karimovoleg60@gmail.com

[firefly]

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

Money transfer scam.

Good Day:

My name is Oleg B. Karimov, a businessman from the Russian Federation. I am a
close ally of the government. Due to the sanctions imposed on the
Russian economy and Russians by the US and other Western governments over the
standoff with Ukraine.

It's very clear that the invasion of Ukraine by the Russian military
is not what was sold to the people. And the sanctions that have
following such provocation has been so severe, hence I and my
partners here in Russia want to move some of our assets abroad for
fear of being cut off.

We have concluded an arrangement with our contact within one of
Russian leading commercial banks to package the sum of US$55 million
to be moved through the diplomatic system. This diplomatic payment
system is exclusively reserved to top governmental person(s) and big
business people who are otherwise innocent.

If you are willing to consider this offer, a substantial amount
shall be set aside for your compensation. And an offer of investment
cooperation shall be extended with regard to investment opportunities
available in your country.

Finally, further detail regarding the modus- operandi shall be
communicated to you upon receipt of your favorable response. Rest
assured that this is risk-free for both parties.

Get back to me by email ASAP.

Best regards
Oleg Karimov

Header:

Received: from [178.33.143.198]
Message-ID: <CA2FB83B-8E71-4992-A607-F6D7D31AE5DD@mail.warnawarni.co.id>
Subject: Re: Urgent Please
From: "Mr. Oleg" <xxx@warnawarni.co.id>
Date: Tue, 16 Aug 2022 00:22:34 -0700
Reply-To: karimovoleg60@gmail.com

Originating IP: 178.33.143.198
Originating ISP: Ovh Sas
Country of Origin: France

[Big Al]

Dear

This is to acknowledge the receipt of your mail, I really appreciate the attention you have giving this transaction so far and ready to work with me to achieve this fortune. I contacted you based on trust that I have reposed on you and your expertise experience.

Meanwhile note that for security reason I have left Russia to Madrid Spain with my family for safety reasons, though I am still closely in touch with one of the leading commercial bank that will assist me and my partner to move our funds and our major assets to the Spanish bank, finance institution or your custody as case may be.

We believe and know that working with a bank or financial institution here in Madrid-Spain will be more reasonable and safer to everybody than my Country Russia, due to insecurity now that is ravaging both Countries Russia and Ukraine and the environs.

I have perfected the modality and it is important to emphasize that for transactions of this magnitude; sincerity and confidentiality shall be paramount. I repose my trust in you in the hope that once we achieve our aim securing the release of the legacy to you, that the sharing ratio of 50/50 will not be renegotiated under any circumstance.

Do note that you need to appear physically in Madrid Spain where the signing of the Payment and Transfer to your own designated Bank account will take place. Without mixing words I will like you to give me your programs regarding this business visit and the achievements.

To explain to you the details of how i intend to process this matter, I will, upon receipt of your data, i will depose an Affidavit of fact at the High Court in Madrid, to testify that you are my business partner and the new beneficiary of the $55,000,000.00 and some major assets. I will then apply to the Probate to issue a grant of probate to you, in which they’ll grant you the probate certificates and therefore, there is absolutely no risk and no danger to you as all the needful legal documents must be secured to avoid any arbitration of laws. The major reason to do this is to avoid trace of this money and assets to my name, as an ally of the present Government administration, if things go wrong in future, me and some of my colleagues stand the chance of losing all, so we believe that a stitch in time saves nine.


I need the following information from you so that I can begin the process of procuring the legal documents that we need for this claim, before your visit.

* Full Name and Address (as in Passport or ID card)
* Your direct Mobile Telephone number for easy communication.
* Copy of your International Passport or Driver's License.
* Profession
* Name of Company. (Optional) or where presently Working.
* Position Held.
* Your Bank details for the transfer of the Funds.

I would advise however, that it is important that this transaction remains confidential at this stage until it is finalized. I need your total confidentiality in this and do not open up this transaction to a third party for us to maintain absolute secrecy.

Once again, I have made up my mind to work with you, because you are a good person; furthermore feel free to call me also for any clarifications you may wish in this transaction.

I look forward to your positive response.

With Kind Regards,
Mr. Oleg B.Karimov.
Tel Phone: +34 612 513 083

Header:

Return-Path: <karimovoleg60@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Oleg Karimov <karimovoleg60@gmail.com>
Date: Tue, 16 Aug 2022 23:41:19 +0700
Message-ID: <CAP=uHX6X7WvsjnXL-1fP=1pzDwSiXLcYde-w0ZnjFCam4uQZWg@mail.gmail.com>
Subject: Re: Re: Urgent Please

Phone: +34612513083
Number billable as mobile number
Country or destination Spain
City or exchange location

[Big Al]

Dear

This is to acknowledge the receipt of your mail, contents well noted, at the same time; we are trying to make sure that we bring the transaction to a perfect situation to enable us to have a successful end.

