Attn:Sir/Ma
Good morning to you. Well I'm writing this message to you now to seek for
your consent regarding your proposal I would want us to have together.
First my name is Mr. Alex Putilov, I'm the CEO of Alex Putilov Resources
LTD. I have chains of companies globally. I'm from czech republic though
raised in Russia.
I'm into oil production and it's a business that has made me travel from
one country to another and I'm about 75 years old now.
Everybody knows what's happening right here in Russia so I want to move my
funds and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.
I have about $800.000.000 million dollars in a bank I want to move abroad
and I needed a trusted friend or partner to link up with. Please if you can
be sincere enough I will give you the contact of my bank in New York so
that the documents will be changed in your name and you'll be in custody of
the funds till I arrive there for a proper investment. I want you to serve
as my investment manager.
I look forward to hear from you soonest.
Sincerely,
Mr. Alex Putilov
Received: from 10.217.131.17
Return-Path: <visacard9993@gmail.com>
X-Originating-Ip: [209.85.221.193]
Reply-To: mralexputilov1@gmail.com
From: Alex Putilov <visacard9993@gmail.com>
Date: Mon, 27 Jun 2022 14:47:08 +0100
Message-ID: <CALH7inEW6OqwW+=UmSyqdDs4SZ18Qy=zjsuNk09t694gd74DVg@mail.gmail.com>
Subject: I need your help
From; MR.JOHN ILO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/01/23.
Attention Beneficiary,
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $3.5 MILLION DOLLARS ON YOUR
BEHALF?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?
Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.
Details to wire your fund:
1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:
However, we shall proceed to issue all payment details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.
Your Sincerely,
Mr John Ilo
You are advised to stop any further communication outside this Central
Bank of Nigeria office. Call me with this direct hotline:
+234-81-484-26452
Received: from 10.217.135.107
Return-Path: <commissionf004@gmail.com>
X-Originating-Ip: [209.85.221.43]
Reply-To: mrjohnilo37@gmail.com
From: Mr john ilo <commissionf004@gmail.com>
Date: Fri, 27 Jan 2023 15:36:20 +0100
Message-ID: <CAJ=i9xsR_i7FAA0sR383Ni1VXJojJ80D2WTD1jUNpwcvYqGX-A@mail.gmail.com>
Subject: ARE YOU STILL ALIVE?
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