From: Vladimir Tsivun <tsivunvladimir@gmail.com>
Date: November 19, 2020, 12:36
Subject: Fiduciary agent Vladimir Tsivun
I understand your frustration, but unfortunately, I can't help you. I'm just an employee doing my job. I cannot change the rules of our organization and the laws of the Ukraine. All information about the tax on winnings is written on our website and is available to all users. I can't do anything until you pay the tax difference. This is the law of the Ukraine and I cannot influence the decisions of the State Fiscal Service. The law is one for all and makes no exception for anyone. All I can do for you to get your winnings as soon as possible is to represent your interests in the State Fiscal Service of the Ukraine, pay the tax and deal with the payment of your winnings. Thank you for choosing our company. If you have any questions I will be glad to answer them.
Yours faithfully, Vladimir Tsivun.
Clover Fiduciary agent.
+(380)-800-807-807
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vladimir Tsivun - Clover Lottery - web@cloverlottery.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.
Vladimir Tsivun - Clover Lottery - web@cloverlottery.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.
Vladimir Tsivun - Clover Lottery - web@cloverlottery.com
clover-ukr.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.
