from: Kevin Kravchenko <kevin00012kravchenko@gmail.com>
date: Feb 21, 2021, 1:21 PM
subject: Fund Beneficiary
mailed-by: gmail.com
Attention: Beneficiary,
I am Mr,Kevin Kravchenko,Funds Remittance Department Access Bank
Nigeria Plc Payment center This is to inform you that why have you
abandon your fund long time ago 2018 now your funds has be approved by
office of the presidency and order instruction has be give to us here
Access Bank Nigeria Plc Payment canter to RELEASE your
funds transfer into your nominated bank account because will are END
UP payment next week kindly regarding your funds,
and your name has be among the five beneficiary who Do not yet receive
payment so if you are the one kindly respond immediately with your
bank account details including your address details information
requited bellow so that will can proceed and receive your
US$10.5Millon,
Your Full Name
Your Age
Your Home Address
Your Phone Number
Your Passport ID copy
Your country
Your Correct Bank account
Regards,
Mr,Kevin Kravchenko
Funds Remittance Department Access Bank Nigeria Plc
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Kevin Kravchenko - Access Bank Nigeria - kevin00012kravchenko@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.
Kevin Kravchenko - Access Bank Nigeria - kevin00012kravchenko@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kevin Kravchenko - Access Bank Nigeria - kevin00012kravchenko@gmail.com
from: Kevin Kravchenko <kevin00012kravchenko@gmail.com>
date: Apr 7, 2021, 4:10 AM
subject: Re: Attention: What Is Going On
mailed-by: gmail.com
Attention:
This is to kindly inform you that but why you Do not inform me before
you AUTHORIZE Mr,Manuel Preciado,to been coming and claim your fund
US$10.M on your behalf because Mr,Manuel Preciado,side that you are
have admitted in hospital for 3 month now for sick so Mr,Manuel
Preciado,from USA has been forward me is own bank account details
information bellow to us here Access Bank Nigeria Payment center to
been use transfer your FUND to is own bank account,
has your NEXT OF KIN of this FUND because i needed your urgent respond
immediately before i will proceed RELEASE your FUND transfer to is own
bank account and the proof of Certificate document can been is own
name of Mr,Manuel Preciado, has your NEXT OF KIN of this FUND so i
want to here from you and you can kindly call me on this phone number
+234 803 2108 796 for fast communication update,
Name :Manuel V. Preciado
Bank: Name Navy Army Community Credit Union
Routing 314987543,
Account 1987639
Address 2216 Ivy Dr. Corpus Christi, Texas 78418 USA
Regards,
Mr,kevin kravchenko
Funds Remittance Department
Access Bank Nigeria Payment center
date: Apr 7, 2021, 4:10 AM
subject: Re: Attention: What Is Going On
mailed-by: gmail.com
Attention:
This is to kindly inform you that but why you Do not inform me before
you AUTHORIZE Mr,Manuel Preciado,to been coming and claim your fund
US$10.M on your behalf because Mr,Manuel Preciado,side that you are
have admitted in hospital for 3 month now for sick so Mr,Manuel
Preciado,from USA has been forward me is own bank account details
information bellow to us here Access Bank Nigeria Payment center to
been use transfer your FUND to is own bank account,
has your NEXT OF KIN of this FUND because i needed your urgent respond
immediately before i will proceed RELEASE your FUND transfer to is own
bank account and the proof of Certificate document can been is own
name of Mr,Manuel Preciado, has your NEXT OF KIN of this FUND so i
want to here from you and you can kindly call me on this phone number
+234 803 2108 796 for fast communication update,
Name :Manuel V. Preciado
Bank: Name Navy Army Community Credit Union
Routing 314987543,
Account 1987639
Address 2216 Ivy Dr. Corpus Christi, Texas 78418 USA
Regards,
Mr,kevin kravchenko
Funds Remittance Department
Access Bank Nigeria Payment center
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.
Kevin Kravchenko - Access Bank Nigeria - kevin00012kravchenko@gmail.com
from: Kevin Kravchenko <kevin00012kravchenko@gmail.com>
date: Apr 19, 2021, 4:09 AM
subject: Re: URGENT
mailed-by: gmail.com
Attention:Beneficiary,
Thank you so much for your urgent respond to my email, i need to
kindly inform you that will are going to STOP this impostor.Mr,Namuel
V. Preciado,so been inform that your fund US$10.5M has been approved
for payment to you has you are the real beneficiary of this fund so
kindly send us your address details information and your receive bank
account information including copy of your ID card so,
that i can forward your details information to the Federal High Court
Capital Territory to been approved the proof of Certificate document
to your name so that the copy of the proof of Certificate document
in your name will been send to you has you are the beneficiary of this
FUND for you to been receive your fund out here Access Bank Nigeria
Payment center Do respond immediately and your FUND will been RELEASE
to you so that will can proceed,
Regards,
Mr,kevin kravchenko
Funds Remittance Department
Access Bank Nigeria Payment center
date: Apr 19, 2021, 4:09 AM
subject: Re: URGENT
mailed-by: gmail.com
Attention:Beneficiary,
Thank you so much for your urgent respond to my email, i need to
kindly inform you that will are going to STOP this impostor.Mr,Namuel
V. Preciado,so been inform that your fund US$10.5M has been approved
for payment to you has you are the real beneficiary of this fund so
kindly send us your address details information and your receive bank
account information including copy of your ID card so,
that i can forward your details information to the Federal High Court
Capital Territory to been approved the proof of Certificate document
to your name so that the copy of the proof of Certificate document
in your name will been send to you has you are the beneficiary of this
FUND for you to been receive your fund out here Access Bank Nigeria
Payment center Do respond immediately and your FUND will been RELEASE
to you so that will can proceed,
Regards,
Mr,kevin kravchenko
Funds Remittance Department
Access Bank Nigeria Payment center
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.