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Photo of scammer Julia Krasnova

DATING SCAMMER Julia Krasnova

First name: Julia
Last name: Krasnova
Age: 27
Name aliases:
Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Julusha, July, Julya, Julye, Lulia, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Romance scammer's Location(s):
Moscow (Russia)
Phone number(s):
79053797059
E-mail address(es):
mtiulbl@yahoo.com
Operates on site(s):
Friendscout 24
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on September, 2, 2009)
Carlo (Italy)


I started exchange mail with this girl.
I known her on Friendscout24.
I trace email sender and her mail was sended from USA.
When I ask for a meeting in Moscow, she ask to do it in Italy and ask me 1000 euro.
she give me these data:
Here the account of agency of travel:
Beneficiary Bank SWIFT: CBGURUMM
Account with correspondent bank: 100947525200
Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Mos?ow
Correspondent Bank of beneficiary''s bank: SWIFT: DEUTDEFF
National ID: 50070010
Name: Deutsche Bank AG
Address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262
Beneficiary: Beneficiary''s account: 40817978427001011709
Beneficiary''s name: Davydov A. N.
Payment details: Private transfer to Telebank client 631632
I ask for passport and she send me a scanned image.

Scam Letters

Romance scam letter(s) from Julia Krasnova to Carlo (Italy)
Good day Carlo.
Thanks for the letter.
ok, in the first letters I want to know you, and your interests . To know each other better, the best way to write openly and always the truth.
Acquaintance on a site cannot really tell us much about each other, but I will try to tell you more.
I am a good girl and I have grown in good family.
I live in the big beautiful city in the central part of Russia. Moscow is the capital of the Russian empire .
I have a higher education, I have completed the Moscow state university. My profession is the industrial designer in interior.
Now I work by my profession in a small firm , I like my work.
Also in the firm I have many friends.
I am very romantic, cheerful girl . I always believe in the best future . If I have an opportunity, I try to help orphans in my free time. I adore children.
I live alone in my flat , which I rent . I like to be independent, but sometime I feel lack of the contact with my parents .
I have a mother and a father , they are a good people . I will tell you about them later.
I want to know you as better as it`s possible , tell me about yourself , your interests , way of living and the reason why you write me?
I write you because I am interested in you. Now I am looking for a serious relations .
send me your photo and tell me about yourself and about the place where you live as much as you want.
Julia

Hello Carlo.
Thanks for the letter.
How y

Created: 2009-09-02    Last updated: 2009-09-02    Views: 817