from: Rosemary Ivan <goldenmunachi2020@gmail.com>
reply-to: rosemaryivan1948@gmail.com
date: Jun 16, 2023, 2:24 PM
subject: Did you receive the mail I sent to you.
mailed-by: gmail.com
My name is Rosemary Ivan. I write to you from Ukraine because I am in
dire need of your help. As you must know, my city Donetsk where I have
lived for years, and now everything has been destroyed, including all
my family. My granddaughter and I were saved by a miracle.
I want her to live a better life FAR AWAY from this madness and I need
your help to make it happen. Fortunately, my husband managed to
deposit my family fortune in a security firm outside Marinka a city in
Donetsk. As I am old and weak, I need someone I can trust to receive
it and help my granddaughter start a new life, as she is all that is
left of our happy family, please i plead with a broken heart that her
safety is all that matters to me right now, as i am old and weak,
bullets or bomb can hit our camp any time and it doesn't matter
anymore,all i want is for my grandchild to leave this place and go far
away and start a new life.
I will give you more details when you reply and indicate your
acceptance to help me.
Many thanks to you in advance for everything.
Rosemary Ivan
Email: rosemaryivan1948@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rosemary Ivan - rosemaryivan1948@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Rosemary Ivan - rosemaryivan1948@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Rosemary Ivan - rosemaryivan1948@gmail.com
from: rosemary <rosemaryivan1948@gmail.com>
date: Jul 3, 2023, 2:25 PM
subject: Re:
mailed-by: gmail.com
Thank you for your response. I am happy my email touched your soul and that you have agreed to help us.
I want you to receive my daughter in your country and assist her in getting a better life. Her name is Amira and she is 17; she is young, and desires to continue her education etc. This is urgent for me as I fear that I may not be alive for much longer. The sufferings and disasters I have experienced here have certainly taken serious toll on me.
To assist you to establish the future of Amira in your country, I want to send what we were able to salvage out of our family's life savings to you. It is 42 million US Dollar and another $89million and enough to last Amira an entire life time even after you have received your percentage for assisting us. My husband deposited it with a Security company in Canada. Upon my active instruction, the Security Company shall have it delivered to you at your address anywhere in the world through special diplomatic means. As soon as you receive it, you shall take from it and process Amira's immigration to your country. I want her to move to Canada, as a legal immigrant so she can have a quality life over there.
However, before we conclude arrangements on moving the funds to you, it is good that we get to know each other a little more. Permit me to tell you a little more about myself. I am 81 years. I am originally from Tehran in Iran. My husband was from city Donetsk; he was a chemical engineer and used to handle contracts in in the United states and that was how we met, married and later moved back to city Donetsk where he, my sister and all my children were eventually killed.
I am contacting you, not only because I need your help with receiving our family's life savings from the safe keeping house, but because I want Amira to get out of this hell and have a chance to live a good life. Amira is all that matters to me. She is a good kid and deserves better in life than she is getting. I give you my word that she will not be a problem to you. Amira is well behaved and can communicate also in English language. She used to have a Ukrainian passport but we lost it while running from one place to the other trying to stay alive. We have virtually lost every physical possession we ever owned.
I want to read from you soon. I will be happy if you can tell me about yourself. I have all legal papers that can give you access to the funds, even if i dont like talking much about it, we have a handler and i can get you in close contact with him, but i will like to know more about you, i have just researched your company, i just need to know abit more urgently as time is of great importance to me and my granddaughter.
Thank you very much for your time and may Allah continue to bless you for your willingness to assist Amira and I.
Kind regards,
Rosemary Ivan
date: Jul 3, 2023, 2:25 PM
subject: Re:
mailed-by: gmail.com
Thank you for your response. I am happy my email touched your soul and that you have agreed to help us.
I want you to receive my daughter in your country and assist her in getting a better life. Her name is Amira and she is 17; she is young, and desires to continue her education etc. This is urgent for me as I fear that I may not be alive for much longer. The sufferings and disasters I have experienced here have certainly taken serious toll on me.
To assist you to establish the future of Amira in your country, I want to send what we were able to salvage out of our family's life savings to you. It is 42 million US Dollar and another $89million and enough to last Amira an entire life time even after you have received your percentage for assisting us. My husband deposited it with a Security company in Canada. Upon my active instruction, the Security Company shall have it delivered to you at your address anywhere in the world through special diplomatic means. As soon as you receive it, you shall take from it and process Amira's immigration to your country. I want her to move to Canada, as a legal immigrant so she can have a quality life over there.
However, before we conclude arrangements on moving the funds to you, it is good that we get to know each other a little more. Permit me to tell you a little more about myself. I am 81 years. I am originally from Tehran in Iran. My husband was from city Donetsk; he was a chemical engineer and used to handle contracts in in the United states and that was how we met, married and later moved back to city Donetsk where he, my sister and all my children were eventually killed.
I am contacting you, not only because I need your help with receiving our family's life savings from the safe keeping house, but because I want Amira to get out of this hell and have a chance to live a good life. Amira is all that matters to me. She is a good kid and deserves better in life than she is getting. I give you my word that she will not be a problem to you. Amira is well behaved and can communicate also in English language. She used to have a Ukrainian passport but we lost it while running from one place to the other trying to stay alive. We have virtually lost every physical possession we ever owned.
I want to read from you soon. I will be happy if you can tell me about yourself. I have all legal papers that can give you access to the funds, even if i dont like talking much about it, we have a handler and i can get you in close contact with him, but i will like to know more about you, i have just researched your company, i just need to know abit more urgently as time is of great importance to me and my granddaughter.
Thank you very much for your time and may Allah continue to bless you for your willingness to assist Amira and I.
Kind regards,
Rosemary Ivan
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.