from: EVAN <gan0009827662@gmail.com>
date: Mar 9, 2025, 2:42 AM
subject: Re:
mailed-by: gmail.com
Thanks for your response, i was sick so sorry for my late reply, why I contacted you is because I am planning to visit your country for investment establishments,Due to ongoing war here in Ukraine, I decided to move my late father business to your country,because Ukraine is now destroyed,no water and food and here is risky to stay as Russia are bombarding this Bakhmut ,Russia invaded this city and killed my mother and father ,r*ped my three sisters and shot them to death,I was lucky not to be in the house that night and that’s how I escaped death,when I came back,I saw all my family’s are dead, Anyway such is life, I want to invest these funds in your country.
I have plans to invest into a real estate business or other profitable business you may suggest.
I want to hear from you to tell me more which sectors of business we can invest in for good profit. I await your advice before i proceed with visa procurement.
Please send your contact details for proceedings
Regards,
Evan.
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Evan Petrov - gan0009827662@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Evan Petrov - gan0009827662@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.
Evan Petrov - gan0009827662@gmail.com
from: EVAN <gan0009827662@gmail.com>
date: Dec 21, 2025, 7:23 AM
subject: Re:
mailed-by: gmail.com
Kindly send your information such as full name, your address and phone number.
Send to this email address below
uncc.commissionss@gmail.com
The UNCC Will contact you once you send the information to the email address provided ok.
Please specify where we can invest ok.
Awaiting your response
Evan
date: Dec 21, 2025, 7:23 AM
subject: Re:
mailed-by: gmail.com
Kindly send your information such as full name, your address and phone number.
Send to this email address below
uncc.commissionss@gmail.com
The UNCC Will contact you once you send the information to the email address provided ok.
Please specify where we can invest ok.
Awaiting your response
Evan
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.
Evan Petrov - gan0009827662@gmail.com
from: EVAN <gan0009827662@gmail.com>
date: Dec 30, 2025, 3:03 AM
subject: Re:
mailed-by: gmail.com
I am making plans to reach our Ukrainian-Polish border at Krakovets by early January 2026 to enter Poland and start the process of my relocation to your country by January/February 2026. Please understand this situation. Please comply with the bank's directives for a smooth transfer of funds to your recipient account, this is a lifetime success that awaits us. Please.. Please do your best to ensure that everything goes well.
There is hope for us to achieve great success in your country soon, I extend my deepest gratitude for your unwavering support and compassion during this challenging period. Your understanding has been instrumental in helping me navigate the emotional difficulties here in Ukraine, I am seriously planning to cross over to Poland to start my relocation process to visit you.
Please be focused to comply with the bank's directives to ensure a smooth transfer of the investment funds to your recipient account from which you can start making transfers to any other bank in the world.
This very time, do not discuss any of this discussion with any 3rd party, be it friend or relation, to avoid envy or betrayal, I am optimistic that I will be leaving Ukraine to enter Poland and hire an immigration lawyer that will facilitate my relocation to your country to start a new life of peace and investment under your guidance.
What i want you to do when the transfer is done to your recipient account with the LCB bank, upon successful receiving of the funds in your recipient account, I kindly request your assistance to handle the following arrangements:
Property Acquisition: Please identify a suitable residence, preferably a bungalow or duplex, with a budget not exceeding USD 2,000,000 (Two million US dollars). I have a preference for low-height properties (either bungalow or duplex), and I kindly ask that you take this into consideration.
Please arrange to withdraw USD 2,000,000 (Two million US dollars) from the recipient account to make the purchase. Use your name for the moment to purchase the property for now till I arrive and formalize my relocation and residential status before I can be able to jointly own properties in our names. Hope you understand. I need a nice property to stay and have peace of mind instead of staying in a hotel when I arrive. I need privacy and peace of mind.
Next is Vehicle Purchase: Kindly source a reliable electric or hybrid utility vehicle to facilitate my movements of visiting places when I arrive. Please allocate USD 250,000 (Two fifty thousand US dollars) for this purpose and proceed with the vehicle purchase. Before paying for the property and the car, send me the picture of the house and car before making the payments from the investment funds.
Then your Personal Allowance for now: As a token of my appreciation for your efforts, also withdraw USD 300,000 for yourself to cater for your personal needs and logistics for the meantime before I arrive. Your dedication to secure the investment funds for our investment plans in your country will be rewarded with gratitude and I look forward to expressing my gratitude further upon my arrival then we can start up productive investments on the ground in your country both in Renewable Energy manufacturing, Real Estate, Logistics etc and other ventures you will put on the table for us to start investing.
Additional Expenses: Should any unforeseen expenses arise, I authorize you to make necessary withdrawals and maintain detailed records of all transactions until my arrival.
As I prepare for my relocation to your country, I rely on your citizenship in your country to guide me in matters of livelihood and investment opportunities. I am particularly committed to fulfilling my late father’s vision of developing a tourist hotel and exploring real estate ventures. I look forward to discussing these plans in detail upon my arrival.
Thank you once again for your invaluable assistance and steadfast support and understanding. I am confident that, with your guidance, we will achieve great success in these endeavors.
