From: Volodymir Marchenko <volodymyr.m@ukrbingo.com>
Date: Tuesday, March 9, 2021 1:33 AM
Subject: Important notification! UkrBingo!
Hello. My name is Volodymir Marchenko. I am a company employee UkrBingo. You ticket:332242149132 won in the draw of edition:4981. To apply for a withdrawal of funds, you need to fill in the relevant information in your personal account on the website of our company. Our company asks you for information, which is only required for an Incoming Wire Transaction to your bank account. As soon as I receive all the necessary information, the payment will be processed within 48 hours. If the application is not submitted on time, the funds will be withheld as unclaimed. I am always ready to answer any of your questions.
Yours faithfully, Volodymir Marchenko.
UkrBingo.
+380 44 2388586
volodymyr.m@ukrbingo.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anutik / Anutka - Ukraine - crechkoa@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.
Anutik / Anutka - Ukraine - volodymyr.m@ukrbingo.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.
Anutik / Anutka - Ukraine - crechkoa@gmail.com
From: Anutka <crechkoa@gmail.com>
Date: March 9, 2021 2:19 AM
Subject: I hope you weren't too worried about me?
Hello my dear.
I want to share my joy, I met a girl on the plane and she is also from Ukraine. It so happens that now we live in the same hotel, on the same floor and often spend time together. She is a very interesting girl and she also has her own business. I wish you were here with me now. I would like that very much. You are a very nice man and I am sure that one day we will meet. Personally, I want it. I'd like to see how you live. What is your home inside, feel its aroma.
Do you mind if I'm a guest at the your city a few weeks when I arrive in your country? I'd like to meet you in person, of course, if you don't mind.
It won't be a big effort or a big expense for me. In addition, I have long wanted to visit the your country and I have the necessary documents for this. I put so much effort into vaccinations and tests that I forgot about the main thing in traveling. When you go or fly it is better to know in advance there is a reliable person. I have several times caught myself thinking that it would be better if I flew to you, I was just deceived here!
view and now I live only 4 view.
I'm having problems with my cellular connection. I'm writing you a letter right now, sitting in the hotel lobby. I'm glad that somehow I can write to you, because I don't have WiFi in my room. My mobile operator doesn't work here at all, anywhere, can you imagine? It doesn't work anywhere at all.
I was smiling when I saw you texting me. I'm glad you didn't forget about me. I'm sorry that I wrote about you about my problems here, but I complained to you and I realized that everything is not so terrible:) Thank you for feeling calm and confident in the future. I will finish my letter. Passionate Kisses for my.
P.S. I think this is very exciting news that you've won the lottery. I'm glad that you're lucky I did not win anything :( I would love to share our winnings. I think it will be fair, yet I gave you the ticket :) You should hurry. If I remember correctly you have just as 30 days to get your winnings. Since I gave you the ticket is considered yours and you have to tinker a bit with the papers. I took a similar procedure when she won last year, 280 euros, it did not take long. I just pointed my data and my bank account number, and after a couple of days later I received my prize. I am sure that you will deal with this issue, it is quite difficult for a clever man like you. According to the rules of the lottery ticket owner can only get a win, and so you have to deal with all the papers in the near future. I hope that you will do as a gentleman and share with me your win when they go to your bank account. I am now very much needed money and therefore was not waste your time in vain and the loan issue getting our win as soon as possible. I Miss you so much, don't forget write to me!
Yours Anutka.
Date: March 9, 2021 2:19 AM
Subject: I hope you weren't too worried about me?
Hello my dear.
I want to share my joy, I met a girl on the plane and she is also from Ukraine. It so happens that now we live in the same hotel, on the same floor and often spend time together. She is a very interesting girl and she also has her own business. I wish you were here with me now. I would like that very much. You are a very nice man and I am sure that one day we will meet. Personally, I want it. I'd like to see how you live. What is your home inside, feel its aroma.
Do you mind if I'm a guest at the your city a few weeks when I arrive in your country? I'd like to meet you in person, of course, if you don't mind.
It won't be a big effort or a big expense for me. In addition, I have long wanted to visit the your country and I have the necessary documents for this. I put so much effort into vaccinations and tests that I forgot about the main thing in traveling. When you go or fly it is better to know in advance there is a reliable person. I have several times caught myself thinking that it would be better if I flew to you, I was just deceived here!
view and now I live only 4 view.
I'm having problems with my cellular connection. I'm writing you a letter right now, sitting in the hotel lobby. I'm glad that somehow I can write to you, because I don't have WiFi in my room. My mobile operator doesn't work here at all, anywhere, can you imagine? It doesn't work anywhere at all.
I was smiling when I saw you texting me. I'm glad you didn't forget about me. I'm sorry that I wrote about you about my problems here, but I complained to you and I realized that everything is not so terrible:) Thank you for feeling calm and confident in the future. I will finish my letter. Passionate Kisses for my.
P.S. I think this is very exciting news that you've won the lottery. I'm glad that you're lucky I did not win anything :( I would love to share our winnings. I think it will be fair, yet I gave you the ticket :) You should hurry. If I remember correctly you have just as 30 days to get your winnings. Since I gave you the ticket is considered yours and you have to tinker a bit with the papers. I took a similar procedure when she won last year, 280 euros, it did not take long. I just pointed my data and my bank account number, and after a couple of days later I received my prize. I am sure that you will deal with this issue, it is quite difficult for a clever man like you. According to the rules of the lottery ticket owner can only get a win, and so you have to deal with all the papers in the near future. I hope that you will do as a gentleman and share with me your win when they go to your bank account. I am now very much needed money and therefore was not waste your time in vain and the loan issue getting our win as soon as possible. I Miss you so much, don't forget write to me!
Yours Anutka.
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.
Anutik / Anutka - Ukraine - crechkoa@gmail.com
lotyfun.online 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.
ukrbingo.online 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.
ukrbingo.online 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.