from: Daria_zolotce@outlook.com
date: Jun 12, 2021, 7:56 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Hello!
The weekend has finally arrived.. I've waited so long for them... I
was going to go for a walk in the park this weekend, go for a boat
ride, but I can't do it.. It's raining right now.. So I'm going to
clean my house. How are you going to spend your weekend? I'll be glad
to get a letter from you on Monday . My work day is over and I'm going
to go home. Until Monday! Best regards Daria.
Daria / Darius / Dasha - 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Daria / Darius / Dasha - Daria_zolotce@outlook.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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Daria / Darius / Dasha - Daria_zolotce@outlook.com
from: Daria_zolotce@outlook.com
date: Jun 9, 2021, 6:19 AM
subject: Re:
mailed-by: outlook.com
Hello!
I wrote you an email on Tuesday and sent you a couple of
photos. Did you get this letter? I want to continue our acquaintance.
I am looking for a decent man to create a serious relationship. Please
check the spam folder, maybe my email got there. I also found your
email in the spam folder. I don't know why it got there. I'll be
waiting for your answer! Tell us a little about yourself and send a
photo :) I'm waiting for an answer, Daria.
date: Jun 9, 2021, 6:19 AM
subject: Re:
mailed-by: outlook.com
Hello!
I wrote you an email on Tuesday and sent you a couple of
photos. Did you get this letter? I want to continue our acquaintance.
I am looking for a decent man to create a serious relationship. Please
check the spam folder, maybe my email got there. I also found your
email in the spam folder. I don't know why it got there. I'll be
waiting for your answer! Tell us a little about yourself and send a
photo :) I'm waiting for an answer, Daria.
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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Daria / Darius / Dasha - daria.khmelevskaia@hotmail.com
from: Daria <dora2401@ibest.com.br>
date: Jun 8, 2021, 12:56 PM
subject: hi my great.
mailed-by: ibest.com.br
I hope u r free to unnatural chat, May I ask you a question? For now Im searching for better male
I am comfortable Person)
I'll reply to You my photo attached;)
It's E-mail box for response is daria.khmelevskaia@hotmail.com ;-) have a good day
date: Jun 8, 2021, 12:56 PM
subject: hi my great.
mailed-by: ibest.com.br
I hope u r free to unnatural chat, May I ask you a question? For now Im searching for better male
I am comfortable Person)
I'll reply to You my photo attached;)
It's E-mail box for response is daria.khmelevskaia@hotmail.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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Daria / Darius / Dasha - dariamoongirl@outlook.com
from: Daria <areina@ibest.com.br>
date: 11 Jun 2021, 01:11
subject: Bonzur my universal. my unexcelled My Utstanding.
mailed-by: ibest.com.br
Let's try to speak:-) At this moment Im searching for splendid guy,
it's my email box for response is dariamoongirl@outlook.com ;-) I'm going to send You my picture attach!
Thank you in advance
date: 11 Jun 2021, 01:11
subject: Bonzur my universal. my unexcelled My Utstanding.
mailed-by: ibest.com.br
Let's try to speak:-) At this moment Im searching for splendid guy,
it's my email box for response is dariamoongirl@outlook.com ;-) I'm going to send You my picture attach!
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Daria / Darius / Dasha - daria.chocolady33@outlook.com
from: Daria <expdark39@rediffmail.com>
date: 9 Jun 2021, 02:31
subject: May U are free to good-hearted talks:-) r You ok?
mailed-by: rediffmail.com
my sweetheart) Vide my, Let's try to enthusiastic speak:)
I am unmarried pricey chick:)
For now I'm seeking ineffect buddy)
email me at daria.chocolady33@outlook.com ;)
I am going to reply to You my pictures)
thank's
date: 9 Jun 2021, 02:31
subject: May U are free to good-hearted talks:-) r You ok?
mailed-by: rediffmail.com
my sweetheart) Vide my, Let's try to enthusiastic speak:)
I am unmarried pricey chick:)
For now I'm seeking ineffect buddy)
email me at daria.chocolady33@outlook.com ;)
I am going to reply to You my pictures)
thank's
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.