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Aibike / Abie / Abby - Scammer - Abbymate15@gmail.com

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CGI1
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Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Aibike / Abie / Abby - Scammer - Abbymate15@gmail.com

Post by CGI1 »

from: Abie <lyesz58@leadyoung-logistics.com.cn>
reply-to: Abie <Abbymate15@gmail.com>
date: Oct 17, 2023, 7:04 PM
subject: How are you
mailed-by: leadyoung-logistics.com.cn

How are you? I am new here, and I am writing to you for a test and I hope that the test will be successful.

I believe that my chosen path in life is correct; in order to achieve anything in life, you need to work hard. And of course, the only thing missing is someone nearby whom you can rely on.

Let me introduce myself: My name is Aibike, but close friends often call me Abby.

I will wait for your assessment of my photo. >>> https://paste.pics/PNB01

You will probably have great curiosity and interest in getting to know me, and therefore your answer will not keep me waiting long.

I will be glad to receive your letter.
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
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Aibike / Abie / Abby - Scammer - Abbymate15@gmail.com

Post by CGI1 »

from: Aibike <lyesz58@leadyoung-logistics.com.cn>
reply-to: Aibike <Abbymate15@gmail.cm>
date: Oct 17, 2023, 5:58 PM
subject: Hello, nice to meet you
mailed-by: leadyoung-logistics.com.cn

It would be nice if you wrote to me, I will tell you more about me.

I found myself new to using internet online dating, but I was constantly intrigued by learning about someone in this style.

My own name is without a doubt Aibike, however, my loved ones call me Abby. Personally,

So that you can see, this is my photo. >>> https://paste.pics/PNB0E

I am waiting for you and waiting for your response and I hope there will be no delay in response, hello.

I wish you a wonderful evening, see you soon.
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
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Aibike / Abie / Abby - Scammer - Abbymate15@gmail.com

Post by CGI1 »

from: Abi <r.villalba@coopersanjuba.com.py>
reply-to: Abi <Abbymate15@gmail.com>
date: Oct 17, 2023, 6:34 PM
subject: Warm greetings
mailed-by: coopersanjuba.com.py

I decided to write to you myself and take the first step in our acquaintance, if you don’t mind?

Perhaps I can find a true friend and even a life partner here. And I think that you shouldn’t pay attention to a person’s external data, because what matters first is his soul! Still, the main thing is our inner world. Do you agree?

I want to say that my name is Aibike, my friends call Abby.

Do you like my photo? Hope so! >>> https://paste.pics/PN9UK

Will be pleased to receive your answer, with your description, as well as beautiful photos of yourself.

Continue writing to me tomorrow?
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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