Mr SMIRNOV HELLO

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

Mikhail Fridman BUSINESS PROPOSAL

From: Mikhail Fridman <barristeranthonyclement@gmail.com>
Reply: MikhailFridmn@proton.me
Date: Sun, 01 Jan 2023 17:23:25 +0000
Subject: BUSINESS PROPOSAL
Dear Friend,

My Name is Mikhail Fridman Russian Oligarch, I have a lucrative business proposal, which I believe we could mutually benefit from. I am making this proposal personal and private, Let me use this opportunity to tell you a little about myself.

I am a businessman from Russia and I have some cordial relationship with Vladimir Putin the Russian President so when the Ukraine Invasion started Putin knows his country will be sanction and he knows that any Russian Businessmen will all be affected so he hints some of his close ones to start withdrawing their money in US Dollars and keep as he knows US dollars can never depreciate like Russia currency. I was able to get some cash in total of (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars. I was able to get a Trunk Box and put the funds with some of my valuable and precious items. I deposited this Trunk Box with the help of a Red Cross Diplomat and a Pilot and locked it up with code with the hope that Putin will surrender and all my frozen accounts will be released but instead he has remained adamant to everyone’s pleas. I cannot continue like this anymore, that is why I want to be a silent Investor with you.

I will inform my private and confidential Lawyer to draft an agreement between us. This agreement is to protect you and I and can only be taken up if any of us try to play smart on each other, we will also exchange International Passport for good familiarity. As soon as everything is perfected and both of us signed I will give you the private storage info as I would have given you power of Attorney to claim the Trunk Box on my behalf. I will give you more information when I read back from you and also forward all your questions and concerns and I will definitely give you a clear answer. As soon as I read from you I would like you to be dealing with my Lawyer as I do not want any traces from anyone. I await your prompt response. Please for now keep all our conversations confidential until you have received the Trunk Box as you know this is a delicate matter.

Kindly notify me for more details of your self, if interested.

Kind regards,
Mikhail Fridman

Mikhail Fridman BUSINESS PROPOSAL

From: Mikhail Fridman <rukhkhanshah792@gmail.com>
Reply: MikhailFridmn@proton.me
Date: Tue, 20 Dec 2022 22:05:46 +0000
Subject: BUSINESS PROPOSAL
Dear Friend,

My Name is Mikhail Fridman Russian Oligarch, I have a lucrative business proposal, which I believe we could mutually benefit from. I am making this proposal personal and private, Let me use this opportunity to tell you a little about myself.

I am a businessman from Russia and I have some cordial relationship with Vladimir Putin the Russian President so when the Ukraine Invasion started Putin knows his country will be sanction and he knows that any Russian Businessmen will all be affected so he hints some of his close ones to start withdrawing their money in US Dollars and keep as he knows US dollars can never depreciate like Russia currency. I was able to get some cash in total of (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars. I was able to get a Trunk Box and put the funds with some of my valuable and precious items. I deposited this Trunk Box with the help of a Red Cross Diplomat and a Pilot and locked it up with code with the hope that Putin will surrender and all my frozen accounts will be released but instead he has remained adamant to everyone’s pleas. I cannot continue like this anymore, that is why I want to be a silent Investor with you.

I will inform my private and confidential Lawyer to draft an agreement between us. This agreement is to protect you and I and can only be taken up if any of us try to play smart on each other, we will also exchange International Passport for good familiarity. As soon as everything is perfected and both of us signed I will give you the private storage info as I would have given you power of Attorney to claim the Trunk Box on my behalf. I will give you more information when I read back from you and also forward all your questions and concerns and I will definitely give you a clear answer. As soon as I read from you I would like you to be dealing with my Lawyer as I do not want any traces from anyone. I await your prompt response. Please for now keep all our conversations confidential until you have received the Trunk Box as you know this is a delicate matter.

Kindly notify me for more details of your self, if interested.

Kind regards,
Mikhail Fridman

Consultant INVESTMENT PROJECT

From: "Consultant"<info@consultant.org>
Reply: <mrdavidbrown2020@gmail.com>
Date: Tue, 29 Nov 2022 13:35:58 -0800
Subject: INVESTMENT PROJECT!!!!
Greetings!!!

My name is Mr.David F Brown a financial consultant, from London Uk, My client is one of the Russian Oligarchs, the United Kingdom, European Union and USA has frozen some of his assets.

