from: Dmitri Gorodilov <dmitrigorodilov5@gmail.com>
date: Mar 16, 2023, 11:21 PM
subject: Hi Dear, kindly Respond
mailed-by: gmail.com
Hi Dear.
Thanks for your response. I'm a Russian businessman, Everybody is aware of the war going on between Ukraine and Russia, Russia is under serious economic sanctions.
I am contacting you because I need an anonymous partner to manage this fund amounting to millions of Euros in cash. All my business accounts have been frozen but I have money in cash left in Europe which I want you to invest in your Country. Attached herein are my ID and some of my company documents. Please you must not save or forward it to anyone. I sent these documents to prove my Identity to you, all the documents are verifiable. I must remain anonymous please. I'm the only child of my parents and I inherited much. Sorry most of the documents are in Russian language.
I'm not making any transfers, my entire company fund in the bank has been blocked both in USA and EUROPE; I have up to 10 million Euro in Europe in cash. I will send you video proves, This cash will be moved to your location if we reach an agreement. All my offshore accounts have been frozen, the funds I have are in cash, as the international body has confiscated all funds and business/ assets belonging to Russians. The handlers in Europe helped me moved it from Russia to Spain. I have capable hand to move the fund to your location. I don't want to have direct dealings with them, because i know i'm being monitored, You're going to be the middle man here. I'm currently here in Russia, The company don't even know the original content of the consignment to avoid tempering it. I have account in USA, which i will provide to you for physical verification's by you, I don't mind siging a posted check in your name, i mean hand written check to prove to you the accounts belongs to me. I have he check booklet here with me.
You don't need to be an expert to handle this. I am more confident in you. You will have 30% of the total money; you will deduct 2 percent for any expenses you made.
I have video evidence of the funds, I'm being skeptical releasing much information's, I can't write English, i use the help of translator. You will fund the logistics to deliver the fund to your location, I can't remit money from Russia as we have been ban for foreign transactions. The current handlers do not known the original content of the box with them. If you can work with me on this, get back to me for more details. I will provide you number you can use to chart me on whatsapp, my English is poor, with translator we can chart.
Dmitri Gorodilov.
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Dmitri Gorodilov - dmitrigorodilov5@gmail.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.
Dmitri Gorodilov - dmitrigorodilov5@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.
Dmitri Gorodilov - dmitrigorodilov5@gmail.com
from: Dmitri Gorodilov <aoudjchid@gmail.com>
reply-to: dmitrigorodilov5@gmail.com
date: Apr 24, 2023, 3:40 AM
subject: Re: Hi Dear
mailed-by: gmail.com
I'm a Russian businessman, Everybody is aware of the war going on between Ukraine and Russia, Russia is under serious economic sanctions all over the world.
I am contacting you to make you my partner to manage my funds amounting to millions of Euros in cash. All my business accounts in Europe and America have been frozen but I have money in cash left in Europe which I want you to manage for investment.
Please get back to me with your contact information for more details.
Dmitri Gorodilov
reply-to: dmitrigorodilov5@gmail.com
date: Apr 24, 2023, 3:40 AM
subject: Re: Hi Dear
mailed-by: gmail.com
I'm a Russian businessman, Everybody is aware of the war going on between Ukraine and Russia, Russia is under serious economic sanctions all over the world.
I am contacting you to make you my partner to manage my funds amounting to millions of Euros in cash. All my business accounts in Europe and America have been frozen but I have money in cash left in Europe which I want you to manage for investment.
Please get back to me with your contact information for more details.
Dmitri Gorodilov
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
Dmitri Gorodilov - dmitrigorodilov5@gmail.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: Dmitri Gorodilov <dmitrigorodilov5@gmail.com>
date: Jul 4, 2023, 5:42 PM
subject: Re:
mailed-by: gmail.com
Bros, this is the only means of survival as long as youth in Niger is concern, there's no work, high cost of leaving if you can't do this, is either you get involved in social vices that worst, so the best way out is to throw greediness to mugu. is not a nigeria work, all work happens over sees, the names we use is not nigeria, so nobody know where we are. Over 70% of nigeria youth does this to survive. Those few people has opportunity get good job or help from families to start business are few. Nobody is happy looking for who to scam, but the country we are in makes things worst though is not excuse to do this kind of job.
but honestly if you want to make it, help your family is not is not Nigeria salary. well thank you for your concern, those who has opportunity don't know what ordinary man like us pass through every day trying to be like them. thanks bro, i appreciate, na BTC we dey use, any help i don't mind sending you my wallet.
from: Dmitri Gorodilov <dmitrigorodilov5@gmail.com>
date: Jul 4, 2023, 5:42 PM
subject: Re:
mailed-by: gmail.com
Bros, this is the only means of survival as long as youth in Niger is concern, there's no work, high cost of leaving if you can't do this, is either you get involved in social vices that worst, so the best way out is to throw greediness to mugu. is not a nigeria work, all work happens over sees, the names we use is not nigeria, so nobody know where we are. Over 70% of nigeria youth does this to survive. Those few people has opportunity get good job or help from families to start business are few. Nobody is happy looking for who to scam, but the country we are in makes things worst though is not excuse to do this kind of job.
but honestly if you want to make it, help your family is not is not Nigeria salary. well thank you for your concern, those who has opportunity don't know what ordinary man like us pass through every day trying to be like them. thanks bro, i appreciate, na BTC we dey use, any help i don't mind sending you my wallet.
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.