First name: Julia
Last name: Krasnova
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):
Operates on site(s):
Fake docs used by scammer:
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.
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.
Thanks for the letter.
Created: 2009-09-02 Last updated: 2009-09-02 Views: 817