Der Vorgang 29958
turkish.ukraine.vault.office@ukraine-waroperation.com
Volodymyr
Der erste Kontakt 29958
Anzahl der Mails: 2
Die Transfersumme
9.500.000,00 Dollar (Anzahl: 1)
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| Greetings Sir, With a deep sense of commitment in trust, I write you. I am Lieutenant General Volodymyr Bahlai, the commander of military operations (Russian Tank Troops) in Ukraine. In my lead operations (Russian Tank Troops) in the city of Zhytomyr Oblast Ukraine , on land operations, I discovered a VAULT containing huge sum of funds. As I email you now, through my military underground link in Turkey, My purpose in contacting is to seek your 100% honest willingness to partner with me in receiving the funds in your country. I will offer you 40% of the entire fund. I would like to invest my share of 60% in your country under your care and supervision. If you are willing to partner with me in this mutually beneficial project , kindly reply to me, so that I can direct my Turkish Investment partner to move the funds. Thanks and Regard, Lieutenant General Volodymyr Bahlai |
Dear xxx xxx , Thanks for your message and information. This is legitimate, you will surely receive the funds and my lawyer will handle everything. If you follow my directives, this transaction will be concluded within 12 working days. I hope this email finds you well and in good health. I would appreciate that you take note of the following which is the project that I mentioned in my previous email. Please provide me your full details, ID and phone or mobile line. Please find the attached file, my passport, I.D, current line to reach me. The funds valued $9,500,000.00 was generated from a massive raid, it was approved to be kept in vaults here in Ukraine. If I provide a Power of Attorney \ Letter of undertaken, submit to Turkish Investment Vaults affiliation Global Financial Logistics & Management Ltd, Kyiv, Ukraine Office, instruction will be given for payment in Istanbul, Turkey. The bank in Istanbul will invite you to come and sign off all papers or transfer the funds through Bank to Bank Transfer to your country as you wish. After the transaction, I will give you 40% of the total funds while I would like to invest my share of 60% in your country. Hoping for a prompt and positive reply. Very best regards, Lieutenant General Volodymyr Bahlai On 2024-05-21 17:21, xxx xxx wrote: |