He needs your help in receiving and investing £250 Million Great Britain Pound sterling in one of the Uk Bank which the government is not aware of. This is very urgent and serious Request, I will provide you with his details for agreements and how to move forward. mrdavidbrown2020@gmail.com

Regards,
Mr.David F Brown.
Business Consultant

Mikhail Fridman BUSINESS PROPOSAL

From: Mikhail Fridman <fanniemae.unitedstate@gmail.com>
Reply: MikhailFridmn@proton.me
Date: Mon, 07 Nov 2022 19:17:30 +0000
Subject: BUSINESS PROPOSAL
Dear Friend,

My Name is Mikhail Fridman Russian Oligarch, I have a lucrative business proposal, which I believe we could mutually benefit from. I am making this proposal personal and private, Let me use this opportunity to tell you a little about myself.

I am a businessman from Russia and I have some cordial relationship with Vladimir Putin the Russian President so when the Ukraine Invasion started Putin knows his country will be sanction and he knows that any Russian Businessmen will all be affected so he hints some of his close ones to start withdrawing their money in US Dollars and keep as he knows US dollars can never depreciate like Russia currency. I was able to get some cash in total of (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars. I was able to get a Trunk Box and put the funds with some of my valuable and precious items. I deposited this Trunk Box with the help of a Red Cross Diplomat and a Pilot and locked it up with code with the hope that Putin will surrender and all my frozen accounts will be released but instead he has remained adamant to everyone’s pleas. I cannot continue like this anymore, that is why I want to be a silent Investor with you.

I will inform my private and confidential Lawyer to draft an agreement between us. This agreement is to protect you and I and can only be taken up if any of us try to play smart on each other, we will also exchange International Passport for good familiarity. As soon as everything is perfected and both of us signed I will give you the private storage info as I would have given you power of Attorney to claim the Trunk Box on my behalf. I will give you more information when I read back from you and also forward all your questions and concerns and I will definitely give you a clear answer. As soon as I read from you I would like you to be dealing with my Lawyer as I do not want any traces from anyone. I await your prompt response. Please for now keep all our conversations confidential until you have received the Trunk Box as you know this is a delicate matter.

Kindly notify me for more details of your self, if interested.

Kind regards,
Mikhail Fridman

postal MUTUAL BENEFIT

From: postal@elipsicaltronic.com
Reply: makovychanastasia@gmail.com
Date: 25 Oct 2022 17:27:52 -0700
Subject: MUTUAL BENEFIT
I thank you for your time to read this mail and also for your
future positive response. I am MRS Markovych Anastasia Newman,
the wife of late Markovych Petro Oleksander. I am originally from
the United States of America. I found love and relocated to
Ukraine. I was married and lived in Ukraine for 7 good years,
until my husband got killed. My husband used to be the owner of a
major oil business in Ukraine, Moreso, he was a Russian political
godfather. My husband was in pursuit of higher power and
authority, but did not agree to Putin’s plan to invade Ukraine,
unfortunately he lost his ability to pursue higher political
goals in Russia and since then he became a target man for his
oppositions and also Putin and that had led to the loss of
various businesses, assets and properties and unfortunately his
life. Some of our properties like my Yacht and boats got seized
due to the fact that a lot of international waters are not
accepting billionaires, especially those who have businesses
within the Russia Federation. As a result of the sanction by the
European Union, debit cards no longer function, and I am now
relying on using cash from safes. My situation is complicated
because I am against Putin’s will and that makes me one of his
targets and at the same time being punished by the European Union
due to Putin’s selfish act. The Link below will explain more
about sanctions on billionaires from Russian politics and
businesses.

 <Link to BBC news article> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

The reason for writing this email is simply because I need
professional help to invest my money internationally because I am
politically exposed at the moment and suffer huge political
damage in the hands of my late husband’s political opponent and
as such, I urgently sought for a very credible business person to
partner with on this investment of funds.

Indeed, I can categorically tell you that the money is not of
criminal origin nor of any illicit purpose. These funds
originated from the sales of all my businesses, assets and
properties that were yet to be seized, noticed, or affected by my
late husband’s political enemies or the European Union. It is
just unfortunate that I am going through such horrible situations
now in my life. I should be mourning my husband quietly and
peacefully but the troubles that keep coming from the political
enemies of my husband, demands me to act smart and fast. I had to
put all my emotions aside and focus on protecting what I still
have left, rather than crying over spilled milk.

