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Valentina - Russia - Romance Scammer

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NOTICE: The Emails Below Are All Scams.
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User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Valentina - Russia - Romance Scammer

Post by Miyuki »

from: Valentineprime@outlook.com
date: Mar 16, 2020, 8:34 PM
subject: Hello my new friend. I am very glad to meet you. I am waiting for a letter from you to continue your communication.
mailed-by: outlook.com

Hello !

Forgive me to answer your letter late. . But your letter There was in
a basket (spam). I do not know, why it has occurred. Perhaps, These
are some an error... Probably, my filter of e-mail It is adjusted
incorrectly. Now all is normal. I have added your address to «To good
mail», the list. And we can easy continue To communicate... If you
want? I think, that you wish me to learn. If You did not want me the
nobility, you would not write to me. Correctly?

I am glad, that you have written to me. I hope, that in the future we
will be very much Good friends, and we can also many other
things...... A little I will tell about myself. My name is - Valentina.
To me of 29 years. . I live in Russia, in the city of Volgodonsk if it
is interesting to you, you can look in Google pictures of my city. It
is very beautiful city. I do not know what to tell In my first letter,
because I the beginner in this business. It something New and unusual
to me. I hope, you are not too strict to mine To errors. English is
not my native language, but I consider, that I know it well.

I have found your e-mail, through dating agency "Lazurite". Why I
write to you and at once I give this information. The answer is
simple. That further there were no questions in our communications. On
it I will write to you fairly. "I do not know, how agency have found
your address". I have given to dating agency of a few money and the
information. After the done operation. Agency to me has given yours
email. Here so I have found you. Today I will not write much. It is
simply interesting to me to learn your thoughts On this question. I
wish to know, what you search on this site???? Serious relations or
simple flirtation? I hope, you the serious person. After all that site
serves only for search of serious partners. I Wished to learn you.
Tell to me something about itself..... Also ask that You wish to learn
about me? I hope, you have not got tired to read my letter.....

I will send you some of my photos. I hope, you also will send
To me the photo.

Your new friend Valentina.
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
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Valentina - Russia - val_sur@outlook.com

Post by ShapeShifter »

from: Valechka <spam@srise.com.tw>
reply-to: Valechka <val_sur@outlook.com>
date: Mar 19, 2020, 7:11 AM
subject: I want to embody everything that you feel sympathy for.
mailed-by: srise.com.tw

Salute.
Dear the stranger, I wish to be assured, as it is strong you are interested in searches and to begin acquaintance with new and class the girl?
My name Valentina. I hope, that I to you is pleasant is nice.
I in searches someone with whom my life will be quiet and interesting.
I very much cheerful, kind and positive the girl.
But I one now and I very much have got tired from this vital situation.
So I have gone in agency of acquaintances and have sent to you the letter.
Actually, I in searches adequate the man for serious relations and a combination marriage in the future.
Dream of all my life - to meet love.
I very much hope, that you this man.
I will be happy if we find our common interests, and our meeting - the most great moment in our future life.
Now I do not know, as is strong you are interested in continuation our correspondence, therefore I am more than information on I will tell about myself later.
I will wait your letter with big impatience.
All kind, Valentina.
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
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Valentina - Russia - val_sur@outlook.com

Post by ShapeShifter »

from: Valechka <shipping@lap-laser.com>
reply-to: Valechka <val_sur@outlook.com>
date: Mar 19, 2020, 1:24 PM
subject: Makes hearts beat faster.
mailed-by: lap-laser.com

Hi.
Mysterious the stranger, I wish to look, as you wish to find and to begin acquaintance with new and class the girl?
My name Valentina. I wish to believe, that I to you is pleasant is nice.
I wish to meet the man with whom my life will be quiet and interesting.
I very much cheerful, kind and positive the girl.
But I one now and I very much have got tired from such life.
So I have gone in agency of acquaintances and have sent to you the letter.
Actually, I in searches present the man for serious relations and marriages in the future.
Dream of all my life - to meet love.
I very much hope, that you this man.
I will be happy if we find common language, and our meeting - the most important moment in beginning of our relationship.
Now I do not know, how much you are interested in continuation our correspondence, therefore in more details I will write about myself later.
I will wait for the reciprocal letter with big impatience.
With the best regards, Valentina.
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
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Valentina - Russia - val_sur@outlook.com

Post by Miyuki »

from: Valya <sysadmin@linkit.jp>
reply-to: Valya <val_sur@outlook.com>
date: Mar 20, 2020, 6:21 PM
subject: I will be the happiest woman in the world.
mailed-by: linkit.jp

Good afternoon.
Mysterious the stranger, I wish to look, as it is strong you wish to find and to begin acquaintance with new and remarkable the girl?
My name Valentina. I hope, that to you my photo.
I wish to meet the person with whom my life will be balanced and interesting.
I very much cheerful, kind and positive the girl.
But I one now and I very much have got tired from it.
So I have gone in agency of acquaintances and have sent to you the letter.
Actually, I in searches serious the man for serious relations and a combination marriage in the future.
My purpose - to meet love.
I very much hope, that you this man.
I will be happy if we find our common interests, and our meeting - the most significant moment in our future life.
Now I do not know, how much you are interested in continuation our conversation, therefore I am more than information on I will tell about myself later.
I will wait for the reciprocal letter with big impatience.
Bye, Valentina.
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Valentina - Russia - sweetlonelyvalentina@outlook.com

Post by Jacked-In »

from: Valencia <webmaster@fullportal.com.ar>
reply-to: Valencia <sweetlonelyvalentina@outlook.com>
date: Mar 24, 2020, 3:19 PM
subject: First love.
mailed-by: fullportal.com.ar

Welcome.
Dear the stranger, I wish the nobility, how much you are interested in searches and to begin acquaintance with new and good the girl?
My name Valentina. I think, that I to you is pleasant is nice.
I in searches the man with whom my life will be balanced and surprising.
I very much cheerful, kind and positive the girl.
But I still one and I very much have got tired from such life.
So I have gone in agency of acquaintances and have sent to you the letter.
Actually, I search adequate the man for serious relations and marriage in the future.
My purpose - to meet love.
I very much hope, that you this man.
I will be happy if we find our common interests, and our meeting - the most significant moment in our future life.
Now I do not know, how much you are interested in continuation our correspondence, therefore in more details I will write about myself later.
I will wait your letter with big impatience.
All kind, Valentina.
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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