from: From Ms Olena <iinvestwithyou@gmail.com>
reply-to: shcherbakovam66@gmail.com
date: Apr 15, 2023, 2:36 PM
subject:
mailed-by: gmail.com
Dear.
I am Ms Olena Shcherbakova, a board member of National Bank of Ukraine.
This is to appeal for your urgent assistance and support because I
Have the sum of only $10M US loaded inside a consignment which was
deposited with a security firm in POLAND.
This was done in anticipation of the war which later came to reality ,
I was able to flee the country and I am now hiding in ROMANIA and all
I have left destroyed in UKRAINE.
I am sincerely appealing to you to help receive the consignment
loaded with $10m into your country so that I can be able to depart
here to meet you and start a new life because the Ukraine as a country
is totally destroyed by Russia and it will take time to rebuild so its
better I start a new life earlier now because I have lost everything I
labored for through Russian bombs.
If you are ready to help me respond so that we can process the
delivery to your destination for investment and establishment.
Thank you
Ms Olena Shcherbakova.
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Olena Shcherbakova - shcherbakovam66@gmail.com
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Olena Shcherbakova - shcherbakovam66@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.