Information on romance scams and scammers.
#407397 by Rreennee Mon Mar 30, 2020 10:45 am
A new fraudster in top form. The pictures are manipulated in such a way that they are not so easy to find. They were not found on any page. The reverse search was also negative. I found the right person via XXXXXX.com because this page only searches for the picture. Top site only recommended.

The person in the pictures is Monika Chmielecka is a Polish model

The fraudster also pretends to be Oksana Mytsak with the email address: [email protected] IP address 94.158.45.201 is a Ukrainian IP address Email header: Received: from mail-sor-f65.google.com (mail -sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id u2sor649423lfu.18.2020.03.19.04.09.52 Address of an alleged cousin
IBAN: UA413052990000026200686627730

BENEFICIARY: CHERVIAKOVA SVITLANA, index 283050, Ukraine, area Donetskay, city Donetsk, Artema, 278

ACCOUNT: 4731219103407536

BANK OF BENEFICIARY: PRIVATBANK, 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE

SWIFT CODE / BIC: PBANUA2X

CORRESPONDENT ACCOUNT: 0011000080

INTERMEDIARY BANK: JP MORGAN CHASE BANK

SWIFT CODE / BIC: CHASUS33

Thanks to Google Earth you can see that this address does not exist and the postcode is one number too many
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