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From: Charity < dol275@yandex.ru >
Sent: Fri, Aug 26, 2016 11:04 am
Subject: Charity. I expect you to send money to your account.
Charity.
I expect you to send money to your account. Here are my requsite :
Name: POPADENKO NATALIA VASILEVNA;
Details US Dollars funds transfer : Intermediary Bank STANDARD CHARTERED BANK NEW YORK;
SWIFT: SCBLUS33;
CHIPS ABA: 0256;
FEDWIRE NO: 026002561;
correspondent account: 3582021665001;
beneficiary bank: ZAO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090, Russia;
SWIFT: RZBMRUMM;
Beneficiary account number: 40817840726000011458;
Number of a plastic card of the Raiffeisen of Russia: 5363920473711298;
Payment purpose: charity
С уважением,
Charity
+79057856219 |
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From: Charity < dol275@yandex.ru >
Sent: Sun, Aug 28, 2016 9:24 pm
Subject: Give me money and I'll pay you back 10 times
I am very poor and I have no money. Give me money and I'll pay you back 10 times greater amount in US dollars. I expect you to send money to your account. Here are my requisite :
Name : POPADENKO NATALIA VASILEVNA
Details US Dollars funds transfer: Intermediary Bank) STANDARD CHARTERED BANK NEW YORK;
SWIFT : SCBLUS33
CHIPS ABA : 0256
FEDWIRE NO: 026002561
correspondent account: 3582021665001
beneficiary bank: ZAO Raiffeisenbank Address : 17/1 Troitskaya, Moscow, 129090, Russia
SWIFT : RZBMRUMM
Beneficiary account number : 40817840726000011458
Number of a plastic card of the Raiffeisen of Russia : 5363920473711298
Payment purpose : charity
С уважением,
Charity
+79057856219
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From: Charity < dol275@yandex.ru >
Sent: Sat, Nov 5, 2016 9:01 am
Subject: I expect you to send money to my account below
I am very poor and I have no money, give me money and I'll pay you back 10 times greater amount in US dollars.
I expect you to send money to my account, here are my requisite :
Name: POPADENKO NATALIA VASILEVNA
Details US Dollars funds transfer : Intermediary Bank STANDARD CHARTERED BANK NEW YORK
SWIFT: SCBLUS33
CHIPS ABA: 0256
FEDWIRE NO: 026002561
correspondent account: 3582021665001
beneficiary bank: ZAO Raiffeisenbank
Address: 17/1 Troitskaya, Moscow, 129090, Russia
SWIFT: RZBMRUMM
Beneficiary account no. : 40817840726000011458
No. of a plastic card of the Raiffeisen of Russia: 5363920473711298
Payment purpose : charity
Суважением,
Charity
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De : Charity < dol275@yandex.ru >
Envoye le : Ma, 15 Nov 2016 19:20
Sujet : I expect you to send some money to my account
I am very poor and I have no money, give me some money and I'll pay you back 10 times greater amount in US dollars.
I expect you to send some money to my account, here are my requisite :
Name : POPADENKO NATALIA VASILEVNA
Details US Dollars funds transfer : Intermediary bank STANDARD CHARTERED BANK NEW YORK
SWIFT : SCBLUS33
CHIPS ABA : 0256
Fedwire no. : 026002561
correspondent account : 3582021665001
beneficiary bank : ZAO Raiffeisenbank,17/1 Troitskaya, Moscow, 129090, Russia.
SWIFT: RZBMRUMM
Beneficiary account number : 40817840726000011458
Number of a plastic card of the Raiffeisen of Russia : 5363920473711298
Payment purpose: charity
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De : Charity < dol275@yandex.ru >
Envoye le : Ma, 22 Nov 2016 6:16
Sujet : give me money and I'll pay you back 10 times.
I am very poor and I have no money, give me money and I'll pay you back 10 times greater amount in US dollars. I expect you to send money to my account. Here are my requisite :
Name: POPADENKO NATALIA VASILEVNA
Details US Dollars funds transfer, intermediary bank :
STANDARD CHARTERED BANK NEW YORK;
SWIFT: SCBLUS33;
CHIPS ABA: 0256;
FEDWIRE NO: 026002561 ;
correspondent account: 3582021665001 ;
beneficiary bank: ZAO Raiffeisenbank
Address: 17/1 Troitskaya, Moscow, 129090, Russia;
SWIFT: RZBMRUMM;
Beneficiary account number: 40817840726000011458 ;
Number of a plastic card of the Raiffeisen of Russia: 5363920473711298 ;
Payment purpose: charity
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De : Charity < dol275@yandex.ru >
Envoye le : Ma, 29 Nov 2016 6:49
Sujet : Here are my requsite
Here are my requsite:
Name: POPADENKO NATALIA VASILEVNA;
Details US Dollars funds transfer: Intermediary Bank) STANDARD CHARTERED BANK NEW YORK;
SWIFT: SCBLUS33;
CHIPS ABA: 0256;
FEDWIRE NO: 026002561 ;
correspondent account: 3582021665001 ;
beneficiary bank: ZAO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090, Russia;
SWIFT: RZBMRUMM;
Beneficiary account number: 40817840726000011458 ;
Number of a plastic card of the Raiffeisen of Russia: 5363920473711298 ;
Payment purpose: charity
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De : Charity < dol275@yandex.ru >
Envoye le : Me, 7 Dec 2016 12:49
Sujet : Darling, give me money and I'll pay you back 10 times
I am very poor and I have no money, give me money and I'll pay y ou back 10 times greater amount in US . dollars. I expect You to send money to your account. Here are my requisite :
Name: POPADENKO NATALIA VASILEVNA
Details US Dollars funds transfer : Intermediary Bank STANDARD CHARTERED BANK NEW YORK
SWIFT: SCBLUS33
CHIPS ABA: 0256
FEDWIRE NO: 026002561
correspondent account: 3582021665001
beneficiary bank: ZAO Raiffeisenbank
Address: 17/1 Troitskaya, Moscow, 129090, Russia;
SWIFT: RZBMRUMM;
Beneficiary account number: 40817840726000011458 ;
No. of plastic card of the Raiffeisen of Russia : 5363920473711298
Payment purpose: charity
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De : Charity < dol275@yandex.ru >
Envoye le : Ma, 13 Dec 2016 6:20
Sujet : Here are my requisite
Here are my requisite :
Name: POPADENKO NATALIA VASILEVNA;
Details US Dollars funds transfer: Intermediary Bank) STANDARD CHARTERED BANK NEW YORK;
SWIFT: SCBLUS33;
CHIPS ABA: 0256;
FEDWIRE NO: 026002561 ;
correspondent account: 3582021665001 ;
beneficiary bank: ZAO Raiffeisenbank Address: 17/1 Troitskaya, Moscow, 129090, Russia;
SWIFT: RZBMRUMM;
Beneficiary account number: 40817840726000011458 ;
Number of a plastic card of the Raiffeisen of Russia: 5363920473711298 ;
Payment purpose: charity
С уважением,
Charity
+79057856219
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