putilovmralex4@gmail.com

[Big Al]

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

CAN I TRUST YOU ON THIS??

I am Mr. Alex Putilov, 25 years of age from Ukraine, i write to seek for your
assistance of receiving my father's funds worth $ Millions {USA}dollars} I just
lost my parent and siblings to this present war with Russia, i been
alive today because i was rescued by the Red Cross Organization and
placed in a refugee camp in kupiansk Ukraine which is not conductive
for me as i have not
been in the kind of place before. Hence i seek for your help to move
the funds from where it was deposited into your personal account then
you make preparation for me to leave here and come over to your place.
I will be grateful if you accepts my request. Please don't mind my
English, Waiting to hearing a favorable
response from you soonest. Regards this is my contact email

putilovmralex4@gmail.com
Mr. Alex Putilov

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From: "MR.ALEX PUTILOV" <mackdonaldson8@gmail.com>
Date: Sun, 5 Mar 2023 06:29:47 -0800
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Subject: CAN I TRUST YOU W ITH THIS?
To: undisclosed-recipients:;

[Big Al]

Hello

I am so sorry that,i could not write you for days now. The Russian
government have been shooting thousands rockets near our territory and
we were moved to a different location for safety. This indeed in hell
on earth and i cannot explain how much am being traumatized. I lost
the little PC am normally used,because we were urgently moved and i
can't assess my email again,due to gmail security. Thank God,i wrote
down your contact details and that is why i could write you again.

As you know i am still very young with little experience in certain
issues,especially on best way to move this huge amount to you. I am
also trying to be careful not to let anyone around me here to
know,because in a war situation,you don't trust anyone physically
around you.

I discussed briefly with a top Red Cross official,although i did not
give him full details. But i asked him the best way to move money
abroad either through bank or cash and if he have a contact to do so.
He will visit us tomorrow in camp and will let me know. I am
constrained where i am and can do little or nothing. Whatever i
discuss with him,i shall let you know in more details and seek your
advise. Thanks so much,i deeply appreciate. Please provide me with
your details in full.

Mr.Alex Putilov.

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From: Putilov Alex <putilovmralex2005@gmail.com>
Date: Mon, 6 Mar 2023 09:25:20 +0100
Message-ID: <CAAXhFN2Vv4FSoj8sfpXa5coak9Y440ZW6A4QK+k+xLzFqZYQCw@mail.gmail.com>
Subject: Thank you so much

[Big Al]

Hello

I do not have a plan already. I was seeking your opinion and i did ask
a top official of the Red Cross .I also explained to you,that i did
not mention to him that the money belong to me. Up till now,the Red
Cross man have not come to our new camp,so there is no plans already.

Mr.Alex Putilov.

[Big Al]

Hello

I am sorry for my late response. Please,understand the situation i am
in,which does not easily give me assess to the internet at all times.
However,i shall be doing the possible i can,to communicate you.

We use to have DHL and FEDEX but their operations here are closed and
many of their facilities are already distroyed by the Russians rocket
strikes.

it is unfortunate that i cannot travel out of the country right
now,because i lost my traveling documents to this war and until
everything comes back to normal,before i can reprocess it for a
replacement. Please,can you travel to Amsterdam(Holland) to secure
this money ? I asked this,because this money is currently with a
financial organization who were acting as a trustee to my late father.
The money itself resulted from Gold trading,which my late father was
part of and he made a deposit with them,to be paid either in money
value or in Gold. I learnt they have affiliate in Holland but i am
still trying to make contact with them on these matter.

But if you can fly to Holland,i will communicate them to transfer
authorization for them to release it to you. What do you suggest ?
Please let me know and you have not still given me your details as i
earlier requested.

Mr.Alex Putilov.

[Big Al]

Hello

Please,i am pleading to you,to understand my situation here and
inability to write often as required,due to this war situation. Our
internet was cut off for days and the Red Cross just restored a small
internet access to us this morning.

I am telling you this in confidence and on trust hence,i hope you hold
this trust i have reposed on you. As you know,i am inexperienced in
global business investment but my heart is toned to you and i have
decided to follow my heart. I never knew my late father,had a
confidant who is aware of this deposit and because he was scared when
he forcefully recruited to join the war. He made contact with Mr.David
Johnson a Regional Manager with Euro-Clear para-venture anything
happens to him,that he should assist me in any way possible to move
his money out of the country of my choice. But my late father,later
came back to me, and instruct me not to leave the management of the
money in the hands of Mr.David Johnson but allow him to help me in
moving it out,in a situation he did not survive the war. This i hold
in confidence and here the situation have arises.

