First name, Last name: Tetiana Kushnir
Country, City: Ukraine, Zhytomyr
Telephone: +380730237521
Samples of her messages: In reality, she's much older now than on the pictures.
The story is that her parents died when she was eight years old and she was brought up by her aunt who lives on the countryside outside Zhytomyr. She said she had a medical degree as a gynecologist and for some reasons, which I wasn't told about she decided to quit and opened her own café. But then the pandemic made her business go bankrupt. Now she is afraid of being sent to the front to work as a nurse and therefore wants to flee Ukraine. To take the bus from Zhytomyr to Warsaw and then fly to another destination. When I did send her the money for the biometric passport and tickets, she did after a week go to the passport office but was told she had an unpaid tax debt to the Ukrainian state of about 175 000 hryvnia. And therefore she was not allowed to leave the country before she paid that debt. She did even send a document "as a proof".
BENEFICIARY: KUSHNIR TETIANA
Scheme fraud: Fake Ukrainian passport.
My dear, this is what I was told at the bank there are different ways to transfer money. "Express" - the money will arrive within 1-2 days. "Regular", the money will arrive in 3-5 days. Of course, "express" is better. You can use the Western Union international transfer system, I was told that the money can be credited on the day when the sender sends it and there is less commission than using a bank transfer. When sending money it is necessary to indicate the reason for sending money, note: private transfer or help for Kushnir Tetiana. This is necessary so that there are no questions at the bank. Finally, all international transfers are verified. These are my actual transfer details that were sent to me by e-mail.
We can reveal her real identity. Reach out if you're interested!
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