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.
Maryam Anicka Ivanko - pauldyke1753@gmail.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.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
Maryam Anicka Ivanko - pauldyke1753@gmail.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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
Maryam Anicka Ivanko - pauldyke1753@gmail.com
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 thread of posts:
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
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. 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 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. Contact us here if you had interactions with a scammer and need support.