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First name, Last name: Mariana Homilko

Country, City: Ukraine , Kryvyi Rih

E-mail: marianamoria13@gmail.com

Samples of her messages: Geoff, maybe you can transfer money to my friend who lives in my hometown? I have already contacted her, and she can help us with this, after receiving the money transfer, she can send it to my card. I think this will be the fastest way. Here's her details for Western Union: First name: Liudmyla Last name: Alieva Address: Kryvorozhstal str., 38 city of Kryvyi Rih, Dnipropetrovsk region 50005

Scheme fraud: Needs $500 for travel expenses.

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