Being politically exposed at the moment has made me suffer huge
political prosecution from political detractors. The present
administration in Power has confiscated most of my husband’s
assets and wealth for political reasons just to jeopardize his
growing political image and that led to the unexplainable death
of my husband. As such, I decided to sell all the properties and
assets we have left, now that has made me in possession of
90,550,000 United states dollars. After successfully selling all,
I quietly moved to Ivano-Frankivsk, formerly Stanyslaviv, is a
city located in Western Ukraine., here I can keep my head low and
quietly mourn my husband while I calmly and carefully look for a
reliable partner with good business experience and is ready to
dedicate time, effort and resources to work with me to move these
funds to a safe country abroad where it can be managed and
Invested by a sincere and honest proxy investment manager pending
on the outcome of this political tribulation. It is very
important that we act as fast as possible because i am not
certain about how safe here can be for a long time, This is
because there has also being some bombing recently here, by the
same Putin.

However, First do you have any means of identification? Do you
have any existing business or new business idea that is
lucrative? This is because the amount involved is huge and it is
the only resource I have left. I must be very sure of whom I want
to transact this business with, secondly, I made arrangements
through a reputable consulting team to see how I can swiftly move
this money to your country as I have a very reliable contact that
will ship the money to you.
However, this cannot be done without us signing the Non-
circumvention and Non-Disclosure Agreement. This is to ensure
confidentiality and secrecy in the transaction.

THIS IS VERY IMPORTANT

If this is alright by you, then we can proceed on the next steps.

However, if you have a whatsapp number we could discuss further
confidential details, so you could understand clearly where I am
coming from.

I await your update and your esteemed positive response

Best regards
Markovych Anastasia Newman

Mr. Khalid Bin Abdullah Al-Mulhem Investment

From: "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
Reply: "Mr. Khalid Bin Abdullah Al-Mulhem" <khalidbinabdullah60@gmail.com>, khalidbinabdullah60@gmail.com
Date: Thu, 16 Jun 2022 13:23:35 +0100
Subject: Investment
SABB
Banking company
SABBSARIXXX BIC / SWIFT Code – SAUDI BRITISH BANK
Prince Abdul Aziz Bin Mossaad Bin Jalawi Street Al Murabba Area Riyadh, 11413 Saudi Arabia.

Dear

My name is Mr. Khalid Bin Abdullah Al-Mulhem, I am a professional Investor and Banker with SAUDI BRITISH BANK.

This is a top secret. One of the Russian Oligarchy has an account with our bank and the funds ($100,000,000.00) are
about to be frozen due to the ongoing war in Ukraine. The owner wants to transfer the funds to a trusted foreigner and
change beneficiary status to be in the favour of the new Beneficiary to avoid the funds being seized. He has pleaded
with me to get a foreigner to assist him. It is true that I don’t know you but I want us to work together to move the funds
into your account as the new beneficiary. We shall change all beneficiary and Administrative status to be in your favour.

Note: My client is not in support of the Putin Invasion in Ukraine but for him to save his funds from being confiscated,
we need to change Ownership status to be in your favour.

Please if you are interested kindly reply to me urgently.

Reply urgently.

Yours faithfully,
Head:International Remkittance
Mr. Khalid Bin Abdullah Al-Mulhem

Raymond Chang PRIVATE CONFIDENTIAL.

From: Raymond Chang <rev.nduogologo234@gmail.com>
Reply: raymond.chang2022@indamail.hu
Date: Fri, 22 Apr 2022 14:45:46 +0100
Subject: PRIVATE & CONFIDENTIAL.
From the Desk of: Raymond Chang.
2453 Yonge St, Toronto, ON M4P 2H6 Canada.
Personal Email: raymond.chang2022@indamail.hu

My name is Raymond Chang, a Wealth Management consultant for TD Bank
Group Canada. I am contacting you on a very urgent note.

I am sure you are aware of the war going on between Russia and
Ukraine. This war has been tagged by the West, the European Union and
the North Atlantic Treaty Organization, also called the North Atlantic
Alliance NATO as an invasion on Ukraine by Russia. NATO is an
intergovernmental military alliance among 28 European countries and 2
North American countries, the United States of America and Canada.

