from: Akim <akim73903@gmail.com>
reply-to: akim.kuznetsov@daum.net
date: Sep 29, 2023, 6:20 AM
subject: Your assistance can be appreciated
mailed-by: gmail.com
Hello,
So very sorry to barge into you with my unprecedented email. It is
necessary by the urgency of the nature of our proposal. Kindly note
that it is important you hold this proposal with utmost
confidentiality and before I proceed further, I will like to introduce
myself to you. However, I would like you to understand that, the
proposal is basically on trust as a principal prerequisite, you are
not under any obligation not to reject the offer if you wish.
My name is Akim Kuznetsov and I am the Chief logistic officer of the
Supply Corps Unit (SCU) in charge of logistics and supply procurement
for the Academi, formerly known as Blackwater, an American private
military contractor that provides contract security services to the
United States federal government. We are presently serving under the
United States led NATO military service here in Ukraine. Like I said
in my previous email, we need your services and expertise in a project
that will be of mutual benefit to both you and us and hoping you will
be willing to cooperate.
Working in conjunction with some of our soldiers in the field, we were
able to discover some abandoned valuables by some
pro-Putin/pro-Russian Ukrainian officials who escaped through Belarus
for fear of being arrested and prosecuted by the Ukranian government.
Parts of these valuables include some precious metals, highly
classified documents and cash vaults which we want to ship out through
diplomatic process. We cannot ascertain the amount in the vaults as we
are taking some security precautions not to have them exposed.
Since we are still in service here, we cannot be able to lay claims to
the valuables directly hence, we properly documented every content as
DIPLOMATIC luggage to be shipped, with the assistance of a diplomatic
collaborator to have them shipped across to you. Your only
responsibility is to receive the consignment from the diplomatic
representative when he arrives at your location, secure all the
valuables on our behalf pending when our duty is completely discharged
and, we are free to go home. One of the reasons we commit ourselves to
such services as private securities/mercenaries is for this great
opportunity, so we decided not to want to miss out when it came.
In my subsequent email after you have responded to let me know if you
are interested to partner with us, I will send to you the analysis we
have made on how to disburse every aspect of the valuables to the
benefit of all parties involved while, we may decide to invest our
share of the cash value in Real Estate or any alternative profitable
venture pending when our duty is completely discharged here.
Thanks, in anticipation of your quick response.
Sincerely,
Akim Kuznetsov
Note: Kindly be informed, this proposal must be kept top secret
because of the nature of our service
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Akim Kuznetsov - akim.kuznetsov@daum.net
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Akim Kuznetsov - akim.kuznetsov@daum.net
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.
Akim Kuznetsov - akim.kuznetsov@outlook.com
from: Akim Kuznetsov <akim.kuznetsov@outlook.com>
date: Sep 30, 2023, 8:06 AM
subject: Re: Your assistance can be appreciated
mailed-by: gmail.com
signed-by: outlook.com
Dear,
Thanks for your quick response and acceptance to partner with us in this venture. God willing, we can begin a fruitful business relationship. Kindly note that it is important you hold this proposal with utmost confidentiality. This is because we are still serving as private military officers and as such, would not want to be seen as betrayers over our plans to succeed in life by taking this opportunity when it came calling.
Like I stated in my previous email, every necessary arrangement to ship the valuables has been made with the diplomat who will bring them to your location. You do not have to worry about the process as there is diplomatic immunity advantage covering the process of the movement of the valuables. All that will be required from you is for you to receive the consignments from the diplomat, ascertain the actual amount in the vaults which by our estimation, should be around US$24.9 million according to the records we saw on it.
When our duties are over here, we will come over to meet with you so, we can disburse every aspect of the valuables to the benefit of all parties, based on a worked out percentage for everyone involved and, for all your efforts you will be entitled to %20 of the total cash value in the vaults in addition. Pending when our services in the military is finally concluded, you can help us invest our share of the cash value in Real Estate or any alternative profitable venture in proxy.
Kindly send the following details in your response to this email, as the diplomat will require the information to be able to process the movement of the valuables in your name:
1. Your full names and contact address.
2. Marital status and age.
3. Direct phone number.
4. Occupation
5. Valid means of Identification.
Once I receive the above information, I will forward to the diplomat so he can establish contact with you immediately with more updates about his movement to your location.
Thanks once again, in anticipation of your quick response.
Sincerely,
Akim Kuznetsov
date: Sep 30, 2023, 8:06 AM
subject: Re: Your assistance can be appreciated
mailed-by: gmail.com
signed-by: outlook.com
Dear,
Thanks for your quick response and acceptance to partner with us in this venture. God willing, we can begin a fruitful business relationship. Kindly note that it is important you hold this proposal with utmost confidentiality. This is because we are still serving as private military officers and as such, would not want to be seen as betrayers over our plans to succeed in life by taking this opportunity when it came calling.
Like I stated in my previous email, every necessary arrangement to ship the valuables has been made with the diplomat who will bring them to your location. You do not have to worry about the process as there is diplomatic immunity advantage covering the process of the movement of the valuables. All that will be required from you is for you to receive the consignments from the diplomat, ascertain the actual amount in the vaults which by our estimation, should be around US$24.9 million according to the records we saw on it.
