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

Bertov Ignatev - gdasg1357@gmail.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.

Bertov Ignatev - gdasg1357@gmail.com

Unread postby firefly » Tue Jun 21, 2022 5:32 pm

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

Money transfer scam.

Hi,

I am Bertov Ignatev, I represent a top government official in Ukraine.
Due to the current war between Russia and Ukraine we need help to move
out funds
deposited in a finance house in a country i will disclose to
you later.

We need a trustworthy person to receive such funds into your account.
You will be rewarded with 20% of the total amount that will be
transferred to your designated bank account, as long as you are willing
to cooperate with us.

Let me know if you are willing to work with us in this regard for
further directives.

Regards,
Bertov Ignatev,


Header:

Return-Path: <joj509058@gmail.com>
Received: from [::1] (port=35718 helo=svr.rethinklocalseo.com)
Date: Mon, 20 Jun 2022 10:09:00 -0500
From: Bertov <joj509058@gmail.com>
To: undisclosed-recipients:;
Subject: From Bertov
Reply-To: gdasg1357@gmail.com
Message-ID: <47c8dd8d434ec259d6e0cad1be87159c@gmail.com>
X-Sender: joj509058@gmail.com
User-Agent: Roundcube Webmail/1.3.15
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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Unread postby Big Al » Tue Jun 21, 2022 7:14 pm

E-mail to gdasg1357@gmail.com gets a reply from the above:

Dear ,

Thank you for your response, The said fund is $95M lodged in a bank
in United States. The first step we have to take is to get this fund
out of the bank it was deposited to your designated account as we
intend to invest in your country.

We have a lawyer resident in the United Kingdom who you will work
closely with so i require you provide me with the followings: Your
full names, Company's name and address, Private cell phone and Any
National ID.

Also give me more introduction of yourself.

Bertov.


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Bertov Ignatev <lblb3623@gmail.com>
Date: Tue, 21 Jun 2022 10:04:47 -0700
Message-ID: <CAOA00dMzq668TNBvbU1aP13Y1rtODBS4d8oDmRY3ugMSPLw1+w@mail.gmail.com>
Subject: Correspondence from Bertov Ignatev
"Look for the lies."
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Unread postby Big Al » Wed Jun 22, 2022 7:03 pm

Got your information but you did not include your id. Please send any
national ID you have and we are good to go

Once i receive that i will tomorrow give you the contact information
of the lawyer to proceed with him. There is really not much we can do
from here so you and the lawyer will anchor the transaction till the
money hits your account.
I await your id.
Bertov.


You are yet to get back to me since yesterday. Are you still ready to
move on with the transaction?

Bertov.
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Unread postby Big Al » Thu Jun 23, 2022 7:10 pm

We are set to move on with the transaction. You are therefore required
to contact our legal representative on the information below but i
still need you to provide your drivers license.

Tell him i directed you to contact him in respect of the $95M. You
will agree with me it's important we follow a due progress.

Terry Anderson (Esq)
Tel: +44 7418368449
Email: terry.anderson@terryachambers.com


Bertov.


Phone: +447418368449
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
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terry.anderson@terryachambers.com

Unread postby Big Al » Fri Jun 24, 2022 7:25 pm

Attn:

Your Email Refers,

In Pursuant to your email messaging conversation. I acknowledge and
fully understand all its content in its entirety. All modalities had
been concluded for the meritorious conclusion of this transaction, the
only odd capable of truncating this well orchestrated arrangement is
when you don't promptly respond to my mails or when you refuse to follow
my directives squarely.

In accordance with the CAPITAL FLIGHTS Enforcement Policy, such funds
must show a proof of capital flights procedural guidelines/Compliance.
In view of the above, I shall be sending you A power of attorney form
that you will sign and send back to me to enable me Proceed to represent
you at the Holding firm. There is no risk involved as the method of
documentation shall take care of the legitimacy of the transaction. You
shall be documented as the Next of Kin. Please respond most urgently by
completing the attached form below and forwarding also a copy of your Valid ID.
You shall be documented as the Next of Kin to BERTOV IGNATEV to avert Futuristic errors.

Direct Tel: +44-7418368449

Barrister Terry Anderson. LLB,

Solicitor $ Advocate

The contents of this email, including all related responses, files and
attachments transmitted with it (collectively referred to as "this
Email"), are intended solely for the use of the individual/entity to
whom/which they are addressed, and may contain confidential and/or
legally privileged information. This Email may not be disclosed or
forwarded to anyone else without authorization from the originator of
this Email. If you have received this Email in error, please notify the
sender immediately and delete all copies


Header:

