Scammer's email address.:
petrusjaroslav@zohomail.comContent of the email.: Dear xxx,
Thanks for your interest in the proposed transaction. My principal is Polina Yumasheva, who was married to the Russian Oligarch Oleg Deripaska. I will inform her about your response and willingness to work with us.
First, it is very imperative i assure you that this transaction is 100% risk free, because everything will be done discreetly, seamlessly and with the full cooperation of the company where funds are presently deposited. All the necessary documentation will be provided at every stage of the transaction, even to your bank where funds will be transferred to you, to avoid questions from them. We have up to $200 Million United States dollars that is ready to be disbursed for investment. You will be entitled to 30% of every amount you can receive and invest on behalf of my principal.
However, the procedure to accomplish this transaction is carefully enumerated as follows:
1.You will first be required to give me all you detail.
a. Full Names and Address
b. Company name and address
c. Telephone numbers. (most communications will be done by email) for security reasons.
This will enable me to do a due diligence to establish your capability to receive the funds in question and also suggest the amount you can conveniently handle to avoid raising questions from your bank.
2.A non-disclosure agreement will be signed by both parties to protect us now and in the future and valid copies of identity exchanged.
3.After the agreement i will introduce you formally to the company in Europe, where the funds are presently deposited. Please note that this company only deal will high net individuals and companies strictly on recommendation. All their activities are very discreet and confidential. The company will discuss all the details on the procedure to follow carefully with them to finally transfer the funds to your bank wherever you chose. Also note that all documents to enable you receive the funds will be supplied by us and all proper documentation to prove to your bank that funds are legally transferred to you will also be provided.
4.Agreements on the final amount you will receive and stating your percentage as compensation to receive the funds and all other terms of investment for a long term will also be signed by both parties.
5.Please also be informed that this procedure stated above will not take more than two weeks to complete if we handle this swiftly.
I will await further response from you and looking forward to having a very fruitful transaction with you.
Regards,
Jaroslav.