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Anastasiya - Russia - Romance Scammer

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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.
User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Anastasiya - Russia - nastenkamilova@gmail.com

Post by LoneStar »

from: Anastasiya <nastenkamilova@gmail.com>
reply-to: Anastasiya <nastenkamilova@gmail.com>
date: Sep 26, 2020, 5:12 PM
subject: say - Hello))
mailed-by: gmail.com

Hello my dear. How are you doing? I just wanted to wish you
a good day and say - " Hello))" I haven't received your messages in
a long time. My messages probably end up in the spam folder. You
should add my email address to your contact list. 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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Anastasiya - Russia - svetnatuly@gmail.com

Post by GhanaGeria »

from: Anastasiya Yvf <ninfal8lengle@mail.com>
date: Oct 16, 2020, 6:42 PM
subject: comment va ta journee aujourd'hui
mailed-by: mail.com

How was your day ?
During this troubled time, all become relatives, do you agree?
I hope you saw my photos? and show yours too!
The first letter is sent by the agency, but you can write directly to my home svetnatuly@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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Anastasiya - Russia - somnastyusha@gmail.com

Post by TheBadNews »

from: Nastya <somnastyusha@gmail.com>
date: Nov 24, 2020, 5:57 AM
subject: Re:
mailed-by: gmail.com

Hello!
How are you? I'm glad you answered my letter! I am very pleased that you showed interest in me. I was really hoping to get an answer to my short message, so I was glad when I saw your letter. I hope that we will be able to get to know each other better and become good friends. I think that you will agree with me if I tell you that romantic relationships are much stronger if they start with friendship.
Now I'm a little worried! Because this is my first acquaintance with a man on the Internet online!
I want to tell you a little about myself. I think it will be interesting for you.
So, I'm a lonely woman who is tired of being alone. I have a kind, caring and sympathetic heart. I'm looking for a man to whom I can give my warmth and care. Entertainment is not for me. I'm looking for a serious relationship with a man. I hope that you share my thoughts.
My name is Anastasiya. I am 30 years old. I was born on January 15, 1990. My height is 165 centimeters, weight 53 kg. My figure you can see in the photos that I attached to my letter. I would like to know when your birthday is?
Now I have to say the most important information. I was born and live in Russia now. My city is called Marks. This is an ordinary city in Russia, which is located in Saratov region. I hope that this information did not shock you. I sincerely believe that distance can not be a problem in a relationship. In any case, we can be just friends, but who knows where this virtual dialogue can lead us. So, I told you the truth, but I hope that this truth will not scare you away.
It seems to me that we should be frank with each other from the first letters. But, if the distance is a serious problem for you, then be sure to tell me about it in the next letter. I'll just continue my search elsewhere and I will not bother you ever. I want you to be honest with me, and I will respond to you in return. You know, I would like to find a serious, honest, caring and decent person with whom I could share my life and create a family. Love is the most important thing for me. I would like to find a special man and be happy with him. I'm looking for a serious relationship, I want to start a family. I am ready to overcome any distance, I am ready to leave my country for the sake of love.
I hope that you liked my photos!
I'm finishing my letter, but I'll be waiting for your letter with great anticipation.
Your new friend, Anastasiya.i'
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
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Anastasiya - Russia - nastenkamilova@gmail.com

Post by Yahoozeo »

from: Anastasiya <nastenkamilova@gmail.com>
reply-to: Anastasiya <nastenkamilova@gmail.com>
date: Dec 6, 2020, 6:14 PM
subject: HELLO))
mailed-by: gmail.com

HELLO)) HOW ARE YOU DOING? I HOPE YOU REMEMBER ME). I'M ANASTASIA, A
RUSSIAN NURSE. YOU HAVEN'T ANSWERED MY MESSAGES IN A LONG TIME. MY
MESSAGES ARE LIKELY TO END UP IN SPAM... I HOPE YOU'RE DOING WELL.
I'LL WAIT FOR YOUR RESPONSE.
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
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Anastasiya - Russia - nastenkamilova@gmail.com

Post by Miyuki »

from: Anastasiya <nastenkamilova@gmail.com>
reply-to: Anastasiya <nastenkamilova@gmail.com>
date: Dec 21, 2020, 1:33 AM
subject: HELLO))...
mailed-by: gmail.com

HELLO))... HOW ARE YOU? I HAVEN'T HEARD BACK FROM YOU IN A LONG TIME.
I HOPE YOU RECOGNIZE ME. I AM - ANASTASIYA.))) MY PAST MESSAGES
PROBABLY END UP IN THE SPAM FOLDER. JUST ADD MY E-MAIL TO YOUR CONTACT
LIST AND WE'LL BE IN TOUCH. I WAIT FOR YOUR ANSWER! WRITE TO ME!
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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