from: Angel Dariya <paul.justad@personasoft.com> via gmail.com
reply-to: daria_Khmel@outlook.com
to: j_ukka@hotmail.com
date: Jun 20, 2021, 7:53 AM
subject: I need you real
mailed-by: gmail.com
Hi. I'm was lucky enough to write to you, please excuse me beforehand if I am had disturbed u. Now, I am tired of being alone and chose to try Internet dating site! I hope that this act will be a new chapter in my future whole life. So,I want talk you a little story about me to know me better! I hope, that the letters between us will proceed, and you are interested and read my e-mail. I don't really know how to begin my description. I'm never tried to describe to somebody my character in the letter before. I'm can describe my individuality as the merry, ambitious, true girl. I'm a extraverted girl though at the same time I'm a confident, woman. I have normally admired candidness straightforward and candor. I hope you are interested, that our written exchanges will not interrupt. In the next mail, I would like to read more about u, your outlook on life. I am sending you my photo. I expect that you like it, and we can get acquainted more. Yours sincerely, Daria.
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Daria / Darius / Dasha - 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Daria / Darius / Dasha - daria_Khmel@outlook.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.
Daria / Darius / Dasha - The_best_Daria@hotmail.com
from: Daria <anfortes@ig.com.br>
reply-to: Daria <The_best_Daria@hotmail.com>
date: Jun 21, 2021, 1:29 AM
subject: good day dear.Answer me, I am looking forward to your letters, I really miss you..
Hi stranger.
My name is Daria!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - The_best_Daria@hotmail.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!
Daria
reply-to: Daria <The_best_Daria@hotmail.com>
date: Jun 21, 2021, 1:29 AM
subject: good day dear.Answer me, I am looking forward to your letters, I really miss you..
Hi stranger.
My name is Daria!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - The_best_Daria@hotmail.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!
Daria
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.
Daria / Darius / Dasha - DariaKhmey@outlook.com
from: DariaKhmey@outlook.com
date: Jun 21, 2021, 3:21 AM
subject: How are you doing at you???!!!
mailed-by: outlook.com
Hi how are you? How is your mood? I hope you haven't forgotten me yet?
I have written you several letters, but I have not received an answer
from you. Can I ask why? Maybe you were busy and didn't see my letters
or maybe you didn't like me? In any case, write to me so that I know
the answer .. I still hope that we can maintain our communication. And
we will be able to write letters to each other as often as possible. I
still hope that we can become friends or even more than friends. You
really gave me hope that we can continue our future communication when
you answered my first letter. And now I want to continue our
correspondence. Today I had a hard day at work, but despite this I
found a few minutes to write you a letter. I hope that it will not be
difficult for you to give me a couple of minutes and answer my letter.
I hope that our correspondence can continue and we can get to know
each other better. Your Daria.
date: Jun 21, 2021, 3:21 AM
subject: How are you doing at you???!!!
mailed-by: outlook.com
Hi how are you? How is your mood? I hope you haven't forgotten me yet?
I have written you several letters, but I have not received an answer
from you. Can I ask why? Maybe you were busy and didn't see my letters
or maybe you didn't like me? In any case, write to me so that I know
the answer .. I still hope that we can maintain our communication. And
we will be able to write letters to each other as often as possible. I
still hope that we can become friends or even more than friends. You
really gave me hope that we can continue our future communication when
you answered my first letter. And now I want to continue our
correspondence. Today I had a hard day at work, but despite this I
found a few minutes to write you a letter. I hope that it will not be
difficult for you to give me a couple of minutes and answer my letter.
I hope that our correspondence can continue and we can get to know
each other better. Your Daria.
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.
Daria / Darius / Dasha - Beautiful_Daria@outlook.com
from: Dasha <cherch@kakao.com>
reply-to: Dasha <Beautiful_Daria@outlook.com>
date: Jun 21, 2021, 4:59 AM
subject: Answer me!
mailed-by: kakao.com
Hello my dear friend!
How are you?
You must have been surprised when you received a letter from a woman you have never met?
Please don't be alarmed. You have interested me and therefore I am writing to you.
My name is Dasha, I have no children, I was not married. My photo is attached to the letter.
I am looking for a serious relationship to start a family. And you?
Maybe I am the woman you have been looking for?
Let's get to know each other better. I will wait for your reply!
Have a nice day, dear friend.
Dasha
reply-to: Dasha <Beautiful_Daria@outlook.com>
date: Jun 21, 2021, 4:59 AM
subject: Answer me!
mailed-by: kakao.com
Hello my dear friend!
How are you?
You must have been surprised when you received a letter from a woman you have never met?
Please don't be alarmed. You have interested me and therefore I am writing to you.
My name is Dasha, I have no children, I was not married. My photo is attached to the letter.
I am looking for a serious relationship to start a family. And you?
Maybe I am the woman you have been looking for?
Let's get to know each other better. I will wait for your reply!
Have a nice day, dear friend.
Dasha
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.
