from: Petrov Ivan.E <pa8236577@gmail.com>
date: Jan 7, 2026, 8:11 AM
subject: Hope all is moving well
mailed-by: gmail.com
How are you today, I just arrived at the Relief center a few minutes ago, our battalion made some progress on the frontline with some technical support from the EU/US machinery drones since Monday, after some rest at the Relief center, I will be returning back to the camp for some artillery reinforcements by Friday. I am having some issues to access my previous email, for now here is my new email; pa8236577@gmail.com
I hope all is moving well with you and the bank, is there any progress? I will surely be going back to the camp this weekend depending on the volume of assignments at the frontline of the battlezone. Wish me well always and do your best. Be assured we must achieve success in your country soon when I arrive.
Thanks for your understanding all this while. I owe you so much gratitude and reward till we meet on the ground in your country.
Regards,
Petrov Evan
Evan Petrov - gan0009827662@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.
-
Fifth Element
- Scheme Stopper
- Posts: 525
- Joined: 04 Jan 2026
Evan Petrov - pa8236577@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.
-
Beau
- Fraud Fighter
- Posts: 230
- Joined: 30 Nov 2025
Evan Petrov - gan0009827662@gmail.com
from: Evan Petrov <pa8236577@gmail.com>
date: Mar 14, 2026, 12:59 AM
subject: Re: Hope all is moving well
mailed-by: gmail.com
I am sorry for the late reply,there was heavy fighting here for the past two months , the electricity sector was partially bombed and internet facility was not available making it hard for me to discuss with my nephew whom introduced me to the bankers, right now that Russian invaders has been repelled back by our gallant armies and there is no roadblocks checking point of Russian armies, i was able to go to the neighbouring town where there is internet access to check my email and i was surprise that there is no update from you and same from the bankers.
Please can you update me on the latest development regarding this transaction?.
Regards,
Evan.
date: Mar 14, 2026, 12:59 AM
subject: Re: Hope all is moving well
mailed-by: gmail.com
I am sorry for the late reply,there was heavy fighting here for the past two months , the electricity sector was partially bombed and internet facility was not available making it hard for me to discuss with my nephew whom introduced me to the bankers, right now that Russian invaders has been repelled back by our gallant armies and there is no roadblocks checking point of Russian armies, i was able to go to the neighbouring town where there is internet access to check my email and i was surprise that there is no update from you and same from the bankers.
Please can you update me on the latest development regarding this transaction?.
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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Evan Petrov - pa8236577@gmail.com>
from: Evan Petrov <pa8236577@gmail.com>
date: Mar 14, 2026, 12:55 PM
subject: Re: Hope all is moving well
mailed-by: gmail.com
Dear
I have talked with my nephew who said he has been waiting for me to come so that he can tell me the latest update.
My nephew told me that the financial consultant in charge of the fund transfer has been contacting him to inform me to send the dispatch voucher to the bank because the bank need the voucher to facilitate the transfer and also to send copy of my international passport , I told my nephew that i do not have international passport at the moment because my passport was in my family house in Kharkiv which was burnt by fire from russian bombs, my late father house was later bombed and our family house burnt,i loss many documents.
My nephew told me that due to inability to reach me,that the funds was moved out of the bank and was deposited with a new bank in Bahamas , My nephew told me that the new bank have less restriction in money laundry rules and that new bank will be easier to be used in transferring the funds without any much protocol.
My nephew told me that he will talk to the financial consultant that is helping us to talk with the bank,My nephew said that he will give the financial consultant my email and your email whom is the fund receiver so that if i cannot be reached due to the ongoing war here, the financial consultant can easily reach you .
Let us wait for the financial consultant to reach us so that we can know the exact situation with our fund deposit transfer.
Regards,
Evan.
date: Mar 14, 2026, 12:55 PM
subject: Re: Hope all is moving well
mailed-by: gmail.com
Dear
I have talked with my nephew who said he has been waiting for me to come so that he can tell me the latest update.
My nephew told me that the financial consultant in charge of the fund transfer has been contacting him to inform me to send the dispatch voucher to the bank because the bank need the voucher to facilitate the transfer and also to send copy of my international passport , I told my nephew that i do not have international passport at the moment because my passport was in my family house in Kharkiv which was burnt by fire from russian bombs, my late father house was later bombed and our family house burnt,i loss many documents.
My nephew told me that due to inability to reach me,that the funds was moved out of the bank and was deposited with a new bank in Bahamas , My nephew told me that the new bank have less restriction in money laundry rules and that new bank will be easier to be used in transferring the funds without any much protocol.
My nephew told me that he will talk to the financial consultant that is helping us to talk with the bank,My nephew said that he will give the financial consultant my email and your email whom is the fund receiver so that if i cannot be reached due to the ongoing war here, the financial consultant can easily reach you .
Let us wait for the financial consultant to reach us so that we can know the exact situation with our fund deposit transfer.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2860
- Joined: 25 Jan 2020
Evan Petrov - pa8236577@gmail.com
from: Zahid Mehdi <pa8236577@gmail.com>
date: May 14, 2026, 3:37 AM
subject: Re: Hope all is moving well
mailed-by: gmail.com
Dear
Thank you for your continued communication.
To ensure this process moves forward efficiently and professionally, I would like to introduce you to my late father's personal adviser. He will be taking over from here to address the remaining details of our partnership, including the Memorandum of Understanding (MOU) and the coordination of the investment.
Please contact him at:
Adviser Name. Ahmed Abdul Kareem
Adviser Email Address; fw4549076@gmail.com
I have briefed him on our discussions regarding the technology development for the broadcast and film industry, and he is ready to proceed with the next steps.
Warm regards,
Zahid
date: May 14, 2026, 3:37 AM
subject: Re: Hope all is moving well
mailed-by: gmail.com
Dear
Thank you for your continued communication.
To ensure this process moves forward efficiently and professionally, I would like to introduce you to my late father's personal adviser. He will be taking over from here to address the remaining details of our partnership, including the Memorandum of Understanding (MOU) and the coordination of the investment.
Please contact him at:
Adviser Name. Ahmed Abdul Kareem
Adviser Email Address; fw4549076@gmail.com
I have briefed him on our discussions regarding the technology development for the broadcast and film industry, and he is ready to proceed with the next steps.
Warm regards,
Zahid
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.