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Tatiana - Ukraine / 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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Tatiana - Ukraine - marinekisp@gmail.com

Post by Roxy »

from: Tatiana <marinekisp@gmail.com>
reply-to: Tatiana <marinekisp@gmail.com>
date: Feb 6, 2021, 9:26 PM
subject: Re:
mailed-by: gmail.com

Goog evening

I want to thank you for your letters and news,which made my day and made me feel much more better every day!
When I saw the new e-mail in my mail,I was so excited!I hope that you are doing good and you had a wonderful day.
Today I came to the clinic,and I did not get a letter from you...I try to tell something new every day...
I do hope you and I understand each other and we will not make ant wrong conclusions.
Please don’t forget about me,I wish to continue our exchange of letters.I am waiting news from you.
Wish you only great mood and thoughts about me!
Yours ever, Tatiana
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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Tatiana - Ukraine - marinekisp@gmail.com

Post by FBWYOU »

from: Tatiana <marinekisp@gmail.com>
reply-to: Tatiana <marinekisp@gmail.com>
date: Feb 4, 2021, 8:10 PM
subject: Re:
mailed-by: gmail.com

Wow,it’s good to see you!,

I sent you a letter with my photos,but today have no answer from you.Why?In the morning,as usual,I checked the Email and really hoped to receive your
letter.May I ask why?I worry about about you.I really need your supporting today.I have sent the results of all my research work to the Medical Association
and will wait for a response from the medical board.I'm really excited!I believed you would reply me today and tell me all your news.
How was your working day today?I do not want to be bore))I understand that you may be busy.I’m just waiting for your reply.
Thanks in advance, Tatiana
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
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Tatiana - Ukraine - dentioclki@gmail.com

Post by CGI1 »

from: Tanyulya Tatianuska <freitas-andrea@ig.com.br>
date: Jan 22, 2021, 12:25 AM
subject: Hey my friend
signed-by: ig.com.br

Hello my male! I believe you receive my note and will carefully read it. That's my final try to find my beloved on the Internet as all my prior efforts appeared to be a failure.I'm searching for strong relationship. If you r a childish human who looks only for sex and naked photos, I am begging you not to answer that mail.I'd like to introduce myself. I am Tatiana.I live in a good-sized city in Ukraine.Do you know something about my county? I started often thinking about changing my place of living. I'm afore thirty-five years old and I know that I want to date a big-hearted and strong-minded man. So I am not going to play any games.I will never try to prove something to someone as I am read person. I have no difficulties in financial sphere as I am a private dentist.It's some general information about me If u get interested reading my e-mail, I will be waiting for your message. That's why I would be glad to know as much as possible about you, your thoughts and your lifestyle. In the coming days, I will check my mail and you may have already answered me.

Interested? Please write ONLY to my private mail box: dentioclki@gmail.com

Waiting for your reply, Tatiana!
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
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Tatiana - Ukraine - dentoloicf@gmail.com

Post by CGI1 »

from: Tatianushka Tatianka <betocreis@ibest.com.br>
to: jggrciajulian@gmail.com
date: Jan 26, 2021, 10:00 AM
subject: Hello my gentleman
mailed-by: ibest.com.br

Salutti my dear man, I hope u will get this message and will carefully read it. It's my terminal effort to find my spark on the Internet because all my prior efforts appeared to be a failure.I want to create strong relationship. If you r a childish person who wants to have just sex and naked photos, I'd like u to pay no attention to that e-mail.I'd like to tell you something about me. I am Tanya.I live in a large city in Ukraine.Have you heard something about such a country? I often think to change my country. I'm already thirty-five and I am sure that I want to bind my life with a soft and sharp man. So I am not going to play any games.I will not even try to prove something because I am a literary, kind-hearted lady. I have no financial difficulties as I am a dentist and work in a dental clinic.It's some general information about me If you are interested in my letter, then I am waiting for your reply. That's why I would be glad to know as much as possible about you, your thoughts and your lifestyle. Iam going to check my mail soon and hope you will wrire me back.

Interested? Please answer ONLY to my private mail box: dentoloicf@gmail.com

Looking forward to hearing from you, Tanechka,
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

Tatiana - Ukraine - sereda.tatiiana30@outlook.com

Post by GhanaGeria »

from: Tatiana <formiguinha@escolaformiguinha.com>
reply-to: Tatiana <sereda.tatiiana30@outlook.com>
date: Mar 3, 2021, 6:17 PM
subject: Hey!!!!Hello my dear!
mailed-by: escolaformiguinha.com
signed-by: dkim.kinghost.net

Hey, my name Tatiana!!!!
I am looking for a real man to create serious relationships.
I'm a little nervous, If you are interested in meeting me,
You can write me a letter sereda.tatiiana30@outlook.com
and we can get to know each other better!!
Tell a little about yourself and attach a photo....
Tania
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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