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 Link Fri Nov 03, 2023 11:25 am
Rinat Akhmetov
[email protected]
[email protected]


Reply-To: [email protected]
From: "Mr. Rinat Akhmetov" <[email protected]>
Date: Fri, 3 Nov 2023 07:33:31 -0700
Subject: Hello Friend
To: undisclosed-recipients:;



Good Day,

I am Mr. Rinat Akhmetov, an investor and a director with SCM Holdings (System Capital Management) Donetsk, Ukraine. Considering the current situation in my country Ukraine in regards to the Military Invasion by the Russian Federation, which has destroyed our country and many companies, and has put a hold on economic activities.

I am soliciting your consent to transfer the sum of Three Hundred and Fifty Million US Dollars ($350M) investment funds deposited with an Austrian bank (SGB BANK AUSTRIA) into your personal bank account or Company bank account for investment purposes.

Please respond back for more details.

Yours Truly,
Mr. Rinat Akhmetov
Chairman SCM Holdings

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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