from: Urosevic Dusan <mmlarty@gmail.com>
reply-to: dusan10u@gmail.com
date: Aug 31, 2021, 12:17 PM
subject: Gooday
mailed-by: gmail.com
Dear Sir/Madam,
We have decided to donate the sum of 2M USD to you ,for charity work I
am looking for a reputable and reliable person whom i can entrust to
help me to establish a charity/orphanage home in your country,So if
you are willing and capable to partner with me you can let me know
immediately.
fill this information below thanks
you need to fill all this information so my bank will contact you
1. NAMES IN FULL:...............
2. ADDRESS:.................
3. NATIONALITY:...............
4. Your Email:................
5.Phone Number................
for more details reply to: udusan8a@gmail.com
Best regard
Urosevic Dusan
You are chosen
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Urosevic Dusan - uudusana@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.
Urosevic Dusan - dusan10u@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.
Urosevic Dusan - dusan10u@gmail.com
from: Urosevic Dusan <alarge4a@gmail.com>
reply-to: dusan10u@gmail.com
date: Dec 20, 2021, 1:35 AM
subject: Good Day
mailed-by: gmail.com
Dear Sir/Madam,
We have decided to donate the sum of 2M USD to you ,for charity work I
am looking for a reputable and reliable person whom i can entrust to
help me to establish a charity/orphanage home in your country,So if
you are willing and capable to partner with me you can let me know
immediately.
fill this information below thanks
you need to fill all this information so my bank will contact you
1. NAMES IN FULL:...............
2. ADDRESS:.................
3. NATIONALITY:...............
4. Your Email:................
5.Phone Number................
for more details reply to: udusan8a@gmail.com
Best regard
Urosevic Dusan
You are chosen
reply-to: dusan10u@gmail.com
date: Dec 20, 2021, 1:35 AM
subject: Good Day
mailed-by: gmail.com
Dear Sir/Madam,
We have decided to donate the sum of 2M USD to you ,for charity work I
am looking for a reputable and reliable person whom i can entrust to
help me to establish a charity/orphanage home in your country,So if
you are willing and capable to partner with me you can let me know
immediately.
fill this information below thanks
you need to fill all this information so my bank will contact you
1. NAMES IN FULL:...............
2. ADDRESS:.................
3. NATIONALITY:...............
4. Your Email:................
5.Phone Number................
for more details reply to: udusan8a@gmail.com
Best regard
Urosevic Dusan
You are chosen
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.
Urosevic Dusan - dr_ne.okoh@yahoo.com
from: Bill Frankly <dr_ne.okoh@yahoo.com>
reply-to: dr_ne.okoh@yahoo.com
date: Apr 15, 2023, 1:53 PM
subject: Re:
mailed-by: yahoo.com
My Dear
this is to acknowledge your message to me today and this is 100% legitimate, before my wife passed on July 18, 2011 in Colchester Regional Hospital after a battle with ovarian cancer we both have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.3 million Jackpot Lottery winning funds. We kept this money for this purpose but though the public was informed we donated all we won, so this should be kept to you. Although we
won this lottery funds we have helped family members, some charity organizations, churches, Hospitals, just to mention but a few.
We would like you to invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated to hospitals in Truro where Violet underwent her cancer treatment, and some other organizations. we just
kept just $2m of the entire lottery sum to our self for the raining days and now I am donating it to you to fulfill my wife’s dream .I have attached along with this email three pictures of me and my wife and a photo of my wife in hospital bed. To facilitate the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you
i am old and i needed someone i can trust that is why at the being i ask if you are a good to carry out this charity work , My wife died in the process of trying to help the poor she is old, we have $2million united state dollars, at the Bank and we can’t use it we are old, all we needed is someone that will help in opening a charity home for the poor and the children
This donations will be given to her, when I saw you I fill you are the chosen one to do this that is why I said you will do this charity work in your country my dear I and my wife have made up our mine to do this if only you will do this okay.
