Agus Sudiarto - Oschadbank - jere100010@aol.com

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from: jere100010@aol.com <jere100010@aol.com>
date: Oct 13, 2025, 3:56 PM
subject: Hello Dear Friend
mailed-by: aol.com

Hello Dear Friend
Thanks I am in receipt of your mail. Please thoroughly review the business offer details and ensure you understand everything completely. Once you agree, we can proceed immediately. Without delay, let me briefly explain why I am seeking your assistance. My name is Mr. Agus Sudiarto, and I am a senior Auditor with Oschadbank in Eastern Ukraine. I have many years of experience in the banking sector.

I have been the account officer for a client for several years, responsible for opening and managing his account, handling his online transactions, and overseeing all payments through his Bitcoin account, whether he was present or away. Unfortunately, he was lost in the Russia invasion war here in Ukraine. During my visit to the hospital where he was receiving treatment, his final words to me were, "My good friend, you have been a true friend and a helper all this time. Please take care of yourself." He expressed concern that he did not have a beneficiary for his fund account in our Oschadbank. Two days after my last visit, I received the sad news of his passing.

I have been contemplating for some time now how to transfer this fund for my benefit since he did not designate any beneficiary. I am planning to leave Ukraine soon because of the bomb attack, and we are no longer able to serve customers as before. Frankly, my good friend, I see this as an opportunity to transfer this fund for our benefit and avoid enriching Oschadbank and the government by leaving the funds there. What are your thoughts on this?

As a bank employee, I cannot directly participate in the removal of this fund. The simplest way to transfer this fund out of our bank, Oschadbank, here in Ukraine, is for you to be designated as the beneficiary. I would program your details as the beneficiary of the fund, and that would enable the transfer to you. If you agree to this arrangement, I will program your details as the beneficiary of the fund account and proceed with the transfer through one of our correspondent banks in the United States.

I am not directly involved in the transfer process. Once our bank sends the fund transfer signal to our correspondent bank, I will inform you. Then, you will need to contact the bank immediately to instruct our correspondent bank in the United States to open an online account for you and deposit the funds there, granting you access to the account. You will be responsible for transferring the funds from the online account to your own account or any account I provide for my share.

As I mentioned earlier, the current situation due to the war has made things extremely difficult and chaotic for me. As a civil servant, my financial situation is dire. My only hope for escape is to finalize this deal and share the funds with you. I need to leave Ukraine as soon as the deal is completed. The country has been destabilized by Russia, and it will take many years to recover from the devastation caused. I require an honest and trustworthy person like you to oversee this significant transfer project.

Lastly, while discussing this transaction over the phone may seem convenient, it is not advisable or permitted for security reasons. I am still on active service, and communications are being monitored in the bank. The safest and easiest way for us to communicate will be through our emails.

I want to emphasize that my job and reputation are of utmost importance to me. It is crucial that we maintain a relationship built on trust and integrity. I assure you that I will always be honest and straightforward in our dealings. I believe that together, we can successfully execute this business.

I need you to be transparent and committed to our agreement once the fund is in your name, and I trust that you will not act greedily. This is how we will ensure our mutual success. Are you prepared to handle the transaction, regardless of the challenges that may arise?

Please what is your nationality and which country are you at the moment?

If you are willing to proceed, I will provide you with the proof of the Bank Fund Statement and the necessary documents for the fund transfer promptly. You will be able to confirm the fund within 3 to 4 banking working days.

Please consider this carefully and respond promptly.

Best regards,
Mr. Agus.