StopScamFraud

from: Juan Perez <juanperezecieci@gmail.com>
date: Aug 20, 2023, 9:43 AM
subject: Re:
mailed-by: gmail.com

Hello,

I am contacting you concerning a business deal to move funds out of Russia to a safe foreign account. Your participation will be useful and compensated due to your location.

There are no illegalities involved. Send me a reply and I will send you full details.

I look forward to your response.

Sincerely,
Mr. Juan Perez

from: Juan Perez <juanperezecieci@gmail.com>
date: Aug 20, 2023, 10:00 AM
subject: Re:
mailed-by: gmail.com

Dear
Thank you for your reply. I will go straight to the point and give you the details.

First, we will have an agreement that will give clear details of your role in this project and show what you are entitled to, which is 7% of the total funds of $187,000,000usd

Upon signing the agreement, you will be required to open a bank account in Belarus where the payment from the sales of my client's assets will be paid. The payment from the sales will be sent locally, within Belarus, and to the new bank account.
Second option -- the said fund can also be delivered via cash through a financial agency .

Please note that your name and address will be required for the agreement and for your perusal and approval. If there is any part of this process that you do not understand or need further clarification, let me know in your next reply.
There is absolutely nothing to worry about; all information regarding this transaction shall be confidential.
I look forward to reading from you soon.
Warm regard
Juan