I am contacting you at the request of Igor Sechin, the CEO of the
Russian oil company Rosneft. Igor Sechin is one of President Vladimir
Putin’s most trusted and closest advisors, as well as his personal
friend. The United States, Canada and European countries have slammed
very heavy sanctions on Russian oligarchs and president Putin. The
Canadian government is freezing finances of Russian oligarchs in
Canada as ordered by the Finance Minister Chrystia Freeland with an
eye to imposing more sanctions to choke off President Vladimir Putin’s
war on Ukraine.

Recently, the French government seized a 280-foot yacht they say is
owned by Russian businessman Igor Sechin. The yacht, named Amore Velo,
was confiscated as its crew tried to depart from the Mediterranean
port of La Ciotat, according to a translated letter from the French
Ministry of Economy and Finance.

Igor Sechin has $325 Million Dollars in an investment account in my
bank. This investment’s maturity is due on the 31st of December 2023
but he has asked me to terminate the investment and to look for a
trusted person to receive the funds for safe keep. I need you to
receive this money immediately to avoid it seized by the Canadian
government. If you know you can handle this and have what it takes to
do this, contact me. This is a very confidential request and I ask
that you keep it confidential.

Reply via my private email address at: raymond.chang2022@indamail.hu
for further clarification or you can leave a private number where I
can reach you. If your response is positive stating you are interested
to do this, I will provide you with my private cell phone number so
that we could have a confidential conversation but if not interested
please also be kind to get back to me so that I can contact someone
else.

Kind Regards,

Raymond Chang.

melson manigault FROM WARSAW POLAND

From: melson manigault <melsonmmanigault@gmail.com>
Date: Fri, 1 Apr 2022 04:09:38 -0400
Subject: FROM WARSAW,POLAND
Dear Beneficiary,

Due to your past experiences we want to compensate you with fresh
funds from UKRAINE-RUSSIA WAR Refugees for safe keeping and
reinvestment on behalf of the concerned the total sum in about 22
boxes is $9billion usd which we will be moved into Dubai vaults which
is has no sanction over the Oligarch funds from Russia or Ukrainian
Mps(politicians).

Contact info@dubaivaults.org

for further details,

Sincerely,

Melson.

EURO FUND GROUP.

deployer Spende.

From: deployer@maynitek.ru
Reply: rinatakhmeto@gmail.com
Date: Mon, 02 Aug 2021 15:16:56 +0300
Subject: Spende.


Ich, Rinat Akhmetov, bin ein ukrainischer Milliardär, Oligarch und Gründer und Präsident von System Capital Management in der Ukraine (Europa). Sie können über mich lesen auf:

 <Link to Wikipedia article> 

Ich beabsichtige, Ihnen einen Teil (Viertel) meines Nettovermögens von jeweils 1,500.000 EURO an 4 Personen weltweit im Rahmen unseres Wohltätigkeitsprojekts zu geben, das ich überwiesen habe. Wenn Sie meine E-Mail erhalten haben, senden Sie uns bitte Ihre Daten so dass wir unsere Bank anweisen, die Überweisung der

1,500.000 EURO zu finanzieren, in der Hoffnung, dass es auch Ihnen und anderen hilft.

E-Mail zur Bestätigung unten.

E-Mail oder Antwort an:rinatakhmeto@gmail.com

Rinat Akhmetov Lesen Sie Ihre E-Mail.

From: Rinat Akhmetov<w@szepi.hu>
Reply: rinatkhmetov@gmail.com
Date: Wed, 14 Jul 2021 05:21:23 +0300
Subject: Lesen Sie Ihre E-Mail.


Hallo Herr / Frau,

Bitte akzeptieren Sie meine Entschuldigung, wenn meine Post Ihre persönliche Ethik verletzt. Sie wurden von Rinat Akhmetov, einem ukrainischen milliardenschweren Geschäftsmann und Oligarchen sowie Gründer und Präsident von System Capital Management in der Ukraine (Europa), für eine Spendensumme von 500,000.00 Euro ausgewählt. Sie können unten über mich lesen.

 <Link to Wikipedia article> 

Er beabsichtigt, Ihnen im Rahmen unseres Charity-Projekts einen Teil (Viertel) meines Nettovermögens von jeweils 500,000.00 EURO an 4 Personen weltweit zu geben. Wenn Sie meine E-Mail erhalten haben, senden Sie uns bitte Ihre Daten

Dein Name:
Dein Land:
Telefonnummer:
Adresse:
Staatsangehörigkeit:
Alter:
Geschlecht:

Wenn ich die oben genannten Angaben erhalte, werde ich Sie an meine Bank weiterleiten, um die Überweisung des Geldes in Höhe von EURO 500,000.00 zu veranlassen, in der Hoffnung, dass dies auch Ihnen und anderen hilft.

