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

mkbowman@btconnect.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mkbowman@btconnect.com

Unread postby firefly » Wed Dec 07, 2022 10:42 pm

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Money transfer scam.

Hello,
I am Ivor Rancic, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high
return.
Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.

Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.
Regards,
Ivor Rancic.
mkbowman@btconnect.com


Header:

Reply-To: ivor.rancic@zohomail.com
From: "From Rancic." <paulpalus3@gmail.com>
Date: Wed, 7 Dec 2022 11:54:52 +0100
Message-ID: <CAND1-eMpNvunpZnK1w7V=txu9SPg_EbYDeDtesFYjajjzJsHng@mail.gmail.com>
Subject:
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

romanccermak@zohomail.com

Unread postby firefly » Thu Jan 19, 2023 5:57 pm

Same scam, another "representative".

Hello,

I am Roman Cermak, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high
return.

Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.

Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.

Regards,

Roman Cermak.

Reply to
romanccermak@zohomail.com


Header:

Return-Path: <mohmm3280@gmail.com>
Received: from [197.211.59.122]
Date: Thu, 19 Jan 2023 15:41:22 +0530
Message-ID: <20230119154122.Horde.7XQhK8AEqa__O1ZnWMJAKMA@webmail.kanakamexports.com>
From: Mr philip <mohmm3280@gmail.com>
Reply-to: bryan@2browsmarketing.com
User-Agent: Horde Application Framework 5

Originating IP: 197.211.59.122
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria


The same Reply-to email address was previously reported on our forum here: viewtopic.php?f=6&t=104437
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mkbowman@btconnect.com

Unread postby firefly » Mon Mar 27, 2023 4:41 pm

Hello,

I am Roman Cermak, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high
return.

Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.

Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.
Regards,
Roman Cermak.
Reply to
mkbowman@btconnect.com


Header:

Return-Path: <mails2020a@gmail.com>
Reply-To: rromancermak@zohomail.com
From: from Roman <mails2020a@gmail.com>
Date: Mon, 27 Mar 2023 16:36:44 +0100
Message-ID: <CACMTPDJg7cVP71=EQuqrRd2728S+fLp5_=vOtSUX6N1F-iHSLQ@mail.gmail.com>
Subject:
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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