From: Akord Bank <web-support@akordbank.com.ua>
Date: 23 Aug 2021 18:56:43 Add to address book
Subject: Welcome to JSC AKORD BANK UA
We are very glad that you have become a customer of JSC
"AKORD BANK UA". We hope that our financial services will help you to make
your life and work easier. In this message, we sent information about
access to your personal account in online banking. For security reasons, we
recommend that you change your password and do not tell anyone. Our 24\7
support center will help you in all your questions.
WEB SITE: https://akordbank.com.ua/sign_in.aspx
LOGIN:
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: 23 Aug 2021 21:01
Subject: Hello
I have some news for
you. I received an official response from the Ministry of Finance of
Ukraine. It's all right. The Ministry of Finance of Ukraine has reviewed
all the documents and decided to unblock your winnings. But in order for
the Ministry of Finance of Ukraine to return your money back, you need to
open an account in the bank "Akord" in Ukraine in your name. The bank will
transfer the money to your bank account in Akord Bank, and then you can
transfer it to your bank account in India or use your bank account in
Ukraine. I think that in your case, this option is even more priority,
because you will not need to pay additional taxes to make a profit in
India. Perhaps this is not what you would like to hear from me, but this is
a resolution of the Ministry of Finance of Ukraine. For this reason, in
order to avoid any additional problems, I think it is better to follow the
instructions of the Ministry of Finance of Ukraine so that everything goes
quickly and without problems. I have already contacted the bank and
provided them with all the necessary documents that were in your file to
open an account in your name. I asked if the bank card will be linked to
your bank account. I was informed that we are opening a foreign currency
account, and if you need it, the bank will send you a bank card, and you
can use it all over the world. With this letter, I will send you a copy of
the resolution from the Ministry of Finance of Ukraine, and an agreement on
opening an account in the bank "Akord". You need to sign the last page of
the contract and send it back to me. I am asking you to print out the last
page of the contract today and send it back to me. You can do this at any
time, because tomorrow I would like to finish with your case. 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 21:01
Subject: Hello
I have some news for
you. I received an official response from the Ministry of Finance of
Ukraine. It's all right. The Ministry of Finance of Ukraine has reviewed
all the documents and decided to unblock your winnings. But in order for
the Ministry of Finance of Ukraine to return your money back, you need to
open an account in the bank "Akord" in Ukraine in your name. The bank will
transfer the money to your bank account in Akord Bank, and then you can
transfer it to your bank account in India or use your bank account in
Ukraine. I think that in your case, this option is even more priority,
because you will not need to pay additional taxes to make a profit in
India. Perhaps this is not what you would like to hear from me, but this is
a resolution of the Ministry of Finance of Ukraine. For this reason, in
order to avoid any additional problems, I think it is better to follow the
instructions of the Ministry of Finance of Ukraine so that everything goes
quickly and without problems. I have already contacted the bank and
provided them with all the necessary documents that were in your file to
open an account in your name. I asked if the bank card will be linked to
your bank account. I was informed that we are opening a foreign currency
account, and if you need it, the bank will send you a bank card, and you
can use it all over the world. With this letter, I will send you a copy of
the resolution from the Ministry of Finance of Ukraine, and an agreement on
opening an account in the bank "Akord". You need to sign the last page of
the contract and send it back to me. I am asking you to print out the last
page of the contract today and send it back to me. You can do this at any
time, because tomorrow I would like to finish with your case. 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: Anatolii Hontar <anatolii_hontar@orangelucky.com>
Date: 24 Aug 2021, 18:15
Subject: Hello
Hello. Thank you for your
answer, but unfortunately this is the only way and no one will offer you
another. There's nothing I can do. We don't have people who speak English.
This is the first, the second, you had a choice from the very beginning to
send you a check or give the bank information so that the money was
transferred to your account. Your choice was a bank check, since the
winning amount is large, the bank check was not released from the country
and the Ministry of Finance blocked it. There was another option and it was
to open an account in the Bank of Ukraine. We did it, the money was
transferred to your bank account. Currently, your bank account is not
working, as the maintenance of your account has not been paid for. It's
just like your phone. Until you put money on it, it will not work for you.
It's exactly the same here. Until you pay $ 2,364 to the bank's cash desk,
you will not be able to do anything. No one can do anything. On Saturday,
August 28, if your account is not activated, your account will be canceled,
and your winnings will be sent to the Treasury of Ukraine. There is nothing
more you can do and you will simply lose your money. It's up to you and
only you. No one but you can do anything. Either you pay the activation of
your account and get your winnings, or you lose everything. Choose soon and
I advise you not to waste your time. I will be waiting for letters from you
with answers. Have a nice day.
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: 24 Aug 2021, 18:15
Subject: Hello
Hello. Thank you for your
answer, but unfortunately this is the only way and no one will offer you
another. There's nothing I can do. We don't have people who speak English.
This is the first, the second, you had a choice from the very beginning to
send you a check or give the bank information so that the money was
transferred to your account. Your choice was a bank check, since the
winning amount is large, the bank check was not released from the country
and the Ministry of Finance blocked it. There was another option and it was
to open an account in the Bank of Ukraine. We did it, the money was
transferred to your bank account. Currently, your bank account is not
working, as the maintenance of your account has not been paid for. It's
just like your phone. Until you put money on it, it will not work for you.
It's exactly the same here. Until you pay $ 2,364 to the bank's cash desk,
you will not be able to do anything. No one can do anything. On Saturday,
August 28, if your account is not activated, your account will be canceled,
and your winnings will be sent to the Treasury of Ukraine. There is nothing
more you can do and you will simply lose your money. It's up to you and
only you. No one but you can do anything. Either you pay the activation of
your account and get your winnings, or you lose everything. Choose soon and
I advise you not to waste your time. I will be waiting for letters from you
with answers. Have a nice day.
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
orangelucky.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: orangelucky.com
Registrant Name: Artem V Gushin
Registrant Organization: Artem V Gushin
Registrant Street: Lesnaya 21-04
Registrant City: Sarov
Registrant State/Province: Nizhny Novgorod
Registrant Postal Code: 607184
Registrant Country: RU
Registrant Phone: +7.4958304813
Registrant Email: abuse@4domains.su
Also see this post from an almost identical Orange Luck lottery scam: viewtopic.php?f=23&t=17447
Domain Name: orangelucky.com
Registrant Name: Artem V Gushin
Registrant Organization: Artem V Gushin
Registrant Street: Lesnaya 21-04
Registrant City: Sarov
Registrant State/Province: Nizhny Novgorod
Registrant Postal Code: 607184
Registrant Country: RU
Registrant Phone: +7.4958304813
Registrant Email: abuse@4domains.su
Also see this post from an almost identical Orange Luck lottery scam: viewtopic.php?f=23&t=17447