First name, Last name: Natalia Kharatian
Country, City: Ukraine, Kharkiv
E-mail: nataveseldoc@gmail.com
Telephone: +380502188233
Samples of her messages: I must honestly say, this night was the most horrible for me! I thought about your letter. I considered all the possible variants. To tell the truth, I was sure that you would do this. I was not mistaken in you! I am sure for 100 percent that you were sent to me from heaven and we should be together. You proved me again that you are a real man! With you Charles, I don't have to be afraid of anything and I feel real safe! I am glad that you have understood my problem and can help me with this 600 USD. I thank you for everything you do for me. My dear, I have already sent you my visa. The visa is glued into the passport, which is checked at customs. You can see that it says Visa. I've got a surprise for you. I hope that you will like my photo and you will see that I am a real and honest girl. My dear, before my trip to your country, I will undergo a full examination and pass 3 tests for Covid-19. Didn't I tell you that I received 2 doses of Pfizer vaccine 3 months ago? The government of my country vaccinated doctors in the first place. Therefore, I have a certificate of vaccination and the presence of antibodies. With this certificate, you can travel to almost any country. Also, the medical association will give me 2 expression tests that I can do immediately upon arrival in your country. So don't worry, I am a doctor of the European Medical Association and I know the rules of entry into your country perfectly well. I promise that everything will be fine. I want to tell you that for several days I have been reading a lot of information about your country and watching many podcasts. I want to know as much as possible about your culture, way of life and mentality of USA. I think it is very important, because I want to adapt as quickly as possible. I hope that you will help me in this and do everything to make it easy for me. I really want your family and friends to like me)) Have you already told anyone about me? I really want to impress your relatives and close friends that they would be happy for us and our relationship)))) It seems to me that it is very romantic, that two people have found each other in this huge world and there will be our first meeting in a few days! Now the main thing .... Charles, today I talked to my curator and she said that we have two ways for sending money. Either through the Remitly, WorldRemit, RIA money, Western Union or MoneyGram system (since I do not have an international bank account to receive or send money in foreign currency) or directly to bank account representative of the medical association Kristina PUDANE. I’m giving you all the information that is necessary for this. 1)Remitly, WorldRemit, RIA money, Western Union or MoneyGram requires the full name, address, name of the country and city of receiving party to transfer money through international money transfer systems. Here is the information: name: Natalia last name: Kharatian country: Ukraine city: Kharkiv Adress: Serpovaya st.4, fl. 21 zip code: 61166 My dear, it would be better for me if you send this 600 USD through the MoneyGram system. This system works very well in Ukraine. There are also offices of this system in every city in the USA and therefore you will easily find the nearest MoneyGram office. To send money, you only need to know my full name and address. Don't forget to send me a photo of the receipt so that I can get your money without any problems. Ok? 2) Here is the information for transferring money to bank account representative of the medical association Kristina PUDANE: Beneficiary: KRISTINA PUDANE Beneficiary address: 100 Royal Canal Court, Dublin, Ireland Beneficiary's bank: PREPAID FINANCIAL SERVICES IRELAND Beneficiary account number (IBAN): IE68PFSR99107012296297 Beneficiary SWIFT(BIC): PFSRIE21XXX
Scheme fraud: AKA Natalia Spiridonova
IMPORTANT:
The Kristina PUDANE bank account accepts money transfers only in EURO currency. Therefore, I ask you to send this money in euros or use the TransferWise system ( https://wise.com )
This system allows you to make very fast money transfers to a bank account with a minimum commission, as well as with automatic currency conversion from dollars to euros.
I ask you to go to the website of this system and you will see how easy it is to send money to the bank account of Kristina PUDANE in euro currency.
IMPORTANT:
1) If it is more convenient for you to send money to a Bank account, then you need to send money to the Bank account Kristina Pudane.
2) If you want to use Remitly, WorldRemit, RIA money, Western Union or MoneyGram please send money only to MY name. Ok?
I also ask you to specify the currency of receiving money in euros or US dollars, since if you specify the currency of receiving money in Ukrainian hryvnia,
the bank will exchange the money at an extortionate rate. So I ask you for the currency of euros or US dollars.
Please be careful not to make any errors in the data. Also please don't forget to send me a photo of the receipt. Ok?
I think that you know such a procedure and there won’t be any problems with it. I just kindly ask you to do this as soon as possible because time flies
too fast and I have a little time left. We have to complete all the formalities as soon as possible because I don’t want to have any problems. Hope you
really understand that your help is of vital importance for me! I rely only on you! You are my moral support and confidence in tomorrow! I will be waiting
for your letter with all the information. I send you 100000000000000 tender and sweet kisses. Just imagine that soon these kisses will become real!
What a wonderful time is coming for us!
Forever yours, Natalia
Note from Ukrainian-Passport Team: stolen pictures belong to @alena__in__wonderland. We know how to search identify people by pictures, even from Instagram. The benefits of the service well worth the cost.
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