From: Anutik <crechkoa@gmail.com>
Date: February 13, 2021 1:56 AM
Subject: You are my prince on a white horse.
Hey!!! It's me Anutik.
I write to you as soon as I have a free minute.
I found you'll be flying to Zanzibar soon, too.
I noticed that our hotels are located next door.
Where are you now?
I'm in Kiev now.
I'm flying alone, aren't you?
It's good that you also like to travel.
I think we should talk before the meeting
Here is another one of my photos, waiting for your yours in response.
Will wait your reply, have a nice day.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anutik / Anutka - Ukraine - crechkoa@gmail.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
Anutik / Anutka - Ukraine - crechkoa@gmail.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.
Anutik / Anutka - Ukraine - crechkoa@gmail.com
From: Any <crechkoa@gmail.com>
Date: February 12, 2021 3:28 PM
Subject: Love cook.
Hello!!! It's me Any.
I remembered that I promised to write to you.
When is your flight to Zanzibar?
If I understand correctly, we will be neighbors in the hotel.
By the way, where are you now?
I am now in Ukraine.
Are you flying alone?
It's good that you also like to travel.
I want to get to know you before we meet
Here is another one of my photos, waiting for your yours in response.
Have a nice day!
Date: February 12, 2021 3:28 PM
Subject: Love cook.
Hello!!! It's me Any.
I remembered that I promised to write to you.
When is your flight to Zanzibar?
If I understand correctly, we will be neighbors in the hotel.
By the way, where are you now?
I am now in Ukraine.
Are you flying alone?
It's good that you also like to travel.
I want to get to know you before we meet
Here is another one of my photos, waiting for your yours in response.
Have a nice day!
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
Anutik / Anutka - Ukraine - crechkoa@gmail.com
From: Anutka <crechkoa@gmail.com>
Date: March 4, 2021 12:12 AM
Subject: Hello. It is Anutka again!
Hello. I want to apologize, I realized that I was wrong and you are not going to Zanzibar. Anyway, I do not mind if we get to know each other better. What's your opinion? I should probably tell you a little more about myself. I am 29 years old, I have never been married, and I have no children. I live in Kiev, Ukraine, and very soon I will fly to the resort and stay at the DoubleTree by Spice Palace Hotel. Judging by the reviews, this is a very good hotel. I go to Zanzibar because now not much choice during Covid-19. But I really want to unwind and relax.
Honestly for me it's very strange that you're not going to Zanzibar, because I got your email on the fellow travelers website. Anyway, I don't mind talking to you. Speaking of which, where do you live? Can you tell me anything about yourself? Your hobbies? As for me, I like to travel. I don't have experience in this kind of communication, but in any case, I will always be try to answer for all of your questions.
I hope that our communication will be pleasant and we will be able to get to know each other better." Can I ask for your phone number?
Big hugs from Kiev Anutka.
P.S. Anutka - That's what my dad always called me, i like when you call me that. But my real name is Anna. Why do not you send me your photo? I really want to see what you look like. By the way, this is my private email, I view it more often. I'll be comfortable if you answer here.
Date: March 4, 2021 12:12 AM
Subject: Hello. It is Anutka again!
Hello. I want to apologize, I realized that I was wrong and you are not going to Zanzibar. Anyway, I do not mind if we get to know each other better. What's your opinion? I should probably tell you a little more about myself. I am 29 years old, I have never been married, and I have no children. I live in Kiev, Ukraine, and very soon I will fly to the resort and stay at the DoubleTree by Spice Palace Hotel. Judging by the reviews, this is a very good hotel. I go to Zanzibar because now not much choice during Covid-19. But I really want to unwind and relax.
Honestly for me it's very strange that you're not going to Zanzibar, because I got your email on the fellow travelers website. Anyway, I don't mind talking to you. Speaking of which, where do you live? Can you tell me anything about yourself? Your hobbies? As for me, I like to travel. I don't have experience in this kind of communication, but in any case, I will always be try to answer for all of your questions.
I hope that our communication will be pleasant and we will be able to get to know each other better." Can I ask for your phone number?
Big hugs from Kiev Anutka.
P.S. Anutka - That's what my dad always called me, i like when you call me that. But my real name is Anna. Why do not you send me your photo? I really want to see what you look like. By the way, this is my private email, I view it more often. I'll be comfortable if you answer here.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anutik / Anutka - Ukraine - crechkoa@gmail.com
From: Anutka <crechkoa@gmail.com>
Date: March 6, 2021 1:35 AM
Subject: Kisses from Anutka for my dear!
Hello. How was your day? I hope you're doing great. I am fine. My mood is greatest, I just finish reading your message. I like that we get to know each other better. I hasten with great curiosity to see what you have written to me today. Thank you for my wonderful mood.
I wanted to ask you, what did you do recently, what are you proud of now? Do you like the person you've become? Personally, you make a very pleasant impression on me.
Unfortunately, I must inform you that there is very little time to write to you right now. I need to pick up my travel documents and tickets. Take a Covid-19 test and get the results, pack my things. In general, as I said, I'm leaving soon. Perhaps my next letter for you I will write from the hotel in Zanzibar, but I will try very hard to answer you earlier if I see your answer, I will have the opportunity. Before I leave, I would like to make a small gift for you.
At first, I wanted to send you a picture of me with traces of lipstick as a keepsake, but I realized that I didn't know your full mailing address to do this. I was thinking what a tangible and worthy gift to make for you. The answer came very quickly. I heard that recently in the United States, the Powerball lottery drew one of the largest winnings in history, it is more than half a billion dollars! Of course, happiness is not in money, but it is much easier to feel comfortable with them. This is the comfort I want to wish you in your life. I decided to give you a lottery ticket, you will receive it on your email. I have to go now.
P.S. Good luck and happiness to you in everything! Take care.
Date: March 6, 2021 1:35 AM
Subject: Kisses from Anutka for my dear!
Hello. How was your day? I hope you're doing great. I am fine. My mood is greatest, I just finish reading your message. I like that we get to know each other better. I hasten with great curiosity to see what you have written to me today. Thank you for my wonderful mood.
I wanted to ask you, what did you do recently, what are you proud of now? Do you like the person you've become? Personally, you make a very pleasant impression on me.
Unfortunately, I must inform you that there is very little time to write to you right now. I need to pick up my travel documents and tickets. Take a Covid-19 test and get the results, pack my things. In general, as I said, I'm leaving soon. Perhaps my next letter for you I will write from the hotel in Zanzibar, but I will try very hard to answer you earlier if I see your answer, I will have the opportunity. Before I leave, I would like to make a small gift for you.
At first, I wanted to send you a picture of me with traces of lipstick as a keepsake, but I realized that I didn't know your full mailing address to do this. I was thinking what a tangible and worthy gift to make for you. The answer came very quickly. I heard that recently in the United States, the Powerball lottery drew one of the largest winnings in history, it is more than half a billion dollars! Of course, happiness is not in money, but it is much easier to feel comfortable with them. This is the comfort I want to wish you in your life. I decided to give you a lottery ticket, you will receive it on your email. I have to go now.
P.S. Good luck and happiness to you in everything! Take care.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anutik / Anutka - Ukraine - crechkoa@gmail.com
This romance scam also involves a fake lottery winning scam. This same scammer uses the following information regarding the lottery scam:
Marchenko Volodymyr
volodymyr.m@ukrbingo.com
ukrbingo.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.
Marchenko Volodymyr
volodymyr.m@ukrbingo.com
ukrbingo.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.
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.