from: Mary Hamton <mhamton4@gmail.com>
reply-to: henrickcarlson1003@gmail.com
date: Mar 1, 2023, 4:21 PM
subject: GREETINGS!
mailed-by: gmail.com
I have the directive of a very wealthy Russian Oligarch to source for
a partner to claim and invest huge funds based on some terms of
agreement. The funds are outside Russia and waiting for reassignment
to you. Well, this transaction MUST be kept a top secret, as the
Oligarch and family are still trapped in Russia. Their safety inside
Russia MUST not be risked, else Putin and his killing agents would
wipe them out. We shall follow due payment processing and
documentation. So, I am waiting for your response.
Sincerely
Henrick Carlson.
henrickcarlson1003@gmail.com
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Henrick Carlson - henrickcarlson1003@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Henrick Carlson - henrickcarlson1003@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.
Henrick Carlson - henrickcarlson1004@gmail.com
from: Henrick Carlson <henrickcarlson1004@gmail.com>
date: Mar 2, 2023, 7:20 AM
subject:
mailed-by: gmail.com
Thanks so much for your prompt response and willingness to help out with this.
The Russian Oligarch wants the funds invested based on terms of agreement/MOU.
Only a few have been able to escape to the West and other places, the rest are trapped.
These wealthy Russians, who are against the invasion of Ukraine are being watched.
Therefore, the Russian Oligarch wants everything to be done quietly and secretly, so.
We cannot afford to jeopardise anything, and thereby cause him and family their lives.
Please I need the assurance that you shall keep his name and information a top secret.
I am the middleman /facilitator. I will draft the MOU and send it to you for completion.
Meanwhile, I need to know where and how best you plan to invest the funds over there?
So, what are the operational tax regimes with regards to foreign direct Investments(FDI)?
Please what is your profession, your job, your age and the best areas of interest here?
There is a need for us to work as partners in a team to achieve this goal with speed.
Feel free to ask questions if and where you have any, to enable me to explain further.
I count on you and trust you will not fail or let me down as his family depends on us.
So, we must do our best to get the funds released to you and invested accordingly.
What is the cost of a decent property in a very decent neighbourhood over there?
His family will need a good house in a very quiet neighbourhood when they get out.
Please always reach me on phone or WhatsApp as follows: +13152880658.
I am presently out of the States. Bear with me. I am not very good with letters,
Thanks,
Henrick Carlson.
Phone/WhatsApp #: +13152880658.
date: Mar 2, 2023, 7:20 AM
subject:
mailed-by: gmail.com
Thanks so much for your prompt response and willingness to help out with this.
The Russian Oligarch wants the funds invested based on terms of agreement/MOU.
Only a few have been able to escape to the West and other places, the rest are trapped.
These wealthy Russians, who are against the invasion of Ukraine are being watched.
Therefore, the Russian Oligarch wants everything to be done quietly and secretly, so.
We cannot afford to jeopardise anything, and thereby cause him and family their lives.
Please I need the assurance that you shall keep his name and information a top secret.
I am the middleman /facilitator. I will draft the MOU and send it to you for completion.
Meanwhile, I need to know where and how best you plan to invest the funds over there?
So, what are the operational tax regimes with regards to foreign direct Investments(FDI)?
Please what is your profession, your job, your age and the best areas of interest here?
There is a need for us to work as partners in a team to achieve this goal with speed.
Feel free to ask questions if and where you have any, to enable me to explain further.
I count on you and trust you will not fail or let me down as his family depends on us.
So, we must do our best to get the funds released to you and invested accordingly.
What is the cost of a decent property in a very decent neighbourhood over there?
His family will need a good house in a very quiet neighbourhood when they get out.
Please always reach me on phone or WhatsApp as follows: +13152880658.
I am presently out of the States. Bear with me. I am not very good with letters,
Thanks,
Henrick Carlson.
Phone/WhatsApp #: +13152880658.
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.