Female Scammer Marina Podlesnykh
E-mail: blonde_k_a_t_y@yahoo.com
★★★★☆ 10 ratings     
Scam Danger:
Details |
|
First Name: | Marina |
Location [Address]: | Russia , 432002, Ulyanovsk, Pr Ulyanovsk (Russia) |
Age: | 27 |
Birth Date: | |
Aliases: | Marinka, Marinochka, Marisha, |
Reports :
first she tried to have me send her money. but now she gave me all the information for two boxes to be shipped to me from a guaranty security /frieght company. she didn't specify what the contents of the two boxes were but said its not money laundering that it was legitimate. that right there put up a red flag so i checked the company listed in the mail. it had all of the storage and parcel codes. when i googled the company it directed me to this nigerian scam listing. and it contained identical format of illeagal money laudering scams dealing with counterfitamerican money.