ethanpetrov200@gmail.com

[firefly]

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Money transfer scam.

My name is Dr. Ethan Petrov, a citizen of Russia and a businessman.

I need your urgent assistance to secure and re-profile my existing
business investment funds valued at $950,000,000.00
(Nine hundred and fifty million US dollars) currently secured in the
Netherlands and France.

Since the current war and senseless invasion of Ukraine by our
president Vladimir Putin, most of the prominent Russian Oligarchs and
business assets outside Russia have been blacklisted and seized by the
western governments in retaliation over this ongoing war.

Most innocent Russian business owners and assets in foreign banks have
been targeted in the past few days and many more are expected to go
down the list without any explanations just because most of us are in
one way related to some of these oligarchs or have business ties.

I have therefore been advised by my trusted insider and Financial
Consultants in the Netherlands and France, to hasten up and nominate a
beneficiary before the next few days to avoid seizure and loss of my
investment funds over there by the authorities due to the ongoing
Russia-Ukraine War Financial clampdown.

I therefore urgently seek the assistance of a foreigner who can take
over all my assets and funds and possibly reinvest the same using your
name and company as the new owner so that all my years as a business
the owner will not be wasted or be in vain.

I am ready to offer a good and reasonable percentage between both of
us once we agree to move forward as partners going forward.

My team and Financial consultants will professionally guide and handle
all paperwork and legal documentations for a smooth and hitch free
funds transfer and takeover of the assets into your care.

Please Keep all our communications and email exchanges secret and
confidential as we sincerely pray for the urgent end to this senseless
WAR and PEACE to Ukraine.

I await your response.

Yours sincerely,

Dr. Ethan Petrov

Header:

Return-Path: <ethandylan234@gmail.com>
From: Ethan Petrov <ethanpetrov200@gmail.com>
Date: Sun, 31 Jul 2022 12:41:40 +0300
Message-ID: <CAD6vEUAX_KBi0e9y+9e+Yzu=k9o=7Hx2ec3c+bpc3zDe5hJKQw@mail.gmail.com>
Subject: INVESTESTMENT PROPOSAL IN YOUR NAME!
To: undisclosed-recipients:;

[Big Al]

Auto-reply received:

Good to hear from you.

Because of my tight schedule I will respond to your email on or before the next 72 hours time.

Thank you for your kind understanding.

Yours Sincerely

Dr. Ethan Petrov

Header:

Return-Path: <ethanpetrov200@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Ethan Petrov <ethanpetrov200@gmail.com>
Date: Mon, 1 Aug 2022 10:54:47 -0700
Message-ID: <CAPUpYPGkW1PEFkth-xf6OOhfeXXjkGuf2Stf3RqgV7XHnrnKqg@mail.gmail.com>
Subject: INVESTMENT PLANS RE: INVESTESTMENT PROPOSAL IN YOUR NAME!

[Big Al]

Hello

It is nice to know that you are willing to work with me on this.

As indicated on my proposal, My team of Financial consultants are
also very familiar to me, they have advised me to discuss these
matters with any reasonable and potential clients who have good business
intentions. I assume you have viable project/s that can be funded with excellent
investment intentions in your country or anywhere you deemed lucrative enough with
minimum risk of investment environment. I am ready to give you all the information
needed to get the process kick started, and also provide you with sufficient financial
coverage that will offer a very good ROI. I have received technical advice from my
Financial consultants to advance my initial engagement with you, if you indeed have
a sound and verifiable good business prospects to invest in.

It's also important to note that going forward, my amiable Team of Financial Consultants,
will require a physical meeting with you to seal whatever agreement we may have
discussed and also to get a first-hand evaluation of your potential project plan.
This meeting is important because of the investment CAPITAL, which has to
be well managed and secured in your position.
My team of financial consultants have to certify your willingness
and capacity to utilise the funds that shall be released to you.
This meeting will be held in FRANCE or Holland, depending on your choice, all tailored
for harmonisation of any potential gray areas of the MOU, and subsequently
SIGNING & SEALING OF THE DEAL.

Note, and very Importantly, we are also very closely adhering to the remaining COVID-19 RULES
if any, in any of the aforementioned countries. OfCourse, almost 90% of COVID-19 rules had
already been relaxed in these two countries. The meeting will be expected to last for 2 hours.
More so, if all goes well during the whole process, you will be assigned with exclusive
rights to manage the funds vis-a-vis: to invest the funds into any project/s that
you may deem credible and profit-oriented. You will also have the absolute responsibility to
determine the location/s to situate the project/s with absolute obedience to the spirit and letters of the MOU.

Furthermore, the consultants will be parting with 3% of the total requested investment
capital and this will represent your participation/commission or entitlement, it will also take care
of the logistical expenditures you may incur during the whole process. This gesture will reflect in
the funding agreement that will be endorsed in EUROPE. It is also non-refundable.

Finally, you will be receiving two clarity forms from me after you must have confirmed the receipt
and acceptance of this particular mail. The CIS (Client Information Summary) and FST (Financial Structural Terms)
forms will be sent to you and you are expected to fill in the forms very carefully. The content of the forms after
you may have filled them will explain more better to me and my team, the nature/name of your project plan and
the total cost of the plan. Your contact details will also shed light on the forms which will aid in processing
the funding working agreement.

Thank you very much for taking out time to read through the details of the process. During this process, l will
prefer exchange of emails as a more confidential and secured means of having this conversation.

Thank you once again and l look forward to reading from you

Yours Sincerely,

Dr Ethan Petrov