with different different e-mail. I have a few more different pics i could add if you want them. The letters & pics basicly the same.

Alan (USA)