First name
Kristina
Last name
Abramova
Address
Pervomaist luhanst oblast makushkina street 1a zip 93200
Email
Corazon.kri@gmail.com
Scam pattern
Uses war for everyrhing yo get money.Never delivers on promise and always has excuse for everything
Samples of her messages
Always says how much she loves you and always yperfectly written with zero mistakes in the english language
Via which site you've known
I believe shes in a network of other thieves that share victims email
shes deleted her email. the
shes deleted her email. the pics arent fakes or stolen. She sent a photo of herself to me after i demanded of damage to her home with her in the pic. i know its not her home like she said but it is her and plus i did speak to her on the telephone several times with the 380 area code also she provided .
Subject: bank details
First Ukrainian International Bank:
Andriivska str. 4, Kyiv, 04070, Ukraine
Beneficiary name: Abramova Kristina
IBAN: UA983348510000026202111237941
Account: 26202111237941
SWIFT BIC: FUIBUA2X
Intermediary bank (I called to the bank and they said to give you this
intermediary bank):
SWIFT/BIC: CHAS US 33
JPMORGAN CHASE BANK, N.A.
Details of payment: NON-COMMERCIAL TRANSFER
shes deleted her email. the
shes deleted her email. the pics arent fakes or stolen. She sent a photo of herself to me after i demanded of damage to her home with her in the pic. i know its not her home like she said but it is her and plus i did speak to her on the telephone several times with the 380 area code also she provided .
Subject: bank details
First Ukrainian International Bank:
Andriivska str. 4, Kyiv, 04070, Ukraine
Beneficiary name: Abramova Kristina
IBAN: UA983348510000026202111237941
Account: 26202111237941
SWIFT BIC: FUIBUA2X
Intermediary bank (I called to the bank and they said to give you this
intermediary bank):
SWIFT/BIC: CHAS US 33
JPMORGAN CHASE BANK, N.A.
Details of payment: NON-COMMERCIAL TRANSFER