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Scammers impersonating Rinat Akhmetov

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Scammers impersonating Rinat Akhmetov

Unread postby firefly » Sun Jan 23, 2022 8:13 pm

Donation scam.

Nehmen Sie an unseren kostenlosen Covid-Hilfsfonds-Services teil. Folgen Sie dem Link zur Bestätigung. Sie werden per E-Mail unten zur Teilnahme ausgewählt.
https: // www. rinatakhmetovfoundation.org/
https: // en.wikipedia.org/wiki/Rinat_Akhmetov
Wir gewähren 100 der Teilnehmer 200.000,00 EURO als Spende unseres Vereins im Rahmen unseres Charity-Projekts. Wenn Sie diesen Beitrag gesehen haben, kontaktieren Sie uns bitte umgehend
Ihre Ref: A22159841
Ihre Brosche: 1713

Kontakt E-Mail: renatereiter106@gmail.com


/ (Google translation)

Join our Free Covid Relief Fund Services. Follow the link to confirm. You will be selected to participate via email below.
https: // www. rinatakhmetovfoundation.org/
https: // en.wikipedia.org/wiki/Rinat_Akhmetov
We grant 100 of the participants 200,000.00 EURO as a donation from our association as part of our charity project. If you saw this post, please contact us immediately
Your ref: A22159841
Your brooch: 1713

Contact email: renatereiter106@gmail.com


Header:

Received: from pujrelay3.mygovuc.gov.my (pujrelay3.mygovuc.gov.my. [103.156.82.35])
Date: Sun, 23 Jan 2022 11:03:56 +0800
Subject: Covid-Hilfsfonds
Message-ID: <dd656925cbed9b9aeaeace8b3b02180e@moe.edu.my>
X-Mailer: IceWarp Mailer 13.0.2.8 (2021-12-02) RHEL7 x64-Desktop
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.
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firefly
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othmanmurphy@gmail.com

Unread postby firefly » Mon Mar 28, 2022 6:37 pm

Nehmen Sie an unseren kostenlosen Covid-Hilfsfonds-Services teil.
Folgen Sie dem Link zur Bestätigung. Sie werden per E-Mail unten zur
Teilnahme ausgewählt.
https: // www. rinatakhmetovfoundation.org/
https: // en.wikipedia.org/wiki/Rinat_Akhmetov
Wir gewähren 100 der Teilnehmer 200.000,00 EURO als Spende unseres
Vereins im Rahmen unseres Charity-Projekts. Wenn Sie diesen Beitrag
gesehen haben, kontaktieren Sie uns bitte umgehend
Ihre Ref: A22159841
Ihre Brosche: 1713

Kontakt E-Mail: othmanmurphy@gmail.com


/ (Google translate)

Join our Free Covid Relief Fund Services.
Follow the link to confirm. You will be emailed below for
participation selected.
https: // www. rinatakhmetovfoundation.org/
https: // en.wikipedia.org/wiki/Rinat_Akhmetov
We grant 100 of the participants 200,000.00 EURO as a donation of ours
association as part of our charity project. If you read this post
seen, please contact us immediately
Your ref: A22159841
Her brooch: 1713

Contact email: othmanmurphy@gmail.com


Header:

Return-Path: <sussanehans0@gmail.com>
Reply-To: othmanmurphy@gmail.com
From: "Zuschüsse " <sussanehans0@gmail.com>
Date: Mon, 28 Mar 2022 13:26:55 +0300
Message-ID: <CAFO=3AVAyRErZjWFEEtiDccWZxKs8TnBSPvknoU8nmndCmut-A@mail.gmail.com>
Subject: Covid-Zuschussfondsdiensten
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.
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Re: rinatakhmetovfoundation.org

Unread postby firefly » Mon Mar 28, 2022 6:38 pm

The fake site used in scam claims to be Rinat Akhmetov Foundation.

