from: realyn water <realynwater1@gmail.com>
date: Oct 24, 2021, 3:54 PM
subject: HOLA
mailed-by: gmail.com
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Raelyn Walter - raelynwalter32@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.
Realyn Water - realynwater1@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.
Raelyn Walter - realynwater1@gmail.com
from: realyn water <realynwater1@gmail.com>
date: Jan 6, 2022, 4:33 AM
subject: Your response is highly solicited.
mailed-by: gmail.com
Hello, I am glad to receive your mail and I'm looking forward to making friendships that will last a lifetime. I rarely communicate with strangers through the internet but I took this decision to contact you based on trust because I urgently need a foreign partner. My name is Raelyn Walter from Istanbul Turkey, Presently I live in Ukraine and I work in a private ceramics company in Kiev Ukraine.
My primary assignment in the company is to purchase needed products like gold dust which is used for the production of luxury and customized tiles. We normally import gold dust from Russia at the rate of $40,000 per kilo but Recently the government has placed an embargo against goods importation from Russia to Ukraine due to the conflict in the region.
Currently, Our company is running out of gold dust and my boss has instructed me to buy 200kg of gold dust but we can't buy it from Russia, So my boss suggested that we should buy it from another region. In the process of conducting my research, I found a gold mining company in Oman that is selling one kilogram (1kg) of gold dust for $25,000 only.
I have visited the gold merchant in Oman and I confirmed that the quality is very good. In fact, I am still here in Oman and I am sending you this message from my hotel room in Muscat Oman.
I was amazed that I got the gold dust at a cheaper price in Oman, But I don't want to inform my boss about the new price in Oman because I want to make a profit in this transaction. My boss has already budgeted $8,000,000 to buy 200kg at the rate of $40,000 per kilo while the gold merchant in Oman is ready to supply 200kg for $5,000,000 at the rate of $25,000 per kilo and That means I will profit $3,000,000 in the transaction.
I contacted you to be my partner in this transaction because my boss has agreed to transfer payment for me to buy the gold dust but he requested to communicate with the gold merchant for price negotiation before sending payment to purchase the 200kg. My worries are that I don't want my boss to communicate with the merchant in Oman because he will tell my boss that the price is $25,000 per kilo and I will benefit nothing.
In this regard, I want you to communicate with my boss as the gold merchant and you will tell him that the price for 1kg of gold dust is $40,000 and the total price for 200kg is $8,000,000 (Eight Million Dollars) I know you are not living in Oman but your location doesn't matter in this business because you can tell my boss that you traveled outside Oman for a business trip but your colleague in Oman can supply the goods.
As soon as you communicate with my boss, He will be convinced to transfer the sum of $8,000,000 to me and I will use $5,000,000 to buy the 200kg. After the transaction, It will remain $3,000,000 which You and I will share 50/50 equal. This is all about my business proposal and there is no risk involved, So kindly let me know your opinion before we proceed.
Best regards,
Raelyn Walter
date: Jan 6, 2022, 4:33 AM
subject: Your response is highly solicited.
mailed-by: gmail.com
Hello, I am glad to receive your mail and I'm looking forward to making friendships that will last a lifetime. I rarely communicate with strangers through the internet but I took this decision to contact you based on trust because I urgently need a foreign partner. My name is Raelyn Walter from Istanbul Turkey, Presently I live in Ukraine and I work in a private ceramics company in Kiev Ukraine.
My primary assignment in the company is to purchase needed products like gold dust which is used for the production of luxury and customized tiles. We normally import gold dust from Russia at the rate of $40,000 per kilo but Recently the government has placed an embargo against goods importation from Russia to Ukraine due to the conflict in the region.
Currently, Our company is running out of gold dust and my boss has instructed me to buy 200kg of gold dust but we can't buy it from Russia, So my boss suggested that we should buy it from another region. In the process of conducting my research, I found a gold mining company in Oman that is selling one kilogram (1kg) of gold dust for $25,000 only.
I have visited the gold merchant in Oman and I confirmed that the quality is very good. In fact, I am still here in Oman and I am sending you this message from my hotel room in Muscat Oman.
I was amazed that I got the gold dust at a cheaper price in Oman, But I don't want to inform my boss about the new price in Oman because I want to make a profit in this transaction. My boss has already budgeted $8,000,000 to buy 200kg at the rate of $40,000 per kilo while the gold merchant in Oman is ready to supply 200kg for $5,000,000 at the rate of $25,000 per kilo and That means I will profit $3,000,000 in the transaction.