Yours sincerely,
Petrov
date: Dec 30, 2025, 3:03 AM
subject: Re:
mailed-by: gmail.com
I am making plans to reach our Ukrainian-Polish border at Krakovets by early January 2026 to enter Poland and start the process of my relocation to your country by January/February 2026. Please understand this situation. Please comply with the bank's directives for a smooth transfer of funds to your recipient account, this is a lifetime success that awaits us. Please.. Please do your best to ensure that everything goes well.
There is hope for us to achieve great success in your country soon, I extend my deepest gratitude for your unwavering support and compassion during this challenging period. Your understanding has been instrumental in helping me navigate the emotional difficulties here in Ukraine, I am seriously planning to cross over to Poland to start my relocation process to visit you.
Please be focused to comply with the bank's directives to ensure a smooth transfer of the investment funds to your recipient account from which you can start making transfers to any other bank in the world.
This very time, do not discuss any of this discussion with any 3rd party, be it friend or relation, to avoid envy or betrayal, I am optimistic that I will be leaving Ukraine to enter Poland and hire an immigration lawyer that will facilitate my relocation to your country to start a new life of peace and investment under your guidance.
What i want you to do when the transfer is done to your recipient account with the LCB bank, upon successful receiving of the funds in your recipient account, I kindly request your assistance to handle the following arrangements:
Property Acquisition: Please identify a suitable residence, preferably a bungalow or duplex, with a budget not exceeding USD 2,000,000 (Two million US dollars). I have a preference for low-height properties (either bungalow or duplex), and I kindly ask that you take this into consideration.
Please arrange to withdraw USD 2,000,000 (Two million US dollars) from the recipient account to make the purchase. Use your name for the moment to purchase the property for now till I arrive and formalize my relocation and residential status before I can be able to jointly own properties in our names. Hope you understand. I need a nice property to stay and have peace of mind instead of staying in a hotel when I arrive. I need privacy and peace of mind.
Next is Vehicle Purchase: Kindly source a reliable electric or hybrid utility vehicle to facilitate my movements of visiting places when I arrive. Please allocate USD 250,000 (Two fifty thousand US dollars) for this purpose and proceed with the vehicle purchase. Before paying for the property and the car, send me the picture of the house and car before making the payments from the investment funds.
Then your Personal Allowance for now: As a token of my appreciation for your efforts, also withdraw USD 300,000 for yourself to cater for your personal needs and logistics for the meantime before I arrive. Your dedication to secure the investment funds for our investment plans in your country will be rewarded with gratitude and I look forward to expressing my gratitude further upon my arrival then we can start up productive investments on the ground in your country both in Renewable Energy manufacturing, Real Estate, Logistics etc and other ventures you will put on the table for us to start investing.
Additional Expenses: Should any unforeseen expenses arise, I authorize you to make necessary withdrawals and maintain detailed records of all transactions until my arrival.
As I prepare for my relocation to your country, I rely on your citizenship in your country to guide me in matters of livelihood and investment opportunities. I am particularly committed to fulfilling my late father’s vision of developing a tourist hotel and exploring real estate ventures. I look forward to discussing these plans in detail upon my arrival.
Thank you once again for your invaluable assistance and steadfast support and understanding. I am confident that, with your guidance, we will achieve great success in these endeavors.
Yours sincerely,
Petrov
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.
Evan Petrov - gan0009827662@gmail.com
from: EVAN <gan0009827662@gmail.com>
date: Dec 30, 2025, 5:35 PM
subject: Re:
mailed-by: gmail.com
Ok thank you for your kindness to welcome me in your country when I relocate, as I look forward to start transferring my late father's investment funds over to your country with your cooperation, so we can start investing in Real Estate, Jewelry, Automobile sales and any other business, I will suggest you first of all open an online bank account with LCB bank London where the investment funds are safeguarded, then you can easily secure the investment funds for onward transfers to any other account anywhere in the world.
The LCB bank London will proceed with the process and I urge you to comply with their directives for a smooth transfer process to your recipient account which you will open free with their bank online and operate with their bank to enable you to make transfers to any other bank in the world. You should maintain honesty while handling the funds, ensure you diligently invest in the projects we shall plan together pending my relocation to your country when the peace talks with the EU,US,RUSSIA & UKRAINE are achieved.
The bank has explicitly stated that you will be required to open a foreign recipient account with their bank online with ease to begin the process.
To proceed, simply visit their online banking platform through the following link to create your account: https://lcb-online.com/register.
It is important that this process is completed promptly so that the bank can initiate the disbursement process legitimately without delay to your recipient account enroute to any other bank of yours anywhere in the world.
Reach out to the bank today on their website https://lcb-online.com
Email: remittance@lcb-online.com
Phone: +44 7537 103168
Tell them you are the business partner and family friend of Mr.Petrov Ivan Evanikov of Ukraine of the following contact address; Tankistiv St, 175, Kramatorsk, Donetsk Oblast, Ukraine, 84326
Once you have successfully opened the account, kindly inform me.
I really appreciate your cooperation and understanding.
