Maryam Anicka Ivanko - pauldyke1753@gmail.com

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Roxy
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Maryam Anicka Ivanko - pauldyke1753@gmail.com

Post by Roxy »

from: Anicka Ivanko <pauldyke1753@gmail.com>
reply-to: pauldyke1753@gmail.com
date: Jun 9, 2022, 5:59 AM
subject:
mailed-by: gmail.com

First of all, I have to introduce myself.
My name is Maryam Anicka Ivanko, I am from Ukraine, and I lived in Kharkiv with

my Husband before the war started. However, I am currently displaced with thousands of other Ukrainians seeking a safe

place to hide but the truth is; there is no safe place again in Ukraine. The war brought tragedy to us as our homes and

properties may have been destroyed by the Russian bomb attacks and shootings. I feel very sad because many people have

lost their lives in this crazy menace of war.

Before the war started, My husband was a human resource manager at one

branch of The Cloud beds here in Ukraine while I worked as an administrator in The Hryhorii Skovoroda Kharkiv National

Pedagogical University. I am 42 years old, while my husband is 51 years old, we have no kids of our own, and my husband

is not present with me because he volunteered to join in taking up arms to protect the people he loves, and to also

defend his homeland from the invasion of the crazy and evil Russian soldiers.

My main reason of contacting you is to

relocate funds to your country for safty and investment. You will be required to

(1) Advise on lucrative areas for

investment (2) Assist in purchase of properties.

Kindly get back to me as soon as you can.
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Roxy
Scam-Scout
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Posts: 5630
Joined: 23 Jan 2020

Maryam Anicka Ivanko - pauldyke1753@gmail.com

Post by Roxy »

The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this topic:

from: Anicka Ivanko <dyke.paulo@gmail.com>
reply-to: dyke.paulo@gmail.com
date: Jun 10, 2022, 6:23 AM
subject:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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