StopScamFraud

from: mralex putilov <mralexputilov@aol.com>
reply-to: mralex putilov <mralexputilov@aol.com>
date: Apr 17, 2023, 6:20 PM
subject: From Mr.Alex Putilov CEO of Alex Putilov Resources LTD
mailed-by: aol.com

Dear Good Friend

Good morning from here. There's no much details. I have Funds in United States, United Kingdom and other part of the World of which I can show you here the deposit certificates and Certificate of Fund Origin at PNC Bank in United States of America for your own purpose records but because of the current situation here in Russia, I and my family are stranded and i cannot fly out of this country as this moment because of the war going on here in Russia.

Thanks for your email I'm so delighted to hear from you and accepted to help me to receive this Fund US$800 Million United States Dollars (US$800,000,000.00) on my behalf as my business partner since i have been restricted not to travel outside the Russia at the moment because of the war going on.

We want you to work with PNC Bank in United States of America (U.S.A), where my fund was deposited and secure the funds, i am offering you 30% of the total sum of us$800 million United States Dollars for helping me out, you will remove or take your 30% from the total fund us$800 million United States Dollars as I promised and keep the rest for me, or better still invest it for me in any lucrative business in your country until I have access to fly out from this death trap.

Please kindly get back to me with your Full Name and Address, Direct Telephone Numbers and Fax Numbers, Occupation/Age and Means of Identification via e-mail attachment.

Once I get the details from you I will get back to you on how to proceed and contact the PNC Bank in United States of America for the release of the Fund to you as my business partner without any delay and i will send you two legal approval documents via e-mail attachment such as deposit certificate and Certificate of Fund Origin for your own purpose records, which you will use in contacting .PNC Bank in United States of America for the release of the Fund to you as my business partner without any delay.

Reply me once you read this message and always reply me on this e-mail address (mralexputilov@aol.com) for more details

Thanks and God bless you.

Best regards.

Mr.Alex Putilov
CEO of Alex Putilov Resources LTD
E-mail address
mralexputilov@aol.com
ooffice095@gmail.com

From: Mr. Alex Putilov <infomeno87@gmail.com>
Reply-To: mr.alexputilovo@gmail.com
Date: Mon, 12 June 2023, 4:19
Subject: Please give me your response as quickly as possible.

Good morning to you. Well I'm writing this message to you now to seek
for your consent regarding my proposal I would want us to have
together. First my name is Mr. Alex Putilov, I'm the CEO of Alex
Putilov Resources LTD. I have chains of companies globally. I'm from
Czech Republic though raised in Russia.

I'm into oil production and it's a business that has made me travel
from one country to another and I'm about 71 years old now. Everybody
knows what's happening right here in Russia so I want to move my funds
and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.

I have about US$800,000,000.00 (EIGHT HUNDRED MILLION UNITED STATES
DOLLARS) in a bank in U.S.A and UK, I want to move abroad and I needed
a trusted friend or partner to link up with.

Please if you can be sincere enough I will give you the contact of my
bank in United States of America (U.S.A) so that the documents will be
changed in your name and you'll be in custody of the funds till I
arrive there for a proper
investment. I want you to serve as my investment manager.

Please reply me via my direct email contact address

I look forward to hear from you soonest.

Sincerely,

Mr. Alex Putilov
CEO of Alex Putilov Resources LTD
E-mail address: mputilov@aol.com

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mr. Alex Putilov <mputilov@aol.com>
date: Jul 7, 2023, 4:29 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

Omo it has not been easy but God pass them. Thank brother you can send it for me hear.

from: Mr. Alex Putilov <mputilov@aol.com>
date: Jul 24, 2023, 5:38 AM
subject: Mr. Alex Putilov, CEO of Alex Putilov Resources LTD
mailed-by: gmail.com
signed-by: aol.com

Sir

Thank you for your email. There's no many details. I have Funds in United States, United Kingdom and other part of the World of which I can show you here the deposit certificates and Certificate of Fund Origin at PNC Bank in United States of America for your own purpose records but because of the current situation here in Russia, I and my family are stranded and i cannot fly out of this country as this moment because of the war going on here in Russia.

Thanks for your email I'm so delighted to hear from you and accepted to help me to receive this Fund US$800 Million United States Dollars (US$800,000,000.00) on my behalf as my business partner since i have been restricted not to travel outside the Russia at the moment because of the war going on.

We want you to work with PNC Bank in United States of America (U.S.A), where my fund was deposited and secure the funds, i am offering you 30% of the total sum of us$800 million United States Dollars for helping me out, you will remove or take your 30% from the total fund us$800 million United States Dollars as I promised and keep the rest for me, or better still invest it for me in any lucrative business in your country until I have access to fly out from this death trap.

Please kindly get back to me with your Full Name and Address, Direct Telephone Numbers and Fax Numbers, Occupation/Age and Means of Identification via e-mail attachment.

Once I get the details from you I will get back to you on how to proceed and contact the PNC Bank in United States of America for the release of the Fund to you as my business partner without any delay and i will send you two legal approval documents via e-mail attachment such as deposit certificate and Certificate of Fund Origin for your own purpose records, which you will use in contacting .PNC Bank in United States of America for the release of the Fund to you as my business partner without any delay.

Reply me once you read this message and always reply me on this e-mail address (mr.alexputilov@aol.com) for more details

Thanks and God bless you.

Best regards.

Mr. Alex Putilov
CEO of Alex Putilov Resources LTD

from: Mr. Alex Putilov <mralexputilov1@gmail.com>
date: Sep 7, 2023, 7:43 AM
subject: I need your help
mailed-by: gmail.com

Attn: Sir/Ma

Good morning to you. Well I'm writing this message to you now to seek for
your consent regarding your proposal I would want us to have together.

First my name is Mr. Alex Putilov, I'm the CEO of Alex Putilov Resources
LTD. I have chains of companies globally. I'm from czech republic though
raised in Russia.

I'm into oil production and it's a business that has made me travel from
one country to another and I'm about 75 years old now.

Everybody knows what's happening right here in Russia so I want to move my
funds and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.

I have about $800.000.000 million dollars in a bank I want to move abroad
and I needed a trusted friend or partner to link up with. Please if you can
be sincere enough I will give you the contact of my bank in New York so
that the documents will be changed in your name and you'll be in custody of
the funds till I arrive there for a proper investment. I want you to serve
as my investment manager.

I look forward to hear from you soonest.

Sincerely,

Mr. Alex Putilov