Daria / Darius / Dasha - The_best_Daria@hotmail.com
from: The_best_Daria@hotmail.com
date: Jun 23, 2021, 7:19 AM
subject: Tell me about yourself and send me your photo. I'll wait !!!
mailed-by: hotmail.com
Hello
Thanks you for your letter.'I am glad to that you have written to me.
I shall hope that in the future, we shall be very good friends, and
can and more. I do not know what to tell in my first letter because I
never got acquainted through the Internet before. It - something new
and unusual to me. But I shall try, write good letters to you. Please
not be too strict to my mistakes in words, the English language - not
my native language. But I Assume, that I know it well. my name -
The, as you to know. You can name me as you like. I shall not be
disappointed. To me of 30 years. My birthday on 28 May. My height 170.
My weight 60. I live in city Saratov. Saratov known city of Russia.
Saratov- very much beautiful city but it is so cold. I have finished
Saratov State University. My formation consists of 3 levels: school,
college, university. I studied within 17 years. All 17 years I have
studied the English language also. I have finished university in age
24. How to me gave with a medal for excellent results during my
studying. For the first three years I worked in different institutions
and got experience to improve my profession. I am currently working in
director of a restaurant in my city, restaurant "Soho" It was very
much interesting and in the same time responsible. I live one, I have
no neither children, nor the boyfriend, and I have never been married.
Sometimes I feel like very lonely in my house. Perhaps, for this
reason I have decided to get acquainted with you. I have the house,
work, friends, but I cannot tell that I am happy. Do you have any
relatives? What is your family? Do you have many friends? I hope, that
we shall write many letters to each other. I am very pleased and
grateful, that you have answered my letter, because I resolute to try
to get acquainted through the Internet only once. I never get
acquainted before in such a way. I cannot understand completely as it
works because I have no computer. I only beginner in work of the
internet. I hope that you are interested in our dialogue, as I. You
can tell to me about all of you that you want. I shall be pleased to
know all about your life. I understand that tastes differ, but I hope,
that my image will be pleasant for you. I hope, that you will write to
me soon. I thank you Beforehand.I will be waiting for your photo in
the next letter. I will also make new photos for you. If you are
interested in our communication, then you can tell me everything you
want about yourself and your life. I will be very pleased to receive a
great letter from you. I am very interested to know how people live in
another country. If you are not interested in our communication or you
do not have time for this, then you can immediately tell me about it,
then I will not disturb you. I think it's time to finish this letter.
Sorry if this letter is too big. I tried to be open with you and I
hope that you will be open in communication with me. I look forward to
your letter.Best regards The....
date: Jun 23, 2021, 7:19 AM
subject: Tell me about yourself and send me your photo. I'll wait !!!
mailed-by: hotmail.com
Hello
Thanks you for your letter.'I am glad to that you have written to me.
I shall hope that in the future, we shall be very good friends, and
can and more. I do not know what to tell in my first letter because I
never got acquainted through the Internet before. It - something new
and unusual to me. But I shall try, write good letters to you. Please
not be too strict to my mistakes in words, the English language - not
my native language. But I Assume, that I know it well. my name -
The, as you to know. You can name me as you like. I shall not be
disappointed. To me of 30 years. My birthday on 28 May. My height 170.
My weight 60. I live in city Saratov. Saratov known city of Russia.
Saratov- very much beautiful city but it is so cold. I have finished
Saratov State University. My formation consists of 3 levels: school,
college, university. I studied within 17 years. All 17 years I have
studied the English language also. I have finished university in age
24. How to me gave with a medal for excellent results during my
studying. For the first three years I worked in different institutions
and got experience to improve my profession. I am currently working in
director of a restaurant in my city, restaurant "Soho" It was very
much interesting and in the same time responsible. I live one, I have
no neither children, nor the boyfriend, and I have never been married.
Sometimes I feel like very lonely in my house. Perhaps, for this
reason I have decided to get acquainted with you. I have the house,
work, friends, but I cannot tell that I am happy. Do you have any
relatives? What is your family? Do you have many friends? I hope, that
we shall write many letters to each other. I am very pleased and
grateful, that you have answered my letter, because I resolute to try
to get acquainted through the Internet only once. I never get
acquainted before in such a way. I cannot understand completely as it
works because I have no computer. I only beginner in work of the
internet. I hope that you are interested in our dialogue, as I. You
can tell to me about all of you that you want. I shall be pleased to
know all about your life. I understand that tastes differ, but I hope,
that my image will be pleasant for you. I hope, that you will write to
me soon. I thank you Beforehand.I will be waiting for your photo in
the next letter. I will also make new photos for you. If you are
interested in our communication, then you can tell me everything you
want about yourself and your life. I will be very pleased to receive a
great letter from you. I am very interested to know how people live in
another country. If you are not interested in our communication or you
do not have time for this, then you can immediately tell me about it,
then I will not disturb you. I think it's time to finish this letter.
Sorry if this letter is too big. I tried to be open with you and I
hope that you will be open in communication with me. I look forward to
your letter.Best regards The....
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.