First name, Last name: Tetiana Sopilniak
Country, City: Ukraine, Kyiv
Samples of her messages: Western Union money transfers for Halyna Nesterenko last year. I've kept contact with Tetiana and made her the proposal to come to me, so now we are at the point where she's asking me 550 euros for her taxi trip from Donetsk to Budapest, she wants me to transfer the money to another name than hers (Valentyna Nartsova)
Scheme fraud: Fake Ukrainian ID card, etc. If you are interested, we can provide detailed information about this person. Please contact us.
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