bohdanaaleksander@yandex.com

[Big Al]

Thanks for your email reply. We will like to find out if you will be able to handle this transaction? And will you be able to invest our fund together with you in your country. We will not want anything to happened to our fund when transferred to your bank account. We need to be 100% sure if you will be able to handle this our transaction? We saw your profile was well satisfactory and we deiced to contact you and we do trust in you but we really need to be sure if you will be able to handle this transaction? And we are not asking you for any money we just need to start up with all procedure. Thank you once again.

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Return-Path: <a.aneta34@yandex.com>
Received: from forward103p.mail.yandex.net (forward103p.mail.yandex.net. [2a02:6b8:0:1472:2741:0:8b7:106])
From: Aneta Aneta34 <a.aneta34@yandex.com>
Subject: Re: MRS ANETA ALEKSANDER FROM UKRAINE

[Big Al]

We all thank you so very much for your acceptable to help us. We got your information details from the South Africa chamber of commerce online business which your profile was well okay and satisfactory before we decide to contact you. We need our fund to be transfer out from South Africa to your country and for we to invest our fund together with you in the US stock market investment as you have mentioned and we do agree on it as we know there is a lot of profit on the US stock market . At the moment our fund is with the security finance company. But first of all we will need to do a partnership agreement and after will do a change of ownership for everything to change from my late husband name to your name before the transfer of our fund to your bank account for our investment with you. But you will need to send to us a copy of your passport or any copy of your identification for the attorney to start with all process. We have one attorney that is ready to assist us on the partnership agreement and the document the change of ownership and other process and we have already paid the attorney for his consultation fees. We cannot leave South Africa without transferring our fund out of South Africa to your bank account as this fund is our life and our only hope for our investment with you. Attached is our picture and our refugee permit here in South Africa and the document that my late husband used to deposit the fund with the security finance company. Therefore if is okay with you then we can start to proceed on. We can offer you 30% of our total fund for all your assistance and 70% will be for our investment in your country with you. we do trust in you and we will give you all that chance to transfer our fund to your bank account and for our investment with you. We will be waiting to hear from you. Thank you once again here is our contact and our WhatsApp number +27710019655

Same images are reported on page one of this topic:
Additional fake forms:







Phone: +27710019655
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

thank you for your emall reply. Can we go into real estate investment?

[Big Al]

okay if you cannot be able to handle this transaction and our investment together with you then we can look for someone else in the US who can be able to handle it. Thank you.

[firefly]

Same money transfer scam, new email address:

Dear friend,

I write you this letter from the heart full of sincerity and tension.
Am Mrs. Bohdana Aleksander, the wife of Mr.Danilo Aleksander,
Ukraine sunflower oil and wheat, maize farmer my husband was murdered
by the Russian Army troop because of the war between Russian and
Ukraine it was so very terrible. He was a sunflower oil and wheat and
maize farmer who have invested much in agriculture political
opponents.

I acknowledge very well that my Husband deposited the sum of 6.5
Million Euros. with a security and financial company in France with
the intention of using it for the purchase of new farm machineries and
chemical for Agricultural, well I got your contact through chamber of
commerce, as you may know, living in Ukraine is currently very risky
and for this reason I am contacting you with great confidence in the
hope of entrusting you with the care and custody of the fund for
investment purposes in your country.

Please, I would like to know how convenient it might be for you to
assist me claim the fund as a good business partner to my late
husband. The fund in question is 6.5 Million Euros, I want you to
understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country. We can invest the fund as a
family investment together with you in your Country. I look forward to
your reasonable response and in return I will provide you with more
details.

Warm Regards,
Mrs. Bohdana Aleksander

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Reply-To: mrsbohdana20aleksander@gmail.com
Sender: stephenjtownsend50@gmail.com
From: Mrs Bohdana Aleksander <mrsbohdana20aleksander@gmail.com>
Date: Sat, 31 Dec 2022 07:38:04 -0800
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Message-ID: <CAHkN6SMordY2RdiUReyDpOngEv_i050SvbbEqbdTX-m1MLWYtg@mail.gmail.com>
Subject: Hello Dear
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