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Leona - Scammer - haigleona@gmtmail.host

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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Leona - Scammer - haigleona@gmtmail.host

Post by Roxy »

from: haigleona@gmtmail.host via gmail.com
date: Oct 2, 2023, 3:43 PM
subject: Hello
mailed-by: gmail.com

Hello
Have you lost me?
I tried to send you an email, but to no avail.
I could not accept or receive mail.
I contacted support.
I was informed that there were problems with the server, data corruption and my email was not working at the moment.
I created the same new email. The only difference is at the end.
I hope you haven't lost me. Write to me here.
I transferred all the letters and therefore I did not lose anything.
I was a little worried, but now I can write to you again.

Leona

Sent from my iPhone

ROMANCE SCAM PHOTO NOTICE: All romance scammers are imposters. Any photos sent to you by a romance scammer are stolen from real people, often wrongly taken from other people's social media without consent. The people in these photos are innocent victims, unaware that their images are being used for fraud. If you identify a person in the photos, do not contact them. They have no connection to the scammer. The scammer sending you fraudulent emails is attempting to steal money from you and is entirely separate and unrelated to the person in the photos. Click Here to learn more about how Romance Scams operate.

gmtmail.host is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Leona - Scammer - haigleona@gmtmail.host

Post by Yahoozeo »

from: haigleona@gmtmail.host via gmail.com
date: Oct 3, 2023, 9:24 AM
subject: Hello
mailed-by: gmail.com

Hello
It is very nice to see your letter.
Thanks for the answer.
I hope we will have a good dialogue.
In the future, a good path will open for a serious relationship.
I ask you again to mark my email as "favorite" so that you can always see my emails.
If you haven't done it yet, please do it now.
I had a difficult day and therefore had to delay with the answer.

I have always tried to find people I know in real life.
But now there is a lot of work in the field of consulting.
I am engaged in advising enterprises, managers and management personnel on legal, financial, investment and other issues.
I solve this or that problem in business and achieve my goals.
I improve certain business indicators: profitability, profitability, efficiency, liquidity, market value.
Consulting is a business consulting service on various issues.
You can talk about this for a long time, but I think that this is enough to know for you.
I'm tired of work and I don't want to discuss it here all the more. :)
I want to open my own consulting company in the future and recruit qualified specialists.
I can't do all the work myself, so I have a few assistants who I pay a salary to.
Self-education is the engine of progress. I like to study and discover new things!

I am always very busy with my work.
I'm in the business of recovering a loss-making business, help at the initial level for entrepreneurs,
as well as solving small issues: it can be a bar, a restaurant, a company, any store and much more.
I always help people if they need my help.
Therefore, I travel often and have been able to see many countries.
Friends often get offended because I can't often communicate with them in reality.
I hope you are ready for the first time to communicate here and exchange letters on the Internet!?

I have many negotiations with customers and clients, subordinates, as well as business meetings.
I will try to answer you as often as possible. But if I cannot answer you within a few days, then do not lose me.
I will answer you a little later. I hope you don't get offended.
Enough about work!! I wrote about it again and did not notice. :) :)

My friends like to use facebook, instagram, whatsapp, viber, skype. But I prefer to communicate in reality.
I don't have social networks.
Firstly, there is no time for this, and secondly, I don’t want to constantly look at the phone like many people do now.
They do not see anything around except the screen of their phone or tablet, even when crossing the road.
I don't like to show myself on social networks, because I know that you open up your personal space to everyone.
I understand that outsiders will not see except friends, but I don't have enough friends to have social networks.
I don't trust it ever since my computer was hacked and my facebook page was used for other purposes.
I deleted my profiles everywhere and did not register there again.
I trust the old way of communication :)

I wanted to tell more about myself today, but I'm tired of writing :)
In the next letter there will be more about me and my life.
I want to say again that I'm glad you wrote to me.
Text me! I wait! :)
Leona

Sent from my iPhone
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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