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Liliya - Kazan Russia - helloforyou16@gmail.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Liliya - Kazan Russia - helloforyou16@gmail.com

Post by LoTec »

from: helloforyou <helloforyou16@gmail.com>
date: May 4, 2020, 3:49 AM
subject:
mailed-by: gmail.com

Hi It's me! How are you?What's new with you? We haven't talked to you
on a Dating site for a long time and you gave me your email. I'm so
happy to talk to you again. What are you doing now? I want to show you
my photos so you can see me. I hope that I will see an answer from you
and we will talk again. Waiting for 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
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Liliya - Kazan Russia - helloforyou16@gmail.com

Post by GhanaGeria »

from: helloforyou <helloforyou16@gmail.com>
date: May 8, 2020, 3:18 AM
subject: Hello
mailed-by: gmail.com

Hello! My name is Liliya. I was born on 1983. I'm 36 years old.
According to the zodiac, I am Pisces. My height is 174 cm, Weight
55-58 kg. I live in Kazan. I don't smoke. Sometimes on vacation I can
afford to drink a little wine. I have no children. I was married, but
I hadn't lived a year before he found a mistress and cheated on me
almost 4 years ago, and I divorced him, and I haven't had a
relationship since. Now I'm a completely free girl. I work as a
consultant in a cosmetics and perfume store. I help them choose the
right makeup, give advice On how to choose the right perfume. I have
been working in this position for 6 years. I am a primary school
teacher by education. I have a good education, but in Russia, teachers
have a very small salary. I'd like to know more about you . Why don't
you tell me about yourself?? Your Liliya!
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Liliya - Kazan Russia - helloforyou16@gmail.com

Post by Jacked-In »

from: helloforyou <helloforyou16@gmail.com>
date: May 11, 2020, 3:44 AM
subject: Re: Hello
mailed-by: gmail.com

I am glad to receive your answer again. I live alone in a
one-room rented apartment. It's not very big, about 22 square meters,
which is quite enough for me, because I live alone. After the divorce,
the apartment remained with her husband . We bought it before the
wedding .I've spent the last 4 years alone .And I decided that I
should try to be happy . I decided that I needed a new serious
relationship that would probably lead to marriage. I want to be a
happy and gentle woman. I have no parents. They died when I was very
young . So I spent my entire childhood with my grandmother . I'll do it in the next few days. I always take
care of myself and my appearance . I do sports. Because time flies
fast . It would be very interesting to learn more about your life and
how you live it. Your Liliya!
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

Liliya - Kayan Russia - aida8sweet@gmail.com

Post by GhanaGeria »

from: aida8sweet <aida8sweet@gmail.com>
date: Jun 10, 2020, 3:19 AM
subject:
mailed-by: gmail.com

Hi my friend! I'm so glad I have the opportunity to write to you. You
gave me your email and I want to get to know you better and I decided
to write to you. How are you doing?? What's new? I'm sending you my
photos. Do you remember me?  I hope to see an answer from you to this
letter and I want to talk to you and get to know you as well as
possible. Waiting for 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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Liliya - Kayan Russia - aida8sweet@gmail.com

Post by Roxy »

from: aida8sweet <aida8sweet@gmail.com>
date: Jun 11, 2020, 3:30 PM
subject: Re:
mailed-by: gmail.com

Hello! My name is Liliya. I was born on 1983. I'm 36 years old.
My height is 174 cm, Weight 55-58 kg. I live in Kazan. I never smoked.
Sometimes on vacation, I can afford a little drink. I have no
children. I was married, but it didn't last long. My husband cheated
on me almost 4 years ago, and I haven't had a relationship since. Now
I'm a completely free girl. I work as a consultant in a cosmetics and
perfume store. I help them choose the right makeup . I have been
working in this position for about 6 years. My education is a primary
school teacher .Only in Russia, teachers have a very small salary. I'd
like to know more about you and your life. Why don't you tell me about
yourself?? Your Liliya!
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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