from: Acosta <telextransferworldbanksz@gmail.com>
reply-to: mn2687489@gmail.com
date: Mar 17, 2023, 2:08 PM
subject: Att; indicate for clarifications..
mailed-by: gmail.com
Hello Sir,( Partnership Request)
I am Engineer Acosta Trana Pedro Pablo, I'm a Nicaraguense nationale, lived and worked in Naftogaz Ukrainy, the largest national oil and gas company of Ukraine. Shortly after the breakout of the war in Ukraine, I connived with the head of accounts of the corporation and we moved a large sum of money running into millions of dollars to a safe and secure national vault of a country in Europe.
I am now looking for an experienced and professional fund manager either an individual or a corporate body, that can partner with me for investment/s in high yielding but less risky ventures in a stable economy. If you have the capacity and professionalism to handle such an important project, kindly indicate your interest with your direct phone/whats-app number for more clarifications.
Thanks
Regards,
Engr. Acosta Trana Pedro Pablo.
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Engr Acosta Trana Pedro Pablo - mn2687489@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Engr Acosta Trana Pedro Pablo - mn2687489@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Engr Acosta Trana Pedro Pablo - engr.atppablo@gmail.com
from: Engr. Acosta Trana Pedro Pablo <goldenmunachi2020@gmail.com>
reply-to: engr.atppablo@gmail.com
date: Mar 30, 2023, 4:44 PM
subject: Kindly indicate your interest.
mailed-by: gmail.com
Hello Sir,
I am Engineer Acosta Trana Pedro Pablo, I'm a Nicaraguense nationale,
lived and worked in Naftogaz Ukrainy, the largest national oil and gas
company of Ukraine. Shortly after the breakout of the war in Ukraine,
I connived with the head of accounts of the corporation and we moved a
large sum of money running into millions of dollars to a safe and
secure national vault of a country in Europe.
I am now looking for an experienced and professional fund manager
either an individual or a corporate body, that can partner with me for
investment/s in high yielding but less risky ventures in a stable
economy. If you have the capacity and professionalism to handle such
an important project, kindly indicate your interest with your direct
phone/whats-app number for more clarifications.
Regards,
Engr. Acosta Trana Pedro Pablo
Email: engr.atppablo@gmail.com
reply-to: engr.atppablo@gmail.com
date: Mar 30, 2023, 4:44 PM
subject: Kindly indicate your interest.
mailed-by: gmail.com
Hello Sir,
I am Engineer Acosta Trana Pedro Pablo, I'm a Nicaraguense nationale,
lived and worked in Naftogaz Ukrainy, the largest national oil and gas
company of Ukraine. Shortly after the breakout of the war in Ukraine,
I connived with the head of accounts of the corporation and we moved a
large sum of money running into millions of dollars to a safe and
secure national vault of a country in Europe.
I am now looking for an experienced and professional fund manager
either an individual or a corporate body, that can partner with me for
investment/s in high yielding but less risky ventures in a stable
economy. If you have the capacity and professionalism to handle such
an important project, kindly indicate your interest with your direct
phone/whats-app number for more clarifications.
Regards,
Engr. Acosta Trana Pedro Pablo
Email: engr.atppablo@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.