from: lolilanifrililoni <lolilanifrililoni@gmail.com>
date: Oct 12, 2020, 10:34 AM
subject: Hello
mailed-by: gmail.com
Hi, My name is Dinara
I live in Russia, in the Republic of Tatarstan . I am now 37 years old, and I was born in 1983 in a small town called Chistopol .
I'm a brunette with dark hair . My eyes are gray-green.
My height is 169 cm. My weight is 52-54 kilograms.
I have never smoked or taken drugs.
I have no children .6 years ago, I was left all alone because my husband was killed in a car accident. It was very difficult for me to move away from this incident, and I began to understand that life goes on and the years go by. Now I've decided to start a new relationship, so I decided to write to you.
I work at the hospital as a surgical assistant . I have been working in this job for a long time, more than 7 years. I like my job, but sometimes it's very difficult because I have to spend a lot of time at work.
I also want to know more about you tell me about yourself ? Do you like to play sports and what are your Hobbies ? Tell me about your work and family.
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Dinara - Russia - domholdcroft@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dinara - Russia - lolilanifrililoni@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lolilanifrililoni - lolilanifrililoni@gmail.com
from: lolilanifrililoni <lolilanifrililoni@gmail.com>
date: Oct 20, 2020, 9:20 AM
subject:
mailed-by: gmail.com
Hi, how are you ? I didn't get your answer today and I'm starting to worry if you're all right ? Write
to me as soon as you read my letter . So I know that you're all right and you're probably very busy at
work .
date: Oct 20, 2020, 9:20 AM
subject:
mailed-by: gmail.com
Hi, how are you ? I didn't get your answer today and I'm starting to worry if you're all right ? Write
to me as soon as you read my letter . So I know that you're all right and you're probably very busy at
work .
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dinara - Russia - lolilanifrililoni@gmail.com
from: lolilanifrililoni <lolilanifrililoni@gmail.com>
date: Oct 27, 2020, 8:35 AM
subject:
mailed-by: gmail.com
Hi, how are you ? I didn't get your letter today and I'm starting to worry . Are you all right ? I'm really worried because I didn't get your letter. Maybe you're just busy at work and that's why you couldn't write to me.
I wanted to know that you were all right . I'll be waiting for your letter. At least write me a short note.
To calm me down and not worry.
date: Oct 27, 2020, 8:35 AM
subject:
mailed-by: gmail.com
Hi, how are you ? I didn't get your letter today and I'm starting to worry . Are you all right ? I'm really worried because I didn't get your letter. Maybe you're just busy at work and that's why you couldn't write to me.
I wanted to know that you were all right . I'll be waiting for your letter. At least write me a short note.
To calm me down and not worry.
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.
Dinara - Russia - madrukznwoman@gmail.com
from: Di.kzn <marygordon3641@gmail.com>
date: Nov 7, 2020, 10:52 AM
subject:
mailed-by: gmail.com
Hello. Where you?
Its me Dinara!
My new email: madrukznwoman@gmail.com
Write me.
date: Nov 7, 2020, 10:52 AM
subject:
mailed-by: gmail.com
Hello. Where you?
Its me Dinara!
My new email: madrukznwoman@gmail.com
Write 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.
Dinara - Russia - madrukznwoman@gmail.com
from: Mansurovna <madrukznwoman@gmail.com>
date: Nov 9, 2020, 9:14 AM
subject: Re:
mailed-by: gmail.com
Hello!
My name is Dinara.
I'm 36. I was born in 27 December 1983. I am quite tall – 174 cm, and slender for my height – 58 kg.
I am from Republic of Tatarstan Russia..
I don't have bad habits. I have no children. I have been a widow!
My husband died in a car accident. His hasn't been with me for 3 years. I haven't been in a relationship all this time,
and now I'm free. I spend most of my time at work.
I work in a shop. The shop is engaged in sale of outerwear. I have been working as a cashier there for almost 7 years.
My education – the accountant and the cashier.
I told you a little about myself, now I'd like to hear about your life.
Tell me more about you? Can you send me your photos?
Yours sincerely Dinara!
date: Nov 9, 2020, 9:14 AM
subject: Re:
mailed-by: gmail.com
Hello!
My name is Dinara.
I'm 36. I was born in 27 December 1983. I am quite tall – 174 cm, and slender for my height – 58 kg.
I am from Republic of Tatarstan Russia..
I don't have bad habits. I have no children. I have been a widow!
My husband died in a car accident. His hasn't been with me for 3 years. I haven't been in a relationship all this time,
and now I'm free. I spend most of my time at work.
I work in a shop. The shop is engaged in sale of outerwear. I have been working as a cashier there for almost 7 years.
My education – the accountant and the cashier.
I told you a little about myself, now I'd like to hear about your life.
Tell me more about you? Can you send me your photos?
Yours sincerely Dinara!
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.