From the fake site:

What does charity mean for you? For me, charity is, first of all, the ability to feel somebody else’s pain. It is the ability to share somebody else’s pain. It is a systemic fight against systemic problems.


The only contact is the email address donation@rinatakhmetovfoundation.org.

The website has an option to check the reference number.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155692

From the domain name registration:

Domain Name: RINATAKHMETOVFOUNDATION.ORG
Updated Date: 2022-02-07
Creation Date: 2021-12-08

Registry Expiry Date: 2022-12-08
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Reseller:
Domain Status: ok
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake foundation website looks like:

main.JPG
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
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firefly
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Posts: 71001
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rinatleo@mail.ru

Unread postby firefly » Wed Aug 31, 2022 4:57 pm

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

Money transfer scam.

I am re-sending this to you again. I am Rinat Leonidovych Akhmetov, a citizen of Donetsk, Ukraine.

Feel free to send a reply to my email below, let's see if you can handle a project in your country.

Note: Kindly consider this mail as an urgent message that requires an immediate response.

Email: rinatleo@mail.ru

Thanks

Rinat Leonidovych Akhmetov


Header:

Return-Path: <capitalbankusa301@gmail.com>
Reply-To: rinatleo@mail.ru
From: RINAT LEONIDOVCH AKHMETOV <capitalbankusa301@gmail.com>
Date: Wed, 31 Aug 2022 12:21:35 +0100
Message-ID: <CAGxMyX3YtaR76Jg9MfyMwhMw91uV1XMus3nMz9v7iCEFtz46Tg@mail.gmail.com>
Subject: Still waiting for your response
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
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firefly
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Posts: 71001
Joined: Sun Apr 22, 2012 12:27 am
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rinatleo@mail.ru

Unread postby Big Al » Thu Sep 01, 2022 7:49 pm

Hello

Thanks for your response and kind words. My name is Rinat Leonidovych Akhmetov, I am the founder and president of System Capital Management in Ukraine.

Few days ago Russian Military invaded my city in Ukraine and many other cities around us with massive nuclear weapons and we’re in danger right now.

All the Government offices and private sectors including banks and schools here are no longer in operation. Only the Red Cross and some other rescue agencies that's working for now.
I believe you will be following the same on Al Jazeera and CNN how the present war is ongoing.

I have some money with me here in the house which I would not be able to deposit to the bank again because the bank is already closed and also in the banks in the United Kingdom (UK).

I have decided to donate Individually to help the less privileged because I don't know if I will survive anymore.
Kindly send me your details as requested below to send to my paying banks.

Full Names:

House Address:

Date of Birth:

Gender:

Nationality:

Phone Number:

Occupation:

I have already notified my foreign paying banks to debit my escrow account to all listed beneficiaries, and I employ you to do what you can to help the less privileged in your region, because that is the main reason for donating this money to you.

Best regards

Rinat Leonidovych Akhmetov

Founder/President System Capital Management
Donetsk, Ukraine.

Email: rinatleo@mail.ru

Rinat Leonidovych Akhmatov


Header:

Return-Path: < rinatleo@mail.ru >
Received: from f226.i.mail.ru (f226.i.mail.ru. [45.84.128.106])
From: Rinat Leonidovych Akhmatov <rinatleo@mail.ru>
Subject: Re[2]: Still waiting for your response
Date: Thu, 01 Sep 2022 11:06:01 +0300
Reply-To: Rinat Leonidovych Akhmatov <rinatleo@mail.ru>
Message-ID: <1662019561.141920973@f226.i.mail.ru>
"Look for the lies."
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Posts: 85006
Joined: Fri Apr 27, 2012 10:48 pm

rinatleo@mail.ru

Unread postby Big Al » Mon Sep 05, 2022 8:19 pm

Once again I apologize for the delay in communication due to network breakdown in my Country, also thank you very much for your wonderful respond I really appreciate that.

And also thank for sending me your details which will enable me contact my bank for fast and easy transfer and also your interest to execute this project.

