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Anastasiya - Russia - 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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Anastasiya - Russia - asuper407@gmail.com

Post by Jacked-In »

from: Anastasia <e.payarols@cgac.es>
date: May 31, 2020, 9:25 AM
subject: I hope you can specific chat! What r u up to? my My correct
mailed-by: cgac.es

universal Sir top-quality;-) Let's infamous speak:)
I am unmarried clever 30 yo woman from Russia:-) soon Im looking for champion mister this is Email box for contact is: asuper407@gmail.com)
I'm going to send You my pictures
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
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Anastasiya - Russia - sladkayavatia@gmail.com

Post by ShapeShifter »

from: sladkayavatia@gmail.com
date: Jun 5, 2020, 2:52 AM
subject: Re: ::Hello!)
mailed-by: gmail.com

I'm glad you answered me.
My name is Anastasiya. I live in Russia! Hope this is not a problem for you?
Tell me something about yourself! How old are you? Where do you live?
What are you looking for on the internet? Please send me your photos!
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
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Anastasiya - Russia - nasteiwa2alexsa1@gmail.com

Post by OgunGoPingUna »

from: Nasteiwa <nasteiwa2alexsa1@gmail.com>
date: Jun 6, 2020, 3:42 PM
subject: Hello.
mailed-by: gmail.com

Greetings, before you start reading this letter, I’ll let you know that this is not spam or advertising.
I also assure you that I am not a robot and not a scammer, you do not need to worry and think that this is another spam email.
I will give you confidence that I am a real woman by sending a photo, I am the same person as you. I can talk, think, smile.
And I will definitely explain to you so that there are no misunderstandings between us why I decided to write to you exactly and where I got your email address.
I decided to write to you a person who is already an adult and understands the meaning of life, since I am looking for real and sincere communication.
I need that person who will understand me and read my letters with understanding.
On the account of where I still found your mail address, I surfed the Internet and somehow stumbled upon a regular forum where they send mail to each other,
I don’t know why people do this, but I decided to try to get to know someone through this method.
Since the dating site does not suit me, because there are a lot of scammers, and it annoys me.
I don’t like when people lie and cheat. That is why I decided to write to you.
I hope that you will not be against talking to me, I also hope that you read and accept the choice.
If you want to talk with me and find a soul mate, then I will be happy to wait for your reply.
If you do not want to communicate with me and you are not interested, then you can not answer my letter, I will understand you.
My complete Anastasiya Alexandrovna. I am from Russia and I hope that I was not mistaken and wrote to the very person who is looking for communication.
I look forward to our communication. Anastasiya.
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
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Anastasiya - Russia - nasteiwa2alexsa1@gmail.com

Post by Matrixy »

from: Nasteiwa <nasteiwa2alexsa1@gmail.com>
date: Jun 8, 2020, 6:39 PM
subject: Hello!
mailed-by: gmail.com

Hello!
I am very pleased with your letter, I hope that we can continue our communication and get to know each other better.
I told you that I am not looking for a serious relationship. I'm just looking for new friends and chat.
But for a long time I did not dare to write to you. Because now in the world there is a big panic because of COVID-19.
I want you to always read my letters carefully, because your opinion is very important to me.
I don’t like it when people ignore me, I think it’s not fair to spend a lot of time writing a letter to you,
and in return receive only a few lines from you, so please respect my time.
Now let's talk about the good things!
I am a student at the Financial University with a degree in Management and Financial Control.
I will explain this in more detail in the next letter, and explain why I should arrive in your country in the near future.
In relationships, I appreciate sincerity, so I want to say right away that I make money by dancing striptease.
Please do not confuse, I am not a pro*titu*e, I do not sleep with men for money.
In the strip club where I work, men cannot touch girls, I only undress topless.
Dance for me is an art and I don’t consider it shameful, especially since it is temporary work, and in the future I want to get a normal job in your country.
I hope that my work does not contradict your moral principles, and we can continue our communication.
I hope that you will be interested not only in my intimate photo, but also as a person.
It will be very painful and offensive if you need only my photos.
I am not against such photographs, and I will send them with great pleasure if I feel your interest in me and our communication.
Please do not rush me with candid photos, I want to open up for you, like a flower, gradually.
First, I need to know you more through a letter. I do not know any information about you, and I would be interested to know more about you.
Tell me about your country. About your city, where do you live?
Please do not forget to answer my questions, it is very important for me.
I will be very interested to know what you think about everything that I wrote.
It is impossible to tell about my whole life in one letter, so with each letter I will write more and more information about myself.
Now I will finish the letter and send it to you as soon as possible, I am eager to receive a new letter from you. Anastasiya.
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

Anastasiya - Russia - kosheshka.pushistaya@gmail.com

Post by FBWYOU »

from: kosheshka.pushistaya@gmail.com
date: Jun 29, 2020, 9:34 PM
subject:
mailed-by: gmail.com

Thank you for responding to the letter. I waited and thought whether you would write or not. I am very pleased to meet you. I am fine! I would like to try to get to know you better if you don't mind. My name is Anastasiya. I want to send another photo so you can see me better. Now I live in Russia, the city of Orenburg. Maybe you know this place. Please tell about yourself! How old are you, When is your birthday? I will try to answer you right away and tell you more about myself. I will wait for an answer.
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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