Scammer Maria Ardelya Maria
17 June 1982
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Asked for a BSB and account-number, for which I provided an account with $1.00 in it. The account was for her brother to place his money to deposit and me to send it to her address. A request of $2000.00 Au during December the 7th 2016 for traveling expenses to Australia.
The U.S. Embassy receives reports almost every day of fraud committed against U.S. citizens by Internet correspondents professing love and romantic interest. Typically, the Russian correspondent asks the U.S. citizen to send money or credit card information for living expenses, travel expenses, or "visa costs." The anonymity of the Internet means that the U.S. citizen cannot be sure of the real name, age, marital status, nationality, or even gender of the correspondent. The U.S. Embassy has received many reports of citizens losing thousands of dollars through such scams. American citizens are advised never to send money to anyone they have not met in person.