StopScamFraud

from: Oleksandr Ignatenko <onottib@gmail.com>
date: Jul 22, 2023, 10:55 AM
subject: Business proposal
mailed-by: gmail.com

My name is Oleksandr Ignatenko, I am a Member of the Management Board
of Ukrainian State Bank, I am responsible for corporate banking. I
have an urgent business proposal for you. Kindly reply for more
details.

Thanks

Oleksandr

from: Oleksandr Ignatenko <onottib@gmail.com>
date: Jul 22, 2023, 1:44 PM
subject: Re: Business proposal
mailed-by: gmail.com

Hello

Like as I said Oleksandr Ignatenko, I am a Member of the Management
Board of JSC Ukreximbank and Once am certain about your commitment to
this deal then I can give you a copy of my ID and also my bank's
official email address and phone number.

Firstly I need to know more about you and know if you have the
capacity to receive such an amount, because, if you do not have an
existing business where there are free flow of funds (active company
account) then there is no way that I can authorize the transfer
because it must be a company account and not a private account.

So Kindly introduce yourself better as I need an assurance that this
deal will be just for me and you only and no third party. Regarding
irregularities, I think that if you follow my directives as an
insider, nothing can be a hitch.