When our duties are over here, we will come over to meet with you so, we can disburse every aspect of the valuables to the benefit of all parties, based on a worked out percentage for everyone involved and, for all your efforts you will be entitled to %20 of the total cash value in the vaults in addition. Pending when our services in the military is finally concluded, you can help us invest our share of the cash value in Real Estate or any alternative profitable venture in proxy.
Kindly send the following details in your response to this email, as the diplomat will require the information to be able to process the movement of the valuables in your name:
1. Your full names and contact address.
2. Marital status and age.
3. Direct phone number.
4. Occupation
5. Valid means of Identification.
Once I receive the above information, I will forward to the diplomat so he can establish contact with you immediately with more updates about his movement to your location.
Thanks once again, in anticipation of your quick response.
Sincerely,
Akim Kuznetsov
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.
Akim Kuznetsov - akim.kuznetsov@daum.net
from: Akim <akim.kuznetsov@daum.net> via gmail.com
date: Oct 8, 2023, 3:13 PM
subject: RE: Re:
mailed-by: gmail.com
Kindly note, it is important you hold this proposal with utmost confidentiality. Before I proceed further, I would like to introduce myself to you. However, I would like you to understand that, the proposal is basically on trust as a principal prerequisite, you are not under any obligation not to reject the offer if you wish.
My name is Akim Kuznetsov and I am the Chief logistic officer of the Supply Corps Unit (SCU) in charge of logistics and supply procurement for the Academi, formerly known as Blackwater, an American private military contractor that provides contract security services to the United States federal government. We are presently serving under the United States led NATO military service here in Ukraine. Like I said in my previous email, we need your services and expertise in a project that will be of mutual benefit to both you and us and hoping you will be willing to cooperate.
Working in conjunction with some of our soldiers in the field, we were able to discover some abandoned valuables by some pro-Putin/pro-Russian Ukrainian officials who escaped through Belarus for fear of being arrested and prosecuted by the Ukranian government. Parts of these valuables include some precious metals, highly classified documents and cash vaults which we want to ship out through diplomatic process. We cannot ascertain the amount in the vaults as we are taking some security precautions not to have them exposed.
Since we are still in service here, we cannot be able to lay claims to the valuables directly hence, we properly documented every content as DIPLOMATIC luggage to be shipped, with the assistance of a diplomatic collaborator to have them shipped across to you. Your only responsibility is to receive the consignment from the diplomatic representative when he arrives at your location, secure all the valuables on our behalf pending when our duty is completely discharged and, we are free to go home. One of the reasons we commit ourselves to such services as private securities/mercenaries is for this great opportunity, so we decided not to want to miss out when it came.
In my subsequent email after you have responded to let me know if you are interested to partner with us, I will send to you the analysis we have made on how to disburse every aspect of the valuables to the benefit of all parties involved while, we may decide to invest our share of the cash value in Real Estate or any alternative profitable venture pending when our duty is completely discharged here.
Thanks, in anticipation of your quick response.
Sincerely,
Akim Kuznetsov
Note: Kindly be informed, this proposal must be kept top secret because of the nature of our service
date: Oct 8, 2023, 3:13 PM
subject: RE: Re:
mailed-by: gmail.com
Kindly note, it is important you hold this proposal with utmost confidentiality. Before I proceed further, I would like to introduce myself to you. However, I would like you to understand that, the proposal is basically on trust as a principal prerequisite, you are not under any obligation not to reject the offer if you wish.
My name is Akim Kuznetsov and I am the Chief logistic officer of the Supply Corps Unit (SCU) in charge of logistics and supply procurement for the Academi, formerly known as Blackwater, an American private military contractor that provides contract security services to the United States federal government. We are presently serving under the United States led NATO military service here in Ukraine. Like I said in my previous email, we need your services and expertise in a project that will be of mutual benefit to both you and us and hoping you will be willing to cooperate.
Working in conjunction with some of our soldiers in the field, we were able to discover some abandoned valuables by some pro-Putin/pro-Russian Ukrainian officials who escaped through Belarus for fear of being arrested and prosecuted by the Ukranian government. Parts of these valuables include some precious metals, highly classified documents and cash vaults which we want to ship out through diplomatic process. We cannot ascertain the amount in the vaults as we are taking some security precautions not to have them exposed.
Since we are still in service here, we cannot be able to lay claims to the valuables directly hence, we properly documented every content as DIPLOMATIC luggage to be shipped, with the assistance of a diplomatic collaborator to have them shipped across to you. Your only responsibility is to receive the consignment from the diplomatic representative when he arrives at your location, secure all the valuables on our behalf pending when our duty is completely discharged and, we are free to go home. One of the reasons we commit ourselves to such services as private securities/mercenaries is for this great opportunity, so we decided not to want to miss out when it came.
