NAME: Yuliia Kadulina
BIRTH DATE: December 3, 1985 in Ukraine
EMAIL USED: kadulinayuliia@gmail.com
FAKE PASSPORT NUMBER: EA896705
CLAIMED ADDRESS: Kiev, Ukraine
* The scammer uses the identity of a real bank officer in Ukraine, and claims to be handling an inheritance fund to deceive victims into sending money. This fraudster is not the real bank officer and is providing forged documents to the victims to "confirm" her identity and position in the bank.
