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Post by Pricky on Mar 27, 2022 14:08:59 GMT
These lowlife dogs... [email protected][email protected]bc1qf4rzpwnwy4ysdxeuajhqzul9j3z3hjgv437q8a NB: Please, do not contact this Scammer and tell him his email is posted here.
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jamesphelps
Yahoo Boy

Don't Call Me "Mr Jimmy"!
Posts: 12
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Post by jamesphelps on Mar 28, 2022 20:39:08 GMT
Pricky, I received the same format yesterday. The scammers are using the name Wladimir Klitschko* to attract victims. That actually gives it a faint air of credibility. The IP address resolves to Dakka, Bangladesh. Dear Sir/Madam, My name is Wladimir Wladimirowitsch Klitschko a Ukrainian former professional boxer who competed from 1996 to 2017. We have hoping to raise $9,000,000 to support refugees in the region. www.coindesk.com/business/2022/03/08/ukrainian-boxer-wladimir-klitschko-releases-nft-collection-to-support-relief-effort/Our team is accepting any form of payments, bank and Crypto donations from international organizations, donors, and people who care about our common peaceful future. Raised money will be used to provide humanitarian aid to the City of Irpin Orphanage Irpin Ukraine. Even $5 can help our country withstand this terrible hour Together, we won't let the insane war of Russia against Ukraine trample on democratic values and freedom. Bitcoin Wallet: 1JWHGC5gX3CtTnyh95EzZgpn8gVWifc4tf Ethereum Wallet: 0xDaE9c36691F6A9015dc4536925d7685C7A6008B5 Best Regards Wladimir W. Klitschko #PeaceForUkraine *Wladimir Klitschko is a two-time heavyweight boxing champion from Ukraine. Same caveat above applies: please don't tell these dirtbags that their email is posted here.
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Post by Frazzle on Apr 14, 2022 16:29:32 GMT
I have another such gem.... Valerii Fedorovych Zaluzhnyi < [email protected]> Attention: I am contacting you in regards of the Russo-Ukrainian War between Russia (together with pro-Russian separatist forces) and Ukraine which started Thursday, 24 February which has caused harm to all citizens of all Ukrainians, I am Valerii Fedorovych Zaluzhnyi General, Commander-in-Chief of the Armed Forces of Ukraine and also the Chief of the Joint Operational Staff of Ukraine’s Armed Forces I have a deceased client who died on March 13, 2022 in the Russian invasion of Ukraine and he was a prominent client of mine.I am in position of $2.5 Million Dollars which i will transferred to you and An offer of 50% will be given to you and 20% for charity work in your society, 2.5 million dollars and gold/diamond rings which is in my position and also the gold and diamond rings will be deliver to you through Courier Services,For more information on how to claim this funds please reply I believe this information is helpful to you and I do expect that you understand every aspect of it Mr. Valerii Fedorovych Zaluzhnyi General, Commander-in-Chief of the Armed Forces -- This email and any attachments are confidential. It is intended solely for the use of the intended recipient at the email address to which it has been addressed. If the reader of the message is not the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, or copying of the message or associated attachments are strictly prohibited. If you have received this email in error please contact the sender by return email or call +603-77255565 and notify the sender and then delete it immediately from your system. Please note that neither Ingress Corporation Berhad nor the sender accepts any responsibility for any viruses that may be contained in this email or its attachments. It is therefore your responsibility to ensure that your systems have adequate protection against virus infection.
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Post by jebediahgoreman on Jul 3, 2022 16:06:28 GMT
I am pleased to announce that we now have a Ukrainian spin on the classic widow scam ! UKRAINIAN GIRL ANNA ANTWAN < [email protected]> My Dearest, I'm miss Anna Antwain Origin from Ukraine Please i want you to assist me in investing a total amount of ( $5,000,000 ) which i inherited from my late parents I lost my parents during this war going on over here in Ukraine, presently I'm writing you from the Ukraine Poland border in the refugee camp we can face time in a video call if you care I'm 25years old seeking for your assistance i have no business idea, I would like you to help me get this fund invested in your country while i will come to stay with you and continue my education in your country. Please I will give you 20% of the total fund once the fund transfers into your account and I will give you more details as soon as I hear from you. Expecting to hear from you positively Yours Forever anna antwain It seems the lads are still hard at work inventing new ways to chop dolla and buy bag and shoe.
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Post by Yastreb on Jul 4, 2022 7:13:48 GMT
And I need to update that thread!
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Post by therealswordy on Aug 2, 2022 23:13:14 GMT
I am pleased to announce that we now have a Ukrainian spin on the classic widow scam ! UKRAINIAN GIRL ANNA ANTWAN < [email protected]> I am about 5 weeks into baiting this one - however originating from a different sender address ANNA ANTWIAN <[email protected]>. However Anna emails from another address still.
I have had all sorts of fun with this - well my character has. Sad to say that Anna is still in the refugee camp, and there is a little uncertainty if the camp supervisor Petro B***K who had been looking after Anna, has actually been killed by a Russian soldier infiltrator, or the other way round. Petro (or Pedro as I have called him), I think is the same person as Anna (their language and grammar is very similar), and was introduced to gee me along when I had not replied for a few days (I was abroad for work anyway). Still, we have had a bit of a roller coaster, with my character being effectively kidnapped in Cambodia, and having to bribe the hotel, some "men", the local Police Chief and a bank teller, just to get my passport back from the hotel. That involved sending messages back and forth to my attorney, Ophelia (another character of mine), via Mr Petro, to ask her to transfer money for the bribes to my "Laundry" account. Which he dutifully did, and kept me up to speed.....Amazing! See  I am now on my way "home", so once there will be able to resume negotiations with Capital One Bank in the US (another scammer definately as their English is much better, and they are more agressive) to release Miss Anna's fathers funds to me so she can resume her studies in my country. I wonder what else will happen? I will post this as a thread when I have a chance - it is already quite long.
