from: Mr. Oleg <tg503983@gmail.com>
date: Feb 28, 2026, 4:58 PM
subject: Hello
mailed-by: gmail.com
Hi, how are you today? I am seeking an individual or a position in the private sector that can handle an investment.
Looking forward to your sincere reply.
Best Regards,
Mr. Oleg
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Mr Oleg - tg503983@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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TheBadNews
- The Sentinel
- Posts: 3192
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Mr Oleg - tg503983@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mr Oleg - tg503983@gmail.com
from: Mr. Oleg <tg503983@gmail.com>
date: Mar 2, 2026, 2:33 PM
subject: Re:
mailed-by: gmail.com
Hello
How are you? I appreciate your interest. I sincerely apologize for the delay in response to your email, as I have been dealing with some deteriorating health-related issues.
At this stage, I do not have a specific business sector in mind due to my deteriorating health issues, and the application of ECG shock and a life support machine to me as that has resulted in my in and out of the (ICU) intensive care unit. In other words, I am open to investing in any venture you consider profitable and secure, including real estate, agriculture, oil and gas, or the energy sector.
Apparently, before I proceed further, I want to know if it will be convenient for you to travel out of your country for a face-to-face meeting with my representative, and for an acquaintance in partnership? I would like to know if scheduling a meeting with you and my representative concerning the investment will be paramount, or if you would want the investment document(s), and letter(s) to be sent to you for endorsement and accessible of the funds, to facilitate the release of the funds to you via bank-to-bank transfer or through a safe vault after the letter review and agreements are reached.
Furthermore, in any of your interests, the services of a trust company's accredited lawyer will be needed in this and his contact will be sent to you on your acknowledgement of this email, as it is imperative to know that the services of a trust company's accredited lawyer, is to help with the legally binding rights of the investment agreements from the court of law before moving further for the accessibility and release of the funds.
The next step, is to know if I should arrange for a face-to-face meeting with my representative without any issue for you with traveling from your end for the legal endorsement. Kindly provide your WhatsApp number so that you and my representative may establish direct communication and schedule an arrangement on how to facilitate the funds to you or for a suitable meeting date.
I also wish to inform you that I am ready to send my representative if you feels its preferable to discuss the proposed joint partnership in detail at your convenience. Considering the value of the investment US$120Million it is appropriate that our discussions and verifications take place on a mutual concept if you don't mind for clarity purposes.
To proceed efficiently, please also share your valid ID, and my representative will reciprocate accordingly as that is the main reason why your WhatsApp number is important at this point, so that we can move forward with the signing of the MOU and other relevant documents of interest and value for legal tender, I intend for you to manage the funds for an initial period of ten years within the real estate sector or any other sector you consider safe and profitable.
Note that time is of the essence in this matter.
I look forward to your prompt response.
With Great Regards,
Mr. Oleg.
date: Mar 2, 2026, 2:33 PM
subject: Re:
mailed-by: gmail.com
Hello
How are you? I appreciate your interest. I sincerely apologize for the delay in response to your email, as I have been dealing with some deteriorating health-related issues.
At this stage, I do not have a specific business sector in mind due to my deteriorating health issues, and the application of ECG shock and a life support machine to me as that has resulted in my in and out of the (ICU) intensive care unit. In other words, I am open to investing in any venture you consider profitable and secure, including real estate, agriculture, oil and gas, or the energy sector.
Apparently, before I proceed further, I want to know if it will be convenient for you to travel out of your country for a face-to-face meeting with my representative, and for an acquaintance in partnership? I would like to know if scheduling a meeting with you and my representative concerning the investment will be paramount, or if you would want the investment document(s), and letter(s) to be sent to you for endorsement and accessible of the funds, to facilitate the release of the funds to you via bank-to-bank transfer or through a safe vault after the letter review and agreements are reached.
Furthermore, in any of your interests, the services of a trust company's accredited lawyer will be needed in this and his contact will be sent to you on your acknowledgement of this email, as it is imperative to know that the services of a trust company's accredited lawyer, is to help with the legally binding rights of the investment agreements from the court of law before moving further for the accessibility and release of the funds.
The next step, is to know if I should arrange for a face-to-face meeting with my representative without any issue for you with traveling from your end for the legal endorsement. Kindly provide your WhatsApp number so that you and my representative may establish direct communication and schedule an arrangement on how to facilitate the funds to you or for a suitable meeting date.
I also wish to inform you that I am ready to send my representative if you feels its preferable to discuss the proposed joint partnership in detail at your convenience. Considering the value of the investment US$120Million it is appropriate that our discussions and verifications take place on a mutual concept if you don't mind for clarity purposes.
To proceed efficiently, please also share your valid ID, and my representative will reciprocate accordingly as that is the main reason why your WhatsApp number is important at this point, so that we can move forward with the signing of the MOU and other relevant documents of interest and value for legal tender, I intend for you to manage the funds for an initial period of ten years within the real estate sector or any other sector you consider safe and profitable.
