from: marina.lisichka@timomail.ru
date: Nov 6, 2020, 1:41 PM
subject: Hello my dearest!
mailed-by: gmail.com
signed-by: timomail.ru
Hello my dearest! For a few days I again do not receive your
letters. How are you? Are you okay? I hope that you are doing well and
soon you will write to me. Please do not forget about me and write to
me very soon. I will look forward to your reply! Kisses! Your Marina
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Marina - Russia - 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Marina - Russia - marina.lisichka@timomail.ru
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.
Marina - Russia - marina.lisichka@timomail.ru
from: marina.lisichka@timomail.ru
date: Nov 10, 2020, 9:40 PM
subject: Hello my dearl!!!
mailed-by: gmail.com
signed-by: timomail.ru
Hello my dear!!! How are you today? I hope that you are doing
well and you have a great mood! I have to admit that I'm a little
worried about our communication, because for several days now I have
not received your letters. Please write me soon. I will be very happy
if I see your letter soon. I wish you a wonderful day! Kisses! Your
Marina
date: Nov 10, 2020, 9:40 PM
subject: Hello my dearl!!!
mailed-by: gmail.com
signed-by: timomail.ru
Hello my dear!!! How are you today? I hope that you are doing
well and you have a great mood! I have to admit that I'm a little
worried about our communication, because for several days now I have
not received your letters. Please write me soon. I will be very happy
if I see your letter soon. I wish you a wonderful day! Kisses! Your
Marina
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Marina - Russia - sweetpie.marina@email-me.ru
from: sweetpie.marina <sweetpie.marina@email-me.ru> via medic-balance.com
reply-to: sweetpie.marina@email-me.ru
date: Nov 25, 2020, 3:19 AM
subject: hello
mailed-by: medic-balance.com
Hi! What mood at you? I first time during lives write the similar letter. I slightly I test excitement! My name is Marina. I from a city Ulyanovsk. It known a city in the European part RU. My agetwenty eight years. I cheerful and easy in dialogue the girl. Still I brave because be I shy, I never have not made the decision to write this letter. I ask you to give me pair of minutes of your time! I am assured, that my letter will be interesting to you! I just have received recently yours electronic box in agency of acquaintances. I think, what you just as also I try to find here the love, it so? If I am right I have desire to write you slightly about itself and to tell to you, for what reason I wish to construct relations on the Internet. I wish to test my destiny and to try to meet the person through the Internet because to me it was not possible to find in my city adequate the man who was able sincerely to like the woman. Men in RU concern the woman as to a thing and do not reflect th at the woman too has heart. I wish to believe, that you serious the man whom it is valid search here for the love and is able to see in the woman not only appearance, but also sincere qualities! I wish to believe, that you will write me the answer so I can even more to give information about yourself and to send to you mine a photo! I wait your answer that to fasten our acquaintance. Have a nice time, Marina.
reply-to: sweetpie.marina@email-me.ru
date: Nov 25, 2020, 3:19 AM
subject: hello
mailed-by: medic-balance.com
Hi! What mood at you? I first time during lives write the similar letter. I slightly I test excitement! My name is Marina. I from a city Ulyanovsk. It known a city in the European part RU. My agetwenty eight years. I cheerful and easy in dialogue the girl. Still I brave because be I shy, I never have not made the decision to write this letter. I ask you to give me pair of minutes of your time! I am assured, that my letter will be interesting to you! I just have received recently yours electronic box in agency of acquaintances. I think, what you just as also I try to find here the love, it so? If I am right I have desire to write you slightly about itself and to tell to you, for what reason I wish to construct relations on the Internet. I wish to test my destiny and to try to meet the person through the Internet because to me it was not possible to find in my city adequate the man who was able sincerely to like the woman. Men in RU concern the woman as to a thing and do not reflect th at the woman too has heart. I wish to believe, that you serious the man whom it is valid search here for the love and is able to see in the woman not only appearance, but also sincere qualities! I wish to believe, that you will write me the answer so I can even more to give information about yourself and to send to you mine a photo! I wait your answer that to fasten our acquaintance. Have a nice time, Marina.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Marina - Russia - marina.sladkaya.devochka@email-me.ru
from: marina.sladkaya.devochka@email-me.ru
date: Nov 30, 2020, 11:37 AM
subject: Good afternoon!
mailed-by: email-me.ru
Good afternoon!! Thank you for your answer! I just found your
letter in the spam box. I don’t know why your letter got there, but
now I have added you to my contact list, so now your letters should no
longer be in the spam box. Please do the same in case my letters do
fall into the spam box and we can safely receive each other's letters,
okay? So, thanks again for answering my letter !!! Now we can start
our acquaintance! Where to start my story about me ?? This turns out
to be no easy task.)) First of all, I want to admit that I was a
little worried whether you would answer my request for dating or not!
