StopScamFraud

from: Volodymyr <pamsnow@optusnet.com.au>
reply-to: rifaataboud@cheapnet.it
to: Volodymyr
date: Mar 18, 2023, 3:11 PM
subject: Awaiting
mailed-by: optusnet.com.au

I am Mr. Taras Volodymyr from Ukraine, i am a successful business man here in Russia.
I found you very capable of handling this huge business magnitude, there is a genuine need for an investment of a substantial amount in your country.

I wish for a prompt response from you regarding my letter.

Warm regards,

Mr. Taras Volodymyr

from: Mr. Taras Volodymyr <Taras.Volodymyr@hotmail.com>
date: Mar 26, 2023, 6:21 PM
subject: Dear Sir,
mailed-by: hotmail.com

Dear Sir,

Thank you for responding to my proposal,

I am indeed grateful for your interest and devotion to do this transaction together. First I would like to know more about you. I am interested in buying properties and other investments in your country through your assistance if you can help me because of the recent problem in my country. I would like to learn more about your country's culture and other interesting lucrative businesses in your country.

Based on I would like more information about these projects so that I can learn more about the investment project in your country and clarify your plan.

May I use this pressure time to request further introduction of your humble self in order to measure your dependable capacity in handling this projects, because business management methodology is armed in lesser expenditure to maximize profit making in order to achieve the project objective and goal.

More so, I want my daughter to emigrate to your country but as an investor, as I still have a substantial part of my cash holdings intact valued US$59Million. For me, I am seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have no much time to live. I really want you to understand that I don’t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good life since I lost my wife and my other children. The reason for this is that based on what is going on here I am sure that the Russian President will seriously descend on us and our business as the problem here continues.

Upon receipt of your comprehensive biography, I shall without hesitation introduce you to the complete information about the business and the investment. I am thinking of using the money for real Estate business for my daughter and in other business depending on what we are going to decide.

Kindly treat as quickly as possible to enable us move the fund to your accessibility before the end of this month.

I look forward to hear from you soonest.

Mr. Taras Volodymyr

Tel+ 380 443576652

from: Mr. Taras Volodymyr <Taras.Volodymyr@hotmail.com>
date: Mar 28, 2023, 9:12 AM
subject: Re:
mailed-by: hotmail.com

Sir,

Thank you for responding to my message which I sent across to you.

My desire now is to get my daughter of this zone for her safety because what is going in my country is something I can't explain with my mouth as the Russian Army is destroying our country completely that is why I am seeking for your assistance that this said funds must be move out this place because I know very well that after everything Mr.Putin is definitely going descend on us which are Ukraine nationalities that has business in Russia.

I want you to help me to do is to re-invest my money for my only daughter in the real estate or any other business that will be benefiting in your country on joint venture in your country/company that will bear her name as CEO. I was a businessman in Russia before this problem but I am trying my best to ensure I have a partner like you that is going to help to receive this said funds out my country for a proper investment with less risk on a stable economy. My business has been destroyed by the war in Ukraine, I am aware that our economy will collapsed completely. There are no meaningful economic activities going on in Ukraine, and there will be none for the foreseeable future even if the war stops today as it will take more than a decade to re-build our infrastructure and our economy. I want you to emigrate my daughter to your country but not as a refugee but as an investor as I still have a substantial part of my cash holdings intact here in Ukraine.

I want to go into a business partnership with you through which the investments will be made. The reason why I need a business partner in your country is because I do not know more that well to go into a business by myself because of my present health condition that is why my daughter should benefit from this before my death which I can’t say when it will be. If I invest without the help of a local businessman any investments or business I start up in your country will be doomed.
It is like a multinational company hiring local staff when they want to enter into a new market, the difference here been that I do not have the same capital that a multinational business has at its disposal so I cannot go about hiring staff to manage any business I will set up as I do not have such funds available, that is why I want to enter into a partnership with you even though that any investment or business I set up in your country will be funded 100% wholly by me. about your modalities % is going to be discussed once we are ready to work together because you must send to me your contact information address and the copy of your identification them the memorandum of understanding will be prepared for us to review in that MOU you will confirm the %. I will send to you the copy of my passport on my next mail to you.

All I need from you is local expertise which will be crucial for any business I set up or investment that I do to succeed as we are able to relocate the capital. My investment amount is Fifty- Nine Million United States Dollars.

I have the following idea for this investment;
1. Real Estate Business: Apartment/ building, Hotels with modern facilities

2. Investments in Stable Property Market/ Agriculture Investments/construction

3.And Food manufacturing company or Oil Business.

Please get back to me with your response so that we can discuss further about this. Please you have update me accordingly to enable give you further information on the way forward.

Looking forward to your response

Thanks
Mr. Taras Volodymyr
Tel+ 380 443576652

from: Taras Volodymyr <mrtarasvolodymr11@outlook.com>
date: Apr 1, 2023, 10:29 PM
subject: Dear Sir,
mailed-by: outlook.com

Dear Sir,

Thank you for responding to my proposal,

I am indeed grateful for your interest and devotion to do this transaction together. First I would like to know more about you. I am interested in buying properties and other investments in your country through your assistance if you can help me because of the recent problem in my country. I would like to learn more about your country's culture and other interesting lucrative businesses in your country.

Based on I would like more information about these projects so that I can learn more about the investment project in your country and clarify your plan.

May I use this pressure time to request further introduction of your humble self in order to measure your dependable capacity in handling this projects, because business management methodology is armed in lesser expenditure to maximize profit making in order to achieve the project objective and goal.

More so, I want my daughter to emigrate to your country but as an investor, as I still have a substantial part of my cash holdings intact valued US$59Million. For me, I am seriously sick for nine months now. I have Chronic Lymphoid Leukemia and according to my Doctors I have no much time to live. I really want you to understand that I don’t have much life again so we must do all that is required to ensure that the funds are relocated for investment so that my daughter can have a good life since I lost my wife and my other children. The reason for this is that based on what is going on here I am sure that the Russian President will seriously descend on us and our business as the problem here continues.

Upon receipt of your comprehensive biography, I shall without hesitation introduce you to the complete information about the business and the investment. I am thinking of using the money for real Estate business for my daughter and in other business depending on what we are going to decide.

Kindly treat as quickly as possible to enable us move the fund to your accessibility before the end of this month.

I look forward to hear from you soonest.

from: From Volodymyr <2022andphilip@gmail.com>
reply-to: tarasvolodymyr7@hotmail.com
date: Jun 23, 2023, 2:58 AM
subject:
mailed-by: gmail.com

,Good day Sir,

I am Mr. Taras Volodymyr from Ukraine. I got your contact through your
country's professional business documentary profile.I am successful
business man here in Russia and have order chains of business
globally which I'm not in position to mention here because of my
security as I am from Ukraine though resides in Russia.

I found you very capable of handling this huge business magnitude,
there is a genuine need for an investment of a substantial amount in
your country.
I wish for a prompt response from you regarding my letter.
Warm regards,