olegpasha83@hotmail.com

[firefly]

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

Money transfer scam.

My name is Oleg Pasha, I am writing to you because of the current sanctions and seizure of Russian assets across Europe and Asia. I am currently in Moscow, cannot travel abroad, and neither can my banks make swift wire payments abroad. My valuable deposit with a security firm is under risk of seizure if I don't act fast. You should know that I do not support the ongoing war. If you can work with the security firm, I want this deposit moved to you in your country. I will discuss the contents of the deposit with you when I get your reply. This is a confidential note and I will prefer future correspondence via WhatsApp only.

My WhatsApp: +7 969 768-52-53.

Oleg Pasha.

Header:

Return-Path: <fahridrima@gmail.com>
Reply-To: olegpasha83@hotmail.com
From: Oleg Pasha <fahridrima@gmail.com>
Date: Fri, 1 Apr 2022 03:53:22 -0500
Message-ID: <CAPL+k=05tKC4HFWCQpuafOsuPbcbAHtfjK--BsK=9R9vpooxMg@mail.gmail.com>
Subject: Re: Write Me Back
To: undisclosed-recipients:;

+79697685253
Number billable as mobile number
Country or destination Russia

[Big Al]

Thank You . Do you have WhatsApp Number I can contact you on?

Header:

Return-Path: <olegpasha83@hotmail.com>
Received: from DM4PR18MB5026.namprd18.prod.outlook.com ([fe80::b872:80f3:c5a3:cc62]) by
From: Oleg Pasha <olegpasha83@hotmail.com>
Subject: Re: Re: Write Me Back
Date: Mon, 11 Apr 2022 19:38:22 +0000
Message-ID: <DM4PR18MB5026FFD7F07DBE71783C4925AEEA9@DM4PR18MB5026.namprd18.prod.outlook.com>

[Big Al]

Dear

Alright , we can communicate here for now. First I will like to know your country, age and occupation before sending you details and requirements for you to work with me. You can then decide afterward to proceed or stop.

Oleg.

[Big Al]

Dear

Good to hear from you. I contacted you because I want to move a deposit of cash 4, 500,000 in a vaulting service in UK. This is because they are seizing Russian assets. I am currently in Moscow, our bank swift is disabled, no flights out or in for civilians.

I need your help to receive and secure this deposit. Documents, service charge and courier will cost about $4580. $2150 first for documents and the balance when the courier agent delivers to you.

Process, we secure power of attorney, present you the original deposit certificate for transfer of ownership, and finally the tracking number shipment once it's enroute to you. Process should take about seven working days. Delivery will be made.

If you can handle this, we can then negotiate your terms, I propose 15% of the funds.

I will be waiting to hear from you.

Oleg Pasha

[Big Al]

I am supposed to pay but right now I cannot due to the sanctions. My countries swift is blocked for international transfers. Our assets are being seized in Europe You will get the money back after a few days I promise. The shipment will get to you in less than 7 days if we work fast.

Oleg Pasha

[Big Al]

Dear

Thank you for your message, we shall continue with the process of delivery to you on Monday due to the holidays. However we shall follow the necessary protocols. For verification upon delivery, what names is on your ID. Please state it as written on your ID, if there is a middle name, please notify now too.
I need to forward these details to the vault service and courier immediately. You will be directed on how to make the payment by the representative picking up the deposit after signing the Power of Attorney document.

Oleg Pasha

[Big Al]

Yes, you can do that but it will take time, alternatively, we can use your office ID or a passport photo of you signed at the front.

The representative taking care of delivery shall contact you tomorrow. I want the deposit delivered to you before Friday.

Oleg Pasha

[Big Al]

We cannot wait for 3-4 weeks, the door card and your picture will do. For authentification, the delivery personnel will give you what is required.

Oleg Pasha

[Big Al]

Contact Mr. Edward for delivery arrangements. His email is
officialcargodrops@workmail.com.

Email subject should be "Ref - POLG4390XXXXX.

Message.

Deposit pick up with Guardian Services And Vault Comapny, London, England, United Kingdom.

Principal: Mr. Oleg Pasha.

Send requirements.


Oleg Pasha

Dear

How are you? Did you get my last email and also acted as directed?

Oleg Pasha

[Big Al]

Send following info

Full Name
Address
Phone number
Deposit certificate copy
Means of Identification

Attn:

Acquisition of PoA (Power of Attorney), $1520, Deposit Service charge $810. Make total deposit of $2330 to our United States Representative.

Bank of America
Account name ; T. B.
Account number 48810312XXXX
Routing # 111000025
Address. Burleson tX 76028. Checking.

Attach proof of payment and earlier listed requirements.