I contacted you to be my partner in this transaction because my boss has agreed to transfer payment for me to buy the gold dust but he requested to communicate with the gold merchant for price negotiation before sending payment to purchase the 200kg. My worries are that I don't want my boss to communicate with the merchant in Oman because he will tell my boss that the price is $25,000 per kilo and I will benefit nothing.
In this regard, I want you to communicate with my boss as the gold merchant and you will tell him that the price for 1kg of gold dust is $40,000 and the total price for 200kg is $8,000,000 (Eight Million Dollars) I know you are not living in Oman but your location doesn't matter in this business because you can tell my boss that you traveled outside Oman for a business trip but your colleague in Oman can supply the goods.
As soon as you communicate with my boss, He will be convinced to transfer the sum of $8,000,000 to me and I will use $5,000,000 to buy the 200kg. After the transaction, It will remain $3,000,000 which You and I will share 50/50 equal. This is all about my business proposal and there is no risk involved, So kindly let me know your opinion before we proceed.
Best regards,
Raelyn Walter
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.
Raelyn Walter - realynwater1@gmail.com
from: realyn water <realynwater1@gmail.com>
date: Jan 9, 2022, 5:15 PM
subject: I need your contact details
mailed-by: gmail.com
Hello Dear, I am glad to hear from you again and I look forward to our collaboration. I want you to know that this transaction is safe and you will not invest your money and there will be no problem now and after the deal.
Like I said earlier, My boss wants to communicate with the gold merchant before sending the payment. So I want you to communicate with my boss as the gold miner and you will inform him that the price of gold dust is $40,000 USD per kilo.
As soon as my boss transfers payment for the purchase of 200kg to the gold miner account, I will quickly secure our profit of $3,000,000 USD until the transaction is completed before I will transfer 50% ($1,500,000 USD) share to you as we have agreed.
Before we can proceed, I want you to provide your details below so I can inform my boss to contact you for the price confirmation.
1) Full Name: .................
2) State/City: .................
3) Occupation/Job: .........
4) Age:...........................
5) Phone no:...................
After receiving your details, I will inform my boss that you are the gold merchant and I will also forward my Boss email Id so you can contact him. I will be waiting for your response.
Warm regards
Raelyn Walter
date: Jan 9, 2022, 5:15 PM
subject: I need your contact details
mailed-by: gmail.com
Hello Dear, I am glad to hear from you again and I look forward to our collaboration. I want you to know that this transaction is safe and you will not invest your money and there will be no problem now and after the deal.
Like I said earlier, My boss wants to communicate with the gold merchant before sending the payment. So I want you to communicate with my boss as the gold miner and you will inform him that the price of gold dust is $40,000 USD per kilo.
As soon as my boss transfers payment for the purchase of 200kg to the gold miner account, I will quickly secure our profit of $3,000,000 USD until the transaction is completed before I will transfer 50% ($1,500,000 USD) share to you as we have agreed.
Before we can proceed, I want you to provide your details below so I can inform my boss to contact you for the price confirmation.
1) Full Name: .................
2) State/City: .................
3) Occupation/Job: .........
4) Age:...........................
5) Phone no:...................
After receiving your details, I will inform my boss that you are the gold merchant and I will also forward my Boss email Id so you can contact him. I will be waiting for your response.
Warm regards
Raelyn Walter
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Raelyn Walter - msraelynwalter21@gmail.com
from: MsRaelyn Walter <msraelynwalter21@gmail.com>
date: Apr 2, 2026, 6:18 AM
subject: Your response is highly solicited.
mailed-by: gmail.com
Hello, I am glad to receive your mail and I'm looking forward to making friendships that will last a lifetime. I rarely communicate with strangers through the internet but I took this decision to contact you based on trust because I urgently need a foreign partner. My name is Raelyn Walter from Istanbul Turkey, Presently I live in Ukraine and I work in a private ceramics company in Kiev Ukraine.
My primary assignment in the company is to purchase needed products like gold dust which is used for the production of luxury and customized tiles. We normally import gold dust from Russia at the rate of $40,000 per kilo but Recently the government has placed an embargo against goods importation from Russia to Ukraine due to the conflict in the region.
