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.