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Alyona Zabitova - Russia - astrazavyalova928@yandex.ru

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User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Alyona Zabitova - Russia - astrazavyalova928@yandex.ru

Post by WE-R-LEGION »

from: Alyona <angel@girl.lesleaders.ci>
reply-to: Alyona <astrazavyalova928@yandex.ru>
date: Sep 30, 2021, 9:21 PM
subject: Such a pity...
mailed-by: gmail.com
signed-by: girl.lesleaders.ci

Understand please, I need only 300 usa dollars.
my full name: ALYONA ZABITOVA.
You can send money here (WU or RIA or WorldRemit or MoneyGram in Moscow):
Name: SBERBANK
Addreess: TURISTSKAYA ULITSA 19-1,
MOSCOW, 123489, RUSSIA
Or
Name: URALSIB
Addreess: SADOVAYA-CHERNOGRYAZSKAYA ULITSA 13-3, STROENIE 1,
MOSCOW, 105064, RUSSIA
Or
Name: ROSBANK
Addreess: BOLSHAYA POLYANKA STR. 28 KORPUS 1,
MOSCOW, 119180, RUSSIA.
I can't jump out of my pants. I tell you one more time that
I tried to call you but it didn't work out. But this is not my fault.
In Russia everything is wrong. And what is normal in other countries,
is not good here always. I will be not able to call you.
I almost don't have money to stay in Moscow. And soon this money
will be over too. And I will have no other choice just to go back
to my city. I already wrote to you – Such a pity as I will not use
my visa. I have spent so much money and forces to get it.
And it is so offensive to go back when only one step is left.
I told you many times that I needed money just to cross the board
That is it! When I come to you, I will immediately give you the money
back. You will not loose anything. I need this money just to show
at the customs. As soon as you meet me at the airport, I will give
you the money back. Please, trust me. I know that you have to pay
bills. And you can't afford it to spend extra money but I will
give you it back as soon you meet me at the airport. And if you
really want me to come, then send me this money. If you don't
then I will have to sell my ticket and go back to my city.
And everything I did was just a waist of time. Please, think on
this if you really want me to see. Everything is in your hands.
Alyona.
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

Alyona Zabitova - Russia - astrazavyalova928@yandex.ru

Post by Matrixy »

from: Alyona <angel@girl.lesleaders.ci>
reply-to: Alyona <astrazavyalova928@yandex.ru>
date: Oct 4, 2021, 12:39 AM
subject:
mailed-by: gmail.com
signed-by: girl.lesleaders.ci

Sorry for not writing to you often. But I try to save money. Are you
able to send money by Sunday? I am going to stay in Moscow till
Sunday! I will be waiting for your money.
I have a ticket for October 10.
I will give you the details of my flight when you send me the money
or I will just give it back. I think that you will be able to send money
in time. I live in Moscow and have some money as I am working here!
I wash dishes in one of the Moscow bars. It is very hard. Believe me.
I am so tired from this. The money I get is enough only to buy food.
Please, understand that as soon as you meet me at the airport I will
give you the money back. I just need to have the money with me at
the customs. They just need to see that I have money. They don't
allow people having students visa go to your country without money.
You will not lose the money, you will get it back any way.
Please, make it come! Send me the money.
I am waiting so much for your decision.
Alyona.
P.S.
I hope that you want to see me and will send me the money.
I already wrote to you that you could send the money to any office
of Western Union or WorldRemit or RIA in Moscow.
Please, send the money to my full name ALYONA ZABITOVA.
I will be able to get the money without any problems. I need only 300 dollars.
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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Alyona Zabitova - Russia - astrazavyalova928@yandex.ru

Post by Roxy »

from: Alyona <angel@girl.lesleaders.ci>
reply-to: Alyona <astrazavyalova928@yandex.ru>
date: Oct 5, 2021, 9:30 PM
subject: HOPE YOU LIKE IT!!!!
mailed-by: gmail.com
signed-by: girl.lesleaders.ci

