from: bsal_mari@excellentua.com
date: Dec 1, 2020, 7:15 AM
subject: Hello my new friend
mailed-by: excellentua.com
Hello my new friend. When I saw your letter, I was very happy. If
you wrote to me, then we can continue our acquaintance. How are you?
What is your mood? What are you doing now? I'm all good. I am in a
great mood, because I wrote to you and received your reciprocity. I'm
sorry if I kept you waiting for my answer. Recently, I have a lot of
work and I try to take advantage of this opportunity. Especially in
such conditions, when there is covid-19 in the world. I don’t really
want to talk about this topic, but I hope that the coronavirus has not
harmed your daily life as much as many other people? Why didn't you
tell me almost anything about yourself? Where do you live, what do you
do? How old are you? Well, now, I would like to continue our
acquaintance. I'm sure it will be interesting for you to get to know
me better and I hope that you, too, will reciprocate and tell me about
yourself. As you already know, my full name is Mariia or simply Mari.
I am 34 years old and I hope that age is not a problem for you? I have
never been married as I am very serious about starting a family. That
is why, at this age, I was unable to create my own happiness. I was
born and live in Ukraine, the city of Dnipropetrovsk. Have you heard
about this city? I have already said that I work in a beauty salon
(stylist - manicure) and really love my job. My profession is helping
people change for the better and I am happy that I can do this. Beauty
requires sacrifice, but we try to just make women beautiful with our
skills. I can talk about this in more detail, but I think we will talk
about it later, of course, if you want. I'm sure you're wondering why
I'm not looking for a man in Ukraine and why I decided to get to know
you? I decided to take my friend's advice. She met a man from
Australia online. They talked a lot, corresponded and after a while
decided to meet. She fell in love with him, but was very skeptical.
She flew to him in Australia and after two months, they returned home
together. She introduced him to his parents and he personally handed
them an invitation to the wedding. She also introduced me to Bred. In
him I saw a completely different person and a different mentality.
Both in dealing with people and in relation to people. I liked it and
I realized that I want to meet a foreigner. With a man from another
country with whom I can connect my life. You are very different from
Ukrainian men, and I have not seen potential partners in them for a
long time. I want to meet a person from another country and since we
decided to continue our acquaintance, the best way to do it right now.
Nowadays, we rarely meet people who want to meet on the street or in a
cafe. Increasingly, people use the Internet for this. I also decided
to try and I was lucky. I met with you and I want to continue to get
to know each other better. I am an educated girl, I have a higher
education. It is this education that gives me the ability to speak 2
foreign languages - English and German. But to be honest, I don't
know German as well as English. I will talk about this later and in
more detail, of course, if you are interested. And also, I heard that
there are many scammers on the Internet, but I don't know what to say
about them, because I'm not interested in them at all and I don't know
anything about them. I think that this will not affect you and me, and
we can start our communication with trust. It is very important for
me! Hope you agree with me too. I don’t want to bore you with my big
letter, and it’s probably time for me to finish it. But I would like
to leave a positive mood in our communication. If you have any
questions, you can always ask me them, I will be happy to answer you
in the next letter. I would be glad if you tell as much as possible
about yourself and your life. Don't forget to send me as many photos
as possible. I hope that we can continue our communication and you
will like it as much as I do. Your new friend 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mariia - Ukraine - bsal_mari@excellentua.com
excellentua.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.
Mariia - Ukraine - bsal_mari@excellentua.com
from: bsal_mari@excellentua.com <bsal_mari@excellentua.com>
date: Dec 1, 2020, 5:16 PM
subject: Hello my new friend
mailed-by: gmail.com
signed-by: excellentua.com
Hello my new friend, how are you? How are you? I hope you are OK. It's
just that you don't answer me anything, so I wondered why? I would
very much like to start communication with you and I hope that it will
be mutual, so I am looking forward to your early reply! I will be glad
to meet you. Your new friend Mariia =)
date: Dec 1, 2020, 5:16 PM
subject: Hello my new friend
mailed-by: gmail.com
signed-by: excellentua.com
Hello my new friend, how are you? How are you? I hope you are OK. It's
just that you don't answer me anything, so I wondered why? I would
very much like to start communication with you and I hope that it will
be mutual, so I am looking forward to your early reply! I will be glad
to meet you. Your new friend Mariia =)
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mariia - Ukraine - bsal_mari@excellentua.com
from: bsal_mari@excellentua.com <bsal_mari@excellentua.com>
date: Dec 3, 2020, 7:00 AM
subject: Hi my friend!