Rinat Akhmetov.

cacti Pre tajte si m j mail

From: cacti@6rv.ru
Reply: rinatakhmetov2289@gmail.com
Date: Sat, 10 Jul 2021 11:09:06 +0300
Subject: Prečítajte si môj mail


Váený príjemca,

Ak moja pošta porušuje vašu osobnú etiku, prijmite moje ospravedlnenie. Váš e-mail bol vybraný na získanie peaného daru od Rinata Akhmeova, ukrajinského miliardárskeho podnikatea, oligarchu a tie zakladatea a prezidenta spolonosti System Capital Management na Ukrajine (Európa). Doítate sa o mne nišie.

 <Link to Wikipedia article> 

V rámci nášho charitatívneho projektu vám chcem da as (štvrtinu) mojej istej hodnoty 1 500 000,00 EUR kadému 4 jednotlivcovi po celom svete. Ak ste dostali môj e-mail, pošlite nám, prosím, svoje podrobnosti

Tvoje meno:
Tvoja krajina:
Telefónne íslo:
Adresa:
Národnos:
Vek:
Rod:

Ak dostanem vyššie uvedené podrobnosti, pošlem vás do mojej banky na vykonanie prevodu finanných prostriedkov 1 500 000,00 EUR v nádeji, e to pomôe vám a ostatným.

E-mail na potvrdenie nišie.

E-mail alebo odpove na adresu: rinatakhmetov2289@gmail.com

Pán Rinat Achmetov.

Rinat Akhmetov Read your email.

From: Rinat Akhmetov<zory@connectenglish.pl>
Reply: rinatkhmetov@gmail.com
Date: Fri, 01 Jan 2021 22:54:57 +0200
Subject: Read your email.


Hello Sir/Madam, I hope this email meets you in good conditions. My
name is Rinat Akhmetov am a Ukrainian billionaire businessman,
oligarch and also the founder and president of System Capital
Management in Ukraine (Europe). you can read about me on below
 <Link to Wikipedia article> I intend to give to you a
part (quarter) portion of my Net-worth EURO 250,000 each to 4
individuals worldwide as part of our charity project, which I have
been banking. If you have received my email, kindly send us your
details(name,country,phone number,address,nationality,age,gender) so
that, we direct our bank to effect the transfer of the funds EURO
250,000,hoping it would be of help to you and others too. Email for
confirmation below. Email or response to: rinatkhmetov@gmail.com
Mr.Rinat Akhmetov.

Rinat Akhmetov Lesen Sie Ihre E-Mail

From: Rinat Akhmetov <prakse@cesis.lv>
Reply: <hamid@srbiau.ac.ir>
Date: Mon, 12 Oct 2020 20:12:55 -0700
Subject: Lesen Sie Ihre E-Mail


Ich, Rinat Akhmetov, bin ein ukrainischer Milliardärsgeschäftsmann, Oligarch und auch der Gründer und Präsident von System Capital Management in der Ukraine (Europa). Sie können über mich lesen auf:

 <Link to Wikipedia article> 

Ich beabsichtige, Ihnen einen Teil (Viertel) meines Nettovermögens zu geben Jeweils 500,000 USD an 4 Personen weltweit im Rahmen unseres Wohltätigkeitsprojekts, an dem ich beteiligt war. Wenn Sie meine E-Mail erhalten haben, senden Sie uns bitte Ihre Daten, damit wir unsere Bank anweisen, die Überweisung des zu tätigen

finanziert $500,000 USD, in der Hoffnung, dass es Ihnen helfen würde.

Mailen Sie uns oder antworten Sie an: vrosenburg88@outlook.com
Mannschaft: Ukraine Linie: +3809599988

Rinat Akhmetov Read Your Email.

From: Rinat Akhmetov<kontakt@sit.skarzysko.pl>
Reply: rinatakhimetov@gmail.com
Date: Thu, 08 Oct 2020 03:07:37 +0300
Subject: Read Your Email.


