Scam Letter(s) from Yana Timofeeva to Fred (UK)

View profile of Yana Timofeeva

Letter 1

Beneficiary's name: Savelyeva Anzhela Vyacheslavovna
Beneficiary's account: 40817978510094011275
Beneficiary Bank: SWIFT: CBGURUMM
Name of bank: VTB 24
Address: Str. Nikolai Ostrovsky, 146A, Astrakhan, Astrakhan region., 414000
Beneficiary's name: Savelyeva Anzhela Vyacheslavovna
Beneficiary's account: 40817978510094011275
Beneficiary Bank: SWIFT: CBGURUMM
Name of bank: VTB 24
Address: Str. Nikolai Ostrovsky, 146A, Astrakhan, Astrakhan region., 414000

Letter 2

Name: Yana
Surname: Timofeeva
Date of Birth: December 20, 1990.
Birthplace: Astrakhan, Russia
Mail: timofyanoch@gmail.com

Beneficiary's name: Savelyeva Anzhela Vyacheslavovna
Beneficiary's account: 40817978510094011275
Beneficiary Bank: SWIFT: CBGURUMM
Name of bank: VTB 24
Address: Str. Nikolai Ostrovsky, 146A, Astrakhan, Astrakhan region., 414000
Name: Ksenia
Last name: Volkova
Address: Str. Botvina, 83, Astrakhan, Astrakhan region., 414052

   

   

Created: 2017-05-05    Last updated: 2017-05-05    Views: 188