Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

nadiyakolisnyk16@gmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

nadiyakolisnyk16@gmail.com

Unread postby firefly » Tue May 14, 2024 10:35 am

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/sea ... s=UKRScams

Dear Beloved

I want to use this opportunity to tell you about myself, My Name is Lisnyk Nadiyako, born to Ukrainian parents, and my father,mother and brothers were killed through the missile strike from the war going on in Ukraine ,and I am a 17 years old girl.

The attacked happened in the night while i was in the hospital because i hard appendix operation a day before the strike and my parents died with my two brothers,It was only me that survived this tragedy because I wasn't around when it happened,I am now in the refugee camp,I don't have any relatives now where I can go to, all my relatives are killed in different missile strikes in different places.In refugee camp here I don't have anything and privilege to anything because it is against the law in the camp,i dont have phone and no computer,but i pleaded with am officer to use his computer to send you this email.

My late father is the formal general manager of the Oil company in Ukraine and he has an account with a Bank in USA which he always communicate with the bank,and he promised to take us on Vacation to USA this year but now he is dead which i will tell you when i hear from you.I cannot claim this money because i am too young and cannot provide the things the bank will need to release the inheritance,I am in the refugee camp crying everyday,my father did not write any will.

Moreover I contacted the Bank where this fund is deposited to ask about this inheritance,the bank accepted to release the money with the conditions if i present an adult as my representative who will provide all their bank will require,before they will release the inheritance to the person and this is why i am contacting you.I belief that you are a trustworthy and faithful person that will not betray my trust.

So I would like you to help me transfer this money to your account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet with you in your country.I have kept this as secret from people here and you are the only person that know about this, please do not tell anybody about it.

If you accept to help me,i will inform the bank that you are my
representative and give you their email address so that you can start communicating with them.I will like you to receive this inheritance and after then help me to come over to your country to start new life since i don't have parents,brother and sister.Please reply to this email nadiyakolisnyk16@gmail.com

Waiting to hear from you .

Thank you for the help.

Lisnyk Nadiyako


Header:

Return-Path: <scot.anderson055@gmail.com>
From: Glolry Sary <scot.anderson055@gmail.com>
Date: Tue, 14 May 2024 10:23:11 +0100
Message-ID: <CAH+F6bL+vAo72BjPSngmPzNQosdSXrkdcWz8NOvXX4dJZ_Rb9g@mail.gmail.com>
Subject: PLEASE HELP AN ORPHAN
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73018
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

nadiyakolisnyk16@gmail.com

Unread postby Big Al » Thu May 16, 2024 10:57 am

Dear ,
Daddy, I am glad to read your lovely email and I can't express how pleased I was in my heart after reading your email. I have contacted the bank to inform them about you and told them that you are my guardian and representative to receive the inheritance. Please contact the Penigard bank now through their email manager@penigard.com .Please let me know when you have contacted the bank today.
Thank you for the help.



Lisnyk Nadiyako


Header:

Return-Path: <nadiyakolisnyk16@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Nadiya Kolisnyk <nadiyakolisnyk16@gmail.com>
Date: Tue, 14 May 2024 16:45:20 +0200
Message-ID: <CAP6LATc0_LKyMUWE8QDESxZ5Mu13fAXmj08+v3X-Ku1m=6hjYQ@mail.gmail.com>
Subject: Dear


Note: penigard.com is also referenced here:
viewtopic.php?f=6&t=108060&p=296117#p296117
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

manager@penigard.com

Unread postby Big Al » Fri May 17, 2024 9:50 am

THE PENIGARD GROUP


#10260 SW, Greensburg Rd, Tigard, Oregon, 97223


Attention:

Your message has been received and after you send the details we will go to the stage of processing and probate of the transaction before the release the $355 Million to you.

Before we proceed,there is need to update the payment file with your name and we want you to provide the following information:

Your full name:
Your address:
Telephone number:
Bank Name:
Address:
Account number:
IBAN/Routing number:
Account Name:
A copy of your ID

We will be waiting for your information


Mr. Jacob Baldwin

Executive Manager


Header:

