Part of reports on Ukraine Scams:
search.php?keywords=UKRScams Compliment of the Season,
I bring this message to you with a sincere heart and with deep pain and concern my country Ukraine is going through in a cold war with Russia presently. My name is Danya Vanko I am a business man from Ukraine. I have lost my wife and 3 children in the war between my country and Russia. I was able to leave the Ukraine after knowing my families were no more on this earth. It was a sad experience.
Presently I am in the United States in New Jersey to be precise. I was lucky enough to have moved some of my business funds from Ukraine down to the United States before the war started.
I am new here in the States and will seek your sincere cooperation to help me invest my business funds in a good profitable venture that both me and you can be business partners and shareholders in this investment. It’s a huge fund and good enough to invest in a multi-million dollar business, these I can assure you. All I need is an honest person and someone that can handle this funds in a reputable business venture for both of us.
It will be a pleasure to hear from you with a positive and adequate response.
Best Regards,
Mr. Danya Vanko
Tel: +1 (862)-235-4306 .
Header:
Return-Path: <robertcheimdaumeng@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To:
red000600@gmail.comFrom: "Mr.Danya Vanko" <robertcheimdaumeng@gmail.com>
Date: Thu, 9 Mar 2023 18:29:45 -0500
Message-ID: <CAJ175ibq8BwMbpzw659U6sy2Sn+HDfjO3p3teUJpKhAtLx4hHA@mail.gmail.com>
Subject: HELLO
Phone: +18622354306
Number billable as mobile number
Country or destination United States
City or exchange location Newark, NJ
Original network provider* Omnipoint Communications, Inc. - Nj