from: Anna Daryan <chaim1776@gmail.com>
reply-to: annadaryan528@gmail.com
date: Mar 25, 2026, 10:40 AM
subject: I have been trying to reach you.
mailed-by: gmail.com
I have been trying to reach you.
Anna Daryan - Scammer - annadaryan528@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
JuJu-4-U
- Scheme Stopper
- Posts: 635
- Joined: 16 Nov 2025
Anna Daryan - Scammer - annadaryan528@gmail.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.
-
JuJu-4-U
- Scheme Stopper
- Posts: 635
- Joined: 16 Nov 2025
Anna Daryan - Scammer - annadaryan528@gmail.com
from: Anna Daryan <annadaryan528@gmail.com>
date: Mar 25, 2026, 3:02 PM
subject: Am sorry to disturb you with my mail please I wait your reply.
mailed-by: gmail.com
Dear
How are you? Am sorry to disturb you with my mail. My name is Anna Daryan, and I am 22 years old. There is a serious war crisis in my country Ukraine, and I have lost my parents and my two brothers in war. I am now in Europe as a refugee.
I am write this mail to you because I want you to help me and receive (USD 7,400,000.00) Seven Million Four Hundred Thousand United States Dollars which my late father deposited with my name in a bank in Mexico, and the bank sent me an E-mail that I should come and claim the money because I am the only surviving person in my family. I want you to receive the money on my behalf and keep it safe for me, because the money is in my name.
It's so sad that one afternoon I came back home, and saw my fathers house destroyed by a bomb by the rebels, and my family were inside the house when this happened, I lost my two brothers and my father and mother. Since all my family members have died in war, I see no reason to live and enjoy my life again. My father was murdered with my mother on the same day.
The reason I contacted you, I want you to receive Seven Million Four Hundred Thousand United States Dollars that my father deposited with my name in a bank in Mexico. I accept to give you 40% of the money and take 60% to start a new life and promise I will be honest to you and give you any information you request from me.
I wait to hear from you.
Regards,
Anna Daryan
date: Mar 25, 2026, 3:02 PM
subject: Am sorry to disturb you with my mail please I wait your reply.
mailed-by: gmail.com
Dear
How are you? Am sorry to disturb you with my mail. My name is Anna Daryan, and I am 22 years old. There is a serious war crisis in my country Ukraine, and I have lost my parents and my two brothers in war. I am now in Europe as a refugee.
I am write this mail to you because I want you to help me and receive (USD 7,400,000.00) Seven Million Four Hundred Thousand United States Dollars which my late father deposited with my name in a bank in Mexico, and the bank sent me an E-mail that I should come and claim the money because I am the only surviving person in my family. I want you to receive the money on my behalf and keep it safe for me, because the money is in my name.
It's so sad that one afternoon I came back home, and saw my fathers house destroyed by a bomb by the rebels, and my family were inside the house when this happened, I lost my two brothers and my father and mother. Since all my family members have died in war, I see no reason to live and enjoy my life again. My father was murdered with my mother on the same day.
The reason I contacted you, I want you to receive Seven Million Four Hundred Thousand United States Dollars that my father deposited with my name in a bank in Mexico. I accept to give you 40% of the money and take 60% to start a new life and promise I will be honest to you and give you any information you request from me.
I wait to hear from you.
Regards,
Anna Daryan
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.
-
Loris
- Hoodwink Hunter
- Posts: 365
- Joined: 03 Dec 2025
Anna Daryan - Scammer - officetools13q@gmail.com
from: Miss Anna Daryan <misslindalawrence@gmail.com>
reply-to: officetools13q@gmail.com
date: Apr 8, 2026, 5:00 AM
subject: Greetings!!!
mailed-by: gmail.com
My name is Miss Anna Daryan, I'm a Ukrainian citizen, due to the Russian aggression in Ukraine my country, I fled my country to Kyrgyzstan where I'm currently at the Refugee camp.
I'm writing this letter to ask for your assistance in helping me to secure my late parents funds deposited in a Bank and also other valuables, I'm contacting you in good faith and sincerity, my late parents were into selling and buying of gold and other precious stones before the Russia invasion in our city in Ukraine which took their lives.I have all relevant documents as the next of kin and only child of my late parents.
If you are able to assist me,I will give to you 30% percent of the total funds, the reason I'm contacting you is because I am currently in a refugee camp and wouldn't want to lose everything my late parents left for me.
I will provide you with every documents and details needed to help me to receive the funds and other valuables.
If you are interested, please provide me with
1) Your names in full:
2) Your residential address:
3) Your mobile phone number:
4) Your proof of occupation.
5) Your private email contact:.
6) a valid scanned copy of your international passport or driver's license.
I await your urgent response to enable us proceed without any further delays.
Thank you for your attention.
Yours sincerely,
Miss Anna Daryan
reply-to: officetools13q@gmail.com
date: Apr 8, 2026, 5:00 AM
subject: Greetings!!!
mailed-by: gmail.com
My name is Miss Anna Daryan, I'm a Ukrainian citizen, due to the Russian aggression in Ukraine my country, I fled my country to Kyrgyzstan where I'm currently at the Refugee camp.
I'm writing this letter to ask for your assistance in helping me to secure my late parents funds deposited in a Bank and also other valuables, I'm contacting you in good faith and sincerity, my late parents were into selling and buying of gold and other precious stones before the Russia invasion in our city in Ukraine which took their lives.I have all relevant documents as the next of kin and only child of my late parents.
If you are able to assist me,I will give to you 30% percent of the total funds, the reason I'm contacting you is because I am currently in a refugee camp and wouldn't want to lose everything my late parents left for me.
I will provide you with every documents and details needed to help me to receive the funds and other valuables.
If you are interested, please provide me with
1) Your names in full:
2) Your residential address:
3) Your mobile phone number:
4) Your proof of occupation.
5) Your private email contact:.
6) a valid scanned copy of your international passport or driver's license.
I await your urgent response to enable us proceed without any further delays.
Thank you for your attention.
Yours sincerely,
Miss Anna Daryan
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.