from: Tatyana <gsungi@qebmail.com>
date: May 15, 2023, 11:14 PM
subject: Hi!
mailed-by: gmail.com
signed-by: qebmail.com
I can't write a big letter today.
I only ask a few questions (I am waiting for your honest answers!!!)
1 - Do you really want to see me?
2 - Will you help me?
3 - Will you send me money?
4 - Can you send money until May 21 (it will be Sunday)?
5 - Do you promise to have time to send money before May 21?
Answer all my questions! Answer me honestly.
Tatyana.
P.S.
I already wrote you instructions on how to transfer money.
The easiest way to send money is to use the bitcoin system.
360 dollars is 0.014 bitcoins.
My bitcoin wallet address:
bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
You can send bitcoins online:
https://coinflip.tech
https://www.coinmama.com
https://trustwallet.com
Or use a bitcoin ATM:
https://coinflip.tech
https://coinatmradar.com/bitcoin-atm-near-me
Or use money transfer systems (MoneyGram, WesternUnion)
My full name - TATYANA ZIMBAYEVA
City - Qarqaraly
Country - Kazakhstan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.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.
Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.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.
Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.com
from: Tatyana <gsungi@qebmail.com>
date: Jun 9, 2023, 8:19 AM
subject: Hi!
mailed-by: gmail.com
signed-by: qebmail.com
I am very tired here alone at the airport.
Do you know how hard it is to sleep in an airport chair?
I'm already dreaming when I can just go to bed.
And it's better if it's a bed with you.
I will hug you tightly!
I'm not complaining to you, I'm only telling you what a plight I'm in.
And that only you can help me.
You only need to send 400 dollars and on Sunday I will fly to you.
You will never regret it.
I won't bother you!
If you wish, we can meet at a convenient time for you.
Unfortunately, I cannot make a call to you.
And tell it all in a voice, not in a letter. But I can not. ((((((((((((((.
I sold my phone to buy food.
I have another phone, but it only supports local calls - +77767856818.
I don't think you can call me.
And it's a regular classic phone that doesn't have a camera or internet access.
I wrote about it in previous letters.
Yesterday I asked a work colleague to take a photo of you.
Take a look at this photo and you will understand that I do not want to deceive you.
And I promise to come to you on Sunday June 11!
If you help me and send 400 dollars.
Please help me! You are my last and only hope.
Tatyana.
date: Jun 9, 2023, 8:19 AM
subject: Hi!
mailed-by: gmail.com
signed-by: qebmail.com
I am very tired here alone at the airport.
Do you know how hard it is to sleep in an airport chair?
I'm already dreaming when I can just go to bed.
And it's better if it's a bed with you.
I will hug you tightly!
I'm not complaining to you, I'm only telling you what a plight I'm in.
And that only you can help me.
You only need to send 400 dollars and on Sunday I will fly to you.
You will never regret it.
I won't bother you!
If you wish, we can meet at a convenient time for you.
Unfortunately, I cannot make a call to you.
And tell it all in a voice, not in a letter. But I can not. ((((((((((((((.
I sold my phone to buy food.
I have another phone, but it only supports local calls - +77767856818.
I don't think you can call me.
And it's a regular classic phone that doesn't have a camera or internet access.
I wrote about it in previous letters.
Yesterday I asked a work colleague to take a photo of you.
Take a look at this photo and you will understand that I do not want to deceive you.
And I promise to come to you on Sunday June 11!
If you help me and send 400 dollars.
Please help me! You are my last and only hope.
Tatyana.
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
Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.com
from: Tatyana <gsungi@qebmail.com>
date: Jul 4, 2023, 11:23 PM
subject: Hi
mailed-by: gmail.com
signed-by: qebmail.com
I see that you do not hear my cries for help...
Perhaps this is the END and we can never see each other?
Why are you giving up on me? Did you find another girl?
Or was it your game?
I don't understand you. Our happiness was so close...
I never fooled you!!!
I see no reason to write you a lot of words.
Because I see that it is useless and you do not hear me.
I'm very tired. I stopped dreaming!
I just live another gray day here.
I am an unnecessary, lonely and loyal girl!!!!
I will be in Astana for another 3 days.
After I go back to my village. There I will die.
If you change your mind and decide to send money.
I will wait here for another 3 days.
The choice is yours.
Have a nice day, your Tatyana.
P.S.
My bitcoin wallet - bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
Or in my name TATYANA ZIMBAYEVA, to Astana, Kazakhstan
via WesternUnion, MoneyGram.
date: Jul 4, 2023, 11:23 PM
subject: Hi
mailed-by: gmail.com
signed-by: qebmail.com
I see that you do not hear my cries for help...
Perhaps this is the END and we can never see each other?
Why are you giving up on me? Did you find another girl?
Or was it your game?
I don't understand you. Our happiness was so close...
I never fooled you!!!
I see no reason to write you a lot of words.
Because I see that it is useless and you do not hear me.
I'm very tired. I stopped dreaming!
I just live another gray day here.
I am an unnecessary, lonely and loyal girl!!!!
I will be in Astana for another 3 days.
After I go back to my village. There I will die.
If you change your mind and decide to send money.
I will wait here for another 3 days.
The choice is yours.
Have a nice day, your Tatyana.
P.S.
My bitcoin wallet - bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
Or in my name TATYANA ZIMBAYEVA, to Astana, Kazakhstan
via WesternUnion, MoneyGram.
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.
Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.com
from: Tatyana <gsungi@qebmail.com>
date: Aug 1, 2023, 9:51 PM
subject: Hi!
mailed-by: gmail.com
signed-by: qebmail.com
My dear!
I will not write much, because I already have no strength.
If today or tomorrow I don't receive money,
then I will be forced to return back to my village.
And all my strength and money will be wasted.
300 dollars is not a millionaire fortune.
But without this money I can't come to you.
I just want to hear a true answer from you.
Should I wait or go home? I am waiting for your decision.
Now everything is in your hands.
Tatyana.
P.S.
I only need 300 dollars or euros to get through customs.
I will not spend this money! Upon arrival, I will return them to you.
I already have all the necessary documents, I only need to go through
customs control.
Please, please help!
You can send by money transfer system (WesternUnion, MoneyGram)
Here is the information for making a money transfer:
My full name - TATYANA ZIMBAYEVA
City: Astana
Country: Kazakhstan
You can also send money online through the websites of these systems
https://www.westernunion.com
https://www.moneygram.com
Or you can send via bitcoin:
My bitcoin wallet
- bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
You can send bitcoins online:
https://coinflip.tech
https://www.coinmama.com
https://trustwallet.com
Or use a bitcoin ATM:
https://coinflip.tech
https://coinatmradar.com/bitcoin-atm-near-me
date: Aug 1, 2023, 9:51 PM
subject: Hi!
mailed-by: gmail.com
signed-by: qebmail.com
My dear!
I will not write much, because I already have no strength.
If today or tomorrow I don't receive money,
then I will be forced to return back to my village.
And all my strength and money will be wasted.
300 dollars is not a millionaire fortune.
But without this money I can't come to you.
I just want to hear a true answer from you.
Should I wait or go home? I am waiting for your decision.
Now everything is in your hands.
Tatyana.
P.S.
I only need 300 dollars or euros to get through customs.
I will not spend this money! Upon arrival, I will return them to you.
I already have all the necessary documents, I only need to go through
customs control.
Please, please help!
You can send by money transfer system (WesternUnion, MoneyGram)
Here is the information for making a money transfer:
My full name - TATYANA ZIMBAYEVA
City: Astana
Country: Kazakhstan
You can also send money online through the websites of these systems
https://www.westernunion.com
https://www.moneygram.com
Or you can send via bitcoin:
My bitcoin wallet
- bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
You can send bitcoins online:
https://coinflip.tech
https://www.coinmama.com
https://trustwallet.com
Or use a bitcoin ATM:
https://coinflip.tech
https://coinatmradar.com/bitcoin-atm-near-me
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.
Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.com
from: Tatyana <gsungi@qebmail.com>
date: Aug 13, 2023, 11:21 PM
subject: Hi
mailed-by: gmail.com
signed-by: qebmail.com
I'm sorry I haven't written for a long time, but I was in the hospital.
Had Covid. And I was in quarantine. But now everything is fine.
But there is one problem - I spent all the money on treatment.
But there is good news - I kept the ticket!
I have a ticket for August 20.
And I can fly to you on Sunday, if you help me cross the border.
I can come to you on August 20. - I PROMISE!
Understand, I only need $300 to get through customs.
The money will be returned to you immediately at the airport,
As soon as I pass the border.
Understand that your customs checks all expats,
for the availability of cash for the first days of residence.
I didn't make those damn laws.
I only need to cross the border with money in my wallet.
For the last time I ask you to help me.
We will be able to start a new life on August 20.
The choice is yours, because I am very exhausted,
and I can only rely on your help.
I already wrote how to send money.
Via WesternUnion or MoneyGram.
In my name - TATYANA ZIMBAYEVA
In the city of Astana, Country - Kazakhstan.
Or the most convenient and cheapest way is bitcoins.
My wallet is - bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
You just need to go to www.coinflip.tech or www.coinmama.com.
Install the app on your phone or computer.
Buy bitcoin currency and send them to me.
This will take 15 minutes of your time.
Also a QR-Cod photo of my wallet.
Just scan this code and the money will go to my wallet.
Please help me!
You are my last and only hope.
Tatyana.
date: Aug 13, 2023, 11:21 PM
subject: Hi
mailed-by: gmail.com
signed-by: qebmail.com
I'm sorry I haven't written for a long time, but I was in the hospital.
Had Covid. And I was in quarantine. But now everything is fine.
But there is one problem - I spent all the money on treatment.
But there is good news - I kept the ticket!
I have a ticket for August 20.
And I can fly to you on Sunday, if you help me cross the border.
I can come to you on August 20. - I PROMISE!
Understand, I only need $300 to get through customs.
The money will be returned to you immediately at the airport,
As soon as I pass the border.
Understand that your customs checks all expats,
for the availability of cash for the first days of residence.
I didn't make those damn laws.
I only need to cross the border with money in my wallet.
For the last time I ask you to help me.
We will be able to start a new life on August 20.
The choice is yours, because I am very exhausted,
and I can only rely on your help.
I already wrote how to send money.
Via WesternUnion or MoneyGram.
In my name - TATYANA ZIMBAYEVA
In the city of Astana, Country - Kazakhstan.
Or the most convenient and cheapest way is bitcoins.
My wallet is - bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
You just need to go to www.coinflip.tech or www.coinmama.com.
Install the app on your phone or computer.
Buy bitcoin currency and send them to me.
This will take 15 minutes of your time.
Also a QR-Cod photo of my wallet.
Just scan this code and the money will go to my wallet.
Please help me!
You are my last and only hope.
Tatyana.
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.