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  Anti-Scam › Remainder of the World › Remainder of the World - Female › Anastasia <p.m.boxnastya@gmail.com> <p.m.boxnastya@gasomail.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) Anastasia <p.m.boxnastya@gmail.com> <p.m.boxnastya@gasomail.com> (Gelesen: 1845 mal)
 
Velic
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Re: Anastasia <p.m.boxnastya@gmail.com> <p.m.boxnastya@gasomail.com>
Antwort #15 - 04. Dezember 2021 um 18:12
 
Thanks for your reply. Amount of your winnings are 543.128,00 USD. In order to start processing your payment you need to provide necessary information by email or on our website. It is not my job to persuade our clients to do anything. The most important thing I must to do is inform you that if you do not provide the necessary information to process the payment, your winnings will be canceled and money go to Ministry of Finance of Ukraine. In any case, it is only your choice and only you can make the decision. You can use password recovery on the website of our company. By clicking on this link: https://ualuck.net/recovery All what I can know your login is your email address. I'll explain everything to you once again. Someone from your friends on the territory of Ukraine, bought an online lottery ticket on the website of our company. When you buying a ticket online, you must specify the email address and the name of the person who is being given the ticket. One of your friends provided your contact details when buying the ticket thats why we contact you. The ticket presented to you became a winning ticket. Since the ticket is registered in your name and email address, only you can claim the prize. Also, you can not give the ticket you gave to someone else. To start processing your case, you need to fill in the necessary information in your personal account on the website of our company or send it to me in message. I understand that it is very exciting to share your information with someone on the Internet, but you have no reason to worry. All information provided by you is confidential and will be kept in private access. Our company have been working for more than 10 years and our company is one of the man gambling regulators in Ukraine. It is my responsibility to inform you that, if you do not provide the necessary information to process the payment, your winnings will be canceled and money will go to the Ministry of Finance of Ukraine. In this case, all claims against our company will be rejected. You have two options. This will either send you a bank check, or you will be transferred money to your account. If you choose the option with a bank check, then you need to give information only under the number 1. If you want to send money to your bank account, then you need to fill in everything under the number 1 and under the number 2.
1. PERSONAL INFORMATION
Name:
Address:
CONTACT INFORMATION
Cell phone number:
Home phone number:
Email:
2. BANK DETAILS FOR INTERNATIONAL MONEY TRANSFER
Account Holder Name:
Bank Name:
SWIFT CODE:
Account Number:
I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully, Andrii Bezlehkyi.
UaLuck Fiduciary agent.
+380443584576
andrii_bezlehkyi@ualuck.net
04.12.2021 20:03

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Date: Sat, 4 Dec 2021 20:03:13 +0300
From: Andrii Bezlehkyi <andrii_bezlehkyi@ualuck.net>
Message-ID: <818887183.20211204200313@ualuck.net>
To: xxxxxx
Subject: Hello Mr. xxxx
In-Reply-To: <trinity-4966fc0d-743f-4347-803e-d8186a527af2-1638635828546@3c-app-gmx-bs57>
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Re: Anastasia <p.m.boxnastya@gmail.com> <p.m.boxnastya@gasomail.com>
Antwort #16 - 06. Dezember 2021 um 10:04
 
Hello Mr. xxxxx. I have some news regarding your payment. Today I received a message from the bank, which says that the Bank Cheque is blocked by the request of the Ministry of Finance of Ukraine. I have provided all the documents relating to your money and your winnings.I provided documents from our company confirming that your friend in Ukraine gave you an online lottery ticket, which became a winning one. The Ministry of Finance of Ukraine has reviewed all the documents and decided to unblock your money transfer and your winnings. In order that the Ministry of Finance of Ukraine unblock your money transfer and you can get your money, you must to pay a one-time state fee of 1614.00 EURO. I suggested deducting an amount equal to the payment of the mandatory state duty for non-residents of Ukraine from the amount of your winnings, but the Ministry of Finance explained to me that since your money is currently blocked, neither the Ministry of Finance nor the Bank has access to this money. The decision of the Ministry of Finance on your case clearly stated with the amount of the transfer. Therefore, they can only send the full amount that was originally in the transfer. I also clarified how you can pay duty from your home country. I was informed that all government payments are accepted only at the office of the Ministry of Finance of Ukraine with mandatory confirmation of the payer's identity, and you will not be able to pay them yourself from your country. In such situation, a person who has a power of attorney from you may pay the duty for you. If you need my help with this, I have no problem helping you with everything. I will send you a document from the Ministry of Finance of Ukraine, which we received, so that you can see everything for yourself. The document is written in Ukrainian, but I ask to View translation it into English. In your case, all the necessary duty fees have already been paid in advance. But for non-residents of Ukraine, an additional one-time state fee is charged. I understand that this news will not please you very much, but without paying the state fee to the Ministry of Finance of Ukraine, I can do nothing and you will not be able to get your winnings. I will be waiting for your response and instructions on what to do next. I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully, Andrii Bezlehkyi.
UaLuck Fiduciary agent.
+380443584576
andrii_bezlehkyi@ualuck.net
06.12.2021 11:58

