a girl called Diana contacts you for bus ticket to go to warsaw to meet and direct you the easy travel site and phone number to book the bus ticket, and then the contact person over the whatsapp gives you the below details: BENEFICIARY: ************ ***** *****, Ukraine,city Kyiv, the girl name: ***** *********. or at least like this she is pretending: whatsapp number: +380931585913 lane Elektrykiv,building 3,flat 4 BANK OF BENEFICIARY: JSC CB PRIVATBANK, 1D HRUSHEVSKOHO STR., KYIV, 01001, UKRAINE SWIFT CODE/BIC: PBANUA2X CORRESPONDENT ACCOUNT: ************ INTERMEDIARY BANK: J.P.MORGAN AG, FRANKFURT AM MAIN, GERMANY SWIFT CODE/BIC: CHASDEFX IBAN: ***************************** [BBB Scam Type: Other] [Business: Easy Trip] [Location: BC, CAN- V6Z 2W7]

17 hours ago

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