Is Oksana Panaseiko the Russian scammer?
She appeared in our database from 2019-01-19
, financial damage US $ 250
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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
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Is she the russian scammer? For receive your money, she used this Bank Account
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the SCAMMER Wants to love me forever and wants to travel to America so we can be together forever etc. The SCAMMER must go to the "Agency" to receive a travel Visa and tickets but ends up short and now need money from me ($500) Typical SCAMMER tactic and I was waiting for it. These SCAMMERS are always so predictable.
you can send it to the any office of the Kiev, Ukraine, I will find the closest after that
Bernard please send it from the the nearest RIA or WU or MG or WorldRemit or XOOM agent for you.
or you can check it online
please send it here under my name Oksana Panaseiko
I sent you my ID already so you can show it to RIA or WU or MG or WR or XOOM to send the money to me.
P.S. I need 500 USD, but if you can please send some extra for unforeseen expenses and etc.....
P.P.S. Here is more additional important information for you:
They will ask for the purpose and destination of a transfer you are sending.
If you want to send money without a delay of transfer procedure you should say that the money is for your relative.
Please tell the customer care that I am your niece, who is coming to study. That's why you are sending the money.
We are relatives to each other, otherwise silly clerks won't let you transfer the money.
I had a negative experience when I received money from my mother and father.
When I tried to get money from the bank they just blocked it until I told that stupid clerk that the money was from my parents.
I??™ve tried to borrow money for several times but no one believes that I??™ll ever give it back.
Just imagine yourself on the place of any person I??™ve asked!
I??™m going to leave abroad and it is possible that I??™ll never come back.
My parents and relatives are poor like me and their average salary is about 300$ (like mine).
Banks have refused me to give a loan at the same reason as I??™m going to leave the country and will never return the money.
It is a vicious circle for me and I am asking you to understand me right!
I need your help very much. Give me your answer as soon as possible!
Have a nice day!
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