from: Mrs. Anna Vostokova <mrsanna.vostokova1@gmail.com>
date: Apr 2, 2023, 5:47 PM
subject: Greetings
mailed-by: gmail.com
Greetings
I hope you are in good health? I am Mrs. Anna Vostokova, from Ukraine. Please permit me to explain and do not feel disturbed for contacting you which is based on the critical condition I find myself in due to the Russian civil unrest in Ukraine and as well as the daily life threatening attacks by Russian Forces who are going door to door for-manhunt against people who were working against them. I have already lost my family, my husband, son and daughter to the cold hands of death during an attack targeted at our home to end our family, but luckily for me, I was not around during the crossfire, hence I was at the hospital when they attacked our home killing my beloved husband, son and daughter.
My late husband was a contractor in the Ukraine oil feed and before his untimely death he transferred a reasonable amount of money to a BANK in United Kingdom London (UK) and the money was intended for investment purposes. As you may or may not know, living in Ukraine is currently very risky and for this reason I am contacting you with great confidence in the hope of entrusting you with the care and custody of the fund for investment purposes in your country. Please, I would like to know how convenient it might be for you to assist me claim the fund as a good business partner to my late husband. The fund in question is Nine Million Five Hundred Thousand dollars (9,500,000.00)
I tried several times to leave Ukraine but I cannot continue to risk my life to avoid an end to my family lineage and since my husband, son and daughter are dead, I have no alternative but to place my trust and hope in someone who is interested in helping. If you are not interested please do not even bother to reply to this mail for This is a very serious issue. But if you are interested reply me via my E-mail:(mrsanna.vostokova1@gmail.com)
I look forward to your reasonable response and in return I will provide you with more details.
Yours faithfully,
Mrs. Anna Vostokova.
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Anna Vostokova - mrsanna.vostokova1@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anna Vostokova - mrsanna.vostokova1@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Anna Vostokova - mrsanna.vostokova1@gmail.com
from: Mrs. Anna Vostokova <mrsanna.vostokova1@gmail.com>
date: Apr 2, 2023, 5:59 PM
subject: My Beloved
mailed-by: gmail.com
My Beloved
My warm greetings to you, I am impressed with your kind message,concerning your zealous interest regarding assisting me with this fund which I am entrusting into your hand for investment purposes.And I am impressed with your reply,I assure you that I will do my best to have the funds transfer to you as I PROPOSED.
My motivation of making this decision is based on the critical condition I find myself in due to the Russian civil unrest in Ukraine and as well as the daily life threatening attacks by Russian Forces. I has already lost everything my husband, son and daughter has killed by Russian Forces. I am alive today but i don't ever know what will happen next. Right now living in Ukraine is currently very risky and for this reason I am contacting you with great confidence in the hope of entrusting you with the care and custody of the fund for investment purposes in your country.
Before my contact to you, I prayed to God to direct me on someone who I will entrust this money in his hand that will make sure that my desire will be carry out, even if I have not met the person face to face. The amount I'm entrusting into your hand for investment purposes is $9,500,000.00 Million dollars Only. And in case you should understand that this fund deposited in a bank here in United Kingdom call INDUSTRIAL TRUST BANK LONDON UK.
Please, I would like to know how convenient it might be for you to assist me claim this fund $9,500,000.00 Million dollars (Nine Million Five Hundred Thousand dollars) deposited in INDUSTRIAL TRUST BANK LONDON UK by late Husband Mr.Mykolaiv Vostokova.
So what I want you to do is to try your best to make sure that you assisted me due to my condition could not permit me to travel out of my country Ukraine by myself, regards to that I beg you to move out in faith to assist me so that you will use the fund for investment as I concluded within my spirit.
