WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: [email protected]Dear Sir/Ma’am,
Reply: [email protected]
Date: 04 Jun 2022 02:31:41 +0800
Subject: Re: $10.5M IN YOUR CARE. YOU SHOULD CONTACT ME NOW.
My name is Victor Pinchuk the billionaire from Ukraine. I am the
founder of Pinchuk Art Centre, Victor Pinchuk Foundation,
Interpipe Group, Starlight Media, EastOne Group e.t.c. You must
have heard in the news these past few months about the war in my
country Ukraine. As part of my Wealth-Fund Give Away Pledge to
different Charity Organizations both in Ukraine and other
countries benefiting from my wealth, In this regard i am also
offering that you contact my lawyer in China via e-mail:
[email protected] to help you secure the funds of
$10,500,000 (Ten Million, Five Hundred Thousand US Dollars Only).
After receiving this money i want you to donate a large sum of it
to any good Charity Organization of your choice as you will
cooperate with him to secure the funds. I will wait for your
swift and immediate reply of my offer to you so i can direct you
to my lawyer in charge of everything in China. Please take note
that during the course of this transaction there will be no
telephonic phone call for security reasons except for you and the
lawyer whereby it’s necessary.
You should send the following information to my lawyer
Barr. Raymond Tan
E-mail: [email protected]
1. Full Name:
2. Nationality/Country of Origin:
3. Country Currently Staying:
4. Age:
5. Mobile N0:
6. Male/Female:
Best Regards,
Victor Pinchuk
Owner; Pinchuk Art Centre,
Victor Pinchuk Foundation,
Interpipe Group,
Starlight Media,
EastOne Group