Regards,
Evan Petrov
lcb-online.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Dec 30, 2025, 5:35 PM
subject: Re:
mailed-by: gmail.com
Ok thank you for your kindness to welcome me in your country when I relocate, as I look forward to start transferring my late father's investment funds over to your country with your cooperation, so we can start investing in Real Estate, Jewelry, Automobile sales and any other business, I will suggest you first of all open an online bank account with LCB bank London where the investment funds are safeguarded, then you can easily secure the investment funds for onward transfers to any other account anywhere in the world.
The LCB bank London will proceed with the process and I urge you to comply with their directives for a smooth transfer process to your recipient account which you will open free with their bank online and operate with their bank to enable you to make transfers to any other bank in the world. You should maintain honesty while handling the funds, ensure you diligently invest in the projects we shall plan together pending my relocation to your country when the peace talks with the EU,US,RUSSIA & UKRAINE are achieved.
The bank has explicitly stated that you will be required to open a foreign recipient account with their bank online with ease to begin the process.
To proceed, simply visit their online banking platform through the following link to create your account: https://lcb-online.com/register.
It is important that this process is completed promptly so that the bank can initiate the disbursement process legitimately without delay to your recipient account enroute to any other bank of yours anywhere in the world.
Reach out to the bank today on their website https://lcb-online.com
Email: remittance@lcb-online.com
Phone: +44 7537 103168
Tell them you are the business partner and family friend of Mr.Petrov Ivan Evanikov of Ukraine of the following contact address; Tankistiv St, 175, Kramatorsk, Donetsk Oblast, Ukraine, 84326
Once you have successfully opened the account, kindly inform me.
I really appreciate your cooperation and understanding.
Regards,
Evan Petrov
lcb-online.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Evan Petrov - gan0009827662@gmail.com
from: EVAN <gan0009827662@gmail.com>
date: Dec 31, 2025, 6:51 AM
subject: Thank you for your understanding
mailed-by: gmail.com
Good afternoon.
It has not been easy here at the moment, in our camp in Sloviansk, the Russian drones made frontline damages, some were dead, but I am still recuperating from the trauma. I am briefly taking some rest at the Relief center in Kropyvnytskyi, waiting for a call-up signal to return to our camp after New year holidays. Most of us fighting at the frontline zones are waiting to see the outcome of the recent peace talks by my country Ukraine and USA and the wicked Putin will be, before most of us who are planning relocation abroad can leave the country, though there is a strict ban on we young men to freely cross our border with Poland unless the person is handicapped, therefore to cross the border at Krakovets is not an easy task for now.
Right now, I want you to be focused to secure the investment funds at the LCB Bank London which we will use for investment projects in your country for this new coming year 2026, so that we will be making progress with our plans while I relocate to your country to settle down with peace of mind and progress with the investment arrangements you must have put on the ground with the investment funds, I want you to do your best and follow up arrangements with the LCB bank for a smooth transaction.
I am optimistic that you will not fail, because we have great success to share together in your country soon.
Remember to diligently follow the directives of the LCB Bank London to achieve success ahead.
Send them an email today to know the situation of things with the remittance arrangements through their email; remittance@lcb-online.com on your recipient account to know when to start accessing the investment funds in your recipient account.
Do keep me updated on the situation of success, whenever I am at any Relief center, I will be able to access the internet to access my email. Just know that after the holidays, I will return to the camp to resume military engagements at the frontline. Always pray for me. I wish you the best, we must achieve great success together in your country soon.
I wish you a joyful New year 2026.
Regards,
Evan
date: Dec 31, 2025, 6:51 AM
subject: Thank you for your understanding
mailed-by: gmail.com
Good afternoon.
It has not been easy here at the moment, in our camp in Sloviansk, the Russian drones made frontline damages, some were dead, but I am still recuperating from the trauma. I am briefly taking some rest at the Relief center in Kropyvnytskyi, waiting for a call-up signal to return to our camp after New year holidays. Most of us fighting at the frontline zones are waiting to see the outcome of the recent peace talks by my country Ukraine and USA and the wicked Putin will be, before most of us who are planning relocation abroad can leave the country, though there is a strict ban on we young men to freely cross our border with Poland unless the person is handicapped, therefore to cross the border at Krakovets is not an easy task for now.
Right now, I want you to be focused to secure the investment funds at the LCB Bank London which we will use for investment projects in your country for this new coming year 2026, so that we will be making progress with our plans while I relocate to your country to settle down with peace of mind and progress with the investment arrangements you must have put on the ground with the investment funds, I want you to do your best and follow up arrangements with the LCB bank for a smooth transaction.
I am optimistic that you will not fail, because we have great success to share together in your country soon.
Remember to diligently follow the directives of the LCB Bank London to achieve success ahead.
Send them an email today to know the situation of things with the remittance arrangements through their email; remittance@lcb-online.com on your recipient account to know when to start accessing the investment funds in your recipient account.
Do keep me updated on the situation of success, whenever I am at any Relief center, I will be able to access the internet to access my email. Just know that after the holidays, I will return to the camp to resume military engagements at the frontline. Always pray for me. I wish you the best, we must achieve great success together in your country soon.
I wish you a joyful New year 2026.
Regards,
Evan
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.