In my subsequent email after you have responded to let me know if you are interested to partner with us, I will send to you the analysis we have made on how to disburse every aspect of the valuables to the benefit of all parties involved while, we may decide to invest our share of the cash value in Real Estate or any alternative profitable venture pending when our duty is completely discharged here.
Thanks, in anticipation of your quick response.
Sincerely,
Akim Kuznetsov
Note: Kindly be informed, this proposal must be kept top secret because of the nature of our service
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.
Akim Kuznetsov - akim.kuznetsov@daum.net
from: Akim Kuznetsov <bs094844ak@gmail.com>
reply-to: akim.kuznetsov@daum.net
date: Oct 8, 2023, 6:04 PM
subject: Your assistance can be appreciated
mailed-by: gmail.com
Hello,
So very sorry to barge into you with my unprecedented email. It is necessitated by the urgency of our proposal. Kindly note, it is important you hold this proposal with utmost confidentiality. Before I proceed further, I would like to introduce myself to you. However, I would like you to understand that, the proposal is basically on trust as a principal prerequisite, you are not under any obligation not to reject the offer if you wish.
My name is Akim Kuznetsov and I am the Chief logistic officer of the Supply Corps Unit (SCU) in charge of logistics and supply procurement for the Academi, formerly known as Blackwater, an American private military contractor that provides contract security services to the United States federal government. We are presently serving under the United States led NATO military service here in Ukraine. Like I said in my previous email, we need your services and expertise in a project that will be of mutual benefit to both you and us and hoping you will be willing to cooperate.
Working in conjunction with some of our soldiers in the field, we were able to discover some abandoned valuables by some pro-Putin/pro-Russian Ukrainian officials who escaped through Belarus for fear of being arrested and prosecuted by the Ukranian government. Parts of these valuables include some precious metals, highly classified documents and cash vaults which we want to ship out through diplomatic process. We cannot ascertain the amount in the vaults as we are taking some security precautions not to have them exposed.
Since we are still in service here, we cannot be able to lay claims to the valuables directly hence, we properly documented every content as DIPLOMATIC luggage to be shipped, with the assistance of a diplomatic collaborator to have them shipped across to you. Your only responsibility is to receive the consignment from the diplomatic representative when he arrives at your location, secure all the valuables on our behalf pending when our duty is completely discharged and, we are free to go home. One of the reasons we commit ourselves to such services as private securities/mercenaries is for this great opportunity, so we decided not to want to miss out when it came.
In my subsequent email after you have responded to let me know if you are interested to partner with us, I will send to you the analysis we have made on how to disburse every aspect of the valuables to the benefit of all parties involved while, we may decide to invest our share of the cash value in Real Estate or any alternative profitable venture pending when our duty is completely discharged here.
Thanks, in anticipation of your quick response.
Sincerely,
Akim Kuznetsov
Note: Kindly be informed, this proposal must be kept top secret because of the nature of our service
reply-to: akim.kuznetsov@daum.net
date: Oct 8, 2023, 6:04 PM
subject: Your assistance can be appreciated
mailed-by: gmail.com
Hello,
So very sorry to barge into you with my unprecedented email. It is necessitated by the urgency of our proposal. Kindly note, it is important you hold this proposal with utmost confidentiality. Before I proceed further, I would like to introduce myself to you. However, I would like you to understand that, the proposal is basically on trust as a principal prerequisite, you are not under any obligation not to reject the offer if you wish.
My name is Akim Kuznetsov and I am the Chief logistic officer of the Supply Corps Unit (SCU) in charge of logistics and supply procurement for the Academi, formerly known as Blackwater, an American private military contractor that provides contract security services to the United States federal government. We are presently serving under the United States led NATO military service here in Ukraine. Like I said in my previous email, we need your services and expertise in a project that will be of mutual benefit to both you and us and hoping you will be willing to cooperate.
Working in conjunction with some of our soldiers in the field, we were able to discover some abandoned valuables by some pro-Putin/pro-Russian Ukrainian officials who escaped through Belarus for fear of being arrested and prosecuted by the Ukranian government. Parts of these valuables include some precious metals, highly classified documents and cash vaults which we want to ship out through diplomatic process. We cannot ascertain the amount in the vaults as we are taking some security precautions not to have them exposed.
Since we are still in service here, we cannot be able to lay claims to the valuables directly hence, we properly documented every content as DIPLOMATIC luggage to be shipped, with the assistance of a diplomatic collaborator to have them shipped across to you. Your only responsibility is to receive the consignment from the diplomatic representative when he arrives at your location, secure all the valuables on our behalf pending when our duty is completely discharged and, we are free to go home. One of the reasons we commit ourselves to such services as private securities/mercenaries is for this great opportunity, so we decided not to want to miss out when it came.
In my subsequent email after you have responded to let me know if you are interested to partner with us, I will send to you the analysis we have made on how to disburse every aspect of the valuables to the benefit of all parties involved while, we may decide to invest our share of the cash value in Real Estate or any alternative profitable venture pending when our duty is completely discharged here.
Thanks, in anticipation of your quick response.
Sincerely,
Akim Kuznetsov
Note: Kindly be informed, this proposal must be kept top secret because of the nature of our service
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.