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Nadiia Grunina fake Ukrainian passport

First and last name: Nadiia Grunina

Country and city: Ukraine, Kyiv

Message samples:

Payment details used for a scam: <br/>
<br/>
ENEFICIARY<br/>
Отримувач (П. І. Б. отримувача рахунку латиницею)<br/>
GRUNINA NADEZHDA 07350, Ukraine,region Kyivska,district Vyshhorodskyi,town Havrylivka,street Shevchenka,building 6<br/>

IBAN: UA813052990262056400933715972<br/>
<br/>
ACCOUNT<br/>
4731 1856 2955 8716<br/>
<br/>
BANK OF BENEFICIARY<br/>

JSC CB PRIVATBANK, 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE<br/>
SWIFT CODE/BIC: PBANUA2X<br/>
<br/>
CORRESPONDENT ACCOUNT<br/>
623-160-5145<br/>
<br/>
INTERMEDIARY BANK<br/>
J.P.MORGAN AG, FRANKFURT AM MAIN, GERMANY<br/>
SWIFT CODE/BIC: CHASDEFX

Scam scheme:

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
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