from: Elizabeth Tkachenko <elizabethtkachenko77@gmail.com>
date: Sep 9, 2023, 1:48 PM
subject: Re:
mailed-by: gmail.com
Dear
Sir,
I acknowledge the receipt of your mail in regards to my plea for a mutual business relationship. I wish to assure you that this is a risk free transaction as the money in question is an inheritance from my father. I solicit for help outside my country for safety and the war situation in my country considering the fact that I do not know who the enemies of my father are.
I will want to relocate to your country where I will settle for the rest of my life, I have no other family here in my country, and I will want to have you as my guardian. At the moment we are being kept in a concentration camp for the safety of our lives,
I still go through trauma and shock losing my entire family. I was able to escape from my house with my fathers bag of documents where all his business transactions are kept. and I have every document and information relating to this deposit.
As the only surviving child of my parents, all his assets are now under my control, I have notified the finance company of my intention of moving the money out of their custody and they have given me their consent to do so, that is the reason I have contacted you.All you need to do is to represent me as my late father"s business associate and my guardian.
I will require that you send this information to me via mail so I will forward it to them to create a file in your name.
1. YOUR NATIONAL IDENTITY
2. HOME ADDRESS AND PHONE NUMBERS
3. BANK ACCOUNT DETAILS
4; PROFESSION
5. INTERNATIONAL PASSPORT COPY.
I would like to be assured that you are the sole operator of the account you will provide and that my money is in safe hands. This money is all I have in my entire life. I will let you know more details as we progress. Once again I thank you for accepting to be my partner and I promise you will never regret doing this help to me.
Warm Regards,
Elizabeth Tkachenko
Elizabeth Tkachenko - elizabethtkachenko77@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.
-
Jokerr
- Scam Destroyer
- Posts: 4835
- Joined: 31 Aug 2021
Elizabeth Tkachenko - elizabethtkachenko77@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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4835
- Joined: 31 Aug 2021
Elizabeth Tkachenko - elizabethtkachenko77@gmail.com
from: Elizabeth Tkachenko <elizabethtkachenko77@gmail.com>
date: Sep 9, 2023, 1:42 PM
subject: Re:
mailed-by: gmail.com
Good Day,
I write you this letter from the heart full of sincerity and tension. I am Elizabeth Tkachenko the daughter of Mr. Tkachenko IBAHIBHA, Ukraine sunflower oil and wheat maize farmer, my parents and my little brother were murdered by the Russian Army troop because of the war between Russia and Ukraine. It was so very terrible. He was a sunflower oil and wheat and maize farmer who had invested much in agriculture.
I acknowledge very well that my late father deposited the sum of 6.5 Million Euros. with a security and financial company in France with the intention of using it for the purchase of new farm machinery and chemicals for Agriculture, I can not do this on my own without the help of an experienced person living abroad due to my age and inexperience. As you may know, living in Ukraine is currently very risky and for this reason I am contacting you with great confidence in the hope of entrusting you with the care and custody of the fund for investment purposes in your country.
Please, I would like to know how convenient it might be for you to assist me claim the fund as a good business partner to my late father. Mr. Tkachenko IBAHIBHA. The fund in question is 6.5 Million Euros, I want you to understand that this is purely a family fund not a money laundering affair.
I solicit for your honest assistance as I want this fund to be transferred to your account overseas with your partnership, I will want to invest this fund in your country. We can invest the fund as a family investment together with you in your Country. I look forward to your reasonable response and in return I will provide you with more details.
Warm Regards,
Elizabeth Tkachenko
date: Sep 9, 2023, 1:42 PM
subject: Re:
mailed-by: gmail.com
Good Day,
I write you this letter from the heart full of sincerity and tension. I am Elizabeth Tkachenko the daughter of Mr. Tkachenko IBAHIBHA, Ukraine sunflower oil and wheat maize farmer, my parents and my little brother were murdered by the Russian Army troop because of the war between Russia and Ukraine. It was so very terrible. He was a sunflower oil and wheat and maize farmer who had invested much in agriculture.
