from: bsal_mari@excellentua.com <bsal_mari@excellentua.com>
date: Dec 30, 2020, 8:38 PM
subject: Hello my dear!
mailed-by: gmail.com
signed-by: excellentua.com
Hello my dear! Are you okay? I am in a great mood, because the new
year is coming soon! This is a time of magic and miracle, I hope this
year will be better than 2020, I think that you will not argue with me
that this year turned out to be terrible for everyone, the whole world
suffered throughout the year, many people lost their relatives and
jobs. ... Well, let's not talk about sad things, because there is
enough of this in the world, let's talk about something good? For
example about you and me =) I hope that you will answer me and we will
continue our communication! I'm really looking forward to your Mariia.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mariia - Ukraine - bsal_mari@excellentua.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mariia - Ukraine - bsal_mari@excellentua.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.
Mariia - Ukraine - fawkesguthry7@gmail.com
from: Mariia <ventura-oliveira@ig.com.br>
date: Jun 30, 2021, 11:56 AM
subject: I wish to winged speak! my mister Mate;-)
signed-by: ig.com.br
amazing mister honey bear,
Good Evening:)
wish to see me?
at present I am waiting for excellent male;-) I'm upright 31 yo Female:-) this is email box fawkesguthry7@gmail.com ;-)
I am going to send You my pictures,
date: Jun 30, 2021, 11:56 AM
subject: I wish to winged speak! my mister Mate;-)
signed-by: ig.com.br
amazing mister honey bear,
Good Evening:)
wish to see me?
at present I am waiting for excellent male;-) I'm upright 31 yo Female:-) this is email box fawkesguthry7@gmail.com ;-)
I am 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.
Mariia - Ukraine - beautydentist89@gmail.com
from: Mariichika Lonely <lilyfield@jcom.home.ne.jp>
to: stefan.korn.2@web.de
date: Jul 1, 2021, 1:33 AM
subject: Hello dear friend
mailed-by: jcom.home.ne.jp
Good day. Possibly you might be thinking exactly who am i and just where did I receive your own address? I was working with a dating web site who guide partners to obtain their love. I chose to use this chance and message you personally. My parents named me Mariia. I am a tender, enthusiastic, and confident gal. Now really like never previously I want attention along with true love.
If you are interested in me Please answer ONLY to my private mailbox: beautydentist89@gmail.com
I am aware that there's a guy in this universe who is made specifically for me personally. I'm trying to possibly look into the forthcoming and not live life at present solely. If you ever respond, I will mail you my photographs and also explain to you more regarding me. Mariiushusenka!
to: stefan.korn.2@web.de
date: Jul 1, 2021, 1:33 AM
subject: Hello dear friend
mailed-by: jcom.home.ne.jp
Good day. Possibly you might be thinking exactly who am i and just where did I receive your own address? I was working with a dating web site who guide partners to obtain their love. I chose to use this chance and message you personally. My parents named me Mariia. I am a tender, enthusiastic, and confident gal. Now really like never previously I want attention along with true love.
If you are interested in me Please answer ONLY to my private mailbox: beautydentist89@gmail.com
I am aware that there's a guy in this universe who is made specifically for me personally. I'm trying to possibly look into the forthcoming and not live life at present solely. If you ever respond, I will mail you my photographs and also explain to you more regarding me. Mariiushusenka!
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.
Mariia - Ukraine - fawkesguthry7@gmail.com
From: Mariia <arielliberatti@arnet.com.ar>
Sent: Thursday, July 1, 2021 10:26 AM
Subject: May U speak with me! My upright Let's talks;-)
just My Immaculate!
Bonzur reliable) Is it enhance?
Im single competent 31 years old lady;) For now I'm seeking beneficial buddy:-) e-mail for answer is: fawkesguthry7@gmail.com ;-) I am going to send You my photo attach)
Sent: Thursday, July 1, 2021 10:26 AM
Subject: May U speak with me! My upright Let's talks;-)
just My Immaculate!
Bonzur reliable) Is it enhance?
Im single competent 31 years old lady;) For now I'm seeking beneficial buddy:-) e-mail for answer is: fawkesguthry7@gmail.com ;-) I am going to send You my photo attach)
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.
Mariia - Ukraine - beautydentist89@gmail.com
from: Mariilika Girl <shiraishi_hank@jcom.home.ne.jp>
to: ryanmubara0007@gmail.com
date: 1 Jul 2021, 01:36
subject: Hello.
mailed-by: jcom.home.ne.jp
Hello person Maybe you may be pondering who i am and where did I find your e mail? I had been working together with a dating agency who actually aid lovers to discover their own love. I thought i would make use of this chance and write to you personally. I'm Mariia. I'm really a tender, enthusiastic, and straight girl. And now really like no time before I'd like passion & love.
If you are interested in me Please reply ONLY to my private mailbox: beautydentist89@gmail.com
I know there is another person in this planet who is made especially for me. I am trying to possibly look into the future and not live life today solely. If you reply, I'll mail you my own pics and also let you know more about myself. Mariiusya
to: ryanmubara0007@gmail.com
date: 1 Jul 2021, 01:36
subject: Hello.
mailed-by: jcom.home.ne.jp
Hello person Maybe you may be pondering who i am and where did I find your e mail? I had been working together with a dating agency who actually aid lovers to discover their own love. I thought i would make use of this chance and write to you personally. I'm Mariia. I'm really a tender, enthusiastic, and straight girl. And now really like no time before I'd like passion & love.
If you are interested in me Please reply ONLY to my private mailbox: beautydentist89@gmail.com
I know there is another person in this planet who is made especially for me. I am trying to possibly look into the future and not live life today solely. If you reply, I'll mail you my own pics and also let you know more about myself. Mariiusya
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.