from: From Mr. Taras <mails2020a@gmail.com>
reply-to: volodymyrtaras7@gmail.com
date: Jul 9, 2023, 11:27 AM
subject:
mailed-by: gmail.com
I am Mr. Taras Volodymyr from Ukraine.
I got your contact through your
country's professional business documentary profile.I am successful
business man here in Russia and have order chains of business
globally which I'm not in position to mention here because of my
security as I am from Ukraine though resides in Russia.
I found you very capable of handling this huge business magnitude,
there is a genuine need for an investment of a substantial amount in
your country.
I wish for a prompt response from you regarding my letter.
Warm regards,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Taras Volodymyr - rifaataboud@cheapnet.it
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.
Taras Volodymyr - volodymyrtaras7@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Taras Volodymyr - taras_volodymr@cpn.it
from: Taras Volodymyr <Viztechsystems@singnet.com.sg> via gmail.com
reply-to: taras_volodymr@cpn.it
to: pekka.kess@pp.inet.fi
date: Jul 15, 2023, 12:12 PM
subject: A prompt response
mailed-by: gmail.com
D e a r Sir,
I am M r. Taras Volodymyr from U k r a i n e but lived in Russia for many years, I am a successful? business?m a n here in Russia as I have been involved oil serving business.
Based on what is going here I found you very capable of handling this h u g e business magnitude, there is a genuine need for an investment of a substantial amount in your ?country. If you are willing to p a r t n e r with me I will advise you to get back to me for proceedings-details on the way forward.
I wish for a prompt response from you regarding my letter.
Warm regards,
Mr. Taras Volodymyr
reply-to: taras_volodymr@cpn.it
to: pekka.kess@pp.inet.fi
date: Jul 15, 2023, 12:12 PM
subject: A prompt response
mailed-by: gmail.com
D e a r Sir,
I am M r. Taras Volodymyr from U k r a i n e but lived in Russia for many years, I am a successful? business?m a n here in Russia as I have been involved oil serving business.
Based on what is going here I found you very capable of handling this h u g e business magnitude, there is a genuine need for an investment of a substantial amount in your ?country. If you are willing to p a r t n e r with me I will advise you to get back to me for proceedings-details on the way forward.
I wish for a prompt response from you regarding my letter.
Warm regards,
Mr. Taras Volodymyr
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Taras Volodymyr - tarasvolodymyr@hotmail.com
from: Good day Sir, <oseghechris1@gmail.com>
reply-to: tarasvolodymyr@hotmail.com
date: Aug 14, 2023, 2:02 PM
subject:
mailed-by: gmail.com
Good day Sir,
I am Mr. Taras Volodymyr from Ukraine. I got your contact through your
country's professional business documentary profile.I am successful
business man here in Russia and have order chains of business
globally which I'm not in position to mention here because of my
security as I am from Ukraine though resides in Russia.
I found you very capable of handling this huge business magnitude,
there is a genuine need for an investment of a substantial amount in
your country.
I wish for a prompt response from you regarding my letter.
Warm regards,
reply-to: tarasvolodymyr@hotmail.com
date: Aug 14, 2023, 2:02 PM
subject:
mailed-by: gmail.com
Good day Sir,
I am Mr. Taras Volodymyr from Ukraine. I got your contact through your
country's professional business documentary profile.I am successful
business man here in Russia and have order chains of business
globally which I'm not in position to mention here because of my
security as I am from Ukraine though resides in Russia.
I found you very capable of handling this huge business magnitude,
there is a genuine need for an investment of a substantial amount in
your country.
I wish for a prompt response from you regarding my letter.
Warm regards,
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.
Taras Volodymyr - volodymyrtaras7@gmail.com
from: taras volodymyr <volodymyrtaras7@gmail.com>
date: Jul 22, 2023, 5:06 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Thank you for responding to my proposal,
I am indeed grateful for your interest and devotion to do this transaction together. First I would like to know more about you. I am interested in buying properties and other investments in your country through your assistance if you can help me because of the recent problem in my country. I would like to learn more about your country's culture and other interesting lucrative businesses in your country.
I would like more information about these projects so that I can learn more about the investment project in your country and clarify your plan.
May I use this pressure time to request further introduction of your humble self in order to measure your dependable capacity in handling these projects, because business management methodology is armed in lesser expenditure to maximize profit making in order to achieve the project objective and goal.
More so, I want my daughter to emigrate to your country but as an investor, as I still have a substantial part of my cash holdings intact valued US$59Million. For me, I have been seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have not much time to live. I really want you to understand that I don’t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good life since I lost my wife and my other children. The reason for this is that based on what is going on here I am sure that the Russian President will seriously descend on us and our business as the problem here continues.
Upon receipt of your comprehensive biography, I shall without hesitation introduce you to the complete information about the business and the investment. I am thinking of using the money for a real Estate business for my daughter and for other businesses depending on what we are going to decide.
Kindly treat as quickly as possible to enable us to move the fund to your accessibility before the end of this month.
I look forward to hearing from you soon.
Mr. Taras Volodymyr
Tel+ 380 443576652
date: Jul 22, 2023, 5:06 AM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Thank you for responding to my proposal,
I am indeed grateful for your interest and devotion to do this transaction together. First I would like to know more about you. I am interested in buying properties and other investments in your country through your assistance if you can help me because of the recent problem in my country. I would like to learn more about your country's culture and other interesting lucrative businesses in your country.
I would like more information about these projects so that I can learn more about the investment project in your country and clarify your plan.
May I use this pressure time to request further introduction of your humble self in order to measure your dependable capacity in handling these projects, because business management methodology is armed in lesser expenditure to maximize profit making in order to achieve the project objective and goal.
More so, I want my daughter to emigrate to your country but as an investor, as I still have a substantial part of my cash holdings intact valued US$59Million. For me, I have been seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have not much time to live. I really want you to understand that I don’t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good life since I lost my wife and my other children. The reason for this is that based on what is going on here I am sure that the Russian President will seriously descend on us and our business as the problem here continues.
Upon receipt of your comprehensive biography, I shall without hesitation introduce you to the complete information about the business and the investment. I am thinking of using the money for a real Estate business for my daughter and for other businesses depending on what we are going to decide.
Kindly treat as quickly as possible to enable us to move the fund to your accessibility before the end of this month.
I look forward to hearing from you soon.
Mr. Taras Volodymyr
Tel+ 380 443576652
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.