from: M. Mikhail Fridman <albert.perez@enginyers.net>
reply-to: fridm022@gmail.com
date: Mar 10, 2020, 5:57 PM
subject: Re : Interview
mailed-by: enginyers.net
I am giving you an offer of $5M, respond for more directives.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mikhail M Fridman - fridm022@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.
Mikhail M Fridman - fridm022@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.
Mikhail M Fridman - fridm022@gmail.com
from: Mikhail Fridman <fridm022@gmail.com>
date: Mar 11, 2020, 3:18 AM
subject: Re: Re : Interview
mailed-by: gmail.com
Hello Friend,
I appreciate you for writing back as I have expected, This is a life time opportunity and it's 100% legitimate. I quite understand you might be a bit skeptical about my message, So I decided to make it known to the world by publishing it on the news. However, I also made sure this is put on the internet for the world to see and to ease your skepticism. As such you do not need to worry about anything. Also you can see more about me: https://en.wikipedia.org/wiki/Mikhail_Fridman
The intention of this email is to be of immense help to people. With my age, I cannot continue to amass wealth without giving out. It is my hope that you are able to receive this money and use the money judiciously over there in your country. I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the major reason I am donating this money to you.
I am trying to cede this money in portions through the help of the Bank I deposited it to. I decided to donate to charity and other individuals around the world in need, The Local Fire Department, The Red Cross, Haiti, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes, Just about anyone who could benefit from this.
My children has been given the best gift from me, Giving them the option to create something on their own. They are quite young and could be endangered if given so much wealth as this.
As I send this message to you, I am also sending to other fortunate persons as well. I sent to churches, Orphanages, and individuals and to others whom I have contact with already. I am extending relief to individuals today who do not have easy access to treatment as well as support to systems put in place to detect people who have contracted the corona-virus. Urgent support is needed to bolster weak health systems to detect, diagnose and care for people with the virus, to prevent further human to human transmission and protect health workers.
Right now, Australia is burning. The nation is being ravaged by the most devastating bush-fire season the country has ever seen. Support is also being given.
Now all this being said I would love to have a detailed information about, Get to know who my beneficiary is and with this you will help me facilitate the disbursement process of the charity funds donation to you.
Full name:
Address:
country:
Age:
Sex:
Phone Number:
Occupation:
Valid Identification (i.e either Driver's License/International
Passport of yours) :
As soon as I receive the above details from you, Then I will give you the contact details of the Shipping Company/Financial Institution that will be in-charge of delivering the cash to you. This is my personal money and does not need much formal procedures, Some beneficiaries have received theirs. My only term remains being good to others too, that's all.
As I wait for your response, I wish you a wonderful day.
Best Regards,
Mikhail M. Fridman.
date: Mar 11, 2020, 3:18 AM
subject: Re: Re : Interview
mailed-by: gmail.com
Hello Friend,
I appreciate you for writing back as I have expected, This is a life time opportunity and it's 100% legitimate. I quite understand you might be a bit skeptical about my message, So I decided to make it known to the world by publishing it on the news. However, I also made sure this is put on the internet for the world to see and to ease your skepticism. As such you do not need to worry about anything. Also you can see more about me: https://en.wikipedia.org/wiki/Mikhail_Fridman
The intention of this email is to be of immense help to people. With my age, I cannot continue to amass wealth without giving out. It is my hope that you are able to receive this money and use the money judiciously over there in your country. I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the major reason I am donating this money to you.
I am trying to cede this money in portions through the help of the Bank I deposited it to. I decided to donate to charity and other individuals around the world in need, The Local Fire Department, The Red Cross, Haiti, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes, Just about anyone who could benefit from this.
My children has been given the best gift from me, Giving them the option to create something on their own. They are quite young and could be endangered if given so much wealth as this.
As I send this message to you, I am also sending to other fortunate persons as well. I sent to churches, Orphanages, and individuals and to others whom I have contact with already. I am extending relief to individuals today who do not have easy access to treatment as well as support to systems put in place to detect people who have contracted the corona-virus. Urgent support is needed to bolster weak health systems to detect, diagnose and care for people with the virus, to prevent further human to human transmission and protect health workers.
Right now, Australia is burning. The nation is being ravaged by the most devastating bush-fire season the country has ever seen. Support is also being given.
