Is Anita Vasileva the Russian scammer?
She appeared in our database from 2019-01-27
, financial damage US $ 250
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Is she the russian scammer? For receive your money, she used this Bank Account
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Anita Eduardovna Vasileva. Was born on 01.20.1988. The woman has a lot of different names like Ari Ollikainen or Darya Emelyanova.
She s cooperating with person David Nowak by name /like ambasador officer from Moscow office. Of course she s asking money for ticket or expencies for visa. Her acount Beneficiary s account: 40817978311094005817 SWIFT CBGURUMM, bank of VTB 24 PJSC , that s branch in Moscow and has connection with Nigeria or Finland hackers.
SO WATCH UP THIS PERSON-she s not alone into business AND DON T SEND ANY MONEY. I ve more evidence and I made report to Interpol as cyber criminal suspect in january 2019.
MayBe her second address:
Postcode 403874, ulica Lenina, 12, apartment 53, Kamyshin, Russia
here s one of her letter Anita [email protected]
MY DEAR! PLEASE ANSWER YOU TO PLEASE! YOU GOT FROM ME THIS LETTER YESTERDAY OR NO ?! :
xxxx my love!
I want start my letter with the good news!
This morning I have safely arrived to Moscow! I rented a small room in Moscow and the mistress of the room is a very nice woman! So do not worry about me, here I feel safe! Now the main news: I successfully passed the interview at the embassy!
I got permission to get a visa, I got international medical insurance for all occasions, I paid a visa fee, I paid a state fee, now that I give tickets to the embassy, I will get a visa!
But, my expenses were higher than I originally thought, and I can not afford to buy plane round-trip tickets! the cost of round-trip tickets 350 euro, and I do not have this money! I do not know how to tell you,
but I have to ask for help from you, and I'm very ashamed to do it, it's humiliating my principles, but I do not know any other way out of this situation!
I tried to find money on my own, but the banks in Moscow refused to issue a loan because I do not have a residence permit in the city of Moscow!
I also asked for help from my mother and sister, but my family said that they gave me all the last money so that I could make my meeting with you, and they can not help me anymore! and now our meeting is in your hands! I understand what I'm asking of you, but I'm asking you for help not for yourself, I ask you for help for our meeting, for our future, for the sake of our love! I understand how my request sounds, and I hope I will not push you away from me by my request!
I hope for your understanding and your help?! You can send your help to my Bank account. To transfer funds, you will need the following information.
Beneficiary Customer: VASILEVA ANITA EDUARDOVNA
Last name: VASILEVA
First name: ANITA
Middle name: EDUARDOVNA
Name: VTB 24 (PJSC);
Address: 35, Myasnitskaya Str., Moscow
Beneficiary’s account: 40817978311094005817
Address of the recipient - My home address: ulica Lenina, house 12, city Kamyshin, Volgograd region, Russia, 403874 RU
This information will be enough so that you can make your transfer. I hope for your help, and as soon as you help me, I'll buy tickets for the next flight, get a visa and we will be together to fulfill all our dreams and desires!
I apologize for my request again, believe me, for my part I did everything that was in my power and now our meeting is in your hands! We have to do one last step and we will be together but this step we have to do together!
My darling you are the closest person to me. You are my whole life I want to spend my life with you. I so miss you, I'm tired of being alone! My dear please take me, I do not have strength to endure loneliness. Just the thought of you save me, they give me strength. You give me hope! I believe you are my fate, we met no accident. You're the best man in my life. I want to dedicate my life to you, you brought into my life colors, now it is not so gray and empty. You filled a huge void in my heart, you filled my cold, dark soul warm !!!
Let me finish my letter, I'm very tired today and want to rest! I will wait for your letters and answer you as soon as I have a rest! ok?
With my letter I send you all my love, from heart to heart! I send you millions of your kisses and I also send you my photos, a video from Moscow and a photo of my passport, where you can see all my data!
Sincerely yours Anita
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