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Date: Mon, 6 Dec 2021 11:58:32 +0300
From: Andrii Bezlehkyi <andrii_bezlehkyi@ualuck.net>
Message-ID: <402977318.20211206115832@ualuck.net>
To: xxxxx>
Subject: Hello Mr. xxxxx.
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Re: Anastasia <p.m.boxnastya@gmail.com> <p.m.boxnastya@gasomail.com>
Antwort #17 - 06. Dezember 2021 um 10:14
 
Hello Mr. xxxxxx. I understand that you want to pay the state duty to the Ministry of Finance of Ukraine independently from your country. This morning I made a corresponding request to the Ministry of Finance of Ukraine. I explain to them the situation that you are in another country, and you do not have the opportunity to come to Ukraine in person. I have received an answer that all payments related to taxes and state duties must be paid only on the territory of Ukraine at the office of the Ministry of Finance of Ukraine, or this can be done by a person who will have documents for the right to represent you on the territory of Ukraine. The Ministry of Finance of Ukraine does not accept international Bank transfers from non-residents of Ukraine. If you want, I can give you the email address of the Ministry of Finance of Ukraine and you will find out for yourself. In order for you not to come to Ukraine and don't go in the Ministry of Finance of Ukraine personally, we can sign a notarized Power of Attorney with you so that I can represent your interests in the Ministry of Finance of Ukraine and pay the state duties for you. You will need transfer money for paying state duty, and I will go to Ministry of Finance of Ukraine to pay your state duty. Everything will be official and you will have all the necessary documents and pay receipts for your government. I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully, Andrii Bezlehkyi.
UaLuck Fiduciary agent.
+380443584576
andrii_bezlehkyi@ualuck.net
06.12.2021 12:11


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Date: Mon, 6 Dec 2021 12:11:32 +0300
From: Andrii Bezlehkyi <andrii_bezlehkyi@ualuck.net>
Message-ID: <1274760400.20211206121132@ualuck.net>
To: xxxxxx>
Subject: Hello Mr. xxxxx.
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Re: Anastasia <p.m.boxnastya@gmail.com> <p.m.boxnastya@gasomail.com>
Antwort #18 - 09. Dezember 2021 um 22:37
 
Weiteres Thema:

Anastasia <anastadnep@gmail.com>
  
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Re: Anastasia <p.m.boxnastya@gmail.com> <p.m.boxnastya@gasomail.com>
Antwort #19 - 11. Dezember 2021 um 09:55
 
Unfortunately I can't do anything to help you. If you do not pay the state duty, you will simply lose your winnings and the money will be transferred to the Ministry of Finance of Ukraine as not in demand. I advise you to take a loan from a Bank or ask for money in debt from your friends to pay the state duty. After paying the state duty, you will receive your winnings within 24 hours and will be able to return all the money. You are one of the lucky few who managed to win this amount. I think this money can change your life or make it easier. In any case, it's your choice and it's up to you. If you need help, please contact me.   
I will be glad to help you with all your questions. Thank you for choosing us.
Yours faithfully, Andrii Bezlehkyi.
UaLuck Fiduciary agent.
+380443584576
andrii_bezlehkyi@ualuck.net
11.12.2021 11:16


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Date: Sat, 11 Dec 2021 11:16:27 +0300
From: Andrii Bezlehkyi <andrii_bezlehkyi@ualuck.net>
Message-ID: <72165890.20211211111627@ualuck.net>
To: xxxxxx>
Subject: Hello Mr. xxxxxx.
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