Sun Jun 26, 2022 6:47 pm
I am Stephen Baker, a financial consultant based in London, United
Kingdom and am contacting you on the instruction of my client: Mrs.
Elena Aleksandrovna Georgieva from Russia. My client is among five (5)
individuals that stand to lose their investment in the United Kingdom
because of the recent sanction by the British Government due to the
Russian government's attack on Ukraine.
We urgently need a serious and reliable investor that can receive
USD$50M to USD$500M urgently. Get back to me if you are interested as
my client is ready to offer you 20% to be shared between you our
insider – bank officer assisting us.
Reach me through my direct email: ro7154305@gmail.com
Sincerely
Stephen Baker
Return-Path: <alberto1fallamoscol@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: ro7154305@gmail.com
From: Stephen Baker <alberto1fallamoscol@gmail.com>
Date: Sun, 26 Jun 2022 02:56:33 -0700
Message-ID: <CAJi3PAmu5BqO7werpKfoRgF4GfBQPHpXrftFfe+Cz=dx3NJK9w@mail.gmail.com>
Subject: Reply Urgently,
Mon Jun 27, 2022 7:06 pm
Dear
This transaction is 100% clean
Thanks for your prompt response. Kindly be informed that the transaction is highly protected and there is no single RISK involved as the transaction will be carried-out legally. To be comfortable working with you I will request you send me your company information sheet (CIS) to be sure you have the capacity to receive the funds through your bank having lost USD$20M last week with a French contact.
Sincerely
Mr. Stephen Baker
Return-Path: <ro7154305@gmail.com>
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From: Stephen Baker Finance <ro7154305@gmail.com>
Date: Sun, 26 Jun 2022 11:13:13 -0700
Message-ID: <CAGf0eZ9jtL1PS4S+BBcjN03zqFSMvfnL84bZpax7uVBqkX=dQQ@mail.gmail.com>
Subject: Dear
Tue Jun 28, 2022 6:39 pm
SEE SAMPLE OF CIS FILL AND RETURN.
CLIENT INFORMATION SHEET – C.I.S.
Client’s
Full Name:
Project ID / Name:
Registration City/Number:
Tax Office/Number:
Client’s Registered Office Information
Street Address:
City:
State:
Country:
Postal Code:
Bank Information
Bank Name (where funds are currently on deposit):
Street Address:
City:
State:
Country:
Postal Code:
Account Name:
Account Number:
Sort Code ABA No.:
SWIFT Code:
Account Signatory:
Signature: __________________________________
Name / Title:
Nationality:
Wed Jun 29, 2022 7:13 pm
SEND YOUR CIS ON YOUR OWN, I BELEIVE YOU KNOW THE MEANING.
Sat Jul 02, 2022 7:18 pm
Dear
See attached sample of CIS.
tHANKS
Sat Aug 20, 2022 7:53 pm
I am a financial broker based in London, United Kingdom and I'm contacting you on the instruction of my client: Mrs. Elena Aleksandrovna Georgieva from Russia. My client is among five (5) individuals that stand to lose their investments in the United Kingdom because of the recent sanction by the British Government, due to the Russian government's attack on Ukraine. We urgently need a serious and reliable investor that can receive USD$50M to USD$500M urgently. Get back to me if you are interested as the client is ready to offer 20% to be shared between you and myself.
Thu Mar 30, 2023 6:33 pm
Dear
Thanks for your response,
The total amount we concluded to transfer to your account as first tranche is $95M USD and we have calculated all the fees and taxes needed to pay before the $95M could be transferred safely to your account without any government problem is $85,000.
We have arranged a financier who will finance the $85,000 and monitor the transaction till you receive the $95M first tranche in your account and they have agreed to earn commision 5% of the money once you receive the money in your account.
To enable us to start, kindly send your account information and your direct phone number, as soon as I receive the information, I will forward it to the financier to call you on phone and conclude everything as soon as possible.
Your share is 25% of the $95M and 5% is mine while you will invest the balance of 70% for MRS.Elena
I am waiting for the information as soon as possible,
Thanks,
Stephen