First name, Last name: Halyna Nesterenko
Country, City: Ukraine, Donetsk
Samples of her messages: Address: st Vostochnaya, 28 Postcode: 94457
Scheme fraud: Fake Ukrainian passport, stolen identity, fake loan, fake Donetsk taxi.
I sent the money to Western Union to another name than her, supposed to be her friend who can pick up the money at any WU office in Ukraine, her name is Tetiana Sopilniak