In the recent past, I already tried a couple of times to talk a men on
the Internet after a dating agency gave me the e-mail of men who, on
the assurance of a dating agency, were looking for a serious
relationship. But in fact it turned out that these men were not
interested in seeking a serious relationship or were only looking for
an exchange of naked photographs. I hope that this time I was lucky
and you are looking for a serious relationship ??? I don’t want to
waste yours and my time. I want you to honestly admit to me if you are
looking for a serious relationship or are you not interested ?? Please
be sincere with me !! I was already badly wounded 1.5 years ago, and I
don’t want to be hurt again. Then my man betrayed me! He cheated on me
with another woman not long before we were supposed to get married. It
seemed to me that my world had collapsed and I could never trust a man
again, but time heals ... and now I have found the strength to believe
in love again. But still not in love with a man from Russia. I became
smarter. That betrayal helped me to see and make sure that in Russia
most men really have no respect and no value for their women. I did a
lot in my past relationships to ensure that my man was happy, but he
did not appreciate my care. I realized that all three years of our
relationship I was only his cook, a cleaner, but at the same time I
never received true love and care! After much thought, I decided to
try to look for happiness on the Internet. I read many articles about
how Russian women find their second half through a dating agency and
live happily with a man who truly knows how to value and respect a
woman. I think that each of us has the right to happiness, right ???
And who will build happiness for us if we ourselves do not do it with
our own hands ?? Maybe everything that I write to you right now is not
at all interesting for you, but I consider it very important to
explain to you at the very beginning of our communication about what
kind of relationships I am looking for and why I am looking for these
relationships on the Internet. I think that you are not opposed if I
start our acquaintance with the fact that I will talk about why I'm
here ?? !! So, as you should have already understood, my goal is to
find the right man with whom I can build a serious relationship and be
happy together. I think everything sounds very simple, right ?? But at
the same time it is a very difficult task. If you are looking for the
same thing as me, then we should try to start our communication, and
only time will tell what this will lead to. Personally, I always
believe in the best! Well, I think I'm really a bit carried away by
stories about the past. We must live no past, but present, right ???
So, thanks again for writing to me, and now I want to talk about
myself. My name is Marina !!!! I am 28 years old and I live in Russia,
in the city of Ulyanovsk. I have never been married, although as you
understand from what I wrote above, I was close to this. I have no
children. I work as an accountant in a clothing store, but sometimes I
help salespeople on the trading floor! I will tell you more about this
in my next letter! I don’t want to bore you with long letters, so I
think it would be logical if in each subsequent letter I talk more
about me. And I ask you to follow this principle just as well. Please
tell me more about you in each letter and don’t forget to send me your
photos. It seems to me that this will make our communication more
interesting. Do you agree?? I don’t want our communication to be like
a profile. But at the same time, I will be happy to answer all your
questions. I think it’s worth immediately telling you that I lead a
healthy lifestyle. In the past, I played volleyball, skied a lot, and
even practiced figure skating. But now the work takes me too much
time, and I do not have the opportunity to exercise regularly. But
despite this, I often go to a fitness center to keep my figure in good
condition. I will send you some of my photos, and I hope you like
them. In addition, I like to read books, watch some movies and cook.
Cooking is one of my favorite hobbies. I will discuss all this in more
detail in my subsequent letters. Of course, provided that you will be
interested in this.)) In any case, I hope that you will not leave my
letter unattended. I will be glad to see your answer tomorrow. And
immediately I want to apologize that my letter was a little long. But
I tried to write to you what it seems to me important to learn from
the first letter so that then we could move towards our goal, if it
coincides. And I promise that in the future I will try to make my
letters shorter !! )) Waiting for your answer! Marina
date: Nov 30, 2020, 11:37 AM
subject: Good afternoon!
mailed-by: email-me.ru
Good afternoon!! Thank you for your answer! I just found your
letter in the spam box. I don’t know why your letter got there, but
now I have added you to my contact list, so now your letters should no
longer be in the spam box. Please do the same in case my letters do
fall into the spam box and we can safely receive each other's letters,
okay? So, thanks again for answering my letter !!! Now we can start
our acquaintance! Where to start my story about me ?? This turns out
to be no easy task.)) First of all, I want to admit that I was a
little worried whether you would answer my request for dating or not!
