Scammer Ekaterina DOLININA

Ekaterina
DOLININA
29.12.1988
no
Kazakhstan
astana
The Bureyhana str.,24; Astana, 119902 Kazakhstan
no

User comments

to add a comment about this scammer profile. Already have an account? Sign in to add a comment.
Comment #123260
she sent me a copy of ID document to send money for. I have some photos of her.

The last email she is.

I do not know if you want to help me or already not.
But i think you have told that I should let you know if there is
anything you can do to help me. I believe you even though I am afraid
to ask. But I have no other ways out. I need you Reza. If you can
help me I will tell you what I have found out. Here we have transfer system.
And I have addressed to the most convenient bank. I have been told
that they use the system "WesternUnion". They have told
that it's the American system. And there I can receive your help very
fast and I will be absolutely safe. You should transfer the money into any
office(bank)of Western Union here in Astana for my name -EKATERINA DOLININA. For an example, near there is
an office of Western Union: Kazkommertsbank; The Bureyhana str.,24; Astana, 119902 Kazakhstan.
I send you the view of my ID document. If the additional data will be
necessary for you. There I have been told, that to get the money, I must
inform the employee of bank(agent) about your full name, your full address, exact
sum which I should receive and some confidential numbers - Reference Number.
Comment #123262

fake passport