WARNING ABOUT NON_APPROPRIATE ACTIONS OFMr James Pollard

Through Cigar BoxNations I received a message from this person: James Pollard

below: James Pollard added a comment to your profile on Cigar Box Nation

I have been in search of someone with this last name "Yakunkin" so when I saw your name I was pushed to contact you and see how best we can assist each other.
My name is Mr James Pollard. I am working with Commercial bank of Dubai(UAE). I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because it is in connection with your last name and you are going to benefit from it
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person,so I am suggesting we share the funds equally, 50/50% to both parties,my share will assist me to start my own company which has been my dream.

This is obvious Fraud directed to steal people's money. Please be advised about this and act safely for your pocket and life. 

And I found this person in CigarBoxNation registry of members. Very poor information without any profile. I believe it will be correct to clean community from access of such persons.

Kind Regards

Mikhail Yakunkin

Moscow

 

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Comment by Slow Mick on March 5, 2023 at 7:02am

I thank CigarBoxNation Communite for the feedback and valuable advices. 

Kind Regards

Mikhail

Comment by Slow Mick on March 5, 2023 at 7:02am

I thank CigarBoxNation Communite for the feedback and valuable advices. 

Kind Regards

Mikhail

Comment by Cigar Box Nation on March 5, 2023 at 5:31am

There were actually three accounts under James Pollard.  All with suspicious activity.  I've banned them all.  Thanks for the heads up.  -Shane

Comment by BrianQ. on March 4, 2023 at 10:32pm

If you scroll all the way down to the bottom of the page, you will see “Report an issue “. That’s where you report these things, it goes directly to the moderator? We get spammers in here from time to time? 

Comment by Slow Mick on March 4, 2023 at 10:08pm

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