Scammer Svetlana Mavryk Unknown

Apt.44 Lazurna Str Nikolaev 54000
citiklinst. org

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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.