Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by BigDumpy Fri Feb 28, 2025 12:16 pm
From: [email protected]
Reply-to: [email protected]
Associate emails: Natalie Bilavenko [The "refugee" for later in the scam] - [email protected]
Tel: +905451912829
Subject: AGENT MESSAGE

My name is NIKE GEORGE a health worker currently in Ukraine, I
have a young man who’s in refugee camp that lost his parents due to
the out break of the war.He want to further his studies and also to
invest a huge amount of money which he acquired based on demise of
his parents in your country. If you’re interested please kindly
contact me my email: ([email protected])
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