from: Kseniya <ksenietavita@gmail.com>
date: Dec 6, 2021, 5:21 AM
subject: Re:
mailed-by: gmail.com
Hello
I have a big desire to get acquainted with you.
How old are you? You live in what country?
Your name?? I can was mistaken... I want that you have confirmed to me it. I precisely was not mistaken???
I want to get acquainted with you. My name Kseniya.
Now I want to wish you of successful day today.
Let this day to you will present the big pleasure and fine mood.
I will wait for your letter...
Kseniya
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Kseniya - Russia / 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kseniya - Russia / Ukraine - ksenietavita@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kseniya - Russia / Ukraine - proigiddimmoicre@gmail.com
from: Kseniya <proigiddimmoicre@gmail.com>
date: Dec 13, 2021, 1:40 PM
subject: Good day!
mailed-by: gmail.com
Surprised to see a letter from you.
Quite a long time has passed since the day when I wrote to you.
I was registered with a dating service and they found me several candidates,
I chose you and decided to write where they got your address from,
I don’t know, maybe you were also looking for your love somewhere via the Internet ?!
And when you didn't answer me, I upset and thought it was a waste of money.
Now when you answered me, I don't know how to behave.
I think we can get to know each other!
I was born in September 1989, my zodiac sign is Virgo.
Sorry, tell me your age.
I live in Russia. Where are you from? What city do you live in?
I have never been to USA, much less to Seattle.
I am very interested to see you in your photo, please send me your photo where I can see you.
I am sending you of my photographs. Do you like me?
This photo was taken last summer.
I'm going to the grocery store now, I'll try to write to you soon.
Have a nice day! Kseniya.
date: Dec 13, 2021, 1:40 PM
subject: Good day!
mailed-by: gmail.com
Surprised to see a letter from you.
Quite a long time has passed since the day when I wrote to you.
I was registered with a dating service and they found me several candidates,
I chose you and decided to write where they got your address from,
I don’t know, maybe you were also looking for your love somewhere via the Internet ?!
And when you didn't answer me, I upset and thought it was a waste of money.
Now when you answered me, I don't know how to behave.
I think we can get to know each other!
I was born in September 1989, my zodiac sign is Virgo.
Sorry, tell me your age.
I live in Russia. Where are you from? What city do you live in?
I have never been to USA, much less to Seattle.
I am very interested to see you in your photo, please send me your photo where I can see you.
I am sending you of my photographs. Do you like me?
This photo was taken last summer.
I'm going to the grocery store now, I'll try to write to you soon.
Have a nice day! Kseniya.
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.
Kseniya - Russia / Ukraine - KseniiaBandarenco1988@outlook.com
from: Kseniya <xkmh78360@zeus.eonet.ne.jp>
date: 21 Oct 2021, 02:33
subject: Greeting inimitable! I hope You can speak. Could I ask? remarkable mr. Breezy!
mailed-by: zeus.eonet.ne.jp
wholesome Sir Attentive:-) hope everything is sound;)
Let's try to bold small talk:)
for now Im waiting for suitable mister)
My email box KseniiaBandarenco1988@outlook.com .
I'll send You my photo attached.
thank's
date: 21 Oct 2021, 02:33
subject: Greeting inimitable! I hope You can speak. Could I ask? remarkable mr. Breezy!
mailed-by: zeus.eonet.ne.jp
wholesome Sir Attentive:-) hope everything is sound;)
Let's try to bold small talk:)
for now Im waiting for suitable mister)
My email box KseniiaBandarenco1988@outlook.com .
I'll send You my photo attached.
thank's
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.