Scammer's Location:
IP Address: 54.38.51.223
Country: Poland
Region & City: Mazowieckie, Warsaw
ISP: OVH SAS
Domain: ovh.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lara - larysa.chanel@cherryland-store.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lara - larysa.chanel@cherryland-store.com
Sent by the same scammer located in Warsaw Poland. The scammer is now also sending lottery phishing scams as mentioned in the last romance scam email:
from: RUSLAN TYKHOMYROV FROM LOTTERY-UKR.COM <ruslan.tykhomyrov@lottery-ukr.com>
date: Jun 14, 2020, 6:39 PM
subject: Ruslan Tykhomyrov from LOTTERY-UKR
mailed-by: gmail.com
signed-by: lottery-ukr.com
Hello. My name is Ruslan Tykhomyrov. I'm personal manager agent assigned to your case in company UNL. I want to congratulate you. Since you are not a citizen of Ukraine, your payment cannot be processed automatically on our site. You are required to forward the following details that our company will able start processing your prize. You need to fill out attached file and send back to me. Since you are not a citizen of Ukraine, we will need information for an international Bank transfer to send your winnings you. All information you provide is confidential and we have no right to disclose it to third parties. After you provide all necessary information I will forward it to our head office to get Approval of your payment. All applications must be requested no later than 7 working days after notification. After this all funds will be returned to the Ministry Finance of Ukraine as unused. Thank you for choosing our company. If you have any questions I will be always glad to answer them.
Yours faithfully, Ruslan Tykhomyrov.
UA-LOTTO Fiduciary agent.
0800 807 807
web@lottery-ukr.com
---
from: UNL <notice@lottery-ukr.com>
reply-to: notice@lottery-ukr.com
date: Jun 13, 2020, 11:29 PM
subject: Congratulations | UNL
mailed-by: gmail.com
signed-by: lottery-ukr.com
UNL
lottery-ukr.com
Congratulations!
Your ticket No. 475328860189 has a winning status.
Information about this is available in Your personal account.
Thank you for choosing UNL!
The Ukrainian national lottery (UNL) is a Ukrainian state lottery operator that conducts lotteries under license and under the supervision of the Ministry of Finance and the State Treasury.
© 2002-2020 «Ukrainian National Lottery». All rights reserved
www.lottery-ukr.com
from: RUSLAN TYKHOMYROV FROM LOTTERY-UKR.COM <ruslan.tykhomyrov@lottery-ukr.com>
date: Jun 14, 2020, 6:39 PM
subject: Ruslan Tykhomyrov from LOTTERY-UKR
mailed-by: gmail.com
signed-by: lottery-ukr.com
Hello. My name is Ruslan Tykhomyrov. I'm personal manager agent assigned to your case in company UNL. I want to congratulate you. Since you are not a citizen of Ukraine, your payment cannot be processed automatically on our site. You are required to forward the following details that our company will able start processing your prize. You need to fill out attached file and send back to me. Since you are not a citizen of Ukraine, we will need information for an international Bank transfer to send your winnings you. All information you provide is confidential and we have no right to disclose it to third parties. After you provide all necessary information I will forward it to our head office to get Approval of your payment. All applications must be requested no later than 7 working days after notification. After this all funds will be returned to the Ministry Finance of Ukraine as unused. Thank you for choosing our company. If you have any questions I will be always glad to answer them.
Yours faithfully, Ruslan Tykhomyrov.
UA-LOTTO Fiduciary agent.
0800 807 807
web@lottery-ukr.com
---
from: UNL <notice@lottery-ukr.com>
reply-to: notice@lottery-ukr.com
date: Jun 13, 2020, 11:29 PM
subject: Congratulations | UNL
mailed-by: gmail.com
signed-by: lottery-ukr.com
UNL
lottery-ukr.com
Congratulations!
Your ticket No. 475328860189 has a winning status.
Information about this is available in Your personal account.
Thank you for choosing UNL!
The Ukrainian national lottery (UNL) is a Ukrainian state lottery operator that conducts lotteries under license and under the supervision of the Ministry of Finance and the State Treasury.
© 2002-2020 «Ukrainian National Lottery». All rights reserved
www.lottery-ukr.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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Lara - kroft.larisa@cherryland-store.com
from: "Larisa." <kroft.larisa@cherryland-store.com>
date: 26 Jun 2020
subject: Good-looking girl seeking man for a meeting.
Hello. I did not immediately decide to write to you and I needed some time to make such a move. I think that in our time, women often take the first step in meeting a man. I hope that you are not scared by my determination. I hope that my message will be interesting for you. So, I think it's time to introduce myself. My name is Larisa. I have never been married and have no children. This year I will be 27 years old. I was born and raised in Ukraine, in the city of Berdyansk. Here is very hot in summer and cold in winter. I'm used to it, but I prefer to be warm. That is why I travel a lot to various countries. Last year I visited Italy, and I think that this is not the end of my travels. Where do you live now? I would love to know more about you. I love to see new countries and people, to learn different cultures and customs. Sometimes it seems incredible and forever remains in the memory. Fortunately, in our time, traveling has become much more accessible than before, during a pandemic. I go on vacation several times a year and have never regretted it. I can allow such trips for me, because I am a completely self-sufficient woman. I have own a small business, and I can provide myself financially. I spent a lot of time in my life to grow my business. And now I thought about what will happen next. I think I'm ready to start a family, and I want to find a person who, like me, feels ready to change life with me. I decided to try to find my love using the Internet. I think it is very convenient and creates excellent opportunities to get to know each other better before first meet. I have no time to play games. I am interested in finding the right person for myself. You feel that we have something in common, and you are ready for a strong and serious relationship? I will be glad to see your answer in my mailbox. Your new friend Larisa
date: 26 Jun 2020
subject: Good-looking girl seeking man for a meeting.
Hello. I did not immediately decide to write to you and I needed some time to make such a move. I think that in our time, women often take the first step in meeting a man. I hope that you are not scared by my determination. I hope that my message will be interesting for you. So, I think it's time to introduce myself. My name is Larisa. I have never been married and have no children. This year I will be 27 years old. I was born and raised in Ukraine, in the city of Berdyansk. Here is very hot in summer and cold in winter. I'm used to it, but I prefer to be warm. That is why I travel a lot to various countries. Last year I visited Italy, and I think that this is not the end of my travels. Where do you live now? I would love to know more about you. I love to see new countries and people, to learn different cultures and customs. Sometimes it seems incredible and forever remains in the memory. Fortunately, in our time, traveling has become much more accessible than before, during a pandemic. I go on vacation several times a year and have never regretted it. I can allow such trips for me, because I am a completely self-sufficient woman. I have own a small business, and I can provide myself financially. I spent a lot of time in my life to grow my business. And now I thought about what will happen next. I think I'm ready to start a family, and I want to find a person who, like me, feels ready to change life with me. I decided to try to find my love using the Internet. I think it is very convenient and creates excellent opportunities to get to know each other better before first meet. I have no time to play games. I am interested in finding the right person for myself. You feel that we have something in common, and you are ready for a strong and serious relationship? I will be glad to see your answer in my mailbox. Your new friend Larisa
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.