from: Mariya Semenova <theresaoluchukwu97@gmail.com>
reply-to: benmoney412@gmail.com
date: Jul 12, 2023, 3:59 PM
subject: Attention please.
mailed-by: gmail.com
Attention please.
Top of the day to you. I write for your assistance to make a claim of
my funds US$10,500,000( Ten Million Five Hundred Thousand US Dollars
with the Bank of Canada US.
I am MARIYA SEMENOVA from Russia and I work in the office of
President Vladimir Vladimirovich Putin, because of the war between
Russia and Ukraine the US government is bent on freezing all Russia
top officials assets and funds in America and Europe. In respect of
this I want to immediately make NEXT OF KIN or Beneficiary of the
funds I have with Bank of Canada. and according to my arrangement here
everything will going to cost you only $50 dollars Apple gift card or
Steam wallet card only
Please let me know if you are capable of handling this transaction?
Best regards
Mariya Semenova.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mariya Semenova - benmoney412@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mariya Semenova - benmoney412@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mariya Semenova - seemten6555@gmail.com
from: Mariya Semenova <uklondonlondonuk@gmail.com>
reply-to: seemten6555@gmail.com
date: Jul 29, 2023, 6:20 AM
subject:
mailed-by: gmail.com
Top of the day to you. I write for your assistance to make a claim of
my funds Ten Million Five Hundred Thousand US Dollars with the Bank of
America, US.
I am MARIYA SEMENOVA from Russia and I work in the official of
President Vladimir Vladimirovich Putin, because of the war between
Russia and Ukraine the US government is bent on freezing all Russia
top officials assets and funds in America and Europe. In respect of
this,
I want to immediately make you my NEXT OF KIN or beneficiary of the
funds I have with Bank of America.
Please let me know if you are capable of handling this transaction?
Best regards,
reply-to: seemten6555@gmail.com
date: Jul 29, 2023, 6:20 AM
subject:
mailed-by: gmail.com
Top of the day to you. I write for your assistance to make a claim of
my funds Ten Million Five Hundred Thousand US Dollars with the Bank of
America, US.
I am MARIYA SEMENOVA from Russia and I work in the official of
President Vladimir Vladimirovich Putin, because of the war between
Russia and Ukraine the US government is bent on freezing all Russia
top officials assets and funds in America and Europe. In respect of
this,
I want to immediately make you my NEXT OF KIN or beneficiary of the
funds I have with Bank of America.
Please let me know if you are capable of handling this transaction?
Best regards,
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.