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Search found 218 matches: UKRScams

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edkang1111@gmail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams Morgun & Partners Law Firm 23 Dniprovska Naberezhna Street, Office 179 Kyiv 02081 Ukraine. Good Day , Barrister Anton Lyaksandro are my names. I am the lawyer to Mr. ...
by Big Al
Wed Apr 03, 2024 11:13 am
 
Forum: Scammer 419 emails.
Topic: edkang1111@gmail.com
Replies: 0
Views: 240

khalifamohammed1959@gmail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams Dear friend, My name is Khalifa Mohammed. Please, I need your help. I'm originally from New Zealand , but I have been living in Ukraine for business developments. I am ...
by Big Al
Mon Apr 01, 2024 7:36 pm
 
Forum: Scammer 419 emails.
Topic: khalifamohammed1959@gmail.com
Replies: 6
Views: 776

tyersnicola023@gmail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams Next of kin scam. Greetings. I am reaching out to you with a heavy heart due to the ongoing war crisis in Ukraine, which has tragically claimed the lives of numerous individuals ...
by firefly
Sat Mar 23, 2024 11:55 pm
 
Forum: Scammer 419 emails.
Topic: tyersnicola023@gmail.com
Replies: 0
Views: 207

darynamarko002@gmail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams HELLO May the peace of God be with you and your family? This is the second Time I’m contacting you but consider this as a divine intervention. My name is Daryna Marko; ...
by Big Al
Fri Mar 22, 2024 10:19 am
 
Forum: Scammer 419 emails.
Topic: darynamarko002@gmail.com
Replies: 15
Views: 3007

Kostiantyn.info@mail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams Dear Friend, news.un.org/en/focus/ukraine My Name is Miss Arkady Kostiantyn.Am 23 Years, am form Ukrainian am presently in st .christopher parish for refugee Comp under ...
by firefly
Wed Feb 14, 2024 7:11 pm
 
Forum: Refugee scams.
Topic: Kostiantyn.info@mail.com
Replies: 16
Views: 4775

bradleywilford0@gmail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams Money transfer scam. Dear Sir, I hope you are doing well? My name is Bradley Wilford, a Senior Financial Consultant from London, United Kingdom. I am contacting you in ...
by firefly
Mon Jan 22, 2024 7:42 pm
 
Forum: Scammer 419 emails.
Topic: bradleywilford0@gmail.com
Replies: 0
Views: 230

josephcole.cryptodrm@gmail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams Money transfer scam. Dear friend, For the purpose of introduction, I am Mr Joseph Cole, Director of Operation at CRYPTO DREAM / Blockchain Companies Some of our clients ...
by firefly
Fri Jan 05, 2024 10:28 pm
 
Forum: Scammer 419 emails.
Topic: josephcole.cryptodrm@gmail.com
Replies: 0
Views: 215

personalpro06@gmail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams Money transfer scam. Hello How are you, I hope this email finds you in good health and spirit? Before I continue let me humbly apologize for coming into your space unsolicited. ...
by firefly
Thu Dec 28, 2023 5:54 pm
 
Forum: Scammer 419 emails.
Topic: personalpro06@gmail.com
Replies: 3
Views: 688

spanishinfoloan@gmail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams Morgun & Partners Law Firm 23 Dniprovska Naberezhna Street, Office 179 Kyiv 02081 Ukraine. Good Day, I am Barrister Ivan Kostyantyn, the lawyer to Mr. Hennadiy Kernes ...
by Big Al
Sat Dec 02, 2023 2:36 pm
 
Forum: Scammer 419 emails.
Topic: spanishinfoloan@gmail.com
Replies: 6
Views: 1133

mrratimiritalii09300@gmail.com

Part of reports on Ukraine Scams: https://www.scamsurvivors.com/forum/search.php?keywords=UKRScams Dear How are you doing for today my name is Mrs. JOY Ratimir Vitalii my husband is late he died some month ago and I just write to the bank in UK and I was told that the ...
by Big Al
Fri Dec 01, 2023 2:48 pm
 
Forum: Scammer 419 emails.
Topic: mrratimiritalii0932@yahoo.com
Replies: 6
Views: 1072
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