|Arbenina, Diana - Riga,
Phone: no phone
Address: Mascavas Street 56-C, apartment 137, LV-1615
(ADDRESS DOESN'T EXIST)
Beneficiary's Bank: A/S "Akciju komercbanka "Baltikums""
M.Pils iela 13, Riga LV-1050, Latvia
SWIFT code: CBBRLV22
Beneficiary PROXIM LLC
Beneficiary`s Acc No. LV85CBBR1320173900020
Intermediary bank: Deutsche Bank Trust Company Americas, New York, USA
Beneficiary's bank: Latvijas Krajbanka, Riga, Latvia
Beneficiary: Colindale, INC (beneficiary's name)
IBAN LV43 UBAL 1500 1118 9800 2
Address: 7 A.Vivulskio
Beneficiary: BELYH EKATERINA
Beneficiary Bank: AB bankas Snoras,
Bank code for transfer 260101758
Intermediary Bank: Acc. 2000193009631
WACHOVIA BANK, NA (USA)
Details: Initiated contact through www.findsomeone.com.au. Her photos' titles are "to Allan". Madly fall in love after couple of weeks and found out how much it was going to cost for Airfares, Visa etc and the Visa cost was far greater than any Visa cost on the Australian government website. A letter I sent was returned saying her address doesn't exist.
Gave 3 different bank accounts for money transfer. The beneficiaries did not match any business name of a travel company (her aunt Marina's) in Riga. Account Name of the third bank account is well known internet scammer's bank account who numerous residencies on the scamming sites, but one of them was: Latvia, Riga, Mascavas Street 220-C, Apartment 137, LV-1615.
Some of her other known alias’s from other scamming sites that I have seen are: Tamara Gataullina, Ekaterina Belyh, Julia Solodovich, Diana Arbenina, Tamara Tikinia, Ekaterina Belyh; Uliya Suslova. Some of the other email addresses I have seen for this one person are: email@example.com, firstname.lastname@example.org, email@example.com,
firstname.lastname@example.org, Tamara_1@front.ru, Karamelka275@Alabama.ru, Kate24@pochta.ru and then lastly the one I received my correspondence from email@example.com.
First reported: Allan