from: Geraldo Oly Poroshenko <geraldoporoshen54@gmail.com>
date: Apr 15, 2023, 5:07 PM
subject: Re: URGENT
mailed-by: gmail.com
Permit me to call you daddy
I am Geraldo Poroshenko, and my sister ,i am the son of late Mr. Vadym Poroshenko from republic of Ukraine. I am now living as a refugee in Poland because of the war my country Ukraine and Russian cause my Putin ,lead the death of my father and my mother died of high blood pressure (HBP) in refugees camp in Poland ,
My reason for contacting you is because I need your help like your own son to assist me to invest my fund $35.7million dollars left for me by my late father
The proof of fund documents concerning this deposit and amount involved will be sent to you for a reference so that you can contact JP Morgan bank and decide your investment plan for me . I will be happy if you can take me like your own child and Almighty will bless you.
Thanks I wait your reply, please reply and keep as top secret
send me your number to communicate direct with you
Yours Sincerely,
Geraldo Poroshenko for family
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Geraldo Oly Poroshenko - geraldoporoshen54@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.
Geraldo Oly Poroshenko - geraldoporoshen54@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.
Geraldo Oly Poroshenko - geraldoporoshen54@gmail.com
from: Geraldo Oly Poroshenko <geraldoporoshen54@gmail.com>
date: Apr 15, 2023, 5:49 PM
subject: Re:
mailed-by: gmail.com
Daddy
Thanks for your reply
I am so happy all i need is your trust,, download my documents copies
i will send you Jpmorgan bank contact information,
as soon as i receive your information.(address,Mobile number ),
i' wait your information
Thanks
Geraldo
date: Apr 15, 2023, 5:49 PM
subject: Re:
mailed-by: gmail.com
Daddy
Thanks for your reply
I am so happy all i need is your trust,, download my documents copies
i will send you Jpmorgan bank contact information,
as soon as i receive your information.(address,Mobile number ),
i' wait your information
Thanks
Geraldo
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.