From: Orange Lucky <no-reply@orangelucky.com>
Date: 19 Aug 2021 20:39:26
Subject: Your manager
A manager has been assigned to your account. If you have any questions or
difficulties, be sure to contact your manager, we will solve any questions.
Manager
Name: Anatolii Hontar
Email: anatolii_hontar@orangelucky.com
This email is sent automatically. Please don't answer it.
Contacts | Feedback | Legal | Help | Check | Results
Phone: +380947118603 · Support Email: help@orangelucky.com · Website:
www.orangelucky.com
Orange Lucky © 2021
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Anatolii Hontar - Orange Lucky Lottery - anatolii_hontar@orangelucky.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.
Anatolii Hontar - Orange Lucky Lottery - anatolii_hontar@orangelucky.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.
Anatolii Hontar - Orange Lucky Lottery - anatolii_hontar@orangelucky.com
From: Anatolii Hontar <anatolii_hontar@orangelucky.com>
Date: 19 Aug 2021
Subject: Hello
Good day. I was assigned your personal Manager in the company
Orange Lotto, my name is Anatolii Hontar. We inform you that you have a
positive balance and now you can withdraw your funds by Bank Check or by
international wire transfer. You can fill necessary information in your
personal account on our website or send the information in a letter to me
by item. NOTE! I must notify you that all necessary information must be
provided no later than 10 business days after receiving the notification or
status will be changed to unclaimed and the funds will be withheld in favor
of the Ministry of Finance of Ukraine. I will be glad to help you with all
your questions. Thank you for choosing us.
Orange Lucky.
+380947118603
Date: 19 Aug 2021
Subject: Hello
Good day. I was assigned your personal Manager in the company
Orange Lotto, my name is Anatolii Hontar. We inform you that you have a
positive balance and now you can withdraw your funds by Bank Check or by
international wire transfer. You can fill necessary information in your
personal account on our website or send the information in a letter to me
by item. NOTE! I must notify you that all necessary information must be
provided no later than 10 business days after receiving the notification or
status will be changed to unclaimed and the funds will be withheld in favor
of the Ministry of Finance of Ukraine. I will be glad to help you with all
your questions. Thank you for choosing us.
Orange Lucky.
+380947118603
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.
Anatolii Hontar - Orange Lucky Lottery - anatolii_hontar@orangelucky.com
From: Anatolii Hontar <anatolii_hontar@orangelucky.com>
Date: 20 Aug 2021 17:10:25
Subject: Hello
Hello. Thanks for your reply I
have good news for you. I received an answer from the Department of Finance
of our company. The Department of Finance issued a bank check in your name
and according to the Law of Ukraine, he sent it to the bank for final
verification. After the test check, the bank check will be sent to your
postal address: Velupparambil House, Thuravoor Post, Angamaly, Kerala
State, India. I think that in the next 1-3 days the bank will be checked
and the bank check will be sent to you at the address that you indicated.
Such animation within the current 7-10 days you will need to receive your
bank check. You will be able to cash it in any bank of your country. If you
have any questions or difficulties, please inform me. In turn, if I have
any news for you, I will definitely inform you.
I will be glad to help you with all your questions. Thank you for choosing
us.
Yours faithfully, Anatolii Hontar.
Orange Lucky Fiduciary agent.
+380947118603
anatolii_hontar@orangelucky.com
Date: 20 Aug 2021 17:10:25
Subject: Hello
Hello. Thanks for your reply I
have good news for you. I received an answer from the Department of Finance
of our company. The Department of Finance issued a bank check in your name
and according to the Law of Ukraine, he sent it to the bank for final
verification. After the test check, the bank check will be sent to your
postal address: Velupparambil House, Thuravoor Post, Angamaly, Kerala
State, India. I think that in the next 1-3 days the bank will be checked
and the bank check will be sent to you at the address that you indicated.
Such animation within the current 7-10 days you will need to receive your
bank check. You will be able to cash it in any bank of your country. If you
have any questions or difficulties, please inform me. In turn, if I have
any news for you, I will definitely inform you.
I will be glad to help you with all your questions. Thank you for choosing
us.
Yours faithfully, Anatolii Hontar.
Orange Lucky Fiduciary agent.
+380947118603
anatolii_hontar@orangelucky.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.
Anatolii Hontar - Orange Lucky Lottery - anatolii_hontar@orangelucky.com
From: Akord Bank <web-support@akordbank.com.ua>
Date: 23 Aug 2021 17:29:
Subject: Information for
Hello. We want to
inform you that Money Cheque sent to the address that your specified is
SUSPENDED. For more information, you can contact the Ministry of Finance of
Ukraine. This is an informational letter and you don't need to answer. We
are glad that you chose our bank and using our services.
