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Rinat Akhmetov - workshop@perpusnas.go.id

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Rinat Akhmetov - workshop@perpusnas.go.id

Post by Roxy »

from: Rinat Akhmetov <facundo@telviso.com.ar>
reply-to: workshop@perpusnas.go.id
to: Recipients <facundo@telviso.com.ar>
date: Feb 20, 2020, 3:20 AM
subject: N/A

I,Rinat Leonidovych Akhmetov a European Ukrainian billionaire businessman
and oligarch. l am the founder and president of System Capital Management.
you can read about me on:

https://en.wikipedia.org/wiki/Rinat_Akhmetov

I intend to give to you a (quarter) portion of my Net-worth $500,000
USD each to 4 individuals worldwide as part of our charity project
by our team.if you have received my email, kindly send us your
details so that, we direct our Ukrainian bank to effect the transfer of the

funds $500,000 USD, hoping it would be of help to you and others too.

Email for confirmation below.
Rinat Akhmetov

Email us or response to: hamid@srbiau.ac.ir
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
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Rinat Akhmetov - vrosenburg88@outlook.com

Post by ShapeShifter »

from: Rinat Akhmetov <mayline@royalmayline.com>
reply-to: facundo@telviso.com.ar
to: Recipients <mayline@royalmayline.com>
date: Jul 22, 2020, 4:57 AM
subject: Re
mailed-by: royalmayline.com

I, Rinat Akhmetov, am a Ukrainian billionaire businessman, oligarch and also the founder and president of System Capital Management in Ukraine (Europe). You can read about me on:

https://en.wikipedia.org/wiki/Rinat_Akhmetov

I intend to pass on part (a quarter) of my $ 500,000 net worth to 4 people worldwide as part of our charity project that I did as a banking service provider. When you have received my email, please send us your details. We will direct our bank to transfer the

is funding USD 500,000 and hopes it will help you and others as well.

Email or reply to: vrosenburg88@outlook.com

Team Line: 08594556777
---

Ich, Rinat Akhmetov, bin ein ukrainischer Milliardärsgeschäftsmann, Oligarch und auch der Gründer und Präsident von System Capital Management in der Ukraine (Europa). Sie können über mich lesen auf:

https://en.wikipedia.org/wiki/Rinat_Akhmetov

Ich beabsichtige, Ihnen im Rahmen unseres Wohltätigkeitsprojekts, das ich als Bankdienstleister durchgeführt habe, einen Teil (Viertel) meines Nettovermögens von jeweils 500.000 USD an 4 Personen weltweit weiterzugeben. Wenn Sie meine E-Mail erhalten haben, senden Sie uns bitte Ihre Daten Wir weisen unsere Bank an, die Überweisung der

finanziert 500.000 USD und hofft, dass es Ihnen und anderen auch helfen wird.

E-Mail oder Antwort an: vrosenburg88@outlook.com

Team Line: 08594556777
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
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Rinat Akhmetov - jwahbv@gmail.com

Post by Matrixy »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Rinat Akhmetov <facundo@telviso.com.ar>
reply-to: jwahbv@gmail.com
to: Recipients <facundo@telviso.com.ar>
date: Aug 10, 2020, 4:43 PM
subject: N/A
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

Rinat Akhmetov - hamid@srbiau.ac.ir

Post by GhanaGeria »

from: Rinat Akhmetov <ganau.gianfranco@consregsardegna.it>
reply-to: Rinat Akhmetov <hamid@srbiau.ac.ir>
date: Oct 31, 2020, 5:29 AM
subject: Read your email
mailed-by: consregsardegna.it

I,Rinat Akhmetov am a Ukrainian billionaire businessman, oligarchand also the founder and president of System Capital Managementin Europe (Ukraine). you can read about me on:https://en.wikipedia.org/wiki/Rinat_AkhmetovI intend to give to you (quarter) portion as part of my Net-worth$500,000 USD each to 4 individuals worldwide as part of our charity project, if you have received my e-mail, kindly send us your details so that,we direct our bank to effect the transfer of thefunds $500,000 USD to you, hoping it would be of help to 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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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Rinat Akhmetov - rinatkhmetov@gmail.com

Post by OgunGoPingUna »

from: Rinat Akhmetov <info@benergy.asc-labs.co.uk>
reply-to: rinatkhmetov@gmail.com
date: Mar 4, 2021, 12:15 PM
subject: Lesen Sie Ihre E-Mail.

Hello mr / mrs,

My name is Rinat Akhmetov. I am a Ukrainian billionaire, businessman, oligarch and founder and president of System Capital Management in Ukraine (Europe). You can read about me below.

https://en.wikipedia.org/wiki/Rinat_Akhmetov

I intend to give you a part (quarter) of my net worth of EUR 500,000.00 each to 4 people worldwide as part of our charity project.

When you have received my email, please send us your details (name, country, telephone number, address, nationality, age, gender) so that we can instruct our bank to transfer the amount of EUR 500,000.00 in the Hope this is the case, help yourself and others too.

Confirmation email below.

Email or reply to: rinatkhmetov@gmail.com

Mr.Rinat Akhmetov.

---

Hallo Herr / Frau,

Mein Name ist Rinat Akhmetov. Ich bin ein ukrainischer Milliardär,
Geschäftsmann, Oligarch und Gründer und Präsident von System Capital
Management in der Ukraine (Europa). Sie können unten über mich lesen.

https://en.wikipedia.org/wiki/Rinat_Akhmetov

Ich beabsichtige, Ihnen im Rahmen unseres Wohltätigkeitsprojekts einen
Teil (viertel) Teil meines Nettovermögens von jeweils 500,000.00 EUR an
4 Personen weltweit zu geben.

Wenn Sie meine E-Mail erhalten haben, senden Sie uns bitte Ihre Daten
(Name, Land, Telefonnummer, Adresse, Nationalität, Alter, Geschlecht),
damit wir unsere Bank anweisen, die Überweisung des Geldbetrags in Höhe
von 500,000.00 EUR durchzuführen, in der Hoffnung, dass dies der Fall
ist hilf dir und anderen auch.

E-Mail zur Bestätigung unten.

E-Mail oder Antwort an: rinatkhmetov@gmail.com

Mr.Rinat Akhmetov.
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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