from: Ana Stasia <anababy2024@gmail.com>
date: Oct 4, 2023, 5:19 AM
subject: My name is AnastasiaI am a Ukrainian, i humbly need your Urgent Help Please to receive my money to help me leave Ukraine.
mailed-by: gmail.com
My name is Anastasia. I am a Ukrainian, a single child of my parents, my father is a Ukrainian and my Mother is a South African.
My Parents were killed on the on-going Russian invasion in my country. Before their death my father left money for me in the sum of $12.922million usd ,
I am looking for urgent help to transfer this money out of the trust fund insurance account to help me start up a new life again in your country. If you will welcome me as part of your family and take me as your own.
I will offer you 10%Percent from the $12.922million usd being $1.3million for your contributions of helping me to start up a new life with the rest of the $9.9million.
Please reply me at ( anababyanastasia12@gmail.com ) and before you reply me, i need you to Reassure me that you will guide me and help me to invest the money in lucrative investments with the rest of the $9.9 million usd.
If I am convinced you will not betray me then I will provide you with the contact details of the financier who will transfer the money to you.
Regards
Anastasia
Email: anababyanastasia12@gmail.com
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Anastasia - Ukraine - anababy2024@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Anastasia - Ukraine - anababy2024@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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Anastasia - Ukraine - anababyanastasia12@gmail.com
from: anababy Anastasia <anababyanastasia12@gmail.com>
date: Jan 11, 2026, 9:09 PM
subject: Good Day, with all due Respect i must apologize for invading your privacy with my unsolicited email
mailed-by: gmail.com
My name is Anastasia. I am a Ukrainian, a single child of my parents, my father is a Ukrainian and my Mother is a South African.
My Parents were killed on the on-going Russian invasion in my country. Before their death my father left money for me in the sum of $12.922million usd ,
I am looking for urgent help to transfer this money out of the trust fund insurance account to help me start up a new life again in your country. If you will welcome me as part of your family and take me as your own.
I will offer you 10%Percent from the $12.922million usd being $1.3million for your contributions of helping me to start up a new life with the rest of the $9.9million.
Please reply me at ( anababyanastasia12@gmail.com ) and before you reply me, i need you to Reassure me that you will guide me and help me to invest the money in lucrative investments with the rest of the $9.9 million usd.
If I am convinced you will not betray me then I will provide you with the contact details of the financier who will transfer the money to you.
Regards
Anastasia
Email: anababyanastasia12@gmail.com
date: Jan 11, 2026, 9:09 PM
subject: Good Day, with all due Respect i must apologize for invading your privacy with my unsolicited email
mailed-by: gmail.com
My name is Anastasia. I am a Ukrainian, a single child of my parents, my father is a Ukrainian and my Mother is a South African.
My Parents were killed on the on-going Russian invasion in my country. Before their death my father left money for me in the sum of $12.922million usd ,
I am looking for urgent help to transfer this money out of the trust fund insurance account to help me start up a new life again in your country. If you will welcome me as part of your family and take me as your own.
I will offer you 10%Percent from the $12.922million usd being $1.3million for your contributions of helping me to start up a new life with the rest of the $9.9million.
Please reply me at ( anababyanastasia12@gmail.com ) and before you reply me, i need you to Reassure me that you will guide me and help me to invest the money in lucrative investments with the rest of the $9.9 million usd.
If I am convinced you will not betray me then I will provide you with the contact details of the financier who will transfer the money to you.
Regards
Anastasia
Email: anababyanastasia12@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.