In the recent past, I already tried a couple of times to talk a men on
the Internet after a dating agency gave me the e-mail of men who, on
the assurance of a dating agency, were looking for a serious
relationship. But in fact it turned out that these men were not
interested in seeking a serious relationship or were only looking for
an exchange of naked photographs. I hope that this time I was lucky
and you are looking for a serious relationship ??? I don’t want to
waste yours and my time. I want you to honestly admit to me if you are
looking for a serious relationship or are you not interested ?? Please
be sincere with me !! I was already badly wounded 1.5 years ago, and I
don’t want to be hurt again. Then my man betrayed me! He cheated on me
with another woman not long before we were supposed to get married. It
seemed to me that my world had collapsed and I could never trust a man
again, but time heals ... and now I have found the strength to believe
in love again. But still not in love with a man from Russia. I became
smarter. That betrayal helped me to see and make sure that in Russia
most men really have no respect and no value for their women. I did a
lot in my past relationships to ensure that my man was happy, but he
did not appreciate my care. I realized that all three years of our
relationship I was only his cook, a cleaner, but at the same time I
never received true love and care! After much thought, I decided to
try to look for happiness on the Internet. I read many articles about
how Russian women find their second half through a dating agency and
live happily with a man who truly knows how to value and respect a
woman. I think that each of us has the right to happiness, right ???
And who will build happiness for us if we ourselves do not do it with
our own hands ?? Maybe everything that I write to you right now is not
at all interesting for you, but I consider it very important to
explain to you at the very beginning of our communication about what
kind of relationships I am looking for and why I am looking for these
relationships on the Internet. I think that you are not opposed if I
start our acquaintance with the fact that I will talk about why I'm
here ?? !! So, as you should have already understood, my goal is to
find the right man with whom I can build a serious relationship and be
happy together. I think everything sounds very simple, right ?? But at
the same time it is a very difficult task. If you are looking for the
same thing as me, then we should try to start our communication, and
only time will tell what this will lead to. Personally, I always
believe in the best! Well, I think I'm really a bit carried away by
stories about the past. We must live no past, but present, right ???
So, thanks again for writing to me, and now I want to talk about
myself. My name is Marina !!!! I am 28 years old and I live in Russia,
in the city of Ulyanovsk. I have never been married, although as you
understand from what I wrote above, I was close to this. I have no
children. I work as an accountant in a clothing store, but sometimes I
help salespeople on the trading floor! I will tell you more about this
in my next letter! I don’t want to bore you with long letters, so I
think it would be logical if in each subsequent letter I talk more
about me. And I ask you to follow this principle just as well. Please
tell me more about you in each letter and don’t forget to send me your
photos. It seems to me that this will make our communication more
interesting. Do you agree?? I don’t want our communication to be like
a profile. But at the same time, I will be happy to answer all your
questions. I think it’s worth immediately telling you that I lead a
healthy lifestyle. In the past, I played volleyball, skied a lot, and
even practiced figure skating. But now the work takes me too much
time, and I do not have the opportunity to exercise regularly. But
despite this, I often go to a fitness center to keep my figure in good
condition. I will send you some of my photos, and I hope you like
them. In addition, I like to read books, watch some movies and cook.
Cooking is one of my favorite hobbies. I will discuss all this in more
detail in my subsequent letters. Of course, provided that you will be
interested in this.)) In any case, I hope that you will not leave my
letter unattended. I will be glad to see your answer tomorrow. And
immediately I want to apologize that my letter was a little long. But
I tried to write to you what it seems to me important to learn from
the first letter so that then we could move towards our goal, if it
coincides. And I promise that in the future I will try to make my
letters shorter !! )) Waiting for your answer! Marina
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.
Marina - Russia - marina.sladkaya.devochka@email-me.ru
from: marina.sladkaya.devochka@email-me.ru
date: Dec 12, 2020, 4:42 PM
subject: Hello my dear!!!
mailed-by: email-me.ru
Hello my dear!!! How are you today? I hope that you are doing
well and you have a great mood! I have to admit that I'm a little
worried about our communication, because for several days now I have
not received your letters. Please write me soon. I will be very happy
if I see your letter soon. I wish you a wonderful day! Kisses! Your
Marina
date: Dec 12, 2020, 4:42 PM
subject: Hello my dear!!!
mailed-by: email-me.ru
Hello my dear!!! How are you today? I hope that you are doing
well and you have a great mood! I have to admit that I'm a little
worried about our communication, because for several days now I have
not received your letters. Please write me soon. I will be very happy
if I see your letter soon. I wish you a wonderful day! Kisses! Your
Marina
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.