from: CONTRACTORS REPRESENTATIVE <CONTRACTORSREPRESENTATIVE@instruction.com> via gmail.com
date: Feb 16, 2023, 4:31 AM
subject: Re:
mailed-by: gmail.com
Private/Highly Confidential.
------------------------------------
From Ukraine ( PRIVATBANK Group)
MY PROPOSAL:
Dear Sir,
A Chinese citizen, late engineer Young Chang worked with Shell Oil & Petrochemical Co,Ltd,Ukraine and died as a result of Russian Bomb.Until his death in the ill fated Russian Bombs/Drone of November 2022,he operated a domiciliary account with our bank and had a closing balance amounting to Fifty five million,five hundred thousand United States Dollars only [US$55,500,000.00]as at the end of December 2022.The Bank now seeks the next of kin to late Engr.Young Chang as the beneficiary to his estate but to no avail.China Government is currently supporting Russia in destroying Ukraine today.Considerable efforts have been made by the management of Bank of PRIVATBANK GROUP to trace any of the Young Chang's family as beneficiary to his estate without success.It is because of the perceived possibility of not being able to locate any of late Engr.Young Chang's next of kin,since he had no wife or children that is known to the bank,that the Chairman and Board of Directors of our bank are planning to declare the fund"UNCLAIMED"and transfer it to a designated special trust fund for purchase of Arms and Ammunition for soldiers in war zones where they will continue destroying lives and properties.
In order to avert this negative development,I now seek your permission to have you stand in as next-of-kin to the estate of late Engr.Young Chang,so that the fund US$55,500,000.00. will be released and paid into your bank account as the next of kin and the beneficiary to the estate of late Engr.Young Chang.I will help to arrange and secure all necessary documents and proof to enable us get this found out.I have already secured from the probate registry a legal permission to locate any of the deceased next of kin and more so;I am assuring you that this transaction is absolutely risk free.Once this fund is moved to your nominated bank account,you will be entitled to 40% of the total fund.The remaining 50% will be kept for me in trust by you while 10% is set aside to cover expenses thereafter you have received the funds.You shall please help me to invest my 50% share in your Country until I come over to meet you all you take care on my behalf.This deal wist Cost a total of (US$50,000)You pay 40% of bill I pay 60%.As soon as i receive your acceptance in principle,i will furnish you with the necessary modalities for commencement.Finally,i am placing my confidence in you.If however,you feel not interested in the business,please feel free to delete this message as i will continue to scout for a partner[s]to assist me in seeing this business through.Nevertheless,if you are interested and capable of having this deal,you can contact me providing bellow data. NAME,ADDRESS,PHONE/WHATSAPP,COUNTRY,BANK ACCOUNT,COPY OF ID CARD
(CONTRACTORSREPRESENTATIVE@instruction.com)
Thanks
Elexander Kryokov Deputy General Manager,Credit Control Unit,Ukraine ( PRIVATBANK Group)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elexander Kryokov - CONTRACTORSREPRESENTATIVE@instruction.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Elexander Kryokov - CONTRACTORSREPRESENTATIVE@instruction.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Elexander Kryokov - CONTRACTORSREPRESENTATIVE@instruction.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: CONTRACTORSREPRESENTATIVE@instruction.com
date: Feb 16, 2023, 4:26 AM
subject: Re:
mailed-by: instruction.com
OTU NNEGI IKPU NNEGI,AMU NNA GI,AKUM TABAGI AMU
from: CONTRACTORSREPRESENTATIVE@instruction.com
date: Feb 16, 2023, 4:26 AM
subject: Re:
mailed-by: instruction.com
OTU NNEGI IKPU NNEGI,AMU NNA GI,AKUM TABAGI AMU
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Elexander Kryokov - trustedagent2019@gmail.com
from: Elexander Kryokov <servicesr1001@gmail.com>
reply-to: trustedagent2019@gmail.com
date: Mar 28, 2023, 9:21 AM
subject: Dear Sir,
mailed-by: gmail.com
Dear Sir,
Private/Highly Confidential.
----------------------------
From Ukraine ( PrivatBank Group )
MY PROPOSAL:
A Chinese citizen, late engineer Young Chang worked with Shell Oil & Petrochemical Co,Ltd,Ukraine and died as a result of Russian Bomb.Until his death in the ill fated Russian Bombs/Drone of November 2022,he operated a domiciliary account with our bank and had a closing balance amounting to Fifty five million,five hundred thousand United States Dollars only [US$55,500,000.00]as at the end of December 2022.The Bank now seeks the next of kin to late Engr.Young Chang as the beneficiary to his estate but to no avail.China Government is currently supporting Russia in destroying Ukraine today.Considerable efforts have been made by the management of Bank of PRIVATBANK GROUP to trace any of the Young Chang's family as beneficiary to his estate without success.It is because of the perceived possibility of not being able to locate any of late Engr.Young Chang's next of kin,since he had no wife or children that is known to the bank,that the Chairman and Board of Directors of our bank are planning to declare the fund"UNCLAIMED"and transfer it to a designated special trust fund for purchase of Arms and Ammunition for soldiers in war zones where they will continue destroying lives and properties.
