From: Ivan Zhuravel <ivanzhuravel@ualuck.net>
Date: 7 December 2021, 4:19
Subject:
Hello I have news for you. After receiving the
information from you, I passed the information for processing your
withdrawal request to the winnings payout department. To my surprise, I
received a negative refusal. I was explained that after reviewing 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 payout department how to
act in your situation in accordance with the legislation of Ukraine. I
managed to find out the following. The payment procedure can only take
place 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 Poland. I didn't write to you about everything, so not
to waste time. I thought it would be much more reasonable to spend time not
on writing letters, but on solving the problem. I had to go a difficult
way, as all banks refused to open a bank account for you without your
personal presence in Ukraine. After a long conversation with the bank
manager, in last bank on my way, I managed to persuade him to open a bank
account without your personal presence. After refusing 10 banks, I no
longer hoped that this was possible and I was very happy when I heard this
news. The bank manager explained to me how everything would happen. First,
your winnings will be deposited to your bank account in JSC "BTA Bank" and
then you can transfer them to your bank account in your country or use your
bank account in in JSC "BTA Bank". This way we can make an Express transfer
and you will receive your money within 24 hours. This is necessary so that
we would have problems because you are not a citizen of Ukraine and the
amount of transfer is large. I already gave to the Bank all the necessary
documents, to open an account in your name. I was informed that we need
open multi currency account and you can receive money from your bank
account in anyone currency. As a contact email, I have provided your email
address. I ask you to let me know when you receive information and message
from the bank. Bank will send you all the information about your online
banking, your login and your password. I'll also send you a Bank contract,
which you need to sign. Read it carefully, sign it and send me back. Also I
will need to provide to the bank one of your documents with a photo. It may
be ID card, Passport or driver license. Without providing documents, we
will be troubles with open your bank account. Bank manager told that money
from transit account will come to your new bank account tomorrow and you
will be able to use it. I will also send you the bank's contact details if
you want to contact them yourself. I hope I have explained everything to
you in detail. I'll wait for your answer and contract with your signature.
I will be glad to help you with all your questions. Thank you for choosing
us.
Yours faithfully, Ivan Zhuravel.
Lucky Makar Fiduciary agent.
+380947129998
ivanzhuravel@ualuck.net
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Ivan Zhuravel - Lucky Makar - ivanzhuravel@ualuck.net
NOTICE: The Emails Below Are All Scams.
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Ivan Zhuravel - Lucky Makar - ivanzhuravel@ualuck.net
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.
Ivan Zhuravel - Lucky Makar - ivanzhuravel@ualuck.net
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@ualuck.net
andri_bezlehkyi@ualuck.net