from: Roman Cermak <rromancermak@zohomail.com>
date: Apr 3, 2023, 1:51 PM
subject: Re: From Roman Cermak
mailed-by: gmail.com
signed-by: zohomail.com
Hello
I am Roman Cermak, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high
return.
Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.
Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.
Regards,
Roman Cermak.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Roman Cermak - rromancermak@zohomail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Roman Cermak - rromancermak@zohomail.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.
Roman Cermak - rromancermak@zohomail.com
from: Roman Cermak <rromancermak@zohomail.com>
date: Apr 3, 2023, 2:17 PM
subject: Re: From Roman Cermak
mailed-by: gmail.com
signed-by: zohomail.com
Dear
Thanks for your interest in the proposed transaction. I will quickly inform my principal about your response and willingness to work with us.
First, it is very imperative i assure that this transaction is 100% risk free, because everything will be done discreetly and full proof. All the necessary documentation will be provided at every stage of the transaction, even to your bank where funds will be transferred to you, to avoid questions from them. We have up to $200 Million United States dollars deposited with the company in Europe, you can choose the amount you can take, depending on your capacity. You will be entitled to 30% of every amount you can receive and invest on behalf of my principal.
However, the process to accomplish this transaction is carefully enumerated as follows:
1.You will first be required to give me all you detail.
a. Names and Address
b. Company name and address
c. Telephone numbers. ( most communications will be done by email) for security reasons.
This will enable me to do a due diligence to establish your capability to receive the funds in question and also suggest the amount you can conveniently handle to avoid raising questions from your bank.
2.A non-disclosure agreement will be signed by both parties to protect us now and in the future.
3.After the agreement i will introduce you formally to the company in Europe, where the funds are presently deposited. Please note that this company only deal will high net individuals and companies strictly on recommendation. All their activities are very discreet and confidential. The company will discuss all the details on the procedure to follow carefully with them to finally transfer the funds to your bank wherever you chose. Also note that all documents to enable you receive the funds will be supplied by us and all proper documentation to prove to your bank that funds are legally transferred to you will also be provided.
4.Agreements on the final amount you will receive stating your percentage as compensation to receive the funds and invest the rest for a long term will also be signed by both parties.
5.Please also be informed that this procedure stated above will not take more than two weeks to complete if we handle this swiftly.
I will await further response from you and looking forward to having a very fruitful transaction with you.
Regards,
Roman Cermak
date: Apr 3, 2023, 2:17 PM
subject: Re: From Roman Cermak
mailed-by: gmail.com
signed-by: zohomail.com
Dear
Thanks for your interest in the proposed transaction. I will quickly inform my principal about your response and willingness to work with us.
First, it is very imperative i assure that this transaction is 100% risk free, because everything will be done discreetly and full proof. All the necessary documentation will be provided at every stage of the transaction, even to your bank where funds will be transferred to you, to avoid questions from them. We have up to $200 Million United States dollars deposited with the company in Europe, you can choose the amount you can take, depending on your capacity. You will be entitled to 30% of every amount you can receive and invest on behalf of my principal.
However, the process to accomplish this transaction is carefully enumerated as follows:
1.You will first be required to give me all you detail.
a. Names and Address
b. Company name and address
c. Telephone numbers. ( most communications will be done by email) for security reasons.
This will enable me to do a due diligence to establish your capability to receive the funds in question and also suggest the amount you can conveniently handle to avoid raising questions from your bank.
2.A non-disclosure agreement will be signed by both parties to protect us now and in the future.
3.After the agreement i will introduce you formally to the company in Europe, where the funds are presently deposited. Please note that this company only deal will high net individuals and companies strictly on recommendation. All their activities are very discreet and confidential. The company will discuss all the details on the procedure to follow carefully with them to finally transfer the funds to your bank wherever you chose. Also note that all documents to enable you receive the funds will be supplied by us and all proper documentation to prove to your bank that funds are legally transferred to you will also be provided.
