Scammer Yana Malets

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First name:Yana
Last name:Malets
Aka:unknown
Name aliases: Iana, Iyana, Jana, Janna, Janny, Yanka, Yanna, Yanochka, Yanusia
Age: 24
Location(s): Lvov (Ukraine); Stryi (Ukraine)
Address(es): Ukraine, 82400, Lviv region, Stryi, Shevchenko str., 71
Phone number(s): unknown
E-mail address(es): yanusshka@mail.ru
yanayanochek@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on May, 27, 2013)

Five e-mails then an e-mail from translation agency Poliglot.

Frank (Germany)

Report N2 (added on September, 24, 2013)

"The details your Lady Yana need to know to receive the transfer:1. Money transfer control number2. Your full name3. The country which the transfer is made from4. The sum of money.Sincerely,"Poliglot" translation firm...."

Irenijus (UK)