Scammer Julia Krasnova

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First name:Julia
Last name:Krasnova
Name aliases: Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Lulia, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Age: 27
Location(s): Moscow (Russia)
Address(es): unknown
Phone number(s): 79053797059
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on September, 2, 2009)

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.

Carlo (Italy)



Created: 2009-09-02    Last updated: 2009-09-02    Views: 195