mailed-by: gmail.com
signed-by: excellentua.com
Hi my friend! Are you all right? I hope you are all right =) The first
thing I did when I woke up I went to check my email, hoping that you
wrote to me. But I was very upset when I started looking for your
letter. I didn’t find anything = * (I don’t understand, maybe my
letters don’t reach you or you just don’t want to answer me. But
whatever happens, be sure to write to me and tell me the reason! I am
looking forward to your letter! Your Mari.
date: Dec 3, 2020, 7:00 AM
subject: Hi my friend!
mailed-by: gmail.com
signed-by: excellentua.com
Hi my friend! Are you all right? I hope you are all right =) The first
thing I did when I woke up I went to check my email, hoping that you
wrote to me. But I was very upset when I started looking for your
letter. I didn’t find anything = * (I don’t understand, maybe my
letters don’t reach you or you just don’t want to answer me. But
whatever happens, be sure to write to me and tell me the reason! I am
looking forward to your letter! Your Mari.
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 - bsal_mari@excellentua.com
from: bsal_mari@excellentua.com
date: Dec 16, 2020, 7:54 AM
subject: Hello my new friend
mailed-by: excellentua.com
Hello my new friend. When I saw your letter, I was very happy. If
you wrote to me, then we can continue our acquaintance. How are you?
What is your mood? What are you doing now? I'm all good. I am in a
great mood, because I wrote to you and received your reciprocity. I'm
sorry if I kept you waiting for my answer. Recently, I have a lot of
work and I try to take advantage of this opportunity. Especially in
such conditions, when there is covid-19 in the world. I don’t really
want to talk about this topic, but I hope that the coronavirus has not
harmed your daily life as much as many other people? Well, now, I
would like to continue our acquaintance. I'm sure it will be
interesting for you to get to know me better and I hope that you, too,
will reciprocate and tell me about yourself. As you already know, my
full name is Mariia or simply Mari. I am 34 years old and I hope that
age is not a problem for you? I have never been married as I am very
serious about starting a family. That is why, at this age, I was
unable to create my own happiness. I was born and live in Ukraine, the
city of Dnipropetrovsk. Have you heard about this city? I have already
said that I work in a beauty salon (stylist - manicure) and really
love my job. My profession is helping people change for the better and
I am happy that I can do this. Beauty requires sacrifice, but we try
to just make women beautiful with our skills. I can talk about this in
more detail, but I think we will talk about it later, of course, if
you want. I'm sure you're wondering why I'm not looking for a man in
Ukraine and why I decided to get to know you? I decided to take my
friend's advice. She met a man from Australia online. They talked a
lot, corresponded and after a while decided to meet. She fell in love
with him, but was very skeptical. She flew to him in Australia and
after two months, they returned home together. She introduced him to
his parents and he personally handed them an invitation to the
wedding. She also introduced me to Bred. In him I saw a completely
different person and a different mentality. Both in dealing with
people and in relation to people. I liked it and I realized that I
want to meet a foreigner. With a man from another country with whom I
can connect my life. You are very different from Ukrainian men, and I
have not seen potential partners in them for a long time. I want to
meet a person from another country and since we decided to continue
our acquaintance, the best way to do it right now. Nowadays, we rarely
meet people who want to meet on the street or in a cafe. Increasingly,
people use the Internet for this. I also decided to try and I was
lucky. I met with you and I want to continue to get to know each other
better. I am an educated girl, I have a higher education. It is this
education that gives me the ability to speak 2 foreign languages -
English and German. But to be honest, I don't know German as well as
English. I will talk about this later and in more detail, of course,
if you are interested. And also, I heard that there are many scammers
on the Internet, but I don't know what to say about them, because I'm
not interested in them at all and I don't know anything about them. I
think that this will not affect you and me, and we can start our
communication with trust. It is very important for me! Hope you agree
with me too. I don’t want to bore you with my big letter, and it’s
probably time for me to finish it. But I would like to leave a
positive mood in our communication. If you have any questions, you can
always ask me them, I will be happy to answer you in the next letter.
