Scammer vera zimina vera zimina

vera zimina
vera
zimina
35
-
moscow

User comments

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Comment #132672
Always needs money for everything, has a bad job, is madly in love after 1 e-mail, wants to meet up after 2 emails. puts pressure on sending money,
bank account:
Country of my bank: Russian Federation
Bank name: VTB 24 (JSC)
Branch address: 35 Myasnitskaya str., Moscow
Acccount type: Personal
Beneficiary name: VERA ZIMINA
Account number: 4272290724611579
SWIFT / BIC code: CBGURUMM
Comment #132810
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.