Now all this being said I would love to have a detailed information about, Get to know who my beneficiary is and with this you will help me facilitate the disbursement process of the charity funds donation to you.
Full name:
Address:
country:
Age:
Sex:
Phone Number:
Occupation:
Valid Identification (i.e either Driver's License/International
Passport of yours) :
As soon as I receive the above details from you, Then I will give you the contact details of the Shipping Company/Financial Institution that will be in-charge of delivering the cash to you. This is my personal money and does not need much formal procedures, Some beneficiaries have received theirs. My only term remains being good to others too, that's all.
As I wait for your response, I wish you a wonderful day.
Best Regards,
Mikhail M. Fridman.
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.
Mikhail M Fridman - mikhai.fridman261@gmail.com
from: Mikhail Fridman <otto@matcuer.unam.mx>
reply-to: mikhai.fridman261@gmail.com
date: Sep 12, 2020, 3:07 AM
subject:
mailed-by: matcuer.unam.mx
I, Mikhail Fridman have selected you specifically as one of my
beneficiaries for my Charitable Donation of $5 Million Dollars,
Check the link below for confirmation:
https://www.rt.com/business/343781-mikhail-fridman-will-charity/
I await your earliest response for further directives.
Best Regards,
Mikhail Fridman.
reply-to: mikhai.fridman261@gmail.com
date: Sep 12, 2020, 3:07 AM
subject:
mailed-by: matcuer.unam.mx
I, Mikhail Fridman have selected you specifically as one of my
beneficiaries for my Charitable Donation of $5 Million Dollars,
Check the link below for confirmation:
https://www.rt.com/business/343781-mikhail-fridman-will-charity/
I await your earliest response for further directives.
Best Regards,
Mikhail Fridman.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mikhail M Fridman - mikhail.helpinghandsfoundation@mail.ru
from: Mikhail Maratovich <evelincooperimf@gmail.com>
reply-to: mikhail.helpinghandsfoundation@mail.ru
date: Sep 7, 2021, 6:47 PM
subject: Re:
mailed-by: gmail.com
Dear
This is to inform you that I Mr. Mikhail Fridman a Russian business
mogul have selected you specifically as one of my beneficiaries for my
Charitable Donation of $5 Million dollars as part of my palliatives
for COVID 19 and humanitarian mission in your Country just as I have
declared on 20th of May 2016 to give my fortune to charity. I believe
my little donation will enable you to extend helping hands to the less
privileged, motherless homes and to the poor people who live in the
isolated areas of your community. For further details and confirmation
click the link below.
https://www.rt.com/business/343781-mikhail-fridman-will-charity/
I await your earliest response for further directives. Kindly reply to
my personal email address: mikhail.helpinghandsfoundation@mail.ru
Best Regards!
Sir. Mikhail Fridman
CEO Alfa Group.
CEO BK Nuts and Beverages Russia
CEO Alfa Bank Russia’s largest private commercial bank
CEO X5 Retail Group and supermarkets Russia
CEO A1 TV Channel and the LetterOne investment holding
reply-to: mikhail.helpinghandsfoundation@mail.ru
date: Sep 7, 2021, 6:47 PM
subject: Re:
mailed-by: gmail.com
Dear
This is to inform you that I Mr. Mikhail Fridman a Russian business
mogul have selected you specifically as one of my beneficiaries for my
Charitable Donation of $5 Million dollars as part of my palliatives
for COVID 19 and humanitarian mission in your Country just as I have
declared on 20th of May 2016 to give my fortune to charity. I believe
my little donation will enable you to extend helping hands to the less
privileged, motherless homes and to the poor people who live in the
isolated areas of your community. For further details and confirmation
click the link below.
https://www.rt.com/business/343781-mikhail-fridman-will-charity/
I await your earliest response for further directives. Kindly reply to
my personal email address: mikhail.helpinghandsfoundation@mail.ru
Best Regards!
Sir. Mikhail Fridman
CEO Alfa Group.
CEO BK Nuts and Beverages Russia
CEO Alfa Bank Russia’s largest private commercial bank
CEO X5 Retail Group and supermarkets Russia
CEO A1 TV Channel and the LetterOne investment holding
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.