StopScamFraud

from: soomi ro <soomiro63@gmail.com>
date: Jul 6, 2023, 4:50 AM
subject: Re:
mailed-by: gmail.com

Dear Sir

I am happy that you are an experienced business person, that gives you the right leverage to work with me as a foreign partner.My names are Soomi RO, staff of United Nations with designation as Head, Procurement Management Section (PMS) with registered address at Bldg. 53, Ohtemachi
1-chome,Chiyoda-ku, Tokyo 100-0004 – Japan. I am in a community in Japan handling a World Bank project in collaboration with the United Nations at the moment and this is the best time to carry on this project.

I told you in my introductory proposal that the intended transfer amount is USD 9.3M, . To get this amount out of the project account, it has to be transferred to your company account as payment for a work program in a Natural Gas Project in BANGLADESH.

The Natural Gas Access Improvement Project is financed by Asian Development Bank (ADB). This Project cost is estimated at US$542m, this includes the loan of $261 million (Ordinary capital Resources) from Asian Development Bank (ADB).

This project was under direct supervision of Bangladesh Oil, Gas & Mineral Corporation (PETROBANGLA) in cooperation with United Nation(UN) supervision under a community development project in the Bangladesh Government.

In order words we will structure the transfer of 9.3M USD as payment due to your company for the Supply & Installation of 25,000 units of TEMCO Heatproof transformers and 2 units of cutting suction Dredgers(Hawk & Baracuda Models)

I will secure all back up documents in your company name,Please reconfirm
below.

Company name -PT INTERNATIONAL POWER EXPORT & IMPORT
Name -ENgr Irwan Sasono
Address-Jalan Kalibata Utara II no 25 JAKARTA 12740 INDONESIA
Mobile no

So my Business Plan is

STEP 1.

We sign a MOU document,
The MOU will state terms and conditions, our respective roles and obligations, it will be our bond and guide for the period of the partnership.

STEP 2 . We submit a letter of claim to the Payment validation Dept. (PVD) of Bangladesh Oil, Gas and Mineral Corporation (PETROBANGLA).

Work Program. The claim is for the Supply & Installation of 25,000 units of TEMCO Heatproof transformers and 2 units of cutting suction Dredgers(Hawk & Barracuda Models)You don't need to be at the project
site,but i will guard you as the UN Contractor for payment approval.

PVD will carry out their validation procedures which entail submission of contract back up documents,your company Registration, award of contract, project completion certificates -which we will procure in your name,backdate them to reflect the period of project execution, then you submit to PVD.

PVD Issues us a Provisional Instructional Paying Order (IPO) .

This is a payment instruction that is Irrevocable; in order words we now have a legal right on the payment.We then submit the IPO to ADB accredited paying bank, and the accredited paying bank liquidates IPO value into your company account.

So the payment will hit your company account as payment for contract executed, therefore you won’t have any issue with your bankers or local authorities regarding source /funds origin.

Time frame We are looking at 14 banking days Maximum from the date of submission of a claim letter to Payment validation Unit of PETROBANGLA.

Your company gets 40% and the remainder will be kept in your custody for our investment into your Country.

So its important you get back to me on these modalities so that we can harmonize and commence operations.

Like I said this is highly classified and must be treated as such.

I am in Japan presently,I await your confirmation to commence.Please reconfirm your full information to proceed,your Company Name,your Full Name,address,Mobile phone Numbers,and your personal ID, the registration on your name into the UN Contractors date system and our MOU agreement
immediately so that we can proceed.

Warmest Regards

Ms. Soomi Ro
Chief of Service, Procurement Division

from: Ms Soomi Ro <soomiro1@gmail.com>
date: Jul 2, 2023, 4:31 PM
subject: Details
mailed-by: gmail.com

Good Day Sir,

I am aware of the unsafe nature of the internet. I met you on a Tour trip some years back in your Country. I want us to establish an investment big Estate company in your Country together.But due to the prevailing circumstances I don't have any other option than to seek for partnership through this medium.

Permit me, My Name is Ms. Soomi Ro , Senior Staff with United Nation Japan. If you will remember.

I am searching for a foreign partner who will partner with me in the completion of a Multi-million Dollar contract transaction. This transaction has to do with UN Contract supply and project community development.

The transaction is 100% risk free, financially profitable and economically viable. I am open for negotiation.

All arrangements will be made under a legitimate framework. Full details will disclosed to you on your expression of interest.

I look forward to doing good business with you.

