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Unread postby Big Al » Mon Aug 21, 2023 11:56 am

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


From; General Aleksandr Dmitrievich Barbakov
San Francisco California U.S.A

Dearest Friend,


I am General Aleksandr Dmitrievich Barbakov in the Russian military force currently on sick leave in the United states of America.

I have spent one month here in the States undergoing medical surgery on my leg before the advent on the ongoing war between Russia and Ukraine.

Presently i have the sum of US$25M (Twenty Five Million United States Dollars deposited with a Finance company here in the States with my names but due to the ongoing sanctions imposed on my country, i need a reliable and trusted person which i believe you are that will assist me make a change of name with the help of my lawyer here in California because i do not need to be present physical to avoid confiscation by the United states government if they see my present.

Sir, if you are interested in assisting me do this urgently, i shall need the following information from you for onward hand over to my lawyer here as i cannot go back to my country until things normalises.

1)your full names
2)your current contact mailing address office or residence
3)your current mobile and telephone numbers for easy communications with my lawyer.
4)your scanned identification attached to my email.

Upon the receipt of the above information, i shall release the contact of my lawyer so that he can detail you on how to make these changes in your names as the beneficiary.

It pleases me to give you 40% for this urgent assistance if you are trustworthy sir.

Don't use undue advantage of the crisis raving in my country to cheat me please because i am an old man who have the fear of God.
My regret is that my families are in Russian and we cannot communicate and this worries me a lot.

I hope to hear from you urgently.
Attached are my identifications for your perusal.
Thanks for your anticipated cooperation.
Yours Sincerely
General Aleksandr Dmitrievich Barbakov


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From: General Aleksandr Dmitrievich Barbakov <capt.joeberry@gmail.com>
Date: Mon, 21 Aug 2023 01:44:41 -0700
Message-ID: <CABqN70Mx_WpHgA+vpMqN_R_ip=60h6d_Cr9hrYVj1y8GjZTs7A@mail.gmail.com>
Subject: From; General Aleksandr Dmitrievich Barbakov!
To: undisclosed-recipients:;
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daleksandr461@yahoo.com

Unread postby Big Al » Tue Aug 22, 2023 8:49 pm

Reply to: generalaleksandrdmitrievichbar@gmail.com
Gets a reply from: daleksandr461@yahoo.com

Dear

Thanks for your interest after reading my message.
I acknowledged receipt of your informations sent but incomplete.
Please note that due to the escalating war currently going on between Ukraine/ Russia,your government placed Vargo on Russia.
I am currently hospitalised here on California and cannot walk freely in the streets.
Kindly give me urgently your scanned copy of your identification to enable me hand over to my lawyer to start processing of this claim in your favour legally.


I look forward having this information today from you for onward handover.
General Barbkov.


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Date: Mon, 21 Aug 2023 17:20:31 +0000 (UTC)
From: Aleksandr Dmitrievich
Barbakov <daleksandr461@yahoo.com>
Message-ID: <1911319941.1429158.1692638431091@mail.yahoo.com>
Subject: From General Aleksandr Dmitrievich.Attached identification.


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Unread postby Big Al » Tue Aug 22, 2023 8:52 pm

Dear

Good afternoon and my client General Aleksandr Barbkov notified me about you and intentions towards assisting him retrieve out the sum of $25M deposited with a finance security company here in California.
Kindly forward urgently the following informations to enable me proceed to the court tomorrow to file application of claim in your name legally.

1) your full names,
2) your mailing address office or residence
3) your cellphone and telephone number
4) your scanned identification.

Upon receipt today will facilitate my visit tomorrow at the district court.
Thanks for your understanding.
Barrister Vincent Shan Esq


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From: Shan Vincent <vincentshan384@gmail.com>
Date: Mon, 21 Aug 2023 14:09:04 -0700
Message-ID: <CABssJPNKTJxcbnhV4360goTL9GZkB1-6XxCCyt38TWD_T4ncqA@mail.gmail.com>
Subject: From Barrister Vincent Shan Esq.
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Unread postby Big Al » Wed Aug 23, 2023 7:58 pm

Dear ,
Thanks for the information you sent which is incomplete.
Kindly scan your identification urgently to enable me visit the district court tomorrow to file an application of claim on your behalf legally.
Vincent


Dear ,
Good evening and kindly send your identification urgently because I will it in filing an application of claim in your favour tomorrow once the court is open.
Vincent
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Unread postby Big Al » Wed Aug 23, 2023 8:02 pm