I acknowledge very well that my late father deposited the sum of 6.5 Million Euros. with a security and financial company in France with the intention of using it for the purchase of new farm machinery and chemicals for Agriculture, I can not do this on my own without the help of an experienced person living abroad due to my age and inexperience. As you may know, living in Ukraine is currently very risky and for this reason I am contacting you with great confidence in the hope of entrusting you with the care and custody of the fund for investment purposes in your country.
Please, I would like to know how convenient it might be for you to assist me claim the fund as a good business partner to my late father. Mr. Tkachenko IBAHIBHA. The fund in question is 6.5 Million Euros, I want you to understand that this is purely a family fund not a money laundering affair.
I solicit for your honest assistance as I want this fund to be transferred to your account overseas with your partnership, I will want to invest this fund in your country. We can invest the fund as a family investment together with you in your Country. I look forward to your reasonable response and in return I will provide you with more details.
Warm Regards,
Elizabeth Tkachenko
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 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. Contact us here if you had interactions with a scammer and need support.
-
TheBadNews
- Scam Wrecker
- Posts: 2890
- Joined: 13 Aug 2020
Elizabeth Tkachenko - elizabeth30202023@outlook.com
from: Elizabeth Tkachenko <elizabeth30202023@outlook.com>
date: Nov 15, 2023, 10:22 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear Uncle
Sir,
I acknowledge the receipt of your mail in regards to my plea for a mutual business relationship. I wish to assure you that this is a risk free transaction as the money in question is an inheritance from my father. I solicit for help outside my country for safety and the war situation in my country considering the fact that I do not know who the enemies of my father are. I have attached a copy of my National Identity Card.
I will want to relocate to your country where I will settle for the rest of my life, I have no other family here in my country, and I will want to have you as my guardian. At the moment we are being kept in a concentration camp for the safety of our lives,
I still go through trauma and shock losing my entire family. I was able to escape from my house with my fathers bag of documents where all his business transactions are kept. and I have every document and information relating to this deposit.
As the only surviving child of my parents, all his assets are now under my control, I have notified the finance company of my intention of moving the money out of their custody and they have given me their consent to do so, that is the reason I have contacted you.All you need to do is to represent me as my late father"s business associate and my guardian.
I will require that you send this information to me via mail so I will forward it to them to create a file in your name.
1. YOUR NATIONAL IDENTITY
2. HOME ADDRESS AND PHONE NUMBERS
3. BANK ACCOUNT DETAILS
4; PROFESSION
5. INTERNATIONAL PASSPORT COPY.
I would like to be assured that you are the sole operator of the account you will provide and that my money is in safe hands. This money is all I have in my entire life. I will let you know more details as we progress. Once again I thank you for accepting to be my partner and I promise you will never regret doing this help to me.
Warm Regards,
Elizabeth Tkachenko
date: Nov 15, 2023, 10:22 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear Uncle
Sir,
I acknowledge the receipt of your mail in regards to my plea for a mutual business relationship. I wish to assure you that this is a risk free transaction as the money in question is an inheritance from my father. I solicit for help outside my country for safety and the war situation in my country considering the fact that I do not know who the enemies of my father are. I have attached a copy of my National Identity Card.
I will want to relocate to your country where I will settle for the rest of my life, I have no other family here in my country, and I will want to have you as my guardian. At the moment we are being kept in a concentration camp for the safety of our lives,
I still go through trauma and shock losing my entire family. I was able to escape from my house with my fathers bag of documents where all his business transactions are kept. and I have every document and information relating to this deposit.
As the only surviving child of my parents, all his assets are now under my control, I have notified the finance company of my intention of moving the money out of their custody and they have given me their consent to do so, that is the reason I have contacted you.All you need to do is to represent me as my late father"s business associate and my guardian.
I will require that you send this information to me via mail so I will forward it to them to create a file in your name.
1. YOUR NATIONAL IDENTITY
2. HOME ADDRESS AND PHONE NUMBERS
3. BANK ACCOUNT DETAILS
4; PROFESSION
5. INTERNATIONAL PASSPORT COPY.
I would like to be assured that you are the sole operator of the account you will provide and that my money is in safe hands. This money is all I have in my entire life. I will let you know more details as we progress. Once again I thank you for accepting to be my partner and I promise you will never regret doing this help to me.
Warm Regards,
Elizabeth Tkachenko
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 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. Contact us here if you had interactions with a scammer and need support.