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Tonichka / Tonya - an.sanny921@outlook.com

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NOTICE: The Emails Below Are All Scams.
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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Tonichka / Tonya - an.sanny921@outlook.com

Post by Roxy »

from: Pumpkin Tonya <lu@china6.net> via gmail.com
reply-to: an.sanny921@outlook.com
to: pstrzele@live.com
date: Nov 29, 2020, 9:12 PM
subject: I feel so secure in your hands
mailed-by: gmail.com

Hi.
I am was happen to to write to you, excuse me early if I'm had bothered you. Well,basically, I am sick of being single and think to try Net dating profile! I think that this will be a new chapter in my future whole life. First of all,I'm will write a little story about me for you for know me better! I expect, that the written exchanges between us will not interrupt, and you're interested and open my email. I don't sure where to start my story. I'm never tried to describe to somebody my person in the email before this moment. I'm can describe my character as the emotional, ambitious, frank sincere woman. I'm a open person though at the same time I am a confident, girl. I 've usual appreciated genuineness straightforward and frankness. I hope you're wanted, that our correspondence will not interrupt. In the next email, I want to read more about you, your way of life. I'm sending you my images. I rely on that you like it, and we can get closer to each other.
Bye, Tonichka.
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
Romeo
Scam Squasher
Scam Squasher
Posts: 35
Joined: 25 Aug 2020

Tonichka - Pretty_Antonina@outlook.com

Post by Romeo »

From: "Antonina Flower" <accounts@yunmai.com>
Reply To: Pretty_Antonina@outlook.com
Sent: Sun, Nov 29, 2020 at 11:30 AM
Subject: you have become a wonderful reality in my daily life

Greetings.
I am sorry for bothered u. Well,as a matter of fact, I'm sick of being single and chose to try Net dating profile! I think that this act will be a new chapter in my future whole life. First of all,I want talk u a little bit about me! I hope, that the correspondence between us will proceed, and you're interested and open my e-mail. I don't really know how to begin my story. I am never attempt to write to somebody my character in the mail earlier. I'm can describe my character as the positive, active, frank sincere person. I'm a gentle woman though at the same time I am a proud, girl. I have typically appreciated candidness openness and frankness. I want you are interested, that our correspondence will not interrupt. In the next email, I would like to know more about you, your outlook on life. I'm sending u my photo. I hope that u like it, and we can get closer to each other.
Sincerely, Tonichka.
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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