from: Anna Powell <jjhernandezp@contraloriadf.gob.mx>
date: Jan 11, 2020, 8:53 PM
subject: I hope to hear back from you soon.
mailed-by: contraloriadf.gob.mx
Hi,
My name is Anna. I came across your email contact through the internet, while i was looking up for my girlfriend in service.
I am 5'8 inch tall, 33 years old single lady. I love the outdoors, animals, enlightening conversation and compassionate. if you like to hike, fish garden and cook. Need someone to talk to and have a good conversation with, then email me back so i can tell you more about myself, and as well share my pictures with you.
Anna.
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Anna Powell - jjhernandezp@contraloriadf.gob.mx
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.
Anna Powell - jjhernandezp@contraloriadf.gob.mx
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.
Anna Powell - annpowell300@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Anna Powell <annpowell300@gmail.com>
date: Apr 8, 2020, 6:39 PM
subject: i hope to hear from you soon
mailed-by: gmail.com
from: Anna Powell <annpowell300@gmail.com>
date: Apr 8, 2020, 6:39 PM
subject: i hope to hear from you soon
mailed-by: 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.
Anna Powell - annpowell300@gmail.com
from: Anna Powell <annpowell300@gmail.com>
date: Apr 15, 2020, 8:41 PM
subject: Sorry for writing this late.
mailed-by: gmail.com
It's nice to read from you. My name is Anna Powell and i am living in
Israel. I am sorry for not have returned your letter, I have been out
of town for Passover Holiday and the lock-down order have kept me away
until now that i am able to get back to my apartment and staying
indoors as usual.
PRO's:
- I am romantic.
- I hate violence, especially towards a weaker person
- I respect my fellow beings and their opinions
- I hate dishonesty
- I almost always smile ( even in the morning ). It takes a lot to get me in
a bad mood
- I am considered to be quite funny and entertaining.
CON
- I am very emotional, so when startled, outbreaks of anger of short
duration may happen and shouldn't be taken overly serious.
- Because I am spontaneous I sometimes do not think of the
consequences of my actions
That is what I can think of in a short time.
I hope that gives a better impression about the person who I am.
I want to know more about you. I attached my pictures below, and also
wish to see more of yours too.
Bye for now until I hear from you.
Sincerely,
Anna.
date: Apr 15, 2020, 8:41 PM
subject: Sorry for writing this late.
mailed-by: gmail.com
It's nice to read from you. My name is Anna Powell and i am living in
Israel. I am sorry for not have returned your letter, I have been out
of town for Passover Holiday and the lock-down order have kept me away
until now that i am able to get back to my apartment and staying
indoors as usual.
PRO's:
- I am romantic.
- I hate violence, especially towards a weaker person
- I respect my fellow beings and their opinions
- I hate dishonesty
- I almost always smile ( even in the morning ). It takes a lot to get me in
a bad mood
- I am considered to be quite funny and entertaining.
CON
- I am very emotional, so when startled, outbreaks of anger of short
duration may happen and shouldn't be taken overly serious.
- Because I am spontaneous I sometimes do not think of the
consequences of my actions
That is what I can think of in a short time.
I hope that gives a better impression about the person who I am.
I want to know more about you. I attached my pictures below, and also
wish to see more of yours too.
Bye for now until I hear from you.
Sincerely,
Anna.
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.