Delivered-To:
Received: by 2002:a05:6520:4045:b0:1d0:1a11:7277 with SMTP id a5csp528528lkm;
Thu, 23 Jun 2022 15:37:38 -0700 (PDT)
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Thu, 23 Jun 2022 15:37:37 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1656023857; cv=none;
d=google.com; s=arc-20160816;
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Qdjg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=organization:message-id:references:in-reply-to:mail-reply-to
:reply-to:subject:to:from:date:mime-version;
bh=WRshkHA9SS8vDLUD3D4oJ7aZR5IOL6dqDTrCrRHLRCk=;
b=ZcjQS00beXAKHeTYDUfFrL1x6ooPTDxXmM/AYsmr2RTHDRnCrlIP1gvh1oCNqEYaao
l8EkUvoTHVELFdVqzsztcK2Kaqr88AZwrxyXYuuTyUMUjW0H+C0zsysGvIysOEaq65rH
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aB7qO9LbHVNKUCaZcq4w2ZOS804Iirs9yTZKbD1AyT4V7BqPti0QMftQFxh0YDwZ6uSE
/SyA==
ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: domain of terry.anderson@terryachambers.com designates 66.151.174.10 as permitted sender) smtp.mailfrom=terry.anderson@terryachambers.com
Return-Path: <terry.anderson@terryachambers.com>
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for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Thu, 23 Jun 2022 15:37:37 -0700 (PDT)
Received-SPF: pass (google.com: domain of terry.anderson@terryachambers.com designates 66.151.174.10 as permitted sender) client-ip=66.151.174.10;
Authentication-Results: mx.google.com;
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MIME-Version: 1.0
Date: Fri, 24 Jun 2022 06:37:36 +0800
From: "Legal Square <Global Law Firm>" <terry.anderson@terryachambers.com>
To
Subject: Re: Fwd: CONTACT THE LAWYER.
Reply-To: terry.anderson@terryachambers.com
Mail-Reply-To: terry.anderson@terryachambers.com
In-Reply-To: <0385bbf35b0db073027f9aa975b8f32b@terryachambers.com>
References: <3a47372b6958b0a546de7a24a42c7af7@terryachambers.com> <6a4ba9d1bcaeea06fb5f50bb0a5f143f@terryachambers.com> <244c580b6d152a37613a43fd4add388e@terryachambers.com> <792aede707fd21af65ca8dec3d8f99e4@terryachambers.com> <0385bbf35b0db073027f9aa975b8f32b@terryachambers.com>
Message-ID: <c3217dbaaac73ca34a1d0e9f84131851@terryachambers.com>
X-Sender: terry.anderson@terryachambers.com
Organization: LEGAL SQUARE
Content-Type: multipart/mixed; boundary="=_07eac3ededc26a7a256f0f2dcff6ea4c"
X-Authenticated-Id: terry.anderson@terryachambers.com

--=_07eac3ededc26a7a256f0f2dcff6ea4c
Content-Type: multipart/alternative; boundary="=_0bf621be37ed42411afb5ccece5ac33f"

--=_0bf621be37ed42411afb5ccece5ac33f
Content-Transfer-Encoding: 7bit


Orig IP: 66.151.174.10 | Orig ISP: Dedipath-llc | City: Cambridge | Country: United States

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"Look for the lies."
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Unread postby Big Al » Fri Jun 24, 2022 7:29 pm

Have you contacted the lawyer as directed?
Bertov.
"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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Unread postby Big Al » Sat Jun 25, 2022 11:46 pm

Feel very free to fill the form he sent to you, there is nothing to
worry about in that form. Fill and return it asap to enable us move
ahead.
Bertov.
"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: terryachambers.com

Unread postby firefly » Sun Jun 26, 2022 12:30 am

The fake site used in scam claims to be a law office named Terry Chambers and shows no content, being used only for the email address, as in terry.anderson@terryachambers.com.

Entry in the aa49 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156931

From the domain name registration:

Domain Name: terryachambers.com
Updated Date: 2022-06-15
Creation Date: 2022-05-13

Registrar Registration Expiration Date: 2023-05-13
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Greg Olekuru
Registrant Organization:
Registrant Street: 833 North Morphis close
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77035
Registrant Country: US
Registrant Phone: +1.8123421228
Registrant Email: kapilo1@fpiom.co.uk
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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Unread postby Big Al » Sun Jun 26, 2022 7:02 pm

Did you tell the lawyer this and what did he say?
"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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terry.anderson@terryachambers.com

Unread postby Big Al » Mon Jun 27, 2022 7:40 pm

Dated: Mo7day, 24 June, 2022

Please you can send it directly since you can not print out the form.

May the good lord direct your steps.

Barrister Terry Anderson. LLB, QC.
Solicitor $ Advocate
The contents of this email, including all related responses, files and
attachments transmitted with it (collectively referred to as "this
Email"), are intended solely for the use of the individual/entity to
whom/which they are addressed, and may contain confidential and/or
legally privileged information. This Email may not be disclosed or
forwarded to anyone else without authorization from the originator of
this Email. If you have received this Email in error, please notify the
sender immediately and delete all copies
"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
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Posts: 84945
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