Scammer Darya Timoshenko Nikolaevna

Nikolaevna
Darya
Timoshenko
30 may 1985
kemerovo
Russia
Country Russia, city of Kemerovo, street Nogradskaya 28/17, index 650000

User comments

to add a comment about this scammer profile. Already have an account? Sign in to add a comment.
Comment #123183
information obtained: I know English very well. I studied at school and then to university. I am alone, I have no children and have never been marié.J'ai an engineering university degree. Now I work secretary general .I am writing you letters from the computer working at a branch of the law. I work at the reception. I earn 18,000 rubles a month. My mother already 25 years working in a paper mill. The name of my mother Marina. my father left us and went to the city of Vladivostok. He often goes on a business trip and have little contact with each other. My father's name is Nikolai. I have a grandmother. The name of my grandmother Klava. my best friend Elena. His name is Maksim. Maksim and Elena are very fond of each other. Elena has a sister Olga. I have a driving license. Our local connection does not accept international calls. My friends advised me to use the services of the Travel Agency "Travel-X".
Beneficiary bank swift: CBGURUMM
Account with correspondent bank: 0104157391
Name: VTB 24 (JSC)
Address: 35 Myasnitskaya st., Mosсow
Beneficiary's account: 40817978818261005012
Beneficiary's name: Timoshenko Darya Nikolaevna
My address: Country Russia, city of Kemerovo, street Nogradskaya 28/17, index 650000. The Bank said that is all the necessary information that you will need.
My Bank account is designed for the Euro. You can send the money to him only in euros. Understand me? To travel to you I miss about 800 euros.