Female Scammer Elena Matiash
Female Scammer Elena Matiash
E-mail: lena.vip.poltava@mail.ru
★★★★☆ 4 ratings
Scam Danger:
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Details |
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| First Name: | Elena |
| Location [Address]: | Ukraine, Poltava, Frunze str., Poltava (Ukraine) |
| Age: | 35 |
| Birth Date: | |
| Aliases: | Alenka, Eleena, Elen, Elenka, |
Reports :
letter
This report deals with Miss Elena 24 years of age.She contacted me several days ago via the dating site "Singles Dating World".She stated that her father had left her seven point one million dollars which was invested in a bank and she needed help to get the money transferred. She offered me 15% of the total sum for my help.She then asked for all of my personal details, i.e. banking.I checked on the photo that she sent me and found a person who sells over the internet, there are several other photos of Charity attached.
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2014-10-06
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