from: sandof@fasonet.bf
reply-to: info@podiummedicaltraininginstitute.com
to: Recipients <sandof@fasonet.bf>
date: Aug 30, 2025, 6:02 PM
subject: From Mr. Konstantin
mailed-by: fasonet.bf
I hope this message finds you well. I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company.
Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds.
As this is a sensitive matter, please respond via email to maintain confidentiality.
Thank you and best regards,
Mr. Konstantin Gusart.
podiummedicaltraininginstitute.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Konstantin Gusart - info@podiummedicaltraininginstitute.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.
Konstantin Gusart - info@podiummedicaltraininginstitute.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.
Konstantin Gusart - mrkonstantingusart@gmail.com
from: cbtmo@fasonet.bf
reply-to: mrkonstantingusart@gmail.com
to: Recipients <cbtmo@fasonet.bf>
date: Sep 4, 2025, 8:27 PM
subject: From Gusart.
mailed-by: fasonet.bf
I hope this message finds you well. I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company.
Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds.
As this is a sensitive matter, please respond via email to maintain confidentiality.
Thank you and best regards,
Mr. Konstantin Gusart.
reply-to: mrkonstantingusart@gmail.com
to: Recipients <cbtmo@fasonet.bf>
date: Sep 4, 2025, 8:27 PM
subject: From Gusart.
mailed-by: fasonet.bf
I hope this message finds you well. I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company.
Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds.
As this is a sensitive matter, please respond via email to maintain confidentiality.
Thank you and best regards,
Mr. Konstantin Gusart.
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.
Konstantin Gusart - konstantingusart7@outlook.com
from: konstantin Gusart <konstantingusart7@outlook.com>
date: Sep 27, 2025, 7:14 AM
subject: K. GUSART.
mailed-by: outlook.com
Dear
I hope this message finds you well. I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company.
Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds.
As this is a sensitive matter, please respond via email to maintain confidentiality.
Thank you and best regards,
Mr. Konstantin Gusart.
date: Sep 27, 2025, 7:14 AM
subject: K. GUSART.
mailed-by: outlook.com
Dear
I hope this message finds you well. I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company.
Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds.
As this is a sensitive matter, please respond via email to maintain confidentiality.
Thank you and best regards,
Mr. Konstantin Gusart.
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.
Konstantin Gusart - info@podiummedicaltraininginstitute.com
from: labo.aina@fasonet.bf
reply-to: info@podiummedicaltraininginstitute.com
to: Recipients <labo.aina@fasonet.bf>
date: Oct 25, 2025, 9:44 PM
subject: From Gusart
mailed-by: fasonet.bf
I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company. Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds. As this is a sensitive matter, please respond via email to maintain confidentiality. Thank you and best regards, Mr. Konstantin
reply-to: info@podiummedicaltraininginstitute.com
to: Recipients <labo.aina@fasonet.bf>
date: Oct 25, 2025, 9:44 PM
subject: From Gusart
mailed-by: fasonet.bf
I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company. Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds. As this is a sensitive matter, please respond via email to maintain confidentiality. Thank you and best regards, Mr. Konstantin
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.
Konstantin Gusart - konstantingusart1001@outlook.com
from: Konstantin Gusart <konstantingusart1001@outlook.com>
date: Dec 10, 2025, 9:38 AM
subject: G. KONSTANTIN.
mailed-by: outlook.com
First, i would apologize for responding very late to your email, i travelled for a while, so i could not access my email. Thanks for your interest in the proposed transaction, My principal is Polina Yumasheva, a Russian who was married to Oleg Deripaska one of the Russian Oligarch. The funds ($200 Million United States Dollars) in question were originated from business transactions over time, when my principal was married to her ex-husband. I am mandated to look for a trust worthy company or individual who can take over these funds for a long-term investment, because of the sanctions on funds connected to Russians by the Western nations. You can read and verify everything about my principal on your own.
First, it is very imperative i assure you that this transaction is 100% risk free, because everything will be done discreetly, seamlessly and with the full cooperation of the bank where funds are presently deposited. 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. You will be entitled to 30% of the amount, while 70% will for my principal, this will be based on the principal amount and interest throughout the duration of the investment.
However, the procedure to accomplish this transaction is carefully enumerated as follows:
1.You will first be required to give me all your detail.
a. Full 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 and valid copies of identity exchanged.
3.After the agreement i will introduce you formally to the bank in Europe, where the funds are presently deposited. I already have a consultant who will handle all the transaction with the bank to ensure the transaction is very discreet and confidential. The consultant 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 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 all other terms of investment 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,
Konstantin Gusart.
date: Dec 10, 2025, 9:38 AM
subject: G. KONSTANTIN.
mailed-by: outlook.com
First, i would apologize for responding very late to your email, i travelled for a while, so i could not access my email. Thanks for your interest in the proposed transaction, My principal is Polina Yumasheva, a Russian who was married to Oleg Deripaska one of the Russian Oligarch. The funds ($200 Million United States Dollars) in question were originated from business transactions over time, when my principal was married to her ex-husband. I am mandated to look for a trust worthy company or individual who can take over these funds for a long-term investment, because of the sanctions on funds connected to Russians by the Western nations. You can read and verify everything about my principal on your own.
First, it is very imperative i assure you that this transaction is 100% risk free, because everything will be done discreetly, seamlessly and with the full cooperation of the bank where funds are presently deposited. 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. You will be entitled to 30% of the amount, while 70% will for my principal, this will be based on the principal amount and interest throughout the duration of the investment.
However, the procedure to accomplish this transaction is carefully enumerated as follows:
1.You will first be required to give me all your detail.
a. Full 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 and valid copies of identity exchanged.
3.After the agreement i will introduce you formally to the bank in Europe, where the funds are presently deposited. I already have a consultant who will handle all the transaction with the bank to ensure the transaction is very discreet and confidential. The consultant 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 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 all other terms of investment 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,
Konstantin Gusart.
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.