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Nina Knor - Russia - knornina1990@mail.ru

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User avatar
BigD
Scam Squasher
Scam Squasher
Posts: 23
Joined: 09 Mar 2021

Nina Knor - Russia - knornina1990@mail.ru

Post by BigD »

From: Nina <centraloffice@bn.hearing-aid-institute.com>
Reply-To: <knornina1990@mail.ru>
Date: July 24, 2021 9:56 PM
Subject: Guy, "invitation to dialogue" I hope you have received my last letter?

Guy, I hope you have received my last letter?

Guy, I have received from you,
"invitation to dialogue."
I was pleasantly surprised by your letter.
How did you receive my e-mail address?
I would be interested in intercommunication with you.
I'm sorry, I deleted your letter,
but I kept your email address.
I attached you my photo. If you are interested,
I expect a letter from you.
I love new acquaintances and love to make friends.
I would like to know more about you.
And may be meet in future.
Nina.
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
BigD
Scam Squasher
Scam Squasher
Posts: 23
Joined: 09 Mar 2021

Nina Knor - Russia - knornina1990@mail.ru

Post by BigD »

From: Nina <irkutsk@ms.constantmotionstudio.com>
Reply-To: <knornina1990@mail.ru>
Date: August 9, 2021 6:40 AM
Subject: Honey, Try it please!

Honey,
I already wrote to you that I was at the bank and they told
me that you can send money through WU, WorldRemit, MoneyGram or
RIA without any problems, because they don't have quarantine!
They work. Also you can do this online and you won't have to
leave home. Just go to their website and send the money to me.
Try it please!
I promise I won't let you down. I will definitely come.
I know that now all over the world quarantine and airports are
closed. But understand that the most important thing now is to
pay for all my documents. Or in the future they will refuse my
visa. And I can't come to you.
I promise you, as soon as the quarantine is canceled, I will
fly to you on the first plane.
Because I will have a visa. I don't think it will be long.
All doctors say that the pandemic will end in 1-2 weeks.
Imagine that in a few days I will be with you!
Don't deprive me of this opportunity. Help me.
Believe me, I will be grateful to you for the rest of my life.
My fate is in your hands. I hope I convinced you.
And your answer will be positive.
Most importantly, a visa needs to be paid now these days.
Nina.

P.S. I already wrote to you:
My full name - NINA KNOR.
My address: 666014, Russia, Irkutsk Oblast, Podkamennaya, Nagornaya street 9.
My phone: +79067032263
I asked for 30000 russian rubles!
30000 russian rubles - 360 usa dollars or 320 euros.
You can send money through any international system money transfer:
Western Union, WorldRemit, MoneyGram or RIA to my name in Russia.
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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