Note that time is of the essence in this matter.
I look forward to your prompt response.
With Great Regards,
Mr. Oleg.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Mr Oleg - jb0064756@gmail.com
from: Mr. OLEG <jb0064756@gmail.com>
date: Mar 3, 2026, 12:12 PM
subject: Re: Hello
mailed-by: gmail.com
Hello
How are you? I appreciate your interest. I sincerely apologize for the delay in response to your email, as I have been dealing with some deteriorating health-related issues.
At this stage, I do not have a specific business sector in mind due to my deteriorating health issues, and the application of ECG shock and a life support machine to me as that has resulted in my in and out of the (ICU) intensive care unit. In other words, I am open to investing in any venture you consider profitable and secure, including real estate, agriculture, oil and gas, or the energy sector.
Apparently, before I proceed further, I want to know if it will be convenient for you to travel out of your country for a face-to-face meeting with my representative, and for an acquaintance in partnership? I would like to know if scheduling a meeting with you and my representative concerning the investment will be paramount, or if you would want the investment document(s), and letter(s) to be sent to you for endorsement and accessible of the funds, to facilitate the release of the funds to you via bank-to-bank transfer or through a safe vault after the letter review and agreements are reached.
Furthermore, in any of your interests, the services of a trust company's accredited lawyer will be needed in this and his contact will be sent to you on your acknowledgement of this email, as it is imperative to know that the services of a trust company's accredited lawyer, is to help with the legally binding rights of the investment agreements from the court of law before moving further for the accessibility and release of the funds.
The next step, is to know if I should arrange for a face-to-face meeting with my representative without any issue for you with traveling from your end for the legal endorsement. Kindly provide your WhatsApp number so that you and my representative may establish direct communication and schedule an arrangement on how to facilitate the funds to you or for a suitable meeting date.
I also wish to inform you that I am ready to send my representative if you feels its preferable to discuss the proposed joint partnership in detail at your convenience. Considering the value of the investment US$120Million it is appropriate that our discussions and verifications take place on a mutual concept if you don't mind for clarity purposes.
To proceed efficiently, please also share your valid ID, and my representative will reciprocate accordingly as that is the main reason why your WhatsApp number is important at this point, so that we can move forward with the signing of the MOU and other relevant documents of interest and value for legal tender, I intend for you to manage the funds for an initial period of ten years within the real estate sector or any other sector you consider safe and profitable.
Note that time is of the essence in this matter.
I look forward to your prompt response.
With Great Regards,
Mr. Oleg.
date: Mar 3, 2026, 12:12 PM
subject: Re: Hello
mailed-by: gmail.com
Hello
How are you? I appreciate your interest. I sincerely apologize for the delay in response to your email, as I have been dealing with some deteriorating health-related issues.
At this stage, I do not have a specific business sector in mind due to my deteriorating health issues, and the application of ECG shock and a life support machine to me as that has resulted in my in and out of the (ICU) intensive care unit. In other words, I am open to investing in any venture you consider profitable and secure, including real estate, agriculture, oil and gas, or the energy sector.
Apparently, before I proceed further, I want to know if it will be convenient for you to travel out of your country for a face-to-face meeting with my representative, and for an acquaintance in partnership? I would like to know if scheduling a meeting with you and my representative concerning the investment will be paramount, or if you would want the investment document(s), and letter(s) to be sent to you for endorsement and accessible of the funds, to facilitate the release of the funds to you via bank-to-bank transfer or through a safe vault after the letter review and agreements are reached.
Furthermore, in any of your interests, the services of a trust company's accredited lawyer will be needed in this and his contact will be sent to you on your acknowledgement of this email, as it is imperative to know that the services of a trust company's accredited lawyer, is to help with the legally binding rights of the investment agreements from the court of law before moving further for the accessibility and release of the funds.
The next step, is to know if I should arrange for a face-to-face meeting with my representative without any issue for you with traveling from your end for the legal endorsement. Kindly provide your WhatsApp number so that you and my representative may establish direct communication and schedule an arrangement on how to facilitate the funds to you or for a suitable meeting date.
I also wish to inform you that I am ready to send my representative if you feels its preferable to discuss the proposed joint partnership in detail at your convenience. Considering the value of the investment US$120Million it is appropriate that our discussions and verifications take place on a mutual concept if you don't mind for clarity purposes.
To proceed efficiently, please also share your valid ID, and my representative will reciprocate accordingly as that is the main reason why your WhatsApp number is important at this point, so that we can move forward with the signing of the MOU and other relevant documents of interest and value for legal tender, I intend for you to manage the funds for an initial period of ten years within the real estate sector or any other sector you consider safe and profitable.
Note that time is of the essence in this matter.
I look forward to your prompt response.
With Great Regards,
Mr. Oleg.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.