Natalia Varfolomeeva

First name
Natalia
Last name
Varfolomeeva
Address
Kazakhstan, Makanchi Village, Urjar District, Abay Region, Gagarin Street, 11. Postal code: 071724.
Scam pattern

Fall in love and ask to send him more than 3000 euros to this account to make a trip to the man

Recipient's bank: JSC "HALYK Bank"
Swift/BIC: HSBKKZKX
Recipient Name: Varfolomeeva Natalia Nikolaevna
ACCOUNT NUMBER/IBAN: KZ216010002031654666
Currency: EURO
Main bank address "Halyk Bank": Republic of Kazakhstan, 050008, Almaty, Avenue Al-Farabi, D. 40.
Recipient Address: Kazakhstan, Makanchi Village, Urjar District, Abay Region, Gagarin Street, 11. Postal code: 071724.

Add new comment