From: Mr SMIRNOV <muraviyov@testing.ru>
Reply: smirnov.evg64@gmail.com
Date: Mon, 23 Jan 2023 19:47:38 -0800
Subject: HELLO
—
Dear Sir/Madam
My name is Smirnov Evgenii, and I am a citizen of Russia and a
businessman.
I need your urgent assistance to secure and re-profile my existing
business investment funds valued at $950,000,000.00
(Nine hundred and fifty million US dollars) currently secured in the
France and Netherlands
Since the current war and senseless invasion of Ukraine by our president
Vladimir Putin, most of the prominent Russian Oligarchs and
business assets outside Russia have been blacklisted and seized by the
Western governments in retaliation over this ongoing war.
Most innocent Russian business owners and assets in foreign banks have
been targeted in the past few days and many more are expected to go
down the list without any explanations just because most of us are in
one way related to some of these oligarchs or having business ties.
Click on this link below for further clarifications and confirmations:
<Link to Daily Mail article>I have therefore been advised by my trusted insider and Financial
Consultants in France and the Netherlands to hasten up and nominate a
beneficiary before the next few days to avoid seizures and loss of my
investment funds over there by the authorities due to the ongoing
Russia-Ukraine War Financial clampdown.
I therefore urgently seek the assistance of a foreigner who can take
overall my assets and funds and possibly reinvest the same using your
name and company as the new owner so that all my years as a business
the owner will not be wasted or be in vain.
I am ready to offer a good and reasonable percentage between both of us
once we agree to move forward as partners going forward.
My team and Financial consultants will professionally guide and handle
all paperwork and legal documentation for a smooth and hitch-free
funds transfer and takeover of the assets into your care.
Attached to this email is my international passport for your records and
to let you know my level of seriousness and trust.
Please Keep all our communications and email exchanges secret and
confidential as we sincerely pray for an urgent end to this senseless
WAR and PEACE to Ukraine.
I await your response.
Yours sincerely,
SMIRNOV EVGENII