The email sent to
bradleywick3@gmail.com received a reply from
cgundersun@gmail.com:
,Dear xxx
Thanks for your response. I am very glad to know that you have interest in what I am about to tell you, this discussion is very discreet and I wouldn't want any third party intruder in this due to the level of confidentiality in this venture. I contacted you personally because I am being careful in order not to expose this to someone whose interest is elsewhere.
Like I said previously, I am a financial and Credit Analyst, European Finance and Investment Co., Ltd. A UK corporation. Our investment company was incorporated in September 1992, and we have been in active financial investment services within Europe and beyond for over 29 years.
Recently London Asset Hunters Uncover 'Hundreds' of Low-Key Russians for Possible Sanctions, in an effort to aid Ukraine's fight against Vladimir Putin's regime. However, we fear we may have a problem with the UK government because we have a very important Russian partner/investor whose investment capital is enormous. As a result, we need to make some changes to the ownership information to enable us to relocate the fund for other investment descriptions. Note that we have the consent of the investor to proceed with this arrangement.
I was wondering if you would be willing to work with us in this regard as we wish to invest in your region. So permit me to introduce myself, my name is Cameron Gunderson from the United States of America. Note that I work in the above mentioned field as a credit analyst and also a solicitor. I will open up more to you upon your readiness to cooperate and work with me.
Kindly confirm the receipt of this email message with your full contact details
below:
Name
Address
Phone number
A copy of your ID or passport
Attached herewith this message is my ID for your perusal. NB: This is a win-win situation for you as we would be working as partners to make amendments where necessary in this venture. You will be well compensated at the end of the whole thing. Also note that our agreement would be well documented for future references.
Regards,
Cameron Gunderson
Header:
Return-Path: <cgundersun@gmail.com>
From: Cameron Gunderson <cgundersun@gmail.com>
Date: Sat, 17 Feb 2024 00:40:27 +0100
Message-ID: <CAMBKU+H1TqkhVnj+JmPHb8J+v=R-a1tbvL6YD36DdpFj3rgj8A@mail.gmail.com>
Subject: To xxx
Fake document received with the message:
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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