Delivered-To:
Received: by 2002:a2e:3219:0:b0:2e4:4102:9b with SMTP id y25csp2810637ljy;
Thu, 16 May 2024 03:33:26 -0700 (PDT)
X-Google-Smtp-Source: AGHT+IGkukGFjuuQM50GyIeFtFReFB4eaopJXqWncYV26B4/+BcUEscp6oLxLHiT1Odi17xCLQzN
X-Received: by 2002:a05:6358:3122:b0:193:c0ff:c284 with SMTP id e5c5f4694b2df-193c100b3a5mr1848427055d.31.1715855605943;
Thu, 16 May 2024 03:33:25 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1715855605; cv=none;
d=google.com; s=arc-20160816;
b=r16oRJyjZrLxQMd+bf3u6wk7KPDHxtZLyy3wMTTKS25ZAf2Z9EwkzTRQgEihOias03
MMI97DgzICkQ+kJKC6dS2t1VZpObvvpjRaaRd8BB0AtJMx7WWMHH2vvFlRJ2/rsXfYio
fJBljJGg9MCyGRzg7KlF8qhIgcobPzi4N+BByAqtesCPGiLau86eO5rA80Hwr63kR3b5
grUk5E4s36/8b5tsJSrg4sSUDUlyt7AXJOLjWZUmsp/kMyS6a706RS6VLwHYiK4p/snz
//pK9sb08jidAZeqcdtEhUN0X7mYdy82A5N4KyTi6V2HY8kq+9dD2RXRGKj/guJqJa1S
L56w==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=message-id:user-agent:references:in-reply-to:subject:to:from:date
:mime-version:dkim-signature;
bh=OomFwAJY7O4VkQqsIUDQuhxc/KvNStT2fQfdTCGR/48=;
fh=pZkdYGN0rxE7RRdhuD681OTba7eBI9NDS1GgnJam8Ss=;
b=qaBxDGkZwPr7eJwaaWn8p6PJDF6zKO/ePDHJiYaQHK7c2HoyohXVDswfkgyiykgPm+
WEQv9QmqIYB6zzsAIcnQa0BoOf/9t1N6pLOiIvGH85WO5JJZJpI25GCoQETYbcqmghbz
gR/nMjFumNwo/jTO81E4EtkGWNVm9IsL8/9kq3RwA5A4FVW2VATGnVQetpsgA+2Vxy3p
nZ3jE0q30YlWMCXz4wV44Ww8OgBvMOw7ihaNZSjrbaSHEM3JsFmkfZv9AJHcPQj2FZME
EpSSG3bdNFL+Ga32UZh8IuqAD9NoND9A4tccF7HRSFfX543mTCt8Uhx6Q8dvoijQ6JX8
BfLg==;
dara=google.com
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@penigard.com header.s=default header.b=CaRu9DME;
spf=pass (google.com: domain of manager@penigard.com designates 162.215.15.12 as permitted sender) smtp.mailfrom=manager@penigard.com
Return-Path: <manager@penigard.com>
Received: from 162-215-15-12.unifiedlayer.com ([162.215.15.12])
by mx.google.com with ESMTPS id 41be03b00d2f7-6504833c7d0si4775996a12.154.2024.05.16.03.33.25
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Thu, 16 May 2024 03:33:25 -0700 (PDT)
Received-SPF: pass (google.com: domain of manager@penigard.com designates 162.215.15.12 as permitted sender) client-ip=162.215.15.12;
Authentication-Results: mx.google.com;
dkim=pass header.i=@penigard.com header.s=default header.b=CaRu9DME;
spf=pass (google.com: domain of manager@penigard.com designates 162.215.15.12 as permitted sender) smtp.mailfrom=manager@penigard.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=penigard.com; s=default; h=Content-Type:Message-ID:References:In-Reply-To: Subject:To:From:Date:MIME-Version:Sender:Reply-To:Cc: Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date: Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id: List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive; bh=OomFwAJY7O4VkQqsIUDQuhxc/KvNStT2fQfdTCGR/48=; b=CaRu9DMEbawhk1kzxUtki9R7bW rRlF+f0MpY+uwm3BWLSJ8o15o6Pxm3eGkVOCZ+GZZ03BLQQDeIlIpO4kZFtpdfEmoDQpeYih/7zdc fIc1RZloj8tmoiakFE5nFISDmmdeAp1Ux5A7ZU/m4eZJrdYCbx4JscaZqRbmlp7a09ZPXDkUXhO1M YRjEvx0oLW931k0XE607+Ecejb901gLFnj/busMu+KBw7VrtjCdE32v7XOrOU2d11VbjQQF0yJp3u UQ6WeQtuMYCHrWVwer0x4NOkt0mrvRCUmsjxetdWREOnn4AqRFR2T3vbkpvm3z+X97oLA4Kbf1WnR IgqbBjNg==;
Received: from [127.0.0.1] (port=60014 helo=server1.netlightsystems.com) by server1.netlightsystems.com with esmtpa (Exim 4.96.2) (envelope-from <manager@penigard.com>) id 1s7YQP-005iYG-1O for ; Thu, 16 May 2024 04:33:25 -0600
MIME-Version: 1.0
Date: Thu, 16 May 2024 04:33:24 -0600
From: manager@penigard.com
To:
Subject: Dear ,
In-Reply-To: <CAAbCh5uwKW0xqx6019gi1cyRgW57dThQtreN2dQ_JTwLkPsd2w@mail.gmail.com>
References: <CAP6LATc0_LKyMUWE8QDESxZ5Mu13fAXmj08+v3X-Ku1m=6hjYQ@mail.gmail.com> <CAAbCh5uwKW0xqx6019gi1cyRgW57dThQtreN2dQ_JTwLkPsd2w@mail.gmail.com>
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <e54b02292ce10d7bd78645524ce8a541@penigard.com>
X-Sender: manager@penigard.com
Content-Type: multipart/alternative; boundary="=_3b72576aae5812abef33f2a25e8e2975"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.netlightsystems.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - penigard.com
X-Get-Message-Sender-Via: server1.netlightsystems.com: authenticated_id: manager@penigard.com
X-Authenticated-Sender: server1.netlightsystems.com: manager@penigard.com
X-Source:
X-Source-Args:
X-Source-Dir:

