from: Carmelina Malcomson <neapzxvbeg5618@hotmail.com>
date: Feb 21, 2026, 10:40 PM
subject: Never hesitate to contact us about lost money.
mailed-by: gmail.com
signed-by: hotmail.com
You have now been sent this message due to the fact that our AI algorithm has identified that you may have been the victim of a scam.
If you have fallen victim to being the victim of scam from Ukraine or Russia, or if you have lost your funds, you should communicate with us.
Within the framework of efforts to reestablish reliable intergovernmental relations between the USA and Russian Federation, an agreement was reached to repay numerous US, Canadian, UK, EU citizens through frozen Russian resources.
The aforementioned agreements with the Russian government are non-binding and excluded from public disclosure. It was determined to create a joint working group to identify victims of fraud and subsequently provide compensation.
Should you have fallen victim to being the victim of scammers, please communicate with us and we will provide you with more detailed information. This message is a spam. Contact us and a specialist will respond to you.
In case you are genuinely interested in this opportunity, kindly write your current contact info, tell us your situation and send this data to our official address: service@moneyback.to
If you received this correspondence by accident, please do not respond.
Best regards, moneyback service
moneyback.to 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.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Netta Kurtzeborn <nazebzvgie2329@hotmail.com>
date: Feb 21, 2026, 11:00 PM
subject: Because funds were lost, contact us right away.
mailed-by: hotmail.com
---
from: Natividad Dufrain <itnebuzkav2397@hotmail.com>
date: Feb 21, 2026, 11:57 PM
subject: Onto the next step, which is contacting us now.
mailed-by: gmail.com
signed-by: hotmail.com
---
from: Mitch Gerke <yozzhdnttl7911@hotmail.com>
date: Feb 22, 2026, 12:03 AM
subject: Given that money is missing, please reach out.
mailed-by: gmail.com
signed-by: hotmail.com
Monety Back Service - service@moneyback.to
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
Monety Back Service - service@moneyback.to
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.