This sum of US$9,500,000.00 is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics, codes and Laws, at the expiration of Two years, the money will revert to the ownership of the UK Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as Partner to Late Husband Mr.Mykolaiv Vostokova. This is simple, I will like you to respond immediately with your full names, telephone number and address so that so i will give full contact of my late husband Lawyer in UK who is wiliness of the day my husband deposited this fund with INDUSTRIAL TRUST BANK LONDON UK for direction and advise how you will claim this fund.
If you are serious to assist claim this fund and invest it as i indicated to you earlier send me your below details.
The information's are as follows:
1.Your full name
2.Home and country address
3.Occupation.
4.Phone
5 A scanned Copy of your Id.
Immediately I received these information I will forward it to the bank management on your name and I will sent you the deposit certificate of this fund which was given to me on the first day of my late husband deposit with the INDUSTRIAL TRUST BANK LONDON UK for you to contact the Bank for onward transfer of the money into your account.
I will equally like you to send to me your photo or copy of your ID or international passport for me to see with my eyes the person I have contacted and authorized to receive this fund and utilize as I have pleaded.
Looking forward to your immediate response.
Yours faithfully,
Mrs. Anna Vostokova
date: Apr 2, 2023, 5:59 PM
subject: My Beloved
mailed-by: gmail.com
My Beloved
My warm greetings to you, I am impressed with your kind message,concerning your zealous interest regarding assisting me with this fund which I am entrusting into your hand for investment purposes.And I am impressed with your reply,I assure you that I will do my best to have the funds transfer to you as I PROPOSED.
My motivation of making this decision is based on the critical condition I find myself in due to the Russian civil unrest in Ukraine and as well as the daily life threatening attacks by Russian Forces. I has already lost everything my husband, son and daughter has killed by Russian Forces. I am alive today but i don't ever know what will happen next. Right now living in Ukraine is currently very risky and for this reason I am contacting you with great confidence in the hope of entrusting you with the care and custody of the fund for investment purposes in your country.
Before my contact to you, I prayed to God to direct me on someone who I will entrust this money in his hand that will make sure that my desire will be carry out, even if I have not met the person face to face. The amount I'm entrusting into your hand for investment purposes is $9,500,000.00 Million dollars Only. And in case you should understand that this fund deposited in a bank here in United Kingdom call INDUSTRIAL TRUST BANK LONDON UK.
Please, I would like to know how convenient it might be for you to assist me claim this fund $9,500,000.00 Million dollars (Nine Million Five Hundred Thousand dollars) deposited in INDUSTRIAL TRUST BANK LONDON UK by late Husband Mr.Mykolaiv Vostokova.
So what I want you to do is to try your best to make sure that you assisted me due to my condition could not permit me to travel out of my country Ukraine by myself, regards to that I beg you to move out in faith to assist me so that you will use the fund for investment as I concluded within my spirit.
This sum of US$9,500,000.00 is still sitting in my Bank No one will ever come forward to claim it. According to the International Banking ethics, codes and Laws, at the expiration of Two years, the money will revert to the ownership of the UK Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as Partner to Late Husband Mr.Mykolaiv Vostokova. This is simple, I will like you to respond immediately with your full names, telephone number and address so that so i will give full contact of my late husband Lawyer in UK who is wiliness of the day my husband deposited this fund with INDUSTRIAL TRUST BANK LONDON UK for direction and advise how you will claim this fund.
If you are serious to assist claim this fund and invest it as i indicated to you earlier send me your below details.
The information's are as follows:
1.Your full name
2.Home and country address
3.Occupation.
4.Phone
5 A scanned Copy of your Id.
Immediately I received these information I will forward it to the bank management on your name and I will sent you the deposit certificate of this fund which was given to me on the first day of my late husband deposit with the INDUSTRIAL TRUST BANK LONDON UK for you to contact the Bank for onward transfer of the money into your account.
I will equally like you to send to me your photo or copy of your ID or international passport for me to see with my eyes the person I have contacted and authorized to receive this fund and utilize as I have pleaded.
Looking forward to your immediate response.
Yours faithfully,
Mrs. Anna Vostokova
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.