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bakhtiyor.khatipov@mail.ru

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bakhtiyor.khatipov@mail.ru

Unread postby Wayne » Fri Apr 30, 2021 11:57 am

Re: Payment Advice (No Upfront Required)

National Bank of Canada <nht-stendal@t-online.de>
Reply-To: "bakhtiyor.khatipov@mail.ru" <bakhtiyor.khatipov@mail.ru>

To:

Fri, 30 Apr at 03:04


Attention!

We are acting on instruction from our correspondent Bank to wire USD5.5Million to your designated bank account as part of your pending payments.
Therefore, you are not expected to put a cent upfront, hence advised to provide your banking details as follows -

Bank name:
Bank address:
Account name:
Account #:
Routing#:
Swift Code:
Recipient/Account Holder's Address:
Recipient/Account Holder's Phone #:

Mrs. Christine Vinci
Regional Manager
National Bank of Canada
12321 Tecumseh Rd E, Windsor, ON N8N 1M5
http:/ /www.nbc.ca




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Unread postby Big Al » Sat Jan 14, 2023 12:22 am

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

Sir,
As of today,a total of 6,952 civilian deaths have been recorded due to Russia's invasion of our dear country, Ukraine, 431 were children. Furthermore, 11,144 people were reported to have been injured. I need your kind assistance to move the sum of $8,741,200.00 to your bank account in the USA. Please note that this is in no way related to terrorists' funds or scam. To prove my point here, all the expenses will be taken care of without a cent from your purse.
I will be more explicit as soon as I hear back from you. If you are interested, leave your cell phone #, Whatsapp number and Skype ID for easier communication.

Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group


Header:

Received: from 127.0.0.1
Return-Path: <alandmanbp1@gmail.com>
X-Originating-Ip: [209.85.167.46]
Reply-To: bakhtiyor.khatipov@mail.ru
From: Bakhtiyor Madiyev <alandmanbp1@gmail.com>
Date: Fri, 13 Jan 2023 22:18:20 +0100
Message-ID: <CACYNJ+CAouoXgbOvnE4xXu4cTL2MZJO9=1bzXk_YFmL01W+7tQ@mail.gmail.com>
Subject: Re: New Year Business Offer from Ukraine
"Look for the lies."
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cmsndte@gmail.com

Unread postby Big Al » Sun Jan 22, 2023 7:44 pm

E-mail to: bakhtiyor.khatipov@mail.ru
Gets a reply from: cmsndte@gmail.com

Dear
First of all, I apologize for the late reply although I left for Germany for an emergency. I am the Chief Legal Officer to ERIELL Group. The home of my principal( herein referred to as the Director/CEO of ERIELL Group) was amongst other homes invaded by Russia's military.. Unfortunately, no member of his family could survive the attack, including my boss. As a signatory to most of the company's contracts, I will present you as a sub-contractor who is due to receive $8,741,200.00 from our company.
All the necessary legal paperwork including sub-contracting firm will be procured on your behalf. I repeat, you don't have to be bothered about the expenses.
In conclusion of the transfer process, you are entitled to 20% for your kind assistance, 20% for me, 10% for sponsor and the remaining 50% for joint investment in the States on agreeable terms.
In order to commence the partnership, do forward the details below - Company name, occupation, position, contact address, Cell Phone number, ID and bank account coordinates.


Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group


Header:

Return-Path: <cmsndte@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Bakhtiyor Madiyev <cmsndte@gmail.com>
Date: Sun, 22 Jan 2023 11:35:58 +0100
Message-ID: <CAOHj3pgqbyJ=ULpQ2O2PaQur2EhpNgJG5K_XH3Ek=VhFGWBscg@mail.gmail.com>
Subject: Re: New Year Business Offer from Ukraine
"Look for the lies."
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Unread postby Big Al » Mon Jan 23, 2023 9:14 pm

Dear
If you don't mind, I feel better addressing you by the name . As I said before, expenses to be made are not part of your responsibilities. Again, all the legal paperwork are to be procured on your behalf. The essence of the paperwork is to make sure that all the parties involved are protected from any breach of the law.
It is also vital you open a corporate/Business account with any of the traditional banks - REGIONS, U.S BANK, TRUIST OR PNC solely for the purpose of this transaction. If you can't open a business account, then a personal account with any of the mentioned banks would be fine.
As soon as the account is set up, we have to move to the next stage of establishing a memorandum of Understanding to be signed by all the parties. I need maximum co-operation and transparency from your side. You can forward your ID by email or whatsapp.

Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group
"Look for the lies."
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Unread postby Big Al » Tue Jan 24, 2023 8:56 pm

Dear
I understand you bank with Chase. I am advising you to open a bank account with REGIONS, U.S BANK, TRUIST OR PNC solely for the purpose of this transaction.
I do not want our partnership to interfere with your existing bank account. Besides, there is no difficulty in opening a bank account with one of those banks provided they are within your reach.
Moreover, I will appreciate it if you register on whatsapp or skype for easy communications.

Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group
"Look for the lies."
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Unread postby Big Al » Wed Jan 25, 2023 9:32 pm

Dear
It's okay. I never said anything is wrong with XXXXX bank. Forward your ID and bank details as follows -
Bank name:
Bank address:
Account name:
Account number:
Routing number:
Swift Code:

I will draft an MOU and send to you as soon as I receive the above details from you.

Thank you.

Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group
"Look for the lies."
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Unread postby Big Al » Fri Jan 27, 2023 9:00 pm

Dear ,
I apologize for the late reply. I did receive your bank account details with XXXXXX. I will send the MOU to you in my next email. Please send a copy of your ID and Bank address asap.

Thank you.

Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group


Dear ,
Try to sign up with Whatsapp or Skype for easy communication. It costs nothing to open one. It's very important please.
Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
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Unread postby Big Al » Mon Feb 06, 2023 8:22 pm

Dear
Good day to you!
I am surprised that you have not responded to my email till today. Are you still interested in partnering with me ? If you are, then send a copy of your ID and Bank address asap. The draft of MOU is ready. I will send the MOU for you to sign as soon as I receive your ID and Bank address.

Thank you.

Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Unread postby Big Al » Tue Feb 07, 2023 8:52 pm

Dear
Thank you for your reply. Why would you think that I am not serious ? We are talking of a business worth over $8Million here, so I am considering so many factors that will enhance effective communication. I have never said that we can not partner if you do not have a whatsapp. Nowadays there are so many platforms for easy communication like Skype, Whatsapp, Telegram, wechat, google chat, etc.
If you do not have any of the above , then you should be able to respond to emails in a timely manner.
Do send your ID asap .I will send the MOU in my next email.

Thank you.

Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
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Unread postby Big Al » Thu Mar 09, 2023 8:26 pm

Dear

Accept my apology for the late reply. I have been in the hospital for over a week. I am much better today. Attached hereunder is a copy of the MOU. Sign and return a copy to me. . Please send your Tax ID and a screenshot of the recent activities in your bank account.

Best regards
Bakhtiyor Madiyev | Бахтиор Мадиев
Specialist, Service Contracts Group, Logistics Department | Specialist of the Service Contracts Group, Procurement Department
ERIELL Group


Text from the attached PDF file:

MEMORANDUM OF UNDERSTANDING (MOU)
BETWEEN MR. BAKHTIYOR MADIYEV OF 88001, UKRAINE, C. UZHHOROD,
MINAAYSKA STR., 27/15 &
The memorandum of understanding (hereinafter referred to as MOU) is made and
entered into by and between , Mr. Bakhtiyor Madiyev (Transferor) of 88001, Ukraine, C.
Uzhhorod, Minaayska Str., 27/15 and (Transferee) of with effective from the 9th Day Of March, 2023.
That, has agreed to receive the sum of $8,741,200.00 from
ERIELL Group as a Sub-Contractor under the supervision of Mr. Bakhtiyor Madiyev.
That, a Financial Facilitator (hereinafter referred to as sponsor - Mr. Allen Kelemen)
shall be appointed and assigned to take care of the financial obligations associated with
the transfer process in accordance with instruction from both parties.
That, has accepted in good faith to receive from the Sponsor all
the funds required for procurement of the paperwork either in full or parts prior to
commencement.
That, has accepted to disburse funds received from the sponsor
in accordance with instruction from Mr. Bakhtiyor Madiyev within 2-3 days after
confirmation of the deposit from the Sponsor in his Account Number:XXXXXX with
XXXXX.
That, Mr. Bakhtiyor Madiyev has accepted in good faith to use funds received from Mr.
solely for the procurement of the paperwork/documentation in
order to facilitate a smooth transfer of the sum of $8,741,200.00
That , both parties have accepted that the proceeds of the contract funds valued at
$8,741,200.00 shall be shared and invested as follows – 20% for Mr. Bakhtiyor
Madiyev, 20% for , 10% for Sponsor (Mr. Allen Kelemen), and
50% for joint investment .
That both parties have accepted to be transparent, honest and compliant as contained
herein.

Sign:_______________ Sign: _________________
Mr. Bakhtiyor Madiyev
(Transferor) (Transferee)
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