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Diana - Romance Scammer - dsa8822@dalika.org

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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Diana - Romance Scammer - dsa8822@dalika.org

Post by ShapeShifter »

from: Sunnyaw Ladyny <akemi-a-wasabi@pop16.odn.ne.jp>
to: brunolerouge620@gmail.com
date: Aug 11, 2023, 12:22 PM
subject: Hey stranger,
mailed-by: pop16.odn.ne.jp

Good day my man I 'd like to become acquainted with u. I 've found yourmail address through a dating agency. I am convinced that u are keen on my photographs. Firstly I want to tell you a few words about me. I'm 40 yr old. I 'm Cancer according to the astrological sign. I have never been married and I have no children. I now live in France. I will be really glad to watch your photos. I am sure that you 'll be over the moon to be my pol. I do think that u try your best to find time to get acquainted with each other a little bit more. What country do you live in? How old are you?

Interested? Please reply ONLY to my regular e-mail: dsa8822@dalika.org

I will look forward to an answer sincerely from u.

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.

dalika.org 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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Diana - Romance Scammer - dsa8822@dalika.org

Post by LoneStar »

from: dsa8822@dalika.org <dsa8822@dalika.org>
date: Aug 15, 2023, 1:49 AM
subject: Hi
mailed-by: dalika.org

I want to get to know you. I contacted a dating agency.
And they gave me your email. Now I will tell you a little
about me. My name is Diana. I am 41 years old. I live in Paris.
I work as a chef in a French restaurant. I like my job. I know a lot about healthy eating
so I am not overweight like other chefs. smile. I don't know what else to tell you because this is
my first acquaintance on the Internet. I want you to ask me what interests you. I also have several
questions for you. Do you currently have a girlfriend? Who do you live with? What is your profession? What is your date of birth?
I hope we can get to know each other better. I'll be waiting for your reply and some photos. It's better for me to
we communicated in English. I want to learn english even more. I hope you will advise me. lol.
Write to me, don't forget me.
Diana.
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

Diana - Romance Scammer - dsa8822@dalika.org

Post by GhanaGeria »

from: dsa8822@dalika.org <dsa8822@dalika.org>
date: Aug 16, 2023, 9:54 AM
subject: Hi
mailed-by: dalika.org

Still, it's good that I have a new friend. lol. Let's exchange
letters, and cheer each other up. I'm just tired of listening to information about viruses, and about the war.
Life goes on and we must look for the positive.
I find it interesting and I want to get to know you better. It's always nice to make new friends. Especially from another country. Learn
new cultures, trends. I live in France, in the beautiful city of Paris. I decided to find a friend on the Internet.
Suddenly, I will be able to find my other half there. I will be very happy. Because me
I already want to have my own family, love and cherish my husband. Can I ask you a question? What is more important to you in a relationship?
love or respect? If I get in a relationship. I want the relationship to be trust, honesty, understanding, sincerity,
loyalty. If this is all, then we will not have any disputes. I don't like people who constantly argue.
What is your hobby?
My hobby is cooking. I am constantly coming up with new recipes. With this letter I am sending you pictures. I did recently
cookies at home. It turned out great. If I had the opportunity, I would treat you to cookies. Now I will be waiting for your letter with a big
looking forward. Diana
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

Diana - Romance Scammer - dsa8822@dalika.org

Post by FBWYOU »

from: dsa8822@dalika.org <dsa8822@dalika.org>
date: Aug 17, 2023, 12:54 PM
subject: Hi
mailed-by: dalika.org

My day started off great today. I was awakened by a ray of sunshine. I did my morning exercises as usual.
Then I took a shower and made myself some coffee. I found your letter and my mood improved even more.
Because I like to receive your letters and have a correspondence with you. Do you like to read my letters and receive
my photos? I really hope this is mutual. We have an age difference, but that doesn't bother me at all.
Because I appreciate the spiritual qualities in a person. I'm trying to understand his inner world. I don't chase pretty boys
and wealth. All I want is to have a strong family. Be loved and give love in return. What do you appreciate
in girls? What kind of girls do you like? What qualities do you value in them? May I ask you a question? When you have
was the last relationship, what did you appreciate in your girlfriend? What were her pros and cons? If you're interested, next
letter, I'll tell you about my former relationship.
Now I will look forward to your next letter with great impatience.
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
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Diana - Romance Scammer - dsa8822@dalika.org

Post by TestNoob »

from: dsa8822@dalika.org <dsa8822@dalika.org>
date: Aug 18, 2023, 3:36 PM
subject: Hello
mailed-by: dalika.org

What have you been doing today? I hope you enjoyed today?
Did anything good happen to you that day? I liked this day. Today I want to tell you about my family and childhood.
I didn't see my mom and dad. Dad was in a car accident when mom was pregnant. My mother when she gave birth to me
she died. I always dreamed that I had parents like other children. When I was 4 years old, my uncle took custody.
I lived with him for two years. But then he began to abuse alcohol. And he was deprived of custody. I was taken to an orphanage
for orphans. When I was 10 years old, I was taken to Paris by good people, Joseph and Margo. I love them very much. Thanks to them
I felt like the right kid. I am talking about this now with tears in my eyes. What's your parents' name?
Do you love them? I want you to talk about your relatives.
Now I will cook a cake at home. And I bet you would lick your fingers if you tried my cake.
Because all my friends think I'm a good cook. Can you send me some new photos?
Now I go to my favorite place, in my apartment. This is a kitchen stove. smile.
Your Diana.
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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