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Unread postby Big Al » Wed May 08, 2024 5:44 pm

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Greeting,

I am Moore Monica, a member of the Ukraine Army based in Ukraine’s l am contacting you based on a referral, I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.

Just a few days ago I discovered some funds in a package containing American dollars in one of the bases in Ukraine. That package has been deposited with a financial warehouse in Ukraine. I want you to receive these funds for me and I want to invest it in your country on your advice on the best place where l can invest the funds. Please, I want this to be between me and you since I am still in the army. To Prove our sincerity, we both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life. Because l do not want to lose my funds.

I assure you that this is 100% legal and 100% risk free. This should be confidential between both of us.

I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with More details.

Best Regards,

Moore Monica


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Received: from 127.0.0.1
Return-Path: <enquiry8department7@gmail.com>
X-Originating-Ip: [209.85.166.170]
Reply-To: enquiries6@gmail.com
From: Moore Monica <enquiry8department7@gmail.com>
Date: Tue, 7 May 2024 23:06:09 -0700
Message-ID: <CA+-KXcU=2BwUpUvCi4=v-wG4Jque+tzTnOdNdkX9Oz-HxyAqtg@mail.gmail.com>
Subject: Greeting,
To: undisclosed-recipients:;
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