Scammer Bendak Diana

Diana
Bendak
28
Other Russia
User comments
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Comment #2358
'Therefore You should transfer them into any office(bank) here in
Moscow for Juliya Scherbinina (My girlfriend here). we shall receive funds
with her together. For an example, near there is a bank: Alfa Bank.
Tverskaya St. 27 Stroenie 1-2 Moscow, 103050.
There I have been told, that to get the money, we must
tell to employee of bank(agent) your full name, your full address, exact
sum which I should receive and some confidential numbers - Reference Number.
You will get this number in your office if you will send your help.
Only with presence of all this information I can get your help. Also
hey have told that funds it is possible to send online through a site
www.WesternUnion.com .My dear also you can transfer funds to my account bank
card, which is now empty:( But I am afraid that funds will be accessible a
little bit later. I have received information for transfer:
Correspondent bank of beneficiarys:
JPMorgan Chase Bank, New York
4, New York Plaza, New York, N.Y. 10004, USA
S.W.I.F.T: CHAS US 33
Acc. With corresp/Bank ¹ 400927098
Beneficiarys's bank: Alfa-Bank Moscow
S.W.I.F.T: ALFARUMM
Beneficiry's Acc ¹: 40817840508660000886
Beneficiar Full name: DIANA VLADIMIROVNA BENDAK
My registration address :
Russia; Kamyshin City; Gorky street 7-18 code: 396576.'