from: Oksana Zinchenko <oksanazinc93@gmail.com>
date: Feb 6, 2023, 5:10 AM
subject: Fwd: I have a Business Proposal and I need your Partnership.
mailed-by: email server
signed-by: gmail.com
Greetings to you,
I am glad to receive your response to my mail.How are you doing over there in your country and how's your day going? My name is Miss Oksana Zinchenko from Kyiv, the capital city of Ukraine.I am a single straight Lady, searching for a Business Partner. During this present war of Russian invasion in my country,the russian army attacked us in our company at Severodonetsk and killed my father,my mother with two of my siblings in cold blood.I miraculously managed to survive with serious injuries because they thought I was dead.It was the neighbours that came to the scene of the attack that brought me back to consciousness as I was in comma for several hours,right now I am the only surviving member in my family.I was flown to the UK for treatment since there wasn't any good functioning hospital that could attend to me.
I managed to make my way to London where I am still in the hospital undergoing surgery on my legs and spinal cord, I am moving about now in a wheelchair as you can see in the picture that I sent to you. A catholic church close by that heard about my predicaments is taking care of my hospital bills since I came here after I ran out of cash.I have a Reverend sister that normally comes to check on me and pray for me,she is like a mother to me here in London. I am communicating with you right now from my sick bed, you can also reach me on whatsapp with my number: +447522589935.The doctors do not always allow me to use my phone,but I will do my best to check on you as much as I could.In order to avoid depression,they do allow me to use my phone for a few hours each day.
My late father Engr.Taras Zinchenko before his death was the CEO & Managing director of Rainbow Construction Group Ltd,he was into mechanised Wheat Farming and Real Estate.As the Russian soldiers were about to invade Ukraine,my dad made a Vault Cash Deposit of $1,500,000.00 USD with a Bank in Manchester,United Kingdom for Investment purpose.I have since contacted the bank to find how the money could be released to me.The personnel in charge of Vault Deposits in the Bank unveiled to me that there was a clause of purpose made by my late father while depositing the funds which was for Investment purpose. That my request could only be obtainable if I could find an Investor that I would reach an Investment Contract/Agreement with and present the signed documents to them before they could release the money.
I have planned to Invest the money in Mechanised Agriculture and Real Estate. This is the reason why I have contacted you to help and guide me right and I ask for your partnership and directions. The money ($1,500,000.00 USD) is safely kept in the bank's Vault Deposit waiting for me to get someone,an investor that will receive it on my behalf.
This is where I need your cooperation, being that I am still in incapacitated here in London hospital,I need you to assist me to receive this money. I need to finalise the process as soon as possible to enable me to start a normal life.I am willing to give you 30% share in the investment. All you have to do for me at this point is to help me receive the funds in your country for safekeeping as we plan together on what project to Invest the money.I will prepare to relocate and settle down in your country after the money have been transferred to your bank account in your country, you will help me to buy a house or an apartment where I will live. I have to Authorise the Bank to release the money to you as the rightful beneficiary after we have reached an agreement in which I will also send a copy of the signed documents and the scan copy of your ID to the Bank in Manchester,United Kingdom for them to give you access to the money. Please consider this confidential and urgent.I would like you to tell me about your investment interests,where you think will be best for us to invest the money. Also let me know your capabilities in terms of business.Hoping to read from you soonest.
Kind Regards,
Oksana Zinchenko.
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Oksana Zinchenko - oksanazinc93@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Oksana Zinchenko - oksanazinc93@gmail.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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GhanaGeria
- Warrior Team
- Posts: 8099
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Oksana Zinchenko - oksana93@moscowmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Oksana Zinchenko <oksana93@moscowmail.com>
date: Feb 7, 2023, 5:35 AM
subject: Re:
mailed-by: moscowmail.com
from: Oksana Zinchenko <oksana93@moscowmail.com>
date: Feb 7, 2023, 5:35 AM
subject: Re:
mailed-by: moscowmail.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.