Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Valeriy R Demyanenko - allenlucero71@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Valeriy R Demyanenko - allenlucero71@gmail.com

Post by GhanaGeria »

from: Mr. Valeriy R. Demyanenko <fbifedera41@gmail.com>
reply-to: allenlucero71@gmail.com
date: Dec 28, 2021, 10:24 AM
subject: Attention Beneficiary,
mailed-by: gmail.com

Attention Beneficiary,

Greetings to you, this mail is coming to you from the U.S. Fund
Comptroller's Office.We are contacting you today regarding a
compensation payment which you are supposed to receive from this
Office I am happy to inform you that your remaining fund $1,500,000.00
Dollars the payment has been approved today.After a brief meeting held
today by executive members of this Office, we have concluded to pay
the remaining ($1,500,000.00 Dollars) to you once and for all.The
money has been deposited for you to the HSBC Bank USA.

The only fee you are required to pay is $50.00 to secure an affidavit
claim certificate so that you can receive the $1,500,000.00 Dollars
successful. I repeat, the only fee you are required to pay is $50.00
to secure an affidavit claim certificate nothing more.

Just in case you prefer your $1,500,000.00 Dollars to be deposited
directly into your Bank account from HSBC Bank, you will need to
provide your bank details where the funds can be transferred to you.
But if you still refer the $2.5million dollars to be paid to you by an
ATM card or certified check, get back to me as soon as you read this
message to enable HSBC Bank proceed immediately. You are requested to
send $50.00 to secure an affidavit claim certificate before the
$1,500,000.00 Dollars payment can be finalized.

The certified check or ATM card can be delivered to you at your home
address personally if that is your choice. Take note, the $50.00 does
not required by cash you are advised to pay the fee with an Apple
iTunes gift card. Take the $50.00 go to any store where they sale
Apple iTunes cards, buy $50 iTunes Gift Card Or Steam card Or Google
gift card scratch the card send picture of the iTunes card for a
confirmation.

Within 30minutes upon receipt of the iTunes Gift Card Or Steam card Or
Google gift card, the affidavit claim certificate will be ready and
your $1,500,000.00 Dollars payment will be completed. Kindly go now
and buy the Apple iTunes card. As soon as you get the iTunes card take
picture of the $50 iTunes card send it immediately for a confirmation.

Best regards
Mr. Valeriy R. Demyanenko
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.

Return to “Mystery Compensation / Funds Recovery / Overdue Payment - Scams”