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Anastasiya - Russia - Romance Scammer

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Anastasiya - Russia - kreosanto@gmail.com

Post by OgunGoPingUna »

from: Anastasiya <tyurikova.ek@edu.spbstu.ru>
reply-to: Anastasiya <kreosanto@gmail.com>
date: 27 Nov 2021, 04:09
subject: Wie geht es dir? Antworte mir! :-)

Hallo!
Wie geht es Ihnen? Was machst du?
Dies wurde Ihnen von einer einsamen, unverheirateten Frau geschrieben, und ich habe keine Kinder. Mein Name ist Anastasiya.
Ich sehe viele verliebte Paare.
Und ich wollte auch meine Liebe finden. Suchst du auch eine ernsthafte Beziehung?
Wenn Sie daran interessiert sind, sich besser kennenzulernen, dann antworten Sie mir.
Ich beantworte deinen Brief, erzähle mehr über mich und schicke dir meine Fotos.
Ich werde auf Ihre Antwort warten!
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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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Anastasiya - Russia - kreosanto@gmail.com

Post by OgunGoPingUna »

from: Anastasiya <email@aparecida.go.gov.br>
reply-to: Anastasiya <kreosanto@gmail.com>
date: 23 Nov 2021, 07:01
subject: Hallo! wir mьssen dich unbedingt treffen!
mailed-by: aparecida.go.gov.br

Hallo!
Wie geht es Ihnen? Was machst du?
Dies wurde Ihnen von einer einsamen, unverheirateten Frau geschrieben, und ich habe keine Kinder. Mein Name ist Anastasiya.
Ich sehe viele verliebte Paare.
Und ich wollte auch meine Liebe finden. Suchst du auch eine ernsthafte Beziehung?
Wenn Sie daran interessiert sind, sich besser kennenzulernen, dann antworten Sie mir.
Ich beantworte deinen Brief, erzähle mehr über mich und schicke dir meine Fotos.
Ich werde auf Ihre Antwort warten!
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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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Anastasiya - Russia - kreosanto@gmail.com

Post by Roxy »

from: Anastasiya <moussa.awad@de.bhs-egypt.com>
reply-to: Anastasiya <kreosanto@gmail.com>
date: 28 Nov 2021, 15:02
subject: Guten Morgen !, wir sollten Sie auf jeden Fall treffen! :-)
mailed-by: de.bhs-egypt.com
Signed by: BeverlyHillsSchools.onmicrosoft.com

Hallo!
Wie geht es Ihnen? Was machst du?
Dies wurde Ihnen von einer einsamen, unverheirateten Frau geschrieben, und ich habe keine Kinder. Mein Name ist Anastasiya.
Ich sehe viele verliebte Paare.
Und ich wollte auch meine Liebe finden. Suchst du auch eine ernsthafte Beziehung?
Wenn Sie daran interessiert sind, sich besser kennenzulernen, dann antworten Sie mir.
Ich beantworte deinen Brief, erzähle mehr über mich und schicke dir meine Fotos.
Ich werde auf Ihre Antwort warten!
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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User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Anastasiya - Russia - ovchinnikovanastasiiya@outlook.com

Post by Jokerr »

from: Anastasiya <ovchinnikovanastasiiya@outlook.com> via sendgrid.net
reply-to: Anastasiya <ovchinnikovanastasiiya@outlook.com>
date: Jan 9, 2022, 2:33 PM
subject: information.
mailed-by: gmail.com
signed-by: sendgrid.net

Gday man... Please write me where are you from! I will immediately inform you the essence of my message. I am in search of the second half for a serious relationship! I just received your electronic box at a marriage agency. Plucked up courage and write this letter. I know about many examples where men and women from different countries manage to create a family! I know that each of us has the right to be happy and should at least once in life and I tell you more about myself and attach more than mine picture! Okay? But I once again write that send an answer me only if you need serious relationship! If you are not interested at all, then I apologize for the inconvenience and concern!
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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User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Anastasiya - Russia - anastasiiyaovchinnikova@outlook.com

Post by GhanaGeria »

from: demonstrative lady <sexualromantik@gmail.com>
date: Jan 10, 2022, 10:07 AM
subject: did you get my message
mailed-by: gmail.com
signed-by: sendgrid.net

Nice to see you;) Where are you coming from? I will immediately inform you the essence of my message. I am in search of the second half for a stable relationship! I just received your electronic box at a marriage agency. Plucked up courage and write you letter. I heard about different examples where men and women from different countries manage to create a family! I think that each of us has the right to be happy and should at least once and I tell you more about myself and attach more than mine photo! Okay? But I once again repeat that answer me only if you are interested serious relationship! If you are not interested at all, then I apologize for the inconvenience! Please contact with me anastasiiyaovchinnikova@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.
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