Warmest Regards

Ms. Soomi Ro

from: soomi_ro@unprocurementdept.org
date: Sep 9, 2023, 7:13 AM
subject: Re:From Miss Soomi Ro UN Staff
mailed-by: unprocurementdept.org

Dear

I am happy that you are an experienced business person, that gives
you the right leverage to work with me as a foreign partner.My names are
Soomi RO, staff of United Nations with designation as Head, Procurement
Management Section (PMS) with registered address at Bldg. 53, Ohtemachi
1-chome,Chiyoda-ku, Tokyo 100-0004 – Japan. I am in a community in Japan
handling a World Bank project in collaboration with the United Nations
at the moment and this is the best time to carry on this project.

I told you in my introductory proposal that the intended transfer amount
is USD 9.3M, . To get this amount out of the project account, it has to
be transferred to your company account as payment for a work program in
a Natural Gas Project in BANGLADESH.

The Natural Gas Access Improvement Project is financed by Asian
Development Bank (ADB).
This Project cost is estimated at US$542m, this includes the loan of
$261 million (Ordinary capital Resources) from Asian Development Bank
(ADB).

This project was under direct supervision of Bangladesh Oil, Gas &
Mineral Corporation (PETROBANGLA) in cooperation with United Nation(UN)
supervision under a community development project in the Bangladesh
Government.

In order words we will structure the transfer of 9.3M USD as payment
due to your company for the Supply & Installation of 25,000 units of
TEMCO Heatproof transformers and 2 units of cutting suction
Dredgers(Hawk & Baracuda Models)

I will secure all back up documents in your company name,Please Confirm
below.

Company name -
Name -
Address-
Mobile no -

So my Business Plan is

STEP 1.

We sign a MOU document,
The MOU will state terms and conditions, our respective roles and
obligations, it will be our bond and guide for the period of the
partnership.

STEP 2 . We submit a letter of claim to the Payment validation Dept.
(PVD) of Bangladesh Oil, Gas and Mineral Corporation (PETROBANGLA).

Work Program. The claim is for the Supply & Installation of 25,000
units of TEMCO Heatproof transformers and 2 units of cutting suction
Dredgers(Hawk & Barracuda Models)You don't need to be at the project
site,but i will guard you as the UN Contractor for payment approval.

PVD will carry out their validation procedures which entail submission
of contract back up documents,your company Registration, award of
contract, project completion certificates -which we will procure in your
name, backdate them to reflect the period of project execution, then you
submit to PVD.

PVD Issues us a Provisional Instructional Paying Order (IPO) .

This is a payment instruction that is Irrevocable; in order words we now
have a legal right on the payment.We then submit the IPO to ADB
accredited paying bank, and the accredited paying bank liquidates IPO
value into your company account.

So the payment will hit your company account as payment for contract
executed, therefore you won’t have any issue with your bankers or local
authorities regarding source /funds origin

Time frame We are looking at 14 banking days Maximum from the date of
submission of a claim letter to Payment validation Unit of PETROBANGLA .

Your company gets 40% and the remainder will be kept in your custody for
our investment into your Country.

So its important you get back to me on these modalities so that we can
harmonize and commence operations.

Like I said this is highly classified and must be treated as such.

I am in Japan presently,I await your confirmation to commence.Please
reconfirm your full information to proceed,your Company Name,your Full
Name,address,Mobile phone Numbers,and your personal ID, the registration
on your name into the UN Contractors date system and our Mou agreement
immediately so that we can proceed.

Warmest Regards

Ms. Soomi Ro
Chief of Service, Procurement Division

---

unprocurementdept.org 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.

from: soomi ro <soomiro63@gmail.com>
date: Jan 15, 2026, 5:36 AM
subject: Re:
mailed-by: gmail.com

Dear

Happy New Year,Thank God the money has been transferred,i am very happy.My new partner and i have decided to compensate you with the sum of $2 million dollars.You are to contact the China Minsheng Bank HongKong to claim your fund with this information.

Bank Name: China Minsheng Bank
Email: info@ccbmcn.com
Contact Person: Mrs Shurui Wang

Please contact the bank immediately to claim your Funds.

Thank you so much for being part of the Success.

Ms Soomi

ccbmcn.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.

from: soomi ro <soomiro63@gmail.com>
date: Feb 5, 2026, 2:58 AM
subject: Re:
mailed-by: gmail.com

Dear

The bank have sent their final report today to me,that if they did not hear from you to activate your account today or tomorrow that they will terminate the transaction deposit funds and the funds will be written off as bad debts and you cannot claim it again.Please contact the bank( admin@cmbccn.cc ) immediately and activate your online account today, it is just $650 dollars only and you will claim your funds.The Activation funds is still belong to you,so why do you want to lose the 2million and accrued interest.

Thanks

Soomi