from: Anastasiya <anastasiya.kk.anastasiyak@maramal.com>
date: Apr 1, 2020, 4:31 PM
subject: I wait your letter.
mailed-by: maramal.com
How are you? How is your health dear? You can't imagine what a pleasure for me was to recieve letters from you. As if I'm living only for your letters. I must say that I enjoy your letters. I'm looking forward to learn you better. I'd like to assure you that you can always count on my attention, understanding and encouragement - Main thing for me is how honest, thoughtful, colourful and interesting are your thoughts, words and answers to me and I'm glad that we continue our correspondence. I wait your letter.
Your Anastasiya
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Anastasiya - Russia - anastasiya.kk.anastasiyak@maramal.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.
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TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Anastasiya - Russia - ansstas@evgmal.com
from: Anastasiya <ansstas@evgmal.com>
date: Apr 16, 2020, 8:01 PM
subject: Hello
mailed-by: gmail.com
signed-by: evgmal.com
Thanks you for your letter. I am glad to that you have written to me. I shall hope that in the future, we shall be very good friends, and can and more. I do not know what to tell in my first letter because I never got acquainted through the Internet before. It - something new and unusual to me. But I shall try, write good letters to you. Please not be too strict to my mistakes in words, the English language - not my native language. But I Assume, that I know it well.
Well, my name - Anastasiya, as you to know. You can name me as you like. I shall not be disappointed. To me of 30 years. My birthday on 10 September. My height 174 cm . My weight 54 kg. I live in city Kaluga. Kaluga known city of Russia. Kaluga - very much beautiful city. I have finished medical university. My formation will consist of 3 levels: school, college, university. I studied within 18 years. All 18 years I have studied the English language also. I have finished university in age 24. How to me gave with a medal for excellent results during my studying. Than I worked as the second surgeon in small clinic within 3 years. It was very much interesting and in the same time responsible. I was happy to give health of people, to help them. Many things depend on me during actions. I think in The future I will be capable the surgeon to become independent. You think, what it - good dream? Probably that I shall work in Clinic, as the basic surgeon.
I live one, I have no neither children, nor the boyfriend. Sometimes I feel like very lonely in my house. Perhaps, for this reason I have decided to get acquainted with you. I have the house, work, friends, but I cannot tell that I am happy. I hope, that we shall write many letters to each other. I am very pleased and grateful, that you have answered my letter, because I Decided to try to get acquainted through the Internet only once. I never get acquainted before in such a way. I cannot understand completely as it works because I have no computer. I only beginner in work of the internet. I hope that you are interested in our dialogue, as I. You can tell to me about all of you that you want. I shall be pleased to know all about your life. I understand that tastes differ, but I hope, that my image will be pleasant for you. I hope, that you will write to me soon. I thank you Beforehand. With the best regards.
Anastasiya...
PS. I will wait your photo in the following letter.
date: Apr 16, 2020, 8:01 PM
subject: Hello
mailed-by: gmail.com
signed-by: evgmal.com
Thanks you for your letter. I am glad to that you have written to me. I shall hope that in the future, we shall be very good friends, and can and more. I do not know what to tell in my first letter because I never got acquainted through the Internet before. It - something new and unusual to me. But I shall try, write good letters to you. Please not be too strict to my mistakes in words, the English language - not my native language. But I Assume, that I know it well.
Well, my name - Anastasiya, as you to know. You can name me as you like. I shall not be disappointed. To me of 30 years. My birthday on 10 September. My height 174 cm . My weight 54 kg. I live in city Kaluga. Kaluga known city of Russia. Kaluga - very much beautiful city. I have finished medical university. My formation will consist of 3 levels: school, college, university. I studied within 18 years. All 18 years I have studied the English language also. I have finished university in age 24. How to me gave with a medal for excellent results during my studying. Than I worked as the second surgeon in small clinic within 3 years. It was very much interesting and in the same time responsible. I was happy to give health of people, to help them. Many things depend on me during actions. I think in The future I will be capable the surgeon to become independent. You think, what it - good dream? Probably that I shall work in Clinic, as the basic surgeon.
