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Dating scammer Oksana Zhuchinkskaya a.k.a Yulia Meshishvili

 

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Name: Oksana Zhuchinkskaya a.k.a Yulia Meshishvili


Email: zhuchinskayaoks@rambler.ru and ozhuchinskaya@yandex.ru


Address:
Sverdlova street, 68
Lugansk
Ukraine
91055


Other Comments:
Her telephone number is: +380505174459
I met her at Lugansk once and she will never ask for money directly but will arrange an apartment for you:
I have found a nice apartment for you to stay and it has a kitchen with all the facilities.I am not sure what is the studio. This apartment has a living room, a kitchen and a bathroom. This isn't a luxury one but clean, warm and
safe. It costs 50 euros per night. You may pay in european currency or US dollars or Ukrainian grivnas if you can exchange it. No need to pay anything in advance. You will pay the fee to the manager once you take a look at the apartment. I am sorry to say that cridit cards aren't acceptable in my country. Surely, some supermarkets use it but not all
of them.As for the apartment, it should be paid with cash.
Here is the address of the apartment:
Kotelnogo street 3/21,Lugansk. This is right in the center of the city and within 10 minutes by car from my home.
She will pickup at airport in an overpriced taxi, she will take you to restaurants and has a 'discount' card, not for all but for the most expensive ones.

During my stay she told me that she wanted to come to visit me. She agreed to come for 4 weeks and pay 400euros herself of the trip and that i pay the rest of the trip.
after my visit her profile got removed from EM due to unethical behaviour. See: http://www.elenasmodels.com/index.php?ap=1438942
She will insist to book via a so called local travel agency.:
She gave me the following bank account information:
And to make your trust even more, here is the information that I've got at the travel agency.
Actually, they don't work with foreign clients and don't accent another currency besides Ukrainin on their bank account. But they have a special account where you can transfer the money. Here it is:

BENEFICIARY: MOLOZIN VLADYSLAV

ACCOUNT: 5457082050119747

BANK OF BENEFICIARY: PRIVATBANK
LUGANSK BRANCH
SWIFT CODE: PBANUA2X

INTERMEDIARY BANK: DEUTSCHE BANK AG
Frankfurt am Main, Germany
SWIFT CODE: DEUTDEFF

CORRESPONDENT ACCOUNT: 94701211000

And here is the telephone number of their chief manager:
+38-050-4758516. You need to call this number and inform him about
the payment. I assume, you will need to tell him the transfer details
to make sure that the transfer is made for my trip.
SAM agency is the small branch located in Lugansk of the large agency
Hamaliya which works everywhere in Ukraine.


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2009-03-21, 00:16:14
anonymous from Russian Federation  
молодец
You are on page 2 of 2, other pages: 1 [2]

 

 

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