Hello Sir/Madam,

I hope this email meets you in good conditions. My name is Rinat Akhmetov am a Ukrainian billionaire businessman, oligarch and also the founder and president of System Capital Management in Ukraine (Europe). you can read about me on below.

 <Link to Wikipedia article> 

I intend to give to you a part (quarter) portion of my Net-worth $250,000 USD each to 4 individuals worldwide as part of our charity project, which I have been banking. If you have received my email, kindly send us your details so that, we direct our bank to effect the transfer of the

Funds $250,000 USD, hoping it would be of help to you and others too.

Mr.Rinat Akhmetov.

Akhmetov Rinat Read your message

From: "Akhmetov Rinat " <biuro@tenismalopolska.pl>
Reply: jwahbv@gmail.com
Date: Mon, 21 Sep 2020 08:07:17 -0700
Subject: Read your message


I, Rinat Akhmetov, am a Ukrainian billionaire businessman,
Oligarch, and also the founder and president of System Capital
Management in Ukraine (Europe). You can read about me on:

 <Link to Wikipedia article> 

I intend to give you a part (quarter) of my net worth
$ 500,000 each to 4 people worldwide as part of our charity project,
which I have been banking.if you have received my email,
send us your details so that we can direct our European bank
instruct them to make the transfer of the

Funds to you and hope that it will help you and others too

Email or reply to: vrosenburg88@outlook.com

Team: Ukraine Line: +3807759488

Rinat Leonidovych E-Mail lesen

From: "Rinat Leonidovych" <kontakt@gugukabi.pl>
Reply: vrosenburg88@outlook.com
Date: Mon, 21 Sep 2020 06:32:33 -0700
Subject: E-Mail lesen


Ich, Rinat Akhmetov, bin ein ukrainischer Milliardärsgeschäftsmann,
Oligarchund auch der Gründer und Präsident von System Capital
Managementin der Ukraine (Europa). Sie können über mich lesen auf:

 <Link to Wikipedia article> 

Ich beabsichtige, Ihnen einen Teil (Viertel) meines Nettovermögens zu
gebenJeweils 500.000 USD an 4 Personen weltweit im Rahmen unseres
Wohltätigkeitsprojekts, an dem ich beteiligt war. Wenn Sie meine E-Mail
erhalten haben, senden Sie uns bitte Ihre Daten, damit wir unsere Bank
anweisen, die Überweisung des zu tätigen

finanziert $ 500.000 USD, in der Hoffnung, dass es Ihnen und anderen auch
helfen wird.

E-Mail oder Antwort an: vrosenburg88@outlook.com

Mannschaft: Ukraine Linie: +3804594883

Rinat Akhmetov N A outline

From: "Rinat Akhmetov" <fernanda@nodosud.com.ar>
Reply: facundo@telviso.com.ar
Date: Tue, 01 Sep 2020 07:52:14 -0400
Subject: N/A outline


I,Rinat Akhmetov am a Ukrainian billionaire businessman, oligarch
and also the founder and president of System Capital Management
in Ukraine (Europe). you can read about me on:

 <Link to Wikipedia article> 

I intend to give to you a part (quarter) portion of my Net-worth
$500,000 USD each to 4 individuals worldwide as part of our charity project,
which I have been banking.if you have received my email, kindly send us
your details so that, we direct our bank to effect the transfer of the

funds $500,000 USD,hoping it would be of help to you and others too.

Email for confirmation below.

Email or response to: vrosenburg88@outlook.com

Team: Ukraine Line: +380959483

 <Link to Antivirus website> 

Rinat Akhmetov N A

From: "Rinat Akhmetov" <facundo@telviso.com.ar>
Reply: jwahbv@gmail.com
Date: Mon, 24 Aug 2020 05:47:38 -0700
Subject: N/A


Ich, Rinat Akhmetov, bin ein ukrainischer Milliardärsgeschäftsmann, Oligarch und auch der Gründer und Präsident von System Capital Management in der Ukraine (Europa). Sie können über mich lesen auf:

 <Link to Wikipedia article> 

Ich beabsichtige, Ihnen im Rahmen unseres Wohltätigkeitsprojekts, das ich als Bankdienstleister durchgeführt habe, einen Teil (Viertel) meines Nettovermögens von jeweils 500.000 USD an 4 Personen weltweit weiterzugeben. Wenn Sie meine E-Mail erhalten haben, senden Sie uns bitte Ihre Daten Wir weisen unsere Bank an, die Überweisung der

finanziert 500.000 USD und hofft, dass es Ihnen und anderen auch helfen wird.

