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Anna - Russia & Ukraine - Romance Scammer

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NOTICE: The Emails Below Are All Scams.
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
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Anna - Russia & Ukraine - vasenanna5121@gmail.com

Post by LoTec »

from: vasenanna5121@gmail.com
reply-to: vasenanna5121@gmail.com
date: Mar 24, 2020, 8:27 PM
subject:
mailed-by: gmail.com

I hasten to answer you! How are you?
My name is Anna. Some friends call me Anya.
I am a single woman and I have never been married and have no children.
I am 34 years old. Are you happy with my age? For me, age does not matter.
For me, the sincerity of a person, his soul, thoughts and feelings are important.
This is my first acquaintance on the Internet, and I turned to a dating agency for help.
A dating agency helps you understand and learn online communication and dating skills.
I am tired of being alone and real acquaintances were unsuccessful.
So I turned to a dating agency for help and decided to try dating online.
But many are disappointed in online dating, as all these correspondence are usually not serious and many play with each other.
Therefore, to some extent, I am afraid of online dating.
I am a little worried now, but I think that my excitement will disappear in the process of our communication.
I want to ask you a very important question for me, what do you expect from a woman? Flirt or Marriage?
Why did you decide to communicate on the Internet? It is very important for me.
Because I'm looking for a serious relationship, flirting and friendship do not interest me.
I only need reality and transparency in the relationship between a man and a woman.
I want you to understand this right away. I think we should be frank with each other from the first letters.
It will be very interesting to me if you talk more about you, about your city, what do you do, where do you work? You do not mind?
I am sending you my photo. I hope you like it.
In my next letters I will send you my new photos.
By the way, I will always be glad to see your photos.
If I’m at least a little interested in you, write to me and I will answer you.
I wish you a nice day. I will wait for your answer!
Anna.
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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Anna - Russia & Ukraine - avanna290@gmail.com

Post by GhanaGeria »

from: avanna290@gmail.com <avanna290@gmail.com>
reply-to: "avanna290@gmail.com" <avanna290@gmail.com>
date: Apr 8, 2020, 3:17 AM
subject:

Hello!
How are you? How did you sleep?
A worldwide outbreak of the coronovirus is raging.
I heard that quarantine has been introduced in many countries. Is not it?
Do you go to work or are you at home?
I think I can brighten up your loneliness during quarantine.
I am a single woman and I have no children. I would really like to find my soulmate.
Maybe I'm the woman you have been looking for so long.
Let's continue the conversation and see if we are approaching each other.
I think that our communication will be interesting and fascinating.
I wish you a great day! Waiting for your reply!
Anna
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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Anna - Russia & Ukraine - avanna290@gmail.com

Post by GhanaGeria »

from: avanna290@gmail.com
date: Apr 16, 2020, 2:59 AM
subject: Re:
mailed-by: gmail.com

I hasten to answer you! How are you?
My name is Anna. Some friends call me Anya.
I am a single woman and I have never been married and have no children.
I am 34 years old. Are you happy with my age? For me, age does not matter.
For me, the sincerity of a person, his soul, thoughts and feelings are important.
This is my first acquaintance on the Internet, and I turned to a dating agency for help.
A dating agency helps you understand and learn online communication and dating skills.
I am tired of being alone and real acquaintances were unsuccessful.
So I turned to a dating agency for help and decided to try dating online.
But many are disappointed in online dating, as all these correspondence are usually not serious and many play with each other.
Therefore, to some extent, I am afraid of online dating.
I am a little worried now, but I think that my excitement will disappear in the process of our communication.
I want to ask you a very important question for me, what do you expect from a woman? Flirt or Marriage?
Why did you decide to communicate on the Internet? It is very important for me.
Because I'm looking for a serious relationship, flirting and friendship do not interest me.
I only need reality and transparency in the relationship between a man and a woman.
I want you to understand this right away. I think we should be frank with each other from the first letters.
It will be very interesting to me if you talk more about you, about your city, what do you do, where do you work? You do not mind?
I am sending you my photo. I hope you like it.
In my next letters I will send you my new photos.
By the way, I will always be glad to see your photos.
If I’m at least a little interested, write to me and I will answer you.
Happy easter! I wish you a nice day. I will wait for your answer!
Anna.

