Zenin Sergey - zeninsergey@outlook.com

[Beezwax]

from: Sergey Zenin <zeninsergey@outlook.com>
date: Jun 20, 2021, 3:12 PM
subject: Re: Info on the transaction
mailed-by: gmail.com
signed-by: outlook.com

Dear Friend,

I am glad to read your email in response to my mail, I got your email through search engine and you are the only one I have contacted on this venture, I appreciate you for your interest in this issue and your willingness to assist me in executing this project. I will provide you with more details so that you can have a better understanding. I will also appreciate your treating this matter with all seriousness, as this is not an issue to be joked or toyed with, please. I believe that I can count on you to do this and that you are capable enough to handle a transaction of this magnitude. Please do treat this matter with your utmost confidentiality due to its nature and the amount involved so that we do not end up losing this transaction and the funds itself. I hope that I can count on you to do this please because I believe in your ability and that is why I trust you with this.

I am Zenin Sergey as I stated earlier and I have attached a copy of my international passport in this email so you can confirm that I am genuine. I wish to assure you that the entire process involved in this transaction is completely safe and legal. All I require from you is your maximum cooperation and we shall be done with this transaction in the shortest possible time. My boss is presently awaiting trial that was why he asked me to seek for a foreign partner who can assist me in transferring the fund.

The funds in question are presently in an escrow account with a reputable and secure Bank in Europe. All you need to do is for you to open an offshore account with the Bank. As soon as you are able to do that, you will transfer the funds from the escrow account to the account, which you will open with your name as the beneficiary because I have all secret and access codes to this account in question. As soon as I deposit the funds in your account, you can start withdrawing the funds bit by bit to your other accounts for onward investment in any investment we will agree on. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly and that it passes through all Laws of International Banking.

Having resolved to entrust this transaction into your hands, I want to remind you that it needs your total commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days or a week.

READ THE FOLLOWING AND GET BACK TO ME:

Firstly, I will want to know your occupation and your age. You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we would be able to establish the necessary trust that we need to execute this project.

Before I commence, I will need you to send me any valid copy of your identification document (Driver's license or international passport). I really want to ensure that we authenticate our identities and affirm our business relationship. As soon as I get these from you, the paper work will be commenced on.

Please I also need to know the following details from you as it is vital to the smooth operation of this transaction:

Full Name Initial:
Residential address:
Country:
Occupation:
Official position and experience in your field:
Age:
Valid Phone Number:
Scanned International Passport/Driver's License:

I hope you will understand why I need all these. The money in question is big and I want to ensure that I know you well before I proceed to give you all the other details to commence the project. I will send the name and contact details of the bank to you so that you can establish a correspondence with them.

As soon as I get the required details from you as listed above, I am going to ask my attorney to draft an agreement letter, which I will send to you to sign. Since you will stand as a contractor with Yukos Oil, I will also send to you a document that will put you in place as a contractor with Yukos Oil. It is this document that will serve as a cover for the funds in case at any point the authority wishes to know the origin of the source of the funds. If you are ready to open the account let me know so that I will forward the Bank information to you. I want you to see yourself as a partner in this transaction, as I have perfected all modalities to actualize this transaction. Please do endeavor to treat this matter with your utmost confidentiality due to its nature and the amount involved. I hope that I can count on you to do this please.

I await your email in response to this so we may proceed with this deal. Please note that I will always be contacting you as regards this deal. I will also prefer that we communicate via email. I hope that you understand this and that you are comfortable with it.

Thank you and God bless you as I humbly await your urgent and prompt response to this mail. Please do endeavor to give this transaction the maximum level of confidentiality that it deserves due to its nature and the amount of money involved so that we do not lose this transaction.

Regards,
Zenin Sergey