from: Zhanna Tarasova <tarasova-zh@ranepa.ru>
date: Oct 8, 2021, 5:42 PM
subject: KAS ma võin sind usaldada?
mailed-by: ranepa.ru
Hello,
I am Andriy Kuzmenko, I am currently looking for your partnership on the basis of an extremely important proposal that will be of great benefit to everyone.
other. If you allow me the opportunity, I will give you the details of your answer. Contact me on this email. andriykuzmenko6@gmail.com
Thank you
Andriy Kuzmenko
---
Tere,
Olen Andriy Kuzmenko, otsin praegu teie partnerlust äärmiselt olulise ettepaneku alusel, millest on igaühele palju kasu
muud. Kui lubate mul võimaluse, annan teile selle üksikasjad teie vastuse kohta. Võtke minuga ühendust sellel meilil. andriykuzmenko6@gmail.com
Tänan
Andriy Kuzmenko
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Andriy Kuzmenko - andriykuzmenko6@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
Andriy Kuzmenko - andriykuzmenko6@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.
Andriy Kuzmenko - andriykuzmenko6@gmail.com
from: Andriy Kuzmenko <andriykuzmenko6@gmail.com>
date: 11 Oct 2021, 05:30
subject: Re:
mailed-by: gmail.com
Hello,
I am asking for your partnership in transferring funds to a local bank
in your country. This is a deal of over ($25,000,000.00) which was
abandoned in my bank by a Ukrainian citizen. You will be having 50% of
the funds if you cooperate with me.
What I require from you is your honest co-operation and I guarantee
that this will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.
All conformable documents to back up this fund shall be made available
to you,as soon as I receive your reply,I shall let you know what is
required of you.
Andriy Kuzmenko
date: 11 Oct 2021, 05:30
subject: Re:
mailed-by: gmail.com
Hello,
I am asking for your partnership in transferring funds to a local bank
in your country. This is a deal of over ($25,000,000.00) which was
abandoned in my bank by a Ukrainian citizen. You will be having 50% of
the funds if you cooperate with me.
What I require from you is your honest co-operation and I guarantee
that this will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.
All conformable documents to back up this fund shall be made available
to you,as soon as I receive your reply,I shall let you know what is
required of you.
Andriy Kuzmenko
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.