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Svitlana - Ukraine - Romance Scammer

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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Svitlana - Ukraine - Romance Scammer

Post by Miyuki »

from: Svitlana <mediksvetua84@gmail.com>
reply-to: Svitlana <mediksvetua84@gmail.com>
date: May 20, 2020, 12:53 AM
subject: Re: I would be with you divorced
mailed-by: gmail.com

Hey there my dear friend!
To start with I want to say thank you for your e-mail. I answer you from my work. I prefer in that way, because I check my mail in the morning!
I have a computer only at working place. It’s a pity I do not have personal PC at home. Some time ago, I establiched me resume on the website
of dating club . In the short runWithin a short time I received a large number of mails. They were disgraceful! At one point it seemed to me
that only perverts and liars use online dating clubs. Some of them asked for my nude photos, other men suggested only intimacy. Even a married
man wrote me, offered to become lovers in a secret from his wife! What a terrible thing! I haven’t even replied to requests. I can’t except such
kind of this In my resume I wrote clearly that I want only a real relationship with a single. Forgive me for telling you such things, but I was
really scared by this event in general. I expect you are different person and we have the same goals. Please send me the answer as it possible
if you would like to continue our conversation. I’m interested to get to know some facts about you, your living place, your occupation, hobby,
family situation. I’d like to see some of your pictures. I will send you another letter later where I will try to tell you in detail about myself
in order to pique your interest! )))))))) I ask you to reply to this email so that I know that you have got and read it. I don’t want to disturb
you with a long writing so that you will not be bored)) Hope you have a great day today! Look forward to receive you answer!
Take care of yourself, Svitlana
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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Svitlana - Ukraine - s.rainbow@wmailo.com

Post by Roxy »

from: Svitlana <mediksvetua84@gmail.com>
reply-to: Svitlana <mediksvetua84@gmail.com>
date: May 21, 2020, 12:28 AM
subject: I’m looking forward to hearing from you
mailed-by: gmail.com

I'm glad to write to you!
So, I'm writing to you again today. I I wSvitlana tell you about my life some more information.
I hope that you won’t feel exhausted because of my e-mail and it will be fascinating for you to read.

I am Svitlana. My date of birth is 18 August 1984. I am thirty-five and I'm not married. My relatives call me Svitlana. Kharkov is a city where
I was born, Ukraine. It is is a developedcity. I like active way of life: I go to the gym, I like long walks in the park, I like riding. Also I like
camping and picknics. I am a broad-minded girl and I like my self-development. I know French, German and English. I have my life and work and Kharkov.
I graduated from the Medical University with a specialization in Dental prosthetist. I want to open my clinic for Prosthetics. I have worked hard to
become qualified dentist. I try to reach all my goals in life. In today’s world it is essential to be a good specialist. A short time ago I had
practiced in Israel, the United States and Finland. Recent a number of things have reformed in modern medicine. I guess that from my story you have
understood that I work hard and have not a lot of free time. That's why, it is a real problem for me to find my love. That’s why I decided to try to
find relationships with the help of internet. I think that it is possible to find a honest man in the internet and I like writing letters. One can
understand a lot of things just from several e-mails, Isn’t it? Hope me e-mail did not get you bored… I just would like to ask you to be honest to me,
if you like my letter. I appreciate frankness in relations and communication. I would like to get to know some information about you, if you don’t mind
of course))) You can ask me any question you want to know about me or my life) I do not know what will happen futher, but I hope we can be more than friends.

P.S. I would like to ask you a very important question – Do you have a beloved woman? I am looking for my man and I do not want to interfere the someone's relations.

If i can be of further Interesting to you. do not hesitate to write me. Svitlana
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
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Svitlana - Ukraine - ericadii91@gmail.com

Post by Miyuki »

from: Svitlana <ericadii91@gmail.com>
reply-to: Svitlana <ericadii91@gmail.com>
date: Jun 29, 2020, 2:36 AM
subject: About me, detail
mailed-by: gmail.com

Hello again,

It sems to me that you are a good person:-)
Now I need to tell you more about myself.
Okey..I was born in 19 october 1992. I`m 27 years old, My zodiac sign is Libra.
My height 5.5 tall (168 sm), 120 pounds. My hair colour is - brown, My eyes are a blue

My favourite color is pink. I do not smoke., reject drugs.. I do not accept alcohol.
But I prefer champagne. I don`t have tattoos or piercings.
I`m Christian and I believe in Gob, but unfortunately I don`t visit church as often as i wanted to.
I want to become well-educated person and I plan to develop myself.

