StopScamFraud

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

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.

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.

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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

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