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Dinara - Kazakhstan - sundinara@outlook.com

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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Dinara - Kazakhstan - sundinara@outlook.com

Post by FBWYOU »

from: Dinara <yibrahim@vodamail.co.za>
date: Aug 3, 2023, 6:21 PM
subject: Salute;) My polite Sir Fair:) Let's try to small talk!
mailed-by: vodamail.co.za
signed-by: megamailservers.eu

bonghjornu)
Where are u live?
How is your day?

I am single calm 32 y.o. chick living in Kazakhstan,

At present I'm look up reputable mister:-) I am going to reply to You my photo attached;-)

it's Email box for answer is sundinara@outlook.com .

ROMANCE SCAM PHOTO NOTICE: All romance scammers are imposters. Any photos sent to you by a romance scammer are stolen from real people, often wrongly taken from other people's social media without consent. The people in these photos are innocent victims, unaware that their images are being used for fraud. If you identify a person in the photos, do not contact them. They have no connection to the scammer. The scammer sending you fraudulent emails is attempting to steal money from you and is entirely separate and unrelated to the person in the photos. Click Here to learn more about how Romance Scams operate.
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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Dinara - Kazakhstan - sundinara@outlook.com

Post by FBWYOU »

from: Dinara <hipocrates.rtc@orange.es>
date: Aug 2, 2023, 1:43 PM
subject: hola! I want to young talks:)
mailed-by: orange.es
security: wanadoo.es did not encrypt this message Learn more

bonghjornu!

my mister upright) I hope you can chubby talk, Where are U stay right now?

how so?
righ now I'm searching for charming man.
I'm untarnished 32 y.o. lady in Kazakhstan:)
I will send You my photo attached,
response me to: sundinara@outlook.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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Dinara - Kazakhstan - sundinara@outlook.com

Post by GhanaGeria »

from: sundinara@outlook.com <sundinara@outlook.com>
date: Sep 19, 2023, 3:19 AM
subject: Hello
mailed-by: gmail.com
signed-by: outlook.com

Hello! It's Dinara again. I apologize for the delay in responding. I
wrote you a letter some time ago and only now I discovered your letter
in my spam box. This is my new personal email and I ask you to write here.I do not even know how to begin my letter to you.
After all, I never met on the Internet and this is my first experience
of dating on the Internet. I will try to tell you a little about
myself. I live in Kazakhstan, and later I will tell you about my home
town of Semey. I don't drink alcohol and has never smoked! I don't
have kids and I've never been married, but I always wanted to have
children and I loved to take care of them when I had the opportunity
to do so. I want to know more about you. I'll try to tell more about
yourself that would be able to get to know each other better. I have a
good sense of humor. I think in the future you will be able to see it.
The idea of online Dating came to me suddenly. We sat with a friend in
a cafe and talked a lot about life. I've known her since early
childhood. My friend said, that now acquaintance on the Internet more
popular among people who are looking for their soul mate. She met her
husband on a Dating site, her husband is from Austria. Now they have a
daughter and for them this is a great event! Will continue to tell
about myself. I do not have a profile on he Internet. I am not
registered in social networks such as Facebook and others, as me it
never interested, but I always wanted to find my second half! Then my
friend suggested me to use advantage of the Dating Agency. We went to
the Dating Agency of our city and I have considered some profiles, but
I decided to write only to you. If not for my friend, I would never
have dared to take this step, but thanks to her, we can dialogue. Of
course I'm a little confused and I don't know what to write.I wish to
tell you just what I'm looking for in a man. I hope for your decency
because I search for love and sincere relationship. For me it is
important that the man was kind, attentive and responsive. I hope that
these qualities you have and our purposes can coincide. I want to tell
about yourself so we could learn about each other more. I hope you
correctly understand me and my English. I started learning English in
when I was in school. Now I know its at a good level. If you don't
understand me, you can use a translator! My can You look at the photo
to see my physical data. My growth of 172 centimeters, weight of 58
kilograms. I have many interests.I like to learn new things. I was
born on October 20,1990, I am 32 years old. I'd be happy to answer any
questions that interest you. I am very interested to know more about
you, about your life, interests and country in which you live. If you
want to know more about me, I wait your letter and photos :-) of
course I will be very happy if you answer me.

Your sincerely,Dinara
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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