E-Mail oder Antwort an: vrosenburg88@outlook.com

Team Line: +38095948367

Google translate from German

I, Rinat Akhmetov, am a Ukrainian billionaire businessman, oligarch and also the founder and president of System Capital Management in Ukraine (Europe). You can read about me on:

I intend to give you part (quarter) of my net worth of USD 500,000 each to 4 people worldwide as part of our charity project that I ran as a banking services provider. When you have received my e-mail, please send us your details. We will instruct our bank to transfer the

funds $ 500,000 and hopes it will help you and others too.

Email or reply to: vrosenburg88@outlook.com

Team Line: +38095948367

Rinat Akhmetov N A

From: "Rinat Akhmetov" <facundo@telviso.com.ar>
Reply: jwahbv@gmail.com
Date: Mon, 10 Aug 2020 07:38:49 -0700
Subject: N/A


Ich, Rinat Akhmetov, bin ein ukrainischer Milliardärsgeschäftsmann, Oligarch und auch der Gründer und Präsident von System Capital Management in der Ukraine (Europa). Sie können über mich lesen auf:

 <Link to Wikipedia article> 

Ich beabsichtige, Ihnen im Rahmen unseres Wohltätigkeitsprojekts, das ich als Bankdienstleister durchgeführt habe, einen Teil (Viertel) meines Nettovermögens von jeweils 500.000 USD an 4 Personen weltweit weiterzugeben. Wenn Sie meine E-Mail erhalten haben, senden Sie uns bitte Ihre Daten Wir weisen unsere Bank an, die Überweisung der

finanziert 500.000 USD und hofft, dass es Ihnen und anderen auch helfen wird.

E-Mail oder Antwort an: vrosenburg88@outlook.com

Team Line: +3809594837

Google translate from German

I, Rinat Akhmetov, am a Ukrainian billionaire businessman, oligarch and also the founder and president of System Capital Management in Ukraine (Europe). You can read about me on:

I intend to give you part (quarter) of my net worth of USD 500,000 each to 4 people worldwide as part of our charity project that I ran as a banking services provider. When you have received my e-mail, please send us your details. We will instruct our bank to transfer the

funds $ 500,000 and hopes it will help you and others too.

Email or reply to: vrosenburg88@outlook.com

Team Line: +3809594837

Rinat Akhmetov

From: Rinat Akhmetov <ilmensky@cemi.rssi.ru>
Reply: facundo@telviso.com.ar
Date: Mon, 13 Jul 2020 14:20:36 -0700
Subject:



Ich, Rinat Akhmetov, bin ein ukrainischer Milliardärsgeschäftsmann,
Oligarch und auch der Gründer und Präsident von System Capital
Management in der Ukraine (Europa). Sie können über mich lesen auf:

 <Link to Wikipedia article> 

Ich beabsichtige, Ihnen im Rahmen unseres Wohltätigkeitsprojekts, das
ich als Bankdienstleister durchgeführt habe, einen Teil (Viertel) meines
Nettovermögens von jeweils 500.000 USD an 4 Personen weltweit
weiterzugeben. Wenn Sie meine E-Mail erhalten haben, senden Sie uns
bitte Ihre Daten Wir weisen unsere Bank an, die Überweisung der

finanziert 500.000 USD und hofft, dass es Ihnen und anderen auch helfen
wird.

E-Mail oder Antwort an: vrosenburg88@outlook.com

Team Line: +38095948367

Google translate from German

I, Rinat Akhmetov, am a Ukrainian billionaire businessman,
Oligarch and also the founder and president of System Capital
Management in Ukraine (Europe). You can read about me on:

I intend to serve you as part of our charity project
as a bank service provider, I performed part (quarter) of mine
Net worth of $ 500,000 each to 4 people worldwide
pass on. When you receive my email, send us
Please your data. We instruct our bank to transfer the

is funding USD 500,000 and hopes it will help you and others as well
becomes.

