First name, Last name: Polina Kovalenko
Country, City: Ukraine, Dnepropetrosk
Telephone: +380 97 511 63 08
Samples of her messages: She wrote , she was in Kiev her plane leaves the next day and she had a debt to pay otherwise she couldn’t leave for the UK her bill was for $415 she wrote she only had $125 and she asked me to send her $290 by money gram or Weston Union you can make a money transfer using this system ? To transfer money, you need my full name Anna DANILKO, which you can see in my passport registration The other person is Polina KOVALENKO at the same address
Scheme fraud: I received an email from Anna asking to be friends she said she was coming to my country and I received a total of 7 emails . The last email contained a photo of her passport and a request for $290 to pay a debt so she could travel to meet me. About a month ago I also received the same request using the same address but a different name I have the screenshots of the passports of both women .and the addresses used are the same . Dnepropetrosk, Yuriy Savchenko Street, 96, apartment 25, phone + 380 97 511 63 08
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