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Maia - Romance Scammer - kapanadzemaia@outlook.com

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GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Maia - Romance Scammer - kapanadzemaia@outlook.com

Post by GhanaGeria »

from: Smilecq Sweetky <yu.lii.303@i.softbank.jp>
to: marwin.djafar@gorontaloprov.go.id
date: Jul 10, 2025, 6:50 PM
subject: Salutti
mailed-by: i.softbank.jp

Good afternoon my stranger! good day and wonderful mood. I want a friendly man to establish a very strong relationship. I live alone and I am very sad to spend my evenings alone. I thought send you a letter maybe we can get to know each other better, I can send you picture, tell about me. I live in the Georgia. My name Maia. I am thirty-two y.old. My birthday June 11. According to the horoscope I am gemini. If you have nothing against an acquaintance then I am very happy about communication with you. Send me your images and I will attach my photos too.

If you are interested Please answer ONLY to my regular mail box: kapanadzemaia@outlook.com

Wonderful day! Best regards, Maia,

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

Maia - Romance Scammer - kapanadzemaia@outlook.com

Post by GhanaGeria »

from: Prettysy Prettyfd <saikabou@hkg.odn.ne.jp>
to: marwin.djafar@gorontaloprov.go.id
date: Jul 9, 2025, 6:38 PM
subject: Good day.
mailed-by: hkg.odn.ne.jp

Salut my man Wonderful day and happy mood. I seek a friendly man to establish a very reliable relationship. I are alone and I am very sad to spend my evenings alone. I decided write you maybe we can make friends, I can attach you picture, tell about me. I live in the the country of Georgia at the crossroads of Europe and Asia. I Maia. I am thirty-two y.old. My birthday June 11. My zodiac sign - gemini. If you are interested in our further acquaintance then I am very happy about our communication. Send me your images and I will attach my images too.

Interested? Please write ONLY to my personal e-mail: kapanadzemaia@outlook.com

Wonderful day! Best regards, Maia
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

Maia - Romance Scammer - kapanadzemaia@outlook.com

Post by GhanaGeria »

from: Miup Metg <jtyk@gray.plala.or.jp>
to: marwin.djafar@gorontaloprov.go.id
date: Jul 7, 2025, 11:50 AM
subject: Hello my awesome mate!
mailed-by: gray.plala.or.jp
signed-by: plala.or.jp

Hey unknown. great day and happy mood. I want a decent man to establish a very strong relationship. I live alone and I am very sad to spend my evenings alone. I thought send you a letter maybe we can become friends and more, I can attach you photo, tell more about you. I live in the the country of Georgia at the crossroads of Europe and Asia. I Maia. I am thirty-two y.o. I was born June 11. My zodiac sign - gemini. If you are interested in our further acquaintance then I am very happy about our communication. Attach me your images and I will attach my images too.

Interested? Please write ONLY to my private email: kapanadzemaia@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.

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