Please, my name is Mr. Yuri Bongalos and I am a citizen of Ukraine but currently in Poland because of the deadly war in my country Ukraine in which we lost everything including my parents.
I am writing to seek your advice and to update you on my late father's deposit in one of the banks in the UK and I would like to have you as my guide and as a partner in helping me invest in your country the money that my late father deposited in a bank in the UK. The total amount is US$18,000,000.00 (eighteen million British pounds).
Please note: Should this be of interest to you, do not hesitate to email me as I will provide you with more information once we have established communication and mutual understanding of how to proceed. Also for your information i am in Poland as a refugee but immediately we have established communication i will every details including the deposit certificate as a proof.
My photos are also attached below.
I can be reached here via my private email address:
I look forward to hearing from you
Mr. Yuri Bongalos.
Received: from 10.217.136.92
Return-Path: <larseyussai@gmail.com>
X-Originating-Ip: [209.85.128.175]
From: "Mr. Yuri Bongalos" <larseyussai@gmail.com>
Date: Mon, 5 Jun 2023 23:28:34 +1200
Message-ID: <CAF2XQy0RRwKXH9_NjRVxi30g1C+XUgPXjE3ubJ10NXFrKMhc=A@mail.gmail.com>
Subject: Very urgent
To: undisclosed-recipients:;
Dear Sir,
We are highly interested to deal in a long terms business with you, if only you can understand our primary problems.
We are facing a lot of problems in our mining concessions, because we lack modern mining equipment and machines, We are using manpower to mine, I mean we use local methods to mine gold, such has been resulting in losing the lives of some of our workers in the site for lack of machines.
For now we are in the position of 179 Kilograms of gold bar,23 karat,96% purity.
If you are ready to buy or you have someone who can buy, please let us know. Our prize is cheap,
I am looking forward to hearing from you.
Regards,
Mr. Steven Gay Nana Jr.
Return-Path: <mrstevegajr@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Mr. Steven Gay Jr" <mrstevegajr@gmail.com>
Date: Wed, 24 Jan 2024 10:51:46 +1200
Message-ID: <CAO0-C6FekrHLqc967HDWZi=hX+CXuY4DDS=1_VWcU34yZL5qFA@mail.gmail.com>
Subject: Urgent Need
Dear
Depending how many Kilograms you want as local mains we have resinable quantity and our pries are good which a $45,000.00 par kilos
I am looking forward to hearing from you.
Regards,
Mr. Steven Gay Nana Jr.
Dear
Since you know our price, could you please inform us how you intend to make the payment of the 3kg? Would you come here to make the payment yourself or can you send the money we deliver to you?
In fact, I ask for your details such as your address and your phone number as well as your ID. In return, I provide you with our data so that you can be sure.
I look forward to hearing from you.
Greetings,
Mr. Steven Gay Nana Jr.
Dear
Where precisely are you so that i will make it easier for you, I mean which country are you?
I look forward to hearing from you.
Greetings,
Mr. Steven Gay Nana Jr.
Dear
Well, our location is in Ghana but we can also deliver to Belgium where our representative office is located or you can come down here so that you have the advantage of getting a clear picture for yourself. We will also take you to our mining site. I ask you again for your details such as your address and your telephone number as well as your ID to prove that you are serious.
I look forward to hearing from you.
Greetings,
Mr. Steven Gay Nana Jr.
how do you intend to seal with this issue, or you can make payment we deliver to you
Dear
We don’t have any of your information yet and we have asked you to send your details to know who we are dealing with since then you still have not sent any. About the payment, a kilo is $45.000USD times by three it will give you a total sum of $135.000.00 USD. So let us know how you want to arrange the payment to enable us to obtain your delivery clearance. Also endeavor to include your details when replying to this email.
Regards,
Mr. Steven Gay Nana Jr.
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