from: Perova Tatiana <pttnaa0@gmail.com>
date: Apr 26, 2023, 10:47 AM
subject: Please go ahead and contact the financier to commence the process of transferring the money to you
mailed-by: gmail.com
Thank you so much my beloved Daddy and please contact my financier for the transfer and please he will be in the better place to let you know the procedures of the transfer.
Financier Name : Kurt Schneider.
Standard bank Financier, Johannesburg, South Africa.
Direct line : +27-788680135
Email : info_standardbank@safrica.com
let him know that Perova asked you to contact him to receive the money, i have already made him know i need the money transferred to you and he asked me to ask you to contact him.
I Really appreciate your concern and love for me. I promised to be a good Daughter to you when I arrive in your country soon.
Thank you and I will be waiting for your update as soon as you are in contact with the financier.
Attached is the copy of the account statement, please go ahead and contact my financier for the transfer to your account so i can fly to meet you to start up a new life with your family.
Please send me your ID Copy or Passport Copy with pictures to help me know you better and please don't betray my trust and confidence in you.
Regards.
Tatiana
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Perova Tatiana - pttnaa0@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Perova Tatiana - pttnaa0@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.
Perova Tatiana - pttnaa0@gmail.com
from: Perova Tatiana <pttnaa0@gmail.com>
date: Apr 26, 2023, 10:41 AM
subject: Greetings
mailed-by: gmail.com
My name is Perova Tatiana. I am a Ukrainian, a single child of my parents, my father is Ukrainian and my Mother is South African.
My Parents were killed during the Russian Invasion of my country Ukraine. Before their death, my father left some assets for me in the sum of $1.5million USD,
I am looking for urgent help to transfer this money out of the trust fund insurance account to help me start up a new life again in your country. if you will welcome me as part of your family and take me as your own.
You will take $150.000 USD from the money and leave $1.350 million USD for me to start up a new life.
Please Reply to me at ( pttnaa0@gmail.com ) and before you reply to me, I need you to Reassure me you will take me as your own child / Daughter and guide me on the right part and what to do with the rest of the $1.350 million USD.
If I am convinced you will not betray me then I will provide you with the contact details of the financier who will transfer the money to you.
Regards
Perova Tatiana
date: Apr 26, 2023, 10:41 AM
subject: Greetings
mailed-by: gmail.com
My name is Perova Tatiana. I am a Ukrainian, a single child of my parents, my father is Ukrainian and my Mother is South African.
My Parents were killed during the Russian Invasion of my country Ukraine. Before their death, my father left some assets for me in the sum of $1.5million USD,
I am looking for urgent help to transfer this money out of the trust fund insurance account to help me start up a new life again in your country. if you will welcome me as part of your family and take me as your own.
You will take $150.000 USD from the money and leave $1.350 million USD for me to start up a new life.
Please Reply to me at ( pttnaa0@gmail.com ) and before you reply to me, I need you to Reassure me you will take me as your own child / Daughter and guide me on the right part and what to do with the rest of the $1.350 million USD.
If I am convinced you will not betray me then I will provide you with the contact details of the financier who will transfer the money to you.
Regards
Perova Tatiana
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.
Perova Tatiana - pttnaa0@gmail.com
from: Perova Tatiana <pttnaa0@gmail.com>
date: Apr 29, 2023, 4:11 AM
subject:
mailed-by: gmail.com
signed-by: gmail.com
i am not a lair, i will always tell you the truth, if you still want to help me with my saying the truth then you can go ahead and help me, one thing you should understand is that you are not helping me for free, there is a percentage of the money US$1.5Million which you will partake from being 10%percent of the money for you when the money is credited to your account.
you will take your own 10%percent of the US$1.5Million being 150.000usd.
my financier said there is a Once off bank processing fee to be paid and he is in the best position to let you know how much that is,
if you are ready to help me go ahead to receive my money then you must promise and assure me that you will not betray my huge trust and confidence in you then i can send you my financier contact details for you to go ahead and contact him for the transfer to you.
one promise I am making to you is that you will never regret helping me. I will take you around the world through my Career as a pilot when I come over to meet you and finish my studies and get all my pilot certificates. At the moment , I only have one Certificate with me and when I am done with my studies I will atart flying around the world and can take you with me to cruise around and enjoy life with me.
Thank you in advance.
much love and kisses.
Tatiana Baby.
date: Apr 29, 2023, 4:11 AM
subject:
mailed-by: gmail.com
signed-by: gmail.com
i am not a lair, i will always tell you the truth, if you still want to help me with my saying the truth then you can go ahead and help me, one thing you should understand is that you are not helping me for free, there is a percentage of the money US$1.5Million which you will partake from being 10%percent of the money for you when the money is credited to your account.
you will take your own 10%percent of the US$1.5Million being 150.000usd.
my financier said there is a Once off bank processing fee to be paid and he is in the best position to let you know how much that is,
if you are ready to help me go ahead to receive my money then you must promise and assure me that you will not betray my huge trust and confidence in you then i can send you my financier contact details for you to go ahead and contact him for the transfer to you.
one promise I am making to you is that you will never regret helping me. I will take you around the world through my Career as a pilot when I come over to meet you and finish my studies and get all my pilot certificates. At the moment , I only have one Certificate with me and when I am done with my studies I will atart flying around the world and can take you with me to cruise around and enjoy life with me.
Thank you in advance.
much love and kisses.
Tatiana Baby.
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.