from: Chenko Michael <chenkomichael@gmail.com>
date: Oct 9, 2023, 7:12 AM
subject: Re:
mailed-by: gmail.com
Hello
my pleasure contacting you.
My name is Michael Chenko from Ukraine. I lost my parents recently in a
ghastly car accident.
My purpose of contacting you is about the recent search I made in our home, I saw some documents showing my late parents deposited the sum of US$10M with a security firm.
Based on this, my sibling and I contacted our family Lawyer and explained to him that we would like to ship the funds to a trusted person abroad who will guide us on what to do with the funds. The Lawyer gave us the go ahead to get someone.
We would like you to take delivery of this funds US$10M. You will assist me and my sibling to acquire a visa to your country. Some percentage from the total sum will be yours for your kind help.
Endeavor to contact me immediately for more details.
Regards,
Michael Chenko.
Michael Chenko - chenkomichael@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Michael Chenko - chenkomichael@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Michael Chenko - chenkomichael@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Chenko Michael <chenkomichael@gmail.com>
date: Oct 10, 2023, 5:46 PM
subject: Re: Bros
mailed-by: gmail.com
MY ESTATE DEY FOR LEKKI NA. GUY HOW FAR NA?
ALL YOU SAID, BACK TO YOU.
from: Chenko Michael <chenkomichael@gmail.com>
date: Oct 10, 2023, 5:46 PM
subject: Re: Bros
mailed-by: gmail.com
MY ESTATE DEY FOR LEKKI NA. GUY HOW FAR NA?
ALL YOU SAID, BACK TO YOU.
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: 8121
- Joined: 23 Jan 2020
Michael Chenko - chenkomichael@gmail.com
from: Chenko Michael <chenkomichael@gmail.com>
date: Oct 10, 2023, 5:42 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks very much for your kind understanding and interest shown so far.
I would like to know if you are able to invest these funds into a profit yielding venture? Which venture, estate,bond, energy etc,
which country and what will be annual accrued interest from the investment?
The security firm is located in Turkey. And may likely want you to visit for the signing off the consignment before they could
deliver to you on my behalf at their office. Due to this, I will expect you to attach your international passport or any other
valid ID, and your telephone number. I will use it to notify the security firm of our intention.
Act quickly please.
Regards,
Chenko Michael.
date: Oct 10, 2023, 5:42 PM
subject: Re:
mailed-by: gmail.com
Dear
Thanks very much for your kind understanding and interest shown so far.
I would like to know if you are able to invest these funds into a profit yielding venture? Which venture, estate,bond, energy etc,
which country and what will be annual accrued interest from the investment?
The security firm is located in Turkey. And may likely want you to visit for the signing off the consignment before they could
deliver to you on my behalf at their office. Due to this, I will expect you to attach your international passport or any other
valid ID, and your telephone number. I will use it to notify the security firm of our intention.
Act quickly please.
Regards,
Chenko Michael.
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.