Ad blocker detected: Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by disabling your ad blocker on our website.
NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scammer Slammer
- Posts: 1272
- Joined: 15 Sep 2021
from: From Sergei Ivanov Jr. <email@example.com>
date: Mar 2, 2022, 11:51 PM
subject: From Sergei Ivanov Jr.
Do bear with me as my English is not so good but I am desperately
looking for a solution and way out of this mess, My Dad didn't want me
to do it this way of reaching out for help but I choose to do it
He is worried that whoever I found as a trusted partner outside of
Russia to assist us might want to take advantage of our family
predicament and the desperate situation we've found ourselves with the
bank in Turkey about to freeze our family financial assets.
The account manager at the bank in Turkey has given us within the next
72 hours to act or have our deposit in the bank frozen as both U.S.,
Canada, UK, EU Countries and other countries are coming down hard with
sanctions and assets freezing of people close to Mr. Putin with my Dad
as one of them being an inner circle friend to Mr. Putin but it’s
strictly a business relationship. They fail to realize that my Dad
doesn't have any way of deciding for President Putin what to do.
Kindly let me know if you can be of help so I can send you more
details of what the bank in Turkey requested us to do to get our
family deposits out quickly as soon as possible to nominate a third
Thanks for your anticipated cooperation and looking forward to your
reply to my private e-mail below.
Sergei Ivanov Jr.
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.