from: George Kostin <george.kostin@luckymakar.com>
date: Nov 11, 2021, 4:31 AM
subject: Payout of your winnings
mailed-by: luckymakar.com
Reputable. I am George Kostin the manager of the Lucky Makar company and I have great news, your ticket has WON. You have a positive balance and you can withdraw your funds by bank check. For more information, please go to your personal account on the lottery company's website.
Link to the company's website: luckymakar.com
I'm notifying you! All necessary information must be provided no later than 10 working days after receiving this notification, otherwise the status will be changed to unclaimed, and the funds will be withheld in favor of the Ministry of Finance of Ukraine. I will be happy to help you with all your questions. Thank you for choosing us.
Yours faithfully, George Kostin.
Lucky Makar.
+380947129998
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Kostin - Lucky Makar - george.kostin@luckymakar.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.
George Kostin - Lucky Makar - george.kostin@luckymakar.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.
George Kostin - Lucky Makar - george.kostin@luckymakar.com
luckymakar.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.
George Kostin - Lucky Makar - george.kostin@luckymakar.com
Other names and email addresses associated with this scam:
Andri Bezlehkyi
anykalms@gasomail.com
oleksandrtorkin@luckymakar.com
andri_bezlehkyi@ualuck.net
p.m.boxnastya@gasomail.com
+380443584576
gasomail.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.
ualuck.net 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.
Andri Bezlehkyi
anykalms@gasomail.com
oleksandrtorkin@luckymakar.com
andri_bezlehkyi@ualuck.net
p.m.boxnastya@gasomail.com
+380443584576
gasomail.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.
ualuck.net 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.
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.
Kirill Vasilenko - Lucky Makar - KirillVasilenko@luckymakar.com
From: Kirill Vasilenko <KirillVasilenko@luckymakar.com>
Date: 3 Dec 2021, 4:19
Subject: Fiduciary agent Kirill Vasilenko
Hello. Your email address is registered in the online version of our lottery. Someone from your friends who are in Ukraine, bought an online lottery ticket on the website of our company. When your friend buys a ticket online, they must provide the email address and name of the person to whom the ticket is issued. One of your friends provided your contact details when purchasing the ticketing, so we are contacting you. The ticket present to you became a winning ticket. In order to fully use your account, you need to secure it and fill out the necessary information on our website. Without this, the processing of your application is impossible. Since you are not a citizen of ukraine and the winning amount is large, all we can do is make an international wire transfer or bank cheque. The information requested from you're is strictly confidential and is kept in private access. This information is only required for an incoming bank transaction to your bank account. You do not need to send us any passwords or logins from your bank account or online banking.
I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully,
Kirill Vasilenko.
Luckymakar Fiduciary agent.
+380947129998
KirillVasilenko@luckymakar.com
Date: 3 Dec 2021, 4:19
Subject: Fiduciary agent Kirill Vasilenko
Hello. Your email address is registered in the online version of our lottery. Someone from your friends who are in Ukraine, bought an online lottery ticket on the website of our company. When your friend buys a ticket online, they must provide the email address and name of the person to whom the ticket is issued. One of your friends provided your contact details when purchasing the ticketing, so we are contacting you. The ticket present to you became a winning ticket. In order to fully use your account, you need to secure it and fill out the necessary information on our website. Without this, the processing of your application is impossible. Since you are not a citizen of ukraine and the winning amount is large, all we can do is make an international wire transfer or bank cheque. The information requested from you're is strictly confidential and is kept in private access. This information is only required for an incoming bank transaction to your bank account. You do not need to send us any passwords or logins from your bank account or online banking.
I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully,
Kirill Vasilenko.
Luckymakar Fiduciary agent.
+380947129998
KirillVasilenko@luckymakar.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.
Kirill Vasilenko - Lucky Makar - KirillVasilenko@luckymakar.com
From: Kirill Vasilenko <KirillVasilenko@luckymakar.com>
Date: 8 Dec 2021, 08:19
Subject: Fiduciary agent Kirill Vasilenko
Hello, Mr. Alistair Kewish. Thanks for the reply. I received the information from our company's technical support. since I am your fiduciary agent. your winnings amount to 504436.23 dollars. yes, you are absolutely right that payments above $25,000 can be received at our company's office. They explained to me that after studying your information, it was established that you are not a resident of Ukraine. In accordance with the Law of Ukraine of September 6, 2012 No. 5204-VI "On State Lotteries in Ukraine", our company cannot pay winnings outside the jurisdiction of Ukraine. I have consulted with the payment department on how to act in your situation in accordance with the legislation of Ukraine. I managed to find out the following. The payment procedure can be carried out only through a temporary settlement account on the territory of Ukraine, issued in your name. The money will be transferred to your temporary settlement bank account in Ukraine, and you will be able to transfer it to your bank account in the United Kingdom.
Your winnings will be credited to your bank account at BTA Bank JSC, and then you will be able to transfer them to your bank account in your country or use your bank account at BTA Bank JSC. So we can make an express transfer and you will receive your money within 24 hours. This is necessary in order for us to have problems, because you are not a citizen of Ukraine, and the transfer amount is large. I hope I explained everything to you in detail. I will be waiting for your answer.
I will be happy to help you with all your questions. Thank you for choosing us.
Sincerely, Kirill Vasilenko.
A trusted agent of Lakimakar.
+380947129998
KirillVasilenko@luckymakar.com
Date: 8 Dec 2021, 08:19
Subject: Fiduciary agent Kirill Vasilenko
Hello, Mr. Alistair Kewish. Thanks for the reply. I received the information from our company's technical support. since I am your fiduciary agent. your winnings amount to 504436.23 dollars. yes, you are absolutely right that payments above $25,000 can be received at our company's office. They explained to me that after studying your information, it was established that you are not a resident of Ukraine. In accordance with the Law of Ukraine of September 6, 2012 No. 5204-VI "On State Lotteries in Ukraine", our company cannot pay winnings outside the jurisdiction of Ukraine. I have consulted with the payment department on how to act in your situation in accordance with the legislation of Ukraine. I managed to find out the following. The payment procedure can be carried out only through a temporary settlement account on the territory of Ukraine, issued in your name. The money will be transferred to your temporary settlement bank account in Ukraine, and you will be able to transfer it to your bank account in the United Kingdom.
Your winnings will be credited to your bank account at BTA Bank JSC, and then you will be able to transfer them to your bank account in your country or use your bank account at BTA Bank JSC. So we can make an express transfer and you will receive your money within 24 hours. This is necessary in order for us to have problems, because you are not a citizen of Ukraine, and the transfer amount is large. I hope I explained everything to you in detail. I will be waiting for your answer.
I will be happy to help you with all your questions. Thank you for choosing us.
Sincerely, Kirill Vasilenko.
A trusted agent of Lakimakar.
+380947129998
KirillVasilenko@luckymakar.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.