Currently, Our company is running out of gold dust and my boss has instructed me to buy 200kg of gold dust but we can't buy it from Russia, So my boss suggested that we should buy it from another region. In the process of conducting my research, I found a gold mining company in Oman that is selling one kilogram (1kg) of gold dust for $25,000 only.
I have visited the gold merchant in Oman and I confirmed that the quality is very good. In fact, I am still here in Oman and I am sending you this message from my hotel room in Muscat Oman.
I was amazed that I got the gold dust at a cheaper price in Oman, But I don't want to inform my boss about the new price in Oman because I want to make a profit in this transaction. My boss has already budgeted $8,000,000 to buy 200kg at the rate of $40,000 per kilo while the gold merchant in Oman is ready to supply 200kg for $5,000,000 at the rate of $25,000 per kilo and That means I will profit $3,000,000 in the transaction.
I contacted you to be my partner in this transaction because my boss has agreed to transfer payment for me to buy the gold dust but he requested to communicate with the gold merchant for price negotiation before sending payment to purchase the 200kg. My worries are that I don't want my boss to communicate with the merchant in Oman because he will tell my boss that the price is $25,000 per kilo and I will benefit nothing.
In this regard, I want you to communicate with my boss as the gold merchant and you will tell him that the price for 1kg of gold dust is $40,000 and the total price for 200kg is $8,000,000 (Eight Million Dollars) I know you are not living in Oman but your location doesn't matter in this business because you can tell my boss that you traveled outside Oman for a business trip but your colleague in Oman can supply the goods.
As soon as you communicate with my boss, He will be convinced to transfer the sum of $8,000,000 to me and I will use $5,000,000 to buy the 200kg. After the transaction, It will remain $3,000,000 which You and I will share 50/50 equal. This is all about my business proposal and there is no risk involved, So kindly let me know your opinion before we proceed.
Best regards,
Raelyn Walter
date: Apr 2, 2026, 6:18 AM
subject: Your response is highly solicited.
mailed-by: gmail.com
Hello, I am glad to receive your mail and I'm looking forward to making friendships that will last a lifetime. I rarely communicate with strangers through the internet but I took this decision to contact you based on trust because I urgently need a foreign partner. My name is Raelyn Walter from Istanbul Turkey, Presently I live in Ukraine and I work in a private ceramics company in Kiev Ukraine.
My primary assignment in the company is to purchase needed products like gold dust which is used for the production of luxury and customized tiles. We normally import gold dust from Russia at the rate of $40,000 per kilo but Recently the government has placed an embargo against goods importation from Russia to Ukraine due to the conflict in the region.
Currently, Our company is running out of gold dust and my boss has instructed me to buy 200kg of gold dust but we can't buy it from Russia, So my boss suggested that we should buy it from another region. In the process of conducting my research, I found a gold mining company in Oman that is selling one kilogram (1kg) of gold dust for $25,000 only.
I have visited the gold merchant in Oman and I confirmed that the quality is very good. In fact, I am still here in Oman and I am sending you this message from my hotel room in Muscat Oman.
I was amazed that I got the gold dust at a cheaper price in Oman, But I don't want to inform my boss about the new price in Oman because I want to make a profit in this transaction. My boss has already budgeted $8,000,000 to buy 200kg at the rate of $40,000 per kilo while the gold merchant in Oman is ready to supply 200kg for $5,000,000 at the rate of $25,000 per kilo and That means I will profit $3,000,000 in the transaction.
I contacted you to be my partner in this transaction because my boss has agreed to transfer payment for me to buy the gold dust but he requested to communicate with the gold merchant for price negotiation before sending payment to purchase the 200kg. My worries are that I don't want my boss to communicate with the merchant in Oman because he will tell my boss that the price is $25,000 per kilo and I will benefit nothing.
In this regard, I want you to communicate with my boss as the gold merchant and you will tell him that the price for 1kg of gold dust is $40,000 and the total price for 200kg is $8,000,000 (Eight Million Dollars) I know you are not living in Oman but your location doesn't matter in this business because you can tell my boss that you traveled outside Oman for a business trip but your colleague in Oman can supply the goods.
As soon as you communicate with my boss, He will be convinced to transfer the sum of $8,000,000 to me and I will use $5,000,000 to buy the 200kg. After the transaction, It will remain $3,000,000 which You and I will share 50/50 equal. This is all about my business proposal and there is no risk involved, So kindly let me know your opinion before we proceed.
Best regards,
Raelyn Walter
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.