Email or reply to: vrosenburg88@outlook.com

juliecruss

From: juliecruss@gmail.com
Reply: juliecruss@gmail.com
Date: 21 Mar 2020 03:06:11 +0100
Subject:


Dear Sir/Madam, We wish to inform you that we have sellers of Bank
Guarantee/SBLC and can coordinate the transaction perfectly without
any hindrance but on a brokers fee of 2% which shall be paid to us
after the successful conclusion of the transaction. However there are
other funds available that can be of benefit to your need. We have
some oligarchs and big financial investors who have some funds
available for Loan, trust/safe keeping and investment purpose. To be
able to access this loan you shall forward your detailed investment
plans with return on investment (ROI). These available funds requires
no collateral and it is free of any lien and encumbrance. Please let
us know if you are interested in the Loan funds or the BG/SBLC Best
Regards Ms.Julie Cruss Advert Dept Britich Mc Consulting Ltd Reg #:
8614333 Office: 37 Sherborne Rd ,London United Kingdom, BR5 1RE

Rinat Akhmetov N A

From: "Rinat Akhmetov" <facundo@telviso.com.ar>
Reply: workshop@perpusnas.go.id
Date: Wed, 19 Feb 2020 19:40:50 -0500
Subject: N/A


I,Rinat Leonidovych Akhmetov a European Ukrainian billionaire businessman
and oligarch. l am the founder and president of System Capital Management.
you can read about me on:

I intend to give to you a (quarter) portion of my Net-worth $500,000
USD each to 4 individuals worldwide as part of our charity project
by our team.if you have received my email, kindly send us your
details so that, we direct our Ukrainian bank to effect the transfer of the

funds $500,000 USD, hoping it would be of help to you and others too.

Email for confirmation below.
Rinat Akhmetov

Email us or response to: hamid@srbiau.ac.ir


This message has been scanned by Email Gateway and is believed to be clean.

Mr. Erick Ilachom Murguia. CORDIAL INVESTMENT RELATIONSHIP OPPORTUNITY.

From: "Mr. Erick Ilachom Murguia." <owen_florence@yahoo.com>
Reply: zcustomerservice3@yahoo.com
Date: Mon, 2 Dec 2019 13:50:57 +0000 (UTC)
Subject: CORDIAL INVESTMENT RELATIONSHIP OPPORTUNITY.


Greetings,

I am seeking your partnership for an investment in your country, I am and personal aid/representative of Mrs. Deziani Allison-Madueke, an ex Oil Minister in the Federal Republic of Nigeria. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling fund worth US$175.5M. This is a legitimate transaction; you will be paid 20% for your "management fees".

SOURCE OF FUNDS: Lifted while she was Petroleum minister in Nigeria and OPEC president. During my principals reign as Petroleum Minister in Nigeria and OPEC President, she handled a lot of Crude Oil deals. Now she has been arrested by the British police for embezzlement and is being prosecuted at the British Crown Court for charges of embezzling over Thirteen Billion Pound Sterling (13,000,000,000.00). You can confirm this issue from the following web pages and others.

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above quoted sum and all deposit documents will be made available in your favor which will enable the Security Company hand over the entire deposit to you as the beneficiary. My client intends to use this sum to relocate abroad for a possible investment project after regaining his freedom as she is currently restricted from leaving the United Kingdom till middle of next year.

If you are interested, please write back and provide me with your confidential telephone number and email address and I will provide further details and instructions. Please keep this confidential; we can't afford more political problems. Finally, please note that this must be concluded within two weeks.

I am Waiting for your response,

Regards,

Mr. Eddy Paul.

Tim Brian FLIGHT CAPITAL CONFIDENTIAL AND URGENT

From: "Tim Brian"<tim@ldb.ph>
Reply: <company.contactcentre@gmail.com>
Date: Sat, 28 Sep 2019 13:34:46 -0400
Subject: FLIGHT CAPITAL (CONFIDENTIAL AND URGENT)


Dearest,

My name is Aroyo Timothy. I work with Luzon Development Bank. We operate in vaults and safe deposit boxes for some top African politicians and Russians Oligarchs.

I manage a safe deposit box for a top African politician who is now late. After accessing the box, I discovered he left no next of kin as it was vacant. I have checked and also made all confidential inquiry and decide to expose you to this business.

This is an opportunity for us to make it big time and our dreams achieved if you can make this very confidential and reply back to my private email with the word I am ready. Just click on reply and your reply will be delivered to my private email and then I can give you further details concerning how we can retrieve the fund.

Let me assure you that this is 100% guaranteed and that you will not regret doing this with me. If you are ready between now and two weeks we will meet in Dubai and start a good live that we have always dreamed of.

Thanks.

Yours.

Tim Aroyo.

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