from: Mega Million <chicxx12@hotmail.com>
date: 7 Apr 2022, 14:29
subject: Reply
mailed-by: hotmail.com
I know this email might come to you as a surprise hence you do not know me in person, my name is Anastasia Kotvitska,the wife of a prominent Ukrainian tycoon and politician, a businesswoman, founder and president of System Capital Management, please i need your urgent assistance to help me receive my fund amounting to (€38.Million Euros) into your account for further investment in your country because all the Banks in our country Ukraine has been shut down due to Russian invasion and war in Ukraine.
I am willing to offer you (€3.Million Euros) for your assistance after a successful transfer of the fund into your account.
I will send you the bank information where the fund located as soon as i receive your reply
looking forward to your favorable response.
Sincerely
Email me: ggacba@gmail.com
Anastasia Kotvitska
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Anastasia Kotvitska - ggacba@gmail.com
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Anastasia Kotvitska - ggacba@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.