Tatyana - Russia - Romance Scammer

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User avatar
Roxy
Scout
Scout
Posts: 7167
Joined: 23 Jan 2020

Tatyana - Russia - tanyakina@outlook.com

Post by Roxy »

from: tanyakina@outlook.com
date: Jun 19, 2020, 8:23 PM
subject: I want to wish you a good mood this weekend!
mailed-by: gmail.com

Hello, how are you doing? How is your mood? Why couldn't you write me
today? You were busy? I've already got attached so much to you that
I miss when I can't read your regular letter or can't answer to you.
My everyday thoughts are about you: your cheerful mood, health, success.
What are your plans for this weekend? Hope to hear from you soon,Tatyana.
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: 8121
Joined: 23 Jan 2020

Tatyana - Russia - tanyakina@outlook.com

Post by GhanaGeria »

from: tanyakina@outlook.com
date: Jun 22, 2020, 6:51 PM
subject: How was your weekend?
mailed-by: gmail.com

Hello,how are you doing?How is your mood?I always think of you no
matter where and no matter what I do.My everyday thoughts are about
you:your cheerful mood,health,good luck.Hope this letter will find you
in high mood..I've already got attached so much to you that I miss
when I can't read your regular letter or can't answer to you.I
consider that it's impossible to be alone always,it's necessary to
have such friend with whom it's possible to talk smth about,who could
help and be pleased at you anytime: at difficult or happy minute.
Simply I'd like to say that I thank the destiny that it has given me
an opportunity to acquaint with you.Each your letter makes my soul and
mood be in high spirits. Maybe simply you didn't have time to answer
immediately. Hope to hear from you soon,Tatyana.
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

Tatyana - Russia - tanyakina@outlook.com

Post by Jacked-In »

from: tanyakina@outlook.com
date: Jun 24, 2020, 4:51 PM
subject: Have a nice day!
mailed-by: gmail.com

Hello,how are you doing? How is your mood? Each your letter makes my
soul and mood be in high spirits,as if your words have mysterious
magic force and they draw to themselves by the immeasurable force. I'd
like to return to our correspondence.How was your day?????? I hope
that you write to me very soon because without your letters my life
seems boring.I shall look forward to hearing from you.Tatyana.
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: 7167
Joined: 23 Jan 2020

Tatyana - Russia - tanyakina@outlook.com

Post by Roxy »

from: tanyakina@outlook.com
date: Jun 26, 2020, 9:19 PM
subject: Have a nice weekend!
mailed-by: gmail.com

Hello,how are you?How is your health dear?I hope everything is well
with you?!I’m happy again that i have opportunity to write this letter
to you.I’m in high spirits and I’m glad to recognize that soon you
will receive this letter and read it and then reply,so,soon I will
read yours.Hope this letter will find you in high mood.I shall look
forward to hearing from you.I wait your letter.Hope to hear from you
soon,Tatyana.
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
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Tatyana - Russia - tatyana.tanechka@maramal.com

Post by Screen Grab »

from: Sweet Tatyanushusenka <riemotoori@m2.ccsnet.ne.jp>
to: mangalampalliv@gmail.com
date: Jul 3, 2020, 7:15 AM
subject: Hey my man.
mailed-by: m2.ccsnet.ne.jp

Welcome Dear the stranger, I wish the nobility, as you wish to find and to begin acquaintance with new and good the girl? My name is Tatyana. I think, that I to you is pleasant is nice. I in searches the person with whom my life will be counterbalanced and fascinating. I very much interesting, kind and positive the girl. But I still one and I very much have got tired from such life. Therefore I have addressed in marriage agency and have written to you the letter. Actually, I wish to meet adequate the man for serious relations and marriages in the future. My purpose - to meet love. I very much hope, that you are this man. I will be glad if we find common language, and our acquaintance - the most important moment in our future life. At present I do not know, as is strong you you are interested in continuation our correspondence, therefore in more details I will let know about myself in the following letter. I will wait for the reciprocal letter with huge impatience.

Interested? Please write ONLY to my private mail box: tatyana.tanechka@maramal.com

Good pastime, Tatyanulenka.
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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