infoinfo_2341@yahoo.co.jp

[firefly]

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

Good Day

How are you today? I Hope you are staying safe,

I am Mr Ratimir Vitalii from Ukraine. I am looking for a possible
tie-up with a business or individual in your country so that I can do
some investments there as my country's economy has been ravaged by the
Russian invasion which no one know it will come to an end. There are
no economic activities going on again in Ukraine since Russian
invasion started Looking forward to your sincere reply.

Best Regard,
Mr Ratimir Vitalii

Header:

Return-Path: <fedexlogistics999@gmail.com>
Reply-To: infoinfo_2341@yahoo.co.jp
From: Mr Ratimir Vitalii <fedexlogistics999@gmail.com>
Date: Mon, 7 Mar 2022 18:06:14 +0100
Message-ID: <CALd3s+sUhCAAoppaZBvQr017o0-n70jSkLsYv_UWeOceDdhy+w@mail.gmail.com>
Subject: Assist The People Of Ukraine!!
To: undisclosed-recipients:;

[firefly]

Same message also received from:

Return-Path: <careerstara1998@gmail.com>
Reply-To: infoinfo_2341@yahoo.co.jp
From: Mr Ratimir Vitalii <careerstara1998@gmail.com>
Date: Mon, 7 Mar 2022 17:50:49 +0100
Message-ID: <CAJap2pC60QVWKm4DW9B9YGYrcAB-3FujyVWxaEf-xKkFR5Xf5Q@mail.gmail.com>
Subject: Assist The People Of Ukraine!!
To: undisclosed-recipients:;

[Big Al]

E-mail to: infoinfo_2341@yahoo.co.jp
Gets a reply from: mrratimiritalii094@gmail.com

Dear

I hope you are staying safe.

I contacted you to seek your partnership in investing my funds in
order to help me and my family to get out of the suffering that we are
going through here in Ukraine due to President Putin Invasion on
Ukraine

To tell you a little about myself and my educational background, I am
a humble man with a humble beginning, I have a wife, two children, and
a grandson, they mean the world to me and I am trying to do this
investment because I want to ensure that when I am no longer on earth
as i want to join my military to fight the Russian soldiers i might
come back or not,So they will have a good life. I did not have the
privileges I am given them, my father was a poor cotton farmer with a
herd of goats and my mother was just a housewife but they knew the
value of education, they knew that the only way I will not end up like
them as if I had an education so they strived for me to go to school,

God was merciful enough to see me through and gradually I moved from
one job to the other while doing courses along the line until I became
what I am today.,I am an academic Professor. Bachelor's degree in
Industrial Chemistry, Two Masters' degrees in Geophysics and
Geography, and a Ph.D. in Subsea Oil and Gas Technology.

I was able to gather the funds I am partnering with you to invest. I
have worked too long, so I need to invest this money quickly before
God calls me home. To achieve that I will need your undiluted
partnership. It is hard to trust someone that you have not met but
over the years I have learned to trust my instincts so I will go
through with this.

The funds available for investment is $85, Million Dollars cash in
France / Ukraine Diplomatic section in Paris .My Representative will
fly to meet with you for claim procedure as i want the funds hand
over to another country origin soon you agree to work with me and
invest this funds and let my family move quickly to your country..


Once I get your response indicating your willingness to work with me
on this with 100% honesty I will send you the draft agreement for you
to go through.
I await your response. Stay safe
With Great Regards,

Ratimir Vitalii

Header:

Return-Path: <mrratimiritalii094@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Mr Ratimir Vitalii <mrratimiritalii094@gmail.com>
Date: Mon, 7 Mar 2022 14:03:06 -0700
Message-ID: <CA+evk-kw+Z1Taze+qvBUgh_WYdeU1Ptu03GnaCin8aEPhKH7vQ@mail.gmail.com>
Subject: Re: Assist The People Of Ukraine!! TO

[Big Al]

Please we are in a horrible attacks by the Russian, what i want you to to is to proceed to Paris with a letter of authorization i will issue you
to help me claim my funds in France with a private vault, so we can help the people of Ukraine this is a very simply process
please ask me a questions so i can explain and we sign the agreement for you to proceed to Paris where, it is not my intention to ask you for any money upfront but your assistance to proceed to france and have my funds signed, you don't need to pay any charges ,all your transport cost will be rewarded back to you, whereby you can not go to Paris could you assist my family to get out from Ukraine with $5,000? ,but me and my family will be the most people if you can go to Paris on our behalf, because if i die here or my wife those funds deposited in a safe vault in Paris will be lost, Please advise
I await your urgent response
With Great Regards
Mr Ratimir Vitalii

[Big Al]

I greet you in the name of peace and to your family, I thank you so much for helping us, May God reward you in abundant
please as you know the situation here in Ukraine
most banks are not operating,, am sending you a bitcoin code to send the 3,000 by bitcoin, Is Bitcoin
ckay for you?

Find our bitcoin code attached and the number state below in bracket
( bc1qqal0886gg7x043eeqt7qph83zrq9meern5gy07 )

You can only send $3,000 a day that is the limit of bitcoin and tomorrow you can send the balance $2,000
or if you can get some one else to assist you to send the balance $2,000 today, nay choice you make will be highly appreciated, May God reward you in abundant, soon my family get to france my wife Mrs Jesseca Vitali will contact you

Pls attached to me the bitcoin receipt soon you send it
I await your response
With Great Regards,
Mr Ratimir Vitalii

We are waiting for you reply,I lost my old mother and my old father by Russian bombardment last night
please tel me if you were able to send the $5,000 to us?
I await your reply

[Big Al]

Ok i will send you a bank account in an American account ? the owner can have the money send to us by bitcoin because no bank work here Should i send you American account now or Spain? Thanks

I tink American account should be better and faster,Please advise

[Big Al]

Below is the bank account informations,so transfer and attach to me the bank payment receipt
for quick collection
Firstrust Bank
Address 32 W. Pennsylvania Ave Towson MD 21204
Acc# 800027XXXX
Route 236073801
Acct Name L. B. L.

How long will it take you to send it? as Russian continue with there Bombandment near Kiev
and children charity home, May God save our lives we have bee traumatized by Russian invasion
May God Bless you for us XXXX and please put us in prayer, soon i receive that bank payment receipt from you, my family will leave immediately with others
I wait to read from you soon and remain blessed
Mr Ratimir Vitali

[Big Al]

Ok, attach to me the bank receipt soon you send the money from your bank. thanks a lot

Why? Ok i will send another bank account now hold on. are you in the bank now?

[Big Al]

use any of the two company bank account below and send the $5000 and send me the bank recipt

Sandy Spring Bank
Address 502 Washington Avenue, suite 103 Towson MD 21204
Acc# 177832XXXX
Route 055001096,
Swift WFBIUS6S,
Name L. B. LLC
...................
PNC Bank
Bank Address:11890 Westheimer Rd ,Houston Texas 77077
Acct Name: D. E. S. Llc
Acct Address: ,Richmond, Tx 77407
Acct no: 4956 21XXXX
Routing no:043000096
Swift code: PNCCUS33

Is that okay with you? have you made the transfer? if done attach the bank receipt and may God continue to bless you

[Big Al]

Good morning to you.pls let me know if you send the money or not? If yes attach to me the bank receipt thanks

We are waiting for you,have you send the money?