I have instructed the bank to transfer the sum of (£400,000.00) Four Hundred Thousand Pounds from my Charity Organization Trust Fund in your favor which will enable you execute the project successfully. kindly look for a good project that will multiply fund before I will visit you in your country.

I have sent your information to the bank. The bank will direct you on the process to receive
the fund as soon as possible.

Kindly Contact the bank with below email address and also send them your Ref No to enable the Bank Manager to know you immediately.

Bank Name: Nationwide Bank

Contact Person: Chris Rhodes

Email: nationwide_transfe@currently.com

Ref No: LLTB-678-XXXXXX

NOTE: Please forward every information the Bank writes you via email to enable me to guide you through the next process. The bank will never ask you to provide your bank account information. If they do, please inform me immediately.

Best regards

Rinat Leonidovych Akhmetov

Founder/President System Capital Management
Donetsk, Ukraine.

Email:rinatleo@mail.ru
"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.
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Big Al
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Posts: 85006
Joined: Fri Apr 27, 2012 10:48 pm

nationwide_transfe@currently.com

Unread postby Big Al » Tue Sep 06, 2022 8:23 pm

Relationship Management | International Remittance Department
232 Main Street, Rutherglen G73 2JD United Kingdom
Your Ref: LLTB-678-84943-UK

Attention:

We have received the receipt of your text application and its content noted. On behalf of myself and the bank, we say congratulations.

We have received a formal approval from Mr. Rinat Leonidovych Akhmetov verifying you as the legal beneficiary. We have initiated the process of funds transfer as stated in your application.

Our policy requires you to provide the following documents stated below to enable us to assist you wire the funds to your designated bank account which will take 72 hours for the funds to reflect. While the other part will be completed by the Account Officer at our next board meeting.

The required documents are:

1: A Registered Copy of Your Identity Card.
2: Proof of Address / Utility Bill.

Note: Documents are for official use only. Upon receiving these documents, we will legally process the release of the said amount to you.

Expecting your quick response to serve you better. Should you need additional information feel free to get back to us.

Thank you.
Yours in service,

Chris Rhodes BSc (Hons), ACA
Relationship Management| International Remittance Department
Nationwide Bank
Foreign Account Department/General Ledger Department (GLD)
232 Main Street, Rutherglen G73 2JD United Kingdom
Email: nationwide_transfe@currently.com
9.00AM – 5.00PM (Mondays-Fridays) 9:00AM – 4:00PM (Saturdays)


Header:

Return-Path: <nationwide_transfe@currently.com>
Received: from sonic314-22.consmr.mail.ne1.yahoo.com (sonic314-22.consmr.mail.ne1.yahoo.com. [66.163.189.148])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.ne1.yahoo.com with HTTP;
Date: Tue, 6 Sep 2022 07:55:34 +0000 (UTC)
From: Nationwide Bank <nationwide_transfe@currently.com>
Message-ID: <2127552848.4748878.1662450934145@mail.yahoo.com>
Subject: Re: Re[2]: Re[2]: Still waiting for your response
"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.
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rinatleo@mail.ru

Unread postby Big Al » Wed Sep 07, 2022 8:37 pm

Hello

I trust that all are well with you. Still waiting to hear if you have contacted the bank upon my last request. If yes, how far have you gone with them?.

Regards and best wishes

Rinat
"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.
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Re: rinatleo@mail.ru

Unread postby firefly » Fri Sep 09, 2022 10:30 pm

Same initial scam message received again from:

Return-Path: <capitalbankusa301@gmail.com>
Reply-To: rinatleo@mail.ru
From: RINAT LEONIDOVCH AKHMETOV <capitalbankusa301@gmail.com>
Date: Mon, 5 Sep 2022 21:27:27 +0100
Message-ID: <CAGxMyX20vwb2uQNF1djD3J=SF8DJGbQRdx7_-ZjOu9cnR6hCzA@mail.gmail.com>
Subject: STILL WAITING FOR YOUR RESPONSE
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 71001
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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