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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
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Tatiana - Ukraine / Russia - happytatiananew.42@gmail.com

Post by Matrixy »

from: Tatiana Donna <ey.gao@eutech-consulting.de>
date: 25 Jan 2022, 01:30
subject: Hello, my precious

Hey! How are you? We made acquainted at a dating site. I was embarrassed to contact you! Would you like to continue our communication?

My personal contact: happytatiananew.42@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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Tatiana - Ukraine / Russia - guffikissa@gmail.com

Post by LoneStar »

from: ehrlich <guffikissa@alimail.site>
reply-to: Die meisten die meisten <guffikissa@gmail.com>
date: Jan 27, 2022, 10:23 PM
subject: Grusse, lieber Fremder!!!
signed-by: alimail.site

Greetings, dear stranger!
How are you??? I am writing to meet you with pleasure!! I would like to start our communication...
You can call me Tatiana! I like playing sports , walking... I'm an unmarried girl...
I haven't had a serious relationship for a long time! I would love to get to know you better!!
If you respond to this letter, I can write more about myself... I would like to think that you would like to continue our acquaintance!
I would like to exchange photographs!!

---

Grusse, lieber Fremder!
Wie geht es Ihnen??? Ich schreibe dir, um dich gerne treffen!! Ich mochte beginnen unsere Kommunikation...
Du kannst nennen mich Tatiana! Ich spiele gern Sport , spazieren... Ich bin ein unverheiratetes Madchen...
Ich habe nicht eine ernsthafte Beziehung fur eine lange Zeit hat! Ich wurde gerne, Sie besser kennen zu lernen!!
Wenn Sie auf diese Brief reagieren, kann ich mehr uber mich selbst schreiben... Ich mochte glauben, Sie fortsetzen mochten unsere Bekanntschaft!
Ich mochte Photographies auszutauschen!!
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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