PS An acute problem with coronovirus has now arisen around the world.
How is the situation in your country?
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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Anna - Russia & Ukraine - annws@karree-ua.com

Post by FBWYOU »

from: Nusha <office@schwarzldach.at>
reply-to: Nusha <annws@karree-ua.com>
date: Apr 16, 2020, 2:33 AM
subject: I want to be friends with you my prince.

Hello. Have you already bought supplies for the end of days:) I have a supply of toilet paper, medical masks, and a month's supply of food, but I'm bored of spending time alone. It is very good that we do not need to hide in a bunker and we can communicate with the outside world. I write to you from home, and try to diversify my everyday self-isolation. I think that most people are sitting at home now, and now is the time to start new acquaintances and new communication. Do you also stay at home this time? I would never have thought that this spring the streets would be so empty and deserted. We live in a difficult time, and this moment is now understood by every citizen of the planet. I would very much like to hear from you, what is your current situation? I hope you will be happy if I tell you about myself? Let's start, my parents gave me a name Anna, but many of my colleagues and acquaintances prefer to call me Anya. I was born and raised in Ukraine, in a small town Mariupol. Have you heard about my country before? Where you live? I would be interested to know how far we are from each other. I forgot to say, now I am 29 y.o, I hope that you are not confused by my age, very soon I will have an anniversary, I will be 30 years old. I have never smoked, and have a negative attitude to drugs. I don't drink strong alcohol, but I can drink a glass of champagne on the occasion of the holiday. I think that ordinary girl, and for me is not simply praise muself and tell about my strengths and weaknesses. Frankly, I can say that I do not consider myself a special woman. I'm not afraid to ruin my manicure when doing household chores or cooking breakfast. I don't like using too much makeup, but I will to look feminine and beautiful anytime. I think you're interested in knowing why I decided to write you my letter? For me, the answer is obvious, I have traveled a lot, and I realized that Dating is never superfluous. I think that it will be interesting for both of us to communicate and share our opinions about everything that is happening. I am a woman with an active life position, and I am interested in communicating with people who share my views and priorities. I am a person with whom it is easy to communicate on any topic and there is always something to talk about in these boring days. If you now feel that you are also looking for such an acquaintance, I will be glad to receive letter from you. I wish you a wonderful day and good health.
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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Anna - Russia & Ukraine - annsw@karree-ua.com

Post by GhanaGeria »

from: Anna <alerts@simb.com.au>
reply-to: Anna <annsw@karree-ua.com>
date: Apr 16, 2020, 2:06 PM
subject: I have not received a letter from you, you tell me?

Hi. Have you already bought supplies for the Apocalypse? I have a supply of toilet paper, medical masks, and a month's supply of food, but I'm bored of spending time alone. Fortunately, I'm not in a protective bunker. I write to you from home, and try to diversify my everyday self-isolation. Maybe we can talk, I think that now is a great time to start Dating. Do you have to stay at home, too? Who would have thought that in 2020 the streets of cities will be empty? We live in a difficult time, and this moment is now understood by every citizen of the planet. What do you think about what is happening in the world, I would be interested to hear your opinion firsthand? I hope you don't mind if I introduce myself? Great, my name is Anna, but many of my colleagues and acquaintances call me Anya. I am from in Ukraine, in a city Mariupol. Have you heard about Ukraine before? Tell me where you're from? I would be interested to know how far we are from each other. By the way, now I am 29 years old, I hope that this will not be a problem for you, very soon I will have an anniversary, I will be 30 years old. I don't smoke, and don't use drugs. I don't like strong alcohol, but I can drink a few low-alcohol cocktails on the occasion of the holiday. I believe thatordinary girl, and for me is difficult praise muself and speak about my strengths and weaknesses. Simply put, I can say that I do not consider myself a special girl. I'm not afraid to ruin my manicure when cleaning dishes and cooking dinner. I don't like applying "ton" makeup, but I will to look feminine and beautiful anywhere. I'm sure you're interested in knowing why I decided to write you this email? For me, the answer is obvious, I have traveled a lot, and I realized that Dating is never superfluous. In addition, no one forbids us to just communicate and share opinions. I am a woman with an active life position, and I am interested in communicating with people who share my views and priorities. With whom it is not boring to communicate and share news. If you now feel that you are also looking for such an acquaintance, I will be happy to receive your answer. I wish you a wonderful day and good health.
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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