from: Anastasiya INL <jaquanyoung@gmx.com>
date: May 12, 2020, 10:28 AM
subject: Prosperity!
mailed-by: gmx.com
Today is a terrific evening, can I cheer you up?
Cold weather returned to us, rains
Write me directly home, without an agency. my address sladkayamondaarinka@gmail.com
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Anastasiya - Russia - 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.
Anastasiya - Russia - sladkayamondaarinka@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Anastasiya - Russia - ladymarmalllade@gmail.com
from: ladymarmalllade@gmail.com
date: May 15, 2020, 8:24 PM
subject: Re: what are you doing in the evening
mailed-by: gmail.com
Hello. What's your name? I'm glad you answered me!
interesting to know what you do!
Do you have a girlfriend in your life?
or are you lonely?
write a thick letter ok?
do you live in france
My name is Anastasiya. I live in Russia!
Hope this is not a problem for you?
date: May 15, 2020, 8:24 PM
subject: Re: what are you doing in the evening
mailed-by: gmail.com
Hello. What's your name? I'm glad you answered me!
interesting to know what you do!
Do you have a girlfriend in your life?
or are you lonely?
write a thick letter ok?
do you live in france
My name is Anastasiya. I live in Russia!
Hope this is not a problem for you?
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.
Anastasiya - Russia - apelsinoanastasiya@malifisenta.top
from: Anastasiya BqR <rcole1126@gmx.com> via gmx.net
date: May 16, 2020, 8:16 PM
subject: Gifts + and more!
Today is a terrific evening, maybe you cheer me up, your answer?
I try to find positive in this difficult time.
The first letter is sent by the agency, but you can write directly to my home apelsinoanastasiya@malifisenta.top
date: May 16, 2020, 8:16 PM
subject: Gifts + and more!
Today is a terrific evening, maybe you cheer me up, your answer?
I try to find positive in this difficult time.
The first letter is sent by the agency, but you can write directly to my home apelsinoanastasiya@malifisenta.top
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
Anastasiya - Russia - anastasiya.kk.anastasiyak@maramal.com
from: Anastasiya <anastasiya.kk.anastasiyak@maramal.com>
date: May 19, 2020, 6:22 PM
subject: How is your health?
mailed-by: maramal.com
How is your health? What do you have a new? Each your letter,your every compliment,makes me very happy woman. I'm sending you my gentle kiss and my warm embrace. I with impatience shall wait for your letter. Have a nice mood. Let me kiss you tenderly and express my words of gratitude and love to you my dear. Woman who entirely devoted to you.
Your Anastasiya
date: May 19, 2020, 6:22 PM
subject: How is your health?
mailed-by: maramal.com
How is your health? What do you have a new? Each your letter,your every compliment,makes me very happy woman. I'm sending you my gentle kiss and my warm embrace. I with impatience shall wait for your letter. Have a nice mood. Let me kiss you tenderly and express my words of gratitude and love to you my dear. Woman who entirely devoted to you.
Your Anastasiya
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.
Anastasiya - Russia - asuper407@gmail.com
from: Anastasia <cherrylee520@netvigator.com> via gmail.com
date: May 26, 2020, 2:41 PM
subject: opa my gracious:) how is it going? My splendid Mister absolute;)
mailed-by: gmail.com
How was it?
May You're free to chat
Soon I am waiting for brainy male. Im alone classic 30 yo Lady from Russia;)I will send You my photo) this is my e-mail asuper407@gmail.com:-)
thank you in advance
date: May 26, 2020, 2:41 PM
subject: opa my gracious:) how is it going? My splendid Mister absolute;)
mailed-by: gmail.com
How was it?
May You're free to chat
Soon I am waiting for brainy male. Im alone classic 30 yo Lady from Russia;)I will send You my photo) this is my e-mail asuper407@gmail.com:-)
thank you in advance
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.