Phishing Scammers

I am from Ukraine, I need Urgent investment assistant.

Greetings to you,

I’m Miss Olena Artekh from Ukraine. I have heavy heart at these moment. I believe I can pour it all out for you. I am only daughter of famous family in Ukraine, a family known as Tymoshenko Artekh family. If you would be so kind as to represent me and be my agent and trustee, I shall be delighted.

I want to move my investment funds to your country and also buy house there in your country where I can move with my little daughter. If you would be so kind as to assist me in moving my funds to your country with help of my bank and represent me physically in my search for apartment near your city or near you, as time goes on, I’ll give you process, which must be kept strictly confidential. I don’t want to make any of these public. I want to deal with you as someone I can trust and who is honest with me.

I am willing to share 30% of my wealth with you. This is just an introduction to what I would like to discuss with you. Would you be so kind as to contact me for more details? These is confidential. I never want to make it public. Because of these, I had to personally address your email. Please contact me for more detailers. I promise I won’t take up much of your times. I just needing someone to confide in about my confidential moving plan for security reasons. If you would be so kind to reply to me, I will give you full details of reason for my move.

Please, I desperately want to relocate overseas due to the war outbreaks in Ukraine, and I am also capable of providing financial support to companies and private business owners for expansion of prospect profit sharing in case you have any.

Bestie regardings,

Olena Artekh

I dunno… 30% seems a bit low :roll_eyes:

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“I must keep these strictly confidential. I am Russian collaborator and must make my self gone while my heads is still attached to my body.”

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I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address :upside_down_face:

look forward to discussing this opportunity further with you.

Edward Fabian

Yeah I dunno there Fabian… :roll_eyes:

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My millions are always in a crate at the airport.

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In that part of the world, doesn’t that make this outfit the equivilant of a lemonade stand? Sounds like your boy Fabian needs to get it together.

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Attention E-mail Address Owner

The International Monetary Fund (IMF) is compensating $1.8million USD to all victims scam email and your email address was found in the list of victim’s email This Ora bank Lome Torgo you’re compensating of $1.8miilion was deposited here in our bank and you are going to receive your transfer into your bank account. So all you have to do is to come on with your bank account below

You’re Bank Name…

You’re Account No…

Your Bank address…

Your Swift Code…

Your Beneficiary Name…

The copy of the ID card or passport…………


Contact bank director for your transfer With this email address below :upside_down_face:

We shall be awaiting your common responses.


Mr. John Solomon

Ora Bank director Lome Torgo

OOO The Master approves! :rofl: :rofl:

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Just when I thought Torgo couldn’t fall any further…

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Hello Friend,

Good News for you, it’s been a while.

How are you and your family doing?

I want you to know that I finally succeeded in getting out the cash boxes into the USA.

I have deposited $2.5m as your compensation for all your assistance trying to help get

out the cash to a safe location all these years.

Thanks to you my good friend.

Quickly contact CBI WALLET with your full names , and they will open your wallet and

fund you immediately as I have instructed.


Email: :upside_down_face:

Yours Sincerely,

Major Rebecca Schlieblie

Sounds a bit schlieblie to me :joy:

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–Investment Request


Regards. I am a Broker and a reputable Business consultant from the

United States of America. I have the prompting of my Client to solicit

for Business Partnership with an experienced Industrialist, Real

Estate Developer, Tourism and Hospitality Business Expert,

Transportation and Agro-based Entrepreneur for Immediate investment

discussion on any of the above chosen fields/areas for investment.

This partnership shall be based on annual profit sharing at the inputs

and investment of my client as maybe agreed. All preliminary inputs

and financial risks shall be borne by Client while management and

supervision is strictly from you.

Kindly forward a business proposal on any chosen area as outlined above.

Looking forward to hearing from you at earliest.

Note: All preliminary inputs and financial risks shall be borne by Client

Waiting to hearing from you

Best Regards

Mr. Richard Olsen

Yeah risks shall be borne by client will just not do :roll_eyes:

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Huh… apparently I’ve been living a double life behind my back. It sounds like my life has been pretty exciting!

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Lyudmila seems… dishonest somehow…

“He was a successful businessman before he died”… less successful afterwards…


Lyudmila wants me to join her in looting a corpse. Does the fact that the corpse is imaginary make that better, or worse?

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Oh! Anton! I knew him!

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I’m so sorry - why or why did he end up in the Georgia Branch of the United States of America? If only he’d continued gold trading while being into mining, oil and gas in Yorkshire, where he belonged!


Imaginary corpses require less storage, so there’s that. Plus one of the things he was into was gas, so there might have been an issue with the smell. So I vote for imaginary, like my boyfriend and life and things :slight_smile:

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My biggest concern was that he remain jorge, so I’m relieved. Though if he’d failed to remain Jorge and went on to be Minerva, I fully support that.

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dear My beloved One, I need your assistance.

Please beare with me. I am writing this letter to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don’t know me, but due to the unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moments since the death of my father. At the same time, my family is the target of Western nations led by Nato who want to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

My Father of blessed memory deposited the sum of $27.5M (Twenty Seven Million Five Hundred Thousand Dollars) in a Bank at Burkina Faso which he used my name as the next of kin. I have been commissioned by the (BOA) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interests you, you don’t have to disclose it to anybody because of what is going on with my entire family, if the United nation happens to know this account, they will freeze it as they freeze others, so please keep this transaction only to yourself until we finalize it.

Sorry for my no pictures. I will enclose it in my next mail and more about me when I hear from you okay.

Yours Sincerely

Best Regard,

Aisha Gaddafi

Yeah nah, this dearly beloved transaction does not interest me :roll_eyes:

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If you have $27.5 million, why don’t you just buy Burkina Faso?

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Hello dear

Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by me; with an incentive/compensation accrual to you for
your time and effort and at no cost to you.
If interested, reply me for the full details

Les Scadding

Noo… Noo… Noo :roll_eyes:

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If you get rich running a charity, you’re doing it wrong.

No, Les. No more.