Scammer Antonova Marina

Marina
Antonova
28
Luhansk Ukraine

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Comment #2681
Translation scam. This scammer stole pictures of the american model Leticia Cline.

Main letter:

Dear Mr. ****,

This is translation company "Exter Logos". Our company is a
rapidly growing and extending start-up translation company.
We actively conquer the market of translation from English
to Russian language and from Russian to English language. We
translate documents, wide subject range texts, strictly
specialized literature and art literature, technical
instructions and just different kinds of texts.

Our customers are private and legal persons, corporate
clients. Working with us, you will be confident in the
quality of the made translations because high quality
services have always been on the top of our company values
and beliefs. By providing our services we aim at achieving
customer satisfaction, constant service improvement and
maximizing benefits for both client and our company.

We are writing to you because one of our client Miss Marina
Antonova asked us to write you. She used our service for
corresponding with you but now she doesn't have any
possibility to pay for translation. If you want to continue
communication with Miss Marina you can help her with
expenses for translation. We hope you are satisfied with the
quality of our work.

This is the price-list for our translation service:

- translation of one letter from English to Russian
(includes printing of this letter) - 5$

- translation of one letter from Russian to English
(includes printing of this letter) - 5$

- printing of one photo - 3$

- scanning of one photo - 3$

- translation of phone conversation (per 10 minutes) - 7$

Special offer - unlimited translation including unlimited
number of send and received photos and 8 free, 10-minutes
each, phone calls per month :

- unlimited translation for one month - 230$

- unlimited translation for two months - 390$

You can make your transfer using such ways as Western Union,
Money Gram, Unistream.

This is all necessary information about Miss Marina which
you will need for money transfer:

Full name: Marina Antonova
The city: Lugansk
The address: Alexeeva str, 18176
The country: Ukraine
Zip code: 90863

Miss Marina will need to know your full name, country you
live in, the sum of payment and Money Transfer Control
Number for receiving your transfer. We want to assure you
that only Miss Marina can receive your transfer with her own
Id and nobody else.

Contact us if you have any questions concerning our work.
Thank you for your time.

Best regards,
Anna Mosejchuk, manager of "Exter Logos" company



Here our manager's bank account goes:

BENEFICIARY
ACCOUNT: LU2 26253974328320 USD

NAME: SVETLANA DIKHTENKO

BANK OF BENEFICIARY: FIRST UKRAINIAN
INTERNATIONAL BANK,
2-A UNIVERSITETSKAYA STR.,
DONETSK,83000
UKRAINE

SWIFT code: FUIB UA 2X

Correspondent Bank name: JSC "Donghorbank"
SWIFT: DONIUA2X

DEUTSCHE BANK TRUST
COMPANI AMERICAS,NY

SWIFT code: BKTR US 33

DETAILS OF PAYMENT: PRIVATE TRANSFER
001421-USD-3551-10-LU2

Have a nice day!
Sincerely yours,
Anna Mosejchuk, manager of "Exter Logos" company.