I would be glad if you tell as much as possible about yourself and
your life. Don't forget to send me as many photos as possible. I hope
that we can continue our communication and you will like it as much as
I do. Your new friend Mariia.
date: Dec 16, 2020, 7:54 AM
subject: Hello my new friend
mailed-by: excellentua.com
Hello my new friend. When I saw your letter, I was very happy. If
you wrote to me, then we can continue our acquaintance. How are you?
What is your mood? What are you doing now? I'm all good. I am in a
great mood, because I wrote to you and received your reciprocity. I'm
sorry if I kept you waiting for my answer. Recently, I have a lot of
work and I try to take advantage of this opportunity. Especially in
such conditions, when there is covid-19 in the world. I don’t really
want to talk about this topic, but I hope that the coronavirus has not
harmed your daily life as much as many other people? Well, now, I
would like to continue our acquaintance. I'm sure it will be
interesting for you to get to know me better and I hope that you, too,
will reciprocate and tell me about yourself. As you already know, my
full name is Mariia or simply Mari. I am 34 years old and I hope that
age is not a problem for you? I have never been married as I am very
serious about starting a family. That is why, at this age, I was
unable to create my own happiness. I was born and live in Ukraine, the
city of Dnipropetrovsk. Have you heard about this city? I have already
said that I work in a beauty salon (stylist - manicure) and really
love my job. My profession is helping people change for the better and
I am happy that I can do this. Beauty requires sacrifice, but we try
to just make women beautiful with our skills. I can talk about this in
more detail, but I think we will talk about it later, of course, if
you want. I'm sure you're wondering why I'm not looking for a man in
Ukraine and why I decided to get to know you? I decided to take my
friend's advice. She met a man from Australia online. They talked a
lot, corresponded and after a while decided to meet. She fell in love
with him, but was very skeptical. She flew to him in Australia and
after two months, they returned home together. She introduced him to
his parents and he personally handed them an invitation to the
wedding. She also introduced me to Bred. In him I saw a completely
different person and a different mentality. Both in dealing with
people and in relation to people. I liked it and I realized that I
want to meet a foreigner. With a man from another country with whom I
can connect my life. You are very different from Ukrainian men, and I
have not seen potential partners in them for a long time. I want to
meet a person from another country and since we decided to continue
our acquaintance, the best way to do it right now. Nowadays, we rarely
meet people who want to meet on the street or in a cafe. Increasingly,
people use the Internet for this. I also decided to try and I was
lucky. I met with you and I want to continue to get to know each other
better. I am an educated girl, I have a higher education. It is this
education that gives me the ability to speak 2 foreign languages -
English and German. But to be honest, I don't know German as well as
English. I will talk about this later and in more detail, of course,
if you are interested. And also, I heard that there are many scammers
on the Internet, but I don't know what to say about them, because I'm
not interested in them at all and I don't know anything about them. I
think that this will not affect you and me, and we can start our
communication with trust. It is very important for me! Hope you agree
with me too. I don’t want to bore you with my big letter, and it’s
probably time for me to finish it. But I would like to leave a
positive mood in our communication. If you have any questions, you can
always ask me them, I will be happy to answer you in the next letter.
I would be glad if you tell as much as possible about yourself and
your life. Don't forget to send me as many photos as possible. I hope
that we can continue our communication and you will like it as much as
I do. Your new friend Mariia.
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.