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Miss Young

Hello, I am Miss Young. I received the following emails. They are socalled "Advance Fee Fraud" letters, where I will be asked to send money again and again. The "russian love scams" starts with a long series of letters about a russian girl living in a small town, and she travels to Moscow. She will ask you to help her pay the plane ticket to meet you outside russia. If you pay, she will start to ask you to send her money for clothes, medicine, tickets, certificates, etc. If you pay, another fee will quickly come up, and it will continue that way until you give up or run out of money. You will never meet the girl, because the story was all lies.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs 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

Charity
 
  Charity

Charity

Mrs 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

Mr 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

Mr 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

Mr 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



Charity
 
Mr 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





 
Mr 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



 
Mr 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
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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