WARNING: Christen Frederiksen as described in his online dating profile is NOT REAL! Valter LTD in Wroclaw, Krawiecka 3/10 Street, Poland is a shell corp that receives wire transfers from single women looking for romance through online dating, usually in Germany, but in elsewhere worldwide also.
Valter LTD is ALL FAKE Used for Romance Scams.
Valter Ltd’s address is also fake. Bolesława Prusa 2 Street, Warsaw is Hotel Sheraton.
Company Name: VALTER LTD
Bank Name: Millennium Bank
IBAN: Pl 62 1160 2202 0000 0002 8743 4453 (USD)
Swift Code: Bigbplpw
Bank Address: Stanislawa Zaryna 2a Street, 02-593 Warsaw
It was found that the above mentioned account is being run by:
Bank Millennium SA
Address: Waly Jagiellonskie 10/16 Street, 80-887 Gdansk
Phone: +48 22 598-40-40