I am writing a letter to you again today. And I am very ashamed.
I don’t know how you will react to this letter, but I did it for you.
If you have carefully read my past letters,
then you know that I live at the airport
and I wash dishes in one of the Moscow bars.
I live at the airport because I have no money for a hotel.
My salary is only enough for food. Therefore, I beg you to help me.
I have a ticket, but I have to have money for customs or they won't
let me out of the country.
I have already written many times that as soon as I come to you,
I will immediately give you this money.
You will not lose a single cent.
I will come to you and you will be the happiest man in the world!
And I will prove it to you.
Today I borrowed a camera from a colleague to take a photo for you.
I took one photo from my work.
And I took one naked photo in the toilet of a cafe to please you.
I don't like this, but I did it for you.
HOPE YOU LIKE IT!!!!
But now I have problems...
I managed to send photos to you through the Internet cafe.
But I forgot to delete the photos from the camera.
When I returned the camera to a colleague,
she wrote a complaint against me. I got fired ....and now my hope is YOU!
If you don’t send me money and I don’t come to you, then it’s better to die.
Because I no longer have any strength.
Once again, I ask you to help me out and send me $300.
And already on October 10 I will fly to you. I will make you the happiest man.
I already wrote to you how to send money -
You can send money here (WU or MoneyGram or WorldRemit or RIA in Moscow):
Name: SBERBANK
Addreess: TURISTSKAYA ULITSA 19-1,
MOSCOW, 123489, RUSSIA
Or
Name: URALSIB
Addreess: SADOVAYA-CHERNOGRYAZSKAYA ULITSA 13-3, STROENIE 1,
MOSCOW, 105064, RUSSIA
Or
Name: ROSBANK
Addreess: BOLSHAYA POLYANKA STR. 28 KORPUS 1,
MOSCOW, 119180, RUSSIA
my full name: ALYONA ZABITOVA.
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
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Alyona Zabitova - Russia - astrazavyalova928@yandex.ru

Post by LoTec »

from: Alyona <angel@girl.lesleaders.ci>
reply-to: Alyona <astrazavyalova928@yandex.ru>
date: Oct 7, 2021, 10:54 PM
subject: You don’t trust me.
mailed-by: gmail.com
signed-by: girl.lesleaders.ci

You don’t trust me. I am going back to my city. The life in Moscow is
very expensive to stay here for long time. You didn’t appreciate that.
It was very difficult to get visa and tickets and you just didn’t
appreciate all my forces. But I did it for you. I see no other way
just to get back to my city. I will wait for 3 more days and stay in
Moscow for the case you decide to send me money. If not, then I am
going back to my city and will not be able to come to you any more.
So it is up to you to decide if you want to see me or not.
Alyona.
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Alyona Zabitova - Russia - astrazavyalova928@yandex.ru

Post by Jacked-In »

from: Alyona <angel@girl.lesleaders.ci>
reply-to: Alyona <astrazavyalova928@yandex.ru>
date: Oct 11, 2021, 11:08 AM
subject: SORRY!!!
mailed-by: gmail.com
signed-by: girl.lesleaders.ci

I'm sorry I didn't write to you earlier. But I really couldn't.
I had an unpleasant situation…
To earn extra money to travel to you, I got a job here in Moscow.
I got a job as a shop assistant. One of the employees fell ill with Covid19.
And all the store employees were quarantined.
I haven’t had the opportunity to go to the Internet cafe to write to you about this.
So I had to wait several days for quarantine. It was very painful and time consuming.
I constantly thought about you that you think badly of me.
Because I disappeared after you already helped me financially.
But this is not the case!!!!
I just wanted to make some petty money and come to you.
My Covid19 test is negative.
And now I have a ticket for Oсtober 24, but I can't fly away.
Because your country requires a test that I am not sick with Covid19.
They will not accept my medical certificate and require an international test.
And it’s not cheap. I was told it would cost 57000 rubles ($748).
But I don't have that kind of money. I spent almost all the money.
And I only have $500 left. I again appeal to you for help. Send me $248.
And next week I will be with you!!!!
I promise to return all the money to you.
I've never been afraid to work, but without this certificate
I will not be allowed into your country. It turns out that I wasted all the money.
Now I have a visa and a ticket, but I can't come to you, just because of this F**KING virus.
Answer me honestly, do you want to meet me? Are you waiting for me?
I will not give you problems. Don't be ashamed of me!
I will work and I will not be a burden to you.
I really look forward to your positive response.
Alyona.
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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