Scammers impersonating Mikhail Fridman

[firefly]

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

Money transfer scam.

Dear Friend,

My Name is Mikhail Fridman Russian Oligarch, I have a lucrative business proposal, which I believe we could mutually benefit from. I am making this proposal personal and private, Let me use this opportunity to tell you a little about myself.

I am a businessman from Russia and I have some cordial relationship with Vladimir Putin the Russian President so when the Ukraine Invasion started Putin knows his country will be sanction and he knows that any Russian Businessmen will all be affected so he hints some of his close ones to start withdrawing their money in US Dollars and keep as he knows US dollars can never depreciate like Russia currency. I was able to get some cash in total of (US$10.500,000,00) Ten Million Five Hundred Thousand United States Dollars. I was able to get a Trunk Box and put the funds with some of my valuable and precious items. I deposited this Trunk Box with the help of a Red Cross Diplomat and a Pilot and locked it up with code with the hope that Putin will surrender and all my frozen accounts will be released but instead he has remained adamant to everyone's pleas. I cannot continue like this anymore, that is why I want to be a silent Investor with you.

I will inform my private and confidential Lawyer to draft an agreement between us. This agreement is to protect you and I and can only be taken up if any of us try to play smart on each other, we will also exchange International Passport for good familiarity. As soon as everything is perfected and both of us signed I will give you the private storage info as I would have given you power of Attorney to claim the Trunk Box on my behalf. I will give you more information when I read back from you and also forward all your questions and concerns and I will definitely give you a clear answer. As soon as I read from you I would like you to be dealing with my Lawyer as I do not want any traces from anyone. I await your prompt response. Please for now keep all our conversations confidential until you have received the Trunk Box as you know this is a delicate matter.

Kindly notify me for more details of your self, if interested.


Kind regards,
Mikhail Fridman

Header:

Return-Path: <mrfredbrown02@gmail.com>
Received: from [192.168.0.101] ([105.112.212.43])
Message-ID: <63808b8b.050a0220.1d999.a936@mx.google.com>
From: Mikhail Fridman <mrfredbrown02@gmail.com>
X-Google-Original-From: "Mikhail Fridman" <info@admin.org>
Subject: BUSINESS PROPOSAL
To: Recipients <info@admin.org>
Date: Fri, 25 Nov 2022 09:31:45 +0000
Reply-To: MikhailFridmn@proton.me

Originating IP: 105.112.212.43
Country of Origin: Nigeria

[Big Al]

Dear Sir,

I am very glad to hear from you about my project and secret delivery, to managed my Investment Portfolio worth of (US$10,500000.00.)

I want to appreciate you for your prompt reply. Note that my purpose of contacting you is to receive the funds and manage the assets on my behalf, as you know that USA as world power has sanction my country, so our dealings with the market is limited.

The necessary documentation will be carried out by my attorney and the documents will be send to you by me. The transaction will take five banking working days. The funds will be wire to you through a bank to bank transaction or Security diplomatic Delivery for security purposes.

The US$10,500,000.00 will be wire to you and once it is utilized properly, then will move to bigger volumes.

Please note that I am a politician in my country and I will be among Russian parastatals that will becontesting for the post of the presidency coming election, and on this note this transaction have the be kept confidential because I do not want any scandal that will cost me my political ambition.

Also, kindly keep me informed of any businesses where the funds can be utilized. It will be my pleasure to have the funds invested in any viable business venture in your country. As soon as you confirm the receipt of the funds, I will come over to your country to meet with you where both parties will sign MOU that would regulate the investment and equity shares of the investment of both parties. I implore you to furnish me with the required information;

(1) Your full names and contact address :
(2) Your personal telephone numbers:
(3) Your company name and address:
(4) A scan copy of any of your identification.

Once the above information is received, all the necessary documentation will be carried out and sent to you that will entitle you to receive the funds on my behalf. Note that as soon as the wire transfer is effected and you confirmed the funds in your bank account, I will immediately fly over to your country to meet with you where the relevant documentation governing the entire transaction will be sign by both parties.

I want you to ensure proper safe-keeping of the funds before my arrival. I will also like to advise that if there is any tax you have to pay to your government to avoid confiscation of the funds, I enjoin to do so without any hesitation. If there is any area you need clarification, do not hesitate to ask me. Have a pleasant day as I await your prompt response.

Regards,
Mikhail Fridman

[Big Al]

Hello

How are you today?

I am sending you now the contact of the Investment Manager that my attorney used in depositry of the fund, they will beprocessing the payment for the first Investment Batch. Open communication, they will let you know the modalities, also if it warrant you to travel, book schedule with them.

I will appreciate you to maintain secrecy in this transaction, with the aid and assistant of the Head Investment manager, the Portfoio can also be deliver to your location or, they liquodate it and setup online account for you to get access.

