First name, Last name: Liudmyla Ardova
Country, City: Ukraine, Kharkiv
Samples of her messages: I am sending you all the data of my aunt and all the documents.
First name: Tetiana
Surname: Yaremenko
address: Ukraine
Kiev city
Vvedenskaya street, 26
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when asked at Worldmremit do you know Tetiana Yaremenko personally. you need to say that you know her personally and have known her for about 20 years and send money so she can come to visit you because you could not come to her on your own
These are standard questions and you need to answer like this. and not say anything about me. then you will send money without any problems. this must be done so that I can sell the apartment and come to you. you understand me?
Also, when sending money through Wordremit, you will be asked to indicate my aunt's phone number and her email.
you need to specify the aunt's phone number: +380983513101
aunt's email: Tetiana.Kachurovska1963@outlook.com
Scheme fraud: Fake Ukrainian passport
In case she addresses some men, there is a strong warning against contacting her because she is a scammer and is only out to get money. She is with other people about this which is in England and Russia as well as Ukraine.
She exploits older men who are seriously ill and she does not take anything into account. In the beginning, she is very caring. She addresses with bank accounts abroad to which one can transfer money. One also tries to hack computers.
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