My dear I understand, I am old sick and about to die, the doctor said I will die at any time and my wife is late this money was won by my wife Allen Urosevic Large Dusan in a lottery I don’t have any child my only son die at 15yr, and this money my late wife said she said this should be use for the poor, my dear you are the chosen one to do this okay, and I believe in you.
,my dear i would love to talk to you on phone but am sorry that i cannot do that because of my health condition please i want you to understand me okay when it comes to trust you can trust me okay and i also will trust you.
My dear i will like you to contact the Bank on this email okay and get back to me please you must always update me everything you do with the bank
Here is the Bank information you contact them okay God Bless
Bank Name:Equity Universal Bank Italy
Address, Consorzio Nazionale Imballaggi
Via Pompeo Litta, 10
20722 Milano /ITALY
Contact Person: Mr. JAMES OKATTZ
Bank Email: eqibankinfo@europe.com
Bank Email: equibankinfo@europe.com
Bank Email: eqibankinfo1@accountant.com
Bank Email: transferdept@eqonline-bk.com
Bank Email: info@eqonline-bk.com
i have told him about you
Urosevic Dusan
---
eqonline-bk.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.
reply-to: dr_ne.okoh@yahoo.com
date: Apr 15, 2023, 1:53 PM
subject: Re:
mailed-by: yahoo.com
My Dear
this is to acknowledge your message to me today and this is 100% legitimate, before my wife passed on July 18, 2011 in Colchester Regional Hospital after a battle with ovarian cancer we both have decided to donate the sum of $2,000,000.00 USD to you as part of our charity project to improve the lives of lot many individuals in your local area from our $11.3 million Jackpot Lottery winning funds. We kept this money for this purpose but though the public was informed we donated all we won, so this should be kept to you. Although we
won this lottery funds we have helped family members, some charity organizations, churches, Hospitals, just to mention but a few.
We would like you to invest this money in a lucrative business to create more job opportunity to help jobless and needy people in your locality as we have already donated to hospitals in Truro where Violet underwent her cancer treatment, and some other organizations. we just
kept just $2m of the entire lottery sum to our self for the raining days and now I am donating it to you to fulfill my wife’s dream .I have attached along with this email three pictures of me and my wife and a photo of my wife in hospital bed. To facilitate the disbursement process of the funds ($2,000,000.00 USD) which have been donated solely to you
i am old and i needed someone i can trust that is why at the being i ask if you are a good to carry out this charity work , My wife died in the process of trying to help the poor she is old, we have $2million united state dollars, at the Bank and we can’t use it we are old, all we needed is someone that will help in opening a charity home for the poor and the children
This donations will be given to her, when I saw you I fill you are the chosen one to do this that is why I said you will do this charity work in your country my dear I and my wife have made up our mine to do this if only you will do this okay.
My dear I understand, I am old sick and about to die, the doctor said I will die at any time and my wife is late this money was won by my wife Allen Urosevic Large Dusan in a lottery I don’t have any child my only son die at 15yr, and this money my late wife said she said this should be use for the poor, my dear you are the chosen one to do this okay, and I believe in you.
,my dear i would love to talk to you on phone but am sorry that i cannot do that because of my health condition please i want you to understand me okay when it comes to trust you can trust me okay and i also will trust you.
My dear i will like you to contact the Bank on this email okay and get back to me please you must always update me everything you do with the bank
Here is the Bank information you contact them okay God Bless
Bank Name:Equity Universal Bank Italy
Address, Consorzio Nazionale Imballaggi
Via Pompeo Litta, 10
20722 Milano /ITALY
Contact Person: Mr. JAMES OKATTZ
Bank Email: eqibankinfo@europe.com
Bank Email: equibankinfo@europe.com
Bank Email: eqibankinfo1@accountant.com
Bank Email: transferdept@eqonline-bk.com
Bank Email: info@eqonline-bk.com
i have told him about you
Urosevic Dusan
---
eqonline-bk.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.
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.