Anna Gavrilenko; <gavrillannna@gmail.com>

[IceFM]

xxxxx, I need help and I asked you for help. What kind of tarot are we talking about? If I didn't need help, I wouldn't have written to you. Is something unclear? What's your problem?

If you can't or don't want to help me, then write to me. But don't talk to me like that! I haven't done anything wrong to you. And you've changed a lot.... I didn't expect it...


Received: from [192.168.242.220] ([85.140.5.128])
Date: Mon, 27 May 2024 22:41:08 +0300
From: gavrillannna@gmail.com


MTSGPRS-7
Mobile subscribers pool
Mobile TeleSystems, PJSC, GPRS/3G/LTE Gn infrastructure in Volga-region
Tatarstan Republic
Kazan
Russia

[IceFM]

xxxxxx, so how do I know that you're ready to make a transfer??? You didn't ask me about the data!!!! I'm not reading your mind.. You can just ask me about it, I'm not a psychic...

I have a bank account that you could send money to via Western Union, as it will be much faster. That's how I sent money to my mom. And within a day, this money will be in my bank account.

Here is the data:

GAVRILENCO ANNA

IBAN: MD78VI022520800000417EUR

BIC/SWIFT: VICBMD2X

Street: Isma, bld. 86, appt. 98

City: Chisinau

Country: Moldova

index: 2093

Bank Name: JOINT-STOCK COMMERCIAL VICTORIABANK

Bank address: 141, 31 AUGUST 1989, CHISINAU (Yes, there is such a strange street here.)


Received: from [192.168.242.220] ([85.140.5.128])
Date: Tue, 28 May 2024 00:48:26 +0300
From: gavrillannna@gmail.com


MTSGPRS-7
Mobile subscribers pool
Mobile TeleSystems, PJSC, GPRS/3G/LTE Gn infrastructure in Volga-region
Tatarstan Republic
Kazan
Russia

[IceFM]

xxxxxx, good afternoon.

I sent you the information.


Received: from [192.168.242.220] ([85.140.5.128])
Date: Tue, 28 May 2024 00:48:26 +0300
From: gavrillannna@gmail.com


MTSGPRS-7
Mobile subscribers pool
Mobile TeleSystems, PJSC, GPRS/3G/LTE Gn infrastructure in Volga-region
Tatarstan Republic
Kazan
Russia

[IceFM]

xxxxx, good evening, I didn't even think to argue with you. I just don't need it. I renounced my Moldovan citizenship and now I have German citizenship. Therefore, keep my passport. There is no problem for me to send you my details, as I have nothing to hide from you.
I want to say thank you for helping me, I appreciate it.

Kiss you.


Received: from [192.168.242.220] ([85.140.4.169])
Date: Tue, 28 May 2024 22:59:55 +0300
From: gavrillannna@gmail.com


MTSGPRS-7
Mobile subscribers pool
Mobile TeleSystems, PJSC, GPRS/3G/LTE Gn infrastructure in Volga-region
Tatarstan Republic
Kazan
Russia


IMG_5141.jpg: 19.02.21; 04:45pm; samsung SM-A505FN; Adobe Photoshop 21.2 ..... send in giant poster size


..... I have to make this german ID-card blurry. The control numbers are correct. I've only 2 problems. Her data are too clear and the background is blurry ..... given address in the ID: the city map of Bonn don't know a Nr. 2, only Nr. 1 & 3.
This should clear our authorities here and show, if they're become only active in this stupid Scammer hunt in german TV when the bored german ****** on the hunt.

[IceFM]

xxxxxxx, my favorite guy on earth, where are you?
I miss you so much and I'm waiting for some information from you.. Did something happen to you?
I kiss you. Your Anna


Received: from [192.168.242.220] ([85.140.4.169])
Date: Tue, 28 May 2024 22:59:55 +0300
From: gavrillannna@gmail.com


MTSGPRS-7
Mobile subscribers pool
Mobile TeleSystems, PJSC, GPRS/3G/LTE Gn infrastructure in Volga-region
Tatarstan Republic
Kazan
Russia

[IceFM]

xxxxxx? My love, where are you? Please answer me, don't take your time..


Received: from [192.168.242.220] ([85.140.7.224])
Date: Thu, 30 May 2024 12:31:41 +0300
From: gavrillannna@gmail.com


MTSGPRS-7
Mobile subscribers pool
Mobile TeleSystems, PJSC, GPRS/3G/LTE Gn infrastructure in Volga-region
Tatarstan Republic
Kazan
Russia

[IceFM]

..... today came an answer from the JOINT-STOCK COMMERCIAL VICTORIABANK in Chișinău. They work on the account but it seems they don't know what I want. After my 2nd. mail it should be clear now.

[IceFM]

..... now they've understood in Chișinău by the Bank after my 2nd. mail to them.

suport@vb.md

Dear Customer,

Thank you for your message and for your referral in this case.

The given case has been sent to the responsible department for verification.

Thank you and have a nice day.

If you have any further questions, please feel free to contact us by chat/email or by phone.

Respectfully,
Vlad Cxxxxxx
Customer Support

Telefon: 1303 /+373 22 21 xx xx
E-mail: suport@vb.md
str. 31 August 1989, nr. 141
MD-2004, mun. Chișinău, Republica Moldova
1678958097172

[IceFM]

.... today also an answer from the Police in North Rhine-Westphalia; Bonn Police Headquarters, Crime Directorate KK 24.
Seems that they make now a big issue from this “Anna”......
I hope I didn't sting a hornet's nest .... but I've compared her ID with mine just now (nice when one sent them in giant poster size) and we've some problems by her with the security features.

[IceFM]

.... today I got a letter from the public prosecutor in Bonn. They confirmed what we know. Nobody found who's responsible, address must be fake and ID also ..... but then its a first class work.