Mr.David Johnson seems to heard of my late father demise and reached
me yesterday to know what i want and where i want to travel to. I told
him,i have already discussed with someone,i know and trust to handle
the money for me. He will be meeting the management of TAS Group as he
told me to make arrangement on how to reclaim and move out my late
father's deposit with them. He therefore,request me to get all
particulars of my trusted person and he will meet me in few days time.
Please,send me your details as soon as possible. Thanks

Mr.Alex Putilov.

[Big Al]

Hello

Sir,i know you are working with me in honesty and that is also what i
told Mr.David Johnson. However,if this money is to go through bank to
bank transfer, there would be documentations that will be required to
make it happen. And since i am still inside Ukraine,i can't move out
to do anything on that

Would you be ready to work with Mr.David Johnson on those
documentation and legal transferring rights to you,as the new owner of
the fund,which definitely will go through a legal process ? Also,know
that it will cost few amount within the process. If that is OK by
you,do let me know,so i will tell Mr.David Johnson to go ahead I do
not want to get to a point and we stopped.

Mr.Alex Putilov.

[Big Al]

Hello

My apologies for my late response but i know my promptness will
improve considering the fact that,the red Cross have installed an
internet access for us here.

Please,i told Mr.David Johnson,to contact you and let you know his
plans and how to procure the Court authorization,which will
legitimately place the fund on your name and allow you full access to
it.

While gathering my things,which were scattered while we were running
up and down,due to heavy Russian artillery,i came across one of the
documents my late father used to communicate the financial institution
where he made huge deposit, which have accrued much interest as
well,according to Mr.David Johnson. Please,remember his name, he may
call you any time soon to alert you of his plans and effort. Thanks so
much for your care and concern. I deeply appreciate. I have attached
the documents for you to have a copy as my trustee. Confirm and
acknowledge receipt.

Mr.Alex Putilov.

[Big Al]

Hello

This is to informed you that we have successful deposited the sum of $US10,600,000.00 from our security vaults (Euroclear) to ABN - AMRO BANK AMSTERDAM - NETHERLANDS, for onward transfers to your nominated bank account.

We have also submitted all your financial documents to the Netherlands high court as ABN - AMRO BANK directed, for Legalization, Normalization, Authentication and Updating of your documents for immediate transfer of your funds to your nominated bank account.

You are required to send with the delay the sum of €18,500.00 only, which represents the Netherlands high court fees.

Please send your account details to enable the bank to starts processing your transfer.

Be also informed that your transaction will be concluded on or before 72hours upon confirming your payment of court fees.

Waiting for your immediate response to enable us send you the account for the payment of €18,500.00
Best Regards,
Mr. David Johnson.
(Regional Manager Euro clear)
Telephone No: +31686294450.

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Date: Wed, 22 Mar 2023 08:59:35 +0000 (UTC)
From: "mrdavidjohnson@yahoo.com" <mrdavidjohnson@yahoo.com>
Message-ID: <818122469.476022.1679475575068@mail.yahoo.com>
Subject: Priority Transaction

Hello


Please see below my I'd.

Phone: +31686294450
Number billable as mobile number
Country or destination Netherlands
City or exchange location
Original network provider* Lycamobile Netherlands Limited

[Big Al]

Hello

Please see the agent's accredited account for the payment of 18,500.00 Euros.

BANK NAME : ING BANK NETHERLANDS.
IBAN NO : NL92 INGB 079522XXXX
ACCOUNT NO : 079522XXXX
SWIFT CODE : INGBNL2A.
BENEFICIARY : J. N. N.
BANK ADDRESS: BIJLMERPLEIN 880,
1102MG AMSTERDAM,
NETHERLANDS.

Please send the payment slip to us as soon as you make the payment, And be rest assured that we must complete your transaction on or before 72 hours of confirming the payment.

Send your account details immediately to enable us to start processing your transfer.
Best Regards,
Mr. David Johnson.

[Big Al]

Hello

Thanks for your e-mail. Waiting for the payment slip as soon as you wire the 18,500.00 Euros. You have not send your account details as I requested to enable us to start processing your payment.
Best Regards,
Mr. David Johnson.