from: Anastasiya <anastasiya.kk.anastasiyak@madaron.com>
date: Jul 31, 2020, 10:40 AM
subject: How is your health?
mailed-by: madaron.com
dear, I ran into not entirely clear technical problems with my computer. I had to call a computer repairman. Luckily, I didn't lose my data, but I lost access to my email address. I created a new one and I will only write from this. I hope you can write to me as soon as possible. I will wait for your early reply.
Your Anastasiya
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Anastasiya - Russia - Romance Scammer
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.
Anastasiya - Russia - anastasiya.kk.anastasiyak@madaron.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.
Anastasiya - Russia - nastenkamilova@gmail.com
from: Anastasiya <nastenkamilova@gmail.com>
reply-to: Anastasiya <nastenkamilova@gmail.com>
date: Aug 3, 2020, 5:44 PM
subject: it's me
mailed-by: gmail.com
Hi. it's me-Anastasiya. you remember me? you haven't written to me in
a long time. I think my message was marked as spam. I'm waiting for
your answer. I hope you're doing well. I will wait for your answer.
reply-to: Anastasiya <nastenkamilova@gmail.com>
date: Aug 3, 2020, 5:44 PM
subject: it's me
mailed-by: gmail.com
Hi. it's me-Anastasiya. you remember me? you haven't written to me in
a long time. I think my message was marked as spam. I'm waiting for
your answer. I hope you're doing well. I will wait for your answer.
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.
Anastasiya - Russia - boshkimoshki@gmail.com
from: boshkimoshki@gmail.com
date: Aug 5, 2020, 10:32 AM
subject: Re: Good time of the day
mailed-by: gmail.com
Hello. What's your name? I am glad that you answered me.
My name is Anastasiya. I live in Russia! I hope this is not a problem for you?
Tell me something about yourself! How old are you? Where do you live?
What are you looking for on the internet? Please send me your photos!
date: Aug 5, 2020, 10:32 AM
subject: Re: Good time of the day
mailed-by: gmail.com
Hello. What's your name? I am glad that you answered me.
My name is Anastasiya. I live in Russia! I hope this is not a problem for you?
Tell me something about yourself! How old are you? Where do you live?
What are you looking for on the internet? Please send me your photos!
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.
Anastasiya - Russia - boshkimoshki@gmail.com
from: boshkimoshki@gmail.com
date: Aug 6, 2020, 2:15 PM
subject: Re: Good time of the day
mailed-by: gmail.com
It's good to see your message.
How are you ? It's nice to continue the dialogue.
I think how to start a dialogue! What is interesting for you to hear?
Life is short, I think it's time to get to know a serious man for life.
What are you looking for? I am not looking for a partner for a few nights.
Now I want to start a family and I want to find a man
to live the rest of my life with him alone ..
I have never been for a husband and I have no children. Do you have a Tell me please?
I think you're curious about my nationality?
I was born in Kazakstan in the big city of Almaty!
My father is Kazakh.
My mother is a Russian woman.
When I was 7 years old we moved to live in Russia.
I live in Russia now! My city is Kazan!
I wanted to see Europe or America at the end of the summer. If everything goes well with my plans.
We used to sell merchandise with my aunt. This was my extra work.
There used to be many clients from Europe. But the world is changing now. Do you agree with me ?
Now all over the world there are problems with coronavirus. A lot of people die because of this virus.
There are also problems with the virus in Russia. How are things going with the virus in your country?
You can probably advise me where it will be interesting to travel,
when the virus problems are resolved.
I already asked to show the photo !?
please don't ignore my request? )
I'll be waiting for a photo, it's easy to do!
I wish you to have a nice day and a wonderful mood.
Anastasiya
date: Aug 6, 2020, 2:15 PM
subject: Re: Good time of the day
mailed-by: gmail.com
It's good to see your message.
How are you ? It's nice to continue the dialogue.
I think how to start a dialogue! What is interesting for you to hear?
Life is short, I think it's time to get to know a serious man for life.
What are you looking for? I am not looking for a partner for a few nights.
Now I want to start a family and I want to find a man
to live the rest of my life with him alone ..
I have never been for a husband and I have no children. Do you have a Tell me please?
I think you're curious about my nationality?
I was born in Kazakstan in the big city of Almaty!
My father is Kazakh.
My mother is a Russian woman.
When I was 7 years old we moved to live in Russia.
I live in Russia now! My city is Kazan!
I wanted to see Europe or America at the end of the summer. If everything goes well with my plans.
We used to sell merchandise with my aunt. This was my extra work.
There used to be many clients from Europe. But the world is changing now. Do you agree with me ?
Now all over the world there are problems with coronavirus. A lot of people die because of this virus.
There are also problems with the virus in Russia. How are things going with the virus in your country?
You can probably advise me where it will be interesting to travel,
when the virus problems are resolved.
I already asked to show the photo !?
please don't ignore my request? )
I'll be waiting for a photo, it's easy to do!
I wish you to have a nice day and a wonderful mood.
Anastasiya
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anastasiya - Russia - anastasiya.strelka@uls-mail.ru
madaron.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
