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DATING SCAMMER Ludmila Bachurina
First name: Ludmila
Last name: Bachurina
Age: 26
AKA:
Maria Bachurina
AKA:
Maria Bachurina
Name aliases:
Liudmila, Luda, Ludasha, Ludmilla, Ludochka, Ludonka, Ludusha, Lyuda, Lyudmila, Lyudochka, Lyudonka, Macha, Maha, Maniasha, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mila, Milka, Mrusya
Romance scammer's Location(s):
Gelendzhik (Russia)
Address(es):
Vishnevay 20-1, Gelendzhik, Krasnodar region, 35340, Russia
E-mail address(es):
milochka11@inbox.ru
luda22@bk.ru
sound-around@rambler.ru
loveann@bk.ru
milochka11@rambler.ru
Operates on site(s):
Cherchez

Scam REPORT(S)

REPORT N1
Frode (Norway)


Typical visa and ticket scam. Have written to 2 persons in Norway asking for money transfer to account.

Scam Letters

Romance scam letter(s) from Ludmila Bachurina to Frode (Norway)
Today I asked my mother and she open the account for me (because I m whole day at my job, and as you know my mother works in the bank- so it was not very difficult for her). And she has got such paper and she told me that I need to tell you all dates word by word.
Beneficiary Bachurina Ludmila Georgievna
Gelendjik Russia
Beneficiary account 42301978500000000090
Beneficiary bank Gelendjik-bank, Gelendjik Russia
Beneficiary bank account no 6107830000
Correspondent bank of benef. bank raiffeisen centrobank ag, Vienna Austria
Swift: cenb at ww
Acc. 400880531900eur
Intermediary bank commerzbank ag, Frankfurt
Swift: cobadeff
Details of paymant for everyday expenses

Dear Frode, to tell you the truth there are too much information in this account and I understood nothing, but my mother told me if you go to the bank with this paper people in the bank will understand everything perfect+
Also my mother told, that I d take some days to get money (that is why I hope, you ll be able to do it soon).
And tomorrow I ll call to the air office to know who much I need to pay to book my tickets (if it s not expensive I want to ask my parents to give me some money and to book this tickets- I can do it in my city) and then when I ll get money from you- I ll buy it. (so I ll b sure that I ll have tickets and I ll be ale to meet you!)
Dear Frode, I ll stop for now and please, let me know if you have some questions- so I ll try to answer you tomorrow.
Ha

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Created: 2004-03-16    Last updated: 2006-10-28    Views: 700