from: maddieparker@msn.com <maddieparker@msn.com>
date: Jul 16, 2021, 6:24 AM
subject: Hi, let's get acquainted.
Hello. How are you? My name is Anastasia. And what is your name? I found your email address on a dating profile on the Internet.
And I wanted to get to know you better and write to you here. I hope you get my message so we can get to know each other better.
I will leave you a few photos so that you have an idea of who is writing to you. :) Have a nice day >> or.nasstya@gmail.com
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Anastasia - Russia - dr.anastasia@urickoe.ru.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.
Anastasia - Russia - or.nasstya@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anastasia - Russia - nastnastya150@gmail.com
from: kayyates@hotmail.co.uk <kayyates@hotmail.co.uk>
date: Jul 16, 2021, 10:33 AM
subject: Let's talk.
Hello. How are you? My name is Anastasia. And what is your name? I found your email address on a dating profile on the Internet.
And I wanted to get to know you better and write to you here. I hope you get my message so we can get to know each other better.
I will leave you a few photos so that you have an idea of who is writing to you. :) Have a nice day >> nastnastya150@gmail.com
date: Jul 16, 2021, 10:33 AM
subject: Let's talk.
Hello. How are you? My name is Anastasia. And what is your name? I found your email address on a dating profile on the Internet.
And I wanted to get to know you better and write to you here. I hope you get my message so we can get to know each other better.
I will leave you a few photos so that you have an idea of who is writing to you. :) Have a nice day >> nastnastya150@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.
Anastasia - Russia - orekhova153@gmail.com
from: orekhova153@gmail.com
date: Jul 26, 2021, 11:58 AM
subject: Hi
mailed-by: gmail.com
Hi
My name is Anastasia. I hope that we can get to know each other better here. And here, we will always stay in touch with you and will be able to communicate every day. I am 20 years old. For me, age does not matter. I am looking for a man on the Internet recently. And no matter how naive it may sound. I would like to meet a man with whom to start a family. The Internet will never replace live communication, but I decided why not try it. And what brought you to meet on the Internet?
Honestly, this is the first time I meet a man on the Internet. Have you had any experience of communicating on the Internet?
date: Jul 26, 2021, 11:58 AM
subject: Hi
mailed-by: gmail.com
Hi
My name is Anastasia. I hope that we can get to know each other better here. And here, we will always stay in touch with you and will be able to communicate every day. I am 20 years old. For me, age does not matter. I am looking for a man on the Internet recently. And no matter how naive it may sound. I would like to meet a man with whom to start a family. The Internet will never replace live communication, but I decided why not try it. And what brought you to meet on the Internet?
Honestly, this is the first time I meet a man on the Internet. Have you had any experience of communicating on the Internet?
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.
Anastasia - Russia - fitnes.anastasia32@gmail.com
from: Anastasia <fitnes.anastasia32@gmail.com>
date: Aug 1, 2021, 1:04 AM
subject: Hello my friend
mailed-by: gmail.com
Hello :)
What's up?
I liked your profile, and I would like to get to know you better, what do you think? ;)
Write to me at my home email address : fitnes.anastasia32@gmail.com
so it will be convenient for me to write to you and send a lot of photos.
If it will be more convenient for you to communicate in messengers, then we can exchange phone numbers.
I will be waiting for your answer
Anastasia.
date: Aug 1, 2021, 1:04 AM
subject: Hello my friend
mailed-by: gmail.com
Hello :)
What's up?
I liked your profile, and I would like to get to know you better, what do you think? ;)
Write to me at my home email address : fitnes.anastasia32@gmail.com
so it will be convenient for me to write to you and send a lot of photos.
If it will be more convenient for you to communicate in messengers, then we can exchange phone numbers.
I will be waiting for your answer
Anastasia.
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.
Anastasia - Russia - beautifulgirl0693@gmail.com
from: Anastasia Anastasia <beautifulgirl0693@gmail.com>
date: Oct 18, 2021, 9:19 AM
subject: Re:
mailed-by: gmail.com
Hello
I am pleased that you wrote to me
In that letter I wrote to you that I am looking for a man for a serious relationship, if you do not mind, then we can meet
Now I will write you another letter about myself
I will be glad if you send me your photo
Now I want to tell you more about me.
I live in Russia, in the city of Dzerzhinsk. It is near Nizhny Novgorod and about 400 km from Moscow. My city is located on the banks of the Oka River. I hope the distance between us is not a problem for you? I think that in our time the distance can be easily overcome.
I was born on December 5
I have never been married and I do not have children.
I have only had 2 serious relationships in my life. But it all ended in betrayal. My last relationship ended 3 years ago. For a long time, I didn't want to have any relationship. But now I am tired of being alone, and I want to build a strong, long and harmonious relationship with the right man.
I don't know what else I have to tell you about myself. I just don't know how to start our conversation, since this is my first experience of communicating with a man from abroad.
In my next letter, I will try to make a small welcome video for you.
Now I will send you some of my photos. I hope you like them.
Now I am finishing my letter and will be waiting for your answer.
Anastasia
date: Oct 18, 2021, 9:19 AM
subject: Re:
mailed-by: gmail.com
Hello
I am pleased that you wrote to me
In that letter I wrote to you that I am looking for a man for a serious relationship, if you do not mind, then we can meet
Now I will write you another letter about myself
I will be glad if you send me your photo
Now I want to tell you more about me.
I live in Russia, in the city of Dzerzhinsk. It is near Nizhny Novgorod and about 400 km from Moscow. My city is located on the banks of the Oka River. I hope the distance between us is not a problem for you? I think that in our time the distance can be easily overcome.
I was born on December 5
I have never been married and I do not have children.
I have only had 2 serious relationships in my life. But it all ended in betrayal. My last relationship ended 3 years ago. For a long time, I didn't want to have any relationship. But now I am tired of being alone, and I want to build a strong, long and harmonious relationship with the right man.
I don't know what else I have to tell you about myself. I just don't know how to start our conversation, since this is my first experience of communicating with a man from abroad.
In my next letter, I will try to make a small welcome video for you.
Now I will send you some of my photos. I hope you like them.
Now I am finishing my letter and will be waiting for your answer.
Anastasia
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.