from: Anna <bestdentclinic84@gmail.com>
reply-to: Anna <bestdentclinic84@gmail.com>
date: Jul 30, 2021, 3:21 PM
subject: Re:
mailed-by: gmail.com
Good day.
I do hope that you’re well. Today I came to work, checked my mail and did
not receive any letter from you... Why is it so? I really understand that you have a plenty of work and you do
not always have time to answer to me. Please find five minutes and write me that you're fine. I will be happy.
I will write you every day, I promise. I hope you and I will find understanding and we’ll keep an open mind.
don’t leave me alone, I like our communication. And I really like you! I will be waiting for your e-mail
and wish you a nice day!
Truly, Anna!!
Anna - Russia & Ukraine - 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anna - Russia & Ukraine - bestdentclinic84@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anna - Russia & Ukraine - bestdentclinic84@gmail.com
from: Anna <bestdentclinic84@gmail.com>
reply-to: Anna <bestdentclinic84@gmail.com>
date: Aug 1, 2021, 2:28 PM
subject: Re:
mailed-by: gmail.com
g'day.
What’s wrong? I haven’t got e-mails from you for the past few days. I’m wondering why?
Don't you have a few minutes to answer me? I feel upset to open my mail box and not see your letter. If you don’t like me, please let me know about it so
that I don’t get my hopes up or write to you. Please find time and respect for me to reply my letters and questions. I will be waiting for your E- Mail.
With regards, Anna.
reply-to: Anna <bestdentclinic84@gmail.com>
date: Aug 1, 2021, 2:28 PM
subject: Re:
mailed-by: gmail.com
g'day.
What’s wrong? I haven’t got e-mails from you for the past few days. I’m wondering why?
Don't you have a few minutes to answer me? I feel upset to open my mail box and not see your letter. If you don’t like me, please let me know about it so
that I don’t get my hopes up or write to you. Please find time and respect for me to reply my letters and questions. I will be waiting for your E- Mail.
With regards, 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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Anna - Russia & Ukraine - me.Anna3131@hotmail.com
from: Anna <me.Anna3131@hotmail.com>
date: 4 Sept 2021, 10:15
subject: Hello! :) How are you?
mailed-by: hotmail.com
Hello! I wrote yesterday, did you receive my message? I would like to know more about you. Please contact me! I will be waiting for your answer!
Anna
date: 4 Sept 2021, 10:15
subject: Hello! :) How are you?
mailed-by: hotmail.com
Hello! I wrote yesterday, did you receive my message? I would like to know more about you. Please contact me! I will be waiting for your answer!
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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Anna - Russia & Ukraine - uadevastomdoc@gmx.com
from: Olly <info@anniesskincare.com> via gmail.com
reply-to: Olly <uadevastomdoc@gmx.com>
date: Sep 5, 2021, 1:45 PM
subject: Unusual?!
mailed-by: gmail.com
Hi.
My name is Anna.
I was born & I live in Ukraine.
I am along thirty five and I earn enough money as my job is well-paid.
ATTENTION: in case you hesitate if I am honest or not, or you wait that I will prove something to you, either I want something from you - I would ask you not to write to me back.
I am a decent person and I would never play games, naked pictures and money is not my purpose either.
I just want to build up a strong relationship.
The only goal I have is looking for a earnest and earnest man.
As for me the age gap isn`t a problem and I think that age is just a number.
Many of my friends have men much older than they are.
Nevertheless, I can say that I am well-educated woman. I am good at cooking and my apartment is always clean.
In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
If we like each other, then I can come to you without any problems.
Whether you are interested in entertainment and naked photos only, just skip my message.
It won`t have any continuation as I don`t play such games.
I would be happy to get acquainted with you. I will be looking forward to receiving some photos of yours and information about you.
Which town are you living? Do you like the city or the countryside better?
Looking forward to hearing from you, Hanna
reply-to: Olly <uadevastomdoc@gmx.com>
date: Sep 5, 2021, 1:45 PM
subject: Unusual?!
mailed-by: gmail.com
Hi.
My name is Anna.
I was born & I live in Ukraine.
I am along thirty five and I earn enough money as my job is well-paid.
ATTENTION: in case you hesitate if I am honest or not, or you wait that I will prove something to you, either I want something from you - I would ask you not to write to me back.
I am a decent person and I would never play games, naked pictures and money is not my purpose either.
I just want to build up a strong relationship.
The only goal I have is looking for a earnest and earnest man.
As for me the age gap isn`t a problem and I think that age is just a number.
Many of my friends have men much older than they are.
Nevertheless, I can say that I am well-educated woman. I am good at cooking and my apartment is always clean.
In case you are interested in such a lady, then we can give our relationship a go which can result in a personal meeting.
If we like each other, then I can come to you without any problems.
Whether you are interested in entertainment and naked photos only, just skip my message.
It won`t have any continuation as I don`t play such games.
I would be happy to get acquainted with you. I will be looking forward to receiving some photos of yours and information about you.
Which town are you living? Do you like the city or the countryside better?
Looking forward to hearing from you, Hanna
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2858
- Joined: 25 Jan 2020
Anna - Russia & Ukraine - Anyuta0356@hotmail.com
from: Anna Anyuta <Anyuta0356@hotmail.com>
date: 4 Sept 2021, 07:20
subject: Good afternoon!
mailed-by: hotmail.com
How's your day?? What's New? Please contact me!! I would like to continue our communication :) I'm interested to know more about you !! It's just a short message, so you know I did not forget about you. Today I had a great day, and I would like to share this with you. I hope to hear from you tomorrow!!
With the warmth from Russia!!
Anna
date: 4 Sept 2021, 07:20
subject: Good afternoon!
mailed-by: hotmail.com
How's your day?? What's New? Please contact me!! I would like to continue our communication :) I'm interested to know more about you !! It's just a short message, so you know I did not forget about you. Today I had a great day, and I would like to share this with you. I hope to hear from you tomorrow!!
With the warmth from Russia!!
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.