Kindly hint me more about your business ideas, and what area of business do you want to invest this first USD10.5M, the total money is US$2Billion in Bond and Treasury account, but lets start with the US$10.5M, let me see your business performances and (ROI) annually.

Note that this transaction might warrant you to fly to the Security building that managed the Portfolio. as they will like you to be at the office in person, this is to ensure they are dealing a reputable person and right individual, the lawyer has sent your details to their group, so you are free to open communication with the Investment building.

Contact the Financial attorney Investment manager immediately, they have your details already from the attorney, we have to sign an MOU binding the two parties.

Corporate Investment Banking , USA
Finance Director, Corporate Bank , USA
Madison Avenue Branch. 285 Madison Ave New
York, NY 10017,USA
Email: info.coporatedesk@gmail.com
Contact Person : Anthony Tononi

Kindly confirm the receipt of my message.

Thanks
Mikhail Fridman.

Hello

How are you today, it appears you were very busy?
Kindly let me know if you have open communication with the Investment manager.
Corporate Investment Banking , USA
Finance Director, Corporate Bank , USA
Madison Avenue Branch. 285 Madison Ave New
York, NY 10017,USA
Email: info.coporatedesk@gmail.com
Contact Person :Anthony Tononi

Regards
Mikhai Fridman.

[Big Al]

CORPORATE BANK HELP DESK

CR/BT/848484

Our Ref: CB/IRD/57/57409/VO1.044/22

Dear: Valued Customer.

Attention:


RE: US$10,500,000.00 Corperate Depository Notification.

We Coperate Bank, at Madison Avenue Branch. 285 Madison Ave New York,
NY 10017,USA. is authorized by the Prudential Regulation Authority
with pre-approved number 33231875 .After Truth & Verification & Due
Diligence of the transfer request documentations submitted to our
office department of Financial Services Authority are now finalized
and have being given an Immediate transfer approval order by the Legal
advisory on Finance services that your Investment fund will be
release accordingly in payments bases.

RESOLUTION OF BOARD OF DIRECTORS in conjunction of foreign currency
exchange control department approved transfer for this first quarterly
release due to the provided documents backing up for the funds
transfer approved only (US$10,500,000.00 ) Ten Million Five Hundred
Thousand United States Dollar the payment transfer will now be effect
from our bank to your designated bank account.

Reconfirm your receiving bank Information as soon as possible to our
bank official email address listed below before we shall commence
above mentioned outgoing transfer, you are also advise to let us know
your traveling schedule to USA.

We were called for banker meeting with my Human Resource management
officials, after heated negotiation, we agreed on this basis, kindly
let us know your best options of receiving your payment.

(a) Automated Teller Machine (ATM) Card
(b) Bank to bank transfer
(c) Fly down to our Investment Affiliate office in USA.
(d) Moving the funds via the Telephone banking & Online banking transfer.
(e) Via diplomatic delivery

Please fill in all the required information and send same back to us
by email or through fax ,we will transfer your funds to your nominated
account (s) with full compliance with the USA Bank foreign remittance
act 9/11 within 24-hours after receiving the application form.

Enclosed you will find the funds approval attached for your perusal.

Awaiting to hear from you soonest

Yours Faithfully,
Anthony Tonino

Corporate Investment Banking , USA
Finance Director, Corporate Bank , USA
Madison Avenue Branch. 285 Madison Ave New York, NY 10017,USA
Email: info.coporatedesk@gmail.com
Tel/fax: +1 (888) 219-9213

This e-mail and any attachments to it (the "Communication") is, unless
otherwise stated, confidential, may contain copyright material and is
for the use only of the intended recipient. If you receive the
Communication in error, please notify the sender immediately by return
e-mail, delete the Communication and the return e-mail, and do not
read, copy, retransmit or otherwise deal with it. Any views expressed
in the Communication are those of the individual sender only, unless
expressly stated to be those of Corporate Bank Plc, 19 383 22 045 32
or any of its related entities including Corporate Treasury Plc
International Brokers(together" CORPORATE BANK"). does not accept
liability in connection with the integrity of or errors in the
Communication, computer virus, data corruption,interference or delay
arising from or in respect of the Communication.

Header:

Return-Path: <info.coporatedesk@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Corporate Bank <info.coporatedesk@gmail.com>
Date: Tue, 6 Dec 2022 07:33:26 -0800
Message-ID: <CAKtt_==m0Y3eqZtSiOXbFet15ogvR4pyaijzqQ0LM-5OFZtJZA@mail.gmail.com>
Subject: RE: US$10,500,000.00 Corperate Depository Notification.

Phone: +18882199213
Number billable as freephone number
Country or destination United States
City or exchange location

[Big Al]

Hello

Thanks for your email response.

Yes, you can submit your details to my email.

Regards
Anthony Tonino.