Dear ,


Good morning and I got a distress news now from the hospital that my client ( General Barbkov) didn't make it with the operation/ surgery carried out in one of his legs.
He passed on this morning but I forgot to notify you. Please pardon my error due to much work load here in the chamber.
It's quite unfortunate and I am devastated and confused.
No communication from him as regards final words from him but all I know is that this transaction is sacorscant to be completed.
As it stands now, you are the beneficiary and must work towards claiming out this fund $25M.
Let me know how soon you are going to wire the court fee to enable you have access to this fund.
The application of claim form needs the be filled out and returned back.i have called your cellphone without pickup severally this morning.
Automatically you are the sole beneficiary.
Barrister Vincent Esq


Dear ,

Sequel to my visit to the court today, it is paramount that you fill out this attached application of claim form and return back urgently because I will use it to file claims on your behalf this morning once the court are opened.
The mandatory court fee $2,110 is statutory you pay to have true certified copy of ownership certificate issued to you as the beneficiary legally.
The court knows you hence the former depositor certificate of ownership was tendered today when I visited the court but was asked to file application of claims proper.once the transfer of ownership is secured in your name legally,the next step is wire transfer of the fund $25M directly to your bank account overseas.

Confirm how soon this fee can be sent to the court because without,your proceedings will take place in your favour.
Thanks for your understanding..
Barrister Vincent Esq
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Unread postby Big Al » Thu Aug 24, 2023 8:15 pm

Sir,
It is really required by the court.
How soon it take you to get one?.
Waiting for your urgent response.
Vincent


Dear
Sequel to your request, kindly take note of the receiving bank account details for the payment below:


Bank Name: Key Bank
Bank Address: 275 Andover Park, West Tukwila Washington 98188
Account Number: 47861159XXXX
Routing Number: 125000574
Swift Code: KEYBUS33 XXX
Account Name: B. B. W.
Address: Seatac Washington 98188

Make sure once you wire this fee $2,110 attach your evidence of payment to my email.
Thanks
Vincent
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Unread postby Big Al » Fri Aug 25, 2023 8:43 pm

I look forward having the payment details attached on e wired.
Thanks
Vincent


Have you sent the court fee?
I have tried calling your cellphone but not available and your voice note cannot receive messages for its full.
Keep me posted if you have wired the fee.


What is happening?, Where is the payment details?.
I have tried calling you without success as your cellphone is on permanent voice note and mail box is full I can't leave message.
Kindly update me on the status of the payment if you have sent it.
I am supposed to visit the court to make this payment so that your true certified copy of ownership document will be issued out without delay.
Also the application of claim form,you are supposed to fill out and return back because the court needs it back for the processing of this claim
Vincent


Good morning and I hope this morning you will take the account information to your bank?.
I have tried calling your cellphone but always on voice note.
I look forward having the payment details attached once you wire the money.
Vincent
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Unread postby Big Al » Sat Aug 26, 2023 6:57 pm

Good evening and were you able to wire the court fee?.
Keep me posted asap.
Vincent
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supremecourtcalifornia97@gmail.com vincentshan384@gmail.com

Unread postby Big Al » Sat Aug 26, 2023 7:00 pm

From:Jorge E. Navarrete
Supreme Court Clerk and Executive

Supreme Court of California Headquarters
350 McAllister Street
San Francisco, CA 94102-4797

Attn:

Good evening and this is to notify you that Barrister Vincent Shan Esq was here yesterday to officially flag off your application of claim matter before this honourable court.
We acknowledge receipt of your comprehensive data information's and application of claim form filled out accordingly.
This court cannot carry out its judiciary obligations without acknowledging the submission court fee $2,110 from you .
Kindly indicate urgently when this fee will be sent.
Looking forward receiving the fee.
Thanks for your anticipated cooperation.
Yours faithfully
Jorge E. Navarrete


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Date: Fri, 25 Aug 2023 22:45:07 -0700
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Subject: From supreme court California.


I just received this from the supreme court and you should endeavour to wire the court fee as the bank account details forwarded is perfectly inorder sir .
I look forward to having your evidence of payment attached to my email for onward submission to the court.
Vincent
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Unread postby Big Al » Sun Aug 27, 2023 6:40 pm

Dear
I cannot doubt you either. You should use this mailing address to send the cash $2,110 through USPS .


D. L. D.
Portland. Oregon 97229

Once you are done, kindly forward the USPS priority tracking information.
Under 24 hours your ownership document will be issued out by the court and immediate release of fund $25M by the finance security company follows suit to your bank account details you are yet to send.
When next I hear from you is the USPS details.
Good luck to you.
Vincent


Dear
Good morning and trust you doing great today.
I sent you a mailing address for the cash payment through USPS,did you receive?.
Kindly confirm and I expect to have the USPS priority tracking information once you deposit with them this morning.
We need to settle the court fee tomorrow to enable the court issue out your ownership document legally after payment.
The next step is immediate release of funds by the finance security company.
You are yet to send your bank account details for this wire transfer payment.
Thanks for your understanding.
Vincent
"Look for the lies."
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