Female Scammer Liana Zolotus
E-mail: zhylka@kirgize.com
☆☆☆☆☆ 0 ratings     
Scam Danger:
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Details |
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First Name: | Liana |
Location [Address]: | |
Age: | 28 |
Birth Date: | |
Aliases: |
Reports :
This is another letter today for you.
I wish to tell, that you did not worry for tickets.
I need about 600 USD to buy tickets. But I don't need it now.
I will need to buy the ticket when I shall receive the visa.
I will try to find money by this time. I understand what you think
now. If I can't find 300 USD then how could I find 600 USD.
It is easy. I am going to sell my fur coat. It is a very expensive fur
and I can sell it for 600-800 USD. I have already made an
advertisement of sale. But I may not be able to sell it for some
days. If I do not do it now, then they could just refuse me in it.
Don't worry! I will have money for the ticket. I promise you!!!!!!!!!!!!
Just help me with the visa and send me 300 dollars.
I don’t know what else to say for you to send me money
as soon as possible as my time is limited.
Next time they will just refuse me in visa. I wrote you all
the truth in this letter. I am sincere and open with you.
I hope that you will understand me and decide to meet with me.
Please, believe me and send me 300 USD.
And please, remember that I have only 7-10 days to pay for it.
You can send me money in 4 ways.
This is to a card, account or bitcoin wallet.
My card number - 4215 8901 1034 3545
Bank name: Demir Bank.
My full name: Zhyldyz Kochkorova.
My home address address:
apt- 2, str. Omor Ata 5, Taldy-Bulak, Chui,
721327, Kyrgyzstan(Kyrgyz Republic).
You need to use the service - REMITLY or TRANSFERGO or PAYSEND or WISE.
Here are their websites -
https:/ /www.transfergo.com/
https:/ /www.remitly.com/
https:/ /paysend.com/
https:/ /wise.com/
Here are my account details:
Bank name: Demir Bank
SWIFT: DEMIKG22
Account in dollars - 1180 0002 3021 1118
Account in euros - 1180 0002 3021 1017
Bank address -
Chui Avenue 245?,
Bishkek(city), 720001, Kyrgyz Republic(country).
In the note and the purpose of the money transfer - indicate that this is
financial assistance.
So that local authorities know that this is assistance
and do not ask me to pay tax on it.
Also I have a Bitcoin wallet
Or you can overeat money to me through international payment systems -
RIA or MoneyGram or KoronaPay or Western Union.
Just go to their websites -
moneygram.com
koronapay.com
riamoneytransfer.com
westernunion.com
There you will find all the instructions on how to send money online.
Or you can find the nearest office to you,
through which you can send money to me.