Scammer Bendak Diana
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'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
Beneficiry's Acc ¹: 40817840508660000886
Beneficiar Full name: DIANA VLADIMIROVNA BENDAK
My registration address :
Russia; Kamyshin City; Gorky street 7-18 code: 396576.'