We are working with a Spanish bank here as well, and the processing of all the approval documents has started today, I will be giving you updates on a daily basis.

Finally, feel free to call me at your convenient time always for any clarifications, forward copy of your international passport. If you are on whatsapp kindly forward the number so I can add you on my list.

Expecting your immediate compliance.

Thanks,
Oleg B. Karimov

[Big Al]

Dear

How are you people doing today?. just to inform you that the process is going on very well. Meanwhile i have tried getting you on the phone to no avail, could you please call me back.

Expecting your immediate compliance.

Thanks,
Oleg B. Karimov

[Big Al]

Dear

How are you people doing today?.Anyway I have heard what you said,but my worries is that exchanging emails will not give us exactly what we want in this transaction.

We are talking about a sound business of $55 million dollars,i am of the opinion that you have to create time to give this business serious attention.

Meanwhile the processing of the approval of the fund as well the documents is really going on very well and we hope that the documents will be out this week,which i will forward the documents to you.

Expecting your immediate compliance.

Thanks,
Oleg B. Karimov

[Big Al]

Dear

Good day, the approval process is going on very well, hopefully by Friday, this week the documents will be out.

meanwhile start making preparations to fly down to Madrid by next week for the conclusion of this business.

Expecting your immediate compliance. We still need to discuss the phone.

Thanks,
Oleg B. Karimov

[Big Al]

Dear

Good day,the approval process is going on very well,hopefully by Friday,this week the documents will be out.M ake out time so we can discuss on the phone.

Thanks,
Oleg B. Karimov

[firefly]

The scammer changed his email address.

Good day:

My name is Oleg B. Karimov, a businessman from the Russian Federation. I
am a close ally of the government. Due to the sanctions imposed on the
Russian economy and Russians by the US and other Western governments
over the
standoff with Ukraine.

It's very clear that the invasion of Ukraine by the Russian military is
not what was sold to the people. And the sanctions that have followed
such provocation have been so severe, hence I and my partners here in
Russia want to move some of our assets abroad for fear of being cut off.

We have concluded an arrangement with our contact within one of Russian
leading commercial banks to package the sum of US$55 million to be moved
through the diplomatic system. This diplomatic payment system is
exclusively reserved to top governmental person(s) and big business
people who are otherwise innocent.

If you are willing to consider this offer, a substantial amount
shall be set aside for your compensation. And an offer of investment
cooperation shall be extended with regard to investment opportunities
available in your country.

Finally, further detail regarding the modus- operandi shall be
communicated to you upon receipt of your favorable response. Rest
assured that this is risk-free for both parties.

Get back to me by email: hwngsmn@gmail.com as soon as possible.

Best regards
Oleg Karimov.

Header:

Received: from srikandi.satu.rumahweb.com (srikandi.satu.rumahweb.com. [203.175.9.33])
Date: Fri, 26 Aug 2022 15:11:52 +0700
From: Oleg Karimov <xxx@indonesiaseafood.id>
Subject: RE: URGENT ATTENTION PLEASE.
Reply-To: hwngsmn@gmail.com
User-Agent: Roundcube Webmail/1.5.2
Message-ID: <39e483b9759c57f66d915120f708d46d@indonesiaseafood.id>

Originating IP: 203.175.9.33
Originating ISP: 4/f Podium Rcbc Plaza Tower I
City: Pasig
Country of Origin: Philippines

[Big Al]

Dear

Good morning to you and how you are doing today. Congratulations finally we have made it, the approval documents came out yesterday, but because of a hectic day I couldn’t send it yesterday.

Attached is the classified document, affidavit of sworn of ownership, this makes you now automatically the legal beneficiary of the $55 million dollars. The change of ownership of the money is now in your name and favor.

Having gone this far, kindly note that you are the only legal and rightful owner of this fund and should make sure that you fulfill your responsibility and do not dash out the trust I have reposed on you.

I will also like to have an idea of the investment structure that you have in mind that we can partner with through your expertise.

As soon as you receive this email which contains the document, kindly call me for a quality discussion. Good luck and God bless.

With Kind Regards,
Mr. Oleg B.Karimov
Phone: +34 612 513 083

[Big Al]

Dear

How are you doing today, considering your inability to fly down to Madrid immediately for the conclusion of the transaction and your explanations, I am working on another option now that the money has been approved and the right of ownership has changed to your name, I

I will get back to you by tomorrow for further updates.

Regards

Mr.Oleg Karimov