Scammer Svetlana Mavryk Unknown
Unknown
Svetlana
Mavryk
09/10/1986
Unknown
Ukraine
Nikolaev
Apt.44 Lazurna Str Nikolaev 54000
citiklinst. org
User comments
to add a comment about this scammer profile. Already have an account? Sign in to add a comment.
Comment #173636
Received over 20 daily letters between 22/12/2021 and 27/01/2022 from Svetlana who claimed to have been one of three persons chosen to be awarded a Scholarship Internment for 1year to work and study Dentistry in Uk or Israel or USA under the auspices of International Medical Association. She chose Uk and requested sponsorship of £600 in Euros (€780) which I transferred via Caixa Bank in Spain. She claimed to have drawn £900 from her own Private Bank Dainis Jekimovs, Republicas Laukums 2A, Ukraine. IBAN LV80PARX0022527180001 SWIFT PARXLV22XXX PAREX BANK 3 SMLSHU RIGA
All information was supported by attached documents of her Bank Account recording her withdrawals, documents showing her Sponsorship Organisation with a list of various amounts allocated for accommodation, travel, course fees etc. Also a Bank Account Document showing the Loan on her Apartment. All appeared genuine until she requested a further £2100 on January 27th to repay the loan on her Apartment supported by a Bank Loan Agreement with the same bank as above details and that a flight was booked for January 29th. I refused her request and the letters stopped. I considered I was helping a student to advance her education and to study in the Uk.
All information was supported by attached documents of her Bank Account recording her withdrawals, documents showing her Sponsorship Organisation with a list of various amounts allocated for accommodation, travel, course fees etc. Also a Bank Account Document showing the Loan on her Apartment. All appeared genuine until she requested a further £2100 on January 27th to repay the loan on her Apartment supported by a Bank Loan Agreement with the same bank as above details and that a flight was booked for January 29th. I refused her request and the letters stopped. I considered I was helping a student to advance her education and to study in the Uk.