--=_3b72576aae5812abef33f2a25e8e2975
Content-Transfer-Encoding: 7bit
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

manager@penigard.com

Unread postby Big Al » Sun May 19, 2024 9:56 am

THE PENIGARD
#10260 SW, Greensburg Rd, Tigard, Oregon, 97223


Attention:

We confirm the receipt of your details and now we will start the processing of this transaction and urgently need you to end the processing fee and stamp duty fee of $1850 so that we can process and transfer the fund to your bank account.

Send the money to this account details below:

Bank Name: Community Federal Savings Bank
Address: 89-16 Jamaica Ave, Woodhaven, NY 11421
Account number: 839803XXXX
ACH ROUTING: 026073150
Swift Code: CMFGUS33XXX
Account holder: A. O.

After you have sent the money,send the payment slip

Sincerely
Mr. Jacob Baldwin

Executive Manager
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

penigard@zohomail.com

Unread postby Big Al » Thu May 23, 2024 6:52 pm

THE PENIGARD
#10260 SW, Greensburg Rd, Tigard, Oregon, 97223


Attention:

We are waiting for the payment of $1850 so that we can process and transfer the fund to your bank account.

Send the money to this account details below:

Bank Name: Community Federal Savings Bank
Address: 89-16 Jamaica Ave, Woodhaven, NY 11421
Account number: 839803XXXX
ACH ROUTING: 026073150
Swift Code: CMFGUS33XXX
Account holder: A. O.

After you have sent the money,send the payment slip

Sincerely
Mr. Jacob Baldwin

Executive Manager


Header:

Return-Path: <penigard@zohomail.com>
Received: from sender4-of-o56.zoho.com (sender4-of-o56.zoho.com. [136.143.188.56])
Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1716452684557962.2056142435292;
Date: Thu, 23 May 2024 09:24:44 +0100
From: Penigard Group <penigard@zohomail.com>
Message-Id: <18fa48d72f9.c685be87167652.2851544001323987890@zohomail.com>
Subject: Attention:


Orig IP: 136.143.188.56 | Orig ISP: Zoho-as | City: n/a | Country: United States
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

nadiyakolisnyk16@gmail.com

Unread postby Big Al » Thu May 23, 2024 6:57 pm

please let me know if you have started discussing with the bank
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

nadiyakolisnyk16@gmail.com

Unread postby Big Al » Thu May 23, 2024 7:13 pm

the bank is waiting on you to send the fee so they can release the money to you so send them the fee
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

penigard@zohomail.com

Unread postby Big Al » Fri May 24, 2024 6:21 pm

THE PENIGARD
#10260 SW, Greensburg Rd, Tigard, Oregon, 97223


Attention:

You can go to another branch of your bank and send the money


Send the money to this account details below:

Bank Name: Community Federal Savings Bank
Address: 89-16 Jamaica Ave, Woodhaven, NY 11421
Account number: 839803XXXX
ACH ROUTING: 026073150
Swift Code: CMFGUS33XXX
Account holder: A. O.

After you have sent the money,send the payment slip

Sincerely
Mr. Jacob Baldwin

Executive Manager
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

nadiyakolisnyk16@gmail.com

Unread postby Big Al » Fri May 24, 2024 6:41 pm

Please send the fee to the bank as they have requested so they can do their work and release the money to you
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

penigard@zohomail.com

Unread postby Big Al » Sat May 25, 2024 6:09 pm

Send the money to any of this account details below:

1.Bank Name: Community Federal Savings Bank
Address: 89-16 Jamaica Ave, Woodhaven, NY 11421
Account number: 839803XXXX
ACH ROUTING: 026073150
Swift Code: CMFGUS33XXX
Account holder: A. O.

2.Bank Name :Wells Fargo
Address:9450 Southwest Gemini Drive, Beaverton, OR, 97008, USA
Account number:4063021788875XXXX
Routing number:121000248
SWIFT code:WFBIUS6S
Account name:A. O.


After you sent the money send the payment slip
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

Next

Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 15 guests