from: Tatyana <gsungi@qebmail.com>
date: Aug 14, 2023, 11:21 PM
subject: Hi!
mailed-by: gmail.com
signed-by: qebmail.com
It is very sad to write a letter today,
because if I don't find the money by Sunday,
when my flight, I can no longer fly to you.
I am writing to you sincerely - I really need your help.
I ask from the bottom of my heart - help me.
Help me get out of here.
I promise you that you won't regret it.
Help me out.
I really hope for your help.
You have nothing to lose!
You only need to send me 300 dollars
I'll give you the money at the airport.
I don't make the laws of your country.
Your government requires you to have cash,
when I cross the border.
Many emigrants were not allowed in because of this.
I just want money in my pocket.
I promise you will get them back at the airport right away!
I'm waiting for your decision! And I really hope for your help.
I have to get it before Sunday.
I already wrote in past letters how to send money to me,
I pray for your kindness and help.
Tatyana.
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Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.com
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.
Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.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.
Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.com
from: Tatyana <gsungi@qebmail.com>
date: Aug 15, 2023, 11:21 PM
subject: Hi!
mailed-by: gmail.com
signed-by: qebmail.com
I spent all the money here in Astana! I'm in a bind!
I have a ticket for Sunday, but I will not be able to fly to you,
if you don't send me 300 dollars.
I SWEAR TO YOU THIS IS THE LAST TIME
WHEN I ASK FOR YOUR HELP!
I promise that on Sunday you will see me at the airport.
Just don't hesitate to help. And send me $300.
I only need to cross the border and cash and that's it.
You will never regret helping me!
Reminds you of my bitcoin wallet -
bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
Or send via WesternUnion or MoneyGram.
In my name - TATYANA ZIMBAYEVA
In the city of Astana, Country - Kazakhstan.
I pray that you believe me!
Tatyana.
date: Aug 15, 2023, 11:21 PM
subject: Hi!
mailed-by: gmail.com
signed-by: qebmail.com
I spent all the money here in Astana! I'm in a bind!
I have a ticket for Sunday, but I will not be able to fly to you,
if you don't send me 300 dollars.
I SWEAR TO YOU THIS IS THE LAST TIME
WHEN I ASK FOR YOUR HELP!
I promise that on Sunday you will see me at the airport.
Just don't hesitate to help. And send me $300.
I only need to cross the border and cash and that's it.
You will never regret helping me!
Reminds you of my bitcoin wallet -
bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
Or send via WesternUnion or MoneyGram.
In my name - TATYANA ZIMBAYEVA
In the city of Astana, Country - Kazakhstan.
I pray that you believe me!
Tatyana.
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
Tatyana Zimbayeva - Kazakhstan - gsungi@qebmail.com
from: Tatyana <gsungi@qebmail.com>
date: Aug 17, 2023, 11:21 PM
subject: Hi!
mailed-by: qebmail.com
I'm really still in Astana,
And I do have a ticket for Sunday August 20.
And I promise to come to you, but only help me cross the border.
I told you that your laws won't allow you to come with an empty wallet.
I only need to have 300 dollars to cross the border.
I'm not asking you to give me money! And I won't waste it!
You only need to go through the customs authorities
in your country with cash in your wallet.
I do not know what other words to write so that you believe me and meet me.
If you agree, then I remind you -
My bitcoin wallet is - bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
Or send money via MoneyGram or Western Union
to the city of Astana, the country of Kazakhstan,
in my name - TATYANA ZIMBAYEVA
I hope you haven't changed your mind and want to meet me.
Tatyana.
date: Aug 17, 2023, 11:21 PM
subject: Hi!
mailed-by: qebmail.com
I'm really still in Astana,
And I do have a ticket for Sunday August 20.
And I promise to come to you, but only help me cross the border.
I told you that your laws won't allow you to come with an empty wallet.
I only need to have 300 dollars to cross the border.
I'm not asking you to give me money! And I won't waste it!
You only need to go through the customs authorities
in your country with cash in your wallet.
I do not know what other words to write so that you believe me and meet me.
If you agree, then I remind you -
My bitcoin wallet is - bc1qkgmwe6r383smaar4dhcse5meqrxr0w46rmutls
Or send money via MoneyGram or Western Union
to the city of Astana, the country of Kazakhstan,
in my name - TATYANA ZIMBAYEVA
I hope you haven't changed your mind and want to meet me.
Tatyana.
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.