from: Miss Yulia Vitalik <missyuliav7@gmail.com>
date: Oct 12, 2020, 6:41 AM
subject: I NEED YOUR OPEN HEART AND HONESTY
mailed-by: gmail.com
My Dear Friend,
Thanks for your effort to reply to me, I hope you are doing well with your daily activities. Please take your time to read my message so that you will understand me better.
My name is Miss Yulia Vitalik, 24 years old girl, the only child of my Late parent. My origin country is Ukraine but I lived in Kayes region in Mali with my father before his death.
My late mother died when I was 4 years old and I did not know her in person and my father died some years back in Mali.
Presently am in Kidira Region in Mali. Kidira is a Region in Mail close to Senegal, I ran to this Kidira for my safety because after the death of my father I was attacked by some bad Malian whom I believe is after my life too.
My late father Mr Nazar Denis Vitalik is a business man in Bamako and Kayes city of Mali. He died as a result of food poison. We suspect my father was poisoned by his Malian business partners who want to over take him in gold export which is the main business of my late father.
The time my father was alive he always told me that all his money was in the Ukraine bank. He told me that he only used to bank little money in Mali because he did not trust his business partners and the Mali system of government.
Listen very carefully,I need your help and honesty in my request. I have my late father's bank account details in Ukraine where he bank all his money and my late father has the amount of ( $7,822,000.00 Seven Million Eight Hundred and Twenty Two Thousand United States Dollar) in his dollar account over there in Ukraine.
I have also confirmed my late father's money with the bank. Please I need your help for investment in your country under your care. I want you to help me transfer this money to your country.
My present condition here is very bad and I did not even have money to take care of myself but am not asking you to send money to me.
All I want is after the transfer you can send me money to come to your country.I need your complete details before I can give you the bank account details of my late father. Bellow is what i need from you.Your complete name:
Address:
Age:
Occupation:
Country:
Phone No:
Photo:
After getting this details from you i will give you the bank name in Ukraine,the account no, I will like you to communicate with the bank in Ukraine as my representative. My late father's agreement with the bank is that they must not release the money directly to me unless through my Representative who will invest the money in a profitable way.
As you are sending your details you must promise that you will never betray me.
You must also promise that you will never disclose this transaction to anybody because it is a secret between you and i.In my next email i will also give you my phone number to call me.
I will be expecting your reply with your complete information.
Have a lovely time.
Yours Friend.
Miss Yulia Vitalik
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Yulia Vitalik - missyuliav7@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.
Yulia Vitalik - missyuliav7@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 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.
Yulia Vitalik - missyuliav7@gmail.com
from: Miss Yulia Vitalik <missyuliav7@gmail.com>
date: Nov 10, 2021, 4:26 AM
subject: GOOD NEWS FOR YOU.
mailed-by: gmail.com
Hello,
I am very happy to inform you about my success in getting late father funds transferred under the co-operation of a new partner from Guam. Presently I am in Guam for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us somehow.
Before I left Senegal I deposited the amount of $300.000.00 for you at one of the banks there. All you need is to contact the bank through email and they will process funds to reach you.
Below are the bank details.
Bank Name: Attijariwafa Bank
Email: info@attijariwafabk.com
Customercare@attijariwafabk.com
Tell the bank that I directed you to them and you need your compensation fund which I left for you at their bank. This gift is for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with this bank through email.
Please do let me know immediately you receive the money so that we can share our joy and happiness after all the sufferings at that time.
At the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instructions to the bank to release the $300.000.00 to you as soon as you contact them. Therefore feel free to get in touch with the bank without delay.
Take care and bye for now.
From your friend Yulia Vitalik.
date: Nov 10, 2021, 4:26 AM
subject: GOOD NEWS FOR YOU.
mailed-by: gmail.com
Hello,
I am very happy to inform you about my success in getting late father funds transferred under the co-operation of a new partner from Guam. Presently I am in Guam for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us somehow.
Before I left Senegal I deposited the amount of $300.000.00 for you at one of the banks there. All you need is to contact the bank through email and they will process funds to reach you.
Below are the bank details.
Bank Name: Attijariwafa Bank
Email: info@attijariwafabk.com
Customercare@attijariwafabk.com
Tell the bank that I directed you to them and you need your compensation fund which I left for you at their bank. This gift is for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with this bank through email.
Please do let me know immediately you receive the money so that we can share our joy and happiness after all the sufferings at that time.
At the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instructions to the bank to release the $300.000.00 to you as soon as you contact them. Therefore feel free to get in touch with the bank without delay.
Take care and bye for now.
From your friend Yulia Vitalik.
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.
Yulia Vitalik - missyuliav7@gmail.com
attijariwafabk.com 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.