I am a very devoted woman who doesn`t cheat or play games in life.
I`ve a large heart ready for true love.
I don`t belive in divorce so the marriage
will be for all my life and I`ll be faithful to my partner.
I`m a very family orientated and I’d like to create a family with the right man.
Could it be you? Lets keep in touch and find out.

Nonetheless, I want to know more about you. Tell me about yourself.
Do you like my eyes, please let me know?
Waiting for your reply. :-)

Yours Svitlana.
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
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Svitlana - Ukraine - ericadii91@gmail.com

Post by Miyuki »

from: Svitlana <ericadii91@gmail.com>
reply-to: Svitlana <ericadii91@gmail.com>
date: Jun 28, 2020, 8:35 PM
subject: I`am glad to see you How've u been???
mailed-by: gmail.com

Good evening it`s Svitlana. How`s it going?
Thank you for your patience. I`ve had a lot of work,
I’am I was so pleased to receive your letter)

I`ve never had an experience in correspondence with a man.
I’m speaking from my heart and I`m honest with you that
I’m really looking for my second half and soul mate.

Okey, I`m 27 years old.
Svitlana - it`s my real name. What is your real name?

I'am working as the Dentist.
I have never been married and I have no children!
I like to do different kinds of sport: aerobics, tennis, running and swimming.
I visit the gym 2 times a week. (Every tuesday and thursday).
I hold my body in the healthy form.
You do sports in your life now?

I live in an apartment belonging to my parents. Where do you live now?
Tell me about something interesting, you like to do??
May be it will be your interests and hobby??
I have sent you my photo. I hope you`ll like it))
I`ll talk about everything else later.
Now I`ll be waiting for your e-mail and your pictures;-))

See ya.

Yours Svitlana.
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
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Svitlana - Ukraine - ericadii91@gmail.com

Post by Miyuki »

from: Svitlana <ericadii91@gmail.com>
reply-to: Svitlana <ericadii91@gmail.com>
date: Jun 29, 2020, 3:31 PM
subject: I'am ready for someone honest.
mailed-by: gmail.com

Good Evening again,
I did have a great weekend. I met with my friends. Everything was fine ;) I hope you`d a good weekend?

How is your mood? I feel great! :)

I`m really very pleased to get your mail.
It helps me to know more about you and to understand you much better.
It`s always pleasant when someone shows interest to you.
And especially when it`s through such an unusual way as internet.
However I`ll use this chance to know more about a person writing me.
But for starters, please introduce yourself. What is your real name?

It is thought that, It is hard to speak about myself as only people surrounding me can see me objectively. However I`ll try,
I`m woman kind, cheerful, patient, caring modest and sometimes serious.
My friends say I am honest and reliable.
I adore learning foreign languages, visiting museums, interested art, travelling and playing sport.
Besides, I think I am slimsensual and beautiful. ;)) However, I am a single woman.

I want to be sincere with you. It doesn`t matter to me if my man is older or younger than me.
The main thing is he has to be wise, mature & ready for long-term relationship.

After all, I want to find warm, confident, tender, caring, honest, hard working
and romantic man who is looking for friendship-(a real-relationship).
And relations leading to creating marriage and family.

Moreover, my idea of happiness is sharing my life with my favourite,
to walk down the path of life arm to arm with him, to enjoy many things that life offers with him. What`s happiness for you?

What your private life now, please tell me about it?
Excuse me, for asking such person things with me, person whom you know only a couple of days.
But it`s interesting for me to know it about you, and please send me more pictures.
And tell me, what`s your real name?

Now I should go. I`ll write to you later.
Take care have a nice day.

Truly yours, Svitlana.
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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