from: Red eyes <red000600@gmail.com>
date: Mar 16, 2023, 3:28 AM
subject: Re: HELLO
mailed-by: gmail.com
Dear
Thank You my beloved. I am very glad to hear from you and your support to work with me with a sincere heart. It's really sad what is going down there in my country. It is something I pray no country should witness because it is a disaster over there.
Anyway nice to meet you and praying all will go well for us . Pls be free to discuss with me what type of investment you feel or know that is good for investment down here in the US.
Like I said the funds I moved in Down here is enough to start a multi million dollars business its over a 100 million dollars that was moved from Ukraine down here with the help of the American Bank here so pls be free with me and discuss with me what do you think we can both invest on as I don't know my way too well here.
Waiting to hear from you soonest.
Mr. Danya Vanko.
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Danya Vanko - Ukraine - red000600@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Danya Vanko - Ukraine - red000600@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Danya Vanko - Ukraine - red000600@gmail.com
from: Red eyes <red000600@gmail.com>
date: Mar 16, 2023, 2:22 AM
subject: HELLO
mailed-by: gmail.com
Compliment of the Season,
I bring this message to you with a sincere heart and with deep pain
and concern my country Ukraine is going through in a cold war with
Russia presently. My name is Danya Vanko I am a business man from
Ukraine. I have lost my wife and 3 children in the war between my
country and Russia. I was able to leave the Ukraine after knowing my
families were no more on this earth. It was a sad experience.
Presently I am in the United States in New Jersey to be precise. I
was lucky enough to have moved some of my business funds from Ukraine
down to the United States before the war started.
I am new here in the States and will seek your sincere cooperation to
help me invest my business funds in a good profitable venture that
both me and you can be business partners and shareholders in this
investment. It’s a huge fund and good enough to invest in a
multi-million dollar business, these I can assure you. All I need is
an honest person and someone that can handle this funds in a reputable
business venture for both of us.
It will be a pleasure to hear from you with a positive and adequate response.
Best Regards,
Mr. Danya Vanko
Tel: +1 (862)-235-4306 .
date: Mar 16, 2023, 2:22 AM
subject: HELLO
mailed-by: gmail.com
Compliment of the Season,
I bring this message to you with a sincere heart and with deep pain
and concern my country Ukraine is going through in a cold war with
Russia presently. My name is Danya Vanko I am a business man from
Ukraine. I have lost my wife and 3 children in the war between my
country and Russia. I was able to leave the Ukraine after knowing my
families were no more on this earth. It was a sad experience.
Presently I am in the United States in New Jersey to be precise. I
was lucky enough to have moved some of my business funds from Ukraine
down to the United States before the war started.
I am new here in the States and will seek your sincere cooperation to
help me invest my business funds in a good profitable venture that
both me and you can be business partners and shareholders in this
investment. It’s a huge fund and good enough to invest in a
multi-million dollar business, these I can assure you. All I need is
an honest person and someone that can handle this funds in a reputable
business venture for both of us.
It will be a pleasure to hear from you with a positive and adequate response.
Best Regards,
Mr. Danya Vanko
Tel: +1 (862)-235-4306 .
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.