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Diana Petkova - Romance Scammer - France - moz9608@felinka.com

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User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Diana Petkova - Romance Scammer - France - moz9608@felinka.com

Post by FBWYOU »

from: moz9608@felinka.com <moz9608@felinka.com>
date: Aug 4, 2023, 5:51 AM
subject: Hi
mailed-by: felinka.com

What is your mood? Fine? I hope you're doing great.
Have you thought about our letters?? Tell me, are you tired of writing letters to me?
I will never get tired of talking to you! Are you offended that I write to you??
If you don't like something, please let me know. I will try to fix it.
I hope you can understand me that I am writing for the first time with someone in another country. Before as
write something, I think a very long time.
I think it should be between two people who write to each other.
I will miss your attention if one day you do not write to me.
Even now, I can assume that if you don't answer me, for some reason, I'm missing something, so I need to.
Today with colleagues at work, we joked all day. All colleagues have a good mood on payday.
They say that lately I've been smiling more,
and become a bit mysterious. They joke that I fell in love. But I also joked, I told them that my prince had not yet been born,
whom I will love.
I began to think very often about your photographs, about your letters. I am very glad that you exist.
Now I will be waiting with great impatience for your letter.
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
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Diana Petkova - Romance Scammer - France - moz9608@felinka.com

Post by CGI1 »

from: moz9608@felinka.com <moz9608@felinka.com>
date: Aug 6, 2023, 10:58 AM
subject: Hi
mailed-by: gmail.com
signed-by: felinka.com

I am glad that we continue our acquaintance and that you always find time to write to me.
I appreciate it and am very grateful to you for your concern.
I am also very interested in learning more about you and your life.
I often think and imagine about the culture and traditions of your country.
I hope that someday I will be able to visit it and see everything with my own eyes.
Now in my life there are serious changes, and I begin to think about the future.
Therefore, I am looking for my future husband, a man who will share with me my dreams and values,
and with whom we can build a happy family.
Unfortunately, I was not married and did not have children! although I have been for many years.
But I hope to meet a person who is similar in interests and values.
I'd like to know more about you, and maybe we're both looking for the same thing.
Maybe you can help me and our correspondence will grow into something more.
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
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Diana Petkova - Romance Scammer - France - moz9608@felinka.com

Post by TestNoob »

from: moz9608@felinka.com <moz9608@felinka.com>
date: Aug 11, 2023, 2:34 AM
subject: Hi
mailed-by: gmail.com
signed-by: felinka.com

I am glad to receive your letter. As you know, I flew to Bulgaria. And now I am here.
I have a meeting with a realtor tomorrow. I will sell the apartment, and then
I want to come to you. Will you be glad to see me? I think this is a stu*id question. smile. When I entered the apartment today,
I was horrified. After all, 4 years in it, no one lived. There was a lot of dust and cobwebs. I've been cleaning all day today.
I was constantly thinking about you. It's very good that we got to know you. Finally, I feel like a happy girl.
I understand that there is a man on earth who thinks of me. I thank God that we know each other. You have no idea
how much I love you. It seems to me that my love has no limit. you really won't hurt me? Do you really love
me? Are you really going to love only me? You won't flirt with other girls? I feel like I can't live
further, in this unfair world, if you betray me. My biggest fear is betrayal. It's such a bad feeling. When you
love a man with all your heart. When she is ready to give her life for him. And he's sleeping with another woman. This is a blow to the heart. I hope,
you understand me? But I think I'm writing this in vain. I am sure that you are a good and fair man. And never
hurt me. Do you love me. I am also ready to give you all my love. I will be your devoted woman.
I will tell you that you are the best in the world. I want us to compliment each other every day. And each of our
a new day started with a kiss. It is so romantic. How do you imagine our first day of meeting? I want to
we cooked good food. And organized a romantic evening by candlelight. We would sit at the table, drink wine, and talk.
Then I want us to dance a slow foxtrot. With this song that I sent you with this letter. This song
I love. And I always dreamed, when I have a man, to dance with this song. I hope you like her too.
We'll see you in a few days. And I think it's better than letters, photos and songs. Do you agree with me?
Now I am waiting for your letter with great impatience.
I love you.
Your Diana.
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

Diana Petkova - Romance Scammer - France - moz9608@felinka.com

Post by ShapeShifter »

from: moz9608@felinka.com <moz9608@felinka.com>
date: Aug 12, 2023, 10:39 AM
subject: Hi
mailed-by: gmail.com
signed-by: felinka.com

I am glad to receive your letter. I love you. I will repeat these words for the rest of my life.
And I will never take those words back. You give me the happiness that all women dream of. When we
meet, I will also make you happy. I will give you all the love, tenderness, care, loyalty. We will
happy every day we spent together. Today I met with a realtor, but the meeting did not end the way I expected.
For 4 years, Housing and communal services have accumulated 3000 euro. And I have only 2500 euro. For the deal to go through
in the apartment, there should be no debt. And only then, I will be able to sell the apartment. I told the realtor to go first
sold the apartment, and only then paid off the debt. But the realtor said to re-document the apartment,
she must be debt-free. Can you send me 500 euro? I will then sell the apartment, and I will fly to you.
And when we meet, I will return this money to you. I hope you can help me. Because I don't know where to get the money.
I don't have a single acquaintance in Bulgaria. I really hope that you will not leave me in trouble.
I have great excitement before our meeting. It's not like writing letters. smile. But now I'm thinking more about selling
apartments. I am sending you a copy of my passport. If you go to Western Union, there will be no problem. My name is Diana Petkova.
Bogariya, Sofia. You can also send money to my bank account. DSK BANK STSABGSF BG50 STSA 9300 0030 0213 69
I am waiting for your letter with great impatience.
Your Diana.
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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