rinat77@inbox.lv

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
Post Reply
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

rinat77@inbox.lv

Post by Sir Spamalot »

from: Mr. Rinat Akhmetov <ashleymg862@gmail.com>
reply-to: rinat77@inbox.lv
to:
bcc: [Removed - My email address]
date: Mar 17, 2023, 4:46 PM
subject: Hello Friend
Good Day,

I am Mr. Rinat Akhmetov, an investor and a director with SCM Holdings (System Capital Management) Donetsk, Ukraine. Considering the current situation in my country Ukraine in regards to the Military Invasion by the Russian Federation, which has destroyed our country and many companies, and has put a hold on economic activities.

I am soliciting your consent to transfer the sum of Three Hundred and Fifty Million US Dollars ($350M) investment funds deposited with an Austrian bank (SGB BANK AUSTRIA) into your personal bank account or Company bank account for investment purposes.

Please respond back for more details.

Yours Truly,
Mr. Rinat Akhmetov
Chairman SCM Holdings
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
Top
Post Reply

Return to “Advance Fee Fraud emails”