JSC "AKORD BANK UA".
+380 947 127 256
web-support@akordbank.com.ua
Date: 23 Aug 2021 17:29:
Subject: Information for
Hello. We want to
inform you that Money Cheque sent to the address that your specified is
SUSPENDED. For more information, you can contact the Ministry of Finance of
Ukraine. This is an informational letter and you don't need to answer. We
are glad that you chose our bank and using our services.
JSC "AKORD BANK UA".
+380 947 127 256
web-support@akordbank.com.ua
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.
Anatolii Hontar - Orange Lucky Lottery - anatolii_hontar@orangelucky.com
From: Anatolii Hontar <anatolii_hontar@orangelucky.com>
Date: 23 Aug 2021 18:30
Subject: Hello
Hello. I have news regarding
your money. I received a letter from the bank stating that the Ministry of
Finance of Ukraine has suspended your bank cheque. The lawyer of our
company call to the Ministry of Finance of Ukraine to find out what was the
problem is. There he was asked to explain the origin of this money and who
is receiver of the bank cheque. They were embarrassed that there is a large
amount of money, which transfer to a citizen India from the Ukrainian Bank.
As the lawyer of our company was explained in the Ministry of Finance of
Ukraine, blocking the transfer is associated with suspicion of fraud and
money laundering. This is a standard procedure with all transfers outside
Ukraine, with amounts over 50,000 EURO. The lawyer of our company provided
all the documents concerning your money and your winnings. He provided
documents from our company, confirming that your girlfriend in Ukraine
presented you online lottery ticket, which became a winning one. Lawyer of
our company prepared all the necessary documents in the right format and
submit them to the Ministry of Finance of Ukraine. Now we have nothing to
worry about. Lawyer of our company did all that they asked. An employee of
the Chancellery of the Ministry of Finance of Ukraine said that the
documents will be processed within 24 hours from the date of application.
But it often happens that the answer is given earlier. I understand that
you may be sad because of this, but I want to assure you that you have no
reason to worry. We have all the necessary documents and now we just need
to wait. If I could somehow speed up the process, then I would definitely
do it. But I think that you yourself understand that I cannot influence the
Ministry of Finance of Ukraine in any way. I would also like to ask you a
copy or a photo of any document confirming your personality. Sometimes the
Ministry of Finance of Ukraine may request these documents for
verification. Please send me it as soon as possible. I will let you want to
know you, you have nothing to worry about, such checks occur often. I will
write you as soon as I will have news.
I will be glad to help you with all your questions. Thank you for choosing
us.
Yours faithfully, Anatolii Hontar.
Orange Lucky Fiduciary agent.
+380947118603
anatolii_hontar@orangelucky.com
Date: 23 Aug 2021 18:30
Subject: Hello
Hello. I have news regarding
your money. I received a letter from the bank stating that the Ministry of
Finance of Ukraine has suspended your bank cheque. The lawyer of our
company call to the Ministry of Finance of Ukraine to find out what was the
problem is. There he was asked to explain the origin of this money and who
is receiver of the bank cheque. They were embarrassed that there is a large
amount of money, which transfer to a citizen India from the Ukrainian Bank.
As the lawyer of our company was explained in the Ministry of Finance of
Ukraine, blocking the transfer is associated with suspicion of fraud and
money laundering. This is a standard procedure with all transfers outside
Ukraine, with amounts over 50,000 EURO. The lawyer of our company provided
all the documents concerning your money and your winnings. He provided
documents from our company, confirming that your girlfriend in Ukraine
presented you online lottery ticket, which became a winning one. Lawyer of
our company prepared all the necessary documents in the right format and
submit them to the Ministry of Finance of Ukraine. Now we have nothing to
worry about. Lawyer of our company did all that they asked. An employee of
the Chancellery of the Ministry of Finance of Ukraine said that the
documents will be processed within 24 hours from the date of application.
But it often happens that the answer is given earlier. I understand that
you may be sad because of this, but I want to assure you that you have no
reason to worry. We have all the necessary documents and now we just need
to wait. If I could somehow speed up the process, then I would definitely
do it. But I think that you yourself understand that I cannot influence the
Ministry of Finance of Ukraine in any way. I would also like to ask you a
copy or a photo of any document confirming your personality. Sometimes the
Ministry of Finance of Ukraine may request these documents for
verification. Please send me it as soon as possible. I will let you want to
know you, you have nothing to worry about, such checks occur often. I will
write you as soon as I will have news.
I will be glad to help you with all your questions. Thank you for choosing
us.
Yours faithfully, Anatolii Hontar.
Orange Lucky Fiduciary agent.
+380947118603
anatolii_hontar@orangelucky.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.