from: Volodymyr <pamsnow@optusnet.com.au>
reply-to: rifaataboud@cheapnet.it
to: Volodymyr
date: Mar 18, 2023, 3:11 PM
subject: Awaiting
mailed-by: optusnet.com.au
I am Mr. Taras Volodymyr from Ukraine, i am a successful business man here 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,
Mr. Taras Volodymyr
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 - rifaataboud@cheapnet.it
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
Taras Volodymyr - Taras.Volodymyr@hotmail.com
from: Mr. Taras Volodymyr <Taras.Volodymyr@hotmail.com>
date: Mar 26, 2023, 6:21 PM
subject: Dear Sir,
mailed-by: hotmail.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.
Based on 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 this 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 am seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have no 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 real Estate business for my daughter and in other business depending on what we are going to decide.
Kindly treat as quickly as possible to enable us move the fund to your accessibility before the end of this month.
I look forward to hear from you soonest.
Mr. Taras Volodymyr
Tel+ 380 443576652
date: Mar 26, 2023, 6:21 PM
subject: Dear Sir,
mailed-by: hotmail.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.
Based on 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 this 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 am seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have no 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 real Estate business for my daughter and in other business depending on what we are going to decide.
Kindly treat as quickly as possible to enable us move the fund to your accessibility before the end of this month.
I look forward to hear from you soonest.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Taras Volodymyr - Taras.Volodymyr@hotmail.com
from: Mr. Taras Volodymyr <Taras.Volodymyr@hotmail.com>
date: Mar 28, 2023, 9:12 AM
subject: Re:
mailed-by: hotmail.com
Sir,
Thank you for responding to my message which I sent across to you.
My desire now is to get my daughter of this zone for her safety because what is going in my country is something I can't explain with my mouth as the Russian Army is destroying our country completely that is why I am seeking for your assistance that this said funds must be move out this place because I know very well that after everything Mr.Putin is definitely going descend on us which are Ukraine nationalities that has business in Russia.
I want you to help me to do is to re-invest my money for my only daughter in the real estate or any other business that will be benefiting in your country on joint venture in your country/company that will bear her name as CEO. I was a businessman in Russia before this problem but I am trying my best to ensure I have a partner like you that is going to help to receive this said funds out my country for a proper investment with less risk on a stable economy. My business has been destroyed by the war in Ukraine, I am aware that our economy will collapsed completely. There are no meaningful economic activities going on in Ukraine, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but as an investor as I still have a substantial part of my cash holdings intact here in Ukraine.
I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner in your country is because I do not know more that well to go into a business by myself because of my present health condition that is why my daughter should benefit from this before my death which I can’t say when it will be. If I invest without the help of a local businessman any investments or business I start up in your country will be doomed.
It is like a multinational company hiring local staff when they want to enter into a new market, the difference here been that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available, that is why I want to enter into a partnership with you even though that any investment or business I set up in your country will be funded 100% wholly by me. about your modalities % is going to be discussed once we are ready to work together because you must send to me your contact information address and the copy of your identification them the memorandum of understanding will be prepared for us to review in that MOU you will confirm the %. I will send to you the copy of my passport on my next mail to you.
All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed as we are able to relocate the capital. My investment amount is Fifty- Nine Million United States Dollars.
I have the following idea for this investment;
1. Real Estate Business: Apartment/ building, Hotels with modern facilities
2. Investments in Stable Property Market/ Agriculture Investments/construction
3.And Food manufacturing company or Oil Business.
Please get back to me with your response so that we can discuss further about this. Please you have update me accordingly to enable give you further information on the way forward.
Looking forward to your response
Thanks
Mr. Taras Volodymyr
Tel+ 380 443576652
date: Mar 28, 2023, 9:12 AM
subject: Re:
mailed-by: hotmail.com
Sir,
Thank you for responding to my message which I sent across to you.
My desire now is to get my daughter of this zone for her safety because what is going in my country is something I can't explain with my mouth as the Russian Army is destroying our country completely that is why I am seeking for your assistance that this said funds must be move out this place because I know very well that after everything Mr.Putin is definitely going descend on us which are Ukraine nationalities that has business in Russia.
I want you to help me to do is to re-invest my money for my only daughter in the real estate or any other business that will be benefiting in your country on joint venture in your country/company that will bear her name as CEO. I was a businessman in Russia before this problem but I am trying my best to ensure I have a partner like you that is going to help to receive this said funds out my country for a proper investment with less risk on a stable economy. My business has been destroyed by the war in Ukraine, I am aware that our economy will collapsed completely. There are no meaningful economic activities going on in Ukraine, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but as an investor as I still have a substantial part of my cash holdings intact here in Ukraine.
I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner in your country is because I do not know more that well to go into a business by myself because of my present health condition that is why my daughter should benefit from this before my death which I can’t say when it will be. If I invest without the help of a local businessman any investments or business I start up in your country will be doomed.
It is like a multinational company hiring local staff when they want to enter into a new market, the difference here been that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available, that is why I want to enter into a partnership with you even though that any investment or business I set up in your country will be funded 100% wholly by me. about your modalities % is going to be discussed once we are ready to work together because you must send to me your contact information address and the copy of your identification them the memorandum of understanding will be prepared for us to review in that MOU you will confirm the %. I will send to you the copy of my passport on my next mail to you.
All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed as we are able to relocate the capital. My investment amount is Fifty- Nine Million United States Dollars.
I have the following idea for this investment;
1. Real Estate Business: Apartment/ building, Hotels with modern facilities
2. Investments in Stable Property Market/ Agriculture Investments/construction
3.And Food manufacturing company or Oil Business.
Please get back to me with your response so that we can discuss further about this. Please you have update me accordingly to enable give you further information on the way forward.
Looking forward to your response
Thanks
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Taras Volodymyr - mrtarasvolodymr11@outlook.com
from: Taras Volodymyr <mrtarasvolodymr11@outlook.com>
date: Apr 1, 2023, 10:29 PM
subject: Dear Sir,
mailed-by: outlook.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.
Based on 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 this 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 am seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have no 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 real Estate business for my daughter and in other business depending on what we are going to decide.
Kindly treat as quickly as possible to enable us move the fund to your accessibility before the end of this month.
I look forward to hear from you soonest.
date: Apr 1, 2023, 10:29 PM
subject: Dear Sir,
mailed-by: outlook.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.
Based on 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 this 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 am seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have no 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 real Estate business for my daughter and in other business depending on what we are going to decide.
Kindly treat as quickly as possible to enable us move the fund to your accessibility before the end of this month.
I look forward to hear from you soonest.
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 - tarasvolodymyr7@hotmail.com
from: From Volodymyr <2022andphilip@gmail.com>
reply-to: tarasvolodymyr7@hotmail.com
date: Jun 23, 2023, 2:58 AM
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: tarasvolodymyr7@hotmail.com
date: Jun 23, 2023, 2:58 AM
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.