4.Agreements on the final amount you will receive stating your percentage as compensation to receive the funds and invest the rest for a long term will also be signed by both parties.
5.Please also be informed that this procedure stated above will not take more than two weeks to complete if we handle this swiftly.
I will await further response from you and looking forward to having a very fruitful transaction with you.
Regards,
Roman Cermak
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.
Roman Cermak - rommancermak1@zohomail.com
from: From Roman Cermak <mailuk2021a@gmail.com>
reply-to: rommancermak1@zohomail.com
date: Aug 1, 2023, 4:40 PM
subject:
mailed-by: gmail.com
I am Roman Cermak, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man or woman, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high return.
Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.
Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.
Regards,
Roman Cermak.
Reply to
mkbowman@btconnect.com
reply-to: rommancermak1@zohomail.com
date: Aug 1, 2023, 4:40 PM
subject:
mailed-by: gmail.com
I am Roman Cermak, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man or woman, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high return.
Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.
Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.
Regards,
Roman Cermak.
Reply to
mkbowman@btconnect.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.
Roman Cermak - rrcermmak@zohomail.com
from: From Cermak <fm396618w@gmail.com>
reply-to: rrcermmak@zohomail.com
date: Aug 14, 2023, 4:38 PM
subject:
mailed-by: gmail.com
Hello,
I am Roman Cermak, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man or woman, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high return.
Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.
Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.
Regards,
Roman Cermak.
Reply to
mkbowman@btconnect.com
reply-to: rrcermmak@zohomail.com
date: Aug 14, 2023, 4:38 PM
subject:
mailed-by: gmail.com
Hello,
I am Roman Cermak, i am presently living in Estonia. I am contacting
you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible business man or woman, who can
receive funds she received from businesses with her ex husband and
invest the funds for a long term in a good business with a high return.
Our proposal is to compensate you with 30% of the funds and invest
the balance 70% on her behalf. The funds are deposited somewhere very
safe in Western Europe. All the details and procedures on how to
receive this funds will be communicated to you as soon as i get your
response.
Please treat this as a very confidential message and respond to
through the email address below, if you are serious and interested.
Regards,
Roman Cermak.
Reply to
mkbowman@btconnect.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.
Roman Cermak - 12.cmakrom@gmail.com
from: Roman Cermak <richphil1214@googlemail.com>
reply-to: 12.cmakrom@gmail.com
date: Apr 29, 2023, 10:04 AM
subject: Sorry for taking your time? Please Reply.
mailed-by: gmail.com
signed-by: googlemail.com
Attn: Sir/Ma,
I am Roman Cermak. I am presently living in Estonia. I am contacting you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible businessman who can receive funds she received from businesses with her ex-husband and invest the funds for the long term in a good company with a high
return.
We propose to compensate you with 30% of the funds and invest 70% on her behalf. The funds are deposited somewhere very safe in Western Europe. I will send you all the details and procedures for receiving these funds as soon as I get your response.
Please treat this as a very confidential message and respond to through the email address below if you are serious and interested.
Regards,
Roman Cermak.
rcm1514-1012@yahoo.com
reply-to: 12.cmakrom@gmail.com
date: Apr 29, 2023, 10:04 AM
subject: Sorry for taking your time? Please Reply.
mailed-by: gmail.com
signed-by: googlemail.com
Attn: Sir/Ma,
I am Roman Cermak. I am presently living in Estonia. I am contacting you on behalf of Polina Yumasheva, who was married to Oleg Deripaska.
I have her mandate to look for a credible businessman who can receive funds she received from businesses with her ex-husband and invest the funds for the long term in a good company with a high
return.
We propose to compensate you with 30% of the funds and invest 70% on her behalf. The funds are deposited somewhere very safe in Western Europe. I will send you all the details and procedures for receiving these funds as soon as I get your response.
Please treat this as a very confidential message and respond to through the email address below if you are serious and interested.
Regards,
Roman Cermak.
rcm1514-1012@yahoo.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.