In order to avert this negative development,I now seek your permission to have you stand in as next-of-kin to the estate of late Engr.Young Chang,so that the fund US$55,500,000.00. will be released and paid into your bank account as the next of kin and the beneficiary to the estate of late Engr.Young Chang.I will help to arrange and secure all necessary documents and proof to enable us get this found out.I have already secured from the probate registry a legal permission to locate any of the deceased next of kin and more so;I am assuring you that this transaction is absolutely risk free.Once this fund is moved to your nominated bank account,you will be entitled to 40% of the total fund.The remaining 50% will be kept for me in trust by you while 10% is set aside to cover expenses thereafter you have received the funds.You shall please help me to invest my 50% share in your Country until I come over to meet you all you take care on my behalf.This deal wist Cost a total of (US$50,000)You pay 40% of bill I pay 60%.As soon as i receive your acceptance in principle,i will furnish you with the necessary modalities for commencement.Finally,i am placing my confidence in you.If however,you feel not interested in the business,please feel free to delete this message as i will continue to scout for a partner[s]to assist me in seeing this business through.Nevertheless,if you are interested and capable of having this deal,you can contact me providing bellow data.NAME,ADDRESS, PHONE/WHATSAPP,COUNTRY,BANK ACCOUNT,COPY OF ID CARD
(CONTRACTORSREPRESENTATIVE@instruction.com)
Thanks
Elexander Kryokov
Deputy General Manager,
Credit Control Unit,Ukraine
( PrivatBank Group )
reply-to: trustedagent2019@gmail.com
date: Mar 28, 2023, 9:21 AM
subject: Dear Sir,
mailed-by: gmail.com
Dear Sir,
Private/Highly Confidential.
----------------------------
From Ukraine ( PrivatBank Group )
MY PROPOSAL:
A Chinese citizen, late engineer Young Chang worked with Shell Oil & Petrochemical Co,Ltd,Ukraine and died as a result of Russian Bomb.Until his death in the ill fated Russian Bombs/Drone of November 2022,he operated a domiciliary account with our bank and had a closing balance amounting to Fifty five million,five hundred thousand United States Dollars only [US$55,500,000.00]as at the end of December 2022.The Bank now seeks the next of kin to late Engr.Young Chang as the beneficiary to his estate but to no avail.China Government is currently supporting Russia in destroying Ukraine today.Considerable efforts have been made by the management of Bank of PRIVATBANK GROUP to trace any of the Young Chang's family as beneficiary to his estate without success.It is because of the perceived possibility of not being able to locate any of late Engr.Young Chang's next of kin,since he had no wife or children that is known to the bank,that the Chairman and Board of Directors of our bank are planning to declare the fund"UNCLAIMED"and transfer it to a designated special trust fund for purchase of Arms and Ammunition for soldiers in war zones where they will continue destroying lives and properties.
In order to avert this negative development,I now seek your permission to have you stand in as next-of-kin to the estate of late Engr.Young Chang,so that the fund US$55,500,000.00. will be released and paid into your bank account as the next of kin and the beneficiary to the estate of late Engr.Young Chang.I will help to arrange and secure all necessary documents and proof to enable us get this found out.I have already secured from the probate registry a legal permission to locate any of the deceased next of kin and more so;I am assuring you that this transaction is absolutely risk free.Once this fund is moved to your nominated bank account,you will be entitled to 40% of the total fund.The remaining 50% will be kept for me in trust by you while 10% is set aside to cover expenses thereafter you have received the funds.You shall please help me to invest my 50% share in your Country until I come over to meet you all you take care on my behalf.This deal wist Cost a total of (US$50,000)You pay 40% of bill I pay 60%.As soon as i receive your acceptance in principle,i will furnish you with the necessary modalities for commencement.Finally,i am placing my confidence in you.If however,you feel not interested in the business,please feel free to delete this message as i will continue to scout for a partner[s]to assist me in seeing this business through.Nevertheless,if you are interested and capable of having this deal,you can contact me providing bellow data.NAME,ADDRESS, PHONE/WHATSAPP,COUNTRY,BANK ACCOUNT,COPY OF ID CARD
(CONTRACTORSREPRESENTATIVE@instruction.com)
Thanks
Elexander Kryokov
Deputy General Manager,
Credit Control Unit,Ukraine
( PrivatBank Group )
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.