by Rreennee
Mon Mar 30, 2020 10:45 am
A new fraudster in top form. The pictures are manipulated in such a way that they are not so easy to find. They were not found on any page. The reverse search was also negative. I found the right person via XXXXXX.com because this page only searches for the picture. Top site only recommended.
The person in the pictures is Monika Chmielecka is a Polish model
The fraudster also pretends to be Oksana Mytsak with the email address: [email protected] IP address 94.158.45.201 is a Ukrainian IP address Email header: Received: from mail-sor-f65.google.com (mail -sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id u2sor649423lfu.18.2020.03.19.04.09.52 Address of an alleged cousin
IBAN: UA413052990000026200686627730
BENEFICIARY: CHERVIAKOVA SVITLANA, index 283050, Ukraine, area Donetskay, city Donetsk, Artema, 278
ACCOUNT: 4731219103407536
BANK OF BENEFICIARY: PRIVATBANK, 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE
SWIFT CODE / BIC: PBANUA2X
CORRESPONDENT ACCOUNT: 0011000080
INTERMEDIARY BANK: JP MORGAN CHASE BANK
SWIFT CODE / BIC: CHASUS33
Thanks to Google Earth you can see that this address does not exist and the postcode is one number too many
The person in the pictures is Monika Chmielecka is a Polish model
The fraudster also pretends to be Oksana Mytsak with the email address: [email protected] IP address 94.158.45.201 is a Ukrainian IP address Email header: Received: from mail-sor-f65.google.com (mail -sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id u2sor649423lfu.18.2020.03.19.04.09.52 Address of an alleged cousin
IBAN: UA413052990000026200686627730
BENEFICIARY: CHERVIAKOVA SVITLANA, index 283050, Ukraine, area Donetskay, city Donetsk, Artema, 278
ACCOUNT: 4731219103407536
BANK OF BENEFICIARY: PRIVATBANK, 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE
SWIFT CODE / BIC: PBANUA2X
CORRESPONDENT ACCOUNT: 0011000080
INTERMEDIARY BANK: JP MORGAN CHASE BANK
SWIFT CODE / BIC: CHASUS33
Thanks to Google Earth you can see that this address does not exist and the postcode is one number too many
