Scam report about Nataliya Smirnova

First name:  Nataliya
Last name:  Smirnova
Aka:  Natasha
Age:  27 July 24 1986
Location:  Russian Federation, Yaransk
Address:  Street Lenina 44
Phone:  +79877185474
Email:  krasamiss@gmail.com
On websites:  Skype lobastova_oks
Report:  Nataliya, approached me on a Dating site and after a couple emails she wanted to meet me but she needed $450.00 for traveling expenses, right away I knew she was a scammer and she sent some new pictures of her but, I recognized her from your files. I decided to play along to see how far she 'd take her fraudulent scheme as she wanted the money as soon as possible, I gave her a possible date and she sent all the details to get the money. hi my dear, thanks for your answer mine lovely! Yes it is a photo I did the last year by a boat. I hope that at you very well mine lovely and you successfully to spend yours weekend! Thanks that you will help me by the end of month and I can do my documents. I am very grateful to you for it! I as would like to speak with you in skype! We can speak ?? today or tomorrow? The data that you asked for transfer Intermediary Bank: BKTRUS33 Deutsche Bank Trust Company Americas, N.Y., USA Correspondent account in Intermediary Bank: 04413603 Beneficiary Bank: CBGURUMM VTB 24 (JSC), Moscow, Russia Beneficiary: Smirnova Nataliya ? of account 4272290095504676 BIC number: 044525716 My telephone +79877185474 The address where I live the Country Russia city Yaransk a street Lenina 44 I think that these data will suffice you for transfer. I very much hope that the all this truth and you are serious with me and we shall meet in the future. I wish to you successful weekend I shall wait your answer yours Nataliya. She always seemed to be honest & serious but, that was only an ACT. When her scam drama came up to the surface and questioned her honesty & seriousness; she EXPLODED in RAGE and then she said that I was the one who offered the money but, that is a typical reaction of a dirty SCAMMER.

Status of report:  is published in main database with photos


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