Dear xxx xxx ,
Thanks for your message and information.
This is legitimate, you will surely receive the funds and my lawyer will
handle everything.
If you follow my directives, this transaction will be concluded within
12 working days.
I hope this email finds you well and in good health.
I would appreciate that you take note of the following which is the
project that I mentioned in my previous email.
Please provide me your full details, ID and phone or mobile line.
Please find the attached file, my passport, I.D, current line to reach
me.
The funds valued $9,500,000.00 was generated from a massive raid, it was
approved to be kept in vaults here in Ukraine.
If I provide a Power of Attorney \\ Letter of undertaken, submit to
Turkish Investment Vaults affiliation Global Financial Logistics &
Management Ltd, Kyiv, Ukraine Office, instruction will be given for
payment in Istanbul, Turkey.
The bank in Istanbul will invite you to come and sign off all papers or
transfer the funds through Bank to Bank Transfer to your country as you
wish.
After the transaction, I will give you 40% of the total funds while I
would like to invest my share of 60% in your country.
Hoping for a prompt and positive reply.
Very best regards,
Lieutenant General Volodymyr Bahlai
Man muss kein Experte sein, um festzustellen, dass die Dokumente gefälscht sind. Hier durfte wohl der örtliche Kindergarten ran, um erste Fälschungserfahrungen zu machen.
Volodymyr =>> Vollpfosten