from: Charity <dol275@yandex.ru>
date: May 31, 2020, 1:09 AM
subject: Re:Hi
mailed-by: yandex.ru
I am a poor student and I want to buy an apartment in Moscow. If you can, please help me. With respect to you. I am your faithful companion and friend. I Won't let you down. I will fulfill all your conditions and I expect money from you to my Bank account. With respect to you.
Charity! I raise money for charity for poor, hungry and requiring.
My name is Olesya Vasilyevna, I live at the address: index 141702, Russia, Moscow region, Dolgoprudny city, Granitny puffin street, house 7, apartment 29 (индекс 141702, Россия, Московская область, город Долгопрудный, улица Гранитный тупик, дом 7, квартира 29).
I agree with you to work on Your terms. I Will not let you down and I will be your faithful companion and reliable friend. My phone is +79163376402.
I expect money from You in my Bank account:
- Russia; -$ 700.000 USD;
- The number of the card of Sberbank of Russia: 5469560011837636;
- Account number: 40817840556001750307;
- Beneficiary Bank: BANK of Sberbank of RUSSIA, SARATOV,
Saratov Department No. 8622 of Savings Bank of Saratov;
- BIC: 046311649;
- Correspondent account: 3010181050000000000649;
- INN: 7707083893;
- Checkpoint: 645502001;
- OKPO: 02812156;
- Bin: 102770013219;
- SWIFT: SABRRUMM;
- https://www.facebook.com/charity.olesy;
- paypal.me/Charity1111
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Charity - Olesya Vasilyevna - dol275@yandex.ru
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Charity - Olesya Vasilyevna - dol275@yandex.ru
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Charity - Olesya Vasilyevna - dol275@yandex.ru
from: Charity <dol275@yandex.ru>
date: May 31, 2020, 1:09 AM
subject: Re:Hi
mailed-by: yandex.ru
I am your faithful companion and friend. I Won't let you down. I will fulfill all your conditions and I expect money from you to my Bank account. With respect to you.
Charity! I raise money for charity for poor, hungry and requiring.
My name is Olesya Vasilyevna, I live at the address: index 141702, Russia, Moscow region, Dolgoprudny city, Granitny puffin street, house 7, apartment 29 (индекс 141702, Россия, Московская область, город Долгопрудный, улица Гранитный тупик, дом 7, квартира 29).
I agree with you to work on Your terms. I Will not let you down and I will be your faithful companion and reliable friend. My phone is +79163376402.
I expect money from You in my Bank account:
- Russia; -$ 250.000 USD;
- The number of the card of Sberbank of Russia: 5469560011837636;
- Account number: 40817840556001750307;
- Beneficiary Bank: BANK of Sberbank of RUSSIA, SARATOV,
Saratov Department No. 8622 of Savings Bank of Saratov;
- BIC: 046311649;
- Correspondent account: 3010181050000000000649;
- INN: 7707083893;
- Checkpoint: 645502001;
- OKPO: 02812156;
- Bin: 102770013219;
- SWIFT: SABRRUMM;
- https://www.facebook.com/charity.olesy;
- paypal.me/Charity1111
date: May 31, 2020, 1:09 AM
subject: Re:Hi
mailed-by: yandex.ru
I am your faithful companion and friend. I Won't let you down. I will fulfill all your conditions and I expect money from you to my Bank account. With respect to you.
Charity! I raise money for charity for poor, hungry and requiring.
My name is Olesya Vasilyevna, I live at the address: index 141702, Russia, Moscow region, Dolgoprudny city, Granitny puffin street, house 7, apartment 29 (индекс 141702, Россия, Московская область, город Долгопрудный, улица Гранитный тупик, дом 7, квартира 29).
I agree with you to work on Your terms. I Will not let you down and I will be your faithful companion and reliable friend. My phone is +79163376402.
I expect money from You in my Bank account:
- Russia; -$ 250.000 USD;
- The number of the card of Sberbank of Russia: 5469560011837636;
- Account number: 40817840556001750307;
- Beneficiary Bank: BANK of Sberbank of RUSSIA, SARATOV,
Saratov Department No. 8622 of Savings Bank of Saratov;
- BIC: 046311649;
- Correspondent account: 3010181050000000000649;
- INN: 7707083893;
- Checkpoint: 645502001;
- OKPO: 02812156;
- Bin: 102770013219;
- SWIFT: SABRRUMM;
- https://www.facebook.com/charity.olesy;
- paypal.me/Charity1111
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.