First name, Last name: Sofia Taruta
Country, City: Ukraine, Donetsk
E-mail: sofiataruta5@gmail.com
Telephone: +380500734198
Samples of her messages: the name of the false passport is Sofia Taruta(as to be seen on the pictures sent) This person does not exist, but three other persons collected the money, and they must be real as they went to Moneygram to do so: Nadia Trokhanchuk Halyna Shafranska and Miklukha-Trokhanchuk Anastasiia, who collected the last payment on a bank account in London
Scheme fraud: asking for money for a trip to Luxembourg, taxi to Chisinau, flight ticket, 1000 Euros for a so called"border security cash" and finally, with a falsified document, asking for 2000 Euros for debts payment that the ukrainian government asks to let pass. Passport falsified: SOFIA TARUTA, using a picture of a young woman that really exists : Viktoria TOVT
Images:
