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Dating scammer Ekaterina Solovyeva

DATING SCAMMER Ekaterina Solovyeva

First name: Ekaterina
Last name: Solovyeva
Age: 26
Name aliases:
Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Yekaterina
Scammer's Location(s):
Nizhnevartovsk (Russia)
Address(es):
Russia, 628606 Tyumen Area, Nizhnevartovsk, 60 years of October Street, House 20 , Apartment 33
E-mail address(es):
kiss4you@ok.kz
Operates on site(s):
One and Only

Scam REPORT(S)

REPORT N1
C. C. (Canada)


She made 1st contact from the personal site oneandonly above to the profile I had on display, and after a few emails, she sent these details, then numerous times after...started requesting that I transfer funds to:
Correspondent Bank of beneficiary's bank: Deutsche Bank AG
Correspondent Bank SWIFT: DEUTDEFF
National ID: 50070010
Correspondent Bank address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262
Account with correspondent bank: 100947525200
Beneficiary's account: 42301978615001001763
Beneficiary's name: Rybakov D. V.
Bank name: Guta Bank,
Bank address: 5 Dolgorukovskaya Str., Moscow
Bank SWIFT: CBGURUMM
Payment details: Private transfer to Telebank client 733675

Scam Letters

Emails from Ekaterina Solovyeva to C. C. (Canada)
Hello!
My name is Katerina, I ` m 26 years old. I search the person who can be externally not so beautiful but which can appreciate not only my beauty, but also my private world. I want write a little about myself, i live in Russia, in city Nignyvartovsk. I have finished institute on a speciality the economist but work on a speciality was not and consequently I was arranged in shop as the manager on sales.
If you interested me write on mine e-mail: kiss4you@ok.kz
With impatience I wait for the answer.
Please, sorry for my english. :)))
Katerina.

Hello!
It was so nice to hear from you so soon! You know what spurred me to start my search through the net? I know a woman. She is 54. She is my Mother's colleague. She is widow. She thought that her life ended when her husband died. No children, no life partner, no reason to be satisfied with life. You know, there isn't much hope to find a man of her age here, in Russia. Most them either married, or convinced bachelors, or alcoholics. Do you know, that average life of Russian man is 63 years, so not quite wide choice. In the Internet she met a man who turned out to be perfect for her. He is from Sweden. They are going to marry soon. They both have awful English, but it seems to me that they read each other's minds. They romp like children. I thought, if Internet gives much wider choice, why not? One my friend told me a theory about love and couples. She said that each one of us in

Created: 2005-01-25    Last updated: 2006-09-10    Views: 1302