StopScamFraud

from: razumko ykhailo <razumkoykhailo@gmail.com>
date: Sep 20, 2023, 2:38 PM
subject: Greetings Sir,
mailed-by: gmail.com

Mr. Razumkov Mykhailo, an entrepreneur businessman from Odessa Ukraine. Within a year plus some months now, more than 8.2 million people around the cities of my country Ukraine have been evacuated to a safe location and out of the country, most especially children with their parents, nursing mothers and pregnant women, and those who have been seriously wounded and need urgent medical attention. I was among those that were able to evacuate to our neighbouring countries and I’m now in the refugee camp of Ter Apel Groningen in the Netherlands.

I need a foreign partner to enable me to transport my investment capital and then relocate with my family, honestly i wish I will discuss more and get along. I need a partner because my investment capital is in my international account. I’m interested in buying properties, houses, building real estates, my capital for investment is ($30 Million USD)

The financial institutions in my country Ukraine are all shot down due to the crisis of this war on Ukraine soil by the Russian forces. Meanwhile, if there is any profitable investment that you have so much experience in your country, then we can join together as partners since I’m a foreigner.

I came across your e-mail contact through private search while in need of your assistance and I decided to contact you directly to ask you if you know any lucrative business investment in your country i can invest my money since my country Ukraine security and economic independent has lost to the greatest lower level, and our culture has lost including our happiness has been taken away from us. Our country has been on fire for more than a year now.

If you are capable of handling this business partnership, contact me for more details, I will appreciate it if you can contact me immediately. You may as well tell me a little more about yourself. Contact me urgently to enable us to proceed with the business. I will be waiting for your response. My sincere apologies for the inconvenience.

Thank you!
Mr. Razumkov Mykhailo.

from: razumko ykhailo <razumkoykhailo@gmail.com>
date: Sep 24, 2023, 8:47 AM
subject: Hoping to hear from you urgently!
mailed-by: gmail.com

My dear Friend,

God will bless you. I’m Sorry for my late response due to the fact that I'm not always online because of the status condition of the refugee camp here in the Ter Apel Groningen Netherlands. I received your kind message with thanks; personally my intention was to invest in areas of Properties like houses, Building real estate and some tourist places. Meanwhile, if there is any profitable investment that you have so much experience in, then we can join together as partners since I’m a foreigner.

My family and I have been indoors all this while and it has not been easy for us because we don’t have access to free movement and I cannot do any money transaction from here in the refugee camp.

In fact, it is only God that will help us because lots and lots have happened to my country Ukraine by the evil manipulations of the Russian military. Our home in Odessa Ukraine was hit at night by missiles from Russian forces which left many of my family members dead and I managed to be safe and joined the evacuation group to evacuate immediately to the refugee camp of Ter Apel Groningen in the Netherlands. At that particular night, everyone was on the run to save their life without remembering taking any properties, money and clothes as all our properties, money, documents, passport identities got burnt within some minutes. We are all running for the safety of our lives. It was a night of unforgettable catastrophe and destruction tragedy.

My only social media handle is Skype. Send me your Skype ID name and let’s talk on video call on Skype so we can see each other face to face. This is my Skype account ID name: ‘ Razumkov Mykhailo ‘.

Due to Russian forces invading Ukraine; all my assets, homes have been destroyed and my funds in the bank in my country Ukraine have been seized and frozen except only this fund sum of $30 Million US Dollars that I deposited many years ago in the 'Crystal Prestige Credit Bank' in Canada.

And I have tried to contacted the ‘Crystal Prestige Bank Canada' where my fund was deposited and the bank instructed me that I must get a foreign partner to handle the transfer process on my behalf before they will transfer out the fund, and that was the reason why I want to present you to the bank as my foreign partner to handle every transfer process. You shall be entitled to 30% of the total fund as your share for helping me as my foreign partner and also for using your account in receiving the fund while the 70% will be for me and my family.

I would have wanted to come over to your country so that both of us can sit together and talk about this investment project but I’m very sorry that I can’t be able to come to your country at the moment due to the fact that I don't have cash at hand. As soon as the money is transferred to your bank account, you will send me part of it, so that i could get a lawyer here that will help me and my family arrange our traveling documents so that we could come over to meet you in your country for the investments. Of course I rely on you totally for direction on investments of the money into good and profitable businesses with your guidance.

I have contacted the bank there in Canada where the fund was deposited and I have also informed the bank management about you being my foreign partner. So, the bank management has informed me and requested that you contact them directly as my foreign partner.

I have added some pictures that I had with me with the email. I would also like you to forward to me your personal information as stated below so that I will know you more. And as soon as I receive your positive response, then I will furnish you the Bank email contact address and application form that you are going to fill and send to the bank for the release and transfer of the fund into your bank account.

Your full name:………………………………

Your mobile telephone:……………………

Your Occupation:…………………………

Your Age:……………………………

Your home address and country:……………………

The scan copy of your identity Card.

Hoping to hear from you urgently!

Sincerely Yours,

Mr. Razumkov Mykhailo.