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Sofia - Ukraine - sofysummer@liverua-store.com

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Sofia - Ukraine - sofysummer@liverua-store.com

Post by OgunGoPingUna »

from: Sofia <sofysummer@liverua-store.com> via gmail.com
date: Sep 15, 2020, 3:14 PM
subject: Exciting memories!
mailed-by: gmail.com

I'm back home and I need to cook dinner, but first I'll write you a letter or I won't be able to write for a couple of hours until I've cooked dinner. It was a little weird for me that you couldn't send me pictures. I think it's important to communicate and maintain communication. In today's world, there are many ways to copy a picture and a cell phone or computer. I hope you can figure this out. I send you pictures of me every time, and I want it to be mutual. I hope you will do so in your next letter.I will be happy to tell you a little more about myself, and I hope that you will be interested in reading this letter. My full name is Annasophia. But I'm used to my friends calling me Sofia since I was a child. As I told you earlier, I live in Ukraine in the city of Odessa. My city is located on the shore of the picturesque Black sea. It is a tourist city, and many tourists come here every year. I think if you're interested, you can find a lot of information on the Internet. I'm sure in your country has a lot to visit and see. I would be interested to learn more facts about you and your lifestyle. How do you spend your free time and where do you work? What are your Hobbies in life? I believe that in order for us to get to know each other better, we should have a complete picture of the person in our head. Would you like to know what I do for a living? So, I have a small online business that brings me a stable income.
I like my job. I own my own business, which was very successful during the time of self-isolation and continues to work now. I am not tied to one place, and I really like to travel. It always gives me a lot of pleasant emotions. Now the job gives me enough income and the opportunity to travel around the world. Today we live in a world of technology and new discoveries, and distance is no longer a problem. Traveling by plane has become much more affordable than ever before, and everyone can afford a vacation anywhere in the world at an affordable cost. Fortunately, Ukraine has already opened international flights to many resort countries, and I may soon be planning a vacation. The list of countries open to visitors is still very small, but I think it will soon become much larger. As for my personal life - unfortunately I'm still single. Of course I've had relationships before. But that was a thing of the past. I don't regret it at all. So I just haven't met the kind of person I want to spend my whole life with. I am a young, beautiful and successful girl, I know that I have everything ahead of me. I try to look only forward and build my life in a positive mood. I want a man with whom I can feel free. Someone I can feel safe with. For a man to share my worries and fears. Support my ambitions and be a true life partner for the rest of my life. I believe that I will be lucky and I will be able to find my happiness. The main thing is to meet each other and listen to the voice of the heart.
Of course, open communication is very important. I'm sure it's only through an epistolary connection that we can get to know each other better.I don't want my letter to bore you. Because I'm not boring at all. I hope you were interested in reading my thoughts, and you can draw my image for you.
Your friend from Odessa Sofia.
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

Sofia - Ukraine - sofysummer@liverua-store.com

Post by OgunGoPingUna »

liverua-store.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

liverua-shop.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

liverua-boutique.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

In this instance the scammer has stolen the clothing store website of the Liverua clothing store in the Ukraine from http://liverua.com.ua and then the scammer illegally loaded the website onto the scammer's own 3 fraudulent internet domains listed above.

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Sofia - Ukraine - sofysummer@liverua-store.com

Post by OgunGoPingUna »

Stolen and fake photos being sent by this romance scammer:

Image

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Sofia - Ukraine - sofysummer@liverua-store.com

Post by OgunGoPingUna »

Scammer's Information:

IP Address: 54.38.15.249
Country: France
Region & City: Hauts-de-France, Roubaix
Coordinates: 50.694210, 3.174560 (50°41'39"N 3°10'28"E)
ISP: OVH SAS

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Sofia - Ukraine - sofysummer@liverua-store.com

Post by Roxy »

This scammer may also eventually send you a fake "free lottery ticket" as a "gift" from the Ukraine National Lottery as the scam develops, which will then lead into a secondary lottery scam.

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