from: Golden Gate Realtor <goldengaterealtor501@gmail.com>
date: Jul 1, 2023, 1:25 PM
subject: Re: Business Proposal
mailed-by: gmail.com
Hello ,
I am Bohdan Alcindor, I live in Ukraine , I would want invest an
assets valued at $35 Million USD, in Real Estate and any other
profitable business project in your country that can generate our
expected return on investment.
for any inquiries please reply goldengaterealtor501@gmail.com
Regards.
Bohdan Alcindor
Bohdan Alcindor - goldengaterealtor501@gmail.com
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Bohdan Alcindor - goldengaterealtor501@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Bohdan Alcindor - goldengaterealtor501@gmail.com
from: Golden Gate Realtor <goldengaterealtor501@gmail.com>
date: Jul 1, 2023, 1:40 PM
subject: Re: Re: Business Proposal
mailed-by: gmail.com
Dear
Thank you for your reply.
I am writing this letter in relation to the proposal feedback in the context of my proposal. I would like to extend a business partnership with a prestigious company. My company is The Golden Gate Realtor, an infrastructure company, a world -class Real Estate Company with headquarters in Kyiv, Ukraine. The mission is to focus on transforming the Real Estate Industry integrating and efficiently delivering those services to our clients value. We are known for being forward -thinking and for the passionate pursuit of our goal.
On 24 February 2022, Russia invaded and occupied parts of Ukraine in a major escalation of the Russo-Ukrainian War, which began in 2014. The invasion has resulted in tens of thousands of deaths on both sides and instigated Europe's largest refugee crisis since World War II. The relentless Russian bombing of infrastructure has worsened the economic outlook for Ukraine, which was already on the brink of disaster.
Due to the Putin invasion here in Ukraine, I find it necessary to seek for a commercial venture in your country with the expectation of investing $35,000,000. Please let me know how your company can spread investment in different aspects of your professional field.
If I invest 35m euros to your company, please make your summary and tell me my distribution of Annual Profit.
If this is something you would consider let me know by providing the following.
Full name
Company name if available
Home address
Mobile
Government Identification.
These details will enable my lawyer to start legal documents that record the transfer of ownership to you and we firmly believe that this business partnership will prove to be a wonderful opportunity for both the companies to prosper together.
I look forward to your positive response.
Regards
Bohdan Alcindor
the Chief Executive Officer & Co-Founder
The Golden Gate Realtor Ukraine
Khreshchatyk Plaza Khreshchatyk, 19A, Kyiv, Ukraine, 01001
aleks@thegoldengaterealtor.com
https://thegoldengaterealtor.com/en/
Available on WhatsApp. +380 99957 1800
date: Jul 1, 2023, 1:40 PM
subject: Re: Re: Business Proposal
mailed-by: gmail.com
Dear
Thank you for your reply.
I am writing this letter in relation to the proposal feedback in the context of my proposal. I would like to extend a business partnership with a prestigious company. My company is The Golden Gate Realtor, an infrastructure company, a world -class Real Estate Company with headquarters in Kyiv, Ukraine. The mission is to focus on transforming the Real Estate Industry integrating and efficiently delivering those services to our clients value. We are known for being forward -thinking and for the passionate pursuit of our goal.
On 24 February 2022, Russia invaded and occupied parts of Ukraine in a major escalation of the Russo-Ukrainian War, which began in 2014. The invasion has resulted in tens of thousands of deaths on both sides and instigated Europe's largest refugee crisis since World War II. The relentless Russian bombing of infrastructure has worsened the economic outlook for Ukraine, which was already on the brink of disaster.
Due to the Putin invasion here in Ukraine, I find it necessary to seek for a commercial venture in your country with the expectation of investing $35,000,000. Please let me know how your company can spread investment in different aspects of your professional field.
If I invest 35m euros to your company, please make your summary and tell me my distribution of Annual Profit.
If this is something you would consider let me know by providing the following.
Full name
Company name if available
Home address
Mobile
Government Identification.
These details will enable my lawyer to start legal documents that record the transfer of ownership to you and we firmly believe that this business partnership will prove to be a wonderful opportunity for both the companies to prosper together.
I look forward to your positive response.
Regards
Bohdan Alcindor
the Chief Executive Officer & Co-Founder
The Golden Gate Realtor Ukraine
Khreshchatyk Plaza Khreshchatyk, 19A, Kyiv, Ukraine, 01001
aleks@thegoldengaterealtor.com
https://thegoldengaterealtor.com/en/
Available on WhatsApp. +380 99957 1800
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Bohdan Alcindor - goldengaterealtor501@gmail.com
thegoldengaterealtor.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.