[Big Al]

Hello

Let us know the best method of payment you prefer:

(a) Automated Teller Machine (ATM) Card
(b) Bank to bank transfer
(c) Fly down to our Investment
(d) Moving the funds via the Telephone banking & Online banking transfer.

We have received your address information, send us your legal means of
ID to us by email or through fax ,we will transfer your funds to your
nominated account (s) with full compliance with the USA Bank foreign
remittance act 9/11 within 24-hours after receiving the application
form.

Enclosed you will find the funds applicatiom attached for your perusal.

Awaiting to hear from you soonest

Yours Faithfully,
Anthony Tonino,

[Big Al]

Attn:

How are you today, my new banking resolution concerning your
investment funds lodged in our transit account, we have concluded to
setup online account with Platinum card that will be dispensing
minimum of $25000.

Kindly acknowledged the receipt of this new development.

Regards
Anthony Tonino.

[Big Al]

Dear

The Corporate bank has approved your ATM payment, all modalities has
been put in place from our banking database, you are mandated to pay
$900 only, this covers all the requirements that will deliver the
card to your doorstep, also the Insurance FDIC and IRS that will
disable any hindrances or interfered as you are a residence in the
USA, you are advised to send minimum of $900 to carry on the legal
process and stamp duty in your absentee for your favour.

Here are the few requirement:

(a) Reaconfirm your delivery address to avoid wrong delivery
(b) A clear International Passport or Driver License, or any ID
with a reputable Company in USA.

(C) Your Current Residence address.

Please read my email and get back to me immdiately, also your online
banking account has been approved.

Enclosed you will find the copy of ATM attached for your perusal.

Awaiting to hear from you soonest

Yours Faithfully,
Anthony Tonino

Corporate Investment Banking , USA
Finance Director, Corporate Bank , USA
Madison Avenue Branch. 285 Madison Ave New York, NY 10017,USA
Email: info.coporatedesk@gmail.com
Tel/fax: +1 (888) 219-921.

Phone: +1888219921
Number billable as freephone number
Country or destination United States
City or exchange location

[Big Al]

CORPORATE BANK HELP DESK
CR/BT/848484
Our Ref: CB/IRD/57/57409/VO1.044/23

Dear: Valued Customer.

Attention:

YOUR US$10,500,000.00 Corperate Payment Notification

Send the US$900 to the following Legal Attormey of my bank that will
be undertaken the legal processing in your absentee, and stamp duty.

I am given you another alternative, because sending $900 to bank
account from your bank another account coordinate, that will take
process before the money arrive here, so to expedite the process, you
better send it via Money gram or Western Union, or if you are familiar
with Bitcoins that will be faster.

Here is the details to send western union or Money gram.

First name: G.
Second name: W.
Address: PHILADELPHIA , PA. 19121, USA.
City: PHILADELPHIA
Country: USA
Telephone: (267) 477 -2092.

You requested account coordinate is listed below:

CITIZENS BANK
1501 N. BROAD STREET
PHILADELPHIA, PA. 19121
ACCOUNT OWNER : G. W.
ACCOUNT. # 631338XXXX
ROUTING. # 036076150
SWIFT CODE. # CTZIUS33

Thank you for your prompt response and co-operation.
We appreciate your business.

Yours Faithfully,
Anthony Tonino
Corporate Investment Banking , USA
Finance Director, Corporate Bank , USA
Madison Avenue Branch. 285 Madison Ave New York, NY 10017,USA
Email: info.coporatedesk@gmail.com
Tel/fax: +1 (888) 219-9213

This e-mail and any attachments to it (the "Communication") is, unless
otherwise stated, confidential, may contain copyright material and is
for the use only of the intended recipient. If you receive the
Communication in error, please notify the sender immediately by return
e-mail, delete the Communication and the return e-mail, and do not
read, copy, retransmit or otherwise deal with it. Any views expressed
in the Communication are those of the individual sender only, unless
expressly stated to be those of Corporate Bank Plc, 19 383 22 045 32
or any of its related entities including Corporate Treasury Plc
International Brokers(together" CORPORATE BANK"). does not accept
liability in connection with the integrity of or errors in the
Communication, computer virus, data corruption,interference or delay
arising from or in respect of the Communication.

The same bank account is also reported here:
viewtopic.php?f=6&t=94944&p=249819#p249819

Phone: +12674772092
Number billable as geographic number
Country or destination United States
City or exchange location Line Lexington, PA
Original network provider* Core Communications, Inc. - Pa

[Big Al]

Hello

Trust you are doing well, kindly let me know if you have receive the payment from Corporate bank, please be advise to keep the transaction confidential, due to Trade war between my country Russian and USA, please try and get the payment release amd be in possesion of the US$10,500,000.00.

Thanks God bless you as you work hard to get the payment release.
Thanks
Mikhail.