Svetlana - Russian - 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.
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GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Svetlana - Russian - Romance Scammer
malisanet.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Svetlana - Russian - sioqva@gmail.com
from: Your Madchen <Brend.Voll@mail.com>
to: roger_aebischer@hotmail.de
date: Feb 21, 2021, 11:01 AM
subject: Bekanntschaft
mailed-by: mail.com
Hi.
I hurry to write you my letter.
My name is Svetlana.
In my 35 years I haven't been married.
It is important to me that my future husband is a good man.
I am interested in how you spend your free time and what do you do at work?
I have enclosed my photos in the letter.
Please send me your photo.
Reply to me at this address: sioqva@gmail.com
I hope you answer soon.
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Hallo.
Ich beeile mich, Ihnen meinen Brief zu schreiben.
Mein Name ist Svetlana.
In meinen 35 Jahren bin ich nicht verheiratet.
Es ist mir wichtig, dass mein zukunftiger Ehemann ein guter Mann ist.
Ich bin interessiert zu wissen wie verbringst du deine Freizeit und was machst du bei der Arbeit?
In dem Brief habe ich meine Fotos beigefugt.
Bitte schick mir dein Foto.
Antworte mir an diese Adresse: sioqva@gmail.com
Ich hoffe, du antwortest bald.
to: roger_aebischer@hotmail.de
date: Feb 21, 2021, 11:01 AM
subject: Bekanntschaft
mailed-by: mail.com
Hi.
I hurry to write you my letter.
My name is Svetlana.
In my 35 years I haven't been married.
It is important to me that my future husband is a good man.
I am interested in how you spend your free time and what do you do at work?
I have enclosed my photos in the letter.
Please send me your photo.
Reply to me at this address: sioqva@gmail.com
I hope you answer soon.
---
Hallo.
Ich beeile mich, Ihnen meinen Brief zu schreiben.
Mein Name ist Svetlana.
In meinen 35 Jahren bin ich nicht verheiratet.
Es ist mir wichtig, dass mein zukunftiger Ehemann ein guter Mann ist.
Ich bin interessiert zu wissen wie verbringst du deine Freizeit und was machst du bei der Arbeit?
In dem Brief habe ich meine Fotos beigefugt.
Bitte schick mir dein Foto.
Antworte mir an diese Adresse: sioqva@gmail.com
Ich hoffe, du antwortest bald.
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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GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Svetlana - Russian - svetassvet78@gmail.com
from: svetassvet78@gmail.com
date: Mar 15, 2021, 2:21 AM
subject: Hi
mailed-by: gmail.com
Hello! I think you have many questions for me. I will try to tell you everything about me. In the hope that you will say about yourself too. And I would like you to send me your photo, as I also want to look at you. It's strange that my letter ended up in your spam folder, but I also found your letter in my spam folder.
Oops ... I don't know what to tell you about myself at the very beginning, but I hope that you will understand me. OK. I'll try to get started. My full name is Svetlana, I myself do not know exactly how to spell my name in this language. But my friends call me Sveta. I live in Iskitim, Russia. You know? - Novosibirsk region. Iskitim Population 57,416, this is not a big city. My height is 168 cm, weight is 65 kg? My age is 40 years old, is that okay? Because for me it does not matter how old my chosen one will be, because I think that is the most important issue, these feelings, understanding, trust, support. And everything else is just words. Which mean nothing, as well as age, between us!
He began to receive his education in a Russian ordinary high school here. After I graduated, I entered the Pedagogical University. I work at a school in Iskitim. I work as a Russian language teacher. I usually work from 8-10 am to 5-7 pm. I usually get up early at 6:30 to have time to do everything to get ready for food and take a shower. I am returning home in the evening of 8. And I am writing you letters from my laptop, but my laptop is old and you can only write letters and play cards from it))) Now answer my questions please, if you can: Do you like your Job?
Tell me something about this ... OH! About the place where you live now here, for example ??? If you can and want, of course ... What is your favorite movie and what kind of music can it be? Can you say something interesting about yourself in addition to being overpriced. You cannot answer these questions. I think these are very simple questions. :) In my next letter I will definitely answer your other questions. I am sending you my photo. I hope you like it. I am looking forward to your letter and your photos too.
Sveta!
date: Mar 15, 2021, 2:21 AM
subject: Hi
mailed-by: gmail.com
Hello! I think you have many questions for me. I will try to tell you everything about me. In the hope that you will say about yourself too. And I would like you to send me your photo, as I also want to look at you. It's strange that my letter ended up in your spam folder, but I also found your letter in my spam folder.
Oops ... I don't know what to tell you about myself at the very beginning, but I hope that you will understand me. OK. I'll try to get started. My full name is Svetlana, I myself do not know exactly how to spell my name in this language. But my friends call me Sveta. I live in Iskitim, Russia. You know? - Novosibirsk region. Iskitim Population 57,416, this is not a big city. My height is 168 cm, weight is 65 kg? My age is 40 years old, is that okay? Because for me it does not matter how old my chosen one will be, because I think that is the most important issue, these feelings, understanding, trust, support. And everything else is just words. Which mean nothing, as well as age, between us!
He began to receive his education in a Russian ordinary high school here. After I graduated, I entered the Pedagogical University. I work at a school in Iskitim. I work as a Russian language teacher. I usually work from 8-10 am to 5-7 pm. I usually get up early at 6:30 to have time to do everything to get ready for food and take a shower. I am returning home in the evening of 8. And I am writing you letters from my laptop, but my laptop is old and you can only write letters and play cards from it))) Now answer my questions please, if you can: Do you like your Job?
Tell me something about this ... OH! About the place where you live now here, for example ??? If you can and want, of course ... What is your favorite movie and what kind of music can it be? Can you say something interesting about yourself in addition to being overpriced. You cannot answer these questions. I think these are very simple questions. :) In my next letter I will definitely answer your other questions. I am sending you my photo. I hope you like it. I am looking forward to your letter and your photos too.
Sveta!
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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Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Svetlana - Russian - s.svetlanasvetlana@bk.ru
from: s.svetlanasvetlana@bk.ru
date: Mar 23, 2021, 12:14 AM
subject: Re: Hello, my love
mailed-by: bk.ru
Hello honey, I really sucked at you. How do you? I miss you.
date: Mar 23, 2021, 12:14 AM
subject: Re: Hello, my love
mailed-by: bk.ru
Hello honey, I really sucked at you. How do you? I miss you.
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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GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Svetlana - Russian - svet.kitty236@outlook.com
from: Miss Svetlana <fresh@dapanda.co.kr>
date: Mar 26, 2021, 3:51 PM
subject: I hope You can chat;) My my top-quality.
mailed-by: dapanda.co.kr
Let's try to small talk,
I'm adorable female!
Righ now I'm searching for normal male
I can send You my pictures) Reply to me svet.kitty236@outlook.com, have a good time
date: Mar 26, 2021, 3:51 PM
subject: I hope You can chat;) My my top-quality.
mailed-by: dapanda.co.kr
Let's try to small talk,
I'm adorable female!
Righ now I'm searching for normal male
I can send You my pictures) Reply to me svet.kitty236@outlook.com, have a good time
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.