StopScamFraud

from: Chenko Michael <chenkomichael@gmail.com>
date: Oct 9, 2023, 7:12 AM
subject: Re:
mailed-by: gmail.com

Hello

my pleasure contacting you.

My name is Michael Chenko from Ukraine. I lost my parents recently in a
ghastly car accident.

My purpose of contacting you is about the recent search I made in our home, I saw some documents showing my late parents deposited the sum of US$10M with a security firm.

Based on this, my sibling and I contacted our family Lawyer and explained to him that we would like to ship the funds to a trusted person abroad who will guide us on what to do with the funds. The Lawyer gave us the go ahead to get someone.

We would like you to take delivery of this funds US$10M. You will assist me and my sibling to acquire a visa to your country. Some percentage from the total sum will be yours for your kind help.

Endeavor to contact me immediately for more details.

Regards,

Michael Chenko.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Chenko Michael <chenkomichael@gmail.com>
date: Oct 10, 2023, 5:46 PM
subject: Re: Bros
mailed-by: gmail.com

MY ESTATE DEY FOR LEKKI NA. GUY HOW FAR NA?

ALL YOU SAID, BACK TO YOU.

from: Chenko Michael <chenkomichael@gmail.com>
date: Oct 10, 2023, 5:42 PM
subject: Re:
mailed-by: gmail.com

Dear

Thanks very much for your kind understanding and interest shown so far.

I would like to know if you are able to invest these funds into a profit yielding venture? Which venture, estate,bond, energy etc,
which country and what will be annual accrued interest from the investment?

The security firm is located in Turkey. And may likely want you to visit for the signing off the consignment before they could
deliver to you on my behalf at their office. Due to this, I will expect you to attach your international passport or any other
valid ID, and your telephone number. I will use it to notify the security firm of our intention.

Act quickly please.

Regards,

Chenko Michael.