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 hellraiser Sun Sep 04, 2022 1:43 pm
Original e-mail from [email protected]
--
My names are Andrey A. Vladimir. I’m from Moscow’, State of Russia.
I’m interested in investing in any good profitable yielding business and
I would appreciate any viable ideas you could come up with. I’m proposing
to invest the sum of Twenty Five Million United States Dollars ($25,000,000
USD).I don’t know if you can be of help to me and trusted for this. In
recent times, Russian and Ukrainian government been having issues and as a
result i will need your assistance to receive and secure the fund for me. I
will give you more details once I receive your response.

Regards,
Mr. Andrey A. Vladimir.
[email protected]


After responding to [email protected]
Your email has been received and understood, I want us to work with
trust and understanding, I am looking for an honest person that I can
trust in this because I am really working so hard to keep these funds,
due to the war going on in my Country. Currently the (UK) government
has blocked all funds belonging to Russian citizens, Mr. Arkady
Abramovich, owner of the Chelsea Club is being held by the (UK)
government, I work as a real estate investor, but have been on hiatus
for Two years due to for the virus, after the virus my country went to
war and now my funds are also on hold, If we can work as a deadline
and get the funds, I am ready to work with you as a partner so that
you can stand up and receive funds from the bank where the funds were
deposited and you will invest in real estate investment there, my own
scissors, currently I cannot leave Russia or request funds from the
bank if you agree s, I will forward to my lawyer because I need a
reliable friend and I want to get a guarantee that you will be as
stated in the agreement, I work with you as a brother and friend, I
want a serious and honest relationship in this transaction. Also
Understand that this Transaction is Risk Free.

You can ask me anything you don't understand about the transaction,
the funds will be split, 70% for me and 25% for you 5% for processing
costs of these funds. It's risk-free and guaranteed. The funds are
safe. I will send details to the security company and I will give you
a deposit and I believe we can work things out together. Once your
Honest, someone I can trust, don't know who's next on the line, I need
this ASAP before I can hand over this project, I'll really need some
of your details to be sure.

Lately we have so many people online, good people and bad people who
are very hard to trust, I am not getting any younger so I need someone
honest and reliable. I will also send all my information just for
confirmation.


Your full name :
Occupation :
Any ID
Age
Telephone number :

Once this is submitted, we will proceed. Looking forward to your urgent reply.
Sincerely,
Mr. Andrey Alexandrovich Vladimir.

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
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by hellraiser Wed Sep 07, 2022 11:08 am
The scammer says to contact the fake bank [email protected] who then says to contact the fake barrister Justice Hazard [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
by hellraiser Wed Sep 07, 2022 8:10 pm
Fake IDs sent by scammer:
Image
Image
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Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.

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