Tel. No. +380930478517

Post Reply
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +380930478517

Post by Scam Investigator »

Telephone Numbers: +380904480000 & +380930478517
Email Address: anatolyrupakov@inbox.ru
Type of Scam: Advance Fee Fraud Scam

From: jerrydanielscott@gmail.com
Reply-to: anatolyrupakovo1@gmail.com
*Complement of the day to you good friend,*

*I am writing this email to you confidentially with hope you will be matured enough to work on this project with me.*

*Note my name are Anatoly Rupakov, I was personal adviser to a Ukrainian local politician and in my position I have us$9.2Million of Mrs. Alyona Aneta who happens to be a victim among the first bomb-blast crises in federal capital Kiev here in Ukraine.*

*I want this fund to be transferred in to your name to your country with any valid account which you can provide to me also on your reply i shall give more details which you will like to know before we proceed . Be inform that I will love to get this deal done as soon as possible , as I know you are aware of the situation we are in Ukraine and I will love to move my family to your country once this fund is move to your account for safety.*

*Kindly get back to me by providing to me information bellow to your interest, and i shall give you more details in return.*

*Name:Direct Phone number:*

*Faithfully yours,*

*Anatoly Rupakov, (Mr), *
*Email: anatolyrupakov@inbox.ru *
*Tel: +380904480000 | Mobile: +380930478517*
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +380930478517

Post by Scam Investigator »

Telephone Number: +380930478517
Email Address: 506949086irina@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: wbrc102@gmail.com
Reply-to: 506949086irina@gmail.com
Complement of the day to you good friend,

I am writing this email to you confidentially with hope you will be matured enough to work on this project with me.

Note my name are Ogurtsova Inna Bolodimyrovna , I was personal adviser to a Ukrainian local politician and in my position I have $1.379 USD Million of Mrs. Alyona Aneta who happens to be a victim among the first bomb-blast crises in federal capital Kiev here in Ukraine.

I want this fund to be transferred in to your name to your country with any valid account which you can provide to me also on your reply i shall give more details which you will like to know before we proceed . Be inform that I will love to get this deal done as soon as possible , as I know you are aware of the situation we are in Ukraine and I will love to move my family to your country once this fund is move to your account for safety.

Kindly get back to me by providing to me information bellow to your interest, and i shall give you more details in return.

Name:
Direct Phone number:

Faithfully yours,

Ogurtsova Inna Bolodimyrovna, (Mrs),
Email: 506949086irina@gmail.com
Mobile: +380930478517
Post Reply