I live one, I have no neither children, nor the boyfriend. Sometimes I feel like very lonely in my house. Perhaps, for this reason I have decided to get acquainted with you. I have the house, work, friends, but I cannot tell that I am happy. I hope, that we shall write many letters to each other. I am very pleased and grateful, that you have answered my letter, because I Decided to try to get acquainted through the Internet only once. I never get acquainted before in such a way. I cannot understand completely as it works because I have no computer. I only beginner in work of the internet. I hope that you are interested in our dialogue, as I. You can tell to me about all of you that you want. I shall be pleased to know all about your life. I understand that tastes differ, but I hope, that my image will be pleasant for you. I hope, that you will write to me soon. I thank you Beforehand. With the best regards.
Anastasiya...
PS. I will wait your photo in the following 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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Anastasiya - Russia - swetfine@gmail.com
from: swetfine@gmail.com
date: Apr 16, 2020, 9:26 PM
subject:
mailed-by: gmail.com
Hello my new friend. I'm sorry I didn't answer you for so long. As you know, an epidemic has gripped the world. Coronavirus did not leave anyone indifferent. I did charity work. Helped people who can’t do their own shopping. Now they gave me a little rest and I decided to try writing to you again. I hope you do not mind.
I will introduce myself again. My name is Anastasia. I am 32 years old. How old are you? Unfortunately, I have no children yet. My birthday is May 30th. At the moment I live in Russia, in the city of Perm. Where do you live now? How did coronavirus touch you? I hope that distance will not be a problem for our communication. Over time, we will be able to understand whether we are suitable for each other or not. Especially now when people are forbidden to take to the streets. Emails are a great way to communicate. I think we have time to get to know each other better. It's romantic. Exchange letters.
I never thought that you could find your soul mate on the Internet. But lately, I often hear stories about how people get to know each other and create prosperous families. And I dream of the same happiness. So I decided to give it a try.
I think it's time to finish my message. Good luck. I will wait for your answer.
Regards Anastasiya
date: Apr 16, 2020, 9:26 PM
subject:
mailed-by: gmail.com
Hello my new friend. I'm sorry I didn't answer you for so long. As you know, an epidemic has gripped the world. Coronavirus did not leave anyone indifferent. I did charity work. Helped people who can’t do their own shopping. Now they gave me a little rest and I decided to try writing to you again. I hope you do not mind.
I will introduce myself again. My name is Anastasia. I am 32 years old. How old are you? Unfortunately, I have no children yet. My birthday is May 30th. At the moment I live in Russia, in the city of Perm. Where do you live now? How did coronavirus touch you? I hope that distance will not be a problem for our communication. Over time, we will be able to understand whether we are suitable for each other or not. Especially now when people are forbidden to take to the streets. Emails are a great way to communicate. I think we have time to get to know each other better. It's romantic. Exchange letters.
I never thought that you could find your soul mate on the Internet. But lately, I often hear stories about how people get to know each other and create prosperous families. And I dream of the same happiness. So I decided to give it a try.
I think it's time to finish my message. Good luck. I will wait for your answer.
Regards 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.
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LoneStar
- Fraud Smasher
- Posts: 2821
- Joined: 25 Jan 2020
Anastasiya - Russia - anastasiya.kk.anastasiyak@maramal.com
from: Anastasiya <anastasiya.kk.anastasiyak@maramal.com>
date: Apr 23, 2020, 3:19 PM
subject: I wait your letter.
mailed-by: maramal.com
How is your mood? Thank you for who you are and for what you've brought to my life. This day was really hard for me and I got really tired, but in spite of my mood I think that I'm due to write to you. How was your day?????? Have a nice mood. Wishing you very good day and hope to hear from you soon.
Your Anastasiya
date: Apr 23, 2020, 3:19 PM
subject: I wait your letter.
mailed-by: maramal.com
How is your mood? Thank you for who you are and for what you've brought to my life. This day was really hard for me and I got really tired, but in spite of my mood I think that I'm due to write to you. How was your day?????? Have a nice mood. Wishing you very good day and hope to hear from you soon.
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.
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ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Anastasiya - Russia - ladymarmalllade@gmail.com
from: Anastasiya Hre <Nvrmore901@gmx.com>
date: May 10, 2020, 10:08 AM
subject: what are you doing in the evening
mailed-by: gmx.com
I think you sit and miss home too?
If we want to stay in contact steadily, write me ladymarmalllade@gmail.com
date: May 10, 2020, 10:08 AM
subject: what are you doing in the evening
mailed-by: gmx.com
I think you sit and miss home too?
If we want to stay in contact steadily, write me ladymarmalllade@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.