from: YURIY AKINSHYN <707michealand@gmail.com>
reply-to: yuryakinshynn@gmail.com
date: Jun 1, 2023, 8:38 PM
subject: TOP URGENT
mailed-by: gmail.com
My Dear,
It Is not longer news that Russian has been bombarding my country Ukraine with all kinds of missiles including hyper-sonic warfare. We have no escape route because of Putin's war crimes / inhuman treatment of the people of Ukraine.
In-case I did not survive this war, as no top Government officials of Ukraine are allowed to leave the country. I have resolved to relocate my family funds for security reasons, hence I'm soliciting your urgent assistance to help me receive the funds for the future investment for my family, should I not survive in this war, which we don't know the end time. .
Please revert if you would help me with assurance that you will protect my name and maintain utmost confidentiality. I will give you more information on how to receive the funds once I hear from you.
Please remember Ukrainians in your daily prayers
I await your urgent reply
Cordially,
YURIY AKINSHYN
Executive Chairman
State Property Fund of Ukraine
yuryakinshynn@gmail.com
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Yuriy Akinshyn - yuryakinshynn@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.
Yuriy Akinshyn - yuryakinshynn@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.
Yuriy Akinshyn - yuriyakinshyn3@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: YURIY AKINSHYN <yuriyakinshyn3@gmail.com>
date: Aug 15, 2023, 11:34 AM
subject: TOP...URGENT
mailed-by: gmail.com
from: YURIY AKINSHYN <yuriyakinshyn3@gmail.com>
date: Aug 15, 2023, 11:34 AM
subject: TOP...URGENT
mailed-by: 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.
Yuriy Akinshyn - yuryakinshynn@gmail.com
from: YURIY AKINSHYN <yuriyakinshyn3@gmail.com>
date: Aug 16, 2023, 11:52 AM
subject: Re:
mailed-by: gmail.com
Thank you for your email am really very sorry for my late reply because we have been kept on captive after my first email to you, everywhere here is on lock down and haven't been able to make use of the computer till this moment, So am appealing to you once my email is delayed don't worry because I'll make out time to check your email and reply you, please contact our new Financial consultant
I am so sick today can't stop coughing my nose is stuffy because of the recent happening of bombast and gunshot all over i have major migraine headache try your best for me to regulate this for us i know is difficult for you right now but you are my only hope to conclude this with my financial consultant .Mr SRashid Takis whose information are given below...
Financial consultant information
Rashid Takis <Rahidtakis@financier.com>I
Fiduciary Agent
International Monetary Fund (IMF)
He is in position to assist you in every area you need to conclude this noble transfer with him and endeavor to correspond with me once you are able to reach out to him in my regards.
Please remember Ukrainians in your daily prayers
I await your urgent reply
Cordially,
date: Aug 16, 2023, 11:52 AM
subject: Re:
mailed-by: gmail.com
Thank you for your email am really very sorry for my late reply because we have been kept on captive after my first email to you, everywhere here is on lock down and haven't been able to make use of the computer till this moment, So am appealing to you once my email is delayed don't worry because I'll make out time to check your email and reply you, please contact our new Financial consultant
I am so sick today can't stop coughing my nose is stuffy because of the recent happening of bombast and gunshot all over i have major migraine headache try your best for me to regulate this for us i know is difficult for you right now but you are my only hope to conclude this with my financial consultant .Mr SRashid Takis whose information are given below...
Financial consultant information
Rashid Takis <Rahidtakis@financier.com>I
Fiduciary Agent
International Monetary Fund (IMF)
He is in position to assist you in every area you need to conclude this noble transfer with him and endeavor to correspond with me once you are able to reach out to him in my regards.
Please remember Ukrainians in your daily prayers
I await your urgent reply
Cordially,
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.