First name: Veronica Vasilyevna
Last name: Ozerova
Romance scammer's Location(s):
Achinsk (Russia); Krasnoyarsk (Russia)
Russia, 662179, Krasnoyarsk Territory, village Ilyinka, Central str., haus 35
Fake docs used by scammer:
REPORT N1 (added on June, 8, 2021)
Veronika said she was a Nurse at a hospital and wanted to move out of Russia. She pleaded and wrote great stories. Her English was very good. Then she asked for money to fly here and the asked for money to repay a loan she had taken out for her father. It never ended.
Romance scam letter(s) from Veronica Vasilyevna Ozerova to Brandon (Canada)Hello dear Barry. thanks for the quick response, attention and love for me. I understand you sent CAD 1150 using Ria (contact)? dear Barry, as you remember, I was unable to receive funds from the Ria
(contact) system. as you remember, we used the method of sending and receiving funds, wise.com system, and I have safely received funds from you to travel to Moscow. dear Barry, I ask you to use the same method to send and receive funds. please use the online transferwise.com system. my bank BTB24 has closed. I had to open a new bank account at ALFA BANK. you can easily withdraw funds from Ria
(contact) and send funds online to my new bank account. I ask you to do it dear. here is Ria (contact) and my old bank, problematic.
therefore it will be easy and simple for us to send and receive funds, use wise.com online system and enter my new bank account. I thank you in advance. you also did not indicate the exact amount to receive funds. I hope that you will send all the necessary amount for my trip.
I leave you my new bank account information. enter it again when in the information field:
my name must be entered in Cyrillic:
Beneficiary Bank : AO ALFA-BANK
Account Number (IBAN): 40817810108480054332
Swift (BIC): 044525593
address Russia, Krasnoyarsk Territory, village Ilyinka, Central street, haus 35.
zip cod: 662179.
phone number: +7 9659172222.
Created: 2021-06-08 Last updated: 2021-06-08 Views: 429