Is Olga Tupitsina the Russian scammer?
She appeared in our database from 2013-06-30
, financial damage US $ 250
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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Is she the russian scammer? We known where she lives!
Is she the russian scammer? All known e'mail of this scammer, which we have!
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Is she the russian scammer? For receive your money, she used this Bank Account
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
Is She 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.
Romance and Visa Scammer, No Telephone No:, Street Address does not exist, but strangely enough can come up instantly with a bank account and foreign transfer details.
I am pleased to receive your letter! Honey, do not need to send money through the mail! I do not trust the Russian mail, and I can not get your money! I will write you details of my bank account. Please transfer the money to my bank account. so it will be much faster and safer! Martyn, do you understand me? Honey, here's my email account details: BENEFICIARY: Olga Tupitsina. ACCOUNT NUMBER: 40817-978-5-1009-0000277 PAY THROUGH: BANK VTB24 (CLOSED JOINT-STOCK COMPANY) SWIFT: CBGURUMMSAM The name of the intermediary bank: VTB BANK (DEUTSCHLAND) AG, Fr / Main, Germany SWIFT: OWHBDEFF VIA CORRESPONDENT ACCOUNT: 0104157391 Honey, tell me as soon as possible! do not need to send money through the post office. Send the money through a bank account. Honey, tell me, how much money are you going to send? I will wait for your answer! Your Olga!
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