First name, Last name: Rimma Shalimova
Country, City: Russia, Kamyshin, Vologorodskaya Oblast
E-mail: sharima@zohomail.eu
Telephone: +7 927 651-67-76
Samples of her messages: I was at the bank. now I'll tell you everything in detail. I begged the bank manager to let me leave the country for the duration of my vacation. I showed him my tickets and the finished documents. I said that a compromise can be found in any situation. the manager left me for a while and said he needed to make a couple of calls. he told me about his decision after returning. The bank will allow me to leave Russia if I leave a deposit - 30% of my debt. This money will not be spent to pay for my loan. This money will be like insurance for the bank that I will return to Russia and continue to pay my debt. This means that after our meeting I will be able to return to Russia, collect the deposit money and return this money to you. my debt is 550,000 Rubel 30% of my debt is 165,000 rubles, that's 2,000 euros the bank requires me to leave a deposit in the next few days if I do not want to receive penalties. I only have time until March 28. After March 28, it will be cancelled. After March 28, I will be able to travel only after full payment of my apartment debt. I am sending documents for you to confirm my words. I'm asking you to understand the situation correctly. I repeat again. this money will not be spent. the bank will return the deposit money to me after my return to Russia. I am even ready to visit a notary and make an official guarantee of a refund. If I violate this guarantee, then I will have problems with the police. I need your complete data to guarantee it. Your full name, your full residential address, the series and number of your passport, the date of issue of the passport and the name of the organization that gave you the passport. I will be able to fly to you as soon as we resolve the issue with the deposit. all my travel documents are in perfect order. After my return home, I will solve the issue with my debt myself. I will sell the apartment, I will have money to pay the debt. I will buy a smaller apartment with the remaining money.
Scheme fraud: Russian dating scam. Fake credit debt.
Fake passports, stolen identity
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