from: Svitlana <ericadii91@gmail.com>
reply-to: Svitlana <ericadii91@gmail.com>
date: Jul 11, 2020, 11:20 PM
subject: You are occupied?????
mailed-by: gmail.com
Goood morning.
How are u?? You are occupied? Give to me, a little your attention.. I`ll wait your letter, my dear
Have a happy day. Yours faithfully, Svitlana.
Svitlana - Ukraine - 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.
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Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Svitlana - Ukraine - ericadii91@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.
-
B214NL33
- Scam Squasher
- Posts: 1
- Joined: 31 Oct 2020
Svitlana - Ukraine - s.rainbow@wmailo.com
I also have been contacted by this same scammer (I knew she/he was a liar), and have replied only to draw them out further. It's funny but they used exactly the same wording in their emails to me just with a different email address. Not the above Sveta person..but, Svitlana <ericadii91@gmail.com>
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Svitlana - Ukraine - moyalove4r@gmail.com
from: ms. Svitlana <cofi70@km.ru>
date: Jan 20, 2021, 8:12 PM
subject: Greet My:) Let's try to good-hearted speak:)
mailed-by: gmail.com
signed-by: km.ru
My my Tasty!
Opa My, what is your age? Where r U from?
I hope U can talk;)
at this moment I am seeking single male:-) I am single advisable mistress
I'll send You my photo attached) this is email for contact is: moyalove4r@gmail.com!
date: Jan 20, 2021, 8:12 PM
subject: Greet My:) Let's try to good-hearted speak:)
mailed-by: gmail.com
signed-by: km.ru
My my Tasty!
Opa My, what is your age? Where r U from?
I hope U can talk;)
at this moment I am seeking single male:-) I am single advisable mistress
I'll send You my photo attached) this is email for contact is: moyalove4r@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Svitlana - Ukraine - skrambyamf@gmail.com
from: ms.Svitlana <singhkaramveer61@rediffmail.com>
date: 19 Jan 2021, 21:55
subject: aloha inimitable. my my Promising;) I need to whacking talks:-)
mailed-by: rediffmail.com
hei;) how old are you?
I hope You can small talk!
Where are You live now?
I am appetizing chick) Righ now I am trying to find beneficent mister Email at skrambyamf@gmail.com;)
I'm going to reply to You my photo attach
Thank you
date: 19 Jan 2021, 21:55
subject: aloha inimitable. my my Promising;) I need to whacking talks:-)
mailed-by: rediffmail.com
hei;) how old are you?
I hope You can small talk!
Where are You live now?
I am appetizing chick) Righ now I am trying to find beneficent mister Email at skrambyamf@gmail.com;)
I'm going to reply to You my photo attach
Thank you
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Svitlana - Ukraine - l0velave@lave-lave.com
from: l0velave <l0velave@lave-lave.com> via gmail.com
reply-to: l0velave@lave-lave.com
date: Jan 29, 2021, 10:20 PM
subject: hi
mailed-by: gmail.com
Hey friend! hope that you have positive thoughts. My name is Svitlana. me 31. I live in Ukraine. Single. no children. In any difficult life situation, I remain optimistic. I believe in people and that I will meet a worthy person who needs love and support. My dream is to meet an honest, decent, man. To the man whom I love, I will give all my care and tenderness. I am sincere, sociable, with a sense of humor. I play sports for health. I like to cook. Tell me about yourself - for me it is very important that you are interested. wish you a good mood. and of course a few minutes to answer me a letter Waiting for your message and your photo! Svitlana!
reply-to: l0velave@lave-lave.com
date: Jan 29, 2021, 10:20 PM
subject: hi
mailed-by: gmail.com
Hey friend! hope that you have positive thoughts. My name is Svitlana. me 31. I live in Ukraine. Single. no children. In any difficult life situation, I remain optimistic. I believe in people and that I will meet a worthy person who needs love and support. My dream is to meet an honest, decent, man. To the man whom I love, I will give all my care and tenderness. I am sincere, sociable, with a sense of humor. I play sports for health. I like to cook. Tell me about yourself - for me it is very important that you are interested. wish you a good mood. and of course a few minutes to answer me a letter Waiting for your message and your photo! Svitlana!
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.