from: Pavlo Kovalenko <pavlokovalen10@gmail.com>
date: Sep 24, 2023, 6:59 PM
subject:
mailed-by: gmail.com
Hello
Thank you for your email and desire to work with me towards achieving this noble goals, I assure you that you will not regret working with me.
I have pasted the exact mail I sent to you below.
I will give you more details about this transaction when I get your response.
Thank you once again and may God bless you.
Pavlo.
.......................................................................................................................
I am Pavlo Kovalenko, I am a medic with the UAA and I am very sorry to contact you in this manner but I have no option left, against the tide of limited time available.
I have a concealed (USD25,000,000.00) which I will want you to receive urgently for our mutual benefit.
Kindly revert back to me for more details in my private email (pavlokovalen10@gmail.com); Thanks.
Kind regards
Pavlo Kovalenko
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Pavlo Kovalenko - pavlokovalen10@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Pavlo Kovalenko - pavlokovalen10@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Pavlo Kovalenko - pavlokovalen10@gmail.com
from: Pavlo Kovalenko <pavlokovalen10@gmail.com>
date: Sep 24, 2023, 7:04 PM
subject: Thank you
mailed-by: gmail.com
.
Dear
I was just signing out when I saw your message, the bell will go off any moment now for everyone to retire to the bunk.However I will write you a comprehensive mail in the morning but please give me your name and country of origin.
I will also appreciate if you can keep this very confidential for my safety.
Thank you very much and may God bless our partnership
Kind regards
Pavlo K.
date: Sep 24, 2023, 7:04 PM
subject: Thank you
mailed-by: gmail.com
.
Dear
I was just signing out when I saw your message, the bell will go off any moment now for everyone to retire to the bunk.However I will write you a comprehensive mail in the morning but please give me your name and country of origin.
I will also appreciate if you can keep this very confidential for my safety.
Thank you very much and may God bless our partnership
Kind regards
Pavlo K.
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
Pavlo Kovalenko - pavlokovalen10@gmail.com
from: Pavlo Kovalenko <pavlokovalen10@gmail.com>
date: Sep 25, 2023, 3:05 AM
subject: Good day
mailed-by: gmail.com
Dear
I was hoping to get your mail this morning with the info I have requested to proceed. I will be quite busy today because I will be moving some wounded soldiers to a hospital out of town and will return only in the evening.
Meanwhile, the security company where the money is deposited is www.esaworldwidelogistics.com you can go through it, I will be expecting to get your response when I return.
I wish you a blessed day.
Pavlo K.
---
esaworldwidelogistics.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Domain Name: ESAWORLDWIDELOGISTICS.COM
Registrant Name: Winner Nmesoma
Registrant Street: Enugu Street Enugu Street
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone: +234.9039049125
Registrant Email: winnerigwe95@gmail.com
date: Sep 25, 2023, 3:05 AM
subject: Good day
mailed-by: gmail.com
Dear
I was hoping to get your mail this morning with the info I have requested to proceed. I will be quite busy today because I will be moving some wounded soldiers to a hospital out of town and will return only in the evening.
Meanwhile, the security company where the money is deposited is www.esaworldwidelogistics.com you can go through it, I will be expecting to get your response when I return.
I wish you a blessed day.
Pavlo K.
---
esaworldwidelogistics.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Domain Name: ESAWORLDWIDELOGISTICS.COM
Registrant Name: Winner Nmesoma
Registrant Street: Enugu Street Enugu Street
Registrant City: Enugu
Registrant State/Province: Enugu
Registrant Postal Code: 110001
Registrant Country: Nigeria
Registrant Phone: +234.9039049125
Registrant Email: winnerigwe95@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.
Pavlo Kovalenko - pavlokovalen10@gmail.com
from: Pavlo Kovalenko <pavlokovalen10@gmail.com>
date: Oct 9, 2023, 6:06 PM
subject: I believe in you
mailed-by: gmail.com
Thank you very much for your quick response, I was just scanning the news to see what is happening in other parts of the country, the last 2 days have been hell for us, the Russians are using this time of war between the Israelis and Palestinians when the world's attention is diverted to bombard us hard.
I am about to entrust my only hope of a brighter future into your hands, so I would like to know more about you and some of the investment opportunities in your country where you believe we can invest to maximize profits, for me, I would like a hospital that will be subsidized to help the less privileged.
On receipt of your mail, I will give you the name and website of the security and logistic company where the money is and also officially introduce you to them as my partner who will receive my box.
My friend, I want you to know that I am believing in you that you will not betray me, I have a 7 year old daughter, she is the only family I have left and she is in a camp living in a terrible situation, so i'm taking this risk to be able to take care of her, everyday hundreds of people die in air strikes still the politicians don't want this war to end, everyday that one survives is a miracle, I desperately need you to work with me for our mutual benefit.
I will give you more details when I get your response
Sincerely
Pavlo Kovalenko
date: Oct 9, 2023, 6:06 PM
subject: I believe in you
mailed-by: gmail.com
Thank you very much for your quick response, I was just scanning the news to see what is happening in other parts of the country, the last 2 days have been hell for us, the Russians are using this time of war between the Israelis and Palestinians when the world's attention is diverted to bombard us hard.
I am about to entrust my only hope of a brighter future into your hands, so I would like to know more about you and some of the investment opportunities in your country where you believe we can invest to maximize profits, for me, I would like a hospital that will be subsidized to help the less privileged.
On receipt of your mail, I will give you the name and website of the security and logistic company where the money is and also officially introduce you to them as my partner who will receive my box.
My friend, I want you to know that I am believing in you that you will not betray me, I have a 7 year old daughter, she is the only family I have left and she is in a camp living in a terrible situation, so i'm taking this risk to be able to take care of her, everyday hundreds of people die in air strikes still the politicians don't want this war to end, everyday that one survives is a miracle, I desperately need you to work with me for our mutual benefit.
I will give you more details when I get your response
Sincerely
Pavlo Kovalenko
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.