First name, Last name: Svitlana Symchuk
Country, City: Ukraine, Khmilnyk, Vinnytsa oblast
E-mail: bufpufe@gmail.com
Telephone: +380 99 418 73 01
Samples of her messages: My daddy`s name is Aleksey. He`s strict, but fair man. My father, works as a manager.
The firm in which he works is engaged in manufacturing of ceramics.
In our region a lot of natural raw material for this manufacture.
My mum`s name is Lidiya, she`s a very sensual and kind woman.
Earlier she worked as a children`s doctor but now she doesn`t work.
My agent compiled a route and calculated payment for me, it`ll be 1000,60 euro. Into it enters:
flight from Ukraine Kiev, Boryspil Inter. airport (KBP) -> Finland Helsinki Vantaa (HEL).
roundtrip, 2 air tickets, it about 451,10 euro.
plus aviation and service gathering 138,30 euro,insurance 144.20 euro,
and services of agency of travel 127,30 euro.
I`ve still remained money, plus last money of my parents.
It about 460 euro, and again I paid to agent part of money (it =409.80 euro),
paid for aviation and service gathering, insurance, services of agency "Tapiola".
I`ve put the receipt in the letter.
Mark, now I have only to pay the second part of the cost of the trip.
It`s 590 euro. This includes, air tickets 451,10 euro.
Railway ticket to Kiev, 28,40 euro.
Hotel in Kiev, for three days, 111,30 euro.
Payment must be made within the remaining 8-9 days, till 12 december.
Scheme fraud: She says say works as a dentist in a clinic in her city. She says that a Finnish agency called Tapiola has recruited her to work as a nurse in Finland. She says she's been granted a working visa to Finland from mid-December until mid-May. When I asked for details about the agency, she only gave me this email address andreyzahharov@mail.ru saying that he's the agent organizing her trip to Finland. She says that's the agent's working email, which is highly doubtful to me, as no Finnish company would use mail.ru email addresses as work email addresses. Now she says that the total amount to pay for the agency is about €1000 and she has paid about €400 and asks me to send €590 to pay the rest. Fake Ukrainian passport, stolen pictures @kuzmicheva__katya, fake receipt
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