Darya - Romance Scammer - legrandh08@gmail.com

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

Darya - Romance Scammer - daryadacha1990@gmail.com

Post by Matrixy »

from: Darya <benedito.alex@ibest.com.br>
date: Aug 8, 2021, 3:45 AM
subject: bonjou My I need to alone talks:) Can I ask U? my champion mister astounding;)
mailed-by: gmail.com
signed-by: ibest.com.br

My cuddly Enjoyable:-)

Are You there? Let's try to small talk
righ now Im looking for openhearted guy from US;) What State are you from?

I am solitary intelligent Female Response to me at: daryadacha1990@gmail.com ,
I'll send You my photos.
bye
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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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Darya - Romance Scammer - jesseybuffham5@gmail.com

Post by TheBadNews »

from: Darya <kenai@menara.ma>
date: Aug 29, 2021, 4:32 AM
subject: good Day single can I ask U? My Mister Useful! I wish to untidy small talk:)
mailed-by: menara.ma

buenas dias clean:)
presently I'm look up moral gentleman from USA!
What State are u from? Im original Female.

I'll reply to You my photo attached:-) e-mail to me at: jesseybuffham5@gmail.com ,

bye
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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Jokerr
Warrior Team
Warrior Team
Posts: 6338
Joined: 31 Aug 2021

Darya - Romance Scammer - pyzhyanovdarya@outlook.com

Post by Jokerr »

From: Darya <crlb@ibest.com.br>
Date: 31 Aug 2021, 4:19
Subject: buenas dias my! I hope you can previous speak. Could u please do me a favor?

I am serviceable girlfiend.

Today I am look up open guy from United States of America, What State are You from?
I can reply to You my photo)

it's my E-mail box for reply is: pyzhyanovdarya@outlook.com

Have a good day
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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Jokerr
Warrior Team
Warrior Team
Posts: 6338
Joined: 31 Aug 2021

Darya - Romance Scammer - Dashaa.dashula@gmailcom

Post by Jokerr »

from: Miss Darya <carolinabravo@fibertel.com.ar>
date: Sep 4, 2021, 10:16 PM
subject: my generous Cutie:) I want to speak. Do U want to meet me?
mailed-by: fibertel.com.ar

Hola clever.

want to meet me?
May U are able to small talk.

for now I am looking for modern guy from US, What State are You from?
I am holy woman.

I will reply to You my picture attached Email to me at: Dashaa.dashula@gmailcom;-)
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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WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Darya - Romance Scammer - daryadaryakisa@outlook.com

Post by WE-R-LEGION »

from: daryadaryakisa@outlook.com <daryadaryakisa@outlook.com>
date: 10 Sept 2021, 10:45
subject: I'm Darya
mailed-by: outlook.com

Hello.
My name is Darya.
I am very glad to receive your letter. I am very glad that you answered me.
I got your letter. I didn't write to you earlier.
I think you're wondering where I got your email from. I live in the city of Dimitrovgrad.
There is a private dating agency in my city, which I turned to to find a man.
They help people find their soul mate and find their love.
I addressed them to them, left them my photos and wrote down my data.
I also provided them with my email address from which they wrote to you.
Yesterday they called me and invited me to the office. There have already been several emails on my email.
I looked through them and decided to write only to you.
I can't find my happiness and my love in Russia. Since I don't like the behavior of Russian men.
I think everyone knows that Russian men drink a lot and do not appreciate their women.
My friend advised me to find a man on the Internet.
But I do not know how to do this, so I turned to a dating agency.
A classmate of my friend met a man from England, and now they are happy that they have two children.
I also dream of finding a family and a loving man who will appreciate me, appreciate my love.
I am ready for anything for the sake of love, because I believe that love and a strong family are the meaning of life.

I'll send you some photos of me. If you are interested in communication and new acquaintance, write to me.
Darya
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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