group of scammers from Vitebsk a russian scammer? Scam check dating scammer.

Yes, group of scammers is the russian scammer!
She appeared in our database from 2007-03-22 , financial damage US $250.00

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group of scammers
Yes, she is the russian scammer! We known where she lives!
Vitebsk
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Yes She is the russian scammer! All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.

SPECIAL WARNING!!! (group of scammers from Minsk/Vitebsk) There is a group of scammers which operates in Minsk, Belarus. Their activity becomes quite extensive, and usually they use free services like [email protected] or Excite.Personals to find future victims. Below are addresses and names that were used by this group so far. Many names were used in connection with the same addresses. Names: Alena Hliatsevich, Alena Samandar, Elena Tvorovskaia, Irina Silina, Iryna Anastovich, Iryna Zverava, Iryna Hryhoryeva, Natallia Shymanskaya, Oksana Kukso. Oksana Tretiakova, Olga Mikhalevich, Varanika Huskova, Viktoryia Siaminova, Volha Bolbat, Yauheniya Bahatka, Yauheniya Chernikava Addresses: Kalinovskogo Str., 60, ap. 58. Kalinovskogo Str., 75, ap. 104. Kalinovskogo Str., 82/ 2, ap. 41. Skoriny Ave., 145, ap. 201. Sobinova st. 23, ap. 1. Rosa Luksemburg St. 1a, ap. 14. (IN VITEBSK, 210000, Belarus) You may also be are advised to send money at this bank account Bank Of New York, New York, S.W.I.F.T.: IRVTUS3N Acc. 8900061537 Alfa-bank, Moscow, S.W.I.F.T.: ALFARUMM Acc. 30112840600000000130 International Media Bank, Podgorica For further credit IMTB Acc. R-2937-8470-7143 (here, between brackets, can be mentioned any name or organization - usually a name of travel agency)Another account:Benef. bank code: ALFARUMM Beneficiarys bank: Afla-bank , Moscow Benef..bank acc: 890-0061-537 Intern. bank code: IRVTUS3N Intermediary bank: BANK OF NEW YORK, NEW YORK Beneficiary acc: 30112840600000000130 Beneficiary: International Media Bank, Podgorica Beneficiary info: For further credit Account R-8990-7765-1442 (here, between the brackets, may be inserted any name)May be other accounts.DONT DO THAT!!! It is scam.The pictures sent along with the letters usually have names of the files like 0034.jpg, 0035.jpg and so on.
Commentary of our visitor(s)

Date: 2011-07-14 | Name: A.J.Schoonhoven | Email: hidden
Met Liliya Sheluhina ben ik ook een slachtoffer van dat ik al meer dan 2500,- verloren. Zij kan erg goed verhaal vertellen zodat ik haar kan helpen om naar nederland op vakantie. Zij vertelt ook dat zij op het vliegveld aangehouden van wegens valse documenten en dan later krijg ik geen berichten meer. Slachtoffer is Anton Schoonhoven uit Nederland

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