from: MIKHAILA shenko <mikhailashenko@aol.com>
reply-to: MIKHAILA shenko <mikhailashenko@aol.com>
date: Jan 10, 2023, 2:59 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
ATTENTION:
I greet you and your family as I am sending you these emails from a coffee store since we are not allowed to use social media and make calls due t the war here for security reasons.
My Names are ALEKSANDER MIKHAILA and i live in Grushevs’kyi Street, Kyiv, 01008, Ukraine.I am an ENGINEER and i am married with three kids who are now with my wife in POLAND due to the WAR that has left millions of people stranded,our home has been hit with bomb and bullet and i have decided to reach out to you for urgent assistance.
Please I want you to consider this as a call to humanity so I'm soliciting for your assistance and co-operation in a confidential matter regarding my fund which is total sum of Two Million six Hundred and Fifty Thousand Euros ( $2,650,000.00 ) that I deposited with the Mainstream Finance Trust Bank.
You will receive these funds under legal claims and I assure you all legal documents will be carefully worked out to ensure
100% risk free transfer.You are going to keep 40% of the total sum at the end of this deal and 60% would be for me and my family .
Please consider my situation and try to cooperate with me with good heart so that these funds can be transferred to your bank
account.
Kindly furnish me with the details stated below so we both can swing into action for the processing of these fund releases to
your account, i will have to prepare a letter of AUTHORIZATION with these information .
FULL NAMES :
ADDRESS:
COUNTRY :
CITY :
PHONE NUMBER :
IDENTIFICATION :
I will be sincerely waiting for your urgent response,
Regards
Mikhaila Shenko.
mikhailashenko@aol.com
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Mikhaila Shenko - mikhailashenko@aol.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.
Mikhaila Shenko - mikhailashenko@aol.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.
Mikhaila Shenko - mikhailashenko@aol.com
from: MIKHAILA shenko <mikhailashenko@aol.com>
reply-to: MIKHAILA shenko <mikhailashenko@aol.com>
date: Jan 25, 2023, 2:23 AM
subject: Re: URGENT RESPONSE NEEDED
mailed-by: email server
signed-by: aol.com
Thanks for your response and late reply from me due to the situation here in my country Ukraine.
I have already written a letter of authorization to the payment department of reserve bank.
You are to forward your details below to the payment department so they can process the funds.
1:Full name
2: Bank details
3: Address
4: Phone number
5: Passport Photo
6: ID/ Drivers license
To this email:
CONTACT ..office OF The Director, payment Foreign Department center :
DR. GEORGE.G.ANDERSON
EMAIL..{paymentcenter@accountant.com
Customer Care: (un_Parceldelivery@diplomats.com)
Thanks for your kind assistance towards me and my family.
Regards
Sent from the all new AOL app for Android
reply-to: MIKHAILA shenko <mikhailashenko@aol.com>
date: Jan 25, 2023, 2:23 AM
subject: Re: URGENT RESPONSE NEEDED
mailed-by: email server
signed-by: aol.com
Thanks for your response and late reply from me due to the situation here in my country Ukraine.
I have already written a letter of authorization to the payment department of reserve bank.
You are to forward your details below to the payment department so they can process the funds.
1:Full name
2: Bank details
3: Address
4: Phone number
5: Passport Photo
6: ID/ Drivers license
To this email:
CONTACT ..office OF The Director, payment Foreign Department center :
DR. GEORGE.G.ANDERSON
EMAIL..{paymentcenter@accountant.com
Customer Care: (un_Parceldelivery@diplomats.com)
Thanks for your kind assistance towards me and my family.
Regards
Sent from the all new AOL app for Android
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.
Mikhaila Shenko - mikhailashenko@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: MIKHAILA shenko <mikhailashenko@aol.com>
reply-to: MIKHAILA shenko <mikhailashenko@aol.com>
date: Feb 4, 2023, 6:04 AM
subject: Re:
mailed-by: aol.com
I greet you brother since you know say na ur own people dey send this message why you choose to dey insult and cause your own brethren.
Things are not done that way ,if God bless you
it's a plus for you .Don't use the blessings of God and think that other people are crazy and stu*id
Anyway Good luck in your activity in the UK me I dey Turkey
Istanbul and I am not that small boys you think is sending this message.
I have a family with 4 kids to look after back home and thia is the situation I see myself in this country cos of lack of jobs here .
Cheers bro
Sent from the all new AOL app for Android
from: MIKHAILA shenko <mikhailashenko@aol.com>
reply-to: MIKHAILA shenko <mikhailashenko@aol.com>
date: Feb 4, 2023, 6:04 AM
subject: Re:
mailed-by: aol.com
I greet you brother since you know say na ur own people dey send this message why you choose to dey insult and cause your own brethren.
Things are not done that way ,if God bless you
it's a plus for you .Don't use the blessings of God and think that other people are crazy and stu*id Anyway Good luck in your activity in the UK me I dey Turkey
Istanbul and I am not that small boys you think is sending this message.I have a family with 4 kids to look after back home and thia is the situation I see myself in this country cos of lack of jobs here .
Cheers bro
Sent from the all new AOL app for Android
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.