First name, Last name: Nadiia Grunina
Country, City: Ukraine, Kyiv
Samples of her messages: Payment details used for a scam:
ENEFICIARY
Отримувач (П. І. Б. отримувача рахунку латиницею)
GRUNINA NADEZHDA 07350, Ukraine,region Kyivska,district Vyshhorodskyi,town Havrylivka,street Shevchenka,building 6
IBAN: UA813052990262056400933715972
ACCOUNT
4731 1856 2955 8716
BANK OF BENEFICIARY
JSC CB PRIVATBANK, 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE
SWIFT CODE/BIC: PBANUA2X
CORRESPONDENT ACCOUNT
623-160-5145
INTERMEDIARY BANK
J.P.MORGAN AG, FRANKFURT AM MAIN, GERMANY
SWIFT CODE/BIC: CHASDEFX
Scheme fraud: Fake Ukrainian passport.
Pretends to be a pharmacist
Profile found via InternationalCupid.com
Address outside north near Kiev
Bank details have been announced.
Send via whats app greeting videos
Please flee via Poland, by bus then from Warsaw fly to Germany
asks for 660 EUR for hotel 1 night in Warsaw and one way flight.
After being declined and booked from here, she pretended she was actually going on the trip, with video of her standing in the hallway, trolley packed, waiting for the taxi to the bus station.
Then came the story with the border. She was allegedly detained at the Ukrainian border because of a military ID attached to her passport because she was a member of the medical staff. They would only be let through if they quickly paid 5,000 euros. By Western Union.
I then sent her to hell, where she will hopefully end up in the short term. Maybe before that a pretty cancer with slow vision. Thanks karma
hp If you use a fake passport, you have already been shown this in another post
Images:
