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: "Victoria Greg" <[email protected]>
Dear Sir,
Reply: [email protected]
Date: Sun, 06 Aug 2023 23:41:36 +0800
Subject: REFgz: I need Urgent assistance
I am Victoria Greg, a Military Doctor from the United States and currently working with the United Nations Peacekeeping Troops here in Ukraine.
I came across your contact prior to a private search and I believe you must be a nice person. So, I have something to tell you which will be a great benefit to both of us.
I have in my possession some Money, which I made here in Ukraine. I have
been looking for a way to keep this money here because we are not allowed
to keep money or cash at our camp here and I cannot directly transfer the
money to my bank account in the United States due to the United Nation
Policy on the workers here.
I have packaged all the money in a box with some of my clothes and shoes
and I would like you to receive the box as a package and keep it safe until I come to meet you after my mission here in a few weeks.
I have arranged with a Red Cross diplomatic Agent here in Ukraine, who has
promised to deliver the package as he specializes in sending packages out
of Ukraine without any issue because he is covering the packages with his
diplomatic immunity.
I wish I could destroy the money but I can’t because I would use it for a
good cause after I complete my mission here in Ukraine…So, I believe I
can trust you even though we never meet each other in person. I will be
coming to meet you after my mission here, maybe invest the money with you
in any lucrative business in your country.
The amount is $17,500,000.00. and I will give you 30% of the total amount
for your assistance to receive the fund. I assure you that there’s no risk
involved because everything will be executed under a legitimate arrangement.
I am waiting for your urgent response directly to my private email address
([email protected])
God bless you as you read and respond to this message.
Victoria Greg