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Post by Pricky on Aug 3, 2022 8:12:16 GMT
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Post by therealswordy on Aug 3, 2022 20:18:52 GMT
^^^ Thank you. Both Anna and Mr Pedro are happy I am back. I need to have a think about what next I can do with them? I did have imgur set to auto resize for message boards (640x480), I'll reset to 800x600. I have updated the above image. Thanks for the tip.
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Post by Yastreb on Aug 4, 2022 1:54:44 GMT
Here's the latest Ukraine script I received (27 July).
Greetings from Kyiv and Halych Greek Catholic Church, My name is Reverend Sister Alfira Miguel; I am serving under His eminence Sviatoslav Shevchuk Archbishop of Kyiv and Halych Greek Catholic Church here in Ukraine. On my apostolic work I am closed with a Ukrainian German based business man who joined the Ukrainian Army with his wife and unfortunately met their untimely death as a result of Russian Invasion. The couple who died as a result of bomb explosion left 5 (Five) years old daughter and 8 (Eight) years old daughter behind, the daughters have been flown to abroad and they are currently with my co- Reverend Sister in one of the Parish. Before my dear friends met their untimely death as result of the ongoing war, he invested in life insurance with an insurance company and the investment worth EUR 19.6 Million only. Since death of my lovely friends, I was opportune to have a privilege information about the consultant in charge of the insurance investment , I contacted him and we equally discussed how we can retrieve the insurance investment and reinvest the facility in other lucrative project that will yield more than the insurance investment. I am contacting your company to assist in retrieving the insurance investment made by my late friends from the insurance company on behalf of their lovely children; and thereafter reinvest in your company on a certain annual return on investment . My meeting with Archbishop will determine the precise figure, I anticipate greatly for your positive response. I have put a call across to the legal consultant in charge of the deceased clients file and he confirmed that it will take an official guarantee and recommendation from the Archbishop to issue authorization for the payment of his late client funds which might be channel to a trusted person on agreement. The insurance company will release the funds if the agreement is signed, considering my mutual relationship with deceased couple . THE AGENDA TO RETRIEVE THE DECEASED FAMILY INSURANCE PACKAGE FROM THE INSURANCE COMPAANY: 1, EUR 1 million or above will be used to purchase apartment on behalf of the children 2. EUR 1 Million will be fixed for their education and hiring of a maid and house keepers 3. EUR 17.5 Million will be invested in any lucrative business in your country 4. EUR 100,000.00 will be used to service contingency fees Hence, I am not a business woman or neither am I knowledgeable in any form of investment, I appeal to you to assist in giving these innocent orphans hope and I know that you have the capacity to act Just like their guardian. The most painful thing is that the poor girl of 5 (Five) years old has leukemia and attention is direly and seriously needed, I solicit for your support to assist this children get their parents investment from the insurance firm and thereafter invest it in your company or into a lucrative venture in country. Kind Regards, Reverend Sister Alfira Miguel Missionary to Ukrainian Catholic Archeparchy of Kiev Cathedral: Patriarchal Cathedral of the Resurrection of Christ Address: Mykilsko-Slobidska St, 5, Kyiv, Ukraine, 02000
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Post by therealswordy on Sept 11, 2022 1:24:22 GMT
^^^ Thank you. Both Anna and Mr Pedro are happy I am back. I need to have a think about what next I can do with them? I did have imgur set to auto resize for message boards (640x480), I'll reset to 800x600. I have updated the above image. Thanks for the tip. This one has now moved to Ivory Coast, she got "impatient" waiting for me so "allowed herself to be rescued by a soldier from CdI" who took her to an army camp there, then stole $2million of her funds and ran away (Really?). That was because I was a bit quiet, as I was planning her rescue where I had to drive across Ukraine with my "special friends", I even sent her a video of part of the drive in a remote area. I changed the exif data on the file to make it look like it was taken near Chenobyl. It was only when I got to the refugee camp that I found out she was no longer there. :-( Now she is stranded in the CdI army camp and asking me for money for flights to the UK, they have sent me screen shots from their phone of the flights. I'm pretty sure this is her (his) location - I have their cell phone number which is from there, and they are asking for money transfer to Abidjan, under the character name Anna is using. I wonder? Now is the time to test out some of the MG/WU forms.
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Post by Penfold on Oct 9, 2022 14:24:40 GMT
Issues! Nothing too serious then.My names are Andrey A. Vladimir. I’m from Moscow’, State of Russia. I’m interested in investing in any good profitable yielding business and I would appreciate any viable ideas you could come up with. I’m proposing to invest the sum of Twenty Five Million United States Dollars ($25,000,000USD).I don’t know if you can be of help to me and trusted for this. In recent times, Russian and Ukrainian government been having issues and as a result i will need your assistance to receive and secure the fund for me. I will give you more details once I receive your response. Regards, Mr. Andrey A. Vladimir. [email protected]
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Post by Gualtiero Verdi on Jan 5, 2023 19:37:59 GMT
I got a beautiful one: US military in Ukraine claiming to be targeted by "car bombs". Russian Kamikazes are the most dangerous, don't we all know? She had money for me but she refused to get me in touch with the mexican vault. Alas, another wasted opportunity to become rich, I guess.
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