from: Svetlana <SvetlanaSolnc@outlook.com>
date: Apr 24, 2021, 7:02 AM
subject: Hello,this is Svetlana. Are you all right?
mailed-by: outlook.com
Hello ,how are you? How is your health dear? You can't imagine what a
pleasure for me was to recieve letters from you.As if I'm living only
for your letters. I must say that I enjoy your letters.I'm looking
forward to learn you better.I'd like to assure you that you can always
count on my attention, understanding and encouragement - Main thing
for me is how honest,thoughtful,colourful and interesting are your
thoughts,words and answers to me and I'm glad that we continue our
correspondence.I wait your letter.Hope to hear from you
soon,Svetlana.
You haven't answered me for a long time. How are you?"
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Svetlana - Russian - Romance Scammer
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Svetlana - Russian - SvetlanaSolnc@outlook.com
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Svetlana - Russian - SvetlanaSolnc@outlook.com
from: Svetlana <SvetlanaSolnc@outlook.com>
date: May 5, 2021, 6:34 AM
subject: Hello, it's Svetlana. How are you?
mailed-by: outlook.com
Hello ,how are you?How is your health?How is your mood?I miss you
a lot.Disperse all of these terrible strange stu*id worries and fears
of mine.Please tell me that you are well.Please tell me that you think
about and waiting my letter.I think you didn't have time to answer
immediately.Please tell me what should I do!Tell me what made you to
keep silence and did not answer me?I need your answer to be assured -
expectation and uncertainty frighten me...I wish you good
day.Sincerely,Svetlana.
date: May 5, 2021, 6:34 AM
subject: Hello, it's Svetlana. How are you?
mailed-by: outlook.com
Hello ,how are you?How is your health?How is your mood?I miss you
a lot.Disperse all of these terrible strange stu*id worries and fears
of mine.Please tell me that you are well.Please tell me that you think
about and waiting my letter.I think you didn't have time to answer
immediately.Please tell me what should I do!Tell me what made you to
keep silence and did not answer me?I need your answer to be assured -
expectation and uncertainty frighten me...I wish you good
day.Sincerely,Svetlana.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Svetlana - Russian - svety@niealea.design
from: Svetlana Style <svety@niealea.design>
date: May 20, 2021, 8:30 PM
subject: Hi dear
mailed-by: gmail.com
signed-by: niealea.design
My name is Svetlana. I'm 28 years old. My eyes are gray. I'm your Tinder contact.
I am a single Russian girl looking for a serious relationship. I am a smiling, cheerful and responsive person.
I have no bad habits, I do not smoke and I do not take drugs, I drink only on special occasions.
I have never been married and I have no children.
I work in a hospital. I love to go in for sports: jogging and cycling.
I am looking for a serious relationship.
I want to feel love and care ...
I want to spend evenings with my loved one, with whom I can share absolutely everything.
niealea.design 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.
date: May 20, 2021, 8:30 PM
subject: Hi dear
mailed-by: gmail.com
signed-by: niealea.design
My name is Svetlana. I'm 28 years old. My eyes are gray. I'm your Tinder contact.
I am a single Russian girl looking for a serious relationship. I am a smiling, cheerful and responsive person.
I have no bad habits, I do not smoke and I do not take drugs, I drink only on special occasions.
I have never been married and I have no children.
I work in a hospital. I love to go in for sports: jogging and cycling.
I am looking for a serious relationship.
I want to feel love and care ...
I want to spend evenings with my loved one, with whom I can share absolutely everything.
niealea.design 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Svetlana - Russian - admin@varsitylive.design
From: Svetlana Style <admin@varsitylive.design>
date: May 20, 2021, 8:12 PM
subject: Hi dear
mailed-by: porkbun.com
signed-by: varsitylive.design
My name is Svetlana. I'm 28 years old. My eyes are gray. I'm your Tinder contact.
I am a single Russian girl looking for a serious relationship. I am a smiling, cheerful and responsive person.
I have no bad habits, I do not smoke and I do not take drugs, I drink only on special occasions.
I have never been married and I have no children.
I work in a hospital. I love to go in for sports: jogging and cycling.
I am looking for a serious relationship.
I want to feel love and care ...
I want to spend evenings with my loved one, with whom I can share absolutely everything.
varsitylive.design 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.
date: May 20, 2021, 8:12 PM
subject: Hi dear
mailed-by: porkbun.com
signed-by: varsitylive.design
My name is Svetlana. I'm 28 years old. My eyes are gray. I'm your Tinder contact.
I am a single Russian girl looking for a serious relationship. I am a smiling, cheerful and responsive person.
I have no bad habits, I do not smoke and I do not take drugs, I drink only on special occasions.
I have never been married and I have no children.
I work in a hospital. I love to go in for sports: jogging and cycling.
I am looking for a serious relationship.
I want to feel love and care ...
I want to spend evenings with my loved one, with whom I can share absolutely everything.
varsitylive.design 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Svetlana - Russian - info@purchasing.design
from: Svetlana Style <info@purchasing.design>
date: May 21, 2021, 1:02 AM
subject: Hi dear
mailed-by: gmail.com
signed-by: purchasing.design
My name is Svetlana. I'm 28 years old. My eyes are gray. I'm your Tinder contact.
I am a single Russian girl looking for a serious relationship. I am a smiling, cheerful and responsive person.
I have no bad habits, I do not smoke and I do not take drugs, I drink only on special occasions.
I have never been married and I have no children.
I work in a hospital. I love to go in for sports: jogging and cycling.
I am looking for a serious relationship.
I want to feel love and care ...
I want to spend evenings with my loved one, with whom I can share absolutely everything.
purchasing.design 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.
date: May 21, 2021, 1:02 AM
subject: Hi dear
mailed-by: gmail.com
signed-by: purchasing.design
My name is Svetlana. I'm 28 years old. My eyes are gray. I'm your Tinder contact.
I am a single Russian girl looking for a serious relationship. I am a smiling, cheerful and responsive person.
I have no bad habits, I do not smoke and I do not take drugs, I drink only on special occasions.
I have never been married and I have no children.
I work in a hospital. I love to go in for sports: jogging and cycling.
I am looking for a serious relationship.
I want to feel love and care ...
I want to spend evenings with my loved one, with whom I can share absolutely everything.
purchasing.design 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.