Female Scammer Tatyana Kirikova
E-mail: podushka@ok.kz
★★★★☆ 10 ratings     
Scam Danger:
Details |
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First Name: | Tatyana |
Location [Address]: | Russia, 214014, Smolensk, Mira Smolensk (Russia) |
Age: | 24 |
Birth Date: | |
Aliases: | Tanechka, Tani, Tantana, Tanus |
Reports :
Scammer Scenario
She initiated the contact through Face book. Claimed she inherited money from her dead father. A condition attached that she has to be married to get the money. Proposed to open a joint account and the supposedly husband to be to deposit money into that account through Dennis Len, Stanbicbank80@gmail.com. Sent 2 documents to authenticate her lies. But on one look both documents had the same